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 By Scam Tips Received
Anonymous

2016-05-23 Dating Scam
[Other Auction site]
Scammer Source was email Online dating/identity theft scammer - Juan AmselEmail Attached
I was almost scammed by this person, met him via tinder and he claimed to be an Independent engineer who flew in and out of Sydney and KL Malaysia. This person then started to ask for money after his workplace was broken into and engineering parts were stolen. He asked for $3000. I have posted this on other forums in the hopes it can warn others, he uses other identities and names such as Ceilo and David. I hope this person is caught as They are stealing not only money from people but the identity ...
Anonymous

2016-05-23 Auction/eBay Scam
[Gumtree]
Scammer Source was Offering PayPal only and collection by his courier
Told me he was in a wheel chair and deaf and buying a present for son graduating college. He would only use PayPal as he had no access to cash. Kept pushing him on his location as I had seen here he was previously Paris. Seems now he is in Dundee. English was quite poor from the first message which alerted me. When I read here about his previous it confirmed what I thought. When I confronted him about what a search on his email was throwing up he suddenly dissappeared. Avoid like the plague. Never would com...
No Name
Medina, OH USA
2016-05-23 Blackmail, Extortion, threats
Scammer Source was email THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM THIS OFFICE...SCAMMER IMPERSONATING FBIEmail Attached
THIS SCAM IS REALLY FUNNY.....THIS SCAMMER ACTUALLY THINKS I BELIEVE HIM/HER? THE FBI DOES NOT USE "YAHOO IN SINGAPORE" FOR EMAIL SERVICE OR DEMAND FEES FOR IMAGINARY FUNDS. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION. J.Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington,D.C.20535-0001 USA. FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice. Ref: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING NOTICE. Attention:Funds Beneficiary, T...
Anonymous

2016-05-23 Lottery Scam
[Google Checkout]
Scammer Source was email Untitled Lottery Scam
[Google Checkout], #28604

congratulations! your phone number has won $450, 000 in the super lotto plus mobile promo. for claim send, name, address, tel no, date of birth, email and occupation via email to Brett Johnson on claim@superlotoplus.com...
No Name
Medina, OH USA
2016-05-23 Nigerian/419 Scam
Scammer Source was email IMAGINARY ATM CARD FROM SCAMMER WITH EMAIL ADDRESS IN CHINA....post02@waterquan.com
ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 23th OF THIS MONTH. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNI...
No Name
Medina, OH USA
2016-05-23 MalWare, Trojans, Virus payloads
Scammer Source was email PHISHING LINK IN SCAM EMAIL.....http://safarnevis.com/wp-includes/images/reew/weblogin.htmlEmail Attached
Greetings from BMP Payment center Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction http://safarnevis.com/wp-includes/images/reew/weblogin.html Funds Transfer Transaction Details Confirmation Number: 00145629061602160522036 Transaction Id: NB6752618003IE6 Amount: €43,120 Remarks Advance payment We strongly urge you to complete your online transaction payment before the expiratio...
Dupe oluwole
London UK
2016-05-23 Auction/eBay Scam
[Gumtree]
Scammer Source was url Dave dass
Scammed me out of a phone I was selling on gumtree came with an authentic looking paypal email saying when the item is sent and they have received my tracking number when I didn't get the payment I became suspicious and did some digging on paypal and found they havent autherised such an email and found out about his scam from this website...
Anonymous

2016-05-23 Wills/Probate Scam
Scammer Source was email Death benefits from Dianne Smith
It is an email from Dianne Smith a widow who has inherited a large sum of money from her late husband and wants to give it away to a good Christian person because here children are non-believers. ...
Anthony Beaton

2016-05-23 Classified Ads Scam
[Gumtree]
Scammer Source was email Untitled Classified Ads Scam
[Gumtree], #28598Email Attached

