Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-05-09 14:34:17 Generic/Unspecified Scam Craigslist (craiglist.com) |   Contacted by there craiglist then asked to reply to there personal email Scammer Information
His 1st E-mail
Hello I'm interested, I hope it's in good condition,kindly send me an email at disturbplc@gmail.com. Larry Moore Thank you.… Read Full Report ⇒ |
 | Anonymous Sylmar, CA, United States 2013-05-09 11:43:14 Classified Ads Scam Craigslist (craiglist.com) | Craigs List scammer Scammer Information Replied to my CL selling bike and emailed me, asked me to email him directly at his email instead of using CL's anonymizer. … Read Full Report ⇒ |
 | Anonymous Thames Ditton, Surrey, United Kingdom 2013-05-09 09:53:51 Business Venture Scam |  Fraudulent website, No goods to deliver, Complete dishonest Scammer Information LMG Products, trading as Officestore24. Like a number of others I paid for products that never arrived, requested a refund that never arrived and cant get any response apart from one email reply apologising ( Geoff ) and promising goods coming direct from supplier. Requested a delivery date by return or CANCEL & REFUND, no reply.I have reported my case to ACTIONFRAUD and Consumer Direct etc but don't hold out much hope. Wish I checked this website first :-( and like other cus… Read Full Report ⇒ |
 | Anonymous Ruthin, Denbighshire, United Kingdom 2013-05-09 09:19:10 Job Scam JobSite.com/co.uk | FSA agent Scammer Information offering £1500 per month for 2 - 3 hours work per day… Read Full Report ⇒ |
  | Anonymous Somewhere in Portugal 2013-05-09 09:20:30 Auction/eBay Scam Paypal (paypal.com) |  stevenmile1@gmail.com - FRAUD ALERT Scammer Information The "artist - NAMED STEVEN MILE" saw my ads of items for sale at a sales site and said he wanted to buy everything. 1st Alert
Further € 600 paid above the total value of the items, value that I should pay to the transport company which would collect the items. 2nd Alert
Said to have sent all the money including the € 600 by paypal, which remained pending until I pay first whit my money 600 € for one accont by Western Union to the tranport company and only… Read Full Report ⇒ |
 | Anonymous Calhoun, GA, United States 2013-05-09 08:21:11 Wills/Probate Scam Yahoo | Release of Estate Willed to You Email Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
 | Anonymous New Canaan, CT, United States 2013-05-09 01:55:09 Dating Scam Craigslist (craiglist.com) | Con man on Creigslist Scammer Information This guy is a pro, he is very good looking and innocent. but he will do anything for money, He will contact you and be sweet ask for a quick loan, if you let him in your home he will steal anything he thinks he can take of value. He's addicted to drugs, and is a sociopath and has been arrested in New Jersey Their are reports of him from NJ to Florida, Don't believe a word he says. I am not the only one I have been contacted by others. … Read Full Report ⇒ |
| No Name Washington, DC, United States 2013-05-08 21:13:45 Charity scam | : Estate In Your Favor Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish, she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark Lawson on email: mark.lawson@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-08 20:47:28 Job Scam Beyond.com | May 8, 2013 1:36:39 PM - My-Name-andLastName Scammer Information Dear MyNameandLastName,
Congratulations! Based on your resume on beyond.com we to offer you following job.
The occupation we are offering is that of a Financial Support Agent at a wage of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take … Read Full Report ⇒ |
| No Name Albany, NY, United States 2013-05-08 18:47:47 Generic/Unspecified Scam | Re Scammer Information The Scam mail said "Mrs.Violet Large picked you.For details email: allenlarge@rogers.com". … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-08 16:47:58 Overpayment Scam Craigslist (craiglist.com) | Keith Williams Computer Support Scam - Craigslist Scammer Information Offered to pay $800 to update the operating software on new PCs that would be shipped to my house for my son to update. After explaining to my son, that this was a scam, he went ahead and committed to doing the work. The first check arrived early this week, was confirmed as a valid active business account with Wells Fargo. And then the second check arrived from the same person with a different address today.
The check was an exact duplicate.
The checks were not cashed an… Read Full Report ⇒ |
| No Name Lansing, MI, United States 2013-05-08 16:39:31 Generic/Unspecified Scam | Home Delivery Exception Notification Scammer Information If the links are not working, please move message to "Inbox" folder.
DHL
PACK STATION
DHL Ship Shipment Notification
On May 6, 2013 a shipment label was printed for delivery.
The shipment number of this package is 70264003.
