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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-31
saksham grover
 
pearl infotech pvt ltd kolkata arpita barui scammerEmail Attached
pearl infotech pvt ltd scam kolkata payment gateway scam kolkata the lady named arpita barui is running payment gateway scam in kolkata. she has non chargeback payment gateway which means these dont have to worry about chargebacks once she charges , she will never reply back.she also shares her pan card to gain some trust she will sign the agreement with you and ask for 20k deposit in her icici branch located in kolkatta. she will always reply before depositing the amount.but after that she will always ... ⇒ more ...
Business Venture Scam

Scammer Source was
2       2015-01-31
Anonymous
 
Untitled Fake/Counterfeit Goods, #22434Email Attached
On Mon, Jan 26, 2015 at 3:45 PM, Lisa N. Quam wrote: Hello Friend, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after i won my Power ball Jackpot of $90 million dollars in December 4, 2014, I am a mother and a wife and my entire family has agreed to do the will of God after discussing on the $90 million dollars lottery donation experience God has blessed us with. me wining Power ball Jackpot of $90 million dollars... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
3       2015-01-31
Debra Sturdy
 
Tim VidukaEmail Attached
said he wanted to buy my bbq today 31st jan 2015 but when checking his name it came up on an alert list as he says he is a sailor at sea and cant see the item but wants to buy and even paying more if i take the add down and wanted my paypal details to arrange payment and will get a courier to pick this up.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
4       2015-01-30
Anonymous
 
Carlisle Group Senior Financial Supervisor
Senior Financial Supervisor Location: United Kingdom Employment type: Part time Vacancy code: FS7501 DESCRIPTION If you are looking for a challenging career, with excellent opportunities for growth and promotion with a progressive, employee-oriented company, we invite you to consider a career with our company. If you’re interested in being part of an exciting team, then we invite you to apply for a senior financial supervisor position in Global Financial Corporation. All work will be coordinated from t... ⇒ more ...
Job Scam

Scammer Source was email
5       2015-01-30
Anonymous
 
attorney michael rogers @rogers.com
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2015-01-30
Anonymous
 
Mystery shopper scam
There was an e-mail sent to me about working as a secret shopper. I answered and received by priority mail an assignment to evaluate a Walt-Mart store. Also, included was a check for 1,996.00. From this check, I was to take $00.00 doing the survey, %0 To shop at Wal Mart and send the balance to the next shopper by Western Union. If this was done I would lose $1,6096 to possible fraud. What do I do with the check? ... ⇒ more ...
Secret/Mystery Shopper Scam

Scammer Source was email
7       2015-01-30
No Name
 
Free Lottery
Congratulations, your Mobile Numberhas won you L2.000.000.00 in the UK freelotto draw number 1422176/13 to Claim prize E-Mail: claimsprize43claim@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
8       2015-01-30
Anonymous
 
via property sale on the netEmail Attached
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their predecessor, and they have agreed to invest this money in the next 5 years for a good Return On Investment(ROI). I have been given authority to appoint a reliable international investor to invest this fund so I need to be sure that I c... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
9       2015-01-29
Michael Featherstick
Newbury UK
 
Organised Crime GANG - Anthony hartnett
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
10       2015-01-29
Michael Featherstick
Newbury UK
 
Organised Crime Gang - Karen Hartnett - Karen Keating
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Identity Theft

Scammer Source was url
11       2015-01-29
Michael Featherstick
Newbury UK
 
Organised Crime Gang - Stephen keating
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Identity Theft

Scammer Source was url
12       2015-01-29
Michael Featherstick
Newbury UK
 
Ongoing Irish Fraud Gang
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Overpayment Scam

Scammer Source was url
13       2015-01-29
Anonymous
MERRITT, BC CANADA
 
lotto email scam
Roy Cockrum 500,000. lotto donation asking for personal info. other email roy@starkinvesment.org... ⇒ more ...
Lottery Scam

Scammer Source was
14       2015-01-29
Anonymous
 
Text message: You have been selected to receive $500,000 by Roy CockrumEmail Attached
Text on your mobile phone notifying you that you have been selected to receive a large sum of money, and to claim the prize you must email your "full name" to "roy.cockrum@hedgeinvestment.org" This is a scam out of Eastern Canada (Byrnes Park, ONT), from a Male user.... ⇒ more ...
Lottery Scam

Scammer Source was
15       2015-01-29
Anonymous
Las Vegas, NV USA
 
Untitled Job Scam, #22419
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphanage thru moneygram. Thank God I f... ⇒ more ...
Job Scam

Scammer Source was url
16       2015-01-29
Anonymous
Las Vegas, NV USA
 
Untitled Job Scam, #22418
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphanage thru moneygram. Thank God I f... ⇒ more ...
Job Scam

Scammer Source was url
17       2015-01-29
M.K.
 
Craigslist Ad in Las Vegas for Personal Assistant
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2200.00 and asks me to deposit it into my account and keep my $480 and send the rest to the orphanage thru moneygram. Thank God I f... ⇒ more ...
Job Scam

Scammer Source was url
18       2015-01-29
Anonymous
San Francisco, CA USA
 
Winning money $500,000Email Attached
This is what the email said: {rtf1ansiansicpg1252 {fonttblf0fnilfcharset0 .HelveticaNeueInterface-Regular;} {colortbl;red255green255blue255;red255green255blue255;red0green0blue0;} deftab720 pardpardeftab720partightenfactor0 f0fs42 cf0 cb2 expnd0expndtw0kerning0 outl0strokewidth0 strokec3 } My email won the lottery to be paid by Mr. Mitch Spencer Company....... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2015-01-29
Almost Scammed
State College, PA USA
 
okcupid scamEmail Attached
Scammer's claims: * Finnish orphan who got a scholarship to Harvard * Construction engineer who works internationally * Awarded contract by United Nations for a project in Nigeria * Phone lost, wallet stolen, so needs victim to help him get money from his account and wire it to him... ⇒ more ...
Dating Scam

Scammer Source was email
20       2015-01-29
Anonymous
 
Mrs Karen Smith/ I decided to bequeath the sum of $10,000,000 to you (contact; AttorneyMichaelNewton@rogers.comEmail Attached
A 72 yr old widow, Mrs. Karen Smith bequeath the sum of $10 Million to you, got your contact information from a Christian website. Has lung cancer and 3 months to live. Inherited wealth from husband. Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024043196. Inform him you are the bequeathing that the amount of $10 million. My personal reference number law/chamber/solicitors/je/ws/WILL/98390-012... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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