Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ashburn, VA, United States 2013-04-10 13:41:02 Dating Scam Other Classifieds Site |  Fake package Scammer Information A package sent by Immermann Franklin,from London.… Read Full Report ⇒ |
  | Anonymous Centurion, Gauteng, South Africa 2013-04-10 12:43:09 Classified Ads Scam Other Classifieds Site | Amstrad Limited South Africa THIEF!! Scammer Information We purchased items from this person and received no goods and when requesting a refund he refused. To my dismay I only found out that he is a scammer after making payment for the items we ordered.At first he seems honest but then after 2 weeks we realized that something was not right. He uses a fake company registration number and refuses to answer any phone calls or e-mails. He scammed us out of thousands and there are other victims as well. He advertises all over the intern… Read Full Report ⇒ |
  | Anonymous Domžale, Obcina Domzale, Slovenia 2013-04-10 09:55:00 Generic/Unspecified Scam Other Classifieds Site |  +2 Buying real estate.. Scammer Information Mail No:1. How much is your sale best price??? Can i make an offer to this property?? I am interested.
Mail No:2. Hello,
Thank you so much for the response on your property and I wish to let you know that I am sincerely interested in your property and I am surely buying this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran wit… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-10 07:48:01 Job Scam JobSite.com/co.uk | Apr 10, 2013 10:38:16 AM - FF Coordinator Scammer Information Job offering… Read Full Report ⇒ |
  | Anonymous Somewhere in Serbia 2013-04-10 06:04:43 Lottery Scam | heleneastwood@accountant.com Scammer Information Tuesday, April 02, 2013 11:34:28 AM
Dear User,
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
Your winning prize has been insured and Deposited in our Paying Agent an Escrow Account Pending your Claim with this Payment File Number of Deposit:… Read Full Report ⇒ |
  | Padmanabham Gadiraju Bengaluru, Karnataka, India 2013-04-10 05:47:40 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9034 Scammer Information Send Your Reply to this Email: toyotaclaimpro2012@live.com
TOYOTA AUTOMOBILE COMPANY
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
EMAIL : toyotaclaimpro2012@live.com
TEL: +447010021810
STAR PRIZE WINNER
Send Your Reply to this Email: toyotaclaimpro2012@live.com
This is to inform you that you have won a cash prize of (£500,000 00 GREAT BRITISH POUNDS). Your Batch No: 515944052/166 and Winning No: 1544 that make … Read Full Report ⇒ |
  | Tim Somewhere in Australia 2013-04-10 04:30:31 Auction/eBay Scam Gumtree | +1 Gumtree - Contacted by phone asking to email asking for paypal Scammer Information Identical to http://www.scamdex.com/ScamTipReports/8982
Thanks for mailing back, I'm 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 kapo 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 deta… Read Full Report ⇒ |
 | Big Mama Olympia, WA, United States 2013-04-10 01:40:11 Business Venture Scam | A man named Tom Fader - 1-702-499-3563 Scammer Information A man named Tom Fador phoned me and said he saw my Bourget on ChopperExchange.com and that he loved my ad and that he was really into Bourget motorcycles. Said he could find a buyer for it and sell easy. In the initial message he said he makes his money from financing it to the buyer and that I would get cash in hand before he ships it out at no cost to me. He also stated that he would not charge me any fee at all because of how he makes the buyer pay for everything like fin… Read Full Report ⇒ |
| Big Mama Olympia, WA, United States 2013-04-10 01:39:53 Business Venture Scam | A man named Tom Fader - 1-702-499-3563 Scammer Information A man named Tom Fador phoned me and said he saw my Bourget on ChopperExchange.com and that he loved my ad and that he was really into Bourget motorcycles. Said he could find a buyer for it and sell easy. In the initial message he said he makes his money from financing it to the buyer and that I would get cash in hand before he ships it out at no cost to me. He also stated that he would not charge me any fee at all because of how he makes the buyer pay for everything like fin… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-04-10 00:03:43 Auction/eBay Scam Gumtree | gumtree scam Scammer Information I post an ad for a painting, then mike contack me via message which was sent from GMAIL.COM, there is no specific telephone number that I can reply text back to. He asks me to sent email to arrange the delivery since he is overseas. Also he asks me to set up a paypal account to recieve the payment if I don't have one. He says he can pay me by paypal but need me to help him with the delivery charge through sending money via West union to the delivery head office located in Ma… Read Full Report ⇒ |
| Dan Melbourne, Victoria, Australia 2013-04-10 00:00:33 Classified Ads Scam Paypal (paypal.com) | +1 Gumtree scam Scammer Information PayPal scam using bogus links designed to scam credit card details for paypal or get you to send monies to a fake courier company via western union after a bogus screen shot of monies from PayPal has been sent… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2013-04-09 20:36:03 Classified Ads Scam Autotrader (autotrader.com) |  Jeep Cherokee for sale Scammer Information I received your message regarding my car 2007 Grand Cherokee 3.0
Regarding the car, it is in perfect condition, no accidents, no damage, scratches or dents. HPI clear, the car is fully paid. It is registered to United Kingdom .REG:KY57 WDC .It has also 52,250 miles and It drives like new, garage kept and babied. Mot paid until aug. 2013 and tax until june. 2013.
The price i was looking for is £2,650 since i am looking for a fast sale and don't have time to negotiate so … Read Full Report ⇒ |
 | Rose Somewhere in United States 2013-04-09 18:55:58 Generic/Unspecified Scam | +1 William Clark Scam Scammer Information This scammer, is very well known as "william clark" scam, they call you or email you a Notice of Investigation, you owe money to someone you don't even know.
