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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Scam Tips Received
Reported by Anonymous
at 2015-07-05
 
Scammer Source was url He emailed me on OK Cupid Email Attached [ Dating Scam - Yahoo ]
He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23473[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23472[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23471[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23470[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23469[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23468[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was email job scam[ Job Scam ]
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Reported by Anonymous
at 2015-07-05
 
Scammer Source was Gi2c & Getin2China is same China Internship Scam - Beware![ Job Scam - JobSite.com/co.uk ]
This is both a job and advanced fee scam that will cost victims between $65 and $5,000 depending on how long you keep believing their pitch, which is one that sounds very logical and very believable. Only because three former employees came forward and two victims confirmed they were told to commit a felony crime (lie on their visa application) did I finally realize this was a scam. They promise you a great job making big bucks in China with an international company IF you are willing to work for free for ... ⇒ more ...
Reported by Anonymous
at 2015-07-04
 
Scammer Source was email babysittingEmail Attached [ Job Scam - Craigslist (craiglist.com) ]
Hello, Thanks for your response, my name is Dr Dedra Gary Cahill 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 (Sharon, 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... ⇒ more ...
Reported by Anonymous
at 2015-07-04
 
Scammer Source was email Is This a Scam?Email Attached [ Wills/Probate Scam ]
It was from a woman named Karen Smith. Here is the text from the email she sent me: My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the cancer has gotten to a very bad stage.  I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God. Pleas... ⇒ more ...
Reported by Anonymous
at 2015-07-04
VANCOUVER, BC CANADA
 
Scammer Source was Beneficiary Settlement[ Wills/Probate Scam ]
Contacted me by letter indicating a distant relative had died. That their was. 4.5 GBP left and to claim it I had to provide him with a mailing address.... ⇒ more ...
Reported by Anonymous
at 2015-07-04
Providence, RI USA
 
Scammer Source was email Award2015[ Lottery Scam ]
Notification that my gmail address has been selected to win $950,000 plus gifts in lottery. I am to reply to p.skopp@knology.net with personal information to clim my prize.... ⇒ more ...
Reported by Anonymous
at 2015-07-04
 
Scammer Source was email Patricia Chandler and BNP Paribas groupEmail Attached [ Charity scam ]
Received email on 1,000,000.00 donation. I had to open offshore account with the BNP Paribas Group for 659.00 us dollars to open account, then I could transfer funds to my US account. ... ⇒ more ...
Reported by Anonymous
at 2015-07-03
Herndon, VA USA
 
Scammer Source was Autotrader Zack Olden[ Generic/Unspecified Scam - Autotrader (autotrader.com) ]
Within an hour of posting an ad on Autotrader, I got a text message on my phone saying "pls email pics of your vehicle on autotrader website. Im interested in buying my email is zackolden@gmail.com". It immediately raised my suspicion since the ad has pictures. After googling the name Zack Olden I noticed others had also received the same kind of communication. Scam.... ⇒ more ...
Reported by Anonymous
at 2015-07-03
 
Scammer Source was letter for official beneficiary settlement[ Wills/Probate Scam ]
letter received to my home address stating a relative had died in the united states and they are saying he has an unclaimed life insurance of 4.2 million. He guarantees he will release the money to me . ... ⇒ more ...
Reported by No Name
at 2015-07-03
 
Scammer Source was email ZACK OLDEN AUTOTRADER PAYPAL SCAMEmail Attached [ Classified Ads Scam - Autotrader (autotrader.com) ]
Sends email saying his wife would love the car but he is on holiday. Wants to buy the car unseen but a mover will pick up. Will not discuss details of pickup and says he will send full price to paypal. ... ⇒ more ...
Reported by Anonymous
at 2015-07-03
 
Scammer Source was email Buy goods and pay shipping to HaitiEmail Attached [ Business Venture Scam ]
"Customer" approaches you for quote on goods. In our case they had to be shipped to Haiti and only by their chosen shipper, Danfodio Shipping International. Danfodio would only deal with shipper, not third party. Payment by credit card. I suspect that this credit card payment would be clawed back as it is probably stolen. ... ⇒ more ...
Reported by Jayne Trawick
at 2015-07-03
 
Scammer Source was url Untitled Auction/eBay Scam - eBay Classifieds, #23456Email Attached [ Auction/eBay Scam - eBay Classifieds ]
Advertised: 1967 Airstream Caravan 17 foot trailer. Includes pictures, details, shipping $4500. "Purchased" 7/2/15, relished 7/3/15.... ⇒ more ...
Reported by waheed ullah
at 2015-07-03
 
Scammer Source was Untitled , #23454[ ]
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