Scammer TipOff Reports

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Generic/Unspecified Scam Scam Tips Received
Reported by Nikki
at 2015-09-02
 
Scammer Source was email Trying to buy my mums campervan off www.backpackerboard.co.nz Email Attached [ Generic/Unspecified Scam - Other Classified Ads Site ]
Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you th... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was GREETINGS FROM THE OFFICE OF THE WHITE HOUSE...Advance Fee to Benin Republic ScamEmail Attached [ Generic/Unspecified Scam ]
U.S. Department of the Treasury Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 GREETINGS FROM THE OFFICE OF THE WHITE HOUSE THE Secretary of the Treasury is the head of the United States Department of the Treasury,[3] which is concerned with financial and monetary matters, and, until 2003, also included several federal law enforcement agencies. MY position in the Federal Government of the United States is analogous to the Minister of Finance in many other co... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was ATM Card discovered at Post Office....Asks for personal info to send them by DHL.Email Attached [ Generic/Unspecified Scam ]
ATM visa card was Discovered In post office Greetings, I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 13th, July, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Scammer posing as Uba BankEmail Attached [ Generic/Unspecified Scam ]
Attention: I hereby inform you that your payment of $12,800,000.00 is restricted due to KYC compliance. It has come our attention that this transfer is blocked by (Financial Crimes Enforcement Network), Financial Crimes Enforcement Network (FinCEN) is One of the US Department of Treasury's lead agencies in the fight against money laundering, which Serves as a link between the law enforcement, financial, and regulatory communities. FinCEN’s mission is to enhance U.S. national security, deter and detec... ⇒ more ...
Reported by Deborah
at 2015-09-01
 
Scammer Source was email Fake email from Bank of AmericaEmail Attached [ Generic/Unspecified Scam ]
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA IRU SFE 15.5 WD 011 United States of America Monday Friday 8 a.m. 9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.4 p.m. Eastern Daylight Time(EDT) customer Care Line Dear esteemed customer The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 14th ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was text message saying my mobile phone number won $450,000.00 and to contact claims agent: lewiscraig20@outlook.com[ Generic/Unspecified Scam ]
Received text on cell phone that my number had won $450,000.00 and to e-mail claims agent at:lewiscraig20@outlook.com. Looked on internet for scams with name Lewis Craig and found another scam with that name. Did not follow through with contact and deleted text.... ⇒ more ...
Reported by Anonymous
at 2015-08-28
 
Scammer Source was email Catering scamEmail Attached [ Generic/Unspecified Scam ]
Received this email to our business a few days ago. Have a Friend that works in IT who checked the email, he sent me this link for more details: 'Hey Guys, This is a scam. I would send back “we have identified this as a scam and we have sent your details on to the authorities” and you will never hear from them again. See the attached link. http://blog.usbsi.com/2011/03/merchant-alertfraud-catering-scam.html... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email Room rentalEmail Attached [ Generic/Unspecified Scam - Gumtree ]
This person seem very keen and want to pay without viewing the room, I got suspicious when she wants to pay me so she can print her paypal slip to show her employer she has got a confirmed accommodation in order for her to leave the ship... ⇒ more ...
Reported by Anonymous
at 2015-08-26
 
Scammer Source was email Jon huntsman sr email scam[ Generic/Unspecified Scam ]
Got an email claiming I was left money by jon huntsman sr. Didn't respond. ... ⇒ more ...
Reported by No Name
at 2015-08-25
Melbourne AUSTRALIA
 
Scammer Source was Selling CarEmail Attached [ Generic/Unspecified Scam - carsGuide (carsguide.com.au) ]
Initially asked for details of the car. He said he works as a sailor. He would have spoken to me directly but couldnt do it as he was very very busy with his work and unable to phone. he said, his son has moved to NT. He is planning to gift a car to his son . Asked for pay pal detail or bank account details as he was going to lodge payment and then get courier to pick up the car. i spoke to VIC roads about this. i asked him for drivers licence which he mailed me photoshopped picture. then he never responde... ⇒ more ...
Reported by Anonymous
at 2015-08-25
St Louis, MO USA
 
