Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous San Jose, CA, United States 2013-03-31 04:25:00 Identity Theft |  Shipping Service from Manager Anthony Haley <service@postalsevice.com> Scammer Information
FedEx
Tracking ID:7048-96843792
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
The Print Receipt will put Virus in your computer which steal your information
… Read Full Report ⇒ |
  | Anonymous Abbotsford, New South Wales, Australia 2013-03-31 02:56:45 Auction/eBay Scam Gumtree |  +2 I AM A MARINE ENGINEER Scammer Information Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can only pay through
paypal at the moment as i don't have access to my bank account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payment, and if
you dont have a paypal account yet, you can set one it cant ta… Read Full Report ⇒ |
  | Anonymous Quinta Normal, Santiago Metropolitan, Chile 2013-03-30 20:31:48 Classified Ads Scam Other Classifieds Site | Manager Anthony Haley (service@aripostal.com) Scammer Information
Tracking ID:5580-82857895
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
 | jason Trumann, AR, United States 2013-03-30 17:57:09 Classified Ads Scam Craigslist (craiglist.com) |  text message paypal scam Scammer Information wanting my paypal address so they can send money. They would send extra for shipping. But, they dident have a paypal address . they said that paypal would release the money after I shipped the item. SCAMMM...… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-30 14:48:07 Identity Theft | Lloyds TSB Bank Scam; Subject: Lloyds TSB Online Access Re-activation; Sender Address Domain - ns3.karaca.us Scammer Information Lloyds TSB Scam supposedly from customerservice@lloydstsb.co.uk and routed via reklam.cc ([212.68.57.136]) with link to phishing URL at site www.breathittunitecoalition.com (DO NOT CLICK ON LINK - see https://www.phishtank.com/phish_detail.php?phish_id=1776503)
Actual Sender: nevzatec@ns3.karaca.us id 1ULaaY-0001NX-Lt ;
Sender Address Domain - ns3.karaca.us ;
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-03-30 13:26:29 Classified Ads Scam Gumtree | +2 selling anything on Gumtree.com.au Scammer Information Thanks for getting back to me, 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 offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 21days off and 10days on,which is why I contacted you with internet messaging facility.
Where is it located at the moment? Does it have any history I should be aware of ? and why are you selling if you don't mind my asking.… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-30 13:16:36 Identity Theft | Alliance&Leicester ; Subject: Your Account has been blocked; UPC NL Source IP 77.251.139.246 Scammer Information Alliance&Leicester Phishing scam routed via host fep33.mx.upcmail.net ([62.179.121.51]) from User ([77.251.139.246])with edge id Hks91l0295K9rNt03ks9rT ;
link redirecting to phishing URL at www.dyvenpro.com(DO NOT CLICK ON LINKS - see http://urlquery.net/report.php?id=1687851)
- - - - - - -
Constant attempted Phishing emails sent by criminal User of IP 77.251.139.246 .
- - - - - - -
Originating IP 77.251.139.246
ISP & Organization: UPC NL
Host Name: dhcp-077-251-139-246.… Read Full Report ⇒ |
| Anonymous Hampshire, IL, United States 2013-03-30 02:27:28 Job Scam Beyond.com | +2 Financial Support Agent Scammer Information Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job..
The vacancy we are recommending is that of a FSA at a wage of $2300 per month based on a 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 others
All benefits take effect only after provisional… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-03-30 00:17:51 Classified Ads Scam Gumtree | Motorbike scam Scammer Information Wanted to buy my bike after advertising on Gumtree, Ebay and Bikenut. Short SMS asking if bike was available and to contact him on wil.scott110@gmail.com. Follow up email read like War & Peace. A long, convoluted message explaining that he worked 20 on and 10 off on an oil rig off New Zealand for AWE. That he was very proud of his son who was about to graduate from Charles Darwin University and that the bike was for him as a gift. He even said he had a courier coming to pick … Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2013-03-30 00:08:52 Job Scam | part-time job scam, FF coordinator Scammer Information I Googled it and saw that it's a repetition of a scam that has been perpetrated in the past. Apparently they pay you to launder money for them.… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2013-03-29 20:44:57 Lottery Scam | Lottery win Scammer Information Lottery winning give away.… Read Full Report ⇒ |
| Anonymous Brattleboro, VT, United States 2013-03-29 17:17:20 Charity scam | violet large foundation Scammer Information giving away 2m to me bevause his wife has cancer and would be living much longer.they won the lottery in 2010… Read Full Report ⇒ |
| No Name Salt Lake City, UT, United States 2013-03-29 16:37:10 Nigerian/419 Scam Gumtree | FAX Scammer Information SCAN THAT THERE WAS MONEY THAT WAS LEFT. STATING THAT HE IS AN ATTY. THIS CAME IN A FAX. PLEASE ADVISED SCAM.… Read Full Report ⇒ |
 | Anonymous Port Saint Lucie, FL, United States 2013-03-29 12:03:32 Lottery Scam | +1 Donation Scammer Information 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 (allen_violetlarge@aol.com)
This electronic communication is governed by the terms and conditions at
http://www.mun.ca/cc/policies/electronic_communications_disclaimer_2012.php… Read Full Report ⇒ |
| Miss Tamara Hastings, East Sussex, United Kingdom 2013-03-29 11:42:20 Job Scam JobSite.com/co.uk | +2 Financial Services Officer: SOLUTION BUILDERS LIMITED - JOB SCAM Scammer Information I was sent an e-mail from a Lisa Smith at Solution Builders Ltd offering me a job as a "Financial Services Officer".
