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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-18
Anonymous
173.165.10.181
 
Mary Kay Look Book - Jessica McCoart
I received the following text: I'm Jessica McCoart, got your cell # from MK Look Book. Need you to help me order MK. Text me your e-mail address so I can send you more details. I texted back: "Hi Jessica, Where did you see the Look Book". I suspected a scam. There has been no response. Thank goodness I googled the phone # and came upon this site! Thank you!... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
2       2014-11-18
Anonymous
180.215.131.127
 
SCAM
this company is a complete scam i called up thinking that i am calling Norton technical support, a stupid person answered the call who was literally so poor in speaking English and tried to convince me for paying $80. when i refused to pay he started begging and crying for me to make the payment and even then when i refused for making the payment then he started convincing me to send him a US VISA ... A complete scam website and people so ridiculous. ... ⇒ more ...


Scammer Source was url
3       2014-11-17
Mimi
180.216.52.181
 
Furniture for SaleEmail Attached
After this person saw my ads at Gumtree, she texted me "Your furntiture is still up available for Sale? your last asking price and tell me the condition, email me at ritamore4041@hotmail.com." I did email her. Then her reply was "Thanks for getting back.i would like you to get back to me with the list of the item you have with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
4       2014-11-17
Anonymous
12.47.135.253
 
Cycle Trader Scammer Tech Sgt Kyle SherlockEmail Attached
On Nov 17, 2014, at 11:24, sgtkyle00 wrote: > > I got your mail. Well, I have read through your ad and from what I > have seen,it is priced favorably compared to others so I want you to > consider it sold to me because I am ready to buy it for the asking > price.I am Tech Sgt Kyle Sherlock currently on duty serving the > country.Presently I am out of town on duty in a remote area until > February 12. We have a bad and fluctuating network here otherwise I > would have called you and se... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
5       2014-11-17
Anonymous
73.43.58.193
 
Assad, DrDalaisunnybrook.ca
they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
6       2014-11-17
Anonymous
Richardson, TX USA
 
Untitled Generic/Unspecified Scam, #21812Email Attached
This company sends overpriced anti-aging "free samples" (you pay the shipping) and then automatically enrolls you in a "membership program" where your account is debited for the FULL price of merchandise. Their "customer service number" is ALWAYS a busy signal, and no email account is listed on any of their paperwork. Nor is any other telephone number. I wanted to return my unused products, and found that my account had already been charged for a shipment I haven't even received yet. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
7       2014-11-17
Anonymous
Kansas City, MO USA
 
Untitled Lottery Scam, #21810Email Attached
I received an e-mail saying that I was a winner of the Google mail in conjunction with Microsoft Outlook Windows 8. The email is below. I received the email from someone name Angelica but I was suppose to send all of my information to someone name Barry Delp who is the stated as the Events department manager. Dear Winner, We are Pleased to inform you that you have won a prize money of (Five Hundred Thousand United State Dollars) with MacBook Air Supreme Laptop by Gmail Lottery in conjunction with the Mi... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-11-17
Anonymous
5.104.224.15
 
Eurotrans eurotrans-company.com Fresenko RatcherEmail Attached
I was scammed by a false company named eurotrans-company.com First they contacted me with the below first email After followed many emails, where they gave me details. At the end the last email with an assignment. They also claimed that they are working (robbing) only with companies from Canada, Japan and the Philippines. And soon with Europe companies. I realized it was a money-mule scam... ⇒ more ...
Job Scam

Scammer Source was
9       2014-11-16
Anonymous
108.206.225.176
 
Like an ambulance chaser, Tony Baik peruses court websites for pending case info., which is how he found my case and called me. Email Attached
When he called offering to provide a service, he made me think he worked from a legitimate office affiliated with the courts. After obtaining my credit card number he added unauthorized charges, and neglected to perform any service or even communicate as needed. After I reversed credit card charges for no services performed, no contract, and no work product rendered Baik stacked the deck to further injure me and sue me in small claims court. He was awarded almost three times the original amount, and was pa... ⇒ more ...
Defective Products/Services

Scammer Source was
10       2014-11-16
Anonymous
49.195.142.154
 
I am selling a boat and was contacted by someone working for New Zealand Oil and Gas
"She" wanted to buy my boat, would pay for it by either Paypal account or directly into my bank account. Arrangement was made to pay into my bank account but I had to pay the pickup agent a fee of $1,500.00. Of course I became suspicious and googled NZOG and found the scam reports. One of them was word for word the same as mine.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2014-11-16
Bryan Armstrong
41.58.121.192
 
Anna ManuelEmail Attached
I met this lady by the Anna Manuel on the internet and I fell in love with her and she claimed to love me too. She told me all the sweet things that pleasured my heart and we got along very fine. Eventually I thought it was high time for us to meet in person. She claim she lives in Malaysia but I think she lived in Egypt because all the money I wired to her went to Egypt. She often claimed that she had a multi-million dollar inheritance to get and got me to start financing the course. I had wired over $116,... ⇒ more ...
Dating Scam

Scammer Source was url
12       2014-11-16
Irene
Dale City CDP, VA USA
 
Are u there?
strange email address sent me email stating "Are u there?" did not answer and placed email in trash. ... ⇒ more ...
Business Venture Scam

Scammer Source was email
13       2014-11-15
Unhappy
49.182.44.75
 
Posed as furniture buyer
Had a couple of furniture items for sale. They sent me a text and asked me to email them the price of the items even though it was listed in the ad. After confirming the price and asking them to arrange a time to view the items they sent an email explaining that they work on a remote island and thus couldn't inspect the item. They claimed to be happy with the price and what they knew and said they would arrange a private courier to collect the items once they had given me the money either through Paypal or ... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
14       2014-11-15
dedii irawan
Malang INDONESIA
 
Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman MuEmail Attached
Pada Sabtu, 15 November 2014 6:38, Office Desk menulis: Dear Beneficiary, My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollar) due to the charitable heart ... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-11-15
dedii irawan
Malang INDONESIA
 
Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman MuEmail Attached
Pada Sabtu, 15 November 2014 6:38, Office Desk menulis: Dear Beneficiary, My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollar) due to the charitable heart ... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-11-15
dedii irawan
Malang INDONESIA
 
Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman MuEmail Attached
Pada Sabtu, 15 November 2014 6:38, Office Desk menulis: Dear Beneficiary, My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollar) due to the charitable heart ... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-11-15
dedii irawan
Malang INDONESIA
 
Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman MuEmail Attached
Pada Sabtu, 15 November 2014 6:38, Office Desk menulis: Dear Beneficiary, My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollar) due to the charitable heart ... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-11-15
dedii irawan
Malang INDONESIA
 
Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman MuEmail Attached
Pada Sabtu, 15 November 2014 6:38, Office Desk menulis: Dear Beneficiary, My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollar) due to the charitable heart ... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-11-15
Saman
175.157.142.11
 
hacked email used to request money transfered to egyptEmail Attached
he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills. ... ⇒ more ...
Identity Theft

Scammer Source was email
20       2014-11-15
Anonymous
London UK
 
Liliane BettencourtEmail Attached
email text received (but not responded to !):- I want to cede it out as gift‏ Liliane Bettencourt (celine.cunin@crous-dijon.fr) celine.cunin@crous-dijon.fr I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation.My Private Email: liliane.bettnc... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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