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

2016-05-24 Pet Adoption Scam
Scammer Source was social Pug puppiesEmail Attached
Jully Hannah posted a add on facebook selling a male and a female pug puppies 11 weeks old names Shugah and Zullu. I messaged her and she told me to email her so i did. She told me she was in Ballarat taking care of her sick aunty and thats why she was selling the dogs. She said she would have the dog shipped to us we just needed to pay shipping. I said we would pay cash on delivery whotch was unexpected as it had to be payed befor shipping. I then proceded to tell her to organise the shipping and to get th...
Anonymous
Sydney AUSTRALIA
2016-05-24 Classified Ads Scam
Scammer Source was car purchase scam
Text from seancarterbill@gmail.com asking me to email him re my ad on carsales.com.au. A common scammer listed on scamdex - shows he's still active....
Ryan

2016-05-24 Wills/Probate Scam
[Other Classified Ads Site]
Scammer Source was John s renato
Uses the first name William and your last name....
No Name
Medina, OH USA
2016-05-24 Nigerian/419 Scam
Scammer Source was email Director Payment Department Federal Reserve Richmond, Virginia USAEmail Attached
Director Payment Department Sir Michael Clifford A/c Officer B O 701 East Byrd Street P.O BOX 27622 Richmond VA 23261 USA. USA.Here is my office telephone number: Call me on (+12103483461. Richmond, Virginia USA. Contact me in this mail:(michaecliffordgh@outlook.com) Attention: My dear, I want to formally inform you prior to the official meeting we had at the banking complex White House Washington Dc ,with the Supreme authority of the Chief Justice of the United States (JAMES B COMEY),IMF USA ...
No Name
Medina, OH USA
2016-05-24 MalWare, Trojans, Virus payloads
Scammer Source was email PHISHING LINK FROM SCAMMER IMPERSONATING WESTERN UNION.....wis5@barnettlegal.co.ukEmail Attached
Dear Customer, We detected an external login attempt of your account from a different IP Location. We need you to immediately confirm your account to prevent unauthorized activities. https://www.westernunion.com/ verify Thanks for using Western Union. ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------ DON'T REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS, PLEASE CONTACT US. This is a custome...
Mary Ann Miller
Palmerton, PA USA
2016-05-24 Social Network Scam
[Other Payment Site]
Scammer Source was email matthew phillips/diana smith
I received the same letter that is reported in the scam. He said it was legitimate...
No Name
Medina, OH USA
2016-05-24 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING SIGUE MONEY TRANSFER....sigue121@gmail.comEmail Attached
OFFICE OF SIGUE MONEY TRANSFER BENIN REPUBLIC COTONOU Attention.. You are welcome to Sigue Money Transfer with world wide Transfer at its best. We are pleased to be at your service. Sigue Money Transfer is Regulated and Stipulated by the Transfer Service Authority (DSA),the transfer institutions that REGULATES all Transfer activities in the Benin. But only thing you will do is this Note that your total Amount is sum of $4.8 million dollars and, the maximum allowable transfer limit per day per ...
Anonymous

2016-05-24 Overpayment Scam
[Craigslist (craiglist.com)]
Scammer Source was url paypal scam
paypal shipping scam...
Anonymous

2016-05-24 Overpayment Scam
Scammer Source was paypal shipping scam
paypal shipping scam...
Anonymous

2016-05-24 Classified Ads Scam
[Craigslist (craiglist.com)]
Scammer Source was url paypal scam
normal paypal and shipping scam...
Anonymous

2016-05-24 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was buying car paypal scam
normal scam want to buy car and send paypal. ...
JJ

2016-05-24 Classified Ads Scam
Scammer Source was email Gumtree Advert - Laptop for saleEmail Attached
I had advertised my Toshiba Laptop on Gumtree for sale. I received a message through Gumtree that Katty Moore was interested. When I emailed her to let her know it was still available she appeared very keen. She didn't ask me any questions about the condition of the laptop. She said she was happy with the price and asked me to send through my account details or Paypal details. I thought this was strange so I looked her up using her email address and nothing came up. I then proceeded through Paypal to reques...
Anonymous

2016-05-24 Social Network Scam
Scammer Source was Grant fund scam
Call saying you have received a government grant ...
No Name
Medina, OH USA
2016-05-24 Nigerian/419 Scam
Scammer Source was email TRUNK BOXES FOR ME AT AIRPORT FROM UNITED NATIONS......JOHN R ALLEN.... (801)-613-8664
Attention; Dear Beneficiary Deborah Maupin, Good day to you. I am Delivery Agent Diplomat John R. Allen From United Nations Courier Services in Lagos-Nigeria. I have been at your local Airport over Three working days with an assignment to deliver 7 Consignment Trunks Boxes to our various beneficiaries here in the States. And I have finished all others assignments except your two trunks metallic boxes of consignment contained with your long awaiting Inheritance fund valued of $6.5, 000, 000.00 USD wh...
No Name
Medina, OH USA
2016-05-24 Identity Theft
Scammer Source was email Greetings from BMP Payment center......PHISHING LINK IN SCAM EMAIL...http://safarnevis.com/wp-includes/images/reew/weblogin.htmlEmail Attached
Hello, 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 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 expiration of your payment validity: click into your tra...
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...
people search by Spokeo
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...
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