Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Mattituck, NY, United States 2013-05-11 14:30:37 Wills/Probate Scam |  +1 Mrs.Margarita Yakov Scammer Information I got an email saying I was picked to inherit 18 million dollars. They wanted me to email back my personal information so I could receive the money with in 3 business days. They wanted everything to be handled through email or over the phone and everything was to be kept confidential and private. They wanted no third parties involved. No personal lawyers, or representatives. … Read Full Report ⇒ |
  | Anonymous Zonhoven, Limburg Province, Belgium 2013-05-11 12:22:00 Charity scam | SV: Brief†Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet-foundation@hotmail.com)… Read Full Report ⇒ |
  | Anonymous Hull, Kingston upon Hull, United Kingdom 2013-05-11 09:47:42 Job Scam JobSite.com/co.uk | Received an e-mail from Jason Gibbons HR Manager Scammer Information Greetings XXXXX XXXXXX,
We have picked out your resume from jobsite.co.uk. Accounting, Legal and Information Technology Company looking for a progressive F.S.A. to be part of the senior management team.
Located in a big, cohesive team you will be primarily focused on UK financial work from home.
Requirements:
- Residency of United Kingdom;
- Internet access;
- Availability by phone during the day;
- More than 18 years old.
What's on offer:
- A good basic salary plus bonu… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-05-11 06:30:43 Classified Ads Scam Gumtree |   Received text message after placing advertisement for car on gumtree Scammer Information I placed an advert on gumtree and received a text message on my phone shortly after asking for best price and asking me to email response to martin.laurent85@yahoo.com. Googled the email address and saw it reported on this site.… Read Full Report ⇒ |
| Doug Adelaide, South Australia, Australia 2013-05-11 03:42:17 Classified Ads Scam Gumtree | Car sale scam Scammer Information Text message shortly after I advertised my car on Gumtree. "Hi Seller.Is this Car on gumtree is still up for Sale and What is the last price offer .Please email me on(martin.lauren85@yahoo.com)" No callback number.
This is obviously a generic automatic response. I have had these before where they want you to deliver the car to their "agent" which is usually an unsuspecting transport company and they offer to pay through Pay Pal. Of course once the car is in transit they … Read Full Report ⇒ |
| Doug Adelaide, South Australia, Australia 2013-05-11 03:37:04 Classified Ads Scam Gumtree | Car purchase scam Scammer Information Text message shortly after I advertised my car on Gumtree. "I'm interested in your vehicle for sale.What is the asking price & its present condition? Kindly get back to me at my email bryfooks56@live.com" No callback number.
Th condition and price was clearly outlined in the advert. This is obviously a generic automatic response. I have had these before where they want you to deliver the car to their "agent" whioch is usually an unsuspecting transport company and they of… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-10 20:18:56 Classified Ads Scam Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Scammer Information Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. There was a sticker in the back glass of truck in pics. I zoomed it , googled it, called the number, and talked to the owner of the truck!!!! Imagine that. He told me he sold that truck two weeks ago... Someone must have stole … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-10 20:18:56 Classified Ads Scam Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Scammer Information Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. There was a sticker in the back glass of truck in pics. I zoomed it , googled it, called the number, and talked to the owner of the truck!!!! Imagine that. He told me he sold that truck two weeks ago... Someone must have stole … Read Full Report ⇒ |
 | Anonymous West Palm Beach, FL, United States 2013-05-10 19:19:44 Identity Theft Other Job Site | Beyond.com is a scam and phishing ring Scammer Information I posted my resume on several other sites (careerBuilder, indeed, monster, etc). I never used anything called "beyond.com". Nonetheless, those idiots took my information from another website and sold it. They sold my email address, phone number and physical address. I am now receiving spam to an email address that never got spam until Beyond.com sold my information. I am on the Do Not Call list but now my cell is receiving calls from scams and con artists. Beyond.com sol… Read Full Report ⇒ |
| Anonymous Liverpool, Liverpool, United Kingdom 2013-05-10 15:21:05 Job Scam Other Job Site | Today is Fri. May.10, 2013, 9:50 AM, Dear xxx Scammer Information How are you xxx,
We are seeking a candidate for an new vacancy and our partners in jobsite.co.uk provided us with your resume. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable assets.
Discover our Outsourcing company based in UK. Our aim is to cooperate closely with various companies across the UK and to bring the intermediaries together.
