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.

Please Like, Share, Tweet etc. to spread the word.

Scam Tips Received
Reported by Anonymous
at 2015-07-30
 
Scammer Source was email Mr Leo Abas[ Social Network Scam ]
Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece... ⇒ more ...
Reported by Anonymous
at 2015-07-30
Irvine, CA USA
 
Scammer Source was Internet/email/mobile phone: 44 702Email Attached [ Nigerian/419 Scam - Other Payment Site ]
Romance. Said falls in love easily. Wanted to move to US on a working Visa and i as his U.S. sponsor. Asked for 500GBP for Visa application, week later 550GBP for business application for working Visa. Another week later about 760GBP to help pay for airplane ticket to send to his travel agent: Wale D. Isaac in Lagos, Nigeria. Then after U.S. EMASSY in LONDON interview asked for $3,700.00 USD for a BTA (Basic Travel Alliwance) as he said was required by the EMBASSY, so that he could be financially so... ⇒ more ...
Reported by Anonymous
at 2015-07-29
 
Scammer Source was email Untitled Generic/Unspecified Scam - Cars.com, #23707[ Generic/Unspecified Scam - Cars.com ]
They tried to tell me they would buy my car with paypal. Then send me fake emails saying I needed to send payment to Name: Kerry Lewin Address: 2929 Washington Blvd City: Baltimore State: MD 21230 ... ⇒ more ...
Reported by Anonymous
at 2015-07-29
 
Scammer Source was Yahoo MSN Window Live AwardEmail Attached [ Lottery Scam - Yahoo ]
In regards to your email, I will want you to understand that Yahoo Inc. in collaboration with Microsoft Corp., are organizing this lottery program to encourage users of Yahoo,MSN,GMAIL,AOL and other internet email providers. The online Sweepstakes International program was held on 2015.Your e-mail address attached to WINNING NUMBER: 14, 21, 30, 34, 47, 71 with REFERENCE NUMBER: 2008234522 drew the lucky batch numbers: MFI/06/APA-43658.Which subsequently won you the lottery in the 2nd category in 2015. ... ⇒ more ...
Reported by Anonymous
at 2015-07-29
St Louis, MO USA
 
Scammer Source was Untitled Identity Theft, #23705[ Identity Theft ]
Customer tried to place order for 700 Gildan Tees being billed to Wisconsin and shipping to Pennsylvania. Found previous scam reports using the same email and having large orders billed and shipped all over the US. After further investigation it came back as the order was placed on a stolen credit card... ⇒ more ...
Reported by Anonymous
at 2015-07-29
Manchester UK
 
Scammer Source was email Romantic [ - Yahoo ]
This Person Approached me via Facebook then asked me to go on to Yahoo. He is in regular contact with several vunerable ladies of Senior years like myself . This person must be stopped... ⇒ more ...
Reported by Amanda
at 2015-07-29
 
Scammer Source was email Untitled Generic/Unspecified Scam - Gumtree, #23703[ Generic/Unspecified Scam - Gumtree ]
A Amanda Williams to sda63 1 day agoDetails OMG this is a bit strange, who buys a bike unseen - what do you think? She sent txt to my mobile & then asked I reply via email which I did below.... ---------- Forwarded message ---------- From: rebecca young Date: Tuesday, 28 July 2015 Subject: Virago 750 To: Amanda Williams Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zeal... ⇒ more ...
Reported by Anonymous
at 2015-07-29
 
Scammer Source was email Stella Kelvin flat rental scammer[ Rental Scam - Other Payment Site ]
This name has already been reported yet is still operating by infiltrating RIGHTMOVE and responding to the "email agent" link. The first email is identical to the one in the other report but further emails show Ms Kelvin to be very insistent that we transfer .money through moneygram which is a well known money laundering site. Religion , family and solicitors are all used to try to persuade you to transfer money through this site and then forward the receipt to Ms Kelvin. However the receipt has a referenc... ⇒ more ...
Reported by Jarrod
at 2015-07-29
 
Scammer Source was Untitled , #23701Email Attached [ ]
I received a message from a 'laura', but I do not have Laura's number in my phone. She mentioned she was interested in purchasing a car I had for sale. After replying to her email she emailed me back saying that she needed my bank account details as she was in New Zealand and was going to send the money without even sighting the vehicle. After investigating I found this sight and realized she had tried the same thing with others. DO NOT be fooled by this scam. I hope more people google 'Laura George NZOG" b... ⇒ more ...
Reported by Anonymous
at 2015-07-28
 
