Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Ani Tomeva
Primorsko, Burgas, Bulgaria
2013-03-12 02:25:07
Defective Products/Services
1
victim of a fraud 
 Scammer
  Information
Name:
SHIPCARE LIMITED
Email Address:
shipcare@safe-mail.net
Scam Website:
Fax:
0044 127 04 46 909
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 En... ⇒ more
Anonymous
Somewhere in Qatar
2013-03-10 20:21:45
Defective Products/Services
1
Labrum INVENTORY SOFTWARE 
 Scammer
  Information
Name:
LABRUM SOFTWARE
Email Address:
sales@labrumsoft.com
Scam Website:
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 ... ⇒ more
Anonymous
Nicholls, GA, United States
2012-12-01 11:24:07
Defective Products/Services
Verified Visa! Your Credit Card has been Suspended 
 Scammer
  Information
Name:
Name Unknown
Email Address:
visa@nin.com
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 conti... ⇒ more
Anonymous
Steinfort, Capellen, Luxembourg
2012-11-19 13:16:48
Defective Products/Services
spammer collecting addresses 
 Scammer
  Information
Name:
gabinohome
Scam Website:
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 day... ⇒ more
Susan Marsh
Exeter, Devon, United Kingdom
2012-10-15 06:27:54
Defective Products/Services
+3 Theft from my bank account 
 Scammer
  Information
Name:
Askvipocean
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... ⇒ more
alonzo wooten
Somewhere in Pakistan
2012-09-23 21:41:36
Defective Products/Services
1
Office Auto Pilot aka Moon-ray aka Sendpepper SCAM FRAUD RIPOFF DO NOT SIGN UP FOR THEIR SERVICE 
 Scammer
  Information
Name:
Office Auto Pilot Aka MoonRay Aka SendPepper
Email Address:
info@officeautopilot.com
Scam Website:
Fax:
888.271.7456
"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... ⇒ more
Charles Miller
Altoona, IA, United States
2012-09-23 00:16:44
Defective Products/Services
Amazon refund scam 
 Scammer
  Information
Name:
weston pleinis
Email Address:
pleinis@gmx.com
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.... ⇒ more
margaret thomas
Egg Harbor City, NJ, United States
2012-08-29 08:53:33
Defective Products/Services
Att beneficary 
 Scammer
  Information
Name:
Name Unknown
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 b... ⇒ more
No Name
Hythe, Kent, United Kingdom
2012-08-29 05:12:07
Defective Products/Services
Untitled Defective Products/Services , ref:4778 
 Scammer
  Information
Name:
Name Unknown
'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... ⇒ more
No Name
Point Cook, Victoria, Australia
2012-08-29 02:37:29
Defective Products/Services
1
Melbourne Motorcycle sammer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
helvisdatford@gmail.com
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 b... ⇒ more
No Name
Hythe, Kent, United Kingdom
2012-08-27 03:06:34
Defective Products/Services
Lloyds TSB phish; 
 Scammer
  Information
Name:
Name Unknown
Email Address:
security@lloydstsb.co.uk
Scam Website:
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... ⇒ more
K Larson
Somewhere in United States
2012-08-24 19:53:39
Defective Products/Services
1
Family Friend Victim of Wisconsin Rental Scam on Sunrise Ln 
 Scammer
  Information
Name:
Jon H Fuller
Email Address:
propertym14@yahoo.com
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 befor... ⇒ more
B Landis
Somerset, KY, United States
2012-08-24 18:27:45
Defective Products/Services
1
2003 Nissan 350Z 
 Scammer
  Information
Name:
Kathleen Taylor
Email Address:
kathleen.taylor1@hotmail.com
Telephone:
(785)260-6736
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, m... ⇒ more
No Name
Acacia Ridge, Queensland, Australia
2012-08-23 15:48:53
Defective Products/Services
1
+5 Untitled Defective Products/Services on 1, ref:4690 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett501@yahoo.com.au
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 insp... ⇒ more
Dark angel
Port Louis, Port Louis District, Mauritius
2012-08-22 13:46:14
Defective Products/Services
1
Application details 
 Scammer
  Information
Name:
Damco Data Technology Inc
Email Address:
info@damcodata.com
Scam Website:
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" (... ⇒ more
Nicole E
Sparks, NV, United States
2012-08-21 20:37:00
Defective Products/Services
Untitled Defective Products/Services , ref:4662 
 Scammer
  Information
Name:
Tina Maria Glasson
Email Address:
Mariaglasson@ymail.com
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 pe... ⇒ more
David burnie
Gnowangerup, Western Australia, Australia
2012-08-21 16:02:01
Defective Products/Services
1
+1 Untitled Defective Products/Services on 1, ref:4660 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvis.datford@gmail.com
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 s... ⇒ more
lemmrz
Harderwijk, Gelderland, Netherlands
2012-08-20 14:43:04
Defective Products/Services
Ghana money scam 
 Scammer
  Information
Name:
John Wampah
Email Address:
Mr. John Wampah: wampahjohn@yahoo.c
[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 [11:0... ⇒ more
No Name
Black River Falls, WI, United States
2012-08-20 03:42:43
Defective Products/Services
Untitled Defective Products/Services , ref:4606 
 Scammer
  Information
Name:
mariaglasson
reply to ad for classic car. Same response as earlier scam report. Wants paypal account info.... ⇒ more
Maggie
East China Township, MI, United States
2012-08-18 08:16:23
Defective Products/Services
1
Untitled Defective Products/Services on 1, ref:4566 
 Scammer
  Information
Name:
Maria Glasson
Email Address:
Maria Glasson
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.... ⇒ more
Gary Flint
Fort Wayne, IN, United States
2012-08-17 14:26:02
Defective Products/Services
1
Untitled Defective Products/Services on 1, ref:4558 
 Scammer
  Information
Name:
Melissa R. Carlson
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 tim... ⇒ more
G Powell
Minneapolis, MN, United States
2012-08-17 13:33:34
Defective Products/Services
Untitled Defective Products/Services , ref:4556 
 Scammer
  Information
Name:
Charles Louiss
Email Address:
charleslouiss@gmail.com
Telephone:
+447024020336
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 ... ⇒ more
Chris Kellough
Chillicothe, OH, United States
2012-08-16 07:25:16
Defective Products/Services
Untitled Defective Products/Services , ref:4542 
 Scammer
  Information
Name:
Wyatt Caldwell
Email Address:
miracleiyanu111@yahoo.com
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 ... ⇒ more
No Name
Philadelphia, PA, United States
2012-08-15 11:55:14
Defective Products/Services
1
craigslist "rooms & shares" ad response 
 Scammer
  Information
Name:
Liela Kush
Email Address:
kushliela@gmail.com
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... ⇒ more
tepo676
Melbourne, Victoria, Australia
2012-08-15 05:55:09
Defective Products/Services
1
+1 Untitled Defective Products/Services on 1, ref:4524 
 Scammer
  Information
Name:
Raymond
Email Address:
raymondg2008@gmail.com
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.... ⇒ more
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