Scammer TipOff Reports

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Reported By Scam Tips Received
Celine

2016-05-05
Scammer Source was Untitled , #28407
http://www.converseshoesca.eu - shoes were sent out from China though the site IP address origin indicates Netherlands. Sent me the wrong shoes, wrote them 3 times and requested for returning the shoes and getting a refund, was ignored entirely. Seller never got back to me and I'm stuck with the wrong shoes, after paying CAD125, I received a pair of Chuck Taylor All Star, which cost US$50 on the official Converse website. ...
Thomas Marion
Vallejo, CA USA
2016-05-05 Lottery Scam
Scammer Source was email gmail Windows winner
says I won laptop's...
No Name

2016-05-05 Classified Ads Scam
Scammer Source was email Guy called Bradley Rodgers said he was in a remote area and couldn't call as stated above
...
savanna caballero

2016-05-05
Scammer Source was Untitled , #28403
Sent me an email said they were bernard arnault and was inheriting money to me ...
BOB BARNES

2016-05-05 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #28402
DECEASED CLIENT / US/DIED WAS A CANADIAN CITIZEN INS . CLAIM OUTSTANDING US4.2 MILLION MUST BE SETTLED IN 14 BANKING DAYS...
No Name
Medina, OH USA
2016-05-05 Identity Theft
Scammer Source was email IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.comEmail Attached
THE REAL EMAIL ADDRESS FOR THE BANK IS : cfc@ubagroup.com YOU-ARE-WELCOME TO BANK OF AFRICA BANK OF AFRICA. E-MAIL:{boaplc111@gmail.com} DATE OF EMAIL 05/05/2016 DEAR;BENEFICIARY WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND DEPOSITED IN THIS BANK US($2.7M USD) YOU WILL BE REQUIRED TO RECONFIRM YOUR BANKING DETAILS TO US AS LISTED BELOW TO THIS BANK BEFORE WE CAN PROCESS WITH THE TRANSFER AS SOON AS WE RECEIVE OUR TRANSFER CHARGES TOO. HERE IS THE NEEDED INFORMATIO...
No Name
Medina, OH USA
2016-05-05 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM USING RUSSIAN EMAIL ADDRESS....moneygram.officebenin@inbox.ruEmail Attached
ATTN; CUSTOMER We are in receipt of your email received to our office in some few minutes ago, regarding the transfer of your funds total sum of $2.8m, which was deposit to our office here in MONEY GRAM to continue the transfer today and being making the payment maximum amount of $6,000.00 per a day until you got your total amount of $2.8m here. The All arrangement about this transfer has been made. And John Johnson whom deposited this fund under our custody here has made an agreement with Mr. Barr...
No Name
Medina, OH USA
2016-05-05 Charity scam
Scammer Source was email LILA JONES WITH CANCER WISHES TO DONATE HER MILLIONS TO ME.Email Attached
Beloved One, I am Mrs. Lila Jones, it's true we do not known each other but My spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will of God for me to survive due to my Complicated health issues (CANCER). Based on this, I want to transfer my inheritance money USD$25 million deposited in one of the International Security Company here by my late husband to a faithful and God fearing pers...
No Name
Medina, OH USA
2016-05-05 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FBI WITH EMAIL ADDRESS IN JAPAN.....david_jackson141@yahoo.co.jpEmail Attached
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Our Ref: CBN /0N8/CONTRACT NO.856. To. Beneficiary:, This is very urgent and I would like you to clarify this before we make any silly mistake.Who is Rick Taylor to you?,this person email was strange to me and that is why I decided to email you as a matter of urgency.This Rick claimed to be your blood relation a...
No Name
Medina, OH USA
2016-05-05 Nigerian/419 Scam
Scammer Source was email NEW EMAIL ADDRESS FOR THE SCAMMER JOHN DAVID....johndavid010@yahoo.com... 202-643-5085Email Attached
Call me immediately to confirm if you prefer ATM card or bank to bank wire. The investor banker is ready now if you are interested. Call me Here 202-643-5085...
Anonymous
Manchester UK
2016-05-05 Generic/Unspecified Scam
[Gumtree]
Scammer Source was email gumtree scam
Someone attempted to scam me today. We have a number of items for sale on Gumtree. A buyer contacted me showing an interest in a item but couldn't collect as he was in a wheelchair ( apparently buying for his son ) so said he'd send a courier and could he pay by PayPal. I eventually got an email , purporting to be from PayPal saying that he'd sent £340 and that I had to pay £260 of this to his courier via another account by clicking on the link Needless to say, PayPal have been informed and the buyer Mik...
Kyle M M

