| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Melbourne, Victoria, Australia
2015-08-28 23:06:58
Generic/Unspecified Scam
|  Catering scam Received this email to our business a few days ago.
Have a Friend that works in IT who checked the email, he sent me this link for more details:
'Hey Guys,
This is a scam. I would send back “we have identified this as a scam and we have sent yo... ⇒ more |
| Anonymous
Somewhere in Singapore
2015-08-28 03:07:41
Generic/Unspecified Scam
Gumtree |  Room rental This person seem very keen and want to pay without viewing the room, I got suspicious when she wants to pay me so she can print her paypal slip to show her employer she has got a confirmed accommodation in order for her to leave the ship... ⇒ more |
|
|
| Anonymous
Anaheim, CA, United States
2015-08-27 05:16:35
Generic/Unspecified Scam
| Jon huntsman sr email scam Got an email claiming I was left money by jon huntsman sr. Didn't respond. ... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2015-08-25 22:54:15
Generic/Unspecified Scam
carsGuide (carsguide.com.au) |  +6 Selling Car Initially asked for details of the car. He said he works as a sailor. He would have spoken to me directly but couldnt do it as he was very very busy with his work and unable to phone. he said, his son has moved to NT. He is planning to gift a car to his so... ⇒ more |
| Anonymous
Reno, NV, United States
2015-08-25 21:16:40
Generic/Unspecified Scam
Yahoo | Posing as Attorney General Officer for State of ILL State Police Headquarters There is two scams here from the same individuals trying to say that I have an unpaid loan and prosecution will be ordered if I do not call within 30 minutes and pay outstanding balance. I have been given the Washoe County Sheriffs number for Nevada and w... ⇒ more |
| Anonymous
Clarksville, TN, United States
2015-08-25 13:08:23
Generic/Unspecified Scam
| The phone call This msn called my cellphone.ask me if this was so an so I said yes he said that I had won.1.5 mil and told me2 call 866-996-5997 and get a 6digit number an call him back so I did then he says I just won 50,000 and a Mercedes. All I have 2 do is go 2 walk ... ⇒ more |
|
|
| Charles truett
Somewhere in United States
2015-08-25 03:02:35
Generic/Unspecified Scam
Other Payment Site | Trying to put money into my name in different country Tying to get my info to my bank account and trying to get me to open bank account me in anougther account and deposit money to mt... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2015-08-24 17:25:47
Generic/Unspecified Scam
| Received Official Beneficiary Settlement Letter from Joe Williams Accountant Washington, Indiana Received letter dated August 10, 2014 from Accountant Joe Williams 311 SE 21st Washington, Indiana 47834 Ref No. USFE/ER 2015/ET-3007-SD Official Beneficiary Settlement Letter dated Aug. 10/2015
Stating they got our contact info through an old file of one... ⇒ more |
| No Name
Pleasant Grove, UT, United States
2015-08-20 02:28:18
Generic/Unspecified Scam
| Mary Kay personal website ... ⇒ more |
| Maxumis
Spring, TX, United States
2015-08-17 01:15:12
Generic/Unspecified Scam
| Catering Job Scam "My name is Carmen Soraya, I am hearing impaired and deaf and i have a wedding coming up on August 28. I should have visited your shop or call in person but presently am receiving treatment for my hearing impaired of which i will undergo surgery in some da... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-08-16 08:55:43
Generic/Unspecified Scam
Other Classifieds Site | Scammer He sent msg asking details on boat and firm price with a email to reply on, then the standard scam followed saying they were working off shore blah blah blah, I am now taking the piss out of him making him think he has a chance, the emails are such a joke ... ⇒ more |
| Mike Peckham
Fort Myers, FL, United States
2015-08-15 18:34:06
Generic/Unspecified Scam
Other Payment Site | Email contains several links that confirm subscription This scam is subtle in nature. The emails provide stock ratings and attempt to lure receivers into joining their pay service. Every week I receive an email from them that has several links all if which clicked confirm a subscription. Attempts to unsubscrib... ⇒ more |
| Anonymous
Somewhere in Canada
2015-08-15 18:25:59
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:23877 From: "John David"
Subject: *TELUS Detected Spam*Good Day.