Please refer to the email coverstion below. I only put one of my replies in. ...
No Name
Medina, OH USA
2016-05-22 Nigerian/419 Scam
Scammer Source was email SCAMMER IN NIGERIA CLAIMING TO BE FROM CENTRAL BANK OF NIGERIA....IMAGINARY "FUND" FOR MEEmail Attached
P.M.B. 0187,TINUBU SQUIRE, LAGOS NIGERIA Central Bank of Nigeria. Our ref: Cbn/Oxg/Okd1/2014 Telex: Cenbank. Payment Schedule Number file: Cbn/Fgn/01/14 Fax: 234 111 6998 Call Number: +234-8130136721 Email: c.b.n0@outlook.com Attention Honorable: The Federal Government Of Nigeria in Conjunction with the United Nation have agreed to settle foreign debts/fraud victims/Un-paid Beneficiaries. This includes people that have been scammed, delayed to receive their inheritance. Your name appears am...
No Name
Medina, OH USA
2016-05-22 Business Venture Scam
Scammer Source was email My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham HoldingEmail Attached
CHAM HOLDING Cham Holding Building Daraa Highway, PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria. Dear Sir, My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding an oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transportation, health sector and tobacco,...
Anonymous

2016-05-22 Classified Ads Scam
[Gumtree]
Scammer Source was email Gum tree item for sale
Offered to buy item for full asking price and requested me to cancel all viewing appointments I may have. It's for her son who graduated from college. She will pay full asking price and will pay via PayPal. She then asked for my PayPal e mail. I have searched her details and its come up on other sites as a scam. Please beware of these scum bags. ...
Anonymous

2016-05-22 Classified Ads Scam
[Gumtree]
Scammer Source was url Caravan sell scam
The link was deleted within 2 hours. After our initial emaul contact was made 24 hours later. Then they requested a quick sale via ebay or Paypal and would have the item posted....
Anonymous
Bedminster, NJ USA
2016-05-21 Social Network Scam
[Other Classified Ads Site]
Scammer Source was Untitled Social Network Scam
[Other Classified Ads Site], #28591

Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram....
No Name
Medina, OH USA
2016-05-21 Wills/Probate Scam
Scammer Source was email Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAMEmail Attached
ATTENTION: Dear. Re: Regarding MY CLIENT, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicitor at law . I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here. He shall hereinafter be referred to as my ´Client. On the 11th of March 2004, my client, his Wife and their 2 Children were involv...
No Name

2016-05-21 Wills/Probate Scam
Scammer Source was unclaimed life insurance scam
beneficiary of unclaimed life insurance of relative...
Robert F

2016-05-21 Wills/Probate Scam
Scammer Source was Unclaimed life insurance from a close relative named William, with the same name as mine. A guy named John S. Renato says he is
...
people search by Spokeo
Anonymous

2016-05-21 Job Scam
[Google Checkout]
Scammer Source was Untitled Job Scam
[Google Checkout], #28587

This is in regards to your resume posted on TENNESSEE WORKFORCE. I am Nicole Smith from Cardinal Health. Your resume has been viewed and forwarded to our HR Department, kindly reply back if interested. Thank you. +9016144342: All you need to do is Download Goggle Hangouts (https://pus.goggle.com/hangouts) on your Computer/Smartphone/Tablet. +9016144342: Contact Mrs Laura ward one of the hiring Personnel via Goggle hangouts on (hr.lauraward@cardinalhcare.com) to schedule your interview. +9...
No Name

2016-05-21 Nanny/Au pair Scam
[Other Job Site]
Scammer Source was email Nanny Scam from UK
This scam told me they needed me to help them transition to the US. They said they would pay me $25 per hour and were very specific it sounded legit. But they wouldn't talk to me in person or through Skype. They wanted me to cash a cashiers check and send the rest of the money to them. They followed a similar format and misspelled words quite often. Be careful!!...
Anonymous

2016-05-21 Auction/eBay Scam
[Other Classified Ads Site]
Scammer Source was email Scammer contacted me while trying to Sell my carEmail Attached
Offered to buy my car, but constantly had problems with payment. Searched Email and saw that it was a Scam email. Trying to notify and warn others!!...
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