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Fake/Counterfeit Goods Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-11
Anonymous
116.250.215.229
 
I was selling goods on GumtreeEmail Attached
I advertised my vehicle for sale and received a sms from Ramond asking me to deal with him via ramondjak@gmail.com . After emailing I was advised he was working for New Zealand oil & gas and was unable to negotiate other than email. He requested my personal banking details for cash deposit. He has fallen off the radar now !! ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
2       2014-10-11
Anonymous
116.250.215.229
 
I was selling goods on GumtreeEmail Attached
I advertised my vehicle for sale and received a sms from Ramond asking me to deal with him via ramondjak@gmail.com . After emailing I was advised he was working for New Zealand oil & gas and was unable to negotiate other than email. He requested my personal banking details for cash deposit. He has fallen off the radar now !! ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
3       2014-08-27
Anonymous
67.223.193.248
 
Untitled Fake/Counterfeit Goods, #20933Email Attached
wanted to give away money e=mail... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
4       2014-08-22
Edvard Martini
89.143.191.201
 
Untitled Fake/Counterfeit Goods, #20852
We received an offer (as below) Then we contacted them, coonect them on skype and as soon as we wrote them that we thinh it is a scam, they dissappeared immediatelly. Why we think it could be a scam: 1)Price is suspiciously low 2)You asked for 30% up-front payment before presenting B/L Offer which we received: From: Malik Ayyub [mailto:malikayyubscraps@gmail.com] Sent: Friday, August 22, 2014 1:44 PM To: edvard.martini@emcom.si Subject: Re: Buyer Enquiry Through HelloTrade.com Dear Sir, Thanks for yo... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
5       2014-08-20
skgupta
106.78.113.171
 
Fake and fraud recharge websiteEmail Attached
Raja is running multirecharge company in the market with the name of billpaymart.com and freeonlinerechargeapi.com We are taking API balance from him. We transferred 10,000 rs in Raja ICICI bank account- for recharge load on 9th aug 2014. But after several calls and msg we get 3000 back in recharge load after 3-4 days. Our 7000 is still pending. And great thing is that they blacklisted our calls and msg. As per discussion on monday 18th aug if services is not start they promised to refund my amount of 700... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
6       2014-07-07
Anonymous
86.62.130.97
 
kekana kgomotso johanna sør afrika
Representing her self as organisation i soccer from south Afrika and by using profiles by good looking american people takes a money from another. Beside her is a name as Nomvula Prudence Dube too. Local they got closed to take sended money from another.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
7       2014-07-02
Anonymous
68.40.136.243
 
HELLO
I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES. I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF Y... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
8       2014-06-24
Anonymous
72.179.137.21
 
I was ordering Garcinia Cambrogia that I had seen Dr. Oz talk about. At the end of the order it said that using this product in
I was ordering a product Dr. Oz recommended called Garcinia Cambrogia. As I was checking out this compnay pops up with an ad saying that if I used this product in combination with the Garcinia it would greatly enhance the results, faster weight loss. I ordered the product April 7,2014 spending $154.94 for 4 bottles and as of today June 24, 2014 I have lost nothing.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
9       2014-06-04
No Name
Reston, VA USA
 
ksambrana@gmail.com
Tex ted to my cellphone stating: " for estate in your name"... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
10       2014-05-19
Anonymous
83.61.207.119
 
deplacer.com
Bank charges duplicated on your account, sale of goods that never make it home. It looks like a Spain-based website but on internet I found refernces saying it is based in Turkey. No visible method of contact other than their web's form (no email, phone, address). Customer client complaints are answered by a Mr Martin Ferré who gives excuses but doesn't do anything.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
11       2014-05-01
Anonymous
188.254.142.54
 
fraudEmail Attached
I received an email and I think it's a scam CONGRATULATIONS!!! This is to officially inform you that you have been selected as a winner in the Powerball April Promo held on 9 April 2014. This was by a random computerized ballot selection from a database of over 100 million email addresses from all over the world and you are one of 12 winners. You are entitled to a total payment of GBP 765,950 (Seven Hundred and Sixty-Five Thousand, Nine Hundred and Fifty British pounds only). Please note thes... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
12       2014-04-29
Anonymous
Vallejo, CA USA
 
e-bay auctioning coins -coins are usually cleaned or counterfeitEmail Attached
sold a fraudulent 1879 morgan silver dollar,refused to pay for theitemto be returned ,total sam artist. the item was aluminum plated with silver. ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
13       2014-04-28
Anonymous
192.0.215.25
 
Kijiji.ca scam of Linksys PAP2NA ATA Fake device
bought a PAP2NA device and it appears to be a fake and does not work. Seller refuses to pickup messages and stopped responding to emails. Avoid this crook.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
14       2014-04-23
Daniel Bester
41.132.131.125
 
Mining equipment , Holthausen tungsten drill bit BB6612ZK26
This person Deon Botha (sales director of mining tecnologies) sells/import mining equipment.He also "deals" with a company called shamvamining, Robert Nyoni is the Operation Director "requiring" the goods.Tel no: +2634 73 1134 or +263 77 2465 5175.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
15       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
16       2014-04-16
LaDaydra Carroll
Menomonee Falls, WI USA
 
audiclaims_office@qq.com ) Email Attached
Is it real... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
17       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
18       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
19       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
20       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
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