Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Reported BySocial Network Scam Scam Tips Received
Anonymous

2016-04-25 Social Network Scam
[Craigslist (craiglist.com)]
Scammer Source was url SCAM craigslist MATTHEW MALONE
Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i want to bring it to your notice that my payment will deliver to today via FEDEX courier service.... here is the tracking number provided (782884205891) so i would want you to follow my instruction on what to do about the shipping freight and handling as i ...
Anonymous

2016-04-15 Social Network Scam
[Other Auction site]
Scammer Source was social Fake/counterfeit fake productEmail Attached
Karen M. Reyes / Quezon City / 09435472734. Last Marh 9, 2016. I saw someone whose selling her Kpop merch/ album. (Bts 2016 Season Greetings to be specific) Well i know something's fishy but i chose to trust her because i don't want to judge people easily. She sent me a picture, low quality of pictures. It's fine with me. I said that i will pay the nextday. It was fine with her. She sent her datails to me and i sent mine too. Then after i paid i texted her the tracking number. I used Cebuana Lhullier as a m...
Robert M Boughton

2016-03-29 Social Network Scam
Scammer Source was email+1 Fake FBI Email from ShutterflyEmail Attached
I can't tell what it is except that it's from someone with an apparent Shutterfly do not reply email. He pretends to be from the FBI and mentions the name of FBI Director James Comey. I'm not about to click on the link they want me to go to! Read text and headers-footers of email below. FEDERAL BUREAU OF INVESTIGATION, 26 Federal Plaza, 23rd Floor New York, NY 10278-0004, Hi, this email is from email department of US Dept of Federal bureau of investigation (FBI) Washington, DC., We believe you received t...
Anonymous

2016-03-21 Social Network Scam
[Yahoo]
Scammer Source was social facebook messenger
Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son....
Adam
Sofia BULGARIA
2016-03-15 Social Network Scam
Scammer Source was url Webcam model "Brianna_xo" scamming MFC members
Brianna_xo is a cam model working @ MyFreeCams.com. At this site everyone can see her tactics of lying, cheating, and stealing from members' good intentions through advertised 'good deals' she promotes as available merchandise for members to buy. Most recently [ in one week ] I have seen members post public warnings to members of her scamming such as 1. absence from paid Skype shows, 2. not sending the pictures and videos at all she promises to send daily on numerous social network apps, 3. personal video s...
Anonymous

2016-03-09 Social Network Scam
Scammer Source was email Untitled Social Network Scam, #27406
Dear Beloved, My name is Julie Leach, i am 50 years old, and a supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people and ten(10) charity organisations f...
Anonymous

2016-02-25 Social Network Scam
Scammer Source was email received e-mail Email Attached
blob:https%3A//mail.google.com/eba9a59d-ad24-4f23-a24b-7a2a7514e566...
Anonymous
Villajoyosa SPAIN
2016-02-13 Social Network Scam
[Google Checkout]
Scammer Source was url Simple Profit Binary OptionEmail Attached
Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice. The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just activate the software and the software will trade for you in the Binary Option. I deposited with 250 euros and just 3 days my deposit account to them was zero. And This man claiming Senior Broker Thomas Schneider get 500 euros to my credit card without my per...
Nedward Diggs Jr

2016-02-11 Social Network Scam
[Google Checkout]
Scammer Source was email WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
DR.ERIC MAXWELL 6:13 PM (14 hours ago) to WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com) ATTENTION. INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE TH...
Anonymous

2016-02-03 Social Network Scam
[Other Job Site]
Scammer Source was email Golden surrogacy
Me and a very nice couple were going through this agency. I always do a deep search on everything before getting into anything serious. This buisness has 2 address. Both in which the surrogacy doesn't reside at. 0 reviews. It's nonclassified establishment and made from an LLC. Only 5 people "work" there. ...
Anonymous

2016-01-30 Social Network Scam
Scammer Source was social+1 started insisting call him endearing pronouns, honey, dearEmail Attached
Kostelecky had 15 facebook friends; 2 men, 12 women over age 60. He asked about my income several or more times and continuously expressed he fell in love with me. He stressed mutual trust. In one week he asks to borrow $3,000.00 for meds and medical procedures for his aunt/2nd mom/sister. States the doctor needs the money before she gets treatment for a supposed lung infection requiring surgery. He uses messenger associated with facebook for sending pictures. Also uses email. Used telephone contact ...
Anonymous
Vallejo, CA USA
2016-01-25 Social Network Scam
[Google Checkout]
Scammer Source was email Untitled Social Network Scam
[Google Checkout], #26556

Letter sent as follows: Gmail by Google Windows Live Hotmail GMTFL@outlook.com Barry Delp Dear winner winner of Five Hundred Thousand Dollars. Requires Name, address, sex, phone, occupation, state, country....
Anonymous

2016-01-19 Social Network Scam
Scammer Source was social Military
Scamming women out of there money while romancing them...
No Name

2016-01-16 Social Network Scam
[Google Checkout]
Scammer Source was email+1 My gmail received a letter allegedly from gmail and microsoft
Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : GMTFL@ OUTLOOK.COM and said Ineeded to give this information to someone named Mr. Barry Delp. I don't kmow why gmail has not sent a heads up letter to its gmail accounts to let them know of this and others recently sent. These people should be tracked a...
Les Mitchell

2016-01-12 Social Network Scam
Scammer Source was url how we do know whether this is a scam web site or not?
...
Anonymous
Berkeley, CA USA
2016-01-11 Social Network Scam
[Other Classified Ads Site]
Scammer Source was email Untitled Social Network Scam
[Other Classified Ads Site], #26301

I won msn lottery for 5,000,reply with contact info ...
BarbaraB.
Bedminster, NJ USA
2016-01-07 Social Network Scam
Scammer Source was email Sgt. Andrew LesterEmail Attached
It was an urgent message, saying he wanted to talk to me. He has contacted me twice. When I researched both names, I found your website warning the public about him and him constantly changing emails. It is irritating and personally pierces my heart. My son is an EMT who died in 2005 from an IED bomb in Iraq while trying to save lives. This person who is probably fictitious needs to be punished by any means necessary. Thank you for doing the work that you do because it is certainty an invaluable miss...
people search by Spokeo
No Name
St Louis, MO USA
2015-12-24 Social Network Scam
Scammer Source was social+1 money scam.
Sent me a friend request from a person I know, Alan Danzek. I accepted request and "Alan" told me i was on a winners list from Facebook. He claimed to have received $50,000 in cash via UPS. Told me to friend request Rickey Joe Kuykendall, friend request him and he would tell me what I had to do. Got immediate response from "Rickey" who said I was on the winners list and I needed to answer a series of questions on line NOW to receive the money. I did not, but obvious scam...
No Name

2015-12-24 Social Network Scam
Scammer Source was email Subject: season greetingEmail Attached
A donation was made to you. Contact (m_but102@yeah.net) for more information. ...
Anonymous

2015-12-15 Social Network Scam
Scammer Source was social Fake company cited by love-scam males on Facebook
Abraham Johnson asks to be a friend on Facebook saying he is a divorced father of two living in Buffalo, New York. He also says he is based in London, UK. He claims to be a marine engineer on a cargo route from coastal West Africa to Germany. He says vaguely affectionate things but is not obscene. I thought he was OK as I had told him I am unavailable and already had friends in African countries (not scammers as proven by longterm connections through universities). However his photo in various poses appears...
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