Scammer Source was Posing as Attorney General Officer for State of ILL State Police HeadquartersEmail Attached [ Generic/Unspecified Scam - Yahoo ]
There is two scams here from the same individuals trying to say that I have an unpaid loan and prosecution will be ordered if I do not call within 30 minutes and pay outstanding balance. I have been given the Washoe County Sheriffs number for Nevada and was notified when I reached them that this was a scam and that wen to URL website. The above State of IL. Police Headquarters came today from a 911 call with orders to call the attorney general office within 30 minutes or I would be incarcerated by this ev... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was The phone call[ Generic/Unspecified Scam ]
This msn called my cellphone.ask me if this was so an so I said yes he said that I had won.1.5 mil and told me2 call 866-996-5997 and get a 6digit number an call him back so I did then he says I just won 50,000 and a Mercedes. All I have 2 do is go 2 walk mart and get a invitational.card and put. 499,23On this card! Well I was excited. One thing lead 2another an I wound up giving him my debit card number an every thing else he said 2 us marshals were. Waiting 2bring. My winnings 2 my home I ask him what. T... ⇒ more ...
Reported by Charles truett
at 2015-08-24
Bedminster, NJ USA
 
Scammer Source was Trying to put money into my name in different country [ Generic/Unspecified Scam - Other Payment Site ]
Tying to get my info to my bank account and trying to get me to open bank account me in anougther account and deposit money to mt... ⇒ more ...
Reported by Anonymous
at 2015-08-24
 
Scammer Source was Received Official Beneficiary Settlement Letter from Joe Williams Accountant Washington, Indiana[ Generic/Unspecified Scam ]
Received letter dated August 10, 2014 from Accountant Joe Williams 311 SE 21st Washington, Indiana 47834 Ref No. USFE/ER 2015/ET-3007-SD Official Beneficiary Settlement Letter dated Aug. 10/2015 Stating they got our contact info through an old file of one of his diseased clients by the name of Carl Cook a Canadian citizen whom lived here in United States for over two decades prior to his death. He died a few years ago. Our financial institution (Claim Department) has issued me a notice to provide the bene... ⇒ more ...
Reported by No Name
at 2015-08-19
 
Scammer Source was url Mary Kay personal website[ Generic/Unspecified Scam ]
... ⇒ more ...
Reported by Maxumis
at 2015-08-16
 
Scammer Source was Catering Job Scam[ Generic/Unspecified Scam ]
"My name is Carmen Soraya, I am hearing impaired and deaf and i have a wedding coming up on August 28. I should have visited your shop or call in person but presently am receiving treatment for my hearing impaired of which i will undergo surgery in some days time. i will like to order 100 grilled chicken and salad. I it will be picked up by a private carrier agent by 2pm on that date and i will make the full payment of my order now, upfront with my credit card, now I want you to go ahead now and calculate t... ⇒ more ...
Reported by Anonymous
at 2015-08-16
 
Scammer Source was email ScammerEmail Attached [ Generic/Unspecified Scam - Other Classified Ads Site ]
He sent msg asking details on boat and firm price with a email to reply on, then the standard scam followed saying they were working off shore blah blah blah, I am now taking the piss out of him making him think he has a chance, the emails are such a joke that if he ever managed to scam anyone I would be very surprised!... ⇒ more ...
Reported by Mike Peckham
at 2015-08-15
 
Scammer Source was email Email contains several links that confirm subscriptionEmail Attached [ Generic/Unspecified Scam - Other Payment Site ]
This scam is subtle in nature. The emails provide stock ratings and attempt to lure receivers into joining their pay service. Every week I receive an email from them that has several links all if which clicked confirm a subscription. Attempts to unsubscribe are ignored. I have I unsubscribed a dozen times at least over several months without success. The emails were never requested by me but continually end up in my in box. Thank you ... ⇒ more ...
Reported by Anonymous
at 2015-08-15
Vallejo, CA USA
 
Scammer Source was email Untitled Generic/Unspecified Scam, #23877[ Generic/Unspecified Scam ]
From: "John David" Subject: *TELUS Detected Spam*Good Day. Date: August 11, 2015 at 8:32:37 PM PDT To: Recipients Reply-To: jd83308@gmail.com I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired. During my investigation, I discovered funds that have been ... ⇒ more ...
Reported by Anonymous
at 2015-08-10
 
Scammer Source was url henan nongken import and export co. ltdEmail Attached [ Generic/Unspecified Scam ]
We received several emails from this person, requesting for services to handle two medium size groups in October, 2015, without a precise destination. We offered services in the Yucatan Peninsula and they agreed to the proposed itinerary. Then, after quoting our services, we received a mail confirming acceptance of our services, taking our contract submitted by email as official, but asking us to have our CEO to travel to China for a face-to-face interview with their CEO and to sign an official contract. ... ⇒ more ...
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