Scamdex Scammer Logging Service | Generic/Unspecified Scam

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

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       2014-09-16
Anonymous
93.19.16.20
 
Jacob Owen auditEmail Attached
below is the mail I recieved to which I did not respond... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2014-09-15
Anonymous
Cincinnati, OH USA
 
USIATC Leadership AwardEmail Attached
Informed me that I had been selected for their Ohio Leadership Award. Offered to show me media release and information about what I could purchase recognizing my award.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
4       2014-09-15
Anonymous
Helen, GA USA
 
Paypal Autotrader Scams
Recieved three seperate text messages asking for an email response...all saying essentially the same thing. They want to buy the car sight unseen and want my Paypal account info. Words in text and followup emails identical to scams already listed on this site. Thanks to all those that posted warnings.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
5       2014-09-11
Anonymous
94.67.217.13
 
Scammer proposing to buy goods.Email Attached
Those were his words. He proposed to buy some goods I had posted on an ad website. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
6       2014-09-11
JungleJesus
174.113.185.109
 
Hey!Email Attached
From: ferstaygregg@qq.com To: exhael@live.com Subject: Re:RE: Hey ! Date: Thu, 11 Sep 2014 15:03:41 +0800 I am getting in touch with you regarding the estate of a deceased client with similar last name as yours and an investment placed under our banks management (Lloyds Bank) 12 years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of th... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
7       2014-09-10
Anonymous
103.4.236.90
 
ORdering goods through FB from personal page and fake profile and not paying on receipt of goods , scamming the purchase detail
Jodi Cross aka Jodi Thomas aka Jodi Peake aka identify theft as Renee Browne on Face Book aka PAMPAM on Vic Horse Forum currently residing at 2 Lighthorse Crescent Narre Warren Victoria Australia also known to use the address 14 Ferncroft Court Cranbourne Victoria Australia tried to rip me off twice this year - first in March 2014 as "Jodi Jaxons Mummy" from her real Face Book page (since emptied though still in existence) from the Cranbourne address - for $100 products then using fake bank deposit scam i... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was social
8       2014-09-08
Anonymous
101.169.127.228
 
Car sale NZOGEmail Attached
Car was advertised on carsales for sale and I received the below email relating to it: I was very wary because the font using my name was different to the rest and also why would you need to provide me with such details about buying our car like your son graduated top in his class. Also I then googled it and also email address and found it already registered with same email. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
9       2014-09-08
BG
118.93.25.47
 
afservicespl.com Email Attached
Looks remarkably similar to the Winston Pride betting software scam and I would steer wekk clear. They are soliciting $10K investment into this one and I would be very wary parting with any cash toward this. the brochure is a laugh, if you read and think that the returns are too good to be true that is because they are!!! Stick with the bank and your own TAB punts, hurts less than what these guys will do you for... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
10       2014-08-26
Anonymous
Atlanta, GA USA
 
Email Scam Stealing Americns InformationEmail Attached
the scam requires you to give your personal information including name address email phone number bank account ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
11       2014-08-25
Phil Scholes
168.132.10.250
 
Gumtree
This person replied almost immediately asking if my motorcycle was still for sale aftre I placed an add on Gumtree. He said he was onboard a ship and could only be contacted other than through internet messaging. Stated he could not access his credit card or anz bank details. Stated that the purchase was for his son's 21st Birthday. He asked for my Bank account details and/or Paypal details. When I asked for his contact details he stated he lived at 24 Kurrajong Crescent, Nightcliff NT 0810 His DofB was... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
12       2014-08-25
Anonymous
94.209.247.150
 
fraudulent Paypal paymentsEmail Attached
Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain. The money should be "pending". Want's to be payed back the left over amount of the shipment cost only by Western Union. Also uses address roselockerose-locke@hotmail.com (found on a site from Finland: http://www.masinistit.com/viewtopic.php?t=67077 I received exactly the same e-mail from this scammer! Always check your Paypal account yourself!!! ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...51 » Next
eVerify.com