Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Fake/Counterfeit Goods Scam Tips Received
Reported by Anonymous
at 2016-01-31
Medina, OH USA
 
Scammer Source was email Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached [ Fake/Counterfeit Goods - Paypal (paypal.com) ]
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 ... ⇒ more ...
Reported by Anonymous
at 2016-01-30
Medina, OH USA
 
Scammer Source was email Subject: CONGRATS! Claim your FREE Bath & Body Works Sample!Email Attached [ Fake/Counterfeit Goods ]
http://breakleadstreadsqw.com/5237687a1827?sf=5181545,2226634,3224588081,1143403&eb= Bath..Body.Works.Samples.at.GetitFree@breakleadstreadsqw.com... ⇒ more ...
Reported by Chris Rock
at 2016-01-27
 
Scammer Source was url Andy Moquin crooked online scammer[ Fake/Counterfeit Goods - Google Checkout ]
We were sold some fake/Counterfeit jewelry by a gay scammer named andy moquin in new york and when we complained about it he threatened to fly out and kick our asses.We did a google search and found out this is what andy moquin is known for scamming people and making threats. .... ⇒ more ...
Reported by Anonymous
at 2016-01-20
 
Scammer Source was Barrister[ Fake/Counterfeit Goods - Etsy (www.etsy.com) ]
... ⇒ more ...
Reported by Anonymous
at 2016-01-15
Medina, OH USA
 
Scammer Source was email+3 GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS[ Fake/Counterfeit Goods - Google Checkout ]
Global~Courier Services Limited 24-Hours Service. Address: Plot No-40,Phase-3,industrial,Near Maruti Marketing Times,Okhla,Delhi 110019 India . Telephone:~ +447 9374 50254 Our Respected Customer We are sorry for the slick delay in responding to your mail.This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) issued in your favor which is bea... ⇒ more ...
Reported by Anonymous
at 2016-01-15
 
Scammer Source was social FAKE HERBALIST[ Fake/Counterfeit Goods ]
He purports to sell Israel herbal imports which are as fake. infact he had opened a herbal clinic but closed after he was exposed. His numbers 0705802242/0731324670. his car KCC 977C... ⇒ more ...
Reported by Anonymous
at 2016-01-05
 
Scammer Source was $4.2 million dollars[ Fake/Counterfeit Goods ]
'' I am an accountant and independent underwriting; I work for one of the offshore financial institutions here in United States.....''... ⇒ more ...
Reported by nooooooo
at 2016-01-05
 
Scammer Source was email a thief sending email with fake information.Email Attached [ Fake/Counterfeit Goods - Other Payment Site ]
He says that a relative diez and ordered to transferencia into muy account niƱez million dollars.... ⇒ more ...
Reported by Anonymous
at 2015-12-05
 
Scammer Source was email YOUR ABANDONED PACKAGE READY FOR DELIVERY[ Fake/Counterfeit Goods ]
Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown. I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to reveal the secret to you. I am Mr. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisb... ⇒ more ...
Reported by Anonymous
at 2015-11-29
 
Scammer Source was url i paid my money an never revieve item[ Fake/Counterfeit Goods - Other Classified Ads Site ]
this website keep popping up on facebook as a site that sell nice mk purses with wallet once i piad my money i never got an email on m order or nuthin i reach out to dem on facebook an wrote them in a message an ask dem how long do it take for me to get my order an they responede back an told me that it take bout 20 days for shipping an then thye reply to me to send dem the order number i went back on the website its no longer exist plese do not order from this website i lost my money 89.00 dollars im to ... ⇒ more ...
Reported by Anonymous
at 2015-11-21
Medina, OH USA
 
Scammer Source was email+2 FAKE WEBSITE MADE TO LOOK LIKE A REAL BANK WEBPAGE....IT IS NOT[ Fake/Counterfeit Goods ]
How are you doing today? Below is the Direct Bank Contact holding your funds. Also, you are now advised to register your details in the APPROVED ONLINE BANK FROM IMF AND WORLD BANK TO PREVENT FRAUD. LOG ON TO http://universalgrps.com/usbg and click Register a New account. You are advice to contact them so they can help you with remitting your Funds, check online today so that you can get your funds transferred into your designated Bank account. (Universal Standard Bank) http://universal... ⇒ more ...
Reported by Anonymous
at 2015-10-29
 
Scammer Source was YAHOO MSN LIVE AWARDEmail Attached [ Fake/Counterfeit Goods - Yahoo ]
I won $ 820,000.00 email Christopher with personal information. I see this scam was reported from Africa in the past but just want others to know it is still online today, 10/29/15. ... ⇒ more ...
Reported by Anonymous
at 2015-10-28
 