To get additional info about this shipment use any of these options:
1) Click the following URL in your browser:
Get Shipment Info … Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2013-05-08 16:16:58 Wills/Probate Scam Other Payment Site | +1 It came to my e-mail saying I have been left money in someone's will because of my humanity causes Scammer Information Karen Powell
Newton Blackwell
Orange Co. Schools
Chapter 119
sent me an e-mail Offering the will to her estate because of my non-profit organization???… Read Full Report ⇒ |
| No Name Fort Myers, FL, United States 2013-05-08 15:12:55 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:9655 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: newtonblackwell@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 … Read Full Report ⇒ |
| Anonymous Dudley, Dudley, United Kingdom 2013-05-08 13:26:56 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:9654 Scammer Information Welcome Sharon Rider,
We are delighted to formally offer you an employment to work with us in our Company. Based on your resume on jobsite.co.uk.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training via our personal supervisor training program… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-05-08 13:08:55 Job Scam Other Payment Site | Devonshire Park Lawn Tennis Club Scammer Information Offering a career opportunity for tennis players and coaches to work at the above tennis club. Email is then sent offering a postion with contract details and all the necessary information and then saying to pay 500 pounds to ensure that the working visa and permits can be obtained. after speaking directly to the club itself, i knew this was a scam, as they have no recognition of this, although there head tennis coach is sammy messi… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-05-08 12:08:33 Auction/eBay Scam Gumtree |  SCAM! from jonathanbrenda07@gmail.com Scammer Information he will send message from 61 428465117 and said pls return by mail to have best price;
then he will accept it as below:
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 kapo 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 payin… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-08 02:27:01 Wills/Probate Scam | Hello Scammer Information -----Original Message-----
From: Powell, Karen
Sent: Tue, May 7, 2013 5:15 pm
Subject: Hello
I have decided to will my estate to you for the work of humanity, for more info
contact attorney Newton Blackwell on email: newtonblackwell@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. Tamperin… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-08 01:45:17 Generic/Unspecified Scam Yahoo | Zoosk.com Scammer Information Was mentally entertained by someone pictures and all using a USCM identity. So it sounded beautiful but for someone at my age wanting not to be alone I swallowed all Hell given for a lie and loss of $6,000 dollars through fake checks to my bank and loans that fbic3.gov said was measly? luckily I have all and any means of proof that's a card enough to keep me out of jail? … Read Full Report ⇒ |
| No Name Grovedale, Victoria, Australia 2013-05-07 23:34:03 Auction/eBay Scam eBay (www.ebay.com) |  Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:9646 Scammer Information STATES THAT HE WANTED TO BUY OUR CARAVAN WITHOUT SEEING IT. WANTING TO USE PAYPAL. EMAIL PROVIDED DOESN'T EXIT. HE USED THE ADDRESS OF 6/59 SIXTH AVENUE, MAYLANDS PERTH LICENCE NUMBER 029861538 TO MAKE IT SOUND REAL. … Read Full Report ⇒ |
 | Anonymous Elbert, WV, United States 2013-05-07 22:49:49 Wills/Probate Scam Other Classifieds Site | +1 By email. Wants to will her $12 million dollar estate thru her lawyer ( newtonblackwell@rogers.com Scammer Information Karen Powell wants to will her $12 million dollar estate thru her lawyer Newton Blackwell. I must use 70% for humanitarian charities. The other 30% is mine to do with as I want. They want me to provide all my personal info. except a SSN. This is the second time I've recieved an email from Newton Blackwell so I decided to report it. Not all people can notice a scam and to many people in this world are to trusting … Read Full Report ⇒ |
 | Anonymous Stafford, VA, United States 2013-05-07 22:25:16 Job Scam | +1 FSA vacancy opens new prospects, A**** *** Scammer Information Good day A**** ***,
While some companies are being hit by today's economy, we continue to expand. This is the right time to look at us. We are known not only in the USA but all over the world. Right now our HR specialists are looking for talented people to help build our organization. Our company helps buyers with the freedom to choose professional freelancers and services to whom they can outsource their business needs to maximize their competitive advantage.
There is no l… Read Full Report ⇒ |
 | Benbrook doesn\'t fall for this crap Atlanta, GA, United States 2013-05-07 21:42:52 Classified Ads Scam Craigslist (craiglist.com) | +1 Chris Dawson scam Scammer Information Hello,How are you doing,My name is Chris Dawson,Do you still have the ( 2002 suziki 250gz motorcycle - $2000 (Benbrook) ) Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready (2/2)for its purchase am buying this as a Gift and my form of payment will be by Pay pal.What is your final price u are selling it? Do get back to me asap.(Good to read from you,Am OK with the price you are selling… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-07 19:32:19 Wills/Probate Scam | Karen Powell Scammer Information Received Email stating I was being left a will and $ by a Karen Powell out of Florida and to contact him for details… Read Full Report ⇒ |
| Anonymous Orange City, FL, United States 2013-05-07 17:45:31 Wills/Probate Scam | +1 Karen Powell Scammer Information This was the body of the email:
I have decided to will my estate to you for the work of humanity, for more info
contact attorney Newton Blackwell on email: newtonblackwell@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… Read Full Report ⇒ |