For more information please google this phone number: 602-482-2636
They usually call you, "this is Mike Barns, from the office of William Clark, this is to notify you we are conducting an investigation" or "this is detective Steve Williams this is to notify I have been authorized to conduct a pre-trial investigation to y… Read Full Report ⇒ |
| Anonymous Encinitas, CA, United States 2013-04-09 15:43:22 Job Scam | - We know how to reach a success. Scammer Information Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following offer of employment to you.
Job title: Financial Services Officers, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essen… Read Full Report ⇒ |
  | No Name Ottawa, Ontario, Canada 2013-04-09 15:17:25 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9020 Scammer Information this guy is on craigslist, he does NOT have an apartment to rent in paris. he is a known scammer here is the email i received from him this morning
ROGER FRADIN
1:47 AM (10 hours ago)
to me
Hi Liam,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so how long do you intend renting and what's your move in date?. A little more about the apartment, its located inside a 17th century residence with trees a… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-04-09 15:15:30 Generic/Unspecified Scam | 'Manager Anthony Haley' Fedex fake parcel receipt scam; from Turkish IP: 85.153.76.140 (linux.ayvazhosting.com); Scammer Information Malware Alert: ET TROJAN Request for fake postal receipt from e-mail link(Suricata /w Emerging Threats Pro - refer urlquery.net)
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"Manager Anthony Haley" Fedex fake parcel receipt scam with link redirecting to URL at malware site: h**p://www.atlantaprinters.net/components/.xoounq.... (DO NOT CLICK ON LINK).
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Scam seemingly sent by service@imx-postal.com from Turkish IP: 85.153.76.140 (linux.ayvazhosting.com);
Actual sender: nakliyf@linux.ayvazho… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2013-04-09 14:45:53 Auction/eBay Scam Autotrader (autotrader.com) | Liz wanted to buy a car from me, sight unseen, as a gift for her father Scammer Information She sent a txt msg with her email address. Said she wanted to buy my car (sight unseen) if i could assure her it was in good shape. She would deposit money to my Paypal account (I stopped at the point) She claimed to be an oceanographer but refused to reply to any of my questions about her work. Would send an agent to pick up car when payment cleared. Selling cars is not that simple.… Read Full Report ⇒ |
| No Name Key West, FL, United States 2013-04-09 13:13:47 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9017 Scammer Information From: "National Westminster Bank plc"
Date: April 9, 2013 7:01:28 AM EDT
Subject: Suspension Account
Dear Value Customer,
Regarding your online banking, we notice unusual
activities
on your online account which lead to the suspension of
your
account.
As a bank, we strongly recommend you to activate your
online
by clicking on the link below " ACTIVATE" and follow
the two
simple steps.
ACTIVATE YOUR ACCOUNT.
Note: failure to do so will lead to permanent a… Read Full Report ⇒ |
| Ryan Newcastle, New South Wales, Australia 2013-04-09 12:25:24 Classified Ads Scam Gumtree | +1 selling my car on gumtree.com.au 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 Sour Lake, TX, United States 2013-04-09 10:19:08 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9015 Scammer Information Received this response to my CL ad.......
Hi there,
Thank you for getting back to me.Can you assure me that this is in good state and that i will not be disappointed with it? I'm ready to pay your asking price and to be honest, i want to buy this for my brother as a gift for him. I am a marine engineer that works on the sea at the moment. phone calls and visiting of website are restricted but i squeezed out some time to check this advert and sent you an email regarding it.… Read Full Report ⇒ |
 | Anonymous Blackburn, Victoria, Australia 2013-04-09 04:59:43 Classified Ads Scam Gumtree | +4 Lisa riediger wanting $950 to be transfered to western union before 'she' would buy our car for her 'son' Scammer Information Lisa claims she wants to buy your car for her 'son' she told us that she had put $5000 into our account and then said we wouldn't be able to access the money until we had paid out of our own pockets $950 to western union for the pick up of the car to some Chinese idiot in china. Obviously we didn't pay this but it seems that these horrible Chinese people are trying to scam lots of people when it comes to buying cars. Please spreading word about these Chinese criminals, we don… Read Full Report ⇒ |
 | Anonymous Chennai, Tamil Nadu, India 2013-04-09 03:17:57 Generic/Unspecified Scam | scam Scammer Information not even paid once in 2 months.they place so many ads ,iam sure people will get cheated.… Read Full Report ⇒ |
| Howard R George Sarasota, FL, United States 2013-04-09 00:39:14 Auction/eBay Scam Craigslist (craiglist.com) | +5 alexis27k@gmail.com Alexis Leonard Scammer Information 4/7/13 "She" was offering way more for some shoes I was selling on Craigslist with a very confusing story of collecting them.
Foolishly I had supplied my address & phone to the initial believable email and even said I would be out of town for two weeks shortly -doh! … Read Full Report ⇒ |
 | No Name Opotiki, Bay of Plenty, New Zealand 2013-04-08 21:25:07 Generic/Unspecified Scam | manager@i-postal.com Scammer Information … Read Full Report ⇒ |
  | No Name Montelupo Fiorentino, Province of Florence, Italy 2013-04-08 20:35:34 Overpayment Scam | probest holidays Scammer Information I've found in the web this website (Pro Best Holidays) while I was looking for an apartment in NY. I made a reservation with this guy, ANTONIO MORTAV, MANAGER, who asked me the entire amount of money by e-mail. Suddenly I discovered that he's a scammer, and the company is a fake one. … Read Full Report ⇒ |