Social Network Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-11-28 00:15:11 Social Network Scam |  Untitled Social Network Scam , ref:14317 Scammer Information white
wedding agency
We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer … Read Full Report ⇒ |
 | Anonymous Tobyhanna, PA, United States 2013-11-23 15:16:29 Social Network Scam Yahoo |  Frank Wilson Scammer Information 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. Its nj. Then he said he is in poland i asked him to send me a postcard. He sends me a love letter n a dozen roses no return address. The hotel number he gave me was disconnected .too many red flags. Then he asked me a question… Read Full Report ⇒ |
  | Anonymous Althengstett, Baden-Württemberg, Germany 2013-11-11 10:59:29 Social Network Scam |  Scammer on Tagged Scammer Information 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.com)to enable me to send you my pictures,tell you more about myself and the reason i contacted you. For further details about me,let use my E-mail address(cynthialarry12@yahoo.com)i will be waiting to read from you.Thanks C… Read Full Report ⇒ |
| Anonymous Waianae, HI, United States 2013-11-09 16:05:22 Social Network Scam Yahoo | Yahoo! Reg No: 05/10/2013 Scammer Information 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
FIND OUR REQUIREMENTS FOR CLAIMS BELOW
NAME
RESIDENTIAL OR OFFICE ADDRESS
OCCUPATION
TEL NO.
AGE
Congratulations from Yahoo!
Management
… Read Full Report ⇒ |
| No Name Tucson, AZ, United States 2013-10-19 04:20:43 Social Network Scam | +1 Wedding Agent Liam Ellison Scammer Information Michele@jenkinsfamilychiro.com… Read Full Report ⇒ |
| Anonymous Irvine, CA, United States 2013-10-15 00:02:17 Social Network Scam Other Job Site | Hello, Scammer Information Message said:
Hello,
I need to discuss with you about Merrick.
David Miller
… Read Full Report ⇒ |
  | Anonymous Roodepoort, Gauteng, South Africa 2013-10-14 23:08:29 Social Network Scam | Paraburn Scammer Information 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 acknowlegdement emails but no products.… Read Full Report ⇒ |
| Anonymous San Mateo, CA, United States 2013-10-10 12:29:40 Social Network Scam | Wedding Agent Aaeman Combs Scammer Information I did not open this your scamdex tipped me off. Thanks C. Morgan Richards… Read Full Report ⇒ |
  | Anonymous Çerkezköy, Tekirdağ, Turkey 2013-10-09 22:48:45 Social Network Scam Yahoo | Untitled Social Network Scam on Yahoo, ref:12662 Scammer Information I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-09 22:22:10 Social Network Scam | Wedding Invite Scammer Information 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 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyrig… Read Full Report ⇒ |
  | 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 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… Read Full Report ⇒ |
 | Anonymous Mt. Dora, FL, United States 2013-10-08 17:19:10 Social Network Scam | wedding agent jacob mason Scammer Information Wedding invitation, asks to click on link for full text of invitation or transfer ot in box… Read Full Report ⇒ |
  | Anonymous Galway, County Galway, Ireland 2013-10-08 04:00:24 Social Network Scam | Yet another confusing website Scammer Information 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 somehow make sense in this website. But here I am I ended up writing this review so no one else will waste time reading on you. Yes you are a total waste.
See, I am very grateful that you have very good intensions in starting… Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2013-09-13 20:18:14 Social Network Scam | Wedding Agent Matthew Montoya Scammer Information 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… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| 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 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 them i found them on google.not nice to know it was scam.… Read Full Report ⇒ |
 | Anonymous Santa Rosa, CA, United States 2013-08-28 07:45:36 Social Network Scam | Facebook Scammer Information 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 notified 2 weeks ago by admininstation in Facebook that someone tried to log onto my Facebook account from the other side of the United States, i had to take precautionary measures, change my settings and passwords to protec… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-07 17:07:29 Social Network Scam Other Payment Site | Oil rig Scammer Information 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 be Christian and will quote scripture. Says wife and daughter both killed in auto accident 3 yrs ago. Claims to live in new Orleans Louisiana. … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-08-04 10:50:25 Social Network Scam Other Classifieds Site | +3 cleanhealthnutrition.com Scammer Information 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 details … Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | Kitiya Reitisura Nonthaburi, Nonthaburi, Thailand 2013-06-26 11:04:50 Social Network Scam Other Payment Site | loan Scammer Information
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 Kittiya,
We hereby received an email from sailor Michael Peter from U.k to contact you about some transfer of he funds here to you .So we want you to understand that our bank rules is that you open an account here with us before… Read Full Report ⇒ |
  | Anonymous Pakenham, Victoria, Australia 2013-06-25 07:09:13 Social Network Scam | Untitled Social Network Scam , ref:10585 Scammer Information 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.
… Read Full Report ⇒ |
 | 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 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 thousands of dollars via wire transfer. by the time the family found out it was to late. The damage was done and she refused to believe us all telling her it was a scam. It brought much grief to my family. I only hope now som… Read Full Report ⇒ |