Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | mike Somewhere in South Africa 2013-05-03 23:58:21 Nigerian/419 Scam Other Payment Site |  dr micheal udo softlink finance Scammer Information he promised me that there were no fee,s and if there were any he would pay it started with this is the only fee and i ended up paying 5000 usd to get a loan of 30,000 usd and still waiting He then tells you he will pay if for instance the fee is 310 dollars he will pay 100 usd towards it that goes on till you are in the process of almost giving up paying fee,s he will then tell you he will pay this fee and then just as the so called bank gets to you by mail another fee arise… Read Full Report ⇒ |
 | Anonymous Saint Cloud, MN, United States 2013-05-03 20:39:39 Lottery Scam |  Exxon-Mobil Oil And Gas <rarner@cogeco.ca> Scammer Information It just showed up in my email. I never entered a contest with an Exxon-Mobil promotion. This was to me an obvious scam.… Read Full Report ⇒ |
| No Name Palmdale, CA, United States 2013-05-03 19:34:34 Wills/Probate Scam | +1 Estate in your favor Scammer Information Estate in your favor
1 message
Susan Brown Fri, May 3, 2013 at 3:25 AM
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish, She have decided to
will her estate to you for Humanitarian work rather than allow her greedy relatives to use her husband's hard
earned money in ungodly way. For more info contact her Attorney, Mark Lawson on
email: mark.lawson@rogers.com… Read Full Report ⇒ |
| No Name Beech Grove, IN, United States 2013-05-03 19:22:35 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9555 Scammer Information … Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-05-03 15:31:55 Generic/Unspecified Scam | GOODS DELAYED IN CUSTOMS/GOODS NEVER RECEIVED/REFUND NEVER RECEIVED Scammer Information Tried to pay on line with debit card, told to call customer services - waiting for change in card machine so paid by bacs. Two week delivery promised on 12 March 2013. No goods, "delayed in customs", this went on for a month until I told them to cancel and send refund on 12 April 2013. No refund, numerous excuses - "boss out of the country" "waiting for new cheque book". No response to my last email of 23 April 2013.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-03 13:56:10 Identity Theft | +1 Re: Scammer Information Contacted in a reply message as if I had emailed first discussing things I have no idea what he is talking about.… Read Full Report ⇒ |
  | Anonymous Geelong, Victoria, Australia 2013-05-03 12:17:22 Classified Ads Scam Gumtree |  Gumtree car sale and subsequent google search on name Scammer Information I had my car for sale on Gumtree when I received an sms by a non identifiable source , I sent him my e-mail address. I received an e-mail from `Craig` stating he wanting to buy the car . He is a marine engineer and wanted it as a surprise for his son , he wanted my Paypal details and said he would organise a friend to collect it. As this was the first time I`ve sold on-line I Googled his name and found a host of scams .… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-05-03 10:55:58 Classified Ads Scam Gumtree | Gumtree - Text asking for email Scammer Information Reply to an add on Gumtree via text, which asked for email about details. Response to that email then asked for bank and paypal details… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-05-03 10:52:51 Classified Ads Scam Gumtree | Gumtree - Contacted by phone to email paypal details Scammer Information Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-05-03 10:52:41 Classified Ads Scam Gumtree | Gumtree - Contacted by phone to email paypal details Scammer Information Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details… Read Full Report ⇒ |
 | No Name Somewhere in Algeria 2013-05-03 09:41:30 Lottery Scam Other Job Site | Happy New Year! View inbox content. Scammer Information … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-05-03 08:47:31 Classified Ads Scam Gumtree | +2 Wanted banking info Scammer Information 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 kupe 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 paying you through PayPal,please get back to me with your
paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| Anonymous Stockport, Stockport, United Kingdom 2013-05-03 08:46:37 Generic/Unspecified Scam | Office Store 24 Scammer Information I am the same as everyone else. Purchased projector and screen etc for £199.00 no goods received. I have requested a refund many weeks ago with no luck.
I have now reported this to Action Fraud.
As other person has out on here if everyone reports it something may be done about these terrible people.… Read Full Report ⇒ |
| kim Lynnwood, WA, United States 2013-05-03 02:32:34 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9539 Scammer Information Positions Re-opened: Hiring home workers ($15 - $35/hr) Benefits...
Show Details
From
Heidi Goldner
To
Current Job Openings
Hiring Immediately, Start Now!
Re: Hiring Home Workers ($15 - $35/hr)
I have great news ...
Just one of our client companies is looking for opportunists.
This particular company has been featured on MSNBC, CNN, Fox News, and USA Today. There are both full time & part time options, with flexible hours ...
