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 2015-06-30
 
Scammer Source was I received a text message from Sgt. Allen asking to help.Email Attached [ Fake/Counterfeit Goods ]
I was contacted to try and help transfer money from Iraq to the US and was offered a percentage of the money. 30% of 20 million dollars. He included a link with the website that had an article about how money was found. I first received a text message from ksambrana@gmail.com asking for help and to email them back. After I emailed them back asking how I could help I received the email and then realized this was a scam.... ⇒ more ...
Reported by Anonymous
at 2015-06-25
 
Scammer Source was email SHIRI GOLD & PLATINUM MINES LTDEmail Attached [ Fake/Counterfeit Goods ]
REQUEST FOR QUOTATION Dear Sir/ Madam , We are a mining company based in Zimbabwe, and urgently headhunting a reliable supplier for the supply of Engineering and Conveyor belting components.We are looking for a wide variety of products and we would prefer to have a sole supplier for anything that we will be looking for. There are some specific items that we are urgently looking for, kindly find attached and below for the specifications and other relevant information. Your quotation will be ... ⇒ more ...
Reported by Anonymous
at 2015-06-25
 
Scammer Source was to the managementEmail Attached [ Fake/Counterfeit Goods - Amazon Marketplace ]
I the undersingen Johannes Pragensis Thulstrup, Danish national, kindly asks the MANAGEMENT of your Company to delete the following, an amateur detective`s Work: when one "Googles" princess James Daniel, top note, useless and outdated informations pop up. The selfstyled Sherolck Holmes may have tried to steal an existing fortune, as a crook from Lebanon actually did (to earn himself a prolonged stay in "Hotel Iron Bars") BUT the darling amateur - with a faulty English,- forgot to VERIFY o... ⇒ more ...
Reported by Anonymous
at 2015-05-30
 
Scammer Source was email Untitled Fake/Counterfeit Goods - Other Payment Site, #23186Email Attached [ Fake/Counterfeit Goods - Other Payment Site ]
He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that he had a terrible accident in the UK and need money to get some of his workers out of the hospital. He will pay you back as he has a 1,2 million pound deal with Exxon. He even adds pictures of the pipeline they are constructing. The he gets a problem on his... ⇒ more ...
Reported by Anonymous
at 2015-05-19
Los Angeles, CA USA
 
Scammer Source was email Unsolicited emailEmail Attached [ Fake/Counterfeit Goods ]
Received following email On 05/19/15, U.S Internal Revenue Service Department wrote: U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kenned... ⇒ more ...
Reported by Imtiaz
at 2015-04-23
 
Scammer Source was email TREMCONE & MUPAWOSE SCAM ("SUPPLIER" & "CLIENT")Email Attached [ Fake/Counterfeit Goods ]
A company receives an inquiry from Mupawose Gold Resources for 1 or 2 specified products, one a genuine product, and one a fake (pumps). The fake product is a high value product and makes for a good order. There is only one supplier when you do a Google search, in this case it is Tremcone. The website and the company seem legit, you will receive formal quotations and spec sheets very efficiently. The "client" will be pressuring you from the other side, as they cannot pay without inspection. He will ... ⇒ more ...
Reported by No Name
at 2015-03-23
 
Scammer Source was email maria bongi NTULIEmail Attached [ Fake/Counterfeit Goods ]
... ⇒ more ...
Reported by No Name
at 2015-03-04
 
Scammer Source was Sage Group is a scam - same irish criminals[ Fake/Counterfeit Goods ]
The Sage group is a fake company set up to carry out a scam. If you get a cold call from the Sage Group telling you they are starting a class action against Steo Keating, Anthony Hartnett and Sean Odalaigh - ignore them, it is a scam. Previously they were running the scam using stolen identities - Stone Key. This was proven to be a complete scam. ... ⇒ more ...
Reported by No Name
at 2015-02-24
 
Scammer Source was email Shiri Metals Leits Pump scamEmail Attached [ Fake/Counterfeit Goods ]
Good day, We are a mining company, Shiri Metals Group, based in Zimbabwe, and we are kindly inviting your company to tender for the supply of Mining equipments, Engineering equipments, Protective clothing and accessories.We are looking for a wide variety of products and we would prefer to have a sole supplier for anything that we will be looking for in RSA. There are some specific items that we are urgently looking for, kindly below for the specifications and other relevant information. (1) Leitz BVS7... ⇒ more ...
Reported by Anonymous
at 2015-01-31
 
Scammer Source was email Untitled Fake/Counterfeit Goods - Google Checkout, #22434Email Attached [ Fake/Counterfeit Goods - Google Checkout ]
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 ...
Reported by Michael Featherstick
at 2015-01-29
Newbury UK
 
Scammer Source was url Organised Crime GANG - Anthony hartnett[ Fake/Counterfeit Goods ]
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 ...
Reported by Anonymous
at 2015-01-02
 
Scammer Source was email from: wwiu@fuse.net to: inf@gn.ca mailed by: fuse.net subject: New year draw.[ Fake/Counterfeit Goods ]
Audi We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI Q5 which is organized by Audi Auto-mobile Company India, Your Email Address was selected through a computer ballot system drawn from 900,000 emails from America, Europe, Asia, Australia and Africa as part of our International Promotions Program which is conducted annually, 5 people were selected as our winners. Kindly forward your details to this email id: Audiq5event@qq.com to open your cla... ⇒ more ...
Reported by Robert Byrd
at 2014-11-26
Raleigh, NC USA
 
Scammer Source was email+1 Gmai and windows 8Email Attached [ Fake/Counterfeit Goods ]
Dear Winner, We are Pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Window8. We collect all the email addresses of the people that are active online, 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. However you will have to fill and submit the below information to t... ⇒ more ...
Reported by Anonymous
at 2014-10-11
 
Scammer Source was email+1 I was selling goods on GumtreeEmail Attached [ Fake/Counterfeit Goods - Gumtree ]
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 ...
Reported by Anonymous
at 2014-08-27
 
Scammer Source was email Untitled Fake/Counterfeit Goods - Paypal (paypal.com), #20933Email Attached [ Fake/Counterfeit Goods - Paypal (paypal.com) ]
wanted to give away money e=mail... ⇒ more ...
Reported by Edvard Martini
at 2014-08-22
 
Scammer Source was email Untitled Fake/Counterfeit Goods, #20852[ Fake/Counterfeit Goods ]
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 ...
Reported by skgupta
at 2014-08-20
 
Scammer Source was url Fake and fraud recharge websiteEmail Attached [ Fake/Counterfeit Goods ]
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 ...
Reported by Anonymous
at 2014-07-07
 
Scammer Source was kekana kgomotso johanna sør afrika[ Fake/Counterfeit Goods - Other Payment Site ]
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 ...
Reported by Anonymous
at 2014-07-02
 
Scammer Source was email HELLO[ Fake/Counterfeit Goods ]
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 ...
Reported by Anonymous
at 2014-06-24
 
Scammer Source was url 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 [ Fake/Counterfeit Goods - Other Payment Site ]
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 ...
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