Scammer Source was Job scam fishing siteEmail Attached [ Fake/Counterfeit Goods - Paypal (paypal.com) ]
THEY ARE FISHING EMAIL JOB SCAM>>> FOR SHARING THEIR LINK WE ARE SUPPOSED TO GET PAID $10 for every person that opens the link... WHEN OUR ACCOUNT REACHES $300 we are supposed to be able to make withdraws. but it wont let us take the survey. to finish the payment steps. ... ⇒ more ...
Reported by No Name
at 2015-10-27
Mountain View, CA USA
 
Scammer Source was +1 Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, per[ Fake/Counterfeit Goods - Other Classified Ads Site ]
Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, and that per visiter you get income. But when you try to cash out it will not go any further. I think it could possibly be a hack, but its defi not legit.... ⇒ more ...
Reported by Reuben Horsman
at 2015-10-24
Houston, TX USA
 
Scammer Source was email+1 BMW + $800,000Email Attached [ Fake/Counterfeit Goods - Yahoo ]
contacted me through my email, that I had entered to win a BMW, which I googled BMW sweepstakes due on July 4, 2015, when I saw it that I remembered that I did reg. for that sweep. like a thousand others, it is funny that they wait almost 3 1/2 months to tell me I am a winner, their charges for the delivery is a lot cheaper than other scammers, but when I talk to them in the morning that I will tell them the jigs is up.... ⇒ more ...
Reported by Anonymous
at 2015-10-21
 
Scammer Source was ms-wad@outlook.comEmail Attached [ Fake/Counterfeit Goods - Google Checkout ]
MICROSOFT DEAR GMAIL USER: THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS JUST WON YOU &600,000.00 AND A NOKIA N 1 DUAL SIM WINDOWS PHONE FOR THIS MONTH OF SEPTEMBER 2015 LOTTERY PROMOTION, WHICH IS ORGANIZED BY MICROSOFT/OUTLOOK WINDOWS AND NOKIA. MICROSOFT COLLECTS ALL EMAIL ADDRESSES OF USERS WHO ARE ACTIVE ONLINE: AMONG THE PEOPLE WHO SUBSCRIBED ALSO: WE ONLY SELECT FIVE PEOPLE A YEAR AS OUR WINNERS THROUGH AN ELECTRONIC BALLOTING SYSTEM WITHOUT THE WINNER APPLYING FOR. WE CONGRATULATE ... ⇒ more ...
Reported by Anonymous
at 2015-10-10
 
Scammer Source was Investment Fraud[ Fake/Counterfeit Goods - Craigslist (craiglist.com) ]
II was first contacted by email by Alan Bernard hired them to film a commercial for my business.Not only did they ask for money up front ($38,000), but they never even did one frame of shooting. Everytime an excuse. When I finally asked for a refund they not only refused, but tried to get me to invest $50,000 more in their business. They don't have a business unless you consider talking people's money and giving them nothing in return a business. They ought to be investigated and shut down immmediately... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Scammer Notification[ Fake/Counterfeit Goods ]
Dear Winner We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people that are active online from the Gmail directory; among the People that subscribed to Gmail and various Microsoft Windows users. We Only select five people as our winners, without the winner applying and we are also congratulating you for being one of them. C... ⇒ more ...
Reported by Anonymous
at 2015-08-12
 
Scammer Source was email Untitled Fake/Counterfeit Goods - Yahoo, #23843[ Fake/Counterfeit Goods - Yahoo ]
x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M= Authentication-Results: hotmail.com; spf=pass (sender IP is 205.210.253.165) smtp.mailfrom=Cally.Stephanow2@bellmedia.ca; dkim=none header.d=bellmedia.ca; x-hmca=pass header.id=Cally.Stephanow2@bellmedia.ca X-SID-PRA: Cally.Stephanow2@bellmedia.ca X-AUTH-Result: PASS X-SID-Result: PASS X-Message-Status: n:n X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w X-Message-Info: SZh4CqiAneb2Uk2fDJlSVkqU/qyRRE/6Mq40kTUACu5cs4QTwOnlE9aEV... ⇒ more ...
Reported by No Name
at 2015-08-11
Bedminster, NJ USA
 
Scammer Source was url 2006 Toyota Tacoma CraigslistEmail Attached [ Fake/Counterfeit Goods - Craigslist (craiglist.com) ]
selling Tacoma in Chataqua. same Email Template as Pamela Salas Scams. Email Reads: Hi , Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker, 111,440 Mileage, automatic transmission, 4.0L V6 engine, the title is clear in my name. The price was reduced at $1,900. Photos available here: http://www.use.com/CbF9U I'm selling it so low d... ⇒ more ...
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