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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-03
Kenneth Scott
 
It was on Craigslist about a job someone in need of a personal assitant
They will tell you you got the job and FedEx a check to you but the check is a fraud the bank account was closed do to fraud activities ... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was url
2       2015-03-03
Anonymous
Bedminster, NJ USA
 
Untitled , #22699Email Attached
03/03/2015, 12:07am I received a text message in my cellphone from winds2000@gwisa.com: (Regarding late relative inheritance. Email petersteven2010@gmail for info). ... ⇒ more ...


Scammer Source was email
3       2015-03-03
Anonymous
 
Submit resumeEmail Attached
Hello applicant, your application with Schenker Inc was approved and we are sending you Employment Contract of Online Client support work at your residence with this email, kindly read and fill up the "Employment Contract" (download link at the bottom on Word file) and after signing this contract send us back by Scan email in maximum 2 working days, only to email: hr@schenkerhr.info you are now Schenker Inc's Part Time Permanent Employee for 6 months and after th... ⇒ more ...
Job Scam

Scammer Source was email
4       2015-03-03
Anonymous
Bakersfield, CA USA
 
Untitled Lottery Scam, #22697
Dear Winner. This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active online, among the people that subscribed to GOOGLE MAIL customers worldwide. We have selected 7 winne... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2015-03-03
Anonymous
 
Wants to buy my bike advitised in Gumtree
I put an ad to sell my motorbike and had a text from the above mobile asking for some details of the bike and an email address. The actual email was: Thanks mate for ur email,l'm okay with ur asking price & conditions l'm presently out of town on overseas but l wanted to buy it for my son as a surprise birthday gift ,I won't be able to Inspect due to the nature of my work overseas, would 've even love to call in person but satellite server has been down which restrict calls, l hope you know how l feel? Wh... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
6       2015-03-02
Anonymous
 
Scammer advertising for personal assistant
Pulled my email address from a classified ad looking for work. Sent an email looking for a personal assistant for 18 and hour. Said they would send a check over but would be im Brazil for two months and would converse upon their return. ... ⇒ more ...
Job Scam

Scammer Source was email
7       2015-03-02
No Name
Reston, VA USA
 
Craigslist List ad Email Attached
Possible scam-er beware ... ⇒ more ...


Scammer Source was
8       2015-03-02
Jonathan
 
SCAMEmail Attached
I had a car for sale on GUMTREE and was contacted by scammer !!!... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
9       2015-03-02
Anonymous
 
750,000.00Email Attached
Deer Winner This email is to inform you that your email account has just won you ($750,000.00 US) from Google gmail promotion. Online email lottery power by Google a random email balloting 80 million adresses of the pople that are active online among the pople that subcribed to Google mail customers worldwide. We have selected 7 winners from 80 million email, without the winner applying. we are congratulating you for one the lucky email beneficiary of this time promotion. However you will have to fill a... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2015-03-02
No Name
 
EMAIL
LOTTERY 2000000.00 DONATION. NOT SCAMED JUST REPORTING... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2015-03-02
Ian
London UK
 
GUMTREE SCAM Email Attached
"I'm interested in renting your room/appt listed on gumtree so send me more details and pictures directly to my email (openlearningltd@gmail.com) Pls email only" try to call back and number is 5522 or something . very suspicious and resembles other funny business experienced in the past reason i have added this is since this email has come up in numerous scam indexes so worth adding my account to it... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
12       2015-03-02
Anonymous
 
lottery $500,000 and a phone.
... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2015-03-01
Anonymous
 
Preys on Match.com dating site members, limestonez@outllook.com, goes by Jaime and Jamie Martin - asks for money to pay for his Email Attached
met on Match.com, which he dropped immediately after messaging me there. He spoke with a British accent, not sure if it was real or not, and moved real fast to being uber personal, lots of romantic stuff, love betrothal and finally a story about his mother needing surgery in New Brunswick Canada, and needing some money from me to ensure her recovery was successful. Found today that his number had these complaints. An email he is using is limestonez@outlook.com and gets you to link up with him on Yahoo Me... ⇒ more ...
Dating Scam

Scammer Source was url
14       2015-03-01
Anonymous
 
Untitled Nanny/Au pair Scam, #22684Email Attached
Pruddy texted me saying that her friend Eugenia Copper found me on care.com and was interested in hiring me. I emailed ecopper1906@gmail.com and got a scam reply.... ⇒ more ...
Nanny/Au pair Scam

Scammer Source was email
15       2015-03-01
No Name
 
I want to buy my son a car for graduating top of his class bla,bla - working off shore Taranaki Basin
This one has been reported Ref above description - I just wanted to provide contact details.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
16       2015-03-01
Anonymous
 
Apartmant vacation rental New YorkEmail Attached
We have been caught (1580$) for apartment rental in New York. they use the actually these website: www.explorenycvacationrentals.com www.explorenycrentals.com www.newyorkervacationrentals.com and these phone numbers : 646 439 6410 832 409 1694 917 775 7268 We paid by paypal and after the payment, no news or answer anymore... Next time, we are going to rent an hotel room...... ⇒ more ...
Rental Scam

Scammer Source was url
17       2015-03-01
Anonymous
 
gumtree western union new Zealand oil and gas worker
Same as others mentioned. Also received emails from paypal (which were not actually pay pal). Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
18       2015-03-01
Anonymous
 
Selling a car online
This dickhead text me but no number showed up, just an email address, so I messaged him and he sent back the same old reply I've seen 3 times in one day; Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Reg... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
19       2015-02-28
Anonymous
Atlanta, GA USA
 
dating scam on zoosk
He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but doesn't. Has a little girl 9yrs. Old named Melita...her mom died when she was 4. He has no family..only child...no friends but business partners. Has contract he emails...has Constructline award he shows..looking for someone that will love him and his daughter... ⇒ more ...
Dating Scam

Scammer Source was email
20       2015-02-28
Anonymous
 
Untitled Lottery Scam, #22677Email Attached
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +234-8140-743-702. WEB www.westernunion.com BENEFICIARY: xxxxxxxx xxxxxxxxxx AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THAT YOU ARE THE BENEFICIARY OF THE FUND VALUED AT ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS DEPOSITED IN OUR OFFICE BY THE MINISTRY OF FINANCE OF THE FEDERAL REPUBLIC OF NIGERIA THROUGH FUND VAULT KTU/9023118308/03 FROM UNITED NATION. PLEASE Y... ⇒ more ...
Lottery Scam

Scammer Source was email
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