| Scam Reporter | Scam Tips Received
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|---|
| Cheryl
Brisbane, Queensland, Australia
2012-08-13 07:41:37
Defective Products/Services
|  +5 Untitled Defective Products/Services , ref:4472 He first sent me a text message asking "Is your vehicle still for sale?please gt back to me with the lowest price and condition of it, get back to me through my email address (joneskyle02@gmail.com.)"
I emailed him back and received the usual email:
Than... ⇒ more |
| David Benton
Knightdale, NC, United States
2012-08-11 13:13:00
Defective Products/Services
| +5 Craigslist Scammer - jeniffercrown@gmail.com Advertised Chair on Craigslist... Here is second email after one asking if still available. Terrible English and offer to pay more... Typical.
Hello,
Thanks you for the response, am okay with condition on the Craigslist.
I am ready to make instant pur... ⇒ more |
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| Robert Kettering
Somewhere in United States
2012-08-11 06:03:34
Defective Products/Services
| +1 Praeses, LLC = GSA poacher This Shreveport, LA company puts in low bids on government services for the purposes of meeting minimum requirements and collecting money without delivering value to the taxpayer. Most recently was a $500K demonstration contract that never even went to mar... ⇒ more |
| No Name
Yokohama, Kanagawa, Japan
2012-08-10 03:43:11
Defective Products/Services
|  Untitled Defective Products/Services , ref:4440 i am not yet sure if his scammer,but i received email from him,that i have a package hold by malaysia custom becz of some uncleared goods.he want me to pay for the package the some of 7,840 dollars for the clearance and insurance,than to be transfer to the... ⇒ more |
| No Name
Pretoria, Gauteng, South Africa
2012-08-07 13:23:33
Defective Products/Services
Gumtree |  Motorbike scam Advertised my Motorbike in Gumtree
Got a a SMS stating
I saw your advert on Gumtree. Can you please tell me the prsent condition of it and also ur best price .. contact me via email to (jasonwave1@gmail.com)
I emailed him some info and got the mail bel... ⇒ more |
| No Name
Bethpage, NY, United States
2012-08-06 12:40:12
Defective Products/Services
Craigslist (craiglist.com) |  2007 Mini Cooper Sport Date: 2012-08-01, 10:34AM Great looking car in great condition. No wrecks and no problems. Hello,
My name is Tany Malinowski, and I'm emailing you about the 2007 Mini Cooper Sport that I have for sale. The car is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents.... ⇒ more |
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| No Name
Somewhere in United States
2012-08-06 03:41:11
Defective Products/Services
Craigslist (craiglist.com) | Wyatt Caldwell <miracleiyanu111@yahoo.com> Scammer
Information | Name:
Wyatt Caldwell | Email Address:
| Scam Website:
| Fax:
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|---|
Wyatt Caldwell
same as other reports . beware, super scammer's... ⇒ more |
| No Name
Somewhere in United States
2012-08-06 03:39:09
Defective Products/Services
| Untitled Defective Products/Services , ref:4358 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| No Name
Somewhere in United States
2012-08-06 03:39:05
Defective Products/Services
| Untitled Defective Products/Services , ref:4357 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Ed
Somewhere in United States
2012-08-03 20:09:27
Defective Products/Services
Other Classifieds Site | Thanks for this site I listed my car for sale on carsonlinefree.com. I received a text message from this number requesting information be emailed to him. After googling the number I found this report and didn't respond.... ⇒ more |
| Alexander
Oryol, Orel Oblast, Russia
2012-07-26 19:53:28
Defective Products/Services
| Cheating with the sale of laptops. failure to deliver goods
Cheating with the sale of laptops.... ⇒ more |
| Richard M. Corrado
Vancouver, British Columbia, Canada
2012-06-28 05:12:51
Defective Products/Services
Other Payment Site | +1 POSING AS DPD - ONLINE FRAUD SCAM The several emails and telephone calls from the persons posing as DPD will ask you to pay for delivery fees upfront before your parcel has even arrived to you. This is bullshit cuz the real DPD delivery company never asks for any money UPFRONT before the ... ⇒ more |
| Sister Paraskeva
Somewhere in United States
2012-06-27 21:46:12
Defective Products/Services
| +1 Untitled Defective Products/Services , ref:3486 Hello,
Am Mr.John Mcmillan and will like o place an order regarding some Caskets from your company to a firm work. I will appreciate you email me back with those that you have instock and their price ranges as well. Thank you very much and God bless you... ⇒ more |
| Theophilus Atta Letsa
Accra, Greater Accra Region, Ghana
2012-06-15 08:11:42
Defective Products/Services
Other Payment Site | Undelivered 50 Pieces of HP Mini Net Book and Ipad 3G Andiatech Trading Limited
No.25,Tangwei village,Gongming town,Guangming New area, Shenzhen City, China
Contact person: Miss Ivy Email/MSN: ivy.andiatech@gmail.com
Tel:（86 0755）36925431/（86 0755）15627415431
Company Bank Account Infor... ⇒ more |
| Ali
Karachi, Sindh, Pakistan
2012-06-04 08:12:18
Defective Products/Services
Other Payment Site | Untitled Defective Products/Services on Other Payment Site, ref:3060 This guy tried to cheat me with mailing atleast twice and calling daily saying that he owns the company and will sell mobile.I was almost about to pay him dollers thru western union but later i dint after all..
