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Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       2014-04-24
No Name
24.99.137.24
 
Untitled , #18648
... ⇒ more ...


Scammer Source was
9       2014-04-24
Anonymous
66.8.198.249
 
email lottery scamEmail Attached
Gmail/Microsoft Lottery Incorporation ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner:Tana Kawaakoa Your claims was received and has been processed by this office. On behalf of GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this annual promotion sweepstakes. Hence we do believe with your winning, you will continue to be an active patronage to Gmail/Microsoft ... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-04-24
Anonymous
69.161.126.124
 
Dr Sandy PowellEmail Attached
Hello, Thanks for your response, my name is Dr Sandy Powel from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency ( EPA) in united states. My daughter name is (Jennifer, she is 5 yrs old) i want you to help me Care for her from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice gentle attractive .You do not have to worry about transportation, I have negotiate with a cab Driver that will be driving her down to your place go and come. Get back to ... ⇒ more ...
Nanny/Au pair Scam

Scammer Source was email
11       2014-04-24
Anonymous
172.56.4.197
 
Ms.Gloria Mackenzie
I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money to me saying that the Bristol t... ⇒ more ...
Lottery Scam

Scammer Source was
12       2014-04-24
Anonymous
172.56.4.197
 
Ms.Gloria Mackenzie
I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money to me saying that the Bristol t... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-04-24
Anonymous
70.39.177.44
 
Donation ScamEmail Attached
States: "This is to inform you that a Donation was made to you. Contact: ( p.z2291@torba.com ) for more information." ... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-04-24
Mike H.
EDMONTON, AB CANADA
 
PokerStars online poker scam
I uploaded the PokerStars app on my iPhone. It seemed normal, so I deposited real money and started playing with that. I immediately noticed the odds of winning seemed much worse than in a normal poker match. I continued for hours and by the time i was finished, I knew something was wrong. I checked the app reviews ans sure enough I found people saying the same thing, that it's a scam and they steal your money. I Googled it and found some videos on Youtube that show how the scamming works. It's very advan... ⇒ more ...


Scammer Source was url
15       2014-04-24
Anonymous
148.223.224.68
 
llego a mi correo programas de premios windowliveEmail Attached
una mañana de este mes me llego un correo electrónico que ha sido ganador de 3 millones de libra y tengo que mandar mis datos que ellos me dieron en la dirección que me mandaron.Archivo de pago Número de depósitos y numero de referencia y solo les conteste que no utilicen mis datos a otro fin.... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-04-24
Anonymous
216.2.189.37
 
Microdoft GMail Lottery
Request for information after wining $500,000 USD in a joint Microsoft, GMail, Outlook Lottery. Info is in an attachment with an official looking Logo on Header rather than in the body of the email.... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-04-24
Anonymous
49.202.121.80
 
TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOMEmail Attached
they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI officer for some verification they call me soon" After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 and branch code-1170, when i refu... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-04-24
No Name
Herndon, VA UNITED STATES
 
Untitled Lottery Scam, #18635
This Email is to inform you that your Gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. The MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting System without the winner app... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-04-24
No Name
76.186.111.181
 
care giverEmail Attached
Got a text saying your background /profileon care. Your service is needed please reply with your resume. So I gave him my resume, contacts ... ⇒ more ...
Job Scam

Scammer Source was
20       2014-04-24
Anonymous
London UNITED KINGDOM
 
Jobsite.co.ukEmail Attached
-seen my cv on job site.co.UK -new job opening of FS agent -part time and stay at home and flexible hours -monthly salary GBP 1500-2800 -30 days probation ... ⇒ more ...
Business Venture Scam

Scammer Source was email
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