Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Gnowangerup, Western Australia, Australia 2013-05-13 17:28:13 Identity Theft |  Gumtree car sales Scammer Information Replys to a car ad on gumtree and wants you to email him and send info on car...then when you email he explains he works overseas and he has read you ad and he will pay for the car via paypal and so you are to send him your details so he can pay immediately and one of his friends will pick up the car.....… Read Full Report ⇒ |
 | Anonymous Ventura, CA, United States 2013-05-13 17:20:05 Charity scam | +1 Attorney Newton Blackwell Scammer Information offers money if I contact an attorney… Read Full Report ⇒ |
 | Anonymous Naperville, IL, United States 2013-05-13 14:59:40 Generic/Unspecified Scam Yahoo |  Dating Scam Scammer Information This man claims to have lived in Germany. He currently claims to be living in Chula Vista, CA. He claims Ronald W Brandt is his father. This is not true. I believe he uses his own face for his profiles but he uses other people's names. He is a very attractive male. He claims to be Lagos, Nigeria doing business in the oil industry as a contractor. He frequently wears a hat and sunglasses in his photos. He is tan skinned, looks to be half American and half black but does not lo… Read Full Report ⇒ |
 | Anonymous Harlesden, Brent, United Kingdom 2013-05-13 14:47:12 Classified Ads Scam Craigslist (craiglist.com) |  EUR860 / 1br - 580ft² - 1br apartment in Le Marais (Marais, Paris) Scammer Information A well furnished 1 bedroom apt in the Marais available for both long and short term rental. It features:
highspeed wireless internet, heating, airconditioning, washing machine, dishwasher, cable t.v, parking lot, comfotable for a maximum of 4 e.t.c.
Price: 860 euros per month and bills are inclusive except for cleaning(optional) which costs 15 euro per week
Pictures and more details available on request.
For immediate response, contact on: vas.panidis at yahoo dot com
Pl… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-13 14:12:05 Wills/Probate Scam Yahoo | Hello Scammer Information I have decided to will my estate to you for the work of humanity, for more ifo, contact attorney newton blackwell on e-mail: eblackwell@rogers.com… Read Full Report ⇒ |
 | Anonymous Hemel Hempstead, Hertfordshire, United Kingdom 2013-05-13 14:08:37 Identity Theft | Online Business Pages / National Business Pages / BHB Marketing Ltd scam Scammer Information Operating as Online Business Pages.co.uk and National Business Pages.co.uk, they claimed they were from Google and tricked me into thinking that I had an account with them. They then took my card number to 'cancel'. At this point they took my money. They even sent me an invoice from National Business Pages and a cancellation notice from Online Business Pages. While they look genuine none of the documents are legal. After some investigation, BHB Marketing Ltd run Online Busin… Read Full Report ⇒ |
 | Miss WiserNow Ottawa, Ontario, Canada 2013-05-13 13:39:49 Dating Scam Craigslist (craiglist.com) | Beware this Jamaican liar is a smooth operator................... Scammer Information
Dwight Kennedy is a man that trolls Craigslist for women around the world. Unfortunately I got hoodwinked by this prick. He strung me along with phone conversations and promises to meet. Lying about his life from beginning to end. He is some sort of sociopath. It is disgusting how he leads you on this ruse and then when it is time to meet he leaves you waiting all weekend and never shows up. Ladies stay away from him. He is just looking for a piece of ass and not any… Read Full Report ⇒ |
| Steven Pinner Dade City, FL, United States 2013-05-13 12:53:48 Fake/Counterfeit Goods Yahoo | +2 SOuth African Garmin Gps Dealer Scammer Information On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed money was picked up without security question or answer being given to receiver. the receiver Mr. Frank Scott whom represented himself as the sales manager for the company alleged the money was never picked up by anyone from his… Read Full Report ⇒ |
  | Anonymous Saint-Gilles, Brussels Capital, Belgium 2013-05-13 12:46:55 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:9735 Scammer Information Asking to send money because he can't cash his cheque right now in Greece to pay his workers.
Starts calling you ANGEL right away, promises you the world and so much more. Don't fall for this man. … Read Full Report ⇒ |
 | Anonymous Brill, Buckinghamshire, United Kingdom 2013-05-13 12:45:55 Wills/Probate Scam Yahoo | This scam came to me by email about a mr merrick thomas who died and had loads of money Scammer Information About being a benificiary to have funds split 50/50 into my bank and his ? Hello Allan,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merric… Read Full Report ⇒ |
| Anonymous Basingstoke, Hampshire, United Kingdom 2013-05-13 11:28:06 Job Scam Yahoo | +1 FSO at jobinaclick.co.uk Scammer Information Recieved in my inbox.