this is the 1st mail he msged me..
also he ca... ⇒ more |
| Konstantin
Tel Aviv, Tel Aviv, Israel
2012-05-15 12:56:23
Defective Products/Services
eBay (www.ebay.com) |  Mr He offered to buy and gave link which does not work... ⇒ more |
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| Nolie
Druskininkai, Druskininkai Municipality, Lithuania
2012-03-21 18:46:34
Defective Products/Services
Other Payment Site | scamer from Moldova Kayode Oladapo
str.florilor,
BI.2 Apt.Cam
Chisinau,MD 2068
Moldova.
He want's to buy your stuff, but first you have to shipp the item to him, so beware, this is nonsence. Then after you shipp the item, bank don't transfer to you your money, he says that ... ⇒ more |
| No Name
Somewhere in Uzbekistan
2012-03-13 23:24:45
Defective Products/Services
| BUY NOW VIAGRA CIALIS !!! Fraud/Scam from Russia but email sent from IP based in Discoverygardens in Dubai
shippills.ru (AS42741) ALEXANDRU-NET-TM 94.63.147.115
Domains/IP listed should be treated with extreme caution.Some will automatically infect your computer.)
x-store-info:4... ⇒ more |
| happy
Johannesburg, Gauteng, South Africa
2012-03-05 05:19:30
Defective Products/Services
| calvin klin they claimed that i won fifa rugby competions were i have to buy air time for 1520 they saouth african nu8mber 0781521397... ⇒ more |
| flore
Belfast, Belfast, United Kingdom
2012-03-01 08:12:41
Defective Products/Services
| Untitled Defective Products/Services , ref:1778 Good Day,
I'm Malinda Steve From Norway.I want to place an order and i know the difficulties encountered when shipping internationally,But that will not be a problem because i am registered with a shipping company which I've used severally times without a... ⇒ more |
| No Name
Pittsburgh, PA, United States
2012-02-27 19:19:57
Defective Products/Services
| +1 TLA (Florida) My Dad got the same document. Asked for $20 to be sent in.... ⇒ more |
| No Name
Somewhere in United Kingdom
2012-02-16 18:16:18
Defective Products/Services
| followup My God, that is what they said to me they will find me a house in the area that I want. They took my money and there never once called me, every time I call is always a different story can't believe I fell for this scam.... ⇒ more |
| No Name
Horsham, West Sussex, United Kingdom
2012-01-03 13:08:02
Defective Products/Services
Yahoo | Apply for a loan Apply for a loan
From: J.Yang
To: "info@notice.com"
Apply for loan with us at a low interest rate. Interested applicant should =
contact Mr. Obrian James the loan processing officer for more details. Cont=
act Name: M... ⇒ more |
| Laura M.
Leonardtown, MD, United States
2011-12-15 23:30:27
Defective Products/Services
| Scentsy Scam This is the email that was sent to me-----How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I am a mo... ⇒ more |
| Anonymous
Somewhere in India
2011-12-14 14:01:01
Defective Products/Services
| Holidaycarts.com scam shopping website. I would rate this site as scam. Ordered two products in July 2011. Not received till date (dec 2011). Sent multiple queries on order status, email and thru contact option on site. No reply. Paid thru alertpay.
My advice stay away from this site.
Order No.... ⇒ more |
Defective Products/Services TipOff Reports
