Social Network Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Tobyhanna, PA, United States
2013-11-23 15:16:29
Social Network Scam
Yahoo		 Frank Wilson 
 Scammer
  Information		Name:
Frank Wilson		Email Address:
frankwilson_allied@aol.com		Scam Website:
Fax:
He was using zoosk dating site. Then wanted to chat with me on yahoo messenger. His spelling is off. Never answered my questions. He wanted to marry right away never met me said he owned co. In ny a construction co. N kept sayn he lived in weehawken ny. It... ⇒ more
Anonymous
Althengstett, Baden-Württemberg, Germany
2013-11-11 10:59:29
Social Network Scam
 Scammer on Tagged 
 Scammer
  Information		Name:
Name Unknown		Email Address:
cynthialarry12@yahoo.com		Scam Website:
Fax:
My name is Cynthia,i am a nice looking young girl full of love and fun,i am seeking for true love and friendship,i saw your profile today and pick interest in you,i will like to have email to email communication with you,contact me at (cynthialarry12@yahoo... ⇒ more
Anonymous
Waianae, HI, United States
2013-11-09 16:05:22
Social Network Scam
Yahoo		 Yahoo! Reg No: 05/10/2013 
 Scammer
  Information		Name:
Mr.Steve Cadwell		Email Address:
stevecadwell4@yahoo.com.tw		Scam Website:
Fax:
Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws. To claim your prize, please contact our remittance officer through the details below: Mr.Steve Cadwell Remittance Officer.Yahoo Lottery Promotions E-mail:stevecadwell4@yahoo.com.tw... ⇒ more
No Name
Tucson, AZ, United States
2013-10-19 04:20:43
Social Network Scam
+1 Wedding Agent Liam Ellison 
 Scammer
  Information		Name:
Liam Ellison		Email Address:
Michele@jenkinsfamilychiro.com		Scam Website:
Fax:
Michele@jenkinsfamilychiro.com... ⇒ more
Anonymous
Irvine, CA, United States
2013-10-15 00:02:17
Social Network Scam
Other Job Site		 Hello, 
 Scammer
  Information		Name:
David Miller		Email Address:
mr.davidmiller@qq.com		Scam Website:
Fax:
Message said: Hello, I need to discuss with you about Merrick. David Miller ... ⇒ more
Anonymous
Roodepoort, Gauteng, South Africa
2013-10-14 23:08:29
Social Network Scam
 Paraburn 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Saw it on facebook link from woman's health magazine about these two incredible weight loss assisting products and purchased both Paraburn and Safercolon worth $280 almost 7 weeks back and I have already enquired about 2 times and have just received acknow... ⇒ more
Anonymous
San Mateo, CA, United States
2013-10-10 12:29:40
Social Network Scam
 Wedding Agent Aaeman Combs 
 Scammer
  Information		Name:
Rick		Email Address:
Scam Website:
Fax:
I did not open this your scamdex tipped me off. Thanks C. Morgan Richards... ⇒ more
Anonymous
Çerkezköy, Tekirdağ, Turkey
2013-10-09 22:48:45
Social Network Scam
Yahoo		 Untitled Social Network Scam on Yahoo, ref:12662 
 Scammer
  Information		Name:
james alexandra		Email Address:
jamesalexandra5@hotmail.com		Scam Website:
Fax:
-
I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.... ⇒ more
Anonymous
Somewhere in United States
2013-10-09 22:22:10
Social Network Scam
 Wedding Invite 
 Scammer
  Information		Name:
Ethan Bryan		Email Address:
monitoring.center@eye-on-U.net		Scam Website:
Fax:
I'm not clicking into that thing. I see other comments on this website of yours that "wedding invite" emails are a scam. White Wedding Agency is the logo. here is body of what I can see: We would like to invite you to celebrate our wedding in December 10t... ⇒ more
Anonymous
Mpika, Central Province, Zambia
2013-10-09 02:52:13
Social Network Scam
Yahoo		+1 Untitled Social Network Scam on Yahoo, ref:12638 
 Scammer
  Information		Name:
Mrs Elizabeth morgan		Email Address:
mrselizabethmorgan@yahoo.com		Scam Website:
Fax:
started from Facebook .she said God has a word for me & for my email so I gave it to her.she is 61 widow has breast cancer.she wants to donate money for charity... ⇒ more
Anonymous
Mt. Dora, FL, United States
2013-10-08 17:19:10
Social Network Scam
 wedding agent jacob mason 
 Scammer
  Information		Name:
jacob mason		Email Address:
Wedding Agent Jacob Mason 		Scam Website:
Fax:
Wedding invitation, asks to click on link for full text of invitation or transfer ot in box... ⇒ more
Anonymous
Galway, County Galway, Ireland
2013-10-08 04:00:24
Social Network Scam
 Yet another confusing website 
 Scammer
  Information		Name:
Agata Abban		Email Address:
agataabban@gmail.com		Scam Website:
Fax:
Yet another confusing website This website is really making my head ache. Maybe this alone can sum up how much I am disappointed wasting my time reading on your articles and spending time trying to convince myself that I could see something that will som... ⇒ more
Anonymous
Fort Worth, TX, United States
2013-09-13 20:18:14
Social Network Scam
 Wedding Agent Matthew Montoya 
 Scammer
  Information		Name:
matthew_montoya92@lippstadt-network.de		Email Address:
matthew_montoya92@lippstadt-network.de		Scam Website:
Fax:
none
Invitation to wedding Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock... ⇒ more
Anonymous
Hilliard, OH, United States
2013-09-06 22:08:19
Social Network Scam
