| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2016-07-07 05:54:05
Social Network Scam
Google Checkout |   email scam from 18 yr old in africa 18 year old girl says her mom died giving birth and her dad just died in 2014 by poisoning she thinks her uncle did it who she lives with now and he abuses her she says she has an inheiritance of 7300000000 euros she needs a guardian to collect for her she... ⇒ more |
| Anonymous
Somewhere in South Africa
2016-05-26 09:17:06
Social Network Scam
|  Tanya Burger I saw this guy on Badoo and we started chatting within the first week he said he was sending me a gift which was supposed to have arrived on Saturday 21st May 2016. I received a sms from a so called courire company saying my parcel has arrived and i had t... ⇒ more |
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| Mary Ann Miller
Emmaus, PA, United States
2016-05-24 23:39:26
Social Network Scam
Other Payment Site | matthew phillips/diana smith I received the same letter that is reported in the scam. He said it was legitimate... ⇒ more |
| Anonymous
Wilmington, NC, United States
2016-05-24 18:17:59
Social Network Scam
| Grant fund scam Call saying you have received a government grant ... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-22 06:27:07
Social Network Scam
Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:28591 Scammer
Information | Name:
Annie Simte | Email Address:
| Scam Website:
| Fax:
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|---|
Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram.... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-16 14:38:32
Social Network Scam
Google Checkout | +1 Super lotto plus Showed up on my phone in a text message saying I won 5000,000. And all I had to do was give my name, address, age, occupation, and telephone number and email to James Norman at the link super.lotto_plus @lycos.com.... ⇒ more |
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| ed
Somewhere in United States
2016-05-09 19:08:37
Social Network Scam
Other Payment Site | Untitled Social Network Scam on Other Payment Site, ref:28444 Your e-mail address attached to ticket number: which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.
... ⇒ more |
| Anonymous
Waukee, IA, United States
2016-04-25 14:43:30
Social Network Scam
Craigslist (craiglist.com) |  SCAM craigslist MATTHEW MALONE Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping
Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i ... ⇒ more |
| Anonymous
Caloocan City, Metro Manila, Philippines
2016-04-15 10:23:12
Social Network Scam
Other Auction site |  Fake/counterfeit fake product Karen M. Reyes / Quezon City / 09435472734. Last Marh 9, 2016. I saw someone whose selling her Kpop merch/ album. (Bts 2016 Season Greetings to be specific) Well i know something's fishy but i chose to trust her because i don't want to judge people easily.... ⇒ more |
| Robert M Boughton
Somewhere in United States
2016-03-29 23:23:27
Social Network Scam
| +1 Fake FBI Email from Shutterfly I can't tell what it is except that it's from someone with an apparent Shutterfly do not reply email. He pretends to be from the FBI and mentions the name of FBI Director James Comey. I'm not about to click on the link they want me to go to! Read text and ... ⇒ more |
| Anonymous
Somewhere in United States
2016-03-22 04:54:50
Social Network Scam
Yahoo | facebook messenger Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son.... ⇒ more |
| Adam
Somewhere in Netherlands
2016-03-16 04:00:47
Social Network Scam
| Webcam model "Brianna_xo" scamming MFC members Brianna_xo is a cam model working @ MyFreeCams.com. At this site everyone can see her tactics of lying, cheating, and stealing from members' good intentions through advertised 'good deals' she promotes as available merchandise for members to buy. Most rece... ⇒ more |
| Anonymous
Urraween, Queensland, Australia
2016-03-10 01:41:23
Social Network Scam
| +1 Untitled Social Network Scam , ref:27406 Dear Beloved,
My name is Julie Leach, i am 50 years old, and a supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state... ⇒ more |
| Anonymous
Port Washington, NY, United States
2016-02-25 15:13:29
Social Network Scam
| received e-mail blob:https%3A//mail.google.com/eba9a59d-ad24-4f23-a24b-7a2a7514e566... ⇒ more |
| Anonymous
Candelaria, Santa Cruz de Tenerife, Spain
2016-02-13 18:56:24
Social Network Scam
Google Checkout | Simple Profit Binary Option Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice.
The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just act... ⇒ more |
| Nedward Diggs Jr
Somewhere in United States
2016-02-11 15:08:34
Social Network Scam
Google Checkout | WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
DR.ERIC MAXWELL
6:13 PM (14 hours ago)
to
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com)
ATTENTION.
INF... ⇒ more |
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| Anonymous
Seattle, WA, United States
2016-01-31 02:43:00
Social Network Scam
| +1 started insisting call him endearing pronouns, honey, dear Kostelecky had 15 facebook friends; 2 men, 12 women over age 60. He asked about my income several or more times and continuously expressed he fell in love with me. He stressed mutual trust. In one week he asks to borrow $3,000.00 for meds and medical pr... ⇒ more |
| Anonymous
Charlotte, NC, United States
2016-01-25 19:14:50
Social Network Scam
Google Checkout | Untitled Social Network Scam on Google Checkout, ref:26556 Letter sent as follows:
Gmail by Google
Windows Live Hotmail GMTFL@outlook.com Barry Delp
Dear winner
winner of Five Hundred Thousand Dollars.
Requires Name, address, sex, phone, occupation, state, country.... ⇒ more |
| Anonymous
Seattle, WA, United States
2016-01-19 22:12:26
Social Network Scam
| Military Scamming women out of there money while romancing them... ⇒ more |
| No Name
Egg Harbor, NJ, United States
2016-01-16 18:06:08
Social Network Scam
Google Checkout | +2 My gmail received a letter allegedly from gmail and microsoft Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : ... ⇒ more |
| Les Mitchell
Goole, East Riding of Yorkshire, United Kingdom
2016-01-12 18:35:24
Social Network Scam
| how we do know whether this is a scam web site or not? ... ⇒ more |
| Anonymous
Berkeley, CA, United States
2016-01-12 06:38:52
Social Network Scam
Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:26301 I won msn lottery for 5,000,reply with contact info
... ⇒ more |
| BarbaraB.
Somewhere in United States
2016-01-08 05:48:24
Social Network Scam
| Sgt. Andrew Lester It was an urgent message, saying he wanted to talk to me. He has contacted me twice. When I researched both names, I found your website warning the public about him and him constantly changing emails. It is irritating and personally pierces my heart. ... ⇒ more |
| No Name
Long Beach, CA, United States
2015-12-24 17:02:16
Social Network Scam
| +1 money scam. Sent me a friend request from a person I know, Alan Danzek. I accepted request and "Alan" told me i was on a winners list from Facebook. He claimed to have received $50,000 in cash via UPS. Told me to friend request Rickey Joe Kuykendall, friend request hi... ⇒ more |
| No Name
Hialeah, FL, United States
2015-12-24 16:38:19
Social Network Scam
| Subject: season greeting
A donation was made to you. Contact (m_but102@yeah.net) for more information.
... ⇒ more |
Social Network Scam TipOff Reports
