Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-06-06 10:38:13 Business Venture Scam |  Holiday Rental Company - Best Rental Team Scammer Information
Searching for holiday property aboard, came across lovely apartments at reasonable prices. Email the Best Rental Team, and received notification that the apartment selected was available during the peak season when we wish to rent. Responses were very quick from Frank Prinosil, Property Manager. Stating the amount we would need to pay to secure the booking - happened to be the full price but with a 20% discount if paid within 8 days for receiving the email.
When reques… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-06 05:18:42 Auction/eBay Scam eBay (www.ebay.com) |  Craigslist RV Ad Scammer Information Objective of scam: For you to send your hard earned money to them
Scam presents a too good to be true offer with an emotional appeal ( going to be redeployed overseas) along with the pressure of having to act immediately. The scammer puts an aggressive date (like a couple of weeks) for you to act.
Another email address used: hel@heleniliams.site88.net… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2013-06-06 02:44:41 Classified Ads Scam Autotrader (autotrader.com) |   Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:10236 Scammer Information wanted to by car for Father's birthday, wanted paypal account information… Read Full Report ⇒ |
  | Anonymous Taunton, Somerset, United Kingdom 2013-06-06 01:54:33 Job Scam JobSite.com/co.uk | the scammers name comes up in several topics on here all under different sites Scammer Information I received an email regarding a role as financial support agent, working from home. I replied eager for the role as it was for £1500 a month plus commission, working 3 hours a day monday-friday.
It wasn't till i came a few emails later to registering that during registering it asked for all my bank details, i never give bank information to unsecured sites, DEFINITELY NOT DURING REGISTRATION.
I ignored any future emails until today i received another from the same 'Lisa P… Read Full Report ⇒ |
 | Anonymous Basildon, Essex, United Kingdom 2013-06-05 20:48:19 Classified Ads Scam Autotrader (autotrader.com) | +2 Autotrader - Volkswagen T5 for sale Scammer Information I
> want to inform you the the van is in Spain and it will be shipped from
>here to UK.The shipper I will use will deliver the vehicle to your door,
> you don't have to pick it from the port. Shipping will take 10 days
>maximum. Due to the fact that i am located outside UK and we can not
>deal in person,i`ve contacted Google Wallet regarding this issue and
>they told me that they could offer to me a program that is created
>especially for international transaction… Read Full Report ⇒ |
 | Anonymous Islington, Islington, United Kingdom 2013-06-05 18:46:24 Job Scam Yahoo | We are seeking to recruit a Finance Manager (No Experience Required) in the Finance sector. Scammer Information The e-mail & header is below:
Dear Mark **** we are seeking to recruit in UK
We are seeking to recruit a Finance Manager (No Experience Required) in the Finance sector.
We are offering an excellent package, including outstanding benefits and training and development opportunities. In addition, our employees are encouraged to apply for any new opportunities within the corporation.
Salary: £14,500 (Part Time, Contract); £19,300 (Full Time, Contract)
Location: UK
Ple… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-05 17:15:46 Job Scam | Email for a Job Scammer Information They want your name, country and phone number.… Read Full Report ⇒ |
| Anonymous Alexandria, VA, United States 2013-06-05 16:39:02 Business Venture Scam CareerBuilder.com | Victor Angel Scammer Information From: Victor Angel, F-R, UK.
RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send
emails ONLY to VICTORDANGEL1@aol.co.uk or VICTORDANGEL1@yahoo.co.uk
emails sent anywhere else may be ignored.
Hello,
I have been instructed by my employer to write you this email on his behalf as
he is interested in working with you after getting your contact information from
the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, ba… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2013-06-05 15:01:16 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:10229 Scammer Information Pretending to buy a diamond ring I posted on gumtree and wanted my PayPal details.… Read Full Report ⇒ |
 | alex Eastleigh, Hampshire, United Kingdom 2013-06-05 12:11:17 Job Scam | +1 Untitled Job Scam , ref:10228 Scammer Information Hello Alessandro Leo,
We have obtained your resume from jobsite.co.uk.
Today, almost everybody has his or her own internet connection at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school requirements and even for leisure purposes. But did you know that you can earn money online? Yes, you can work from home just by having your own computer and internet connection.
