Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Malpas, Cheshire, United Kingdom 2013-05-15 10:46:24 Job Scam Other Job Site |  Unsolicited email received Scammer Information Googled hr.depart.wood2@gmail.com and this appears a scam offering employment at 1500 gbp monthly.
Greetings,
We are delighted to offer you employment as Financial Support Agent We have received your CV from jobsite.co.uk.
The position is subjected to the following terms and conditions:
• Compensation: Will be paid in monthly installments of 1500.00 pounds, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight p… Read Full Report ⇒ |
 | No Name Dallas, TX, United States 2013-05-15 06:24:36 Wills/Probate Scam | +10 Bequest Note About Mrs. Margaret Crawford Scammer Information My name is Mrs. Margaret Crawford, I have decided to will my estate to you for the work for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: mark.lawson@rogers.com… Read Full Report ⇒ |
  | Juan Sanchez Bogotá, Bogota D.C., Colombia 2013-05-15 03:05:58 Generic/Unspecified Scam |  Untitled Generic/Unspecified Scam , ref:9776 Scammer Information Hello Friend
Complement of the season from the Large Family to you, I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, and this is to acknowledge your message to me. My wife and I decided to donate the sum of $500,000.00USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million… Read Full Report ⇒ |
| Anonymous Magalia, CA, United States 2013-05-14 22:30:46 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:9774 Scammer Information Mrs. Hamilton. wishes to set-up her estate to you for charity. contact her marthhamilton@sbcglobal.net=… Read Full Report ⇒ |
 | Anonymous San Leandro, CA, United States 2013-05-14 20:19:10 Wills/Probate Scam Yahoo | Bequest Note About Mrs. Jenny Bishop to undisclosed recipients. Scammer Information to undisclosed recipients
My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (newtonblackwell@rogers.com) for mo… Read Full Report ⇒ |
| Anonymous Covington, KY, United States 2013-05-14 20:01:51 Job Scam Other Job Site | +1 Mr. Bleach Scammer Information The person that sent the email wasn't giving any specifics about the name of the company that wanted to hire me because usually all other companies would provide the name nor did the person give a phone number to call by. The person said they had spam problems and would give me the name of the company after I reply back and give my information.… Read Full Report ⇒ |
| Colleen Bracci Rochester, NY, United States 2013-05-14 19:12:55 Classified Ads Scam Craigslist (craiglist.com) |  Craigslit ad -truck for sale... Gerry Wolam Scammer Information Sent me several texts about a truck I have for sale. Wanted to send me check and wait until it clears to have truck picked up. Suspected scam when I called the number back and got fax tone, and when I texted him to call me and he never did. Thanks to your site, I see the guy is a scam artist and moron since he keeps using the same name.… Read Full Report ⇒ |
| Mike Lambert Los Angeles, CA, United States 2013-05-14 17:16:02 Classified Ads Scam Craigslist (craiglist.com) | Fake Seller Scammer Information
How are you? the condition of the rods are brand new but the reels have been used a few times (if that) but they are in like brand new condition. Just recently the Iron reel was professionally cleaned and oiled and ready to go. I really can't go any lower than $46005.00. Hope to hear from you soon after you pay me the half payment before i can ship the items to you.
Thanks
Steven
… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-05-14 17:08:51 Generic/Unspecified Scam Craigslist (craiglist.com) | Fake Seller Scammer Information Thanks for your mail,Since the cost of your bike is $800 i just contacted
my client about the cost of your bike and it present condition and he said
there is no problem about that.So my client said he will be issuing you a
Certified Check of $4000 while you wire 3000 to me through Western Union
Money Trasfer and you deduct the cost of your bike $800 and keep the
remaining $200 which my client said you should take for the terms of
Transaction and Agreement between you and my c… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-14 16:22:53 Wills/Probate Scam | Mrs. Hamilton. wishes to set-up her estate to you for charity. contact her marthhamilton@sbcglobal.net Scammer Information Mrs. Hamilton. wishes to set-up her estate to you for charity. contact her marthhamilton@sbcglobal… Read Full Report ⇒ |
  | Anonymous Salvador, Bahia, Brazil 2013-05-14 14:35:06 Identity Theft Other Auction site | Oriovaldo Pereira Lima Filho Scammer Information Be careful!Oriovaldo Pereira Lima Filho will send ilegal money out of Brazil He uses several companies like Previmil Previdência complementar S/A, CPM (Coordenação de Previdência dos MunicÃpios LTDA) among others, their main target are city halls and public employees! Falsifies documents and convince public employees to sign contracts, then takes the money and leaves the city with empty wallet!Oriovaldo Pereira Lima Filho is investigated in several states and h… Read Full Report ⇒ |
 | Anonymous Bow, Newham, United Kingdom 2013-05-14 14:34:10 Defective Products/Services Other Classifieds Site | +1 Office Store 24.co.uk Scammer Information The company was listed with Amazon.co.uk site. I found the product I wanted in Amazon listing. I clicked on the product and was taken to another site unbeknownst to me. I assumed that since this is Amazon it is ok to place order with them. Placed the order and tried to pay credit card but like your other person, the payment on the webpage does not work. Emailed them and they told me that they have problems with the payment page so they asked me to pay to their bank accoun… Read Full Report ⇒ |
| No Name The Colony, TX, United States 2013-05-14 13:24:31 Classified Ads Scam Craigslist (craiglist.com) | +6 Larry Moore Craigslist Scam Scammer Information Item unseen. Pay by check. Send movers to pick it up. Trying to get extra personal details.… Read Full Report ⇒ |
| No Name Plainfield, IN, United States 2013-05-14 12:46:11 Lottery Scam | Exxon-Mobil Award <mmunro@cogeco.ca> Scammer Information … Read Full Report ⇒ |
| yazmin Glasgow, Glasgow City, United Kingdom 2013-05-14 12:41:08 Business Venture Scam | +1 info@officestore24.co.uk Scammer Information I placed my order online for a projector: HTP 66-Series HD Projector with TV / HDMI / USB - All in One for Business, Cinema or Gaming. Order Total: £129.97. I was informed cheques are made payable to: LMG Products Ltd.
