| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-03-21 17:21:32
Generic/Unspecified Scam
|  SCAMMER IN INDIA IMPERSONATING DHL....HAS PACKAGE WORTH 5.8 MILLION DOLLARS I DID NOT ORDER Attn My Dear
We have finally arranged to deliver your package worth $5.8m USD
Through (DHL) Company. We were able to accomplish this through the help
Of IMF director Anderson Morgan and every necessary arrangement has
Been made successfully.
Contact... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 05:53:31
Generic/Unspecified Scam
| Subject: Fun cougars want to mate with sexy young men.....EMAILS SENT TO CHILDREN!!!!! Sleep With A Cougar...
Ever wanted to make love to a woman a few years older?
If you're curious or into Cougars already, here is a place to meet lots of local cougars looking for horny young men.
Meet Them Here!
Cougars are intimate, fun, a... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-20 03:55:47
Generic/Unspecified Scam
| PORNO FILTH BEING SENT TO MINORS VIA EMAIL......umt9mv2oqx6bp50q8xviks@a0tjc9.twentysevengoldcc.com To enable links click Show Images above.
Find girls for short term hookups here...
Mobile or broken links? => Click Here!
Enjoy Sex With New Girls Daily
These girls do not want relationships.
They just want to hook up. Interested?
Check Ou... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 02:42:07
Generic/Unspecified Scam
| MY 13 YEAR OLD CHILD RECEIVED THIS DISGUSTING EMAIL FROM A PORN SITE. To enable links click Show Images above.
I won't do it unless you wear a condom...
Mobile or broken links? => Click Here!
Hey, I don't mind getting a little wild...
I like it backwards, forwards and upside down!
If you want to hook up for a good t... ⇒ more |
| Anonymous
Taylors, SC, United States
2016-03-19 21:50:03
Generic/Unspecified Scam
| +1 Email from Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport I am Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport USA. I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-17 22:54:17
Generic/Unspecified Scam
| REV. BOB JAMES AND MARTIN HENKL check your boa because our church member has sent $510 to your boa,so try and send this $510 to MARTIN HENKL in Jackson ville USA.
I want to talk you to enable discuss how this project of $6Million will take place in your city,because the bank will releas... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-16 06:32:05
Generic/Unspecified Scam
| HAD SOME FUN WITH A SCAMMER CLAIMING 8.3 MILLION DOLLARS WAS SENT TO ME....THIS IS TOO FUNNY OFFICE OF THE UNITED NATION ORGANIZATION
LONDON, UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
HM TREASURY DEPARTMENT
OFFICE OF THE ACCOUNTANT GENERAL
UNITED KINGDOM GOVERNMENT IN COLLABORATION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED NATION... ⇒ more |
| Marjorie Redmond
Tampa, FL, United States
2016-03-15 10:11:53
Generic/Unspecified Scam
1 |  michaelnewtn18@kathrynfoundation.com
Today at 1:53 AM
14th of March, 2016
Greetings,
My name is Mrs.Kathryn Thomas, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed
with cancer of lungs few ye... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 22:27:25
Generic/Unspecified Scam
| LOAN SCAM......USING SPOOFED EMAIL ADDRESS IN THAILAND Hello sir/madam, With all due respect, Do you seek for a personal or business loan at low interest rate? kindly contact Mrs. Nicole Gallot via: nicole_gallot@yahoo.com for more info.... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 14:21:20
Generic/Unspecified Scam
| " I was contracted by Zyad Photograph Press in Israel as their photographer"......Scammer needs me to keep his millions Hello,
I am Mr. Moha Suarez, I was contracted by Zyad Photograph Press in Israel as their photographer. I desperately need your assistance to receive and secure US Dollars deposited in London a security company until my duty elapses here.
The box contai... ⇒ more |
| Anonymous
Oklahoma City, OK, United States
2016-03-14 08:01:16
Generic/Unspecified Scam
| Scamming e-mail I got a text message saying $2 million dollars was being donated to me by Gloria. It left a link to her email. ... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2016-03-12 21:41:58
Generic/Unspecified Scam
| Gloria Mackenzie Scam Received a text from number above about receiving and private donation. Contact above email for information. ... ⇒ more |
| Anonymous
Berkeley, CA, United States
2016-03-08 17:40:04
Generic/Unspecified Scam
1 | Email from Jacqueline Baconn is stuck in Phillipines. She needs money to pay her hotel & other bills in the P.I. jbacon5418@hotmail.com
Hello,
I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now.
