Scamdex Scammer Logging Service |

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.

Please Like, Share, Tweet etc. to spread the word.  Subscribe
Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-20
Anonymous
Atlanta, GA USA
 
buying for my brotherEmail Attached
he is trying to buy car for his brothers birthday.... agian !!!!!!! i just looked at this scam site and it has the same wording in his text."what's your last price" and "I'm ok with your price" .....funny thing these scams , there is a reason all my ads say "NO TEXT" .... when i get text i know they are fully B.S.artists.......... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
2       2014-10-20
Anonymous
91.143.115.138
 
Aid/Food program scamEmail Attached
Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is for human trafficking, not distribution of food. Furthermore they are soliciting food deliveries from different NGO's whereoff several are engaged in treatment of torture victims, so they really have no clue who they are writing. ... ⇒ more ...
Business Venture Scam

Scammer Source was email
3       2014-10-19
Anonymous
101.103.215.240
 
Ramond Jak scammer
This bloke has been using the name Ramond Jak (ramondjak@gmail.com)to scam people on Gumtree. He also using another name; Mariam Jenkins - mariamjenkins611@hotmail.com... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
4       2014-10-19
Anonymous
24.7.182.143
 
attornermichaelnewton@rogers.comEmail Attached
Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng United kingdom is trying to set it all up ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
5       2014-10-19
No Name
151.224.21.132
 
Untitled , #21531
... ⇒ more ...


Scammer Source was email
6       2014-10-19
Anonymous
Vallejo, CA USA
 
Craigslist scammerEmail Attached
He is still out there! Seriously interested in a vehicle I have on Craigslist. Buying for his brother as a gift. He is ok with selling price. Avoided wanting to come look at it. Wanted me to send my paypal email account NOW to "make payment to account instantly". When I told him I didn't have a Paypal account he replied, "Set up account NOW and get back to me ASAP".... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
7       2014-10-19
Anonymous
Vallejo, CA USA
 
craigs list 717-489-8599 out to seaEmail Attached
Answered craigslist add to buy our table. He said he was in the marines oversees and buying gift for his dad. I was thinking this wasn't right when he wanted me to pay to transport the table. He gave me the name Robert Gene Glauser in Salina Kansas to send $295 to. He said he was going to put the money in my paypal account. see email below ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2014-10-19
Anonymous
209.112.166.141
 
2014 GOOGLE LOTTOEmail Attached
GOOGLE Inc. in Affiliation with Asia Pacific Lottery Association. Thru: Asia Pacific Lottery Association, Wisma Magnum 111, Jalan Pudu 55100 Kuala Lumpur, Malaysia Dear Esteemed User. 2014 GOOGLE LOTTO GOOGLE is pleased to notify you that our 2014 Lotto is on and this is first of its kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe. In view of this we decided to organize the GOOGLE 201... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-10-19
Anonymous
173.190.7.71
 
Robert Whitfield, homebuyersrepEmail Attached
**Scam Alert** **Robert A. Whitfield** *TheHomeBuyersAdvantage* TheHomeBuyersRep** *Advantage Realtors* *4195 Edinburgh Trail NE Roswell GA 30075* *678-585-9691 ** **Scam Alert** In January 2014, I had the unfortunate experience of getting scammed out of money by an agent in the state of Georgia. His name is Robert A. Whitfield and he is posing under a number of businesses. If you are considering buying, selling, or renting in certain areas of Georgia, please be mindful. This agent has not sold a home in ... ⇒ more ...
Rental Scam

Scammer Source was email
10       2014-10-19
Anonymous
173.209.212.226
 
I got a gmail message saying from patricia chandler from upper darby Pennsylvania won the powerball and recently moved to paris
Asked for my name adress and phone number but said she didnt want me to think anything negative so she wouldnt be asking for my id as she didnt want me to think she wanted to steal my idenity. She also gave me a website review of her power ball winnings and how whe never knew that she even won and she was mia for so long. It was a big article. I marked it as spam... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-10-19
Honest john
82.36.226.124
 
Untitled Classified Ads Scam - Gumtree, #21525
Asking to contact via e-mail only to purchase motorbike, eventhou she txt from a mobile number... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
12       2014-10-19
Anonymous
62.238.46.241
 
Died family without relatives
... ⇒ more ...
Wills/Probate Scam

Scammer Source was
13       2014-10-19
No Name
Denver, CO USA
 
Untitled , #21523
... ⇒ more ...


Scammer Source was email
14       2014-10-19
No Name
Denver, CO USA
 
Untitled , #21522
... ⇒ more ...


Scammer Source was email
15       2014-10-19
No Name
Denver, CO USA
 
Untitled , #21521
... ⇒ more ...


Scammer Source was email
16       2014-10-18
Anonymous
173.17.72.48
 
Steve Klein on craigslist
Selling a car that's in Florida and will pay to ship it to the buyer. Ad ran on craigslist in Springfield, MO Here's the ad: Hello, My apologizes for the delay, my 2004 Honda CR-V EX is in great Condition, super clean, 96,604 miles, 4 Cylinder Gasoline (2.4L), VIN: SHSRD78814U255285, no DINGS, no accidents, ALWAYS garage kept, service records up-to-date, clear title no loan or lien on it. The car is registered on Florida, but don’t worry the title is clear and we won’t have any problems register... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
17       2014-10-18
Anonymous
173.17.72.48
 
Pamela Salas on craigslist: No Accidents2005 Nissan Maxima - $2200
Selling a Nissan on craigslist in Springfield, MO. Says she's about to be deployed to afghanistan and doesn't want to pay for insurance and storage for a year. There's another complaint about her on this site from July (2014). Here's the ad: Hi , Sorry for delay,my name is Pamela,happy to see you are interested in my 2005 Nissan Maxima SEL.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,101,425 Mileage, automatic transmission,V6 3... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
18       2014-10-18
Anonymous
173.17.72.48
 
Pamela Salas on craigslist: No Accidents2005 Nissan Maxima - $2200
Selling a Nissan on craigslist in Springfield, MO. Says she's about to be deployed to afghanistan and doesn't want to pay for insurance and storage for a year. There's another complaint about her on this site from July (2014). Here's the ad: Hi , Sorry for delay,my name is Pamela,happy to see you are interested in my 2005 Nissan Maxima SEL.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,101,425 Mileage, automatic transmission,V6 3... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
19       2014-10-18
Anonymous
173.17.72.48
 
Pamela Salas on craigslist: No Accidents2005 Nissan Maxima - $2200
Selling a Nissan on craigslist in Springfield, MO. Says she's about to be deployed to afghanistan and doesn't want to pay for insurance and storage for a year. There's another complaint about her on this site from July (2014). Here's the ad: Hi , Sorry for delay,my name is Pamela,happy to see you are interested in my 2005 Nissan Maxima SEL.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,101,425 Mileage, automatic transmission,V6 3... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
20       2014-10-18
No Name
50.53.38.20
 
Marie Campbell
Buffy Marie Campbell is still at large, running a construction fraud business ( Curb Appeal Construction ) in Portland Oregon. she now goes by the name MARIA Campbell http://portland.craigslist.org/search/bbb?query=203543 Curb Appeal Construction CCB# 203543 Phone 503-583-9202 There are 2 active arrest warrants for Marie Campbell http://www.kirotv.com/videos/online/arrest-warrant-issued-to-contractor-without/vctSC/ Please contact the numbers below if you have information that will lead to her arrest. (1... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...52 » Next
Click Now!