Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Meridian, ID, United States 2013-06-25 21:52:53 Identity Theft |  +7 Orders Tee Shirts with fraudulant Credit Card, has them shipped to different address. Check his email address and is connected t Scammer Information This person named Paul Bob, email our company for a quote on 1000 Tee shirts. We have him the quote and he placed the order for over $1700.00. he then call back and wanted 4000 Tee shirts and said he referred a friend to us. This became a little fishy. so I tried running his phone number and address and got nothing. I then ran is email address and found it connected to a fraud scam that has been going on since 2012. They use different emails and names with almost every compan… Read Full Report ⇒ |
  | Anonymous Shepherds Bush, Hammersmith and Fulham, United Kingdom 2013-06-25 19:56:42 Job Scam JobSite.com/co.uk | Job offer via e-mail Scammer Information The company we represent is a small but respectful and well-known in Outsourcing market which is located in the United Kingdom. The main goal is to achieve fruitful communications and cooperation between UK outsourcing legal, accounting and IT services with international market within these areas.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Professionals of our Human Resource department has pulled your resume fr… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-25 19:42:30 Charity scam |  Attorney Newton Blackwell Telephone: +448719151062 Newton Blackwell & Associate Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
 | Anonymous Salem, OR, United States 2013-06-25 19:23:12 Classified Ads Scam Craigslist (craiglist.com) |  Craig's list scammer Scammer Information Mr. Wollam contacted me about a travel trailer I had listed on craig'list. He text messaged me which sent a flag up for me. He did not contact me through craig's list or call me direct. Just said he wanted to purchase the trailer sight unseen for the asking price.
Then he sends his name as Gerry Wollam from Magna, UT and wants to send a bank check and proceed with delivery and pickup.
I had already sold to a local person and was glad not to have dealt with this man. I th… Read Full Report ⇒ |
  | Anonymous Groningen, Groningen, Netherlands 2013-06-25 19:01:18 Lottery Scam | +1 Text msg received on my mobile "Congratulations! Your mobile have won £ 1,000,000 Pounds Scammer Information Text msg received on my mobile phone (I'm from the Netherlands..) saying:
"Congratulations! Your mobile have won £ 1,000,000,00 Pounds with draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydebt@rogers.com"
Obviously I didn't participate in any lottery. Besides that, I am living in The Netherlands and have a dutch mobile phone number. Really wonder how they got it since mine is not public registered.
Just remember: If it looks too good to be… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-25 17:41:27 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer Scammer Information This guy texted me that he was willing to purchase, then when I texted back within minutes, no reply. Then I called the phone number & left a message, no reply. I thought it strange someone would express interest then not return a text or phonecall in the same hour of expressing interest. Then a day or two later, here is the text I got from him. When I looked up his name & city/state, previous scam info came up for him. "I am Gerry Wollam by name and am from Magna, Utah,… Read Full Report ⇒ |
| Anonymous Heerenveen, Friesland, Netherlands 2013-06-25 14:46:58 Lottery Scam | your mobile have won 1.000.000GBP Scammer Information sms on mobile phone… Read Full Report ⇒ |
| Anonymous Portage, MI, United States 2013-06-25 14:02:38 Classified Ads Scam | new car scammer Scammer Information car scammer , same mothered as Gavin Tyler,gavintyler00@gmail.com.
tell me using western union pay shipping fee first , before they send me the payment. … Read Full Report ⇒ |
| Not Given Laredo, TX, United States 2013-06-25 13:46:41 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Ad Scammer Information Seller (Christine Delacroix) offered a 2007 Kubota ZD331-60 for sale on craigslist.org. Seller said sale would be through Google Wallet. A man representing himself as an agent for Google Wallet called my cell phone to confirm the transaction and sent an email from a bogus website (product@google-wallet.com). The email contained the name of a "Google Financial Agent", Douglas Mayer of 146 S Larchmont Blvd in LA. There is a Douglas Meyer at the address, according to Google … Read Full Report ⇒ |
 | anonymous Somewhere in Romania 2013-06-25 12:37:26 Rental Scam Paypal (paypal.com) | +1 Regarding Your For rent Ad Scammer Information My real estate agent got contacted by this so called Tran Thi Kim Hoang who wanted to rent my appartment in Romania. For me, it looked quite strange from the beginning, but the agent wanted to proceed with this. Below you can find details of their e-mail exchange. After a few checks on the internet I discovered it was a scam. Please be aware!
K Thi
Regarding Your For rent Ad
>> Hello,
>> I wanna know if this item is still available for rent ,beca… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-06-25 10:40:35 Job Scam | Into my personal Email inbox claiming to be via TotalJobs.com Scammer Information THIS IS THE BODY OF THE EMAIL TEXT:
"Work with us to build your settled future.
You're about to join a unique place and see inspirational things.
If you are hunting for a challenging occasion with a happy future, join us.
We would like to recommend you a new opening of FS Agent which is offered presently. We came across your resume at totaljobs.com.
