Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Danville, KY, United States 2013-06-21 14:33:18 Job Scam |  FS agent Scammer Information Welcome ,
As a global leader in the field of IT, Legal and Accounting outsourcing with more than a few decades of success behind us and a promising future ahead, our company remains at the top of the industry, and is poised to push the bar even higher. Within the high-performance culture, our company believes in letting people go as far and as fast as their talent will take them. That means you're empowered to make important decisions, own your career, and … Read Full Report ⇒ |
  | Anonymous Kuopio, North Savo, Finland 2013-06-21 14:33:47 Job Scam Other Job Site | Job title is Payment Processing Agent. Scammer Information THE SAME LISA DAVIES ONCE REPORTED TO WORK IN A CONSULTANCY FIRM IN MARCH 2013 SCAM IS NOW WORKING IN MY CASE WITH BUILD SOLUTIONS LTD, JUNE 2013. BUT THE TWO DISTINCT FIRMS COINCIDENTALLY HAPPENS TO HAVE THE SAME TELEPHONE NUMBER AND CONTACT ADDRESS (016 1408 5148)
We have found your CV at totaljobs.com. We would like to propose you a new job-opening of FS Agent which is available instantly. Our Enterprise is looking for self-supporting agents who will introduce our Fir… Read Full Report ⇒ |
  | Anonymous Morecambe, Lancashire, United Kingdom 2013-06-21 14:19:46 Nanny/Au pair Scam | Childminding scam Scammer Information Contacts asking for childcare in advance, sends travellers cheque for double the amount, waits for you to cash and asks you to send the teaming balance via western transfer. The travellers cheques are a fraud, the bank at tsb rubbed the back an if the cheque doesn't smudge it's a fake. They re very convincing and even send pictures if the fake children try want you to look after. … Read Full Report ⇒ |
 | Lola Gaithersburg, MD, United States 2013-06-21 14:08:20 Job Scam Beyond.com | BMC Outsourcing Inc. Scammer Information Greetings,
Concerning a recent inquiry for the FSA position with BMC Outsourcing Inc. You have shown interest, however I have not received a decision from you yet.
Basic requirements include availability for 2 hours per day, in the morning. Since this is a home based position, internet access is a required. Daily tasks include logging on our website for 2 hours a day, monitoring for any messages or assignments from your personal Supervisor! Upon task assignment, you'll be p… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2013-06-21 00:21:59 Classified Ads Scam Paypal (paypal.com) | +2 Non Payment to paypal after he recieved goods tracked by australia post tracking number Scammer Information
Stephen Mackenzie
15 Jun (6 days ago)
to me
I just sent the money. A total of $1,850 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transaction. Please make sure you check all your email folders to make sure you get it and keep me posted ASAP. It was really nice dealing with a person like you. The postal address is the same as my paypal verified address which … Read Full Report ⇒ |
 | Anonymous Arnaudville, LA, United States 2013-06-20 20:59:21 Rental Scam Other Payment Site |  Las Vegas Scam Scammer Information Searched VRBO for a vacation rental in Las Vegas. Was emailed by this person and offered a rate of $1600 for two suites for 4 nights on the 38th floor of Signature MGM with strip view, free transporation from airport, no resort fees, etc. Emails back & forth werent' worded professionally & didn't seem quite right, Web page wouldn't display on my work computer that has higher security, etc. Did a google search and found a similar scam report for New York with identical email m… Read Full Report ⇒ |
 | Anonymous Stamford, Lincolnshire, United Kingdom 2013-06-20 19:01:54 Auction/eBay Scam eBay (www.ebay.com) | +2 eBay and Pay Pal buyer scam Scammer Information This guy basically sent me a text saying he was interested in buying my motorbike on eBay asking what my lowest price would be. He then sent emails saying he was a marine engineer at sea and was buying it for his son. He then sent an email after saying he had problems with the pick up and would I help. Then saying he'd paid via PayPal into my account, and I quickly received emails supposedly from PayPal saying my account had been credited however they would not release the fu… Read Full Report ⇒ |
| Anonymous Wichita, KS, United States 2013-06-20 17:59:46 Wills/Probate Scam Other Auction site | Untitled Wills/Probate Scam on Other Auction site, ref:10517 Scammer Information He is trying to give away 10,000,000 dillors uk money , from a women estate.… Read Full Report ⇒ |
 | LeeAnn Selchow Bridgeville, CA, United States 2013-06-20 15:05:25 Lottery Scam Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa. Scammer Information This is just another scam requiring you to go to S. Africa to pick up winnings or have a courier deliver prize money at your expense. You do not buy a ticket for this lottery scam, they send you an email that you are a winner and give you a link to respond within a specific time period. If you respond another email with show up with another link to a claim form. If you choose "courier service" for delivery you are to pay the courier fees; that's where they get you. They will … Read Full Report ⇒ |
| Anonymous Escondido, CA, United States 2013-06-20 13:36:23 Lottery Scam | (VODACOM SUPER RUGBY LOTTERY ORGANIZATION) Scammer Information … Read Full Report ⇒ |
| Anonymous Widnes, Halton, United Kingdom 2013-06-20 13:33:27 Business Venture Scam | wine investment Scammer Information Alternative investments ,namely high value Bordeaux wines.Offers wines pre bottled (enprimeur)to be delivered 18-24 months .provides paperwork and maintains regular contact.Very credible.