Date: August 11, 2015 at 8:32:37 PM PDT
To: Recipients
Reply-To: jd83308@gmail.com
I am John David the personal Assistant to Christine Lagarde Man... ⇒ more |
| Anonymous
Mérida, Yucatán, Mexico
2015-08-10 14:11:57
Generic/Unspecified Scam
| henan nongken import and export co. ltd We received several emails from this person, requesting for services to handle two medium size groups in October, 2015, without a precise destination. We offered services in the Yucatan Peninsula and they agreed to the proposed itinerary. Then, after quo... ⇒ more |
| Anonymous
Rancho Cordova, CA, United States
2015-08-08 19:40:57
Generic/Unspecified Scam
| Billy collin, oliver's shop 203-684-3409 Scammer
Information | Name:
Billy Collin | Email Address:
| Scam Website:
| Fax:
|
|---|
Wanted to buy T'shirts for some church group asked about payment options... ⇒ more |
| Anonymous
Palo Alto, CA, United States
2015-08-06 20:14:44
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:23784 *Please state what services you are interested in:* Dear Valued customer,
With regards to you and your company,I'm Billy Colin of Oliver's Shops Inc.I'm dearly in need of Gildan Adult 50/50 Cotton High Density T-Shirt,500... ⇒ more |
|
|
| No Name
Melbourne, Victoria, Australia
2015-08-06 07:58:15
Generic/Unspecified Scam
Gumtree | Gumtree I have advertised items on Gumtree. Received msg to contact them via email an then they request to purchase my good an to supply them with bank details to transfer money... ⇒ more |
| Anonymous
Milwaukee, WI, United States
2015-08-03 02:49:22
Generic/Unspecified Scam
Other Payment Site | Funds in your name. Recd cell phone text 08/02/15
From: allenrichy2000@gmail.com
(Funds in your name. Pls email lefhansson@gmail.com for info)
Stored:
Sun Aug 2, 7:55 pm
Received:
Sun Aug 2, 8:55 pm... ⇒ more |
| Anonymous
American Canyon, CA, United States
2015-07-31 22:50:30
Generic/Unspecified Scam
| +1 US Treasury Scam U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. Th... ⇒ more |
| Anonymous
Salem, OR, United States
2015-07-29 22:23:22
Generic/Unspecified Scam
Cars.com | +1 Untitled Generic/Unspecified Scam on Cars.com, ref:23707 They tried to tell me they would buy my car with paypal. Then send me fake emails saying I needed to send payment to
Name: Kerry Lewin
Address: 2929 Washington Blvd
City: Baltimore
State: MD 21230
... ⇒ more |
| Amanda
Noraville, New South Wales, Australia
2015-07-29 12:03:10
Generic/Unspecified Scam
Gumtree | +1 Untitled Generic/Unspecified Scam on Gumtree, ref:23703
A
Amanda Williams
to sda63
1 day agoDetails
OMG this is a bit strange, who buys a bike unseen - what do you think? She sent txt to my mobile & then asked I reply via email which I did below....
---------- Forwarded message ----------
From: re... ⇒ more |
| Anonymous
Pasadena, CA, United States
2015-07-28 00:46:08
Generic/Unspecified Scam
| +1 Catering Scam Says she is deaf and getting treatments and wants to place a large order for a messenger to pick up. Says she will pay with credit card now. Once told she is a scam won't text no more.... ⇒ more |
| Anonymous
Somewhere in United States
2015-07-24 21:38:18
Generic/Unspecified Scam
Yahoo | government money owed you FROM INTERNATIONAL MONETARY FUND N FBI SCAM
PREVIOUS SCAMMED BY FRIEND FINDER SITE AND THE PERSON CLAIMING MY DONATIONS WERE TO HIS FAMILY OR ORPHANS IN NIGERIA IN NEED
IN 6 MONTHS GAVE ABOUT 25.00 A MONTH THEN HAD ME EXCHANGE HIS OR HERS MONEY ORDERS FROM AMERICAN MONEY ORDERS TO NIGERIA RUBLE... ⇒ more |
| Anonymous
Brevard, NC, United States
2015-07-23 02:43:34
Generic/Unspecified Scam
| Sgt Andrew Lester I just received an email stating he was Sgt Andrew Lester and he urgently needed my assistance and to reach him at cviijets@rogers.com for details. The email had the initials MM in upper left corner with the name Mike Mitchell printed. I did not click on l... ⇒ more |
| Anonymous
Memphis, TN, United States
2015-07-20 18:53:35
Generic/Unspecified Scam
| Catering Service This person sent me a text. She states; Hello this is Ms Carmen Cawtright , how are you doing and how was your day? Pls do you do catering service?- Carmen Cawtright... ⇒ more |
Generic/Unspecified Scam TipOff Reports
