Defective Products/Services TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Ani Tomeva Primorsko, Burgas, Bulgaria 2013-03-12 09:25:07 Defective Products/Services Autotrader (autotrader.com) |   victim of a fraud Scammer Information I was misled by false advertisements on the internet to sell a car that is in England.
The owner of the car is presented as a German resident (doctor) who went to work in England. He told me he sold the car because it was left-hand drive and it works in England. After several phone calls and emails we agreed to deliver my car to Bulgaria by the company that made such deliveries worldwide. I gave him my name and phone number and soon called me from the so-called agency. They s… Read Full Report ⇒ |
  | Anonymous Somewhere in Qatar 2013-03-11 03:21:45 Defective Products/Services Yahoo |  Labrum INVENTORY SOFTWARE Scammer Information Order Form
Labrum Software.
Herengracht 371 nr,
10731, Amsterdam, The Netherlands
Email: sales@Labrumsoft.com
 Fill out this form within the Microsoft Word. Simply click on the fields you wish to fill out.
 Then Email it back to us. To : sales@Labrumsoft.com
Name
Daytime PHONE NUMBER
Shipping Address Or Just Email for Download Billing Address
Street Street
City City
State Country State Country
Shipping Method
ï± (Optional)… Read Full Report ⇒ |
  | Anonymous Nicholls, GA, United States 2012-12-01 19:24:07 Defective Products/Services | Verified Visa! Your Credit Card has been Suspended Scammer Information Received email on 12-1-12...
Dear Client,
This is an automatic message by the system to let you know that you have to confirm your card informations within 24 hours.
Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it is approved.
Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again. This will help protect you in the future. The pr… Read Full Report ⇒ |
  | Anonymous Steinfort, Capellen, Luxembourg 2012-11-19 21:16:48 Defective Products/Services | spammer collecting addresses Scammer Information the site offers real estate for sale and rent - I was interested in a few offers in Luxembourg and all were fake - I had given a specific mailbox which due to its name is practically never spammed - spam went from one to two a month to twenty a day two days after I had entered it on gabinohome… Read Full Report ⇒ |
 | Susan Marsh Exeter, Devon, United Kingdom 2012-10-15 13:27:54 Defective Products/Services | +3 Theft from my bank account Scammer Information I have just discovered that £34.95p has been going out of my bank account for some months to someone/company known as Askvipocean.
I have no idea who they are or how they got hold of my details. I dont even know how to cliam my money back. The bank has stopped the payments but have said that if they try to get money from my account again to inform them.This has to be a big Scam. The bank informed me it was through a Computer Network. That's all I know & it makes me feel s… Read Full Report ⇒ |
  | alonzo wooten Somewhere in Pakistan 2012-09-24 04:41:36 Defective Products/Services Other Payment Site | Office Auto Pilot aka Moon-ray aka Sendpepper SCAM FRAUD RIPOFF DO NOT SIGN UP FOR THEIR SERVICE Scammer Information "Here, is a real review about Office Auto Pilot. We signed up for it because of their amazing intro video, I absolutely loved it, and whoever made it did an awesome job. Their 90 day money back policy sounded promising.
You know when you give your credit card to a company they doesn’t really need it, and it doesn’t feel right? Well this company sets an example why you should avoid giving your credit card out and NEVER SIGN UP FOR SOFTWARE THAT ASK FOR PAYMENT … Read Full Report ⇒ |
 | Charles Miller Altoona, IA, United States 2012-09-23 07:16:44 Defective Products/Services | Amazon refund scam Scammer Information finds password to amazon account and tells amazon you did not receive order. so Amazon issues refund. scammer sends email wanting half of amount wired.… Read Full Report ⇒ |
| margaret thomas Egg Harbor City, NJ, United States 2012-08-29 15:53:33 Defective Products/Services | Att beneficary Scammer Information
Fitzgerald, Melissa ✆ Melissa.Fitzgerald@turner.com
7:48 AM (4 hours ago)
to undisclosed recipients
Attn; Beneficiary
29th August 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my h… Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-08-29 12:12:07 Defective Products/Services | Untitled Defective Products/Services , ref:4778 Scammer Information 'Halifax Bank' phish with link to US site flagworldinc.com sent by onlineservice@halifax.co.uk (Return-Path: www-data@www.agriok.it )
NB: both agriok.it and flagworldinc.com found to have phishing url by Safeweb.Norton.com
IP: 62.149.210.190
ISP: Aruba S.p.A.
