Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous West Bromwich, Sandwell, United Kingdom 2013-04-29 17:48:58 Job Scam JobSite.com/co.uk |  Earn as additional income! Scammer Information Hi,
Recently I received this letter to my e-mail. It seems very suspicious to me.… Read Full Report ⇒ |
  | Anonymous Mons, Hainaut Province, Belgium 2013-04-29 17:33:40 Identity Theft |  holiday rental scam Scammer Information This guy leads you into believing he rents holiday homes. Always relies to emails ...until you pay. The internet site is really well done even with a link to www.companieshouse.gov.uk/ to verify the existence of the company. 856 euros...good bye. … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-04-29 16:22:18 Nigerian/419 Scam Other Payment Site | Call For Your Consignment Delivery 713-510-0967 Scammer Information I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas with your consignment Box.
Which I have been instructed by DHL DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I try to reason with them and they stated the delivery tag wi… Read Full Report ⇒ |
 | Anonymous Wembley, Brent, United Kingdom 2013-04-29 15:34:08 Fake/Counterfeit Goods Other Payment Site | +2 Office Store 24 Fake website, taking money but not delivering products, Scammer Information Also trading as LMG products. They say there is a problem with the payment system and you must pay by payment transfer or check.I chose payment transfer. LMG PRODUCTS sort code: 54-10-59 account number 19606761. I purchased a £169 projector on 15th March it's now April 19th. Not the only punter ripped off. Constantly apologies to until lat friday when my details were removed from their website so I could not log in. Also the mail boxes etc service they use in Leeds is awar… Read Full Report ⇒ |
 | Anonymous Wembley, Brent, United Kingdom 2013-04-29 15:09:29 Fake/Counterfeit Goods Other Payment Site | Products not delivered. Scam website. Geoff Office Store 24 Scammer Information Geoff of Officestore 24 Ordered a projector for £150 on March 15. Now April 29. Was apologies to for ongoing delay. Now my email address has been removed from their system in order to log in and receive the order. I have been told my Geoff that the projectors are from China. Most likely counterfeit and seized by customs. This was the message below-
They do come from China, that's correct. If you would like more information, just let me know.
Kind Regards,
Geoff
OfficeStore… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-29 14:40:20 Job Scam Beyond.com | Untitled Job Scam on Beyond.com, ref:9449 Scammer Information I received an email to work from home from this company I am reporting they said they got my email from beyond.com so I did investigating to see if its a scam or not I got me a prepaid debit card for the direct deposit not my actual bank account to see which the balance there was $0.00 and I had my account with them signed in everyday now I can't one the good side I did not lose no money!… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-04-29 13:36:38 Generic/Unspecified Scam | Fake DHL Shipment; From: "Priority Shipping Service" ; Subject: Ship Delivery Notification; USA IP 67.222.2.59 Scammer Information Malware :- Fake DHL shipment email sent by nobody@host.hostingbarranquilla.info (support@thefreetradingpost.com) with link that redirects to malware URL at http://widespace.com.cn/images/index.php?info=845_915285184 (DO NOT CLICK ON LINK OR DOWNLOAD ANY FILES).
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SOURCE IP: 67.222.2.59
ISP: PrivateSystems Networks
Host Name: 67.222.2.59
Organization: PrivateSystems Networks TX
Country: Dallas, Texas, TX 75247, United States.
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X-PHP-S… Read Full Report ⇒ |
 | Anonymous Brighouse, Calderdale, United Kingdom 2013-04-29 13:18:26 Business Venture Scam | Customs delay excuse with HTP 66-Series HD Projector from OfficeStore24 Scammer Information Great deals on electrical items at the beginning of January on this site...done some research and found good reviews & nothing untoward; however my item was paid for by cheque as the card system was not working. Now nearly 3 months on, I have not received the item & have requested a refund which they agreed with. No refund through the door a week on, so tried to contact the company & shock horror it goes through to an answering machine...this has now been reported through … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-29 10:05:37 Identity Theft Autotrader (autotrader.com) | +2 Auto trader classics Scammer Information Auto for sale. Was contacted via email to purchase my vehicle. Sent me a link to PayPal but I didnt use his link. He made it sound like a need for a quick transaction. I sent him a request for payment and haven't heard from him again. He wanted me to use his link to hack my account. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-29 09:33:17 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:9442 Scammer Information Registration for personal assistant is the Subject
Although I never registered. $500 weekly to receive packages at my home and errands for him and his patients. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-29 09:33:04 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:9441 Scammer Information Registration for personal assistant is the Subject
Although I never registered. $500 weekly to receive packages at my home and errands for him and his patients. … Read Full Report ⇒ |
| Anonymous Glenrothes, Fife, United Kingdom 2013-04-29 09:09:55 Job Scam Other Auction site | Untitled Job Scam on Other Auction site, ref:9440 Scammer Information
Sub:- Potential Job Match for you.