It requires that you receive funds into your banks account that you must, as quickly as possible, transfer to another client/persons.
I knew this was a scam from the moment I read the first e-mail, DO NOT BE FOOLED!
Kind Regards,
S… Read Full Report ⇒ |
| Anonymous Anchorage, AK, United States 2013-03-29 01:50:12 Lottery Scam | Your E-mail Address Scammer Information Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The program is known as Random Access Program (RAP) for claim call your agent: Mr. Anderson Rick on: EMAIL: andersonricks@sbcglobal.net FAX: +27-866-964-823 immediately with your details. 1) Your full names: 2) Your Full addres… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-28 21:38:07 Auction/eBay Scam Craigslist (craiglist.com) | Auto scam Scammer Information She is offering a Doge Dakota truck, she uses Lt that makes you believe she is an officer from the army, she also mentions she was moved from the military for 3 years off shore in Alaska so she she uses amazon to make the transaction to look real, like the original home page from amazon. she send you a purchase bill with all the details from the purchase and the warranties from the sell. Then she uses the agent Kyle Thomas as the sell representative from Amazon who's location… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2013-03-28 12:42:39 Classified Ads Scam Gumtree | +2 Vehicle take-over installments, rent-to-own or assistance for bank declined clients Scammer Information His details are below:
Gerald in Johannesburg & Gauteng | Cars, Bakkies, Motorbikes and ...
Blacklisted clients welcome.Must be permanently employed longer than 3 months.Call Gerald on 0842176843. contact for price. Pretoria / Tshwane; 18/03/2013 ...
He pretends to be able to assist you if you are a vehicle finance bank declined client. He then sends an application form and requests you send all your personal details. He makes everything seem really legitimate. he calls… Read Full Report ⇒ |
 | Anonymous Hengoed, Caerphilly County Borough, United Kingdom 2013-03-28 12:40:31 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:8862 Scammer Information If it seems too good to be true, it usually is. I checked the email address here before looking further as the poor grammar indicated this was spam. I've not pursued it to find out more but imagine it will result in paying for something and no income ever
Good day,,
A small and reputable highly professional outsourcing enterprise established in the UK. Our main directions are providing IT, legal and accounting services outsourcing for numerous companies statewide helping … Read Full Report ⇒ |
 | Anonymous Washington, MI, United States 2013-03-28 11:59:14 Classified Ads Scam Paypal (paypal.com) | +1 email response to an add for a vehicle that I am selling Scammer Information I had just listed my ad with RVT.com. About 3 days after the listing, I got an email asking if my RV had been sold. The person stated she was an "oceanographer and the company did not allow the use of a cell phones", so could only do email, PayPal, etc. She wanted to buy the RV sight unseen as a birthday present for her Dad. She offered to pay the full amount for the vehicle and also pay the PayPal fee along with the transport fee. Follow-up emails requested that I set up… Read Full Report ⇒ |
 | Anonymous Milton Keynes, Milton Keynes, United Kingdom 2013-03-28 10:49:57 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:8860 Scammer Information Greetings Miss Melissa Scholes,
We have received your resume from totaljobs.com. Financial, Legal and Information Technology Firm looking for a progressive F.S.O. to be part of the senior management team.
Located in a large, cohesive team you will be primarily focused on UK financial work from home.
Requirements:
- Residency of United Kingdom;
- Internet access;
- Availability by phone during the day;
- More than 18 years old.
We offer:
- A very competitive basic salary … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-28 10:41:52 Nigerian/419 Scam | Sent from UK IP 217.35.92.198 - Server of carerslewisham.org.uk:- ATTENTION: BENEFICIARY,; From: "Central Bank of Nigeria" Scammer Information Nigerian 419 Fraud sent by user of host: mail.carerslewisham.org.uk ([217.35.92.198]) via server:heronias.static.otenet.gr ([62.103.75.74]).
Sender email: info@cbn.org
Reply-To:
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Source IP: 217.35.92.198
ISP & Organization: British Telecommunications
Host Name: mail.carerslewisham.org.uk
Location: London, United Kingdom.
------------
mail.carerslewisham.org.uk is the server(Source Host) for:-
Lewisham Carers Center,
Waldram Place,… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-03-27 21:55:37 Classified Ads Scam Gumtree | captaincraig11@gmail.com Scammer Information I am selling a car on gumtree and received an email from "Craig" requesting my lowest price that I would sell the car. Once I replied, he emailed back asking for my paypal details and that an agent would collect the car. I found it strange that someone would purchase a car without viewing it, so we typed his details into google and discovered this site showing the exact same email he sent me.
Email copy and pasted below;
Hi thanks for reply, i am a marine engineer, i am… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-03-27 21:41:35 Auction/eBay Scam Gumtree | +2 Gumtree car overseas buyer. Pick up fee to be sent through Western union. Scammer Information "Lisa" was very keen to buy my car for her "son". Because of her work she could not call.
She then sent an email saying she had paid for the vehicle and approx. $950 more. She had an an overseas address:
Yujiao Yue
Address: 12 gongti bei lu Sanlintu
City: Beijing
State: Beijing
Zip Code: 100021
Country: China.
Where I was to send $950 to then "release" my payment. I received a couple of emails through "paypal" about this as well. When I looked at the actual email address… Read Full Report ⇒ |
| Anonymous DeRidder, LA, United States 2013-03-27 21:03:53 Classified Ads Scam Other Classifieds Site | Intrested Buyer "Jessica Davis" <jessd1209@gmail.com> Scammer Information Scammer posed as interesting purchaser of vehicle posted on http://polk.bookoo.com… Read Full Report ⇒ |