Two to three hours a day in t… Read Full Report ⇒ |
| Anonymous Dallas, GA, United States 2013-05-10 14:45:23 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9701 Scammer Information I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: nblackwell@blumail.org… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-05-10 14:23:42 Fake/Counterfeit Goods | +1 office 24.co.uk Scammer Information It's the same as many on here. Bought a projector back in January (10/1/13) off these guys and they promised it will be delivered 2 weeks after. Stupidly, I paid by Bacs.
2 weeks came and went and no projector all.
I kept getting was excuses about it needing to be cleared at customs and as soon as it is cleared it will be sent to their warehouse and we will receive it the next day.
Have been phoning every month and getting the same old twaddle. Was not overly surprised when I… Read Full Report ⇒ |
 | Mark Scott Leicester, Leicester, United Kingdom 2013-05-10 13:27:05 Business Venture Scam | Goods not delivered; no refund Scammer Information Projector purchased (16th Feb 2013)from Office Store website but advised that I had to ring 'Geoff' at OfficeStore24 as they were 'having trouble with online payment system'. He advised that the model requested was out of stock but was 110% certain it would be in from China in circa 2 weeks time. He said payment made by cheque would confirm order and reserve item which I did. Subsequently chased on numerous occasions thereafter and various excuses offered - I was even offered… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-10 11:28:36 Defective Products/Services | Office Store 24 ... ordered goods not delivered Scammer Information order goods on line
payment fails
they call back and take card details
goods never arrived
… Read Full Report ⇒ |
 | Korrin Somewhere in United States 2013-05-10 11:28:27 Wills/Probate Scam | I knew it... Scammer Information michael.m.schafran@gm.com … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-10 02:54:11 Wills/Probate Scam | +1 Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williamparker7@rogers.com) Scammer Information An email from Mrs. Marian Wilson telling me she wanted to give me $10,000,000.00 because she has cancer and she wanted to give it to me instead of family because she didn't trust them.… Read Full Report ⇒ |
 | Travis Oconomowoc, WI, United States 2013-05-10 02:10:52 Classified Ads Scam Craigslist (craiglist.com) |  Gerry Wollam tried to buy my boat on craigslist Scammer Information This guy claiming to be named Gerry Wollam offered to buy my boat as is for full price. He would take care of shipping once his check cleared.… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2013-05-10 01:34:42 Wills/Probate Scam | Beneficiar​y WILL of $10,000,00​0.00 (Contact My lawyer on williampar​ker7@roger​s.com) Scammer Information I received this e-mail:
Attn; Beneficiary
10th April 2013
Greetings,
My name is Mrs. Mariam Wilson, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ung… Read Full Report ⇒ |
| Anonymous Riverside, CA, United States 2013-05-10 00:13:45 Wills/Probate Scam | +2 Newton Blackwell Scammer Information I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: n.blackwell@rogers.com
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written document and may … Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2013-05-10 00:08:08 Classified Ads Scam Autotrader (autotrader.com) |  repeat Scammer Information Autotrader response asking for engine pictures. I was drafting the email to send when I googled email address and saw a scam already reported. … Read Full Report ⇒ |
 | Anonymous Colusa, CA, United States 2013-05-09 23:02:33 Classified Ads Scam Craigslist (craiglist.com) | Craigslist listing Scammer Information I had a saddle for sale; he wanted to send a check, and have a mover arrange to pick it up. A mover? Obviously not a legit client; I had one previously through Bay Area Equestrian Network, wanting the same arrangement except he was going to use Western Union. What's WITH these people?… Read Full Report ⇒ |
| Anonymous New Orleans, LA, United States 2013-05-09 22:59:54 Lottery Scam | You have won 2.5 million.Contact us fidicialdesk56@hotmail.co.uk<mailto:fidicialdesk56@hotmail.co.uk> Scammer Information I received the following email. I did not respond--I am just reporting it.… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-05-09 21:52:20 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:9683 Scammer Information 10 million dollar inheratance… Read Full Report ⇒ |
  | Anonymous David, Provincia de Chiriqui, Panama 2013-05-09 16:37:49 Nigerian/419 Scam | +1 Advance a lot money on Purchase Orders (Frozen Seafoods) Scammer Information This person offers Purchase orders of Frozen Seafoods or other products and offers help with supposed investors.
Use names of WAHDU, WAEMU, and BANK OF ATLANTIQUE to make scams.
This person recommend use an attorney to get legal docs. Then when you find the lawyer, he will request to you a lot money to continue. The Lawyer requests wire transfer through Western Union… Read Full Report ⇒ |
| No Name Huntington, NY, United States 2013-05-09 15:23:41 Identity Theft | Did you get my message Scammer Information Bryan Lee … Read Full Report ⇒ |