Our organization announces a job opening for a F… Read Full Report ⇒ |
  | Anonymous Bangkok, Bangkok, Thailand 2013-06-05 07:13:54 Business Venture Scam | Diplomatic Delivery from Major General Al-Tayeb Mosbah Email Attached Scammer Information Targeted at Real Estate Agents. Major General Al-Tayeb Mosbah would like you to help him find a 'family home'. He is under political pressure in Sudan. His family is being threatened by assassins, and his health is failing (Leukemia, cancer of the blood) . He then wants to send you "luggage" via diplomatic delivery (The New Mission Diplomatic Security Company) because he can trust no one else. In the "luggage" is 25.5 million dollars, which he will pay you 20% of. He requests… Read Full Report ⇒ |
 | Kelsey Denver, CO, United States 2013-06-05 03:31:02 Nanny/Au pair Scam Other Payment Site | I was new and contacted through care.com. It's the nanny scam. Scammer Information Regular nanny scam. Lady says she's moving in the area then says she can give advance pay but needs to send something in the mail to you too.… Read Full Report ⇒ |
| jb Arvada, CO, United States 2013-06-05 02:07:32 Nigerian/419 Scam | +1 I have been looking for you Tom Chan Scammer Information I'm sure it's a scam now that I've seen the same name and message come up on a few of these sites. I don't know what kind. I didn't respond. I just want to add to the data pool.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-06-05 01:33:46 Nigerian/419 Scam | Scam enail Scammer Information Started of with an email saying " Did you get my last email? " I replied saying, no sorry, who is this. Then received the detailed email below trying to convince me to be apart in going halves in the money, I instantly thought scam. I googled the email addresses and his name and im not the only one apparently.… Read Full Report ⇒ |
 | Anonymous Russell, Ontario, Canada 2013-06-05 01:21:40 Lottery Scam | Violet and Allen large lotto win give away Scammer Information lalloway@msd38.org snt an e-mail saying that Violet and Allen Large wanted to send me part of their lotto winnings (2 million)… Read Full Report ⇒ |
| Anonymous High Point, NC, United States 2013-06-05 00:33:03 Classified Ads Scam Craigslist (craiglist.com) |  2002 Airstream Bambi Scammer Information Sent this same email to me concering 2002 Airstream bambi
I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing. The length of the 2002 Bambi Airstream is 16 feet and sleeps 3 persons in it. I have dropped my price to $1,948 (purchase price) since this is an Urgent Sale! I need to sell it before 20th of June when I will be deployed to a US Forces Japan ( http://www.usfj.mil ) base for an entire year.
… Read Full Report ⇒ |
 | Anonymous Salem, VA, United States 2013-06-04 20:24:04 Wills/Probate Scam | Hello. Scammer Information Davis, Natasha | Natasha.Davis@ocps.net | Add to Contacts
Saturday, Jun 1 07:14 PM | Hide Details | View source
reply-to Natasha.Davis@ocps.net
Hello.
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-04 19:35:44 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10213 Scammer Information I had a motorcycle for sale in Memphis Craigslist. He texted me offering to pay full price with a check that would clear before I shipped the bike. I figured him for a scammer and told him the price had gone up $500. He readily agreed to pay the increase and then I knew it was a scam.… Read Full Report ⇒ |
| Jason Oskaloosa, KS, United States 2013-06-04 19:15:25 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:10212 Scammer Information Seller selling item on web classifieds.
Does not call or let you come look, but says is recently divorced and has item.
Seller will send the item and let you examine it.
Just pay via moneygram .… Read Full Report ⇒ |
 | Anonymous Neuchatel, Neuchâtel, Switzerland 2013-06-04 19:10:40 Rental Scam | Best Smart Rentals New York Vacation Scammer Information I was not scammed. I had made a reservation for one apartment through HomeAway.com and an enquiry about another. The scammer got my details from HomeAway somehow (arrival date and departure date and NYC location) and sent me the email below.
I was suspicious as this apartment wasn't one I had interest in, the 20% discount offered, the amateurish website www.bestsmartrentals.com and its recommendation to check the company veracity (Methinks the lady doth protest too much) at C… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-04 18:42:39 Lottery Scam Yahoo | +1 POWERBALL Online Splash Promotion Scammer Information Attn: Sir/Madam
Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/2013. Batch No: PWBOSP/2013/ZA, and Ticket Number: ZA/5647600545189.
The program is known as Random Access Program (RAP). For claims call your claim agent: MR. HENDRICK BANDILE, on Tel: +27-845… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-04 15:52:18 Charity scam Yahoo | inheritance Scammer Information That Cynthia is n the hospital & her husband left her well off & she feels generous 2 bless me me with 10 million dollars. At first I thought could it b. Then the sexcond time I received 1 with a different name same scenario Dawn 2 the 2 my boy friend 2 children say it was a scam and then I received 1 yesterday I knew 5 sire that this was impossible 4 3 ppl 2 b stricken with the dame ailment and all their husbands died of the same fait & all could verify their story a rocket … Read Full Report ⇒ |
 | Anonymous Gilbert, AZ, United States 2013-06-04 15:40:04 Classified Ads Scam Autotrader (autotrader.com) | Text Reply to AutoTrader Ad Scammer Information Within 24 hours of placing ad on AutoTrader received a text that first repeated the vehicle information and price in my ad which I have eliminated here. The rest if the text was as follows: Hello,Kindly let me know the condition and availability of this AD. Thanks,Scott.
Was immediately suspicious of the text because the condition of the vehicle was very clear in the ad which included 18 pictures. After doing some research, found this site indicating this person has don… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-06-04 15:05:19 Classified Ads Scam | Untitled Classified Ads Scam , ref:10205 Scammer Information Exact details as previously listed, same email address and message word for word… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-04 14:14:18 Wills/Probate Scam | MY LAST WISH Scammer Information This email claims to be informing recipient of a Humanitarian Award gift for 12 million dollars, via
from someone's will.
… Read Full Report ⇒ |