Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tulare, CA, United States 2013-04-27 23:58:41 Defective Products/Services Craigslist (craiglist.com) |   sacramento craigslist cell phone sale scam Scammer Information The phone number that is used on craigslist is 916-340-5755 and Nikol Okhotskiy is the name that is seen when he calls you back. He posted an ad for an HTC ONE S phone that was listed for $300. I met a Ukranian man at the Starbucks in Arden Mall. He told me everything was in perfect condition and the phone did still look brand new. He seemed to know a lot about phones but he left out the fact that the phone was defective and does not fully charge. The reason why I am posting … Read Full Report ⇒ |
 | Anonymous Karrabin, Queensland, Australia 2013-04-27 23:42:48 Classified Ads Scam Cars.com |  replied to car sale ad Scammer Information I posted my car for sale with carsales.com and "Sandra Crisell" replied to my ad via mobile phone from number 0428465117 to send her an e-mail about the car. I e-mailed her with some information and she said that works on a rig -- and can't talk on the phone -- and wants to purchase the car as a gift to her son who had just graduated top of his class at Charles Darwin Uni in NT. She would organise the freight charges ($1,350). Then I received two e-mails from fake "PayPal" th… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-27 23:35:01 Wills/Probate Scam | +1 I have decided to will my estate to you for the work of humanity. For more info contact my lawyer on email: newtonbchambers@ Scammer Information I have decided to will my estate to you for the work of humanity. For more info contact my lawyer on email: newtonbchambers@gmail.com … Read Full Report ⇒ |
| Anonymous Concord, NH, United States 2013-04-27 23:11:51 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:9415 Scammer Information The person wanted to buy my car on auto trader classics. Said she was an oceanographer and wanted to buy the car thru paypal. It is the exact same email that you have under Maria Gassin. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-27 22:15:30 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9414 Scammer Information Thank you for your interest in purchasing my two 2005 Honda Rincon and trailer, I am selling them because I am in the military and my unit will be sent back to Afghanistan. I don't want them to get old in my garage. The price is low because I need to sell it before April 19st. The quads are in pristine condition, no accident history, clear title, no dents or dings and no scratches. Always adult driven and garaged, never abused or raced. If you are interested, they are still a… Read Full Report ⇒ |
 | No Name Exeter, Devon, United Kingdom 2013-04-27 18:38:47 Generic/Unspecified Scam | DHL Fake shipment malware scam; Subject: Mail Exception Notification; From: "Express Service" Scammer Information Fake DHL shipment malware and scam sent by User of German based host; alpha.igohost.ro ([188.40.78.144]) with link to malware URL: http://spandaupaar.de/images/index.php?info=843_890131198 (DO NOT CLICK ON LINK OR DOWNLOAD ANY FILES).
Originating Sender: nobody@alpha.igohost.ro id 1UVvb7-0006jx-HI ; (support@ciberpostal.com)
Reply-To: "Express Service"
X-Get-Message-Sender-… Read Full Report ⇒ |
| jackie taylor Romford, Havering, United Kingdom 2013-04-27 18:31:15 Business Venture Scam | possible fake website,goods not received Scammer Information Sent a chq on 10 mar 2013 was cashed on 20 march all the same as people have wrote below, not received goods,excuses,excuses, finally smelt a rat after reading other bad reviews sent, 300 pounds am very unhappy has caused me untold stress and upset . Reported to Actionfraud and Scam sites and Going via Trading standards small claims court to try and find this individual who is solely liable sole trader … Read Full Report ⇒ |
| Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2013-04-27 16:37:03 Job Scam | Henry Reynolds - Infotech Direct Scammer Information eMail
We are not large but respected outsourcing company founded and based here in the United Kingdom.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Professionals of our Human Resource department has pulled your resume from the many of thousand posted on the Internet space. While some companies are being hit by today's economy we still continue to expand. That's why it is the right time to look at FF Coordinator … Read Full Report ⇒ |
 | P. Gobbi Sleaford, Lincolnshire, United Kingdom 2013-04-27 15:36:51 Classified Ads Scam eBay Classifieds |  office store 24 Scammer Information order for 2 tub chairs, sent a cheque and guess what, no goods delivered, unable to contact by e-mail
or phone.… Read Full Report ⇒ |
  | Anonymous Astorga, Leon, Spain 2013-04-27 08:12:19 Lottery Scam | In your inbox Scammer Information Says I´m the winner of lotto "BOL Network Promotions", held in Canada to promote the hosting of 2014 World Cup in Brazil, by BOL Network reference No: BOL-C95UK-04-27.… Read Full Report ⇒ |
 | Anonymous Ottumwa, IA, United States 2013-04-27 01:06:04 Lottery Scam Yahoo | Another scam Scammer Information Got told 2 people won a lotto and that they wanted to give me 2 million dollars, but I first had to give them an account number of mine so that they could wire the 2 million directly into my account.… Read Full Report ⇒ |
| John Sydney, New South Wales, Australia 2013-04-26 23:16:57 Auction/eBay Scam Gumtree |  Gumtree Car Advert Scam Scammer Information Requested that I email him best final price and photographs re: a car advert on Gumtree. The text looked authentic, but it was the fact that he asked for final price without looking at the car that alerted me. I now check all text requests regarding car adverts whether they look dodgy or not. Glad I did, because this guy has shown up here before! … Read Full Report ⇒ |
| No Name Bandon, OR, United States 2013-04-26 23:06:37 Lottery Scam Quokka (quokka.com.au) | they emailed me and they are called violet donations.com Scammer Information They just stated I have been awarded 2 million dollars… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-26 22:56:39 Classified Ads Scam Cars.com | Cars.com PayPal Scam Scammer Information Below is email correspondence
Hi M,
I would have loved the agent to handle the payment in cash but he doesn't make payment on behalf customers. I can't make a Bank transfer from another country because of the security attached to my internet banking. In other words, I can only make a bank transfer from the IP I used in registering for my internet banking. The only available and secure method for me to make the payment is paypal. I would have loved to contact my bank to r… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-26 19:35:38 Classified Ads Scam Craigslist (craiglist.com) | +7 2002 Bambi Airstream $2,500 Scammer Information Hi,
I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing.I have dropped my price to $1,934 (purchase price) since this is an Urgent Sale! I need to sell it before 10th of May when I will be deployed to a US Forces Japan ( http://www.usfj.mil ) base for an entire year.
