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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-30
Bill Seithel
108.219.188.248
 
orders@cleanhealthnutrition.com Email Attached
orders@cleanhealthnutrition.com Offered two bottles of Nuero3x at 49.95 per bottle and receive a third free. Was Charged $150.00 and received 3 bottles of the product. The next Week received two more bottles of this product unsolicited. Now trying to locate a contact to stop this delivery of the product. ... ⇒ more ...
Overpayment Scam

Scammer Source was
2       2014-10-30
Anonymous
62.44.66.4
 
evansmax@outlook.com said he was offshore offered paypal payment and courier pick upEmail Attached
evansmax@outlook.com said he was offshore offered paypal payment and courier pick up... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
3       2014-10-30
Anonymous
122.56.201.179
 
Letter via mailEmail Attached
A legimate lawyer would not tell you he would release the funds 50/50 nor would he send numerous letters to other family members claiming the same.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
4       2014-10-29
Randall J. Brown
Vallejo, CA USA
 
Money scam for servicesEmail Attached
Well started back in December 12, 2012 I went to the website http://www.realfastlovespells.com/index.html for some assistance in a problem. Well after months of communicating back and fourth and was promised things and they kept asking for money to help with groceries and a big amount to help with my wife's immigrations of $10,000 initially to have her friend who is an attorney who knows people to get my wife's papers fixed. Her name was Madam Laverte or ML for short. She said she needed money to go to M... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
5       2014-10-29
Anonymous
122.62.208.23
 
Received letter in the post of the death of person with same surname for inheritance purposes
Received letter in the post from person claiming to be a lawyer from Spain advising that a person with the same surname as myself had died along with their immediate family in a fatal accident in 2008. The letter invited me to claim their inheritance of millions of $US.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
6       2014-10-29
Anonymous
Atlanta, GA USA
 
: FROM THE OFFICE OF WESTERN UNIONEmail Attached
I want to inform you that we have already sent you $5000.00 US Dollarsthrough Western union as we have been given the mandate to transfer yourfull over due payment total sum of $7.900.000.00 USD, via western union bythe Ministry of Finance.I tried reaching you on phone to give you all theinformation on phone but I couldn't get through yesterday, So I decided toemail you the MTCN and sender name so that you can pick up the $5000.00 toenable us send another $5000.00 today as you know we will be sending you$50... ⇒ more ...
Overpayment Scam

Scammer Source was email
7       2014-10-29
Anonymous
107.188.21.152
 
Greetings To YouEmail Attached
I believe that the so-called sender's account was hacked. Here us the entire email that I was sent. I did a email search for the so-called atty., and found that this is a scam. From: Basham, Linda R. Linda.Basham@usoncology.com A Personal Donation to you from Mrs.Margaret do update Her Attorney with email : atty.mlawson5@att.net Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged informatio... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-10-29
rj
49.195.31.183
 
macsmith202@gmail.com + Kat.kat001@rhelps.netEmail Attached
This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above. ... ⇒ more ...
Identity Theft

Scammer Source was url
9       2014-10-29
Anonymous
Vallejo, CA USA
 
Suspect high probability of a facebook hackerEmail Attached
This person is a suspect in logging into my Facebook account from Edmonton, Alberta. She plays wow apparently and disagreed with a opion I had on WoW forums. She posts that I had no friends and 40 people that do not want to talk to me (strange i know because i actually have 40 friends on facebook), then mysteriously shortly after i log off facebook someone (her) logs into my account. This was witnessed by me and my wife from her computer. We since then changed security settings in my account. I report her t... ⇒ more ...
Identity Theft

Scammer Source was url
10       2014-10-28
Anonymous
124.190.160.124
 
Untitled Auction/eBay Scam, #21634Email Attached
I had a vehicle for sale on Gumtree with my mobile number as a contact. This person text me with an email address they wanted to correspond through and below is the email trail(start from bottom up). I began getting suspicious when they wanted me to pay money to a Western Union account before PayPal (apparently) would release the funds for the vehicle to me. Emails sent via PayPal looked legitimate but obviously weren't. See below............... I have since blocked this email address and told him that I w... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2014-10-28
Anonymous
173.27.219.51
 
Scentsy Scam
Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products.... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
12       2014-10-28
BobbiJo
50.76.116.101
 
karen smith .. michaelnewton@outlook.com
Attn; Beneficiary 25th of October 2014 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-10-28
Anonymous
Hartford, CT USA
 
Gmail LotteryEmail Attached
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented 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 through an electronic balloting system without the winner... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-10-28
AKV
217.40.108.25
 
Juliebartone30@gmail.com - 07624803049 - Gumtree Scam
Received this Text from 07624803049 "What's the lowest price of ur Motorbike? plz email thru(Juliebartone30@gmail.com) email only thx"... ⇒ more ...
Auction/eBay Scam

Scammer Source was
15       2014-10-28
Anonymous
London UK
 
Ebay Motorcycle Purchase
Message sent to me via text asking about a Classified Sale of a Motorcycle I have listed on Ebay: "What's the lowest price of ur Motorbike ? plz email thru (Evansmax@outlook.com) email only tnx"... ⇒ more ...
Auction/eBay Scam

Scammer Source was
16       2014-10-27
Anonymous
98.229.64.226
 
email offering professional email marketing listsEmail Attached
The company sales rep cold call emailed my company indicating that they have email marketing lists which are up to date and opted in for specific industries. Payment must be made direct to bank account or by cheque. When the payment is received eventually we received an excel spreadsheet with the correct number of listings. When we emailed that list we found that 5000 of the addresses bounced and of the rest, it was clear that some of them were from a different and unrelated industry. The company then asks ... ⇒ more ...
Defective Products/Services

Scammer Source was email
17       2014-10-27
No Name
Melbourne AUSTRALIA
 
Advert in Gumtree
I advertised a motorbike on Gumtree and had a text from Ramond Jak with request to contact him via email on raymondjak00@gmail.com. I then did a search for his name and saw all these scam alerts relating to Ramond Jak. I will cease communication.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
18       2014-10-27
Anonymous
Kennewick, WA USA
 
text mess.
text message said "this is regarding an inheritance in your name. Pls email stwallen102@gmail.com for info."... ⇒ more ...
Wills/Probate Scam

Scammer Source was
19       2014-10-27
Anonymous
118.92.47.129
 
got a txt from uk mobile lottery
I got a txt on my phone saying i won the uk mobile lottery sweepstakes promotion.... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-10-27
No Name
174.130.159.148
 
Untitled Charity scam, #21622
Says you inherited 10000000 dollars and wants you to open up a charity... ⇒ more ...
Charity scam

Scammer Source was email
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