2016-05-04 Secret/Mystery Shopper Scam
[Other Payment Site]
Scammer Source was Untitled Secret/Mystery Shopper Scam
[Other Payment Site], #28393

Well flr one he sent me a check for 1604 when I only asked for 450 for my laptop well sorry dude you are a waste of my time! Now everyone can see your just a scammer and plus the company already told me hes a scammer like that so no info needed his name is Chris Larry with a Tennesee number just blocked him hoping he lost his life savings! 😠...
Anonymous

2016-05-04 Classified Ads Scam
[Cars.com]
Scammer Source was Untitled Classified Ads Scam
[Cars.com], #28392

Ads Scam from carsales.com.au Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project....
carie zbee

2016-05-04 Wills/Probate Scam
Scammer Source was email Probate check
Emailed me to tell me a relative with my same last name died and left an unclaimed estate in England then sent a cheque from TD Canada Trust for me to deposit. Wasn't born yesterday so the letter and the cheque are off to the police and let them deal with it....
Teri carlton

2016-05-04
Scammer Source was social Morris Ronald Geoffrey john
Been talking to this thug low life for 6 months , I would block him here & there and he sent in total 20 something friend request , different profiles , mostly army men , a charmer , I Guess I learned the hard way 😡😡I've got all his profiles & pictures on my I - pad. The last message was 5-3-16 . Being really scary !!!!! Please get this a.h. T...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JAMES COMEY FBI......."Greeting to you in name of Almighty God"Email Attached
Dear Beneficiary, Greeting to you in name of Almighty God. We are writing to bring to your notice that new arrangement has been made concerning the delivery of your fund. First of all, i will like to apologize for all that has happened so far concerning the delivery/transfer of your fund. Forgive me in any way you think i have offended you as i have forgiven you. Lets forget the past because what matters is that at last your get to you. Sorry for all the delay and all the money spent so far concerning ...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email ANOTHER RUSSIAN USING SHUTTERFLY TO POST SCAMS..THIS ONE FOR CONSIGNMENT BOXES OF CASH AT AIRPORTEmail Attached
You're invited to visit a web site Shutterfly logo From: Mary The Consignment Beneficiary, I am Mrs.Mary Robert , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Bo...
people search by Spokeo
No Name
Medina, OH USA
2016-05-04 MalWare, Trojans, Virus payloads
Scammer Source was email SCAMMER WITH PHISHING LINK IN EMAIL IMPERSONATING CITI BANK..http://safarnevis.com/wp-content/plugins/refund/weblogin.htmlEmail Attached
CITI BANK NEW YORK Address: 100 William St, New York, NY 10038, United States Attn Customers. Funds Release Update I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IN RUSSIA USING SHUTTERFLY TO SEND SCAM EMAILS....royalbankofcanada1@pisem.netEmail Attached
You're invited to visit a web site Shutterfly logo From: David Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy Canada we are completely satisfied and you have been confirmed. The Royal Bank of Canad...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING DHL, WITH CONSIGNMENT BOX FROM INTERNAL REVENUE SERVICE IN SINGAPOREEmail Attached
ANOTHER "FRANK EZE" COMICAL SCAM. DIRECTOR DHL COURIER SERVICE. Miss.Vivian Noni TEL:( +229)99178651 DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $110.00 dollars required for the Airport Clearance Certificate Fee of y...
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