Defective Products/Services TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Cheryl Brisbane, Queensland, Australia 2012-08-13 07:41:37 Defective Products/Services |  +5 Untitled Defective Products/Services , ref:4472 Scammer Information 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:
Thanks for mailing back.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15day… Read Full Report ⇒ |
  | David Benton Knightdale, NC, United States 2012-08-11 13:13:00 Defective Products/Services | +5 Craigslist Scammer - jeniffercrown@gmail.com Scammer Information 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 purchase. My mode of payment would be in Certified Check and i will arrange for a local pick up as soon as you get the payment, . I really wish to be there to check out the item but due to my work frame i can not be able to get… Read Full Report ⇒ |
 | Robert Kettering Somewhere in United States 2012-08-11 06:03:34 Defective Products/Services | +1 Praeses, LLC = GSA poacher Scammer Information 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 market. … Read Full Report ⇒ |
  | No Name Yokohama, Kanagawa, Japan 2012-08-10 03:43:11 Defective Products/Services |  Untitled Defective Products/Services , ref:4440 Scammer Information 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 account name Ronald Eddy 05350208045 hong leong bank swift code HLBBMYKL.the information i got from email the package from fastway couriers 2-24 kensinghon st.london w8 4pt U.K tel.+447564971984 sender referance EPC/00/1800… Read Full Report ⇒ |
  | No Name Pretoria, Gauteng, South Africa 2012-08-07 13:23:33 Defective Products/Services Gumtree |  Motorbike scam Scammer Information 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 below , it made me suspicious and i googled the first phrase and got immediately a hit on the bid or buy forum identifying it as a scam :
http://forum.bidorbuy.co.za/selling-bidorbuy/16350-private-car-sellers-cautious.html
Th… Read Full Report ⇒ |
 | 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. Scammer Information 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. The interior looks great (smoke-free).It has 44,223 miles, automatic transmission,gold exterior and beige interior.It has a clear tiatle with no loans or liens on it.The price was reduced at $3,800.00 as I need to sell the … Read Full Report ⇒ |
 | 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 Wyatt Caldwell
same as other reports . beware, super scammer's… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-06 03:39:09 Defective Products/Services | Untitled Defective Products/Services , ref:4358 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-06 03:39:05 Defective Products/Services | Untitled Defective Products/Services , ref:4357 Scammer Information … Read Full Report ⇒ |
 | Ed Somewhere in United States 2012-08-03 20:09:27 Defective Products/Services Other Classifieds Site | Thanks for this site Scammer Information 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.… Read Full Report ⇒ |
  | Alexander Oryol, Orel Oblast, Russia 2012-07-26 19:53:28 Defective Products/Services | Cheating with the sale of laptops. Scammer Information failure to deliver goods
Cheating with the sale of laptops.… Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
| Sister Paraskeva Somewhere in United States 2012-06-27 21:46:12 Defective Products/Services | +1 Untitled Defective Products/Services , ref:3486 Scammer Information 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.
Regards,
John Mcmillan.
------
Hello,
Thank for the feedback and i do appreciate that. Am interested and below is my order:
2 pcs of Round top redwood casket, fully lined, pillow and mattress included: $ 1400 + 7.25% … Read Full Report ⇒ |
 | 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 Scammer Information 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 Information:
Beneficiary Name: MARVELOUS CREATION COMPANY LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 098-361520-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong… Read Full Report ⇒ |
 | 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 Scammer Information 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 called me daily from these numbers
+2348100515481
+2348066868933
Kiran Powers has sent you this message about your ad "Mobile Phone":
------------------------------------------------------------
Hello Ali,
I am Kiran, I… Read Full Report ⇒ |
 | Konstantin Tel Aviv, Tel Aviv, Israel 2012-05-15 12:56:23 Defective Products/Services eBay (www.ebay.com) |  Mr Scammer Information He offered to buy and gave link which does not work… Read Full Report ⇒ |
  | Nolie Druskininkai, Druskininkai Municipality, Lithuania 2012-03-21 18:46:34 Defective Products/Services Other Payment Site | scamer from Moldova Scammer Information 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 an error ocurred and you need to transfer to bank some money in order to get back your money. I'ts a complete scam. The benk exist, but not with this email: customer_inquiry@consultant.com. … Read Full Report ⇒ |
 | No Name Somewhere in Uzbekistan 2012-03-13 23:24:45 Defective Products/Services | BUY NOW VIAGRA CIALIS !!! Scammer Information 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:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results:******* sender-id=temperror (sender IP is 91.73.44.180) header.from=rydb@plvi.net; dkim=none header.d=plvi.net; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: NOW 20% OF… Read Full Report ⇒ |
| happy Johannesburg, Gauteng, South Africa 2012-03-05 05:19:30 Defective Products/Services | calvin klin Scammer Information they claimed that i won fifa rugby competions were i have to buy air time for 1520 they saouth african nu8mber 0781521397… Read Full Report ⇒ |
 | flore Belfast, Belfast, United Kingdom 2012-03-01 08:12:41 Defective Products/Services | Untitled Defective Products/Services , ref:1778 Scammer Information 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 any delay nor damage.
Before i place the order,i want to inform you that i will be making the payment with my Mc/Visa cards because as for now i can only make payment with my US credit card account information,so if it's oka… Read Full Report ⇒ |
| No Name Pittsburgh, PA, United States 2012-02-27 19:19:57 Defective Products/Services | +1 TLA (Florida) Scammer Information My Dad got the same document. Asked for $20 to be sent in.… Read Full Report ⇒ |
| No Name Somewhere in United Kingdom 2012-02-16 18:16:18 Defective Products/Services | followup Scammer Information 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.… Read Full Report ⇒ |
 | No Name Horsham, West Sussex, United Kingdom 2012-01-03 13:08:02 Defective Products/Services Yahoo | Apply for a loan Scammer Information 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: Mr. Obrian James E-mail: obrianjames57@yahoo.com
Source IP address:137.108.143.172.
(The IP address 137.108.143.172 appears to have been assigned by an unknown or uncertain Regional Internet Registry (RIR). Additional in… Read Full Report ⇒ |
| Laura M. Leonardtown, MD, United States 2011-12-15 23:30:27 Defective Products/Services | Scentsy Scam Scammer Information 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 model though. I'll kindly like to order the below item.
Item# Square White DIY Full-Size Scentsy Warmer ====qty 10
Item# ABCs Mid-Size Scentsy Warmer ====qty 12
Newborn Nursery Scentsy Bar ====== qty 7
… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2011-12-14 14:01:01 Defective Products/Services | Holidaycarts.com scam shopping website. Scammer Information 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. 2011072911350016
Dated: 29/07/2011 … Read Full Report ⇒ |