Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Taylorville, IL, United States 2013-04-11 19:50:15 Overpayment Scam |  I am an Arbonne consultant and this person emailed me about placing an order Scammer Information I am a consultant for Arbonne and recieved an email from this woman stating that she found me in their online search for consultants in her area. I responded that I could help her and asked what her order was for, she replied with the email below. I called my Arbonne rep and read her the email, she informed me that she had gotten emails very similar to this and that it was fraudulent. I then entered the address the woman provided into google, and was linked to this scam si… Read Full Report ⇒ |
  | No Name East Riding of Yorkshire, East Riding of Yorkshire, United Kingdom 2013-04-11 18:43:38 Identity Theft | MBNA Banking Scam; From: "MBNA Europe Bank Limited"; Subject: Your MBNA credit card Statement; Scammer Information User of host, fl102.sinspam.com [64.95.245.102] sending MBNA Bank phishing scam with link redirecting to phishing URL at http://www.upessenciasminas.com.br/cache/feeds/WelcomeScreen...(DO NOT CLICK ON LINK - see http://www.phishtank.com/phish_detail.php?phish_id=1783814).
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Scam is routed through server fp02.domain.fongprean.com.tw ([210.68.62.165])using SMTP id FXZ6K32D ;
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Source IP:64.95.245.102 - This IP address belongs to a High Risk Hosti… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2013-04-11 17:04:44 Charity scam Yahoo |  through my cricket perks Scammer Information they wanted my info to send donation they even have a web site… Read Full Report ⇒ |
| No Name East Riding of Yorkshire, East Riding of Yorkshire, United Kingdom 2013-04-11 16:29:25 Identity Theft | Chase Quickpay Scam; From: "Chase QuickPay Team"; Subject: You Have Received QuickPay Money; USA IP Scammer Information Chase scam alert :-
u.s.bagnaia2006@alice.it (team@team.com) sending 'Chase Quickpay' phishing scam with a link redirecting to Phishing URL: http://test.cekapartemen.com/wp-content/plugins/qp/chs/chasequickpay.html(page now suspended but do not click on link - see https://www.phishtank.com/phish_detail.php?phish_id=1787463).
Source IP: 108.62.211.35
ISP & Organization: Nobis Technology Group, LLC
Host Name: 108.62.211.35.rdns.ubiquityservers.com
Country: Phoenix, Arizona, AZ… Read Full Report ⇒ |
 | Tom R Mexico, MO, United States 2013-04-11 16:06:33 Classified Ads Scam Other Classifieds Site | This person texted multiple times about purchasing a boat I have listed for sale online Scammer Information This person texted over 5 times that he wanted to purchase a boat I have listed for sale on Boat Traders. He wanted to pay for it through PayPal. He would not speak to me on the phone and when I called the number he was texting from, it says the gmail phone is not available. Don't give any information to this person. He/She is a scammer!… Read Full Report ⇒ |
| Marc Spring, TX, United States 2013-04-11 14:04:55 Business Venture Scam Yahoo | we been looking for you Scammer Information Tom wanted me to send passport or driver address because he worked at a bank and someone has left the funds without a relative to claim and he would put funds in my account to hold and he would than join a business venture with with me etc....… Read Full Report ⇒ |
  | Anonymous Fréjus, Var, France 2013-04-11 12:51:11 Classified Ads Scam Craigslist (craiglist.com) |  Scam on Craigslist regarding renting in Paris Scammer Information Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its suitable for your proposed move in period but how long precisely do you intend renting it? A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the… Read Full Report ⇒ |
| Scammed Earls Court, Royal Kensington and Chelsea, United Kingdom 2013-04-11 12:01:54 Fake/Counterfeit Goods | Loans Limited Scammers Scammer Information Promise loans and defraud all customers- amazingly they seem to get away with it - been at it for years now.… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2013-04-11 11:56:14 Classified Ads Scam Gumtree |  Selling of a boat on GumTree Scammer Information Lisa claimed to be interested in buying my boat for her son...and wanted me to pay the agent delivery fee on her behalf with the payment for my boat. To a company in CHINA. She claimed to transfer the funds through her ANZ bank account on PAYPAL. She claimed to work out at the mines in the Northern Territory. … Read Full Report ⇒ |
 | Anonymous Camberwell, Victoria, Australia 2013-04-11 07:32:40 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9062 Scammer Information We advertised a car for sale on gumtree. Got a sms from paul datford asking us to contact him via email. Said he was ok with price and conditions and could arrange for payment with paypal. If we didn't have paypal, we could email our bank details. Said he couldn't come and see us in person due to the nature of his work. Working offshore for a new Zealand oil company.
Alarm bells rang when he wanted bank details and we thought this was suspicious. After a tip off from a friend… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-04-11 07:29:10 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:9061 Scammer Information Car advert still available?Pls get back to me with your firm price on the e-mail address as my phone line is presently scrambled.Cheers… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2013-04-11 03:17:44 Classified Ads Scam Craigslist (craiglist.com) | Airline Scam Scammer Information Ira offered me a chance to be on the companion list so I can travel to CA to visit my three kids. If I was not unemployed, I would not have done this.
I send him $500 and never got anything! I should not have used Moneygram. I sent payment to an Ira Gardener in Lexington, Kentucky.
