Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kansas City, MO, United States 2013-07-17 21:18:13 Wills/Probate Scam Other Auction site |  Beneficiary Scammer Information Offering 10,000,000uk for Cynthia Thomas dying of cancer
And would will her money to me.… Read Full Report ⇒ |
 | Anonymous San Andreas, CA, United States 2013-07-17 20:32:57 Lottery Scam | Lottery Promotion Prize Awards Winning Notification Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-17 19:50:44 Charity scam Other Classifieds Site | +1 Checked online to see if this is a possible scam Scammer Information I received an email from a Carol Wilkerson to contact Mrs Violet at violetfoundation@rogers.com to receive my donation. I then received an email from Allen Large saying that He and his wife Violet won a lottery of 11.2 million dollars in 2010. Violet passed away of cancer and I was one of 5 chosen to receive $500,000.00 US dollars and to share and help others when I receive the monies. I gave my name, address, and phone # and was instructed to contact National Westminster … Read Full Report ⇒ |
 | frances Houston, TX, United States 2013-07-17 19:22:10 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:11038 Scammer Information And I am to give a file number UKNWB/large603192… Read Full Report ⇒ |
| No Name Los Altos, CA, United States 2013-07-17 15:19:48 Classified Ads Scam Autotrader (autotrader.com) |   Car for sale (autotrader) Scammer Information can't see car in person,oceanographer. wants to buy car for dad's birthday, pay full price sight unseen, pay through paypal. blah blah blah.
I sniffed it out ASAP and deleated. waste of my time.… Read Full Report ⇒ |
 | No Name Bridport, Dorset, United Kingdom 2013-07-17 15:13:22 Rental Scam | Best Holidays Rent - Scam company, will take your money and run Scammer Information Do not rent vacation properties from this company they are completely fake. I stupidly transferred $720 for a vacation apartment via direct bank transfer and they immediately stopped contacting me. Upon investigating the website they are passing off pictures of employees from another legitimate company as their own employees. Please don't make the same mistake I did. They will take your money and run.… Read Full Report ⇒ |
 | Anonymous Poplar, Tower Hamlets, United Kingdom 2013-07-17 14:51:28 Charity scam | Mrs Hamilton Setting up a Charity Foundation on your name.... Scammer Information Mrs.Hamilton, wishes to setup a Charity Foundation on your name. reach her marthamiton@sbcglobal.net
Probably the first step in a phishing / trust scam.… Read Full Report ⇒ |
 | No Name Birmingham, MI, United States 2013-07-17 14:17:37 Identity Theft | DHL fake email phishing Scammer Information Phishing info scam… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2013-07-17 13:07:18 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:11031 Scammer Information Business Solicitation … Read Full Report ⇒ |
 | Anonymous Norwich, Norfolk, United Kingdom 2013-07-17 10:50:42 Job Scam Other Job Site | job scam Scammer Information All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.
My name is Mr James Taylor and I'm with staff of one of the biggest outsourcing company in UK. I have found your resume on totaljobs.com with the belief that you could potentially be a good fit for our vacancy.
A small and reputable, highly professional IT Outsourcing… Read Full Report ⇒ |
 | Anonymous Islington, Islington, United Kingdom 2013-07-17 11:09:05 Job Scam JobSite.com/co.uk | Job Offer Scam Scammer Information I received an email of Job Offer from Lisa James claiming to be part of the HR Department at Management Solution Limited.
… Read Full Report ⇒ |
| Anonymous Lytham St Annes, Lancashire, United Kingdom 2013-07-17 09:19:13 Job Scam JobSite.com/co.uk | from a David Pearson with a job offer Scammer Information Greetings Jason Mccarthy,
We came across your CV at jobsite.co.uk. We are pleased to extend an offer to join BUSINESS SOLUTIONS PARTNER LTD as a F.S. Agent.
A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background check. In… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-07-17 06:08:23 Job Scam JobSite.com/co.uk | Vague job offer with Gmail contact address "Possible candidate, explore the way of earning" Scammer Information Claims to have found me on jobsite.co.uk but doesn't use my name
Uses odd phrasing like "hello dear candidate"
No info on what the job is
Email headers reference:
ytbvjex@homoeopath.ie
ector.blacknight.ie
Dodgy things in email headers:
Authentication-Results: mx.google.com; spf=neutral (google.com: 109.239.101.43 is neither permitted nor denied by domain of it.careerbest.chloe@gmail.com) smtp.mail=it.careerbest.chloe@gmail.com
Authentication-Results: spf=neutral smtp… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-07-17 05:13:25 Classified Ads Scam Gumtree |  Kelly Roland Scammer Information I had listed a computer to be sold on Gumtree.