On Monday, April 29, 2013, Henry Reynolds wrote:
We acquired your CV at totaljobs.com.
Today, almost everybody has his or her own internet connection at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money online? Yes, you can work from home just by having your own computer and internet.
Our firm a… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-04-29 07:40:39 Classified Ads Scam Other Payment Site | Vacation Rentals Rent A Home or Stayz In Australia Scammer Information Booked a rental accommodation property on Gold Coast - paid all the money upfront and found out this was a scam. Will track these bastards down… Read Full Report ⇒ |
 | 80slibertine Melbourne, Victoria, Australia 2013-04-29 05:50:00 Auction/eBay Scam Gumtree |  Gumtree motobikes ad- text message Scammer Information I put a bike ad up on gumtree and recieved a text 'What's the present condition and the final price of your gumtree listing, best way to conact me is via e-mail' (above)
I know it is a scam as I have re-posted the ad, and recieved a second text from the same number. The original text was from 'damcruz@btinternet.com' which is a recorded scammer- the scammer has changed their gender- but don't be fooled!
Hopefully this helps you guys! F*kin scammers!!!!… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-04-28 16:57:29 Auction/eBay Scam eBay (www.ebay.com) |  Craigslist Scammer Information Selling truck ok Craigslist for 1900
Sends fake eBay motor confirmation for asking for Money Gram… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-04-28 12:22:04 Classified Ads Scam Gumtree | Paypal shipping scam Scammer Information The usual paypal scam, asking for shipping payment before he will put cash into paypal… Read Full Report ⇒ |
| Anonymous Southport, Queensland, Australia 2013-04-28 09:35:00 Dating Scam | +1 Evans Green Scammer Information Evans Green contacted me on facebook looking for a romantic relationship. He claims that he is an engineer that works on the dangerous high seas. He had a wife who died of cancer and a 13 year old daughter named Cami. He is from Ireland but lives in Europe.
He writes in verbose prose but the prose may not be written by the same person. Some of his emails have exact paragraphs that were repeated. He is likely not a native english speaker, his syntax is strange
He never … Read Full Report ⇒ |
 | Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:06:25 Classified Ads Scam Gumtree | car scam on gumtree Scammer Information had advertised on gummtree wanted details emailed to above address… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:05:20 Classified Ads Scam Gumtree | car scam on gumtree Scammer Information had advertised on gummtree wanted details emailed to above address… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:05:10 Classified Ads Scam Gumtree | car scam on gumtree Scammer Information had advertised on gummtree wanted details emailed to above address… Read Full Report ⇒ |
 | Anonymous Mitcham, Victoria, Australia 2013-04-28 04:39:43 Classified Ads Scam Gumtree | Gumtree Scammer Information Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off.
… Read Full Report ⇒ |
| Anonymous Mitcham, Victoria, Australia 2013-04-28 04:39:29 Classified Ads Scam Gumtree | Gumtree Scammer Information Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off.
… Read Full Report ⇒ |
 | No Name North Shields, North Tyneside, United Kingdom 2013-04-28 03:20:42 Job Scam JobSite.com/co.uk | Given a job offer but checking the email address Scam kept pooping up Scammer Information … Read Full Report ⇒ |
| No Name Columbia, TN, United States 2013-05-01 12:29:04 Wills/Probate Scam | +1 Esther Blair's Scammer Information From Esther Blais
I am sending you this email on behalf of Mrs. Margaret Crawford, She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work rather than allow her greedy relatives to use her husband's hard earned funds in ungodly way. For more information, kindly contact her Attorney, Mark Lawson with this email address mark.lawson@rogers.com
This transm… Read Full Report ⇒ |
 | Anonymous Lorain, OH, United States 2013-04-28 01:59:43 Lottery Scam | Violet Allen Large <info@sns.com.np> Scammer Information … Read Full Report ⇒ |