| Scam Reporter | Scam Tips Received
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| Anonymous
Buffalo, MN, United States
2017-10-30 22:43:36
Generic/Unspecified Scam
|  +3 TCF Bank Text Message Scam Alert I received message via text stating " (TCF Bank) Urgent Message. Call 704-341-4427 (MSGID-jdvTgig). I do not bank at TCF Bank and looked this number up and it is a number originating out of Charlotte, NC. Not a TCF Bank number. ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2017-10-24 02:47:39
Generic/Unspecified Scam
Gumtree |   Gumtree user scammer alert !!!!!!!! FYI !!!!!!!!!!!!!!
from: Katty Moore
Date: 24 October 2017 at 11:33:27 am AEST
To: Marj
Subject: Re: Just about to make the payment
I was just about to make the payment,when i had lit... ⇒ more |
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| Anonymous
Somewhere in United States
2017-10-23 14:52:25
Generic/Unspecified Scam
| Attention beneficiary See email attached below.... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-20 14:41:05
Generic/Unspecified Scam
| Honda Car Scam Hi, ok thank you for response!
if you're REAL interested in purchasing the car just reply me: 1) your full name; 2) your full address; 3) your phone number; So I can notify eBay! Once that is done, they will contact you to explain the entire procedure!
... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-16 20:53:59
Generic/Unspecified Scam
| +2 Car sell scam hey! Now I am promptly offering up great stunning used 2009 Honda Accord n automobile in top condition for One thousand united states dollar I definitely would not be selling off it but I simply have to due to some incidents. The actual vehicle is really w... ⇒ more |
| Anonymous
Somewhere in Australia
2017-10-13 00:16:40
Generic/Unspecified Scam
Gumtree | selling a caravan
Matthew Webster
00:10 (0 minutes ago)
to me
Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm an Army and i have been currently deployed .I have limited phone access... ⇒ more |
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| Robert Haas
Flower Mound, TX, United States
2017-09-21 15:59:11
Generic/Unspecified Scam
Yahoo | False Money Scam Good Day,
This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not
Know me again, but I contacted you previously concerning transferring ($10million Dollars )
Into your account, You agreed to help me but later opted o... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2017-09-07 08:38:47
Generic/Unspecified Scam
| Telecom Company Scam Theses people called and said they from Telkom and they are updating their systems for 2018. They sent documents to fill out with our Company details etc. Today i got a bill for R7176. Also the invoice is made out to the previous company who use to own my... ⇒ more |
| Anonymous
Chesterfield, Derbyshire, United Kingdom
2017-08-22 06:09:11
Generic/Unspecified Scam
Yahoo | Introducing Identity Guard: Protect your account before it's too late NatWest Bank
To servicesalert00@natwest.com 16 Aug at 12:09 PM
Dear Customer,
Service Update.
**NEW**
We have introduced some new features based on customer feedback to make online banking even better.
... ⇒ more |
| Anonymous
Palm Beach Gardens, FL, United States
2017-08-17 03:17:58
Generic/Unspecified Scam
|  +2 Senegence Products List Request Through Text Message (575) 291-3779 Received a text message @ 6:17 PM 8-16-2017 WEDNESDAY
_________________________________________________________________________________________
hello!!!
I'm Mrs kellyl,I got your contact on senegence website. I would like to order some product,kindly em... ⇒ more |
| Susan Hughes
San Antonio, TX, United States
2017-07-16 15:22:11
Generic/Unspecified Scam
| SeneGence products purchase I received a text message that states the following:
"hello!!
I'm Mrs Evans Lori,I got your contact on senegence website. I would like to order some product on behalf of my daughter, kindly email me at evanslori433@gmail.com for the product lis... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2017-07-02 22:38:26
Generic/Unspecified Scam
Other Job Site | Lawyer Rechtsanwältin Susanne Rohfleisch – Not Honest!!! This lawyer I used for divorce recently gets me so boiling mad that I have to write this. She lied to me about German divorce law which I then caught her after the divorce was all over and after I paid her. Then she totally refused to even talk to me abo... ⇒ more |
| Anonymous
Temuka, Canterbury, New Zealand
2017-06-05 02:32:14
Generic/Unspecified Scam
Paypal (paypal.com) |  Selling a car in trade me NZ I posted an selling announcement for my car in TradeMe and this person contacted me directly by email.... ⇒ more |
| Jeremy
Somewhere in United States
2017-05-12 18:01:25
Generic/Unspecified Scam
Craigslist (craiglist.com) | +2 Bryan Taylor Oceanographer I posted a truck on Craigslist and received this scam email.