Never heard of the company so did not answer.… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-05-13 09:09:18 Business Venture Scam | Subject: Hello1 ; From: 'Li' ; Australian Source IP 150.101.167.170 Scammer Information 419 type(business proposition) scam sent by lizeng_78@yahoo.com (Reply-To: zend_li78@yahoo.co.jp)
-------------------
Source IP: 150.101.167.170
ISP: Internode Professional Access
Host Name: eth2219.vic.adsl.internode.on.net
Organization: Internode Professional Access
Country: Melbourne, Victoria 07, Australia (AU)
… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2013-05-13 08:59:09 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:9730 Scammer Information http://www.ammyy.com/en/index.html
http://www.teamviewer.com/hi/index.aspx
They promised a two year period of free technical support for my system. The amount I had to pay was R2600,00 I gave them my banking details (plus 3 last digits of my cheque card)
The first time I reported a problem, they called me back and remotely 'fixed' the problem, which they didnt, and when I send a 2nd email with complaints,
The following message get send back:
Your message did not reach some … Read Full Report ⇒ |
 | Anonymous Leicester, Leicester, United Kingdom 2013-05-13 07:42:48 Job Scam JobSite.com/co.uk | +1 May 13, 2013 10:40:54 AM - Further your career goals with this employment opportunity, R***** H***** Scammer Information We have received your CV from jobsite.co.uk. We would like to offer you a new vacancy of FS Agent which is accessible once. Our Enterprise is currently searching for independent agents who will introduce our Company in different regions.
This is an unusual opportunity to obtain a one of a kind experience of working as a part of a professional team, as well as servicing large customers and creating solid business relationships.
This is an outlying position; all tasks and do… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-05-13 07:13:30 Classified Ads Scam Paypal (paypal.com) |  Car Purchase Scam - Gumtree Scammer Information Asks to pay with "paypal" for an item that he has not seen, stating that he works away, and will send his "agent" to collect the goods. Actually will not pay with paypal but send you a link to a fake site...… Read Full Report ⇒ |
 | Anonymous Lafayette, CA, United States 2013-05-13 03:22:26 Classified Ads Scam Craigslist (craiglist.com) | Fake Cashier's Check Scammer Information This guy responded to my ad selling a car, after going back and fourth a few times I got this from him:
"Thanks for the pictures and am ready for its purchase . I Would
have love to come over for viewing but I'm afraid that might not be
possible due to my work frame.I am willing to pay you via cashier
check.I don't mind adding an extra $50 for you to take the advert down
from Craigslist, so that i can be rest assured that am in hand of the
item.
I'll be responsible for the p… Read Full Report ⇒ |
| Alex Somewhere in 2013-05-13 03:00:22 Auction/eBay Scam Gumtree | +1 gumtree boat sale Scammer Information 1.
Thanks for your reply, I am seriously interested in your listed item,I have been trying to buy this for a very long time but it's been very stressful buying this... I'm really lucky finding this at this time... i have no problem with your asking price as soon as you ve considered it sold to me.
I'm presently offshore we do not have access to phone at the moment and that's why i have to contact you with internet messaging facility.Regarding the payment,I have no problem… Read Full Report ⇒ |
 | Steve Somewhere in United States 2013-05-13 00:34:11 Classified Ads Scam Craigslist (craiglist.com) | possible bike scam Scammer Information I wasn't scammed, but I was suspicious due to the odd language used in expressing an interest in buying a bike from me. I typed in his phone number and got this web site. Thankfully I did, I would have probably responded and possibly been scammed. I just wanted to report that the same individual is still out there presumably doing the same sorry scams.
Thank you for this very helpful website!!
Steve… Read Full Report ⇒ |
| bob Guildford, Surrey, United Kingdom 2013-05-12 22:45:13 Job Scam Other Job Site | You are invited for cooperation Scammer Information … Read Full Report ⇒ |
 | 96002 Redding, CA, United States 2013-05-12 22:31:28 Charity scam | charity Scammer Information My greetings to you and your family. I hope this communication meet yknknowou as was
you will be curious to knowy/how i selected you to recieve a cash sum of $500,00usd,
Our information below is 100% genuine. Please click our link below.
They asked me for my fullname address and personal telephone number… Read Full Report ⇒ |
 | mrs walton Hayfield, Derbyshire, United Kingdom 2013-05-12 18:27:56 Overpayment Scam Yahoo | mrs walton Scammer Information Ordered a projector had a call and was asked to pay b y cheque as card machine not working, no delivery was received and after many emeils i was offered a refund this of course i did not recieved so I lost my £157
… Read Full Report ⇒ |
 | Anonymous Huntingdon, Cambridgeshire, United Kingdom 2013-05-12 15:58:05 Lottery Scam | +1 lottery scam Scammer Information they send you a email like this wanting you to reply Dear winner NO 4. We wish to notify you that your are among the 5 lucky winners of windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013 You have won the sum of {Three Million Pounds £3,000.000.00} Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awarene… Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2013-05-12 15:40:25 Defective Products/Services Other Payment Site | mr Scammer Information He send us a mail as a proposal that his company has a marketing tools that can be useful to our company. We demand for the list of his product and we purchase email marketing tools Mail PHP nad DFRT. We make payment by wire transfer $20,000.00. Since we purchase his product he has not given it to us. this is one month now that he stop responding to our email. We just discover it is a fake comapny… Read Full Report ⇒ |
| Anonymous Wokingham, Wokingham, United Kingdom 2013-05-12 13:47:14 Job Scam | recruitment scam Scammer Information Dear Miss Angela El-Zeind,
Judging on your CV on totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Mr. Wood. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S.O.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: W… Read Full Report ⇒ |
| Anonymous Glendale, AZ, United States 2013-05-12 09:39:09 Job Scam | P.A Scammer Information He was requesting a P.A… Read Full Report ⇒ |