Scamdex Scammer Logging Service | Generic/Unspecified Scam

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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-19
Anonymous
Bedminster, NJ UNITED STATES
 
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
2       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
3       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
4       2014-07-15
Anonymous
Vallejo, CA UNITED STATES
 
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
5       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
6       2014-07-11
Bill Porter
Irvine, CA UNITED STATES
 
Company set up to help scammers
Phoenix Global is the company behind many large scams running from the Gold Coast. Mick Featherstone set up Phoenix to help scam artists and con men run the many scams from the gold coast. The Gold Coast in Queensland is the crime capitol of Australia. Handy that Mick Featherstone has friends (or snouts) in the QLD Police force and contacts in the corrupt Qld government. Featherstone has been involved in hundreds of scams. This is a really disgraceful company thatshould have been shut down years ago but bec... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
7       2014-07-11
Anonymous
216.211.86.73
 
Jamberry email scamEmail Attached
My contact info. is not listed on the jamberry nails site in the search consultant link. The wording is poor and comparably similar to other email scams... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2014-07-11
Bill Porter
Irvine, CA UNITED STATES
 
Been scammed good chance these guys are behind it
Phoenix global run by Mick Featherstone has single handedly turned the Gold Coast in Queensland into the scam capitol of Australia. Apart from running scams Phoenix Global gives advice to would be scammers how not to get caught. Mick Featherstone openly brags about his contacts in the QLD Police force and in the QLD Parliament and makes it known he is protected from prosecution - easy in QLD if you pay the right people. Queensland is the most corrupt state in Australia and the criminals flock to Surfers Par... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
9       2014-07-11
Bill Porter
Irvine, CA UNITED STATES
 
Been scammed good chance these guys are behind it
Phoenix global run by Mick Featherstone has single handedly turned the Gold Coast in Queensland into the scam capitol of Australia. Apart from running scams Phoenix Global gives advice to would be scammers how not to get caught. Mick Featherstone openly brags about his contatcs in the QLD Police force and in the QLD Parliament and makes it known he is protected from prosecution - easy in QLD if you pay the right people. Queensland is the most corrupt state in Australia and the criminals flock to Surfers Par... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
10       2014-07-11
Bill Porter
Irvine, CA UNITED STATES
 
Fake company set up to defraud
Sentry gaming is a complete scam made up by Vince McDonald or Pacific International Gaming Limited to defraud clients of PIGL. Anyone who does any research on Sentry Gaming will realise it is a complete scam no matter what the liars at PIGL or Phoenix Global say. PIGL is a complete disgrace and Vince McDonald is a known liar and con man. Do not deal with PIGL, this includes VIPBET, Platinum Odds and Kryptos Gaming - they are all run by this crook. Find a bookmaker in Australia - Vanuatu is totally corrupt a... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
11       2014-07-09
mick letterbrick
91.234.22.47
 
platinum odds scam pigl site
platinum odds is part of pacific international gaming which is under investigation for defrauding millions of dollars of its own clients money. vipbet and kryptos gaming are also part of the pigl family be very wary dealing with these companies you will get ripped off. pigl is run by con men and stand over merchants and is based in vanuatu so is not subject to australian law. when they rip you off you have no legal standing. corrupt vanuatu officals will not help you ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
12       2014-07-08
Desirae
76.118.91.4
 
Daniel Davenport Scammer JamberrynailsEmail Attached
I received an email from this Davenport person saying they would like to order products from me because their old rep became very sick with cancer. The whole thing didn't sound right to me so I lookup the name and found they had scammed a lot of people. Its a shame. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
13       2014-07-07
Anonymous
Federal Way, WA UNITED STATES
 
You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= AdEmail Attached
received mail titled You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: noticeboard@bellair.net. not details in the body of emial. States it was sent by Exxon Mogile Corporations but the email address is info@earthlink.com The returen address is noticeboard@bellair.net... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
14       2014-07-06
Anonymous
27.33.94.238
 
Gumtree NZOG quad bike scamEmail Attached
Scammer: Phillip Edward 38 Moil Crescent Moil NT 0810, Australia license number - 100 213 304 DOB - 17th JULY 1980 I was selling a quad bike on Gumtree and received a reply from buyer claiming to work for the NZ Oil & Gas Company.Basically buyer agreed to price and offered to transfer money via PayPal or EFT to bank account.Buyer to arrange courier pick up for delivery to Darwin. After several emails I sent my account details for the direct credit. Then I came across numerous reports online using Google se... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
15       2014-07-06
Anonymous
98.242.237.132
 
You have won 700,000 GBP from EXXON MOBILE...Email Attached
You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: noticeboard@bellair.net This is stated on subject line of email I received Dated: July 6, 2014 4:14pm... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2014-07-04
Anonymous
Warrenton, VA UNITED STATES
 
$2,000,000 donation from Paul White
Baron, Frank 12:28 PM (15 hours ago) Sent: Thursday, July 03, 2014 11:16 AM Subject: donation donation of $2Million from Mr. Paul White to you. Contact Mr. Paul Whiteon info.paulwhite@writeme.com for details​... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
17       2014-07-02
Anonymous
50.131.216.249
 
I have been chosen by vincentcharlemagneoff@outlook.com to receive 2Mil$
She requested I email him because he chose me to receive 2 mil$ ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
18       2014-07-02
Leslie
71.52.8.157
 
wants representation to collect monies he is due
Says he is in Hong Kong and has a claim against someone in the US for monies owed. He seeks representation in the collection of his monies. He wants to be contacted back with any questions and feels that his debtor will pay to avoid legal action (thus rewarding the person who accepts this when the monies are paid).... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
19       2014-07-02
Anonymous
105.226.27.248
 
FIFA 2014 WORLD CUP PROMOTIONEmail Attached
Congratulations! This is to inform you that your email address emerged as a winner of an amount of Five Hundred Thousand British Pounds (₤500,000.00) which is equivalent to Eight Hundred and Ten Thousand United State Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST SUCCESSFUL HOST THIS FIFA EVENT) through an Open Computer Ballot JAVA System (OCBJS) All participants’ email ID was automatically entered in the draw as Microsoft Colle... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2014-06-27
Anonymous
172.56.28.185
 
Jamberry Nails Order
Requested to order a large amount of nail wraps for so called modeling show for her company. Email was shady and request was also strange. There are no upcoming shows in my area. Be aware... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
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