Here's what he said:
Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest,... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2017-05-10 10:31:35
Generic/Unspecified Scam
Gumtree | Major Gumtree Scammer I posted an add on Gumtree earlier this evening regarding an engagement ring and matching wedding band valued at over $6500. I thought it was odd when I received a response in less than 2 hours but didn't think anything of it until I noticed that my phone ... ⇒ more |
| Brad
Erina, New South Wales, Australia
2017-05-08 00:15:32
Generic/Unspecified Scam
| Deaf Person Scam Deaf Person Undergoing Surgery....
I've received an email recently (see below), it triggered a memory from a couple of years ago of a similar email. I always deal with emails as politely as possible, even if they appear to be a bit suspicious, but I was f... ⇒ more |
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| Anonymous
Kimberley, Northern Cape, South Africa
2017-03-03 10:33:42
Generic/Unspecified Scam
Google Plus | +3 Online Directory Scam Was phoned a few days after receiving a new Telkom Line and then an Telephone Directory update form - Free Listing option that had to be returned
8 Days after form signed and ticked for free listing an Invoice was sent - On invoice it stated Invoice can ... ⇒ more |
| tony o'neil
Pretoria, Gauteng, South Africa
2017-02-23 09:47:01
Generic/Unspecified Scam
| +2 Loan scam Gina Nel claims to work for Direct Axis.Asks you to pay money over for insurance before you can receive the loan.Uses the following telephone numbers : 062 460 3510 , 076 372 0860 , 061 183 6446.E-mail adress : direct.axis@safrica.com Used a Capitec bank a... ⇒ more |
| Cpt. Hadriel
Belgrade, Belgrade, Serbia
2017-02-20 06:23:08
Generic/Unspecified Scam
Other Payment Site | HSBCBANK From: HSBCBANK
Good day Friend,
I work with HsbcBank here in the United Kingdom, and I have a secure business deal for you worth (Nine-Million-Two-Hundred-Thousand-GBP) for you to handle with me. Although this may be hard for you to believe, your benef... ⇒ more |
| Anonymous
Las Cruces, NM, United States
2017-02-07 02:43:52
Generic/Unspecified Scam
Other Job Site | Tastefully Simple Order Scam Hello,
How are you doing? I was going through your Tastefully Simple Store
and I found some nice products which I will like to order from you, I
will also like to make you my Tastefully Simple Rep, I don't know how
you can help me with this order bec... ⇒ more |
| Mary K Gregory
Tucson, AZ, United States
2017-01-24 14:04:17
Generic/Unspecified Scam
| +4 Sgt Leroy Nelson Scam seeking assistance for help on project worth millions. I did not reply. However I have deleted this same email several times before deciding to report it. ... ⇒ more |
| Anonymous
Decatur, AL, United States
2017-01-23 03:19:04
Generic/Unspecified Scam
| +1 Shutter fly adding me as a member of millionaire m Welcome to the "millionairementor134564564414" site
I've created a web site(s) called “millionairementor134564564414” to share pictures with friends and family. I'd like you to be a member of the site. Come check it out at https://millionaire... ⇒ more |
| Anonymous
Somewhere in United States
2017-01-10 03:50:07
Generic/Unspecified Scam
Google Checkout | +3 Younique Products requested Hello, I am interested in Younique products and I would love to order
through you. You can get back to me here so that I can send you the
list of items i wish to order. I do not operate credit card and more
so, i am a busy woman .i got your contact det... ⇒ more |
| Anonymous
Garbsen, Lower Saxony, Germany
2016-12-01 13:15:44
Generic/Unspecified Scam
| Emails from multiple addresses/domains (>10) targeting scientists. "Chris Baker" Emails. Scam selling silicon wafers by email. Multiple websites (same email):
http://www.universitywafer.com/
http://universitywafers.com/
Email scam selling silicon wafers to scientists and researchers.
email address changes every time. Here is a list I have from my email blocking filter (co... ⇒ more |
| T Anderson
Portland, OR, United States
2016-11-22 22:50:07
Generic/Unspecified Scam
| Bernard Arnault donation I recently checked my email and found the following dated Oct. 31, 2016: Donation was made to you and your entire family by Mr. Bernard Arnault.
Reply to (donation @saintly.com) for more information. Please Note: This is the third time we have been tr... ⇒ more |
Generic/Unspecified Scam TipOff Reports
