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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-25
Anonymous
109.128.181.195
 
Second hand car sale online. Try to pay with Paypal for my second hand car published in AutoScout24 in Bruxelles - BelgiumEmail Attached
I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika gmail.com. I send a reply as requested with the car details etc. Inmediatelly I receive a reply saying that the info I have sent was OK and she will buy my car and the payment will be done via Paypal in order I can received quickly the money. In the same message said that after I received the OK by Pay Pal a transport will pass later by my home to coll... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was
2       2014-04-25
Arnold Western
Asheville, NC UNITED STATES
 
gold coast scam artist
Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough. Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast. Andrew Hawkes and John Botting are both con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars. They both claim to be entrepreneurs – I believe con men and scam artists is a much more apt description. An... ⇒ more ...
Defective Products/Services

Scammer Source was
3       2014-04-25
Arnold Western
Asheville, NC UNITED STATES
 
Con man and scam artist on the Gold Coast
Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough. Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast. Andrew Hawkes and John Botting are both con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars. They both claim to be entrepreneurs – I believe con men and scam artists is a much more apt description. An... ⇒ more ...
Defective Products/Services

Scammer Source was
4       2014-04-25
Arnold Western
Asheville, NC UNITED STATES
 
gold coast scam artist and con man
Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough. Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast. Andrew Hawkes and John Botting are both con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars. They both claim to be entrepreneurs – I believe con men and scam artists is a much more apt description. An... ⇒ more ...
Defective Products/Services

Scammer Source was
5       2014-04-25
Arnold Western
Asheville, NC UNITED STATES
 
good compnay to lose your money for you
TheATP is a new company set up in the home of scammers the Gold Coast. They claim to have an office in Sydney – it is a virtual office not a real office. These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them. They use cold calling and hard sell tactics – all the hallmarks of a scam. Go to www.atp.isascam.net to see a bit more information. Be very careful dealing with these people –no names on the website, 130... ⇒ more ...
Defective Products/Services

Scammer Source was
6       2014-04-25
Arnold Western
Asheville, NC UNITED STATES
 
Good way to lose your money - trade with these people
TheATP is a new company set up in the home of scammers the Gold Coast. They claim to have an office in Sydney – it is a virtual office not a real office. These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them. They use cold calling and hard sell tactics – all the hallmarks of a scam. Go to www.atp.isascam.net to see a bit more information. Be very careful dealing with these people –no names on the website, 130... ⇒ more ...
Defective Products/Services

Scammer Source was
7       2014-04-24
Anonymous
172.56.23.147
 
Payment Donation
... ⇒ more ...


Scammer Source was email
8       2014-04-24
Billy Goggin
Alvechurch UNITED KINGDOM
 
scam company set up to defraud
TheATP is a new company set up in the home of scammers the Gold Coast. They claim to hav an office in Sydney – it is a virtual office not a real office. These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them. They use cold calling and hard sell tactics – all the hallmarks of a scam. Go to www.atp.isascam.net to see a bit more information. Be very careful dealing with these people –no names on the website, 1300... ⇒ more ...
Defective Products/Services

Scammer Source was
9       2014-04-24
Billy Hewitt
Alvechurch UNITED KINGDOM
 
scam company set up to defraud
TheATP is a new company set up in the home of scammers the Gold Coast. They claim to hav an office in Sydney – it is a virtual office not a real office. These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them. They use cold calling and hard sell tactics – all the hallmarks of a scam. Go to www.atp.isascam.net to see a bit more information. Be very careful dealing with these people –no names on the website, 1300... ⇒ more ...
Defective Products/Services

Scammer Source was
10       2014-04-24
Billy Hewitt
Alvechurch UNITED KINGDOM
 
scam company set up to defraud
TheATP is a new company set up in the home of scammers the Gold Coast. They claim to hav an office in Sydney – it is a virtual office not a real office. These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them. They use cold calling and hard sell tactics – all the hallmarks of a scam. Go to www.atp.isascam.net to see a bit more information. Be very careful dealing with these people –no names on the website, 1300... ⇒ more ...
Defective Products/Services