Source Host Name: host190-210-149-62.serverdedicati.aruba.it
Organization: Aruba S.p.A. - Housing and Colocation services.
Location: Teramo, Abruzzi 01, Italy
Received: from http://www.agriok.it ([62.149.210.190])
Wed… Read Full Report ⇒ |
 | No Name Point Cook, Victoria, Australia 2012-08-29 09:37:29 Defective Products/Services Gumtree |  Melbourne Motorcycle sammer Scammer Information Scumbag wrote me this email:
Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted… Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-08-27 10:06:34 Defective Products/Services | Lloyds TSB phish; Scammer Information attempted lloyds-TSB phishing scam from IP 82.77.37.9 (Source Host82.77.37.9.cablelink.rdsar.ro)located in Arad, Romania.
Fraudulent email contains phishing link to http://www.ilam-telecom.ir/public/css/hlloyds.html . (DO NOT CLICK ON LINK!)
IP: 82.77.37.9
ISP: Romania Data Systems
Host Name: 82.77.37.9.cablelink.rdsar.ro
Organization: Romania Data Systems
Location: Arad, Arad 02, Romania
Received: from pokrzywno.pl ([77.253.206.51]) by BAY0-MC2-F11.Bay0.hotmail.com with M… Read Full Report ⇒ |
| K Larson Somewhere in United States 2012-08-25 02:53:39 Defective Products/Services Craigslist (craiglist.com) |  Family Friend Victim of Wisconsin Rental Scam on Sunrise Ln Scammer Information Friend renting a home in Wisconsin on a " Sunrise Lane ". Real owner lives in Wisconsin, but says he "works" in Africa. Wanting 500 deposit, even before showing house. Our friend asked for 500 dollars back, after the "owner" asked for another 1700 before showing the house. Never received money back. I doubt the real owner in WI had anything to do with this. Reporting it through to local authorities.… Read Full Report ⇒ |
 | B Landis Somerset, KY, United States 2012-08-25 01:27:45 Defective Products/Services Craigslist (craiglist.com) | 2003 Nissan 350Z Scammer Information Hello,
My name is Kathleen, and I'm emailing you about the Nissan 350Z I have for sale. The car is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 58,000, manual transmission, with an 3.5L 3498CC V6 GAS DOHC engine, Black exterior and Black interior. I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $3,600. Because of my divorce se… Read Full Report ⇒ |
| No Name Acacia Ridge, Queensland, Australia 2012-08-23 22:48:53 Defective Products/Services Gumtree | +5 Untitled Defective Products/Services on Gumtree, ref:4690 Scammer Information I received an email from this person about an ad on gumtree.
it is a scam so be warned.
Thanks for the swift response...I will like to know the lowest price for it and because of the nature of my job and location...i will not be able to come for inspection,i am very busy , i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i will be paying you with the fastest and secure way to pay online(PayPal).
I have a… Read Full Report ⇒ |
 | Dark angel Port Louis, Port Louis District, Mauritius 2012-08-22 20:46:14 Defective Products/Services Other Payment Site | Application details Scammer Information Hello applicant,
your application with Damco Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (attached with this email on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
you will… Read Full Report ⇒ |
| Nicole E Sparks, NV, United States 2012-08-22 03:37:00 Defective Products/Services | Untitled Defective Products/Services , ref:4662 Scammer Information I posted a vehicle on classictradernet.com and she replied asking if the RV (what I posted isn't an RV) is still available. Wanted information to send payment via paypal. She has a facebook and myspace account using the same email address. I saw another person that she attempted to scam on the same website. … Read Full Report ⇒ |
| David burnie Gnowangerup, Western Australia, Australia 2012-08-21 23:02:01 Defective Products/Services Gumtree | +1 Untitled Defective Products/Services on Gumtree, ref:4660 Scammer Information He sent us a text message from pinger.com saying he wants our car as it was advertised on gumtree. We called it couldn't get through got asked for our bank account details or PayPal sent him our PayPal and he said the money would be in soon and the email states he's a patroluem engenieer and is off shore and cannot call this is a fake and he even sends you a PayPal email with funds in it but it goes directly to your junk folder. Ignore these emails… Read Full Report ⇒ |
 | lemmrz Harderwijk, Gelderland, Netherlands 2012-08-20 21:43:04 Defective Products/Services | Ghana money scam Scammer Information [10:33:01 PM] : let's not and say we did.
