Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Audrey Burke Guntersville, AL, United States 2013-03-04 20:20:01 Job Scam |  Work from home Scammer Information Good day Xxxxxx Xxxxx,
Developing outsourcing company is providing you a part-time opportunity for you to get
additional income and save our time.
Mind that we are not offering a sales position, and your main duty is processing payment
orders from our customers.
A brief description is as follows. This is a part-time job and you'll work 2-3 hours a day
on average. A full-time job can be offered after the training period.
We pay base salary equal to 2300 USD a month but aft… Read Full Report ⇒ |
  | No Name Somewhere in Australia 2013-03-04 20:14:27 Job Scam | John Goodman Employment Scam - Recd 05/03/2013 Scammer Information We have positions available for confident, out-going, enthusiastic candidates to join our team of financial assistant.
We need hire few employee in Australia. We expect our managers to provide our clients with excellent service and value that exceeds expectations. We work as a team, helping and supporting each other. We empower you to act independently and to think freely.
If you are looking for the opportunity to join a tight-knit and dynamic team and then apply today!
On… Read Full Report ⇒ |
| lynne West Covina, CA, United States 2013-03-04 18:10:29 Charity scam | +1 10,ooo,ooo widow cancer paient Scammer Information emailed me and told me she wanted to grant me 10,000,000 , she was dying of cancer and her husband left her all this money. needed my bank account drivers license name and address. SCAM! … Read Full Report ⇒ |
 | No Name Calgary, Alberta, Canada 2013-03-04 18:01:16 Classified Ads Scam | +1 Re: RE.I HAVE REGISTERD YOUR ATM CARD OF $1.2 USD WITH DHL COURIER COMPANY Scammer Information I have registered your ATM CARD of $1.2 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
DHL Office:E-mail: ( delservice11@kimo.com )
Name of Dir: Dr Moses Khali.
E-mail: delservice11@kimo.com
Tel:+229-99682252
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the… Read Full Report ⇒ |
  | No Name Dún Laoghaire, Leinster, Ireland 2013-03-04 12:18:22 Job Scam Other Job Site | Explore the way of earning Scammer Information We are looking for hard working, responsible and talented people to work with our Company. We have obtained your CV from reed.co.uk.
The position is subjected to the following terms and conditions:
• Compensation: Will be paid in monthly installments of 1500.00 pounds, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervisor training pr… Read Full Report ⇒ |
  | Anonymous Kristiansand, Agder, Norway 2013-03-04 08:10:48 Rental Scam |  +4 Fake vacation rentals Gim Velcu rentals vacation holidays rentalscondo@hotmail.com Scammer Information This company offers FAKE vacation rentals to condo's in various communities.
The one I am aware of, an apartment in New York. The price was "too good to be true" and they offered free shuttle to and from the airport. They were going to have us wire-transfer more than a thousand dollars to them in the UK to a man named "GIM VELCU" whom we now know as Paul Trestovo, then arrive at the airport, then stand there waiting for hours for a car service that would never arrive.
We … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-04 06:24:26 Job Scam | Financial Service Officer Scammer Information Dear xxxxxx,
Congratulations! Based on your resume on career.com, we to propose you following job.
The job we are recommending is that of a Financial Services Officer at a wage of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All … Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2013-03-04 00:11:57 Classified Ads Scam Craigslist (craiglist.com) |  Another Paris rental scam Scammer Information Hello
pastor mark rangers is my name I'm the owner of the apartment
have been transferred to London for missionary work. Utility bills
are included in the rent. there is a washing. machine in the
apartment. Feel free to ask me any question. I can even send you
scanned copy of mγ certificate of ownership of the apartment. My
number is also available
if you want to speak with me on phone. hope to read back from you
soon.