Scammer Source was email debit card has now been blocked.[ Business Venture Scam ]
That's it: "Dear Customer, To ensure your protection, Access to your debit card has now been blocked. due to a system error { error code : 0c38bs0okr }. To re-gain access, Proceed by clicking the "log in" button below. LOG IN HERE TO RESOLVE ISSUE. Regards, Barclays Bank Services." i've received it on 22.07.15 , ... ⇒ more ...
Reported by Anonymous
at 2015-07-28
 
Scammer Source was url Untitled Classified Ads Scam - Kijiji.com, #23698[ Classified Ads Scam - Kijiji.com ]
I placed add on kijiji for exercise equipment. Had a reply not even 5mins after the add went up. Said they would pay the asking price, not able to pay cash. Would be cashier check. Told me that I needed to send money order $50. to Alicia Pierce at 7 Kennedy Dr Dartmouth NS. (I looked up the address and right now it's just an apartment for rent in Dartmouth.) That is the address of this so called moving company and they only work with money grams. ... ⇒ more ...
Reported by Stephanie Marrero
at 2015-07-28
 
Scammer Source was email Scentsy ScamEmail Attached [ Scentsy Order Scam ]
I keep getting various emails for scentsy and they all ask to pay through checks.... ⇒ more ...
Reported by Peter
at 2015-07-28
 
Scammer Source was email Gum Tree Selling a kayak[ Classified Ads Scam - Gumtree ]
Placed an ad on gumtree and received this response: Thanks for getting back,i'm cool 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 do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your pa... ⇒ more ...
Reported by No Name
at 2015-07-28
Baltimore, MD USA
 
Scammer Source was email job scam[ Overpayment Scam ]
We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it today, once you get the check you're advised to deposit it via mobile deposit by taking picture via mobile app on your smartphone or deposit at your bank for quick withdrawal today because she needs a place to lay her head when she comes by tomorrow so you can get started by this week when she arrives. Deduct your upfront payment that's salary of your service charge for the week $350... ⇒ more ...
Reported by Anonymous
at 2015-07-28
 
Scammer Source was ebay scammer pablo saco goday - emu sp1200[ Auction/eBay Scam - eBay (www.ebay.com) ]
In case you come a cross a hip-hop gear seller artists from spain named pablo saco goday. Ebayer: cursacog_tuhgjmu - ...be aware its a scam. Bought a Sp1200 via ebay and had to file for customer protection programm to get my money back. Doing a little bit of investigation I came accross another hip hop forum where other people discussed being cheated by the same person. He tried to sell the SP1200 on different plattforms... Internet Pseudonym: Aseser Teranga CREW AXLUBI-X Saco dj de Axlubi-X pablo sa... ⇒ more ...
Reported by Anonymous
at 2015-07-27
Sydney AUSTRALIA
 
Scammer Source was email Untitled Classified Ads Scam - Gumtree, #23693Email Attached [ Classified Ads Scam - Gumtree ]
Had an add on Gumtree for a bedroom suite, and she contacted me by mobile phone message that came from her email address, wanting to know final price and to email her at Lillian.kohlberg@yahoo.com, which I did, she wanted the furniture, and wanted my paypal address to make the payment, thought this was strange that I am in Hobart Tasmania, and she wanted it shipped to Darwin Australia,... ⇒ more ...
Reported by Anonymous
at 2015-07-27
 
Scammer Source was Catering Scam[ Generic/Unspecified Scam ]
Says she is deaf and getting treatments and wants to place a large order for a messenger to pick up. Says she will pay with credit card now. Once told she is a scam won't text no more.... ⇒ more ...
Reported by Anonymous
at 2015-07-27
PENNINGTON, NJ USA
 
Scammer Source was email US Commerce & Trade Research InstituteEmail Attached [ Business Venture Scam - Paypal (paypal.com) ]
US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI on various categories to determine which companies meet and exceed the industry benchmarks that have been set forth. You are directed to their website for further details on this selection with a pre-selected hyperlink and reference code, where you will ... ⇒ more ...
Reported by Anonymous
at 2015-07-27
Captains Flat AUSTRALIA
 
Scammer Source was email I got scammed from a fake PayPal email account using gumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
a guy from China messaged (+86170-9101-2297) me first saying he wants to buy my items so he gave me his email address (r.william0003@gmail.com) and i emailed him. We were emailing each other about the items and he said it was a birthday gift for his step son/daughter. Later that day i got an email from service@paypal giving me instructions on what to do. They said the buyer has paid and service@paypal has got the money, they will not put the credit into my account until i ship the items and give them the t... ⇒ more ...
Reported by Anonymous
at 2015-07-27
 
Scammer Source was social Facebook group money scam[ Overpayment Scam ]
... ⇒ more ...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...57 » Next

Search Scamdex