| Scam Reporter | Scam Tips Received
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| Kimberly Oliver
Pacoima, CA, United States
2015-03-15 00:19:12
Generic/Unspecified Scam
Other Auction site |  ALIBABA SCAM I purchased 2 Alienware Laptops for $1100 from Alibaba website, supplier Haim Lousky or Haim Lousky Trading. I paid for the laps via Moneygram. After payment was confirmed a Daniel Harris from the UK advised me that they had made a mistake and shipped 6 la... ⇒ more |
| Anonymous
Denver, CO, United States
2015-03-11 03:15:32
Generic/Unspecified Scam
| Loans Scammer
Information | Name:
Brad Fox | Email Address:
| Scam Website:
| Fax:
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Said I was approved for a loan of $1000 to $5000, I chose $2000. Was required to pay some fees up front, first payment & taxes. Money was supposed to be deposited in account on Saturday morning when banks opened. Come Monday, no money had been deposited an... ⇒ more |
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| Anonymous
New York, NY, United States
2015-03-08 17:02:52
Generic/Unspecified Scam
|  Domain Service registration I have a domain expiring soon, this SEO company is sending an email out that has my personal details plugged in, and the writing looks like they are urging me to re-register my domain, when they are really conning you into sending money for "SEO traffic ge... ⇒ more |
| Anonymous
Nicholasville, KY, United States
2015-02-19 20:31:54
Generic/Unspecified Scam
| ANY COMPANY NAME selected for 2015 Ohio Excellence by USCTRI Surprised to see the last report was back in 2014 and they just resurfaced again with the same name and website address... The receiver of the email (upper management) almost fell for it.
If you are new to this scam, they do have a .org website that make... ⇒ more |
| rwg
Somewhere in United States
2015-02-24 23:31:34
Generic/Unspecified Scam
Craigslist (craiglist.com) |  CraigsList car sell, Buyer is scammer * I posted craigslist to sell my car
* got text from 760 971 7113 that said please email
--- Hello my name is Stephen....Do you still have it for sale?
--- If so please do reply back to my email address at stephenemmanuel001@gmail.com
* the scam mig... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-10 22:33:52
Generic/Unspecified Scam
Gumtree |  First an SMS which cannot be replied to, asking me to email Advertised a Yamaha Piano on Gunmtree and had an SMS message to email Margret. Did so and received this email in return:hanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studi... ⇒ more |
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| Anonymous
Somewhere in United States
2015-02-07 22:56:56
Generic/Unspecified Scam
| Attn from Barrister Tom Stevens (phone and email) This person called my phone number from an untraceable "out of area" number and repeated "Check your email! Check your email!" In my email I found a message from a supposed Barrister saying that a file with my name needed attention. SCAM.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-02-06 12:22:38
Generic/Unspecified Scam
Gumtree | contacted me through a listing I had on gumtree I advertised my caravan for sale on gumtree.com.au.
http://www.gumtree.com.au/s-ad/bardon/caravan/-sunshine-viscount-supreme-1975/1069913375
Steve texted me, asking me to directly email him back because he was interested in the caravan. I tried to call ... ⇒ more |
| Anonymous
Orange, CA, United States
2015-02-06 05:24:47
Generic/Unspecified Scam
| suspicious phone number texted me to contact them back by email i just recently post an ad on craiglist selling my car. in under 30 mins i get an text message from stephen telling me saying " ?Hello my name is Stephen.... Do you still have it for sale? 2002 Honda Odyssey - $5900 (Tustin) If so please do reply back to m... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2015-02-05 17:08:00
Generic/Unspecified Scam
| Wells Fargo Unauthorized activity on your online account email states that "we recently detected numerous failed attempt to provide the correct answers to your security questions. Therefore we have temporarily suspended online access to your account and we need to go through some verification". The email then ... ⇒ more |
| Anonymous
Québec, Quebec, Canada
2015-02-05 15:37:52
Generic/Unspecified Scam
| Scam about donation Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-04 22:57:53
Generic/Unspecified Scam
