Scammer TipOff Reports

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Reported ByFake/Counterfeit Goods Scam Tips Received
Anonymous

2016-05-03 Fake/Counterfeit Goods
Scammer Source was email ATTENTION:Notice On Your Package reg #: JG1N8875BS
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at (L.A.X) Los Angeles International Airport, via American Airlines flight no.3075. The agency Foreign payment service L.A staff came and applied for the release of this package for delivery to your address but ha...
Celita Calais

2016-04-27 Fake/Counterfeit Goods
Scammer Source was email Email from Gmail Windows Live Hotmail
I received an email from Lowery, Amanda R. stating that I was a winner of $500,000 from Microsoft-Surface Pro 3 Laptop in conjunction of Gmail Corporation. The letter also stated that they collect all the gmail addresses from all the people who are active online from the Gmail directory. As well as, people who are subscribed to various Microsoft Windows. The letter also went on to saying that 5 people are selected and I was one of them. To claim the money all I needed to do was email my name, address, conta...
Kees van der Toorren

2016-04-14 Fake/Counterfeit Goods
[Other Job Site]
Scammer Source was email Australia Post parcel delivery
i received a notififation from "Australia Post" that a parcel had been returned to Australia Post. Tracking: AU7737596 Weight: 1.04 kg Reason: Mail undeliverable at address given Went to Post Office and was informed that this was a scam. There is a box to be clicked on the email referreing to a tracking number, I have not touched that. I can forward this email should you require it....
Anonymous

2016-04-14 Fake/Counterfeit Goods
Scammer Source was email Untitled Fake/Counterfeit Goods, #27976Email Attached
Lue just sent you $3,182.00 USD with Paypal. Click here to continue Best of luck! Lue {%MAILLISTCOLUMN19%}
No Name

2016-04-14 Fake/Counterfeit Goods
[Paypal (paypal.com)]
Scammer Source was email Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Nancy Brown just sent you $3,182.00 USD with Paypal. click here to continue http://hellomenow.com/yah.php if you can't click above, then click here http://www.onlineempiremaker.com/l.php?cid=102142de2c78a472f355e6ea3bf6b1 Best of luck! Nancy Brown IP address 186.13.6.200 Address type IPv4 Hostname host200.186-13-6.telmex.net.ar ISP AMX Argentina S.A. Timezone America/Argentina/Buenos_Aires (UTC-3) Local time 21:01:17 Country Argentina State / Region Buenos Aires F.D. City Bu...
Mick Featherstome
Asheville, NC USA
2016-04-12 Fake/Counterfeit Goods
Scammer Source was Scammers living on the gold coast
NCF Commercial Lending IS A SCAM run by criminals Emil Ackerman and John Nott-Pyke. This is an advance fee fraud where they offer you finance - you pay their ridiculous fee and they refuse to deliver. These guys are known criminals and are about to be exposed big time. Ackerman is a professional criminal. You give him your money - you will never see it again. Do your research on these scum - plenty of evidence on the web. This is one of a thousand complaints going up about these criminals. They believe...
No Name

2016-04-09 Fake/Counterfeit Goods
[Paypal (paypal.com)]
Scammer Source was email Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Anthony Davis just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Anthony Davis http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=...
No Name

2016-04-09 Fake/Counterfeit Goods
[Paypal (paypal.com)]
Scammer Source was email Subject: Betty Miller just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.......NO MONEY SENT....JUST Email Attached
Betty Miller just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Betty Miller http://hellomenow.com/yah.php...
No Name

2016-03-31 Fake/Counterfeit Goods
Scammer Source was email Subject: Hookup with LinkedIN!....SCAMMER USING "LINKEDiN" TO SEND SPAM Email Attached
HOOKUP VIA LinkedIn Vanessa wants to have an affair with you! Write a letter to Vanessa Vanessa NY, United States View Vanessa profile View Profile Right Now! " I'm so happy to find you at LinkedIn. - Vanessa"...
Anonymous
REGINA, SK CANADA
2016-03-29 Fake/Counterfeit Goods
[Other Job Site]
Scammer Source was Scammer
They said that a guy died and we could get his estate of 5.5 million dollers...
Anonymous
Atlanta, GA USA
2016-03-19 Fake/Counterfeit Goods
Scammer Source was social Un Grants government organization
Well,They tell you that you have to work for them for one year to get a grant from them for 150,000.Well this work consist of you sending money that they send you to Nigeria.and you keep 20-40.00 of it and send the rest.Well I finally figured out that is isn't right.He also has different cellphone numbers that they use...Don't fall for this Scam Please.....
Anonymous

2016-03-14 Fake/Counterfeit Goods
Scammer Source was url Younique ScamerEmail Attached
Email me asking to order products from my Younique business , she didn't have a credit card and asked is she could send a check or money order, how it was fake and over the amount given to her and then asked if i could forward it to the wedding planner cause her accountant messed up ... you don't have a credit card but you have an accountant ...
Anonymous

2016-03-01 Fake/Counterfeit Goods
Scammer Source was url Get a $500 Jet Blue giftcard
site offers $550 JetBlue gift card for sharing link....
No Name

2016-02-27 Fake/Counterfeit Goods
Scammer Source was url Shangyu Longguan Lighting Appliance Co.,Ltd on Alibaba sells fake goods
Company name: Shangyu Longguan Lighting Appliance Co., Ltd Websites: http://longguanlighting.en.alibaba.com/ and http://longguan-lighting.com/, phones +86-575-82689298, +86-13758566818. This company supplied us with solar key fobs with fake solar panels which cannot charge, just a piece of colour glass instead of a solar panel. This is not what their product page said, and not what we agreed with them when ordering. This supplier lied to us when we were placing the order by directly confirming that...
No Name
Medina, OH USA
2016-02-22 Fake/Counterfeit Goods
[Paypal (paypal.com)]
Scammer Source was email Scammer impersonating paypal to send scam link to webpageEmail Attached
George Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! George Davis ...
No Name
Medina, OH USA
2016-02-22 Fake/Counterfeit Goods
[Paypal (paypal.com)]
Scammer Source was email SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL.Email Attached
Mark Brown just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! Mark Brown ...
No Name
Medina, OH USA
2016-02-15 Fake/Counterfeit Goods
[Paypal (paypal.com)]
Scammer Source was email SCAMMER IMPERSONATING PAYPAL TO SEND LINKS TO SCAM WEBSITE.......THIS IS GIVING PAYPAL A BAD NAMEEmail Attached
Kenneth Johnson just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://goo.gl/v98kI9 Best of luck! Kenneth Johnson THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAME BY SCAM WEBSITES...
people search by Spokeo
Anonymous

2016-02-14 Fake/Counterfeit Goods
Scammer Source was email german man philippines
http://postimg.org/image/5evx4jiph/...
Anonymous
Medina, OH USA
2016-01-31 Fake/Counterfeit Goods
[Paypal (paypal.com)]
Scammer Source was email Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Margaret Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Margaret Davis ...
Anonymous
Medina, OH USA
2016-01-30 Fake/Counterfeit Goods
Scammer Source was email Subject: CONGRATS! Claim your FREE Bath & Body Works Sample!Email Attached
http://breakleadstreadsqw.com/5237687a1827?sf=5181545,2226634,3224588081,1143403&eb= Bath..Body.Works.Samples.at.GetitFree@breakleadstreadsqw.com...
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