Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Trinity Lexington, OK, United States 2017-10-30 23:47:41 Generic/Unspecified Scam |  Your compensation fund ($5.5Million)!!! Scammer Information Your compensation fund ($5.5Million)!!!
TRASH 1
x
Director Togo J. Udo
Oct 25 (5 days ago)
to 3010675324
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Attn,
I am glad to inform you and your family that I have successfully concluded the transaction which i seek for your family help before. N… Read Full Report ⇒ |
 | Anonymous Buffalo, MN, United States 2017-10-30 22:43:36 Generic/Unspecified Scam |  +3 TCF Bank Text Message Scam Alert Scammer Information 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. … Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2017-10-24 02:47:39 Generic/Unspecified Scam Gumtree |  Gumtree user scammer alert Scammer Information !!!!!!!! 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 little problem with the courier.The pick up agent says, i will need to pay for the pick up fee before they can schedule a pick up time and date,due to there headquarter instructions.I was charged $220 for pick up and delivery … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-10-23 14:52:25 Generic/Unspecified Scam | Attention beneficiary Scammer Information See email attached below.… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-20 14:41:05 Generic/Unspecified Scam | Honda Car Scam Scammer Information 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!
The car is stored with all the paperwork in eBay warehouse number 33,in Omaha, NE headquarters in container,sealed and ready for delivery. Since someone agree to buy it, but at the end he never got the loan. I've already pre… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-16 20:53:59 Generic/Unspecified Scam | +2 Car sell scam Scammer Information 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 worth even more than that, however I am reducing price so I could sell it off in the following day or two. If you are really serious then contact me so I can send more in depth related information along with pic. Really impor… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2017-10-13 00:16:40 Generic/Unspecified Scam Gumtree | selling a caravan Scammer Information
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 and that's why i prefer the sales through email.Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service.I will need your Account name,BSB and Account number. I… Read Full Report ⇒ |
 | Robert Haas Flower Mound, TX, United States 2017-09-21 15:59:11 Generic/Unspecified Scam Yahoo | False Money Scam Scammer Information 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 out because you said you will not
Continue again, I want to inform you that I have successfully transferred the money to someone
Else who was capable of assisting me.
Due to your effort, sincerity, courage and trustwor… Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2017-09-07 08:38:47 Generic/Unspecified Scam | Telecom Company Scam Scammer Information 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 Telkom number. … Read Full Report ⇒ |
  | 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 Scammer Information 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.
- We have made it easier to pay a bill through online banking.
- We've made it simpler to change the payment reference when sending and receiving payment.
- You can reorder the transactions on your mini statement to … Read Full Report ⇒ |
 | 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 Scammer Information 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 email me at :bowmankelly94@gmail.com for the product list..
Thanks
_________________________________________________________________________________________
THAT'S HOW I RECEIVED THE TEXT MSG. TODAY. MY GUT FEELING TOLD ME … Read Full Report ⇒ |
 | Susan Hughes San Antonio, TX, United States 2017-07-16 15:22:11 Generic/Unspecified Scam | SeneGence products purchase Scammer Information 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 list..
Thanks"… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2017-07-02 22:38:26 Generic/Unspecified Scam Other Job Site | Lawyer Rechtsanwältin Susanne Rohfleisch – Not Honest!!! Scammer Information 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 about it when I asked her. Also she did almost no law work to try to defend my case. Actual court with her was a complete joke as she was not prepared and made no points to the judge on my behalf. She is totally dishonest an… Read Full Report ⇒ |
 | Anonymous Temuka, Canterbury, New Zealand 2017-06-05 02:32:14 Generic/Unspecified Scam Paypal (paypal.com) |  Selling a car in trade me NZ Scammer Information I posted an selling announcement for my car in TradeMe and this person contacted me directly by email.… Read Full Report ⇒ |
| Jeremy Somewhere in United States 2017-05-12 18:01:25 Generic/Unspecified Scam Craigslist (craiglist.com) | +2 Bryan Taylor Oceanographer Scammer Information 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,i will like to know why are you selling it?whats it present condition? i wanted to buy this for my farther, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am leaving any m… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-05-10 10:31:35 Generic/Unspecified Scam Gumtree | Major Gumtree Scammer Scammer Information 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 automatically identified the number as "Diana". Normally it would just display the number of anyone not in the contacts list.
Anyways after responding to her message via email this was my response "Thanks for the reply, A… Read Full Report ⇒ |
 | Brad Erina, New South Wales, Australia 2017-05-08 00:15:32 Generic/Unspecified Scam | Deaf Person Scam Scammer Information 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 finally convinced this was a scam after receiving the same email to a second email address of mine, and the sender's email was slightly different.
Hope you can post this to help others avoid.....… Read Full Report ⇒ |
| Anonymous Kimberley, Northern Cape, South Africa 2017-03-03 10:33:42 Generic/Unspecified Scam Google Plus | +3 Online Directory Scam Scammer Information 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 not be cancelled and only discussed on contact number - Number stays engaged
Most companies listed on their website does not or no longer exists - Mostly IP provides & telecoms companies. … Read Full Report ⇒ |
| tony o'neil Pretoria, Gauteng, South Africa 2017-02-23 09:47:01 Generic/Unspecified Scam | +2 Loan scam Scammer Information 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 account which is now closed.… Read Full Report ⇒ |
  | Cpt. Hadriel Belgrade, Belgrade, Serbia 2017-02-20 06:23:08 Generic/Unspecified Scam Other Payment Site | HSBCBANK Scammer Information 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 benefit is 50% of the total amount. Please grant me the benefit of doubt and hear me out, because this is 100% real legal and internationally legal risk free. If interested do reply for more details.
John.… Read Full Report ⇒ |
 | Anonymous Las Cruces, NM, United States 2017-02-07 02:43:52 Generic/Unspecified Scam Other Job Site | Tastefully Simple Order Scam Scammer Information 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 because am a part time worker, I work
with different company. It really been a busy time for me and taken
care of kids as well. I will be glad if you really help me place the
order after you receive the payment and clear in … Read Full Report ⇒ |
| Mary K Gregory Tucson, AZ, United States 2017-01-24 14:04:17 Generic/Unspecified Scam | +4 Sgt Leroy Nelson Scammer Information 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. … Read Full Report ⇒ |
| 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 Scammer Information 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://millionairementor134564564414.shutterfly.com/.
Site Name: millionairementor134564564414
Site URL: https://millionairementor134564564414.shutterfly.com/
New! Download the free Share Sites iPhone App
I've add… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-01-10 03:50:07 Generic/Unspecified Scam Google Checkout | +3 Younique Products requested Scammer Information 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 details from the site....
Kindly write back and let me know if you can help me make my order...
Thank you,
Irene… Read Full Report ⇒ |
  | 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. Scammer Information 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 (constantly needs updating):
'chris@universitysilicon.com' OR 'chris@buywafer.com' OR 'chris@universitypyrex.com' OR 'siliconp@siliconprice.com' OR 'chris@researchscientist.org' OR 'chris@sapphire-wafer.com' OR 'chris@fuse… Read Full Report ⇒ |