Other Auction site | Untitled Generic/Unspecified Scam on Other Auction site, ref:22480 Selling a piece of farm machinery of Farm Clearing sales, Paul Mangion SMS his interest and requesting a response by email to the above. He then sends the generic email, pasted below. STOP, do not proceed from this point. ... ⇒ more |
| Anonymous
Somewhere in United States
2015-02-02 17:28:04
Generic/Unspecified Scam
| Apple Support Scam Lame, lame attempt to get Apple account info. ... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2015-02-02 13:41:52
Generic/Unspecified Scam
| Shiri Minerals / tremcor-Man Contacted via email from Adv Ndoro to source items on RFQ, was very easy and received quote from Tremcor-Man in the Cape, luckily no money changed hands as both these companies are in on it!!! Be very careful if something is too good to be true it generall... ⇒ more |
| No Name
Edmonton, Alberta, Canada
2015-01-28 21:46:19
Generic/Unspecified Scam
| Mobile Phone Number Selected to Receive Donation of $500,000 USD Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more |
| No Name
Edmonton, Alberta, Canada
2015-01-28 21:46:17
Generic/Unspecified Scam
| Mobile Phone Number Selected to Receive Donation of $500,000 USD Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more |
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| Anonymous
Fairfield, OH, United States
2015-01-28 18:44:20
Generic/Unspecified Scam
| engineeringinstallation926@gmx.us Requested a quote on a list of parts that are not related to those offered by my company. Multiple responses have been made letting Mr. More of this and he continues to send in the request - over and over and over again... He will be ignored from here on o... ⇒ more |
| Anonymous
Bremerton, WA, United States
2015-01-28 02:42:51
Generic/Unspecified Scam
| They emailed saying I was to inherit a large sum of money for no other then a random reason. The email said that a big international banker was going to donate her fortune to me for no obvious reason other than good will. The email came from a .gov which is new to me for scamming. They asked me in the email to keep the info confidential until th... ⇒ more |
| Cleo
Somewhere in United States
2015-01-27 22:13:13
Generic/Unspecified Scam
| Offer to purchase goods Someone emailed our company, wanting a quote to purchase a list of products. The products are loosely related to our industry, but we do not have them listed on our website because we do not sell them.
This is typical of purchasing-scams (which I assume w... ⇒ more |
| Anonymous
Riverside, CA, United States
2015-01-27 04:51:50
Generic/Unspecified Scam
| U.S.Dept of Justice, Email address has been in our database of scammed victims You were randomly selected to be compensated.
It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their
selfish reasons.
You are advis... ⇒ more |
| Anonymous
Zalău, Salaj, Romania
2015-01-21 16:48:38
Generic/Unspecified Scam
Yahoo | FOREIGN OPERATIONS DEPARTMENT-Citibank • privacy • citi.com
Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS.
FOREIGN OPERATIONS DEPARTMENT
INTERNATIONAL REMITTANCE OFFICE
TEL: +44 7418-357-199 7418-357-006
FAX: +011-44 7005 800 274
DATE: DECEMBER 2... ⇒ more |
| Anonymous
Meridian, ID, United States
2015-01-15 21:13:17
Generic/Unspecified Scam
| Email Purchasing Scam I received this email:
Dear friend,
We are interested in purchasing your product,
Kindly reply us with your company business terms and conditions so that we can place a trial order ASAP
Waiting for your timely reply
Best regard
Alahaje Usman
Purchsing ... ⇒ more |
| Anonymous
Meridian, ID, United States
2015-01-15 21:09:02
Generic/Unspecified Scam
| Payment Scam Received this email with a suspicious attachment:
Good Day,
Sorry for my dilatory reply, it was due to ongoing maintainance in our company and my
email has been changed, as discussed on previous mail, Kindly find attached swift copy
for Thirty-One Thousan... ⇒ more |
| Anonymous
Kingston, PA, United States
2015-01-13 18:27:14
Generic/Unspecified Scam
Other Payment Site | Claims to be Green Dot customer service, takes your information and steals your funds. I purchased a Green Dot reload card to apply to my school debit card. I was having difficulty loading the funds, and there was no number listed on the card in which I could speak to an actual representative, so I researched the number via the internet, and... ⇒ more |
| No Name
Lanus, Buenos Aires, Argentina
2015-01-01 14:41:40
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:22165 rosie_yak@hotmail.com... ⇒ more |
Generic/Unspecified Scam TipOff Reports