They sms'd me saying 'What's the present condition and final price of you Gumtree listing, best way to contact me is via my email (kelly12rogan@outlook.com'
I e-mailed them the condition and even came down $50 in price. They wrote back to me saying that they were happy with the price and that they needed my bank account details to send money through to. They also mentioned that they would set up freight.
I then sent them my accou… Read Full Report ⇒ |
  | ardni Shah Alam, Selangor, Malaysia 2013-07-17 02:31:19 Rental Scam | suspicious tenant Scammer Information i am not sure what the scam is, but its quite suspicious to me, i did try and randomly google her email and saw that it was listed here.
she's requested me to rent a room, and wants to transfer money thru paypal.
she's quite strange and yes she did give me her passpor and driving licenses...… Read Full Report ⇒ |
 | No Name Sydney, Nova Scotia, Canada 2013-07-16 22:20:23 Classified Ads Scam Kijiji.com |  person emailed, car add scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Hazard, KY, United States 2013-07-16 21:14:30 Identity Theft | Phony Shipping Notice Scammer Information Email supposedly from DHL as follows.
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Your parcel has arrived on July 14th. Courier was unable to deliver
the parcel to you.
To get additional info about this shipment use any of these options:
1) Click the following URL in your browser:
Get Shipment Info
2) Enter the shipment number on tracking page:
Tracking Page
For further assistance, please call DHL Customer Service.… Read Full Report ⇒ |
| Anonymous Wheaton, IL, United States 2013-07-16 20:44:54 Charity scam | Untitled Charity scam , ref:11019 Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
… Read Full Report ⇒ |
| Anonymous Halifax, Calderdale, United Kingdom 2013-07-16 20:16:23 Job Scam JobSite.com/co.uk | miss O Scammer Information
Stand out from the rest by being part of the next big thing.
You're about to reach a unique place and see inspiring things.
If you are seeking for a exciting prospect with a bright future, join our business.
We would like to offer you a new employment of FS Agent which is vacant at the moment. We came across your CV at jobsite.co.uk.
Payment:
Base salary is GBP 1,500 monthly during the Trial Period coupled with 8% commission from each successfully processed payment. Comple… Read Full Report ⇒ |
| Anonymous Malibu, CA, United States 2013-07-16 16:38:08 Auction/eBay Scam Paypal (paypal.com) |  "Equal Opportunity" translation to PayPal Representative scam Scammer Information Allegro Complaint
On 23 May, 2013, I was contacted by Agdam Tugoev, a person who represented themselves as being with the overseas auction company Allegro. He offered me an at home job translating documents that had obviously gone through an online translator from another language that needed to be corrected into normal English.
Here is the job offer email:
Hello Sarah!
Thank you for your interest in our company.
PLEASE READ THIS INFORMATION AND LET US KNOW ABOUT YOUR DE… Read Full Report ⇒ |
| MARK LEVY Phoenix, AZ, United States 2013-07-16 16:24:02 Classified Ads Scam Craigslist (craiglist.com) |  Money4Refer.com Scammer Information They advertised on Craigslist that all you have to do is post an ad with your assigned link from them and you make $2 per click from anybody that clicks. They seem to be keeping track of legitimate clicks but the problem is getting paid. First of all, their 2 email addresses will get you a returned undeliverable email. No way to contact them. Secondly, they ask you to take an endless survey, and I mean endless. At one point I actually tried to buy a sample of toothpaste for $… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2013-07-16 16:22:00 Classified Ads Scam Craigslist (craiglist.com) | +1 512-200-3841....a text responding to my furniture ad on CraigsList I googled the phone number and found the scamedex.com site had the same number listed with the same individual utilizing emails. It was verbatum to the text I received the same day I posted furniture for sale on Craigslist.(15 Jul 2013) I am so glad I found this site...He hadn't mentioned the overpayment yet....I texted back I take cash only....so far haven't heard back...… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-16 15:24:12 Classified Ads Scam Paypal (paypal.com) | offer to buy horse trailer, sight unseen Scammer Information offer to buy horse trailer, sight unseen. At sea, needed to use "paypal". Told us how to set up account. Very anxious to complete transaction.… Read Full Report ⇒ |
 | Anonymous Nashville, TN, United States 2013-07-16 13:57:17 Nigerian/419 Scam Other Payment Site | RE: YOUR PAYMENT IS FINALLY APPROVED!!!†Scammer Information Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the… Read Full Report ⇒ |
 | Anonymous Akron, OH, United States 2013-07-16 13:12:33 Job Scam | Untitled Job Scam , ref:11010 Scammer Information This man is advertising an add for a housekeeper paying $30.00/per hour on craigslist.… Read Full Report ⇒ |