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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-24
Anonymous
Las Vegas, NV USA
 
Today Maje Brennan. Yesterday Marion Browning-Baker. But Still Ella Quinn.
This is a continuing attempt to find and prosecute a disbarred ex-US Army JAG lawyer who is currently in hiding. Just when we thought we saw it all, we didn’t. Marion Browning-Baker has changed her legal name to Maje Brennan! And I don’t mean her name as Ella Quinn either when writing her trashy romance novels because she still exists as that fictitious person too. Go to Facebook and LinkedIn. No more Marion Browning-Baker existing! But look up Maje Brennan and there she is on both and they are al... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
2       2015-03-23
Anonymous
 
MK Order!
I need you to place an Order for me and also want to be your new Customer, Am dealing with family emergency and my Boss would mail you Check for the amount of the Complexion Revitalizing Set, the shipping fee and the tax as well since I don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order. Item Description Qty Retail Price Total Price TimeWise Repair™ Volu-Firm™ Set 1 $199.00 ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2015-03-20
Anonymous
 
Email scam for Mary Kay products Email Attached
This person is contacting Mary Kay sales ladies to order products. I am sure they will try to over pay with a cashiers check but did not go that far with them to find out. Name: Debbie Campbell Phone: 2486397462 (Cell) Email:starceiling2008@gmail.com Contact Preference: I prefer text messages to phone calls. Interests: Buying Mary Kay® products. Hey,this's Debbie,I went through marykay store online,found some nice product i will love to order,can you help me with it coz i having bee trying it here,i n... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
4       2015-03-14
Kimberly Oliver
Reston, VA USA
 
ALIBABA SCAM
I purchased 2 Alienware Laptops for $1100 from Alibaba website, supplier Haim Lousky or Haim Lousky Trading. I paid for the laps via Moneygram. After payment was confirmed a Daniel Harris from the UK advised me that they had made a mistake and shipped 6 laptops and that I owed him an additional $1100 but would give me a discount of $1000, once that was rec'd I was advised I had to pay $590 for insurance which would be refunded at the time of delivery, I asked would there be anymore fee's and was told absolu... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
5       2015-03-10
Anonymous
 
LoansEmail Attached
Said I was approved for a loan of $1000 to $5000, I chose $2000. Was required to pay some fees up front, first payment & taxes. Money was supposed to be deposited in account on Saturday morning when banks opened. Come Monday, no money had been deposited and received a call stating there was an issue with the transmission of the funds but they were going to send it via Western Union, however, they required more fees to unlock the codes and when I refused to pay anymore money, they sent an email saying I was ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
6       2015-03-08
Anonymous
 
Domain Service registration
I have a domain expiring soon, this SEO company is sending an email out that has my personal details plugged in, and the writing looks like they are urging me to re-register my domain, when they are really conning you into sending money for "SEO traffic generation." If someone doesn't read the email small text very carefuly they could panic and send them money. Text below with personal info switched to generics: ATTENTION: IMPORTANT NOTICE Domain SEO Service Registration Corp. Order#: 976112 Date: 03/... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
7       2015-02-19
Anonymous
 
ANY COMPANY NAME selected for 2015 Ohio Excellence by USCTRIEmail Attached
Surprised to see the last report was back in 2014 and they just resurfaced again with the same name and website address... The receiver of the email (upper management) almost fell for it. If you are new to this scam, they do have a .org website that makes it look extremely legit. So please don't believe it at all!... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2015-02-24
rwg
 
CraigsList car sell, Buyer is scammer Email Attached
* I posted craigslist to sell my car * got text from 760 971 7113 that said please email --- Hello my name is Stephen....Do you still have it for sale? --- If so please do reply back to my email address at stephenemmanuel001@gmail.com * the scam might would like this: - Their paypal account is backed by a charge card - They transfer money into my paypal, I give up title to car - They call their charge card company saying there was fraud - Charge Card company pulls money back from paypal - Paypal... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
9       2015-02-10
Anonymous
 
First an SMS which cannot be replied to, asking me to email
Advertised a Yamaha Piano on Gunmtree and had an SMS message to email Margret. Did so and received this email in return:hanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and w... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
10       2015-02-07
Anonymous
 
Attn from Barrister Tom Stevens (phone and email)Email Attached
This person called my phone number from an untraceable "out of area" number and repeated "Check your email! Check your email!" In my email I found a message from a supposed Barrister saying that a file with my name needed attention. SCAM.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
11       2015-02-06
Anonymous
 
contacted me through a listing I had on gumtreeEmail Attached
I advertised my caravan for sale on gumtree.com.au. http://www.gumtree.com.au/s-ad/bardon/caravan/-sunshine-viscount-supreme-1975/1069913375 Steve texted me, asking me to directly email him back because he was interested in the caravan. I tried to call back, but the number does not exist. I sent him an email detailing the caravan further, then he sent me an email back. These were his words in the email he then sent to me: "Thanks for mailing back,am ok with the price and the condition,i work with New ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
12       2015-02-05
Anonymous
 
suspicious phone number texted me to contact them back by email
i just recently post an ad on craiglist selling my car. in under 30 mins i get an text message from stephen telling me saying " ?Hello my name is Stephen.... Do you still have it for sale? 2002 Honda Odyssey - $5900 (Tustin) If so please do reply back to my email address at stephenemmanuel001@gmail.com " this guy sent me this message and i felt something was wrong. so i research him and then i see this site and a few people have reported him saying the exact same thing so i think this guy is a scammer espec... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
13       2015-02-05
Anonymous
VICTORIA, BC CANADA
 
Wells Fargo Unauthorized activity on your online account
email states that "we recently detected numerous failed attempt to provide the correct answers to your security questions. Therefore we have temporarily suspended online access to your account and we need to go through some verification". The email then asks that you download an attached file "to proceed to verifcation.." the file is actually a "Validation Form.html" and if you click on the "skip to content" you are redirected to the "Wells Fargo" website... and then asked to sign on with your username a... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
14       2015-02-05
Anonymous
Montreal, Island of CANADA
 
Scam about donation
Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
15       2015-02-04
Anonymous
 
Untitled Generic/Unspecified Scam, #22480Email Attached
Selling a piece of farm machinery of Farm Clearing sales, Paul Mangion SMS his interest and requesting a response by email to the above. He then sends the generic email, pasted below. STOP, do not proceed from this point. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2015-02-02
Anonymous
 
Apple Support ScamEmail Attached
Lame, lame attempt to get Apple account info. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
17       2015-02-02
Anonymous
 
Shiri Minerals / tremcor-ManEmail Attached
Contacted via email from Adv Ndoro to source items on RFQ, was very easy and received quote from Tremcor-Man in the Cape, luckily no money changed hands as both these companies are in on it!!! Be very careful if something is too good to be true it generally is not!!!... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
18       2015-01-28
No Name
 
Mobile Phone Number Selected to Receive Donation of $500,000 USD
Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
19       2015-01-28
No Name
 
Mobile Phone Number Selected to Receive Donation of $500,000 USD
Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
20       2015-01-28
Anonymous
 
engineeringinstallation926@gmx.usEmail Attached
Requested a quote on a list of parts that are not related to those offered by my company. Multiple responses have been made letting Mr. More of this and he continues to send in the request - over and over and over again... He will be ignored from here on out. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
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