Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | kasey Singapore, , Singapore 2013-05-01 02:43:02 Identity Theft |  SMS - iPhone UK Splash Scam Scammer Information Have not pursued this further.
Already see info through Google about this URL.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-05-01 00:46:36 Classified Ads Scam Paypal (paypal.com) |  +1 Geoff Young Scammer Information SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-05-01 00:46:33 Classified Ads Scam Paypal (paypal.com) | +1 Geoff Young Scammer Information SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
… Read Full Report ⇒ |
  | John Saint Joseph, MN, United States 2013-04-30 23:33:27 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Email Scam Scammer Information Hello! Sorry for my late response.. Let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able to meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out to you and when you received the check , I will make arrangement for pick-up. So get back to me with below details asap.
Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:
And as soon as this is provided, the pay… Read Full Report ⇒ |
  | Anonymous Tavira, Faro, Portugal 2013-04-30 23:31:00 Classified Ads Scam Paypal (paypal.com) | +2 House renting plus aid on moving costs. Scammer Information After a sms asking to get in touch with him as he wanted to rent our house for a year or more:
"Hello,
Thanks for getting back to me, i am willing to rent the apartment and
i am at sea at the moment as i am a Maritime and Coastguard
Agency(MCA) employee in USA but i am coming to study and work part
time down there but due to the nature of my work, phone calls making
and visiting of website are restricted. I only squeezed out time to
check this advert and send you an email re… Read Full Report ⇒ |
 | KEITH Liverpool, Liverpool, United Kingdom 2013-04-30 23:22:38 Job Scam Other Job Site | job offer F S Agent Scammer Information Job offer for FS agent £26000 per year plus 8%comm on transactions completed, subject to background checks. Company name Direct solutions ltd, have to register on online system. Only reason I did not go ahead and register was because I did not know what a F S agent was or did, so I sent a reply declining the offer but the reply would not send. They said that they got my CV from TOTALJOBS.COM… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-04-30 22:50:39 Job Scam Beyond.com | Start your career with us Scammer Information
This the message i got.
Congratulations! Based on your resume on beyond.com we We are pleased to offer
you the following offer..
The vacancy we are suggesting is that of a FS Agent at a income of $2300 per
month per trial period. Your working timetable 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 oth… Read Full Report ⇒ |
| Jeff Williams Rochdale, Rochdale, United Kingdom 2013-04-30 22:31:59 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9482 Scammer Information Take money then dont deliver goods. Make excuse that goods are delayed in customs … Read Full Report ⇒ |
| Anonymous Shirley, NY, United States 2013-04-30 19:02:01 Wills/Probate Scam | REQUIREMENT Scammer Information WILLIAM GIBSON CHAMBERS
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is at its peak legitimate, please kindly decline if you wish not to
claim the funds willed, if you do decline we will not be in any way
appreciate receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund, send below information for funds
release. In respect of Mrs. Diana Richey Will, it might interest you to
know, th… Read Full Report ⇒ |
 | Anonymous Danville, CA, United States 2013-04-30 18:58:52 Generic/Unspecified Scam | email beneficiary 10 million dollars Scammer Information Attn; Beneficiary
30th 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 ungodly. I am suffering from a lo… Read Full Report ⇒ |
| No Name Ashburn, VA, United States 2013-04-30 17:51:01 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9476 Scammer Information
________________________________
From: Egan, Desri, L
Sent: Tuesday, April 30, 2013 4:40 AM
To: Egan, Desri, L
Subject:
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 ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://blip.tv/cbc-download/allen-and… Read Full Report ⇒ |
 | Someone Minerva, OH, United States 2013-04-30 14:48:43 Job Scam | Potential Employee, you've got new jobs! Scammer Information It offers a job on-line on a small UK based company, email is sent from Brian_best@msn.com
Here is the letter content:
Hello Dear Candidate,
Based on your CV that we received from a staffing agency, you might be a good fit for this job opportunity.
