Scamdex Scammer Logging Service | Generic/Unspecified Scam

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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-18
Anonymous
173.165.10.181
 
Mary Kay Look Book - Jessica McCoart
I received the following text: I'm Jessica McCoart, got your cell # from MK Look Book. Need you to help me order MK. Text me your e-mail address so I can send you more details. I texted back: "Hi Jessica, Where did you see the Look Book". I suspected a scam. There has been no response. Thank goodness I googled the phone # and came upon this site! Thank you!... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
2       2014-11-17
Anonymous
73.43.58.193
 
Assad, DrDalaisunnybrook.ca
they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2014-11-17
Anonymous
Richardson, TX USA
 
Untitled Generic/Unspecified Scam, #21812Email Attached
This company sends overpriced anti-aging "free samples" (you pay the shipping) and then automatically enrolls you in a "membership program" where your account is debited for the FULL price of merchandise. Their "customer service number" is ALWAYS a busy signal, and no email account is listed on any of their paperwork. Nor is any other telephone number. I wanted to return my unused products, and found that my account had already been charged for a shipment I haven't even received yet. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
4       2014-11-11
Anonymous
120.151.126.175
 
carsales adv for car saleEmail Attached
Received message this morning , that she want to buy my car and need my email address "Thanks a lot for the email. I'm 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? I'm very satisfied with your advert,i will like you to get back to me with... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
5       2014-11-10
Anonymous
66.129.241.12
 
Purportedly buying your boat for his Dad, sight unseen - but really only wants your Paypal detailsEmail Attached
Perp seems to want three (or four) things: Your paypal email address Your full name and home address Whether your Paypal account has been verified. Your phone number Suspect the perp is selling this information to a third party for nefarious purposes - third party will use these details to attempt to hijack your Paypal account and use it to drain your attached bank account / credit cards at some later time when you are not expecting it. Here's how the scam goes. 1. You post something for sale on autotra... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
6       2014-11-06
No Name
125.209.165.85
 
// Your /Payments //Email Attached
Sent to my email. Bypassed junk folder. Has an attached file. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
7       2014-11-05
Anonymous
173.75.136.159
 
Donation/GrantEmail Attached
The first email was sent from Suzanne M. Nash email address yi-hsuan.chiu@unsw.edu.au, subsequent emails came from jeffrey.skoll@rogers.com and andre.lopresti@laurentianbc.com and customer.services@foremostats.com. Suzanne claimed to be the senior executive assistant to the philanthropist Jeffrey Skoll. Two emails were then received from Jeffrey Skoll, one email was received from AnrĂ© Lopresti (Laurentian Bank, Director of Account Administration), and the final email from FOREMOST ASSET TRUST AND SECURITY ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       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
9       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
10       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
11       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
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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