Scamdex Scammer Logging Service | Fake/Counterfeit Goods

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Fake/Counterfeit Goods Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-17
Anonymous
Calabar NIGERIA
 
I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym
The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to reach and market my services because i have to advettise but instead this scammer is making a trend of collecting from $15 to $600. I transfered $600 and he just went on silent mode and ignored all messages.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
2       2014-04-16
LaDaydra Carroll
Menomonee Falls, WI UNITED STATES
 
audiclaims_office@qq.com ) Email Attached
Is it real... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
3       2014-04-03
Anonymous
180.169.136.96
 
Fake Products, Send Sugar instead of Health Suppliments
These websites commit fraud. They send fake products (pure sugar, not health supplements) 这些网站,实施诈骗。发送假冒伪劣产品(纯糖,不是保健品) When contacting site to try to resolve issue, they block your qq and refuse to answer the phone. 当接触部位,尝试解决问题,他们封杀QQ,拒绝接听电话。 Below is their information: 下面,他们的信息: http://sinacn.weibodangan.com/user/2602560840/ http://www.leomm.net http://www.thspb.com/ http://www... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
4       2014-04-03
ROMI
Montreal CANADA
 
Domain NotificationEmail Attached
THESE PEOPLE GO THROUGH A WHOIS DATABASE TO CHECKOUT HE DOMAIN ADMINS AND SEND THEM THIS RENEWAL AND SUBMITION OFFER ....pS RENEWALS AR NO MORE THAN 10 $ ON THE net and search engin submissions to the big ones are free pps for privacy purpouses i removed my details... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
5       2014-04-03
Alden Fuchs
173.71.209.50
 
Faudulent Domain search expriering notice
Attention: Important Notice DOMAIN SERVICE NOTICE Complete and return by fax to: 1-716-242-0407 ATT: ALDEN FUCHS ADMINISTRATIVE CONTACT FUCHS ENGINEERING ALDENF@CYBERUS.CA 41464 BLINCOE COURT - - LEESBURG - VIRGINIA - 20175 UNITED STATES WWW.FUCHSENGINEERING.COM Please ensure that your contact information is correct or make the necessary changes above Domain Name: FUCHSENGINEERING.COM Search Engine Submission Requested Reply APRIL 04,2014 PART I: REVIEW SOLICITATION Attn: ALDEN FUCHS As a courtesy to... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
6       2014-03-30
Anonymous
1.187.227.240
 
fraud and cheater swaroop bhattacharya huchuku.com and www.e-recharge-india.comEmail Attached
Swaroop bhattacharya is a blackmailer and fraud belongs from westbengal. He take software from companies and make pirated copy of recharge software illegaly and distribute into the market. They are misguiding peoples with thier talk and take hot cash and run away. Details of this bloody cheater is given below. He is using sevral sites to make scams. www.e-recharge-india.in www.huchuku.com www.rc24.in www.mfinfotech.com Details of this fraud Swarup Bhattacharyya ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
7       2014-03-18
Anonymous
Chicago, IL UNITED STATES
 
Western Union scamEmail Attached
This scam sent a check in my name asking me to cash it and then go to a western union and put the money in. The Check received includes both compensation and funds for the western union survey, follow the instructions below to complete the survey. 1. Have the received check cashed. 2. Deduct your $150 compensation after cashing the check. 3. Deduct another $200 for western union charges and any other fees that might be required while completing the survey. 4. Visit Any Western Union outlet of your choice... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
8       2014-03-17
Anonymous
71.8.43.34
 
CraigsList Autotrader WareHouse Military ScamEmail Attached
Below is my full email conversation in descending order. I have reported to CraigsList but the listing is still active - it's been 24 hours. Thanks much, Craig ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
9       2014-03-12
ahmed usman
Lom TOGO
 
scam web siteEmail Attached
Sir I am victim to this Nigerian fraud start called scams they defraud me over 55,000 usd with under this fake web site below saying that they will bring me cargo not knowing that they are scams please sir i what you to block this web site and also help me post it to the Google for the whole world view please do reply me as you help thanks for your attention Mr Ahmed here are there tools Website: http://www.dipcservices.com/home/ ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
10       2014-03-09
jennifer
Nashville, TN UNITED STATES
 
Will from elderlyEmail Attached
Elderly Mrs. Smith. Real name Stephanie Hillyer...saying contact. Her lawyer David Campbell she bequeathed 10 Million in a Will to you. Uses Religion Statements.a But its all a scam. How do they make money. Not sure but Everyone be carefull. Hide your wallets. And Pay close Attention. Even try to Google it and check it out first. The Lawyer Mr David's TELL. Number has was 447024092040. Fourteen Digits. ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
11       2014-03-09
Ronald M Coles
108.219.38.85
 
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lotEmail Attached
she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any assistance you need from me I m all yours.I would like to nail these leaches hard... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
12       2014-03-09
Ronald M Coles
108.219.38.85
 
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lotEmail Attached
she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any assistance you need from me I m all yours.I would like to nail these leaches hard... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
13       2014-03-02
Anonymous
99.113.67.72
 
counterfit postal money order
they sent me a postal money order in the mail saying i was hired to do a secret shopper job.it didnt seem out of the ordinarry because i had done secret shopping before but was never sent a money order i asked around and had a couple look at the postal usps money order it has watermaks and everything anyway it was for 980.00 i was to buy multiple prepaid cards and write a report of the secret shopper service and the evaluations and mail it off soo i did and about 2 weekas olaTER I GOT THE CALL.FORGED MONEY... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
14       2014-02-26
Anonymous
66.87.72.117
 
RE: FYIEmail Attached
Came by email from a place that should not even have my email address: ________________________________________ From: Ashleigh Harris Sent: Wednesday, February 26, 2014 9:51 AM Subject: FYI Congrats a special gift in your name, Contact mr.pedroquezada@rogers.com for details. This communication together with any attachments is for the exclusive and confidential use of the addressee(s). Any other distribution, use or reproduction without the sender’s prior consent is unauthorized and strictly prohibited.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
15       2014-02-18
Anonymous
180.215.158.192
 
support for norton
fake software providing ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
16       2014-02-14
Anonymous
Irvine, CA UNITED STATES
 
Cell Phone MonitoringEmail Attached
cell monitoring software. easy to download, works with any cell phone, any service takes just minutes to download $137.00. Lies ALL lies. Completely worthless. You can't do anything with what they send you. I asked for my money back right away because it didn't work for me. He told me stuff like try a different browser. Oooookay. 2 weeks pass I'm still emailing Mr. Vargas to please refund my money I've tried EVERYTHING. He tells me to hire a computer expert. The he finally emails me this no refund policy. ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
17       2014-02-13
Anonymous
172.251.42.109
 
2005 Yamaha Baby Grand Piano
... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
18       2014-02-12
Anonymous
Seattle, WA UNITED STATES
 
Ford Explorer 2004(LOW MILES) - $2000Email Attached
This is a great car. Please text/call me with any questions 940-745-6656 ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
19       2014-02-12
Chanel
69.126.35.247
 
Saying that ive gottin $10Million from A 72 year old named Jessica SmithEmail Attached
(this is the whole email)......,From: Reid, Jenny Sent: 2/11/2014 2:36 PM Subject: Greetings Attn; Beneficiary 11th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
20       2014-02-11
unknown
Irvine, CA UNITED STATES
 
Untitled Fake/Counterfeit Goods, #16403
Selling a 4x4 John Deere tractor from multiple cities and also has a piano with multiple ads. Wants payment before you receive the goods. ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
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