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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       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
12       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by professional 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
13       2014-07-27
Anonymous
1.123.9.161
 
melissacarly300@hotmail.com
Phone message reply to my Gumtree advertisement leaving an email address. I replied to the email and received this reply; "Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and service history,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,due to bad mobile network, and that's why I contacted you with internet messaging... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
14       2014-07-24
Anonymous
Herndon, VA USA
 
I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
Attn; Beneficiary 24th of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow th... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
15       2014-07-23
Careful Reader
98.17.142.69
 
selected for 2014 Georgia Excellence by USTCRIEmail Attached
I wanted to follow up on behalf on Catherine Weaver who has been out of the office on maternity leave and wasn't sure if she had been able to send you this announcement prior to her leave. Please do feel free to ignore this email should Ms.Weaver have had the opportunity to connect with you. On behalf of the US Trade & Commerce Research Institute, I wanted to let you know that [company name here] has been recognized as a 2014 Georgia Excellence Award recipient. Our panel of industry executives and consultan... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2014-07-19
Anonymous
Bedminster, NJ USA
 
Via email and the subject was just REEmail Attached
Said they won 190 million in lottery in Idaho. want to give 4 million to me because they are fearing people. Contact Mr. Mark Rennison,... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
17       2014-07-18
Vince McRipoof
91.234.22.46
 
scam set up to defraud
Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously. Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence. Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY) They are based in Vanuatu so expect no help from Australian courts they couldn't care less. PIGL also runs VIPBET and Platinum Odds - wouldn't touch them with a barge p... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
18       2014-07-17
Anonymous
23.17.124.127
 
Payroll Assistant Required
This man pretends that he needs someone to do payroll for his company. He asks that you print cheques from home and UPS them to various people. There are continuous demands to order blank cheques, cheque printing software, purchase office supplies--including expensive laser printers, etc. He never really gives any real identification & just keeps promising that they will eventually pay you for the supplies and wages. You will end up with useless office supplies and no payment. Also, how much trouble wi... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
19       2014-07-15
Anonymous
Vallejo, CA USA
 
United Nations!!!Email Attached
It appears to be a Lottery or give us your bank info to deposit your grant award into.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2014-07-13
Mick Featherstone
91.234.22.46
 
Corrupt company on the Gold Coast involved in numerous scams
Phoenix Global is a disgraceful company set up on the Gold Coast (Southport - we have the IP Address as they are that stupid they do not use VPN) Phoenix Global was set up by ex fraud squad manager Mick Featherstone who got booted out of the fraud squad because he was corrupt (this is rumour not fact but his history suggests serious criminal tendencies) Phoenix Global is the prime reason the Gold Coast is the scam capitol of Australia. Mick featherstone helps scam companies set up so they can't be caught. M... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
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