I also found out that he can also go by Daniel Gardener too. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-11 03:00:08 Wills/Probate Scam | Email from a Peter chandler personal assistant Scammer Information Needs someone to give an inheritance to so children won't use it for wrong doing!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-11 01:59:09 Lottery Scam Yahoo | by email .. bonus lottery promotion prize awards winning notification super rugby sa, online sweepstakes international lottery Scammer Information I won $1,500,000.00 with ticket #6754323678 serial# 5368/12 lucky# 23.24.30.40.37.(20 bonus balls) at ..
Supper rugby lottery za org
Lottery headquarters : 3423, carlton,
Pretoria east south Africa
reference #: ZAA/3106547323/2012/SRL
BATCH# ZA/2013/ZAA
SRL/897654329/13… Read Full Report ⇒ |
| Anonymous Nanaimo, British Columbia, Canada 2013-04-10 23:35:36 Classified Ads Scam Kijiji.com |  Ad in Kijiji to sell a piano Scammer Information … Read Full Report ⇒ |
| No Name Bellevue, WA, United States 2013-04-10 23:08:26 Job Scam | Job Application Scammer Information Hello,
I am looking for someone who can take care of my business and personal errands at his or her spare time. Someone that can offer these services...
* Bill payment for me and my patients
* Waiting for delivery at your home
* You must have a bank account because you will be handling my payment
When you receive my package, you will carry out the instruction written in an enclosed letter. All you have to do is get the package processed to where I want and follow to the … Read Full Report ⇒ |
 | Anonymous Jacksonville, IL, United States 2013-04-10 21:22:05 Job Scam | Financial service officer Scammer Information Financial service officer. Asks for personal bank account for first 30 days.… Read Full Report ⇒ |
 | Richard Wallsend, North Tyneside, United Kingdom 2013-04-10 21:18:28 Defective Products/Services Yahoo | +2 Payed for Goods not receiving them Scammer Information Ordered a PACKAGE DEAL = XP500 HD Projector + 2m manual Wide Screen + Ceiling Mount Choose Manual Warranty 3 Year Upgrade: £17.99 VAT 20.00% £216.63 Subtotal:£216.63 VAT:£41.33 Total:£257.96
I ordered the above on their website Officestore24.co.uk 33, George Street Leeds West Yorkshire LS1 3AJ on the Saturday 2nd March 2013 The online Banking was being updated. On Sunday I received a Phone Call from Geoff saying officestore.co.uk passed the in formation on t… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-04-10 20:44:02 Nigerian/419 Scam | 419 SCAM: Subject: Genuine business for us; From: BandaM; - Portuguese IP 195.54.168.51 Scammer Information 419 type scam actually sent by www-data@mpl-linux.cm-pontedelima.pt;
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Supposed sender: BandaM (bandamartino@gmail.com)
Reply-To: martinsbanda7@aol.com
Return-Path: www-data@mpl-linux.cm-pontedelima.pt
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Source IP: 195.54.168.51
ISP & Organization: Valicom Gestao de Infraestuturas de Telecomunicaco
Host Name: mail.cm-pontedelima.pt
Location: Arcos De Valdevez, Portugal… Read Full Report ⇒ |
  | Leifmagnuss Kopparberg, Örebro County, Sweden 2013-04-10 20:38:50 Charity scam Other Job Site | dieing widow Scammer Information An email(scam)to my mailbox on AOL.com and then make google search for scam information.… Read Full Report ⇒ |
 | Berlanta El Dorado Hills, CA, United States 2013-04-10 20:35:26 Job Scam Monster.com | JOB OFFER Scammer Information JOB OFFER. NOT A REAL JOB AT ALL. THEY JUST WANTED YOUR PHONE ADDRESS AND OTHER INFO TO RUN A BACKROUND CHECK. which relays all your person info. … Read Full Report ⇒ |
| No Name Riverton, UT, United States 2013-04-10 19:29:09 Job Scam Other Job Site | Today is 'Month and Day', 'Year' 'Time', Dear 'Your Name Here' Scammer Information J. Larson computer.technology.co@gmail.com via p3nlh133.shr.prod.phx3.secureserver.net
Apr 9 (1 day ago)
to me
Good morning 'Your Name Here',
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 J. Larson and I'm with staffing of one of the biggest outsourcing company in US. I came across the resume that y… Read Full Report ⇒ |
 | Joel São Paulo, Sao Paulo, Brazil 2013-04-10 17:07:08 Lottery Scam | received email today (4/10/13) Scammer Information first email said: You have been chosen!
I found that amusing, and asked how.
Then, received this email (now from: mr.allenlarge_2013@wss-id.org)
What do I answer?
Hello Friend
Complement of the season from the Large Family to you, I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, and this is to acknowledge your message to me. My wife and I dec… Read Full Report ⇒ |
 | Buzzybea Ludington, MI, United States 2013-04-10 16:15:31 Lottery Scam | You've been chosen FYI Scammer Information I got this today and all it said in the email was "You've been chosen"… Read Full Report ⇒ |
| Anonymous Kalāheo, HI, United States 2013-04-10 15:14:47 Wills/Probate Scam | inheritance Scammer Information From: "Chandler, Peter (Brisbane)"
Subject: Hello
Date: April 10, 2013 1:15:13 AM PDT
To: undisclosed-recipients:;
I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified em… Read Full Report ⇒ |