Yahoo		 Untitled Social Network Scam on Yahoo, ref:11934 
 Scammer
  Information		Name:
CHARLES BENNETT		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Hilliard, OH, United States
2013-09-06 22:07:40
Social Network Scam
Yahoo		 Untitled Social Network Scam on Yahoo, ref:11933 
 Scammer
  Information		Name:
CHARLES BENNETT		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-08-29 10:02:37
Social Network Scam
Other Classifieds Site		 Untitled Social Network Scam on Other Classifieds Site, ref:11799 
 Scammer
  Information		Name:
CleanHealthNutrition		Email Address:
cleanhealthnutrition.com		Scam Website:
Fax:
no fax no
i am diabetic.i was thrill to read that the capsuals i applied for will advance stamena and build muscle.you pay for 2and 1free.they give u tracking number but no telephone or fax number.after 4 weeks i am still waiting.after i could not get incontact with... ⇒ more
Anonymous
Santa Rosa, CA, United States
2013-08-28 07:45:36
Social Network Scam
 Facebook 
 Scammer
  Information		Name:
Larry Callisto		Email Address:
Its under the name of Larry Crescenzo		Scam Website:
Fax:
BE VERY CAREFUL LADIES! This guy sent me a private message via Facebook stating that he was an engineer from Texas, a widower, said that he liked the look of my profile, i have no clue how he found me since my settings are set to "friends", however i was ... ⇒ more
No Name
Somewhere in United States
2013-08-07 22:25:09
Social Network Scam
Other Payment Site		+2 http://www.swingmatesparadise.com/ 
 Scammer
  Information		Name:
http://www.swingmatesparadise.com/		Email Address:
support@swingmatesparadise.com		Scam Website:
Fax:
Sign up to porn sites with the idea that you are becoming member of private swing club. They will request to sign up to 3 porn sites and this will be the fee to pay the cost of hosting the swing parties.... ⇒ more
Anonymous
Somewhere in United States
2013-08-07 17:07:29
Social Network Scam
Other Payment Site		 Oil rig 
 Scammer
  Information		Name:
David mulls		Email Address:
unknown		Scam Website:
Fax:
Unknown
Claims to work on oil rig in gulf for exxon. Says he is petro-chemical engineer. While in Malaysia he went through life's savings ordering pipes. Asks for 5-8thpusand dollars to be wired to him or coworker Juan. Speaks with Italian accent. Claims to b... ⇒ more
Anonymous
Somewhere in South Africa
2013-08-04 10:50:25
Social Network Scam
Other Classifieds Site		+3 cleanhealthnutrition.com 
 Scammer
  Information		Name:
cleanhealthnutrition.com		Email Address:
orders@cleanhealthnutrition.com		Scam Website:
Fax:
slimming product advertised via facebook with picture of Dr OZ. special order price 3 bottles of Garcinia cambogia formula at 612.49 but when order details come through it is double that price. How do I now CANCEL that now that they have my credit card det... ⇒ more
Jay Calk
Somewhere in United States
2013-08-01 19:52:25
Social Network Scam
Other Classifieds Site		 Untitled Social Network Scam on Other Classifieds Site, ref:11356 
 Scammer
  Information		Name:
Evelyn Brown		Email Address:
bryan.evelyn35@yahoo.com		Scam Website:
Fax:
Contacted on Netlog need help getting 3.5 million out of Ghanna. Wants me to contact back gave them my contact information to get her parents money out of the country... ⇒ more
Kitiya Reitisura
Nonthaburi, Nonthaburi, Thailand
2013-06-26 11:04:50
Social Network Scam
Other Payment Site		 loan 
 Scammer
  Information		Name:
Peter.michael79		Email Address:
michaelpeter754@yahoo.co.uk		Scam Website:
Fax:
+447305930519
I'm Michael Peter from UK, Marine Engineer i want you to add me on michaelpeter754@yahoo.co.uk so that we can chat and know more about our self and you can also send your id to me so that i can add you also and my skype Id is peter.michael79 Mrs Kitti... ⇒ more
Anonymous
Pakenham, Victoria, Australia
2013-06-25 07:09:13
Social Network Scam
 Untitled Social Network Scam , ref:10585 
 Scammer
  Information		Name:
Garcinia Cambogia		Email Address:
www.cleanhealthnutrition.com		Scam Website:
Fax:
Offer 2 bottles and get 1 for free then charge you for 3! Scumbags. Do not buy from them. They do not return emails or answer their phones. They use Landmark Deliveries but the number they give you does not exist. Assholes. ... ⇒ more
Anonymous
Nashville, TN, United States
2013-06-18 07:11:34
Social Network Scam
Yahoo		 Facebook . friended my mother and lead her on for months. he says hes 56 my Mom is 89 
 Scammer
  Information		Name:
Peters Bryant		Email Address:
pebry_05@yahoo.com 		Scam Website:
Fax:
He friended my mom on Facebook, told her how beautiful she was and in a few short weeks was saying he was in love. then had to go out of country to Africa (Gahanna) for work. then took ill. My poor mother feel for it and kept sending him money. she sent t... ⇒ more
Anonymous
Treharris, Merthyr Tydfil, United Kingdom
2013-05-23 18:34:33
Social Network Scam
Yahoo		 Details not adding up 
 Scammer
  Information		Name:
Tom davids		Email Address:
Scam Website:
Fax:
Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans... ⇒ more
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