I'm stuck in Philippines right now, I came down here for a short vacation then i was robbed, w... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-08 05:43:29
Generic/Unspecified Scam
| SCAMMER CLAIMING TO BE AMERICAN SOLDIER NEEDS MY HELP WITH A COUPLE TRUNK BOXES...... am Capt.William D Swenson, an officer in US Army,and also a West Point
Graduate, serving in the Military with the 82nd Air Borne Division
Peace keeping force deployed From Iraq.
We were moved to Afghanistan from Iraq as the last batch just left,and i... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-06 17:30:12
Generic/Unspecified Scam
| AFRICAN WITH POOR ENGLISH GRAMMAR HAS A 6.8 MILLION TO DELIVER TO ME TEXT ME OR CALL ME (762) 585-6076
GOOD DAY MY DEAR,DO RESPECT MY DEAR WE HAVE PAID ALL THE MONEY THAT NEEDED TO
PAY HERE AND MAKE SURE THAT OUR AGENT FLY TO YOUR COUNTRY TO MAKE THIS DELIVERY
TO YOU BECAUSE THIS HAS BEING ON HOLD SINCE LAST TWO YEA... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-06 17:24:47
Generic/Unspecified Scam
| SOME PERSON TRYING TO LOAN ME MONEY......MOST LIKELY A PHISHING SCAM FOR MY PERSONAL INFORMATION Dear
Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate of 3%. Our loan is secure and safe; our customers’ happiness is our strength. If... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-06 17:16:22
Generic/Unspecified Scam
| SCAMMER USING FREE EMAIL SERVICE IN CHINA (QQ.COM) IMPERSONATING JEH JOHNSON HOMELAND SECURITY Hello Dear,
I am Mr.Jeh Charles Johnson. The secretary of the U.S department of
homeland security Washington DC,A consignment box which contains a
fiscal cash of about $4.5m was brought to our office with your name
as ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-06 17:08:46
Generic/Unspecified Scam
| WOMAN USING FREE EMAIL SERVICE IN RUSSIA WANTS TO GIVE ME HER MILLIONS IN SOUTH AFRICA.... Dear Sir/Madam
I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the M... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-04 18:10:58
Generic/Unspecified Scam
| +1 Claim of attempt to receive payment without payee permission Scam email claims that they are holding a payment (which of course is a complete fabrication):
________________________QUOTE___________________________
RECEIPT: PAYMENT ON HOLD ID: pjvigpxhnk
Dear REDACTED
We're investigating a payment reversal (Ca... ⇒ more |
| Anonymous
Slough, Slough, United Kingdom
2016-03-02 13:10:40
Generic/Unspecified Scam
| BT Technical Department hoax Caller claimed to be from BT Technical Department wanting to talk about the problem with the broadband service.
As there is no problem I took his number, ended the call and checked with BT who confirmed this is not them and that they would use 0800 number... ⇒ more |
| Anonymous
Moultrie, GA, United States
2016-03-01 01:14:07
Generic/Unspecified Scam
| BP grants beneficiary bp grants beneficiary(reference number BPSA15/04003). The claim is to receive five hundred and fifty thousand pounds sterling.... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-28 18:23:00
Generic/Unspecified Scam
| SCAMMER IMPERSONATING WESTERN UNION......CLAIMS TO HAVE MONEY TO SEND ME Hello,
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. I decided to reward you for the help and support you gave me when I... ⇒ more |
| Anonymous
Langley, British Columbia, Canada
2016-02-27 17:15:15
Generic/Unspecified Scam
| Response to your email Good morning ,
We need participant for a paid focus group on financial services. Participants who
complete the focus group will be paid $300 for their time and opinions.
Click here for participation info.
Regards
Charles Lecter
Research Analys... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2016-02-27 00:29:24
Generic/Unspecified Scam
1 | +1 I Am a Victim of Lawyer Matthew Fitzgerald – Lost $40,000+ I realize that this site is for expressing business-related complaints but I feel a strong need to post this as I suffered a great financial loss. When I was on active duty, I personally lost over $40,000 when (then) Captain Matthew Fitzgerald threatened ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-26 22:03:40
Generic/Unspecified Scam
| +1 DONATION FROM A PERSON USING A RUSSIAN FREE EMAIL SERVICE........... diamond.harry@yandex.com RECEIVED TEXT MESSAGE FROM SOME GUY WITH EMAIL SERVICE LOCATED IN RUSSIA. WITH A DONATION FOR ME........ ⇒ more |
Generic/Unspecified Scam TipOff Reports
