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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-18
No Name
123.211.27.137
 
chevron suriname
... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
2       2014-04-18
craig
50.72.193.234
 
Untitled Dating Scam, #18471
... ⇒ more ...
Dating Scam

Scammer Source was email
3       2014-04-18
Anonymous
190.175.110.136
 
Talley, Craig (HQ-LM030)[BFJVEmail Attached
rom: Talley, Craig (HQ-LM030)[BFJV] Sent: Friday, April 18, 2014 12:25 PM To: Talley, Craig (HQ-LM030)[BFJV] Subject: FYI A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO: Coordinator: Talley Craig I,m spanish speaking itis hard to understand this :)... ⇒ more ...
Overpayment Scam

Scammer Source was email
4       2014-04-18
Anonymous
110.147.135.58
 
From a Gumtree Add for Furniture
First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam. Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I am buying it for my for my ho... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
5       2014-04-18
No Name
192.252.162.190
 
Untitled , #18466
I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake... ⇒ more ...


Scammer Source was email
6       2014-04-18
No Name
192.252.162.190
 
Untitled , #18465
I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake... ⇒ more ...


Scammer Source was email
7       2014-04-18
Anonymous
Atlanta, GA UNITED STATES
 
received an email from mayerst@metroland.com subject: "FYI" message: "Paul White has chosen you for a personal donation. For
Received an email to my gmail inbox from Melissa Ayerst mayerst@metroland.com with subject stating "FYI". The message informed me that "Paul White has chosen you for a personal donation. Email paulwhite44@rogers.com for details".... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-04-18
Anonymous
100.0.131.26
 
Scentsy ScamEmail Attached
A woman claiming to be deaf wanted to place an order with me via sending me a check. I got very suspicious especially when the check came in extreme excess of what the order was. I brought it to the attention of my local police station.... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
9       2014-04-18
Anonymous
96.42.122.43
 
RE:
From: Robert E Delcarlo Sent: Thursday, April 17, 2014 11:37 PM To: Robert E Delcarlo Subject: Donation to you from Mr Paul White,Contact him on (w.paul@rogers.com) For more info... I did not respond, marked it as spam. ... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-04-18
No Name
CALGARY, AB CANADA
 
congrats! your mobile number was selected as a lucky winner of $1,500,000.00
... ⇒ more ...
Lottery Scam

Scammer Source was
11       2014-04-18
Susan M Eddy
Bedminster, NJ UNITED STATES
 
Untitled Lottery Scam, #18457
Lottery... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-04-18
Anonymous
198.91.168.151
 
mobile text message
"Your mobile number was selected as a winner of S1,500.000.000 on UK mobile Lottery with draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-04-18
Anonymous
Kolding DENMARK
 
Reservation
David crouch Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation. I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in... ⇒ more ...
Business Venture Scam

Scammer Source was email
14       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Scam artists running Vinnco
Vinnco is a scam company set up by criminal Glenn Connelly and gold coast shyster Jacob gough. The two con men John Botting and Andrew H-hawkes both played important roles in selling the scam to the unwary public. these guys are real low life scam artists. John Botting is known for running scam MLM companies in the UK Andrew Hawkes professes to be a Gold Coast entrepeneur - he is actually just a low life Gold Coast scam artist and con man along with his mate Jacob Gough. Do not deal with any of these people... ⇒ more ...
Defective Products/Services

Scammer Source was
15       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Scam artist to stay away from
John Botting has been caught out putting up videos promoting a criminal organisation. When Botting was given the evidence he refused to remove his FILTHY video and still tried to make money out of it. John Botting is a bootom feeder. He makes money out of other peoples misery and misfortune. Do not beleive a word this scam artist and con amn tells you - he is a liar and would sell his mother if there was a dollar in. HE IS A DISGRACE... ⇒ more ...
Defective Products/Services

Scammer Source was
16       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
John Botting is a lying scum bag con man
John Botting from the UK is a lying scam bag scam artist who makes a living selling a lie to gullible people. he has put up videos supporting a criminal organistation because he thought he could make a few dollars out of it. Check out the web site - this guy is a complete charlatan, liar and a fraud. He is a con man who would sell his own mother to make a dollar This guy really is the pits - do not deal with him he has proven time and again he has no integrity, a lack of honesty and absolutely no morals. Sc... ⇒ more ...
Defective Products/Services

Scammer Source was
17       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Scam artist running a scam company
Vinnco is a scam company set up by convicted criminal Glenn Connelly and his partner con man and scam artist Jacob Gough. Vinnco will disappear shortly and both these scam artists will have no bad feelings for the hundreds of people they lied to and scammed. Do not deal with either of these people - low life scam artist and criminals. They would sell their mother for one dollar. Disgraceful... ⇒ more ...
Defective Products/Services

Scammer Source was
18       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Scam artists running a scam company
Andrew Hawkes is anothter Gold Coast Entrepeneur (scam artist and con man) with his mate Jacob Gough sprouting crap to sell a scam company set up by criminals. Andrew Hawkes treats people like dirt and believes he is a very important person. The truth is he is a scam artist and a con man and is making a living off other peoples misery. Andrew hawkes is involved with Vinnco a disgraceful MLM company set up by career criminal Glenn Connelly with one aim - to rip people off. So Andrew hawkes is happy to work f... ⇒ more ...
Defective Products/Services

Scammer Source was
19       2014-04-18
No Name
Eastleigh UNITED KINGDOM
 
David miller Investec bank uk
Asked if new Merrick Scaysbrook who died intestate. Contact him in confidence as heir to 50% of $ 14,000,000. Check it out its a scam ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
20       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
John Botting would sell his soul for a dollar
John Botting would say anything and support anyone even convicted criminals to make a dollar. John Botting has supported and helped advertise a company Vinnco that is run by a convicted crimnal and fraudster. John Botting knew this and still supported the company and made a FILTHY video to support the company - as if anyone cares what a fat Pom has to say anyway. He believes he is very important. He supports people that have caused untold misery and fraudulently stolen millions of dollars from people. John ... ⇒ more ...
Defective Products/Services

Scammer Source was
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