God bless you
--
Pastor Mark Rangers
Wor… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-03 23:56:56 Charity scam Other Classifieds Site | Large family donation! Thanks for the heads up Scammer Information I was sent an email from the Magnus first, then from violet large bs. Thanks for warning a brother! ctv.com… Read Full Report ⇒ |
 | Anonymous Laveen, AZ, United States 2013-03-03 23:20:18 Business Venture Scam Craigslist (craiglist.com) | They responded to my legitimate ad for music students on pIano, flute and guitar Scammer Information tomikogf2 , solomonjerr@gmail.com, courtneycgq, brittanypos, alexandrasme ,solomonjerr@gmail.com, this solomonjerr@gmail.com which i\'m sure is Jerry so and so.........is the perpetrator - he\'s answered my ad like countless times with the same question?
I hope your lesson is still available for my son??
SCAM SCAM SCAM SCAM..........UNLESS HE HAS 100 SONS THAT NEED 400 GUITAR O… Read Full Report ⇒ |
 | Anonymous Lukavac, Tuzla Canton, Bosnia and Herzegovina 2013-03-03 22:38:11 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:8439 Scammer Information Hello applicant,
your application with Dacian Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,… Read Full Report ⇒ |
| Christina Hester Somewhere in United States 2013-03-03 21:16:11 Classified Ads Scam eBay (www.ebay.com) |  Craigslist on 2006 Jetta Scammer Information I was scammed on this car by sending money with money gram over $2,000.00 for purchase of car plus fees.They used ebay in scam to make you feel secure .The 1st email and start of transactions on this started on 2/10/2013,1st money was sent on 2/13/2013 then was suppose to be shipped after that & all was done.Then a couple days later after confirmations I was told I had to send another $1400 for insurance that would be returned after vehicle made it safe.This all originated on… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-03 20:15:47 Charity scam | This came in my email Scammer Information Giving me money they won in lottery.… Read Full Report ⇒ |
 | Anonymous Bankeryd, Jönköping, Sweden 2013-03-03 10:49:37 Charity scam Other Auction site | Donation scam Scammer Information This is what it said.
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (Violetallenlrg@rogers.com). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
… Read Full Report ⇒ |
| Anonymous Paris, Paris, France 2013-03-03 03:42:25 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8432 Scammer Information Hello,
Thanks for the mail, the apartment is still available for rent, it is EUR500 per month inclusive all bills such as water, electricity, internet connection,water available, microwave oven, fridge,gas inclusive of a washing machine e.t.c EUR700 for security deposit payment which is refundable while packing if there is no lost or damage of my properties.
The apartment is located at 12 Rue du Pré aux Clercs, 75007 Paris, France. And it is not far from the main road fo… Read Full Report ⇒ |
 | Anonymous Ripon, WI, United States 2013-03-03 00:46:38 Job Scam | +1 A great and rewarding career waiting for you: FSA- Mar 2, 2013 5:19:47 PM Scammer Information
In recent years the world has been witnessing a phenomenal change in the way IT is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, that it has assumed a st… Read Full Report ⇒ |
| Vini Colas Pasadena, CA, United States 2013-03-02 21:14:50 Job Scam Craigslist (craiglist.com) | TheAltruEntertainmen Scammer Information Hello,
My name is David Johnson and I am very interested in what your rates would be for body paint art? I operate a record label in Hollywood where we also coordinate performances where I will be in need of an artist to do body-paint art on go-go dancers for our events. What are the details as far as rates and installation qualifications? Thank you very much and I hope to hear from you soon!
From, David Johnson
TheAltruEntertainment@gmail.com
(503)936-5740
x-st… Read Full Report ⇒ |
 | Anonymous Princeton, IN, United States 2013-03-02 20:36:49 Identity Theft | fedex parcel has arrived Scammer Information From: "Manager Lucas Woods"
Date: March 1, 2013 9:16:26 AM EST
Tracking ID: 0571-31580261
Date: Monday, 18 February 2013, 10:22 AM
Dear Client,
Your parcel has arrived at February 25.Courier was unable to deliver the parcel to you at 25 February 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2013-03-02 19:55:24 Charity scam | N.S. couple gives away $11M in lottery winnings 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 (violet-foundation@rogers.com) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Marie Califf
… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-02 19:30:16 Identity Theft | Lloyds TSB phishing Scam; Subject: YOUR ACCOUNT IS SELECTED FOR SECURITY SCREENING; Scammer Information LloydsTSB Phishing scam sent by service.alert.WEB@lloydstsb.com with link to phishing URL on this site. ( refer http://www.phishtank.com/phish_detail.php?phish_id=1664794.
