Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brandon, Manitoba, Canada 2015-09-01 02:03:22 Generic/Unspecified Scam |  text message saying my mobile phone number won $450,000.00 and to contact claims agent: lewiscraig20@outlook.com Scammer Information Received text on cell phone that my number had won $450,000.00 and to e-mail claims agent at:lewiscraig20@outlook.com. Looked on internet for scams with name Lewis Craig and found another scam with that name. Did not follow through with contact and deleted text.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-08-28 23:06:58 Generic/Unspecified Scam |  Catering scam Scammer Information 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 your details on to the authorities†and you will never hear from them again.
See the attached link. http://blog.usbsi.com/2011/03/merchant-alertfraud-catering-scam.html… Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2015-08-28 03:07:41 Generic/Unspecified Scam Gumtree |  Room rental Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Anaheim, CA, United States 2015-08-27 05:16:35 Generic/Unspecified Scam | Jon huntsman sr email scam Scammer Information Got an email claiming I was left money by jon huntsman sr. Didn't respond. … Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2015-08-25 22:54:15 Generic/Unspecified Scam carsGuide (carsguide.com.au) | +6 Selling Car Scammer Information 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 son . Asked for pay pal detail or bank account details as he was going to lodge payment and then get courier to pick up the car. i spoke to VIC roads about this. i asked him for drivers licence which he mailed me photoshopped… Read Full Report ⇒ |
 | 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 Scammer Information 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 was notified when I reached them that this was a scam and that wen to URL website. The above State of IL. Police Headquarters came today from a 911 call with orders to call the attorney general office within 30 minutes or I … Read Full Report ⇒ |
 | Anonymous Clarksville, TN, United States 2015-08-25 13:08:23 Generic/Unspecified Scam | The phone call Scammer Information 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 mart and get a invitational.card and put. 499,23On this card! Well I was excited. One thing lead 2another an I wound up giving him my debit card number an every thing else he said 2 us marshals were. Waiting 2bring. My winn… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
| 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 Scammer Information 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 of his diseased clients by the name of Carl Cook a Canadian citizen whom lived here in United States for over two decades prior to his death. He died a few years ago. Our financial institution (Claim Department) has issued… Read Full Report ⇒ |
 | No Name Pleasant Grove, UT, United States 2015-08-20 02:28:18 Generic/Unspecified Scam | Mary Kay personal website Scammer Information … Read Full Report ⇒ |
 | Maxumis Spring, TX, United States 2015-08-17 01:15:12 Generic/Unspecified Scam | Catering Job Scam Scammer Information "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 days time. i will like to order 100 grilled chicken and salad. I it will be picked up by a private carrier agent by 2pm on that date and i will make the full payment of my order now, upfront with my credit card, now I want you… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-08-16 08:55:43 Generic/Unspecified Scam Other Classifieds Site | Scammer Scammer Information 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 that if he ever managed to scam anyone I would be very surprised!… Read Full Report ⇒ |
 | 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 Scammer Information 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 unsubscribe are ignored. I have I unsubscribed a dozen times at least over several months without success.
The emails were never requested by me but continually end up in my in box.
Thank you
… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2015-08-15 18:25:59 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:23877 Scammer Information 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 Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired. During my investigation, I … Read Full Report ⇒ |
 | Anonymous Mérida, Yucatán, Mexico 2015-08-10 14:11:57 Generic/Unspecified Scam | henan nongken import and export co. ltd Scammer Information 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 quoting our services, we received a mail confirming acceptance of our services, taking our contract submitted by email as official, but asking us to have our CEO to travel to China for a face-to-face interview with their CEO an… Read Full Report ⇒ |
| 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 Wanted to buy T'shirts for some church group asked about payment options… Read Full Report ⇒ |
| Anonymous Palo Alto, CA, United States 2015-08-06 20:14:44 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:23784 Scammer Information *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,500pcs Medium plain white T shirt and 500pcs Medium plain black for a Church program.....Kindly email me back here with the sales price in order to proceed with the order.Hope my request will be given its much needed attention.… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2015-08-06 07:58:15 Generic/Unspecified Scam Gumtree | Gumtree Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Milwaukee, WI, United States 2015-08-03 02:49:22 Generic/Unspecified Scam Other Payment Site | Funds in your name. Scammer Information 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… Read Full Report ⇒ |
| Anonymous American Canyon, CA, United States 2015-07-31 22:50:30 Generic/Unspecified Scam | +1 US Treasury Scam Scammer Information 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. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of t… Read Full Report ⇒ |
 | 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 Scammer Information 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
… Read Full Report ⇒ |
 | 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 Scammer Information
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: rebecca young
Date: Tuesday, 28 July 2015
Subject: Virago 750
To: Amanda Williams
Thanks for getting back,i'm cool with the price likewise the condition as described on… Read Full Report ⇒ |
| Anonymous Pasadena, CA, United States 2015-07-28 00:46:08 Generic/Unspecified Scam | +1 Catering Scam Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information
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 RUBLES OR SOMETHING LIKE THEM OVER 3 YEARS AGO WHY I THINK I GET WEIRD SCAM EMAILS,
FULL COPY OF MY EMAIL
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.… Read Full Report ⇒ |
 | Anonymous Brevard, NC, United States 2015-07-23 02:43:34 Generic/Unspecified Scam | Sgt Andrew Lester Scammer Information 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 link as I figured it was a scam. I did Google cviijets but could find nothing on it.
I was not scammed as I did not click on link.… Read Full Report ⇒ |