Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Coram, NY, United States 2013-06-12 16:46:43 Classified Ads Scam Paypal (paypal.com) |   2009 Mazda CX-7 Turbo AWD SUV Scammer Information Made a realistic offer to purchase my vehicle. Stated that he wanted to know the condition of the vehicle and that he would pay through PayPal. He asked that I contact him through email gavintyler00@gmail.com. I called the telephone number and left a message with a Google mailbox. They responded to my voice message with another text asking me to communicate through email.… Read Full Report ⇒ |
  | No Name Sydney, New South Wales, Australia 2013-06-12 14:07:13 Classified Ads Scam Other Classifieds Site |  second hand car advertised on carsales.com.au and drive.com.au Scammer Information Had my car posted on carsales.com.au and drive.com.au. Within a day, I got an SMS from 0428 465 117 with the following message:
Sent from: Barry
I will like to know if your car is still available and to know the FIRM price, please get back to me ASAP on baryoliver345@gmail.com
Regards, Barry.
So I emailed him the firm price. He came back with the following:
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have acce… Read Full Report ⇒ |
| No Name Sapulpa, OK, United States 2013-06-12 12:28:49 Classified Ads Scam Autotrader (autotrader.com) |  reply to my add in Autotrader Classic Scammer Information Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contract which will end in
couple of months,the contract is strictly no call due to the lack of
reception on the sea area,but I'm able to access my mail through my
laptop and my only quickest payment option is PayPal,its safe fast… Read Full Report ⇒ |
  | Anonymous Windsor, Windsor and Maidenhead, United Kingdom 2013-06-12 12:06:38 Fake/Counterfeit Goods CareerBuilder.com | Mary B. Brown Scammer Information … Read Full Report ⇒ |
 | Anonymous Soweto, Gauteng, South Africa 2013-06-12 10:14:23 Lottery Scam |  Mr Scammer Information The message I received in South Africa via SMS:
Exxon Mobil Promo!
Congratulations your sim has won R850 000.00 from Exxon Mobil Promotion with (Ref No: UKEX).
Please call on 081 3855939 for activation & claim.… Read Full Report ⇒ |
| Matthew Point Cook, Victoria, Australia 2013-06-12 08:45:37 Classified Ads Scam Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Scammer Information Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. … Read Full Report ⇒ |
| Matthew Point Cook, Victoria, Australia 2013-06-12 08:45:28 Classified Ads Scam Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Scammer Information Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. … Read Full Report ⇒ |
| Matthew Point Cook, Victoria, Australia 2013-06-12 08:45:23 Classified Ads Scam Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Scammer Information Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-06-12 07:36:48 Auction/eBay Scam eBay (www.ebay.com) |  annie nasail <annellson18@gmail.com> Scammer Information Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be done via PayPal,so the PayPal charges is on me,kindly send me your PayPal email or send me money request,you can alternatively send me your bank account information if you have no PayPal account,so that i can proceed with the payment asap as am very busy at work and do not have much time a… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-06-12 02:18:15 Classified Ads Scam Gumtree |  stepmacken@yahoo.com Scammer Information He tried to purchase an expensive piece of jewellery from me on gumtree, when I googled his email address that he had given me, it gave information that he is a scammer!… Read Full Report ⇒ |
 | No Name Balwyn North, Victoria, Australia 2013-06-12 02:12:02 Classified Ads Scam Yahoo | two emails: i have been trying to contact you/please get back to me asap Scammer Information Two emails received, both "tom Chan", different email suffixes (centurylink and yahoo). Unknown source, unknown sender. Both emails attempted to initiate email correspondance.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-12 01:39:27 Classified Ads Scam Gumtree | Boat Sale Scammer Information This person replied to a gumtree add to my mobile via text. Asked for my banking details to allow cash transfer for purchase of boat.