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IP: 212.25.85.234
ISP: Bezeq International
Host Name: yaffo.wizocollege.co.il
Organization: WIZO-ACADEMY-OF-DESIGN-LAN
Country: Haifa, 04 Hefa, Israel
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Received: from thepaceaccounting.com ([72.156.123.113]) by ****;
Sat, 2 Mar 2013 09:18:26 -… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-02 19:23:59 Identity Theft | Lloyds TSB phishing Scam; Subject: YOUR ACCOUNT IS SELECTED FOR SECURITY SCREENING; Scammer Information LloydsTSB Phishing scam sent by service.alert.WEB@lloydstsb.com with link to phishing URL on this site. ( refer http://www.phishtank.com/phish_detail.php?phish_id=1664794.
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IP: 212.25.85.234
ISP: Bezeq International
Host Name: yaffo.wizocollege.co.il
Organization: WIZO-ACADEMY-OF-DESIGN-LAN
Country: Haifa, 04 Hefa, Israel
------------------------------------
Received: from thepaceaccounting.com ([72.156.123.113]) by ****;
Sat, 2 Mar 2013 09:18:26 -… Read Full Report ⇒ |
 | Dianna Dyersburg, TN, United States 2013-03-02 18:28:19 Business Venture Scam Yahoo | Wal Mart Scammer Information Below is the message I received.
Hello,
I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS store or Post office)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your
Convenience.
Let me know if you will be able to offer me any o… Read Full Report ⇒ |
 | Anonymous Gilbert, AZ, United States 2013-03-02 16:50:00 Job Scam | +1 New part-time vacancy: Financial Support Agent needed in the UK Scammer Information Developing outsourcing company is providing you a part-time opportunity for you to get additional income and save our time.
Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers.
A brief description is as follows. This is a part-time job and it will take you 2-3 hours a day on average. A full-time job can be offered after the training period.
We offer quite a high salary for short daily availability. It … Read Full Report ⇒ |
  | Anonymous Mandaluyong City, Metro Manila, Philippines 2013-03-02 18:12:01 Fake/Counterfeit Goods Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8421 Scammer Information 1ST OF ALL I WANT TO SAY THANK YOU FOR THIS SITE THAT GIVES A DAMN WITH PEOPLE WHO ARE IN NEED. AND SORRY FOR MY ENGLISH ITS VERY ELEMENTARY..ZYNGA IS A BIG SYNDICATE.. THEY SELL CHIPS BUT STILL THEY PUT BOTS(ITS AN AI THAT POST AS A REAL PLAYER) INSIDE A POKER ROOM. TO BEAT THEIR CLIENTS CHIPS AND FORCE THEM TO RE-BUY CHIPS FROM THEM AGAIN.THEY CONTROL THE GAME INSIDE EVERY ROOM IN ZYNGA. I THINK ITS VERY UNFAIR TO HAVE A GAME MASTER INSIDE A ROOM AND CONTROL THE LUCK OF A P… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-02 16:15:50 Identity Theft | From: Barclays Bank; Subject: Your Online Banking Access Has Been Revoked; UK based IP:164.177.129.200 Scammer Information BARCLAYS BANK PHISHING SCAM by apache@401192-web1.gemseducation.com from Macdonald Hill Valley Golf Hotel, Whitchurch SY13 4JH, UK via IP 164.177.129.200 .
Hostname 164.177.129.200
ISP:Rackspace.com
Organization: Cyber Gear IP Space
Country: United Kingdom
----------------------------
hidden redirect to phishing URL: http://timothyalsupcpa.com/logs/index.htm ;
(NB DO NOT USE OR CLICK ON THIS LINK).
Scam supposedly sent by customer_service@barclays.co.uk but actually sent by… Read Full Report ⇒ |