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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Scam Tips Received
Reported by Anna Blight
at 2015-07-01
 
Scammer Source was Organised Crime syndicate running with police protection from the Gold Coast[ Defective Products/Services ]
Stephen keating also known as Steo keating also known as Steo ceitinn is a professional criminal and con man from Ireland who has scammed millions from Australians with the help of the Queensland fraud Squad. Keating and his criminal associates Sean o'Dalaigh now known as John Daly and his brother in law Anthony hartnett have defrauded hundreds of Australians millions of dollars. With the help of protection from the corrupt Queensland Police Force these criminals have for a decade run boiler room scams fr... ⇒ more ...
Reported by Anonymous
at 2015-07-01
WYLIE, TX USA
 
Scammer Source was email Auto Trader Paypal ScamEmail Attached [ Classified Ads Scam - Autotrader (autotrader.com) ]
I posted a truck for sale in AutoTrader.com. Shortly after ad was posted, I received a text message requesting more pictures be sent to zackolden@gmail.com. After the pictures were sent, this email arrived: Thanks for your response,Do you have extra keys? and When is the last date you service it? I'm ready to pay but not cash in person because I’m currently on Holiday trip,My only quickest payment option is PayPal, its safe fast and secured and i will be responsible for the PayPal transaction charges s... ⇒ more ...
Reported by Anonymous
at 2015-06-30
 
Scammer Source was url+1 Money for parcelEmail Attached [ Classified Ads Scam - Paypal (paypal.com) ]
I am being told that the money for an advertised article has been sent to pay pal on checking with them they have informed me there is no money at all. I have checked with the banks, paypal and money gram and all report the same. This person has sent a number of e-mails as well as from a so called pay pal which I could forward if you need. Todays email I being told I will be handed over to the American authorities etc. Could yo please help. Below is copy of latest e-mail. What is going on because i am... ⇒ more ...
Reported by Anonymous
at 2015-06-30
Bedminster, NJ USA
 
Scammer Source was Autotrader car buy[ Classified Ads Scam - Autotrader (autotrader.com) ]
Sent me a text asking details about the car and then asked if I had PayPal. When I responded with the info he wanted other than the PayPal and told him I don't have one( I do), he responded that he is a petroleum engineer and it would be easier. I asked if he was planning to buy the car sight unseen, he responded he will have his agent test drive the car. It's a scam!!!... ⇒ more ...
Reported by No Name
at 2015-06-30
 
Scammer Source was email Untitled , #23436[ ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-30
 
Scammer Source was I received a text message from Sgt. Allen asking to help.Email Attached [ Fake/Counterfeit Goods ]
I was contacted to try and help transfer money from Iraq to the US and was offered a percentage of the money. 30% of 20 million dollars. He included a link with the website that had an article about how money was found. I first received a text message from ksambrana@gmail.com asking for help and to email them back. After I emailed them back asking how I could help I received the email and then realized this was a scam.... ⇒ more ...
Reported by dl
at 2015-06-30
 
Scammer Source was email Jon Huntsman Picked you. For details Email: {jhuntssmansr@att.net} for claims[ Classified Ads Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-29
Los Angeles, CA USA
 
Scammer Source was Derrick BanisterEmail Attached [ Overpayment Scam - Amazon Marketplace ]
this scam consists in offer you a "opportunity" to paste theyr ad on your vehicle. they say they would be able to pay you $300 every week for it. when you do accept, they send you some sort of a check for the amount of 2,999.40, which you're supposedly have to deposit on your own bank account ( don't do it ). When I received the check, I called the bank mentioned on the check, named Mountain America Federal Credit Union, a bank from Utah, and right of the bat a costumer service person from that bank tol... ⇒ more ...
Reported by Paul Thiemann
at 2015-06-29
 
Scammer Source was email Buying a Caravan unseen and wanted BSB and Bank Details.[ Classified Ads Scam - Gumtree ]
Was going to deposit money into my account for a Caravan sit unseen. Was going to send pick up agent to pick it up. Said he was offshore with no Credit Card or bank details. Sounded suss.... ⇒ more ...
Reported by Anonymous
at 2015-06-29
 
