Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Louisville, KY, United States 2015-03-20 22:48:50 Generic/Unspecified Scam Other Payment Site |  +5 Email scam for Mary Kay products Scammer Information This person is contacting Mary Kay sales ladies to order products. I am sure they will try to over pay with a cashiers check but did not go that far with them to find out.
Name: Debbie Campbell
Phone: 2486397462 (Cell)
Email:starceiling2008@gmail.com
Contact Preference: I prefer text messages to phone calls.
Interests:
Buying Mary Kay® products.
Hey,this's Debbie,I went through marykay store online,found some nice product i will love to order,can you help me with it c… Read Full Report ⇒ |
 | Kimberly Oliver Pacoima, CA, United States 2015-03-15 00:19:12 Generic/Unspecified Scam Other Auction site |  ALIBABA SCAM Scammer Information 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 laptops and that I owed him an additional $1100 but would give me a discount of $1000, once that was rec'd I was advised I had to pay $590 for insurance which would be refunded at the time of delivery, I asked would there be a… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2015-03-11 03:15:32 Generic/Unspecified Scam | Loans Scammer Information 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 and received a call stating there was an issue with the transmission of the funds but they were going to send it via Western Union, however, they required more fees to unlock the codes and when I refused to pay anymore money, … Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2015-03-08 17:02:52 Generic/Unspecified Scam | Domain Service registration Scammer Information 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 generation." If someone doesn't read the email small text very carefuly they could panic and send them money. Text below with personal info switched to generics:
ATTENTION: IMPORTANT NOTICE
Domain SEO Service Registratio… Read Full Report ⇒ |
 | Anonymous Nicholasville, KY, United States 2015-02-19 20:31:54 Generic/Unspecified Scam | ANY COMPANY NAME selected for 2015 Ohio Excellence by USCTRI Scammer Information 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 makes it look extremely legit. So please don't believe it at all!… Read Full Report ⇒ |
| rwg Somewhere in United States 2015-02-24 23:31:34 Generic/Unspecified Scam Craigslist (craiglist.com) |  CraigsList car sell, Buyer is scammer Scammer Information * 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 might would like this:
- Their paypal account is backed by a charge card
- They transfer money into my paypal, I give up title to car
- They call their charge card company saying there was fraud
- Charge Card company pulls … Read Full Report ⇒ |
  | 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 Scammer Information 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 studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work wi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-07 22:56:56 Generic/Unspecified Scam | Attn from Barrister Tom Stevens (phone and email) Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-02-06 12:22:38 Generic/Unspecified Scam Gumtree | contacted me through a listing I had on gumtree Scammer Information 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 back, but the number does not exist. I sent him an email detailing the caravan further, then he sent me an email back.
These were his words in the email he then sent to me:
"Thanks for mailing back,am ok with the price an… Read Full Report ⇒ |
 | 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 Scammer Information 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 my email address at stephenemmanuel001@gmail.com " this guy sent me this message and i felt something was wrong. so i research him and then i see this site and a few people have reported him saying the exact same thing so i t… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2015-02-05 17:08:00 Generic/Unspecified Scam | Wells Fargo Unauthorized activity on your online account Scammer Information 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 asks that you download an attached file "to proceed to verifcation.." the file is actually a "Validation Form.html" and if you click on the "skip to content" you are redirected to the "Wells Fargo" website... and then asked… Read Full Report ⇒ |
 | Anonymous Québec, Quebec, Canada 2015-02-05 15:37:52 Generic/Unspecified Scam | Scam about donation Scammer Information 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… Read Full Report ⇒ |
| 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 Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-02 17:28:04 Generic/Unspecified Scam | Apple Support Scam Scammer Information Lame, lame attempt to get Apple account info. … Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2015-02-02 13:41:52 Generic/Unspecified Scam | Shiri Minerals / tremcor-Man Scammer Information 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 generally is not!!!… Read Full Report ⇒ |
| 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 Scammer Information 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)… Read Full Report ⇒ |
| 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 Scammer Information 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)… Read Full Report ⇒ |
 | Anonymous Fairfield, OH, United States 2015-01-28 18:44:20 Generic/Unspecified Scam | engineeringinstallation926@gmx.us Scammer Information 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 out. … Read Full Report ⇒ |
 | 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. Scammer Information 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 the details were worked out.… Read Full Report ⇒ |
 | Cleo Somewhere in United States 2015-01-27 22:13:13 Generic/Unspecified Scam | Offer to purchase goods Scammer Information 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 would end up being the stolen credit card scam, or the overpaid wire transfer scam)--they don't even read the website to see what we have for sale because it's quicker to send the same email to hundreds of companies and waste… Read Full Report ⇒ |
 | 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 Scammer Information 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 advised to contact him with the information's as Stated Below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Mari… Read Full Report ⇒ |
  | Anonymous Zalău, Salaj, Romania 2015-01-21 16:48:38 Generic/Unspecified Scam Yahoo | FOREIGN OPERATIONS DEPARTMENT-Citibank Scammer Information • 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 20, 2014.
ATTENTION:.......................................
INHERITANCE FUND TRANSFER OF £ 12,000,000.00 FROM ACCOUNT NO. :.............................
Sequel to the application of claim submitted with your names … Read Full Report ⇒ |
 | Anonymous Meridian, ID, United States 2015-01-15 21:13:17 Generic/Unspecified Scam | Email Purchasing Scam Scammer Information 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 Manager/CEO/Head:Retail
Jarir Marketing Co
Country; Saudi Arabia
Tell:+965-966 26339710
admin@nasatech-inter.com… Read Full Report ⇒ |
| Anonymous Meridian, ID, United States 2015-01-15 21:09:02 Generic/Unspecified Scam | Payment Scam Scammer Information 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 Thousand Dollars. ($31,000.00 USD) paid into your account today, Balance
will be remitted in coming week, Advice when money has been received.
Accounts Department
Chung Lin,
Country Manager
Kaiser Business Consulting
27th Floor, Q… Read Full Report ⇒ |
 | 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. Scammer Information 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 found a number in which had a corresponding website. I called that number and the individual answered "Green Dot". I explained the problem, and they stated that they would manually load the funds. The funds were never appli… Read Full Report ⇒ |