| Scam Reporter | Scam Tips Received
|
|---|
| Todor Andonov
Somewhere in Italy
2014-12-26 11:48:28
Generic/Unspecified Scam
Beyond.com |  Untitled Generic/Unspecified Scam on Beyond.com, ref:22121 message da VIKING lotto loterie promozionale vikinglotto2014@gmail.com RDS corriere espresso& cargo servise sertificato di vincita numero:24/014/ paco vincente numeroRds/0194/... ⇒ more |
| Anonymous
Somewhere in Singapore
2014-11-18 18:25:14
Generic/Unspecified Scam
| SCAM this company is a complete scam i called up thinking that i am calling Norton technical support, a stupid person answered the call who was literally so poor in speaking English and tried to convince me for paying $80. when i refused to pay he started beggi... ⇒ more |
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| bitches and witches
Jakarta, Jakarta, Indonesia
2014-11-11 15:57:15
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:21753 Good Morning Mr Intan Mohamad
How are you today?
Thank you for providing answers to the questions. We asked
these questions to be sure you are physically fit and
ready to come to work in our hom... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2014-11-08 19:45:53
Generic/Unspecified Scam
| My Funds DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,5MILLION USD... ⇒ more |
| Anonymous
Summerville, SC, United States
2014-11-06 21:46:21
Generic/Unspecified Scam
| Email Mary Kay Products I received an email stating that she was deaf and that she did not use credit cards. She said that she wanted to place an order and she identified the product by name. She said she needed to know how much the total was. She wanted to know if I had to have ... ⇒ more |
| Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 15:34:11
Generic/Unspecified Scam
| Scams report a man from Accra Ghana I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union... ⇒ more |
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| Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 15:34:10
Generic/Unspecified Scam
| Scams report a man from Accra Ghana I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union... ⇒ more |
| Irene perry
London, England, United Kingdom
2014-11-05 07:27:31
Generic/Unspecified Scam
| +1 Untitled Generic/Unspecified Scam , ref:21683 I was offering to sell sofas and chairs for £750 and recieved a text asking me what would be the lowest I would accept, I replied that the amount was the lowest and he replied that he was happy with the price and needed my PayPal details to send the pay... ⇒ more |
| No Name
Barrie, Ontario, Canada
2014-11-03 19:25:58
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:21672 It said i won a $500,000.00 and wanted me to pay $390.00 before they shipped my winnings.
What should i do. I'm 71 years old and very confused.
James A. Walker.
jamesw770@gmail.com.
... ⇒ more |
| Anonymous
Nicosia, Nicosia, Cyprus
2014-10-27 07:28:41
Generic/Unspecified Scam
|  ASKING TO BUY PROPERTY The e-mail contained.:
Dear Friend,
Thank you so much for your time. I assure you that we will buy your property at full price as part of the investment.
I am a British citizen and business consultant representing a family in Saudi Arabia Who has unanimo... ⇒ more |
| Anonymous
Otto, NC, United States
2014-10-24 21:41:50
Generic/Unspecified Scam
Autotrader (autotrader.com) |  same as other posts about Josh Hawk Just like all of the rest.. he replied to my ad on autotrader.com wanting a photo emailed to him of the engine. this is his response.
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Bir... ⇒ more |
| Anonymous
Seattle, WA, United States
2014-10-22 23:14:44
Generic/Unspecified Scam
Autotrader (autotrader.com) | +1 Untitled Generic/Unspecified Scam on Autotrader (autotrader.com), ref:21565 Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Brother? as I'm ready to pay your asking price but not cash in person because I'm software engineer in Hewlett Packard,(HP) a... ⇒ more |
| joe
Somewhere in India
2014-10-17 17:58:22
Generic/Unspecified Scam
Monster.com | Datino, Stefanie Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Fall River, Nova Scotia, Canada
2014-10-16 23:02:39
Generic/Unspecified Scam
| Arbonne products inquiry This person found my name on the Arbonne website as I am an Independent Consultant. I followed up with her and received the email below. Sounded sketchy and found this website which confirmed that I'm not the first person to receive an email of this kind... ⇒ more |
| Anonymous
Sanford, FL, United States
2014-10-16 15:25:08
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:21488 Offering 10,000,000.00, Karen Smith claims she is 72 years old and very ill. She states she got my email through a christian website.... ⇒ more |
| No Name
Somewhere in United States
2014-10-11 17:35:11
Generic/Unspecified Scam
| Attn Beneficiary, Please Proceed, Funds Release ($4.5 Million USD)
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed,If you do decline we will not be in any way appreciate ... ⇒ more |
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| No Name
Madrid, Madrid, Spain
2014-09-09 15:04:33
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:21080 ... ⇒ more |
| No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:17:04
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:20908 ... ⇒ more |
| No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:17:00
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:20907 ... ⇒ more |
| No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:13:03
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:20906 ... ⇒ more |
| No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:33
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:20905 ... ⇒ more |
| No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:08
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:20904 ... ⇒ more |
| No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:08
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:20903 ... ⇒ more |
| No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:07
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:20902 ... ⇒ more |
| No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:07
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:20901 ... ⇒ more |
Generic/Unspecified Scam TipOff Reports