Scammer Source was Congatulations! Your mobile numbers was selected as the winner of £ 1.000.000 [ Lottery Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-29
 
Scammer Source was email Free Lotto Ping - contact agent Mr. Lewis CraigEmail Attached [ Lottery Scam ]
text message... ⇒ more ...
Reported by No Name
at 2015-06-29
 
Scammer Source was via fax: www.popfax.com [ Wills/Probate Scam ]
the client's familMy name is Santo Newman Patel, (Attorney) legal representative to --- family, who died a long side with the immediate family in 2008. After confirmation of their death, I have made several enquiries to locate any relative of the late client family, etc...... ⇒ more ...
Reported by Anonymous
at 2015-06-29
Canberra AUSTRALIA
 
Scammer Source was email Gumtree scamEmail Attached [ Auction/eBay Scam - Gumtree ]
Selling item on gumtree received text asking for condition and lowest price and to contact via email (strange) As really want to sell this item I thought it could legit. Contacted them and I received the same bs as so many other people. Asking to supply bank account details and he will pay via PayPal. Then comes up with a problem with his pick up courier who's head office is in China and need to be paid first via Western Union (alarm bells right there) and wants me to pay out of my money the courier plus f... ⇒ more ...
Reported by Anonymous
at 2015-06-28
 
Scammer Source was email Gumtree scammer!Email Attached [ Classified Ads Scam - Gumtree ]
I am selling a caravan. Person contacted me wanting price and condition and I replied. I then received the reply below.... ⇒ more ...
Reported by No Name
at 2015-06-28
Reston, VA USA
 
Scammer Source was Karen Smith 72[ Identity Theft - Yahoo ]
Attn; Beneficiary 29th of June, 2015 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 n... ⇒ more ...
Reported by Anonymous
at 2015-06-28
Bedminster, NJ USA
 
Scammer Source was Scam text[ Generic/Unspecified Scam ]
Received a text saying Sgt. Richardson was in urgent need of help. Just another jerk.... ⇒ more ...
Reported by Anonymous
at 2015-06-28
Atlanta, GA USA
 
Scammer Source was Zack olden[ Classified Ads Scam - Autotrader (autotrader.com) ]
Received text wanting pics. Had already received a previous request on Craigslist for payment by PayPal so googled "sack olden" and found this info. ... ⇒ more ...
Reported by Anonymous
at 2015-06-28
 
Scammer Source was url jessicaanderson76701@gmail.com[ Classified Ads Scam - Autotrader (autotrader.com) ]
This is what they emailed me which is identical to another report here. Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price and my only quickest payment option is PayPal, its safe fast and secure and i will be responsible for the PayPal transaction charges so you can get your expected amount. If you don't have an account with PayPal, its pretty eas... ⇒ more ...
Reported by Anonymous
at 2015-06-27
Sydney AUSTRALIA
 
Scammer Source was email roslyngaffney2004@gmail.comEmail Attached [ Auction/eBay Scam - Cars.com ]
From: Roslyn G Gaffney To: Me Sent: Sunday, 14 June 2015, 13:17 Subject: Re: Car Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I will like you to get back to me with the present condition,how many owners has the car had?how many... ⇒ more ...
Reported by Anonymous
at 2015-06-27
 
Scammer Source was email Gumtree Ad - selling wedding dress Email Attached [ Classified Ads Scam - Gumtree ]
Was approached by websms with a text message asking me to respond by email. Buyer worked offshore so couldn't see and try on the wedding dress I'm selling. Asked to pay via PayPal or direct deposit after no haggling. Didn't respond when I Said I'd get a price for posting. After googling I found this page. See below for more... laurageorge611@gmail.com Is the scammer in this case... Also working off shore with New Zealand Oil and Gas (NZOG) Like all the other reports of being scammed on here. I a... ⇒ more ...
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