Make sure you revie… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-03 02:14:27 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:9538 Scammer Information she ladaying it will left for you asking for information lady dying with cancer her husband die left is fortune sayng the will is for you for 10million lady name is mariam wilson who dying for cancer… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-05-02 23:57:29 Classified Ads Scam Gumtree | Car buyer scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Willingboro, NJ, United States 2013-05-02 23:01:12 Nigerian/419 Scam Craigslist (craiglist.com) | +2 Offer to buy my tv Scammer Information
Re: Fwd: Toshiba 56" HD TV
From:
Maicon Beaverson
To:
Penny Murphy
Date:
Thu, May 2, 2013 11:03 am
Good morning,
The payment will deliver to you this morning via UPS courier
service with the tracking # ( 1Z4106570199626633 ). I already have you
informed that the mover shipping funds was added to the check so I
want you to proceed in getting the payment deposit/cash,… Read Full Report ⇒ |
| Anonymous Sioux Falls, SD, United States 2013-05-02 20:52:13 Job Scam | job offer Scammer Information How are you K**** M***,
I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include data management, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and net… Read Full Report ⇒ |
| No Name Overland Park, KS, United States 2013-05-02 20:17:27 Classified Ads Scam Cars.com | Cars.com Scammer Information Text message regarding interest in car for sale on cars.com, it appears I wasn't the only one who received a message from this number. Wanting to know condition of vehicle and made me an offer to pay through PayPal.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-02 17:31:14 Overpayment Scam Craigslist (craiglist.com) | +1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:9533 Scammer Information Listed a car on Craigslist. Recieved email saying was interested and would send a check via UPS. Recieved check bogus check for $2150.00 over. Uses name Maicon Beaverson no known contact other than email. Check sent from Anna Kravetz, Scottsdale, Az. Wants difference sent to Ivan Gomaz in California. Check written upon American Institute of Chemical Engineers. Contacted FTC. Shredded check. Beware!!!!!!… Read Full Report ⇒ |
  | Anonymous Jakarta, Jakarta, Indonesia 2013-05-02 17:04:17 Generic/Unspecified Scam Other Auction site | online shop scam Scammer Information Lazada is one of famous online shop at southeast asia
http://www.lazada.co.id (indonesia)
http://www.lazada.com.my (malaysia)
http://www.lazada.comph (philiphine)
We have receive three report from victim of lazada07.blogspot,
http://lazada07.blogspot.com is fake, with fantastic price..
Apple Macbook Air MD223 Rp.5.000.000 (USD $490)
Apple MacBook Pro MD101 Rp.6.100.000 (USD $600)
and the address is fake.
JL. Hasim Azhari ITC ROXY MAS Lantai 2 Blok A No.18 Jakarta … Read Full Report ⇒ |
| Stewart James Boston, Lincolnshire, United Kingdom 2013-05-02 16:11:47 Defective Products/Services | Paid for goods did not arrive,lost £200 Scammer Information Tried to order projector online from officestore24,website would not accept card so I called them to find out why debit card would not work,they said it was a system failure and I could order item over the phone and pay by cheque which i foolishly did.I was told it would take up to three weeks to arrive.
Needless to say it never arrived I managed to contact them at least four times and was told they were having problems with the items clearing customs,I placed the order in Fe… Read Full Report ⇒ |
 | Anonymous Cardiff, Cardiff, United Kingdom 2013-05-02 15:49:33 Overpayment Scam | Telephone scan posing from Google adwords Scammer Information Operating 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, it's clear that BHB Marketing Ltd run… Read Full Report ⇒ |
 | Jeff Berlin, CT, United States 2013-05-02 15:35:51 Classified Ads Scam Craigslist (craiglist.com) | +3 Mike Cordova Taylor - dcalmd3@gmail.com Scammer Information I posted an Ad on Craigslist to sell my Canon 7D camera for $1,250.00. Mike Cordova / Taylor replied via text from phone # 785 289 5206 wanting to buy it. He gave me his e-mail address to reply with details. dcalmd3@gmail.com I had already had all details on the Ad. He asked questions about the Camera that I already had in the Ad.
Mike wanted to use Paypal where I would make an Invoice and he would pay it. The he wanted me to ship the Camera to his son studying abroad … Read Full Report ⇒ |
 | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-05-02 15:22:20 Job Scam Other Job Site | You have a possibility to improve your life (And added my name) Scammer Information Offering a job as an F S agent, doing banking for the unknown company. I would be paid £1500 bimonthly and would earn a total of £2700 (whether that was per month or every second month was unclear) then after a trial period would receive other benefits ie medical, bonuses etc - no company name given no starting dates. They did not ask me for any banking details?
… Read Full Report ⇒ |