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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Social Network Scam Scam Tips Received
Reported by Anonymous
at 2015-04-23
 
Scammer Source was socialRomance ScamEmail Attached [ Social Network Scam - Google Checkout ]
He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women before me gave him a lot of money and poof he is gone. We talked in Facebook and texting on my phone. Also emails. I have copied and pasted his first email to me. ... ⇒ more ...
Reported by Anonymous
at 2015-04-15
 
Scammer Source was Need help, scam miss tricia[ Social Network Scam - Google Checkout ]
Dearest one, Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going through your profile which I wa... ⇒ more ...
Reported by No Name
at 2015-04-07
EDMONTON, AB CANADA
 
Scammer Source was email Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laEmail Attached [ Social Network Scam - Cars.com ]
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people every year as our winners, without the winner applying and we are also congratulating you for being one of them. However you will have to... ⇒ more ...
Reported by Jonathan Garsuta
at 2015-03-26
 
Scammer Source was emailTransferring a Million worth boxEmail Attached [ Social Network Scam - Yahoo ]
He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in Afghanistan. He said there is a box from one of the terrorists they have tortured that he wanted me to help him on transferring it. The box contains 1.2 million dollars and he said he'll give me 30% commission on the said money in the box. The only thing i ... ⇒ more ...
Reported by Anonymous
at 2015-03-22
 
Scammer Source was emailgoogle gmail promotion[ Social Network Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-01-28
Manchester UK
 
Scammer Source was email+1Romantic scam via facebook[ Social Network Scam ]
I was approached via Facebook by Philip Chon who insisted I go on to yahoo messenger . After several months of romantic chats ,I was asked to send money via Western Union or Moneygram. He claims to be a petroleum engineer who suddenly had to go to Nigeria ( having been in London ) and whilst in Nigeria his passport was held by his hotel because he could not access his bank account. He asked for £850 so that he could pay the buyers and sign the contract. He came across as very caring, romantic and sincere. ... ⇒ more ...
Reported by Anonymous
at 2015-01-17
 
Scammer Source was socialUntitled Social Network Scam - Scentsy (scentsy.com), #22302[ Social Network Scam - Scentsy (scentsy.com) ]
... ⇒ more ...
Reported by Anonymous
at 2014-12-01
 
Scammer Source was emailEMAIL[ Social Network Scam ]
The offer loan and request that you pay an administration fee. ... ⇒ more ...
Reported by No Name
at 2014-11-22
 
Scammer Source was +447985590895[ Social Network Scam - Yahoo ]
vorrei sapere se questo sito e bannato oppure reale ... ⇒ more ...
Reported by Anonymous
at 2014-10-06
Bedminster, NJ USA
 
Scammer Source was emailGmail accounts representative[ Social Network Scam ]
He contact me through email and asked for all my information. This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand USD and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners throug... ⇒ more ...
Reported by L S
at 2014-09-22
 
Scammer Source was emailAttempting to order Arbonne ProductsEmail Attached [ Social Network Scam - Autotrader (autotrader.com) ]
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 that ... ⇒ more ...
Reported by Anonymous
at 2014-08-24
 
Scammer Source was urlUntitled Social Network Scam - Paypal (paypal.com), #20873Email Attached [ Social Network Scam - Paypal (paypal.com) ]
She tells people she can flip $100.00 $200.00 $300.00 and it goes up to thousands but what she does is tells you to go to any cvs or rite aid and get a green dot money pack load your money on there and when you do that scratch off the back of the card and give her the scratch off number and bam she takes out your money and never gives you your money back shes all over instagram she needs to be punished seriously ... ⇒ more ...
Reported by sabrina
at 2014-08-14
 
Scammer Source was urlaudi promo[ Social Network Scam ]
sent to e-mail ... ⇒ more ...
Reported by Tami Branch
at 2014-08-09
Phoenix, AZ USA
 
Scammer Source was emailGoogle, Microsoft, Windows $500,000 random email lotteryEmail Attached [ Social Network Scam ]
Gmail message: This email is to inform you that your Gmail address has won you prize money of five Hundred Thousand USD and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the GMail addresses of the people that are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system witho... ⇒ more ...
Reported by Anonimo
at 2014-08-09
 
Scammer Source was socialTwitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon [ Social Network Scam - Other Payment Site ]
Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me tratao de robar giftcard de amazon. I sold a giftcard to the user @Domiguara and she tried to dissapear without paying after I gave the giftcard code, but I reported to amazon through chat of costumer service and they give me back the money. Le vendi una giftcard de amazon a usuaruio de twitter @Domiguara y despues que le di el codigo trato de desaparecer, afortunadamente reporte el intento de robo por el chat de atencion al ... ⇒ more ...
Reported by Anonymous
at 2014-08-06
Reston, VA USA
 
Scammer Source was social+1SCAM TO SEND MONEY TO BUY SON A GAMEEmail Attached [ Social Network Scam - Other Classified Ads Site ]
He was listed on Seniorpeople.com and started to email each other and then he said he had to go to Cairo for a project with his small son. Emails that his wife was killed in car accident. After a month of e-mails he ask me to wire him money for a game his son wants so bad and he does not have the money to buy it. He tells me to wire the money to a Elisabeth Venezia, 97 Dogwood Trail, Valdosta, GA I googled her name and scamdex came up I copied the information on her and sent it to him and have not heard... ⇒ more ...
Reported by Mick Puller
at 2014-07-28
 
Scammer Source was scam company set up to defraud[ Social Network Scam ]
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Reported by Mick Puller
at 2014-07-28
 
Scammer Source was scam company set up by criminals to scam people[ Social Network Scam ]
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Reported by Mick Puller
at 2014-07-28
 
Scammer Source was company set up to scam people[ Social Network Scam ]
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Reported by Mick Puller
at 2014-07-28
 
Scammer Source was scam company set up by criminals to defraud[ Social Network Scam ]
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
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