Wage:
Salary is GBP 1,500 per month during the Probationary Period with 8% commission from each successfully run pay… Read Full Report ⇒ |
| No Name Alton, Hampshire, United Kingdom 2013-06-25 09:36:53 Job Scam | Untitled Job Scam , ref:10587 Scammer Information … Read Full Report ⇒ |
 | Anonymous Zwolle, Overijssel, Netherlands 2013-06-25 07:55:06 Lottery Scam | received a text message on my mobile phone saying: congratulations! Your mobile# have won 1,000,000,00 Pounds Scammer Information received a text message on my mobile phone saying: congratulations! Your mobile# have won 1,000,000,00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery2013@rogers.com… Read Full Report ⇒ |
  | Anonymous Pakenham, Victoria, Australia 2013-06-25 07:09:13 Social Network Scam | Untitled Social Network Scam , ref:10585 Scammer Information Offer 2 bottles and get 1 for free then charge you for 3! Scumbags. Do not buy from them. They do not return emails or answer their phones. They use Landmark Deliveries but the number they give you does not exist. Assholes.
… Read Full Report ⇒ |
| Anonymous Boxtel, North Brabant, Netherlands 2013-06-25 07:03:58 Lottery Scam | Your mobile # have won one million pounds Scammer Information Sms saying i won one million pounds and for more info i should contact the anove email adres.… Read Full Report ⇒ |
| Anonymous Mount Ousley, New South Wales, Australia 2013-06-25 04:14:09 Classified Ads Scam Gumtree |  gibbinssimon569@gmail.com Scammer Information Text message asking about vehicle advertised on Gumtree Australia (Perth).
Complete message:
"Sent from: simon is your vehicle still available on gumtree? do get back to me with pics and final price through email gibbinssimon569@gmail.com"… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-25 03:53:20 Classified Ads Scam Craigslist (craiglist.com) | +1 1996 BOBCAT 863 SKID STEER LOADER WITH 811 BACKHOE ATTACHMENT Scammer Information Thank you for your interest in purchasing my bobcat. The bobcat is in perfect working condition, garage kept, with nothing mechanically wrong - like new! If you decide to buy it, you'll receive all the papers, owner manual, keys, a buy-sell contract already signed by me. For this transaction I want to use Yahoo Autos because I want to have a smooth and fast transaction. The bobcat is at the shipping company warehouse in Houston, TX and from there it will be shipped to buyer's… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-06-25 02:27:31 Overpayment Scam Cars.com | Email through Cars.com Scammer Information Classified Car advertisement Cars.com - Phone text sent first then email.
Neil Parker did not get money or much info from me as I found this scam sight first. I had actually heard about this scam through friends.… Read Full Report ⇒ |
 | Anonymous Augusta, GA, United States 2013-06-24 22:20:31 Wills/Probate Scam | MY LAST WISH Scammer Information I have WILL my inheritance fund to you for the good work of humanity, for more information please contact my lawyer on address: npowellchamber@rogers.com… Read Full Report ⇒ |
 | Anonymous Helper, UT, United States 2013-06-24 21:53:20 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:10575 Scammer Information ***This a 100% scam**
Contacted via email about purchasing a vehicle from us for his father's birthday with all the bells and whistles about him/her being at see and not having access to a phone; although his/her first contact with us was via text from a phone (903-662-7057).
"Stacey" sent us what appeared to be an official PayPal notifications with one glaring exception: the PayPal email address is not an authentic PayPal address.… Read Full Report ⇒ |
 | No Name Hinton, Alberta, Canada 2013-06-24 19:58:29 Wills/Probate Scam | +5 cataclysm 2004 spain Scammer Information States to be the legal representative to the last family member as he died along side immediate family during cataclyam which occurred in 2004. (this is a true fact only) Several enquiries to locate any relative of the last client family which has so far proved unsuccessful. The search was broadened through bureau of international public records to locate any extended family member hence I saw your name. I know you may not be biologically related to them but since you both be… Read Full Report ⇒ |
| Anonymous Marblehead, MA, United States 2013-06-24 19:20:46 Lottery Scam Yahoo | +1 EDRAW Scammer Information This is what the email says:
CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details an… Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2013-06-24 15:20:42 Lottery Scam | Lottery win million dollar Scammer Information Congratulations! Your mobile# have won One Million Pounds with Draw# 294 647 5124 For more info & claims, contact our office on: claimsdirector2013@rogers.com… Read Full Report ⇒ |
 | Anonymous Rotterdam, South Holland, Netherlands 2013-06-24 14:21:23 Lottery Scam | mobilephonelottery Scammer Information Congratulations! Your mobile# have won £1,000,000,00 Pounds. Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com… Read Full Report ⇒ |
| Anonymous Walnut Cove, NC, United States 2013-06-24 12:00:44 Charity scam | HELLO Scammer Information I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com
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The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and may be subject to all rules governing pub… Read Full Report ⇒ |