Of course I told him to nick off, and did not provide anything, just thought I should let you know.… Read Full Report ⇒ |
 | Anonymous Hendon, Barnet, United Kingdom 2013-06-11 23:36:33 Job Scam JobSite.com/co.uk | We are seeking to recruit a Customer Assistant (No Experience Required) in the Finance sector. Salary: £14,800 (Part Time, Scammer Information Brown Wolverton finance
Fake web site
No information in the Internet
… Read Full Report ⇒ |
 | sue Los Angeles, CA, United States 2013-06-11 20:48:58 Classified Ads Scam Other Classifieds Site | Larry Moore want to buy my Wii Brand new in the Box for 120. Scammer Information Larry Moore sent an email word by word. Hello I'm interested, I hope it's in good condition, kindly send me an email at farrenjr@gmail.com. Larry Moore Thank you. 5-28-2013 1:53am. Hello how are you doing? Is check a fine form of payment, then after it clears your Bank i'll arrange for a mover to come over for the pick up? If you are OK with it, let me have your name and address to send the paymet to and a mobile number to contact you at. What is your final price? Larry.5-29-… Read Full Report ⇒ |
| Anonymous Madison, TN, United States 2013-06-11 18:39:32 Classified Ads Scam Craigslist (craiglist.com) |  Received TEXT regarding Craigslist RV Add Scammer Information Sent me a long text willing to pay full price for RV on Craigslist plus pay PayPal fees. Said he was buying for his dad as a surprise. Listed his email/PayPal address as gioriovaoni160@gmail.com. Identical text received 2 weeks ago on similar item. Phone number (815-780-9585) is a Google Voice Account. SCAMMER 100%… Read Full Report ⇒ |
 | Anonymous Murrieta, CA, United States 2013-06-11 13:49:11 Classified Ads Scam Autotrader (autotrader.com) | car sale Scammer Information Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because
I'm an Oceanographer and i am presently on a contract which will end
in couple of months,the contract is strictly no call due to the lack
of reception on the sea area,but I'm able to access my mail through
my laptop and my only quickest payment option is PayPal,its safe
fast… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-06-11 12:46:23 Classified Ads Scam Paypal (paypal.com) | Simon Gibbins Scammer Information Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| Anonymous Newark, OH, United States 2013-06-10 16:12:38 Classified Ads Scam Craigslist (craiglist.com) | Craigs list selling John Deere Tractor Scammer Information Hi,
You should consider it sold .Actually ,I am buying it for
someone and payment would be through PayPal . I am working in a ship
and presently, i am out to sea.So it is a pick up agent that would be
coming for the pick up.So i would like you to forward your Paypal
email add. and name with more pictures .
I would be expecting your prompt reply,with the name and the
email address on your PayPal account so that i could make the payment
asap and i will a… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-10 14:25:09 Wills/Probate Scam | +1 Margaret Crawford scam Scammer Information Looked up Margaret Crawford on google and scam link came up… Read Full Report ⇒ |
| No Name Hackney, Hackney, United Kingdom 2013-06-10 12:31:50 Job Scam | Untitled Job Scam , ref:10283 Scammer Information Good day XXXXXXXXX,
Our company works side by side with jobsite.co.uk and they provided us with your resume as an appropriate candidate for the opening position. We think you have the qualifications we're looking for to fill our open position.
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal. We… Read Full Report ⇒ |
| Anonymous Buxton, Derbyshire, United Kingdom 2013-06-10 12:05:48 Job Scam JobSite.com/co.uk | Home based jobs Scammer Information Hello Miss ??? ???? ,
Home based job is the new line the world is heading. Before I get into too deep, I wanted to clarify one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
We have received your resume from jobsite.co.uk.
You must know your dreams, your targets and visions and configure your natural strength. With a job post we offer you not only getting fixed … Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2013-06-10 06:37:30 Lottery Scam Other Classifieds Site | Re: ljws†Scammer Information Dear user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide. Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet Re… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-06-10 06:15:15 Classified Ads Scam Other Classifieds Site | +1 BarryRichies345 trying to purchase my vehicle and get me to front Western Union Scammer Information I posted my car on drive.com.au and within hours got a text message from an AUS number asking me if the car was still available and for me to email him at barryrichies345@gmail.com.
After a few almost normal emails and him saying he works at sea and is a busy man, he said he wanted to purchase the car and have it shipped to the NT as a graduation present for his son who just graduated from Charles Darwin University. I swapped a few emails and he said he was arranging payment… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-06-09 08:23:24 Overpayment Scam Gumtree | Second Hand Car Sale on Gumtree by PayPal Scammer Information Was selling car on Gumtree - received this text message from above mobile phone number-:
I'm interested in your gumtree ad.how much are you willing to sell it. email me at pauldatford@gmail.com firm price and condtn.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-06-09 06:36:38 Dating Scam Yahoo | Being cheated by his ex Scammer Information Met him on zoosk. Then we moved to emailing and chatting.Said he was divorced twice, has two kids in his custody. German-Canadian working hard, freelance engineering.Right now working and living in US, planing to move back to Canada. His wife cheated on him with his best friend.
Slowly, not in 24 or 48 hrs, he started to talk about love. His first real love email was a letter I found today online on scam websites...
We were suppose to meet, but his boss apparently sent him at… Read Full Report ⇒ |