We are a small independent company located in United Kingdom. The main field of our business is IT outsourcing services, including the search of clients for potential employees and matching the most ideal candidate for each comp… Read Full Report ⇒ |
| No Name Rapid City, SD, United States 2013-04-30 14:14:00 Wills/Probate Scam | Beneficiary to recieve 10,000,000.00 Scammer Information Said it was some lady dying of cancer willed me ten million dollars and contact her lawyer at williamparker7@rogers.com… Read Full Report ⇒ |
 | Kristine C. Lindgren Kaneohe, HI, United States 2013-04-30 11:16:38 Wills/Probate Scam | It came to me by email. It was a "will scheme ". Scammer Information Mrs. Diana Richey(the person willing the money), Rebecca Wilburn(The person who sent me the scam email), Mr. William Gibson (supposed to be an attorney and they want me to contact the lawyer. Mr. Gibson to discuss the 10,000,000.00 dollars that Mrs. Diana Richey wants to will to me. Even though she does not know me, and states that fact in the email I recieved. There is most likely no Mrs
Diana Richeys and no Mr. William Gibson. However Rebecca Wilburn may be valid or one of… Read Full Report ⇒ |
 | Anonymous Leeds, Leeds, United Kingdom 2013-04-30 10:13:30 Job Scam JobSite.com/co.uk | Mr Michael Harrisson Scammer Information Job offer… Read Full Report ⇒ |
| No Name West End, Queensland, Australia 2013-04-30 10:09:10 Classified Ads Scam Gumtree |  Phone TXT with email Scammer Information Thanks for getting back to me with your PayPal email address can you just get back to me with your willing asking price.
Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i… Read Full Report ⇒ |
| Anonymous Swindon, Swindon, United Kingdom 2013-04-30 10:08:48 Generic/Unspecified Scam | +1 Office Store 24 Internet site Scammer Information I purchased a projector package for my teenage son, which included a projector, screen and mount on 15th March 2013, paid £243 which included a next day delivery charge of £8.99, now 30th April 2013 still no delivery, I have several e-mails and phone call speaking with Sophie, e-mails from all three geoff, Sophie and Tracy, orginal promising different delivery dates - then getting told that it had been held up at customs, that went on for three weeks, then every thing… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-04-30 09:48:23 Classified Ads Scam Paypal (paypal.com) | selling my car Scammer Information Thanks for the reply am so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this for… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2013-04-30 08:56:40 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:9467 Scammer Information i received a mail from clientele loan with an offer to assist with my debt. i responded positively thinking that it actually was Clientele. a month later i received an approval letter on a word document with the loan agreement. one of the terms was to be a documentation fee of R2820.00 to be paid to them, which i found very suspicious. also, there's no Clientele logo on the document.
upon receiving the mail someone was calling me persistently from a private number until i ans… Read Full Report ⇒ |
 | Anonymous Perth, Perth and Kinross, United Kingdom 2013-04-30 08:54:41 Job Scam | Possibility of job Scammer Information Good morning [name],
All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.
My name is Henry Reynolds and I'm with staff of one of the biggest outsourcing company in UK. I found your resume online, and believe that your skills and experience would be a good potential fit for a new position with our company.
Company we ar… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-04-30 07:16:43 Classified Ads Scam Paypal (paypal.com) | +1 car classification Scammer Information
… Read Full Report ⇒ |
 | Anonymous Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2013-04-30 05:37:01 Business Venture Scam Other Payment Site | By facebook Scammer Information This man says he had fixed matches and is asking 50 Euro for it.I know people who are blind and who are sending money to him.… Read Full Report ⇒ |
 | Anonymous Oswego, IL, United States 2013-04-30 03:19:58 Charity scam | +1 Violet and i donated money to you. Scammer Information Contact sent an email to my personal email address claiming that they have made a donation to me.… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2013-04-30 02:54:32 Job Scam | Untitled Job Scam , ref:9461 Scammer Information
Congratulations! Based on your resume on career.com, we We are thrilled to offer you the following  job..
The role we are recommending is that of a FS Officer at a wage of $2300 per month for a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional 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 effect only after… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-29 20:58:50 Job Scam Yahoo | Mrs. Amanda Interview Manger Mrs. Campell Dakota Scammer Information Job scam via text message to meet on Yahoo IM sent to my wife a few weeks back. Job scams annoy me to know end so if we get them we report each one… Read Full Report ⇒ |