I decided that the financial part will be managed by eBay, which means you will have a 7 days inspection period before committing to … Read Full Report ⇒ |
 | Anonymous Somewhere in Bahamas 2013-04-26 18:26:45 Lottery Scam | BOL 2013 Network Promotions Scammer Information That my email address had won 48,000,000.00 million GBP in the BOL Network Productions held in Canada to promote World Cup 2014.
I have to contact the PB Fudiciary Agent with reference number BOL-c95UK-04-17.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-26 18:26:41 Wills/Probate Scam | +1 Bolyard, Anthony [anthony.bolyard@ocps.net] Scammer Information I have decided to will my estate to you for the work of humanity. For more info contact my lawyer on email: newtonbchambers@gmail.com… Read Full Report ⇒ |
 | Anonymous Millerstown, PA, United States 2013-04-26 16:42:24 Classified Ads Scam Craigslist (craiglist.com) | TRIEDTOSCAMUS Scammer Information Selling bike
Hi,
You should consider it sold .Actually ,I am buying it for
someone and payment would be through PayPal . I am working in a ship
and presently, i am out to sea.So it is a pick up agent that would be
coming for the pick up.So i would like you to forward your Paypal
email add. and name with more pictures .
On 4/25/13, craigslist 3766366619 wr… Read Full Report ⇒ |
 | Anonymous Wimberley, TX, United States 2013-04-26 16:33:45 Dating Scam | On-line dating scammer Scammer Information This man lists cities around Texas (Corpus Christi, Laredo, Zapata) and posts them as his "address" hustling dates with women. He actually lives in Zapata, Texas. Posts are on Zoosk, Seniors Meet, My Life… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-04-26 16:34:00 Nigerian/419 Scam | 419 type Fraud From: MRS ELIZABETH HARRISON - United Bank For Africa SCAM; Contact Name : JENNIFER LYON; Michigan, US Source IP Scammer Information 419 type Fraud - United Bank For Africa.
Sender: "MRS ELIZABETH HARRISON"(mrsharrison01@hotmail.co.uk)
Reply-To:(mrsharrison03@gmail.com)
Contact Details:-
NAME: JENNIFER LYON
E-MAIL CONTACT:- jennifer.ubabankplc@rocketmail.com
_ _ _ _ _ _ _ _ _ _ _
Source IP & Host Name: 12.47.234.202
ISP: AT&T Services
Organization: GOLDEN COMMUNICATIONS
Country: Hopkins, Michigan, MI 49328, United States (US) … Read Full Report ⇒ |
 | Anonymous Plainfield, IL, United States 2013-04-26 15:36:26 Classified Ads Scam Craigslist (craiglist.com) | Craigslist to purchase a vehicle Scammer Information He originally contacts a potential vehicle seller with this email:
Hello,
I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap.
Thanks
Best regards
Michael.
Upon your reply, he follows up posing as an oceanographer trying to buy this vehicle for his son and his job has a no call policy, but he can receive emails...
Hello,
Thank you for getting back to me.Can you assure me that it's in good sta… Read Full Report ⇒ |
| No Name Whitstable, Kent, United Kingdom 2013-04-26 15:05:04 Job Scam Other Job Site | FF Coordinator Scammer Information … Read Full Report ⇒ |
 | Anonymous Carson, CA, United States 2013-04-26 14:58:12 Generic/Unspecified Scam | Phishing Scammer Information Domains by Proxy (DBP) as the Registered through: GoDaddy.com, LLC (http://www.godaddy.com) started knockoff websites intentionally taking our U.S. trademarked registered name. What is it with the people they make headlines for porno type sales ads and under the radar want to create fictitious hoax sites, well we already have our website and some mom and dad porno shop isn’t going to convince people other than their porn customers. Where is it that a pornmaster U.S. Co… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2013-04-26 13:06:42 Classified Ads Scam Gumtree | +1 damncruz@btinternet.com Scammer Information … Read Full Report ⇒ |
| Anonymous Poole, Bournemouth, Christchurch and Poole Council, United Kingdom 2013-04-26 11:44:42 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:9384 Scammer Information I got an e-mail saying he had seen my cv on job site. I decided to research the compnay and found out alot but could not find him, so I decided to add his name next to my search and found that he has been doing scams on the same job. I also found the exact e-mail he had sent to another girl.
I found that you have him on your scam list but that he used a different e-mail which was dynamite.hr.wood@gmail.com… Read Full Report ⇒ |