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 2015-07-03
 
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[ ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-03
 
Scammer Source was social Marie Holmes[ Lottery Scam - Other Job Site ]
Thats the message I recieved ... guess I will be a rich dude soon :P "A touching email i read now inspired me to do this... I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( marieholmesfoundation26@gmail.com ) w... ⇒ more ...
Reported by Mindy M
at 2015-07-02
 
Scammer Source was email email asking for money hacked into someones email[ Charity scam ]
I was sent an email and money was asked to be wired to 1618 .M. hiron street Cruz 1004 in Manila..They hacked into my friends email and it is not her. Please investigate... ⇒ more ...
Reported by Irvin
at 2015-07-02
Dereham UK
 
Scammer Source was email Car for sale on eBay UK Peter Clinton contacting me about purchasing.Email Attached [ Auction/eBay Scam - eBay (www.ebay.com) ]
Peter contacting me about purchasing a car listed on eBay. I told him about the car and how much I wanted he them emailed back saying...... "I must say,Im quite okay with your reply.Likewise your asking price is reasonable considering others I've seen lately, I'm going to buy the item £375.I will start making arrangement concerning the pickup at your place once so you've got nothing to worry about the shipping because am going to handle the shipping bmyself. do get back to me with your Pick-up locatio... ⇒ more ...
Reported by no
at 2015-07-02
 
Scammer Source was email beneficiaryEmail Attached [ Wills/Probate Scam - Yahoo ]
Scam pleads on the better thought of luck and GOD....... ⇒ more ...
Reported by no
at 2015-07-01
 
Scammer Source was email beneficiaryEmail Attached [ Wills/Probate Scam - Yahoo ]
Scam pleads on the better thought of luck and GOD....... ⇒ more ...
Reported by Anna Blight
at 2015-07-01
 
Scammer Source was Organised Crime syndicate running with police protection from the Gold Coast[ Defective Products/Services ]
Stephen keating also known as Steo keating also known as Steo ceitinn is a professional criminal and con man from Ireland who has scammed millions from Australians with the help of the Queensland fraud Squad. Keating and his criminal associates Sean o'Dalaigh now known as John Daly and his brother in law Anthony hartnett have defrauded hundreds of Australians millions of dollars. With the help of protection from the corrupt Queensland Police Force these criminals have for a decade run boiler room scams fr... ⇒ more ...
Reported by Anonymous
at 2015-07-01
WYLIE, TX USA
 
Scammer Source was email Auto Trader Paypal ScamEmail Attached [ Classified Ads Scam - Autotrader (autotrader.com) ]
I posted a truck for sale in AutoTrader.com. Shortly after ad was posted, I received a text message requesting more pictures be sent to zackolden@gmail.com. After the pictures were sent, this email arrived: Thanks for your response,Do you have extra keys? and When is the last date you service it? I'm ready to pay but not cash in person because I’m currently on Holiday trip,My only quickest payment option is PayPal, its safe fast and secured and i will be responsible for the PayPal transaction charges s... ⇒ more ...
Reported by Anonymous
at 2015-06-30
 
Scammer Source was url+1 Money for parcelEmail Attached [ Classified Ads Scam - Paypal (paypal.com) ]
I am being told that the money for an advertised article has been sent to pay pal on checking with them they have informed me there is no money at all. I have checked with the banks, paypal and money gram and all report the same. This person has sent a number of e-mails as well as from a so called pay pal which I could forward if you need. Todays email I being told I will be handed over to the American authorities etc. Could yo please help. Below is copy of latest e-mail. What is going on because i am... ⇒ more ...
Reported by Anonymous
at 2015-06-30
Bedminster, NJ USA
 
Scammer Source was Autotrader car buy[ Classified Ads Scam - Autotrader (autotrader.com) ]
Sent me a text asking details about the car and then asked if I had PayPal. When I responded with the info he wanted other than the PayPal and told him I don't have one( I do), he responded that he is a petroleum engineer and it would be easier. I asked if he was planning to buy the car sight unseen, he responded he will have his agent test drive the car. It's a scam!!!... ⇒ more ...
Reported by No Name
at 2015-06-30
 
Scammer Source was email Untitled , #23436[ ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-30
 
Scammer Source was I received a text message from Sgt. Allen asking to help.Email Attached [ Fake/Counterfeit Goods ]
I was contacted to try and help transfer money from Iraq to the US and was offered a percentage of the money. 30% of 20 million dollars. He included a link with the website that had an article about how money was found. I first received a text message from ksambrana@gmail.com asking for help and to email them back. After I emailed them back asking how I could help I received the email and then realized this was a scam.... ⇒ more ...
Reported by dl
at 2015-06-30
 
Scammer Source was email Jon Huntsman Picked you. For details Email: {jhuntssmansr@att.net} for claims[ Classified Ads Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-29
Los Angeles, CA USA
 
Scammer Source was Derrick BanisterEmail Attached [ Overpayment Scam - Amazon Marketplace ]
this scam consists in offer you a "opportunity" to paste theyr ad on your vehicle. they say they would be able to pay you $300 every week for it. when you do accept, they send you some sort of a check for the amount of 2,999.40, which you're supposedly have to deposit on your own bank account ( don't do it ). When I received the check, I called the bank mentioned on the check, named Mountain America Federal Credit Union, a bank from Utah, and right of the bat a costumer service person from that bank tol... ⇒ more ...
Reported by Paul Thiemann
at 2015-06-29
 
Scammer Source was email Buying a Caravan unseen and wanted BSB and Bank Details.[ Classified Ads Scam - Gumtree ]
Was going to deposit money into my account for a Caravan sit unseen. Was going to send pick up agent to pick it up. Said he was offshore with no Credit Card or bank details. Sounded suss.... ⇒ more ...
Reported by Anonymous
at 2015-06-29
 
Scammer Source was Congatulations! Your mobile numbers was selected as the winner of £ 1.000.000 [ Lottery Scam ]
... ⇒ more ...
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