Scammer Source was
11       2014-04-24
Billy Hewitt
Alvechurch UNITED KINGDOM
 
scam company set up to defraud
TheATP is a new company set up in the home of scammers the Gold Coast. They claim to hav an office in Sydney – it is a virtual office not a real office. These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them. They use cold calling and hard sell tactics – all the hallmarks of a scam. Go to www.atp.isascam.net to see a bit more information. Be very careful dealing with these people –no names on the website, 1300... ⇒ more ...
Defective Products/Services

Scammer Source was
12       2014-04-24
Billy Hewitt
Alvechurch UNITED KINGDOM
 
Scam company set up to defraud
TheATP is a new company set up in the home of scammers the Gold Coast. They claim to hav an office in Sydney – it is a virtual office not a real office. These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them. They use cold calling and hard sell tactics – all the hallmarks of a scam. Go to www.atp.isascam.net to see a bit more information. Be very careful dealing with these people –no names on the website, 1300... ⇒ more ...
Defective Products/Services

Scammer Source was
13       2014-04-24
Billy Hewitt
Alvechurch UNITED KINGDOM
 
Company set up to defraud people
TheATP is a new company set up in the home of scammers the Gold Coast. They claim to hav an office in Sydney – it is a virtual office not a real office. These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them. They use cold calling and hard sell tactics – all the hallmarks of a scam. Go to www.atp.isascam.net to see a bit more information. Be very careful dealing with these people –no names on the website, 1300... ⇒ more ...
Defective Products/Services

Scammer Source was
14       2014-04-24
Theo
101.172.255.225
 
Carsales.com.au Suspicious buyer
This scammer inquires on a car and then requests wants payment details etc. My correspondence reads the same as other scam reports where he claims to have sent excess funds to cover freight then further claims that Paypal wont release monies as there is a mismatch between the purchase price and remittance amount. Desmond then asks for the "extra funds" to be sent straight to the freight company to so that Paypal can release the funds to the buyer. Usually Western union in China haha didn't know they did dom... ⇒ more ...
Classified Ads Scam - Paypal (www.paypal.com)

Scammer Source was email
15       2014-04-24
Anonymous
101.170.42.163
 
Matthew Oliver/ bike scam on bikesales.comEmail Attached
Matthew Oliver had interest in my bike advertised on Bike sales.com He was quick to accept the price of the bike.And wanted to transfer money into my account ASAP Apparently he wanted the bike for a surprise for his son. I have seen this same scenario on other scam sites with Matthew Oliver. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
16       2014-04-24
John Franks
Newbury UNITED KINGDOM
 
scam company set up by criminals and con men
Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough. Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast. Andrew Hawkes and John Botting are con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars. They both claim to be entrepreneurs – I believe con men and scam artists is a much more apt description. These g... ⇒ more ...
Defective Products/Services

Scammer Source was
17       2014-04-24
John Franks
Newbury UNITED KINGDOM
 
scam compnay set up by a criminal and con men
Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough. Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast. Andrew Hawkes and John Botting are con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars. They both claim to be entrepreneurs – I believe con men and scam artists is a much more apt description. These g... ⇒ more ...
Defective Products/Services

Scammer Source was
18       2014-04-24
John Franks
Newbury UNITED KINGDOM
 
scam company set up by a criminal and a con man
Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough. Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast. Andrew Hawkes and John Botting are con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars. They both claim to be entrepreneurs – I believe con men and scam artists is a much more apt description. These g... ⇒ more ...
Defective Products/Services

Scammer Source was
19       2014-04-24
John Franks
Newbury UNITED KINGDOM
 
Scam company set up by a criminal and a con man
Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough. Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast. Andrew Hawkes and John Botting are con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars. They both claim to be entrepreneurs – I believe con men and scam artists is a much more apt description. These g... ⇒ more ...
Defective Products/Services

Scammer Source was
20       2014-04-24
Anonymous
68.14.23.48
 
Personal assistant Email Attached
Offered a position at $600 a week collecting his mail and packages asset my home abd paying his bills through a bank account. Running his errands and shipping for gifts.... ⇒ more ...
Job Scam

Scammer Source was email
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