[10:34:17 PM] Mr. John Wampah: did you read the proposal very well?
[10:44:45 PM] Mr. John Wampah: kindly send me an email for more details on this project.
[10:44:56 PM] Mr. John Wampah: wampahjohn@yahoo.com
[11:02:21 PM] : jup. things with my family name, things wih 18 point four million dollars, due date 16th of january 2011, stuff withe dead people because of the earthquake disaster in Jawa (where's that anyway? I only know of Jav… Read Full Report ⇒ |
 | No Name Black River Falls, WI, United States 2012-08-20 10:42:43 Defective Products/Services | Untitled Defective Products/Services , ref:4606 Scammer Information reply to ad for classic car. Same response as earlier scam report. Wants paypal account info.… Read Full Report ⇒ |
 | Maggie East China Township, MI, United States 2012-08-18 15:16:23 Defective Products/Services Autotrader (autotrader.com) | Untitled Defective Products/Services on Autotrader (autotrader.com), ref:4566 Scammer Information I am selling a car on AutoTraderClassics.com. I received her email asking if the vehicle was still available. And then the EXACT follow-up email.… Read Full Report ⇒ |
 | Gary Flint Fort Wayne, IN, United States 2012-08-17 21:26:02 Defective Products/Services Craigslist (craiglist.com) | Untitled Defective Products/Services on Craigslist (craiglist.com), ref:4558 Scammer Information Melissa R. Carlson is attempting to sell a 2002 Honda Gold Wing on Craigs List Fort Wayne Indiana using Amazon Flexible Payment Service. I have doubts that Melissa owns such a motorcycle. Somebody opened a Amazon account using my info about the same time I inquired about the motorcycle, I suspect Melissa. Watch this one--she is very good at what she does. Using the address 2600 SE Virginia AV Topeka Kansas. Her emails exactly duplicate the other postings on this site… Read Full Report ⇒ |
| G Powell Minneapolis, MN, United States 2012-08-17 20:33:34 Defective Products/Services | Untitled Defective Products/Services , ref:4556 Scammer Information Hi
How are you today? Hope you are great. My client and I are based in
England. My client informed me that the bike would be shipped along
with other properties he purchased to his Son who resides in Mexico.
He is buying it to present as a gift to his son whom he missed his
graduation ceremony because of his health condition.
I am okay with the price and without further negotiations. Payment
will get to you in a cashier check of $21,400; this amount is expected
to cover both… Read Full Report ⇒ |
| Chris Kellough Chillicothe, OH, United States 2012-08-16 14:25:16 Defective Products/Services | Untitled Defective Products/Services , ref:4542 Scammer Information Here is his email from a Craigslist add I had:
Hello,
Thanks for your quick response ,I will not be coming to view it because of my Job,i am a Marine and i am buying this for my Uncle.i am at sea right now and am satisfied with your firm/advert price,as am requesting this transaction should be done via PayPal so the PayPal charges is on me and Payment will be made via PayPal (if you don't have an account,its easy,safe and secured just log on to (www.paypal.com) to get one a… Read Full Report ⇒ |
 | No Name Philadelphia, PA, United States 2012-08-15 18:55:14 Defective Products/Services Craigslist (craiglist.com) | craigslist "rooms & shares" ad response Scammer Information Not sure what the scam is, didn't stick around long enough to find out, but guessing it has to do with ID theft or some sort of money order deal. This was an email response for a Craigslist ad for a roommate...
Thanks for getting back to me... My name is Liela Kush (F),I am 25yrs
old,I am fun loving, personal, friendly,clean, caring,and respectful
of others. a non-smoker, don't do drugs, i drink occasionally,and
drama free.And am okay with the price and everything.I gradua… Read Full Report ⇒ |
 | tepo676 Melbourne, Victoria, Australia 2012-08-15 12:55:09 Defective Products/Services Gumtree | +1 Untitled Defective Products/Services on Gumtree, ref:4524 Scammer Information He said he works in a oil company in overseas but he has a courier pick up in Australia that will come to take care the paper work.
Request my bank details and my Pay Pal Account. This is a same guy as Helvis datford. Beware of those names.… Read Full Report ⇒ |