Scamdex Scammer Logging Service | Generic/Unspecified Scam

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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-31
Anonymous
12.116.216.66
 
James B. Comey Jr. Federal Bureau of Investigation <info@compensation.org>;Email Attached
I know better than to reply to such an add, but I am unable to find a place to report this scam so that it can be investigated. Maybe someone reading this will be able to figure it out. I have copied and pasted it here. This did come in my SPAM folder and if you get one like it don't be foolish enough to respond. Trust me the FBI is not holding 1.5 million for you. I figure the FBI would be able to word such a notice better and spell correctly. Just saying... Here is the email... James B. Comey Jr. Fede... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
2       2014-10-29
Randall J. Brown
Vallejo, CA USA
 
Money scam for servicesEmail Attached
Well started back in December 12, 2012 I went to the website http://www.realfastlovespells.com/index.html for some assistance in a problem. Well after months of communicating back and fourth and was promised things and they kept asking for money to help with groceries and a big amount to help with my wife's immigrations of $10,000 initially to have her friend who is an attorney who knows people to get my wife's papers fixed. Her name was Madam Laverte or ML for short. She said she needed money to go to M... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2014-10-19
Anonymous
Vallejo, CA USA
 
craigs list 717-489-8599 out to seaEmail Attached
Answered craigslist add to buy our table. He said he was in the marines oversees and buying gift for his dad. I was thinking this wasn't right when he wanted me to pay to transport the table. He gave me the name Robert Gene Glauser in Salina Kansas to send $295 to. He said he was going to put the money in my paypal account. see email below ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
4       2014-10-18
Anonymous
121.217.73.156
 
Car sales on gumtreeEmail Attached
He contacted me at 05.00am interested in my car...(already very awkward time)I have advertised on gumtree. He texted me asking me few questions and he told me to answer him only via email... I found that very sassy, I went straight on few websites and checked his email address... here we go Mr scum! He originally was known at Ramond Jack and now he changed his email address to ramondjack001@gmail.com. Beware foxes!!! stay away from him and report him.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
5       2014-10-14
Lisa
174.70.191.243
 
Text Message Trying to Buy Mary Kay
Contacted my via text saying "Am Tammy Luker. got your cell# from MK Look Book. Need you to help me order MK. Text me your email address so i can send you more details or u can just EMAIL ME (lukertam@aol.com). SCAM!... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
6       2014-10-09
Anonymous
Vallejo, CA USA
 
Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8
Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8584@rogers.com )... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
7       2014-10-04
John Doe
Budapest HUNGARY
 
Financial Fraud
I got called by a "call center agent," "broker" and the "legal department" of an organization billing itself as "Baron-Moore Associates." They claimed to be a "brokerage" based in Hong Kong. They offered to sell me shares that they had bought in bulk at a discounted rate. I would thus "save" 20% of the usual share price. This was a somewhat unusual offer. I asked for more information and was sent this E-mail: --------------------------------------------------------------------------------------------------... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
8       2014-10-03
Krestnii Otets
195.56.250.217
 
Internet Fraud
I got called by a "call center agent," "broker" and the "legal department" of an organization billing itself as "Baron-Moore Associates." They claimed to be a "brokerage" based in Hong Kong. They offered to sell me shares that they had bought in bulk at a discounted rate. I would thus "save" 20% of the usual share price. This was a somewhat unusual offer. I asked for more information and was sent this E-mail: Dear Mr. Otets, Attached to this email is the following documentation: Order Confirmation Invoic... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
9       2014-10-03
Krestnii Otets
195.56.164.75
 
Internet Fraud
I got called by a "call center agent," "broker" and the "legal department" of an organization billing itself as "Baron-Moore Associates." They claimed to be a "brokerage" based in Hong Kong. They offered to sell me shares that they had bought in bulk at a discounted rate. I would thus "save" 20% of the usual share price. This was a somewhat unusual offer. I asked for more information and was sent this E-mail: --------------------------------------------------------------------------------------------------... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
10       2014-09-17
Anonymous
Denver, CO USA
 
Through employment subcontract
Rhonda Moore hires people to serve process for Silverman and Borenstein a law firm in Colorado. She claims she cannot pay for certain customary fees associated to this business and then we found an invoice in our emails accidentally. She gets 25 dollars if the address is bad,sometimes 30. She gets 30 dollars for bank garnishments and pays 10 based on, " that's all they pay me ". She gets 25-75 dollars for all other service of process yet she will not pay over 20 bucks and if you think the job is safe, every... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
11       2014-08-25
Anonymous
165.145.8.54
 
Hugo Perez - Fraudelent payments
Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
12       2014-08-25
Anonymous
Winona, MN USA
 
t-shirt scam, purchase using fraudulent card
Person emails your business, will ask for purchse of "blank" t-shirts. Will ask you to ship to different state, then ask for tracking number and redirect.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
13       2014-08-15
Sandy Spurling
71.39.0.102
 
Trying to order Arbonne Products
After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of. Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine th... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
14       2014-08-12
Anonymous
Boston, MA USA
 
"United Nations have selected you for the 2014 grant sum award."
... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
15       2014-08-08
Anonymous
121.73.56.252
 
Wedding dressEmail Attached
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my arrival.I won't be able to come... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2014-08-07
Anonymous
107.198.74.96
 
Untitled Generic/Unspecified Scam, #20703
it said claim my 1.9 million dollars... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
17       2014-08-04
Anonymous
98.219.214.110
 
Trying to place an Arbonne OrderEmail Attached
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that arbonne as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like to make you my new Rep .. below are the list of orders i want FC5 Complexion Rev... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
18       2014-08-03
Anonymous
Vallejo, CA USA
 
intro was: Hello OwnerEmail Attached
Hello Owner, My name is Abraham Gegg and I would like to know if you do have Treadmill in stock. I would like to know if you have the following Treadmill ,. 1)MATRIX FITNESS T1x Treadmill 2)AFG FITNESS TREADMILLS 3)DKN EcoRun Treadmill 4)LifeSpan Treadmill TR-2000 HRC 5)Reebok ZR8 Treadmill Kindly get back to me asap with the types you do have in stock and advice me on the types of credit cards you do accept for payment. if you don't stock these item, kindly let me know the what you do have, Ho... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
19       2014-07-29
Anonymous
84.86.75.156
 
UK Freelotto
You're supposed to have won a big prize... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
20       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by criminals and dishonest bookmakers
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed. Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast. Do not deal with these people they are being investigated for STEALING 6 million ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
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