Cheques are to be sent to: LMG Products Ltd, Royal Middlehaven house, 21 Gosford Street, Middlesbrough, TS2 1BB. I was told there would be 2-3 weeks wait on the projector. Later I was told the projector had not arrived in the country and I would be given 3 y… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2013-05-14 12:32:21 Classified Ads Scam Craigslist (craiglist.com) | Craigs List Response Scammer Information A response to a craigs list posting:
Hello,
I came across your posting, I hope its in suitable condition for purchase? Can
you get back to me on my # 830 200-0778.(Text works best, but if you call,
please leave a message and I'll get back to you)on more details on its present
state? What is your bottom dollar? Hope to hear from you soon.
Scott.
Interestingly, the subject line on the email said "target subject" and not the item that was listed for sale. Also receiv… Read Full Report ⇒ |
| dave Cardiff, Cardiff, United Kingdom 2013-05-14 12:15:19 Business Venture Scam | Officestore24 scam Scammer Information Listen up guys,I have also been scammed like everyone else here to the tune of over£200.
I have been told If enough people report it to Action fraud something might be done to catch these
ratbags,Dont just sit there report it to Action fraud NOW.… Read Full Report ⇒ |
 | Anonymous Santiago de Cali, Departamento del Valle del Cauca, Colombia 2013-05-14 09:46:54 Lottery Scam Other Payment Site | My-Lucky-Email! Contest-UK 162 Bradshawgate, Bolton Lancashire BL1 1QD Scammer Information 15th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email account has been selected as a winner. Details: Ref No.: FK-W2519MAR13 Amount Won: 873,650.00 Pounds Sterling Where to Claim: Cheque payment at CPARC Claim Center located at: 162 Bradshawgate, Bolton Lancashire BL1 1QD Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays). You will be required to provide a Drivers Licence or Passport … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-05-14 09:22:32 Business Venture Scam | +1 Website www.officestore24.co.uk Goods not deliver Scammer Information Bought 4 leather tub chairs for 199.96 they promised delivery in 3 weeks because they said that chairs were not in stock and promised delivery date came and nobody showed up. They no longer answer emails or pick up the phone. Our bank will not refund us the money because these were paid by direct debit as we were asked by the company over the phone. April 5, 2013… Read Full Report ⇒ |
 | Anonymous Stockport, Stockport, United Kingdom 2013-05-14 07:48:19 Job Scam Yahoo | May 14, 2013 9:23:46 Scammer Information Good day ***********,
We have obtained your resume from jobinaclick.co.uk. Our Company is currently searching for dynamic people to join the team of FS Agent. This critical and innovational short-time position is a telecommuting stay-at-home Position and has flexible schedule.
The primary role of this position is to supply fast and high quality services to the Company and its clients but it’s not a sales position.
The monthly salary scale for the position is… Read Full Report ⇒ |
 | Anonymous Kent, WA, United States 2013-05-14 06:22:22 Wills/Probate Scam | My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Cohen, Kass
9/15/12
to undisclosed recipients
My name is Mrs. Jessica Benoit. 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 donate what I have to you. I was… Read Full Report ⇒ |
| Anonymous Monticello, FL, United States 2013-05-13 22:25:19 Lottery Scam Other Payment Site | $2M Transfer of Funds Scammer Information Promise of 2M dollar transfer of funds from lottery winners Allen and Violet Large. Asked to pay a fee of $1,000.00 GBP for Handling charges.… Read Full Report ⇒ |
| isabel navarro Somewhere in United States 2013-05-13 19:43:41 Business Venture Scam Beyond.com | Untitled Business Venture Scam on Beyond.com, ref:9750 Scammer Information I got a letter from us department of the treasury recbattleeiver of money 150.00 to gerard battlespringfield nj wants me to send him moneygram of 150.00 so I can claim 6,500.000.00 from the us treasury department is this true… Read Full Report ⇒ |
 | Anonymous Grovetown, GA, United States 2013-05-13 19:38:35 Wills/Probate Scam | Estate in Your Favor Scammer Information My name is Mrs. Margaret Crawford. I have been touched by God to donate from what i inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. Please for more details, contact my Attorney, Mark Lawson on email: mark.lawson@rogers.com … Read Full Report ⇒ |
 | Anonymous Jacksonville, NC, United States 2013-05-13 19:04:53 Business Venture Scam | Scentsy Scam Scammer Information This is the email I received:
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep.I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindly email me back with the total amount… Read Full Report ⇒ |