Its likely that Lomax is not doing wines but its sure that he is coning hard working people with other fake investments.His location is currently unconfirmed but information suggests S.America ,Panama.
Beware Lomax is very plausable and charismatic.… Read Full Report ⇒ |
| No Name Fort Myers, FL, United States 2013-06-20 12:28:43 Job Scam Craigslist (craiglist.com) |  Part time Admin Assistant Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-20 02:12:12 Nigerian/419 Scam Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:10507 he is blocking my phone right now and all over it and stopping me from talking t a boy in ghana. he took over 14000 dollars from me and is threatening a kid in ghana and want to have the fcc monitor him for tampering with fcc jurisdition in the usa.and scamming people in the usa. for tamperimg with fcc regulations.he uses jodie davids as his main identity in the uk.and would like to talk to someone … Read Full Report ⇒ |
 | Anonymous North Augusta, SC, United States 2013-06-20 01:08:31 Job Scam Craigslist (craiglist.com) | Office Assistant/Personal Assistant Scammer Information This guy posted an ad on Craigslist looking for an office assistant/personal assistant. I sent him an email with my resume attached and he replied the next day. The email was really long so I didn't even think of this as being a scam at first. However, he asked for my address, name, education, and age; all of which were already in the resume that I sent him. I began to get a little suspicious. In the next email, he told me that I had the job without giving me an interview! Re… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-19 23:45:24 Job Scam | +1 Fake Job Offer by Email Scammer Information Received the following email in my spam when I haven't even applied to this company. In researching the Spendl L email, I came across this website and thought I'd alert others that this company is clearly a scam - especially when its requirements is that you have a bank account - a big, RED FLAG.
Dear XXXXXXXXX,
We are pleased to propose you position at Freelancers LTD. We feel that your skill and background will be important asset to our company.
Requirements from you:
-… Read Full Report ⇒ |
 | Ave Hialeah, FL, United States 2013-06-19 22:26:42 Fake/Counterfeit Goods | $750,000.00 USD Donated To You, Contact (p.q1@qq.com) For More Info Scammer Information p.q1@qq.com. Fake donation… Read Full Report ⇒ |
 | Anonymous Saint Anthony, ID, United States 2013-06-19 22:10:19 Classified Ads Scam Autotrader (autotrader.com) |  Stacey Harris Scammer Information Sent an email about my ad in Autotrader saying he/she wanted to buy the car, was an oceanographer and wanted to give it to his/her Dad for his birthday. Wanted me to set up a PayPal account. The e-mail that was sent to me was worded exactly the same as one I read on your site. Glad I checked the name out on my search engine.… Read Full Report ⇒ |
 | Anonymous Kinston, NC, United States 2013-06-19 21:22:23 Job Scam | Untitled Job Scam , ref:10502 Scammer Information Greetings Alison Raper,
Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job..
The position we are suggesting is that of a FS Agent at a salary of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take e… Read Full Report ⇒ |
| No Name Fort Myers, FL, United States 2013-06-19 20:29:21 Job Scam Craigslist (craiglist.com) | Untitled Job Scam on Craigslist (craiglist.com), ref:10501 Scammer Information He wanted me to do personal business for him through the mail. He was conveniently away on vacation and unavailable to meet personally.… Read Full Report ⇒ |
 | Anonymous La Mirada, CA, United States 2013-06-19 20:07:48 Nigerian/419 Scam | MONEY TRANSFER Scammer Information contact me,
I sent you an email for a transaction, please let me know you got it.
… Read Full Report ⇒ |
| Anonymous Bremen, IN, United States 2013-06-19 19:38:28 Job Scam Craigslist (craiglist.com) | Job Scam Craigslist Scammer Information I got your resume and it has been reviewed by Human Resources. I am happy to inform you that after close consideration with your resume, you have been accepted and given provision appointment.
About US:
Micro-Coax, Inc. offers transmission line solutions for radio frequency and microwave applications. It offers cable assemblies, cables, connectors, delay lines, and metal clad fibers. The company serves defense, satellite, telecommunications, and test and measurement mar… Read Full Report ⇒ |
 | No Name Pinetop-Lakeside, AZ, United States 2013-06-19 18:57:56 Wills/Probate Scam | marklawson.atty.net Scammer Information will probate donated to email recipient as charity… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-19 18:44:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10496 Scammer Information My Name is Cynthia Thomas please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney William Peterson on the email: williampeterson1@rogers.com. At the moment I cannot take any teleph… Read Full Report ⇒ |
| No Name Coram, NY, United States 2013-06-19 17:36:52 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:10493 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-19 15:17:33 Wills/Probate Scam | Got an email from Mrs. Cynthia Thomas and it said something about giving me $10,000,000.00 Scammer Information Block, Julie C.
Jun 6 (13 days ago)
My name is Mrs. Cynthia Thomas. I am suffering from a long time
cancer of the Lungs which also affected my hearing ability and my
brain, from all indication my conditions is really deteriorating and
it is quite obvious that, according to my doctors they have advised
me that I may not live too long, this is because the cancer has
gotten to a very bad stage. I have decided to bequeath what I have to
you. I was… Read Full Report ⇒ |