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 No Name
at 2015-08-05
 
Scammer Source was email Selling car[ Business Venture Scam ]
Tryed scamming me for bank details on car sales.com ... ⇒ more ...
Reported by Anonymous
at 2015-08-05
 
Scammer Source was email Wants to buy carEmail Attached [ Classified Ads Scam - Gumtree ]
"Dunn Willian" claimed to be interested in my car on gumtree. He said that he couldn't call due to be working off shore on an oil/gas platform. I was suspicious and googled his name and firm, thinking that the operating manager should be listed. Luckily "New Zealand Oil and Gas" warns about scammers on their page! Thanks for that!... ⇒ more ...
Reported by Anonymous
at 2015-08-05
 
Scammer Source was email another NZOG scammerEmail Attached [ Auction/eBay Scam - Gumtree ]
I advertised a camper trailer for sale on Gumtree - within minutes I received a "numberless" sms asking for more details and a firm price, as this was the second time someone purporting to be working offshore in the Taranaki Basin tried to buy something from me, I got a little suspicious. Email thread attached. note that The New Zealand Oil and Gas company has this scam detailed at the top of their "Contact us" page now.... ⇒ more ...
Reported by Anonymous
at 2015-08-05
 
Scammer Source was email+1 Scam to purchase Subaru RS on Gumtree[ - Gumtree ]
Posted an ad on Gumtree to sell my car and within minutes received a inquiry by SMS. I replied to the email address given and again within minutes received the following: Am buying it for my lovely Son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work w... ⇒ more ...
Reported by Anonymous
at 2015-08-04
 
Scammer Source was email scamer again that still activeEmail Attached [ Auction/eBay Scam - Gumtree ]
I had an item on Gumtree to sell, this kyra reached me that claimed she is buying gift for her girl. I am a little bit suspicious about how mother would buy second hand bag for a birthday gift.However, well, you know this is their business.. I gave her the paypal address and wait for pending payment.. after 24 hours, there isnt any activities, and she sent me this email. Well, silly scammer, I am living in beijing for years, this place and this address is somewhere I know. I google it again... it shows u... ⇒ more ...
Reported by Anonymous
at 2015-08-04
 
Scammer Source was Linked in Business group[ Wills/Probate Scam - Yahoo ]
... ⇒ more ...
Reported by Anonymous
at 2015-08-04
Seattle, WA USA
 
Scammer Source was email John Mayer chambers, United Kingdom [ Identity Theft - Yahoo ]
this elderly woman has 10 million dollars for me all I have to do is send him my full name, driver's license , picture Id , passport, and an account number where the money is to be transferred. Also, I was not to involve a third party or the transfer would be nullified.... ⇒ more ...
Reported by Anonymous
at 2015-08-04
 
Scammer Source was url Thomas Griffith & Kerry Lewin[ Classified Ads Scam - Autotrader (autotrader.com) ]
I listed a car for sale on Auto Trader and someone named Thomas Griffith (859-654-7994) texted my cell phone saying he wanted to buy the car. He wanted me to email him more details at tomgriffith1955@gmail.com. He wanted to pay for the car through pay pal and needed my pay pal email address and would deposit money. He then sent me a fake receipt that looked like it was from pay pal and instructed that an extra $920 was included with the sale price of the car. This additional money was for shipping the c... ⇒ more ...
Reported by Anonymous
at 2015-08-04
 
Scammer Source was email GEMS International SchoolEmail Attached [ Job Scam ]
I received an email on the 20th of July 2015 to state that the above mentioned school viewed my details on Naukrigulf and they would like me to fill out a questionnaire. I had my doubts about this, as the grammar was not 100%, I completed the questionnaire and emailed it back. I then received an email on the 24th of July to state that I have been appointed at GEMS International School UAE. Included in this email was THE Eagles Tourism Group VISA PROCESSING OFFICE contact details. I then contacted this "o... ⇒ more ...
Reported by Anonymous
at 2015-08-04
 
Scammer Source was email Transaction #: WUMT-MY8015****/2015 ( Your Security Code )[ Charity scam ]
Your transaction of 1.5 Million has been approved by UNITED NATIONS (UN) in the on going poverty alleviation program 2015. We have been instructed to start sending you 7,600.00 USD daily.Please Send your receiving details to Mrs Joan Aziz at wunhelpdesk@qq.com to file for claims SPECIAL NOTICE : All E-mail response should be sent to wunhelpdesk@qq.com for confirmation and payment approval Or Call 24 hours Helpline @+601-6245-3284 or 00601-6245-3284 for any inquiries on the above message. Yours Truly, Ba... ⇒ more ...
Reported by No Name
at 2015-08-04
 
Scammer Source was email Untitled , #23749[ ]
... ⇒ more ...
Reported by PeterB
at 2015-08-04
 
Scammer Source was email+1 NZOG Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alter... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was email Add on back page classifieds , jeep was too good to be true for the price. It had scam written all over it .Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
hudson valley, ny free classifieds backpage.com > Hudson Valley automotive > Hudson Valley autos for sale Report Ad$2,236, Excellent ### Jeep Wrangler Posted: Wednesday, July 22, 2015 8:51 PM Reply $2,236, Excellent ### Jeep Wrangler. THIS IS ORIGINAL ADD Enlarge Picture GARAGE KEPT,EXCELLENT CARFAX ,BRAND NEW BF GOODRICH ALL TERRAIN TIRES WITH ALLOY WHEELS, POWER CONVENIENCE GROUP, POWER WINDOWS AND LKS WITH ONE TOUCH FEATURE,REMOTE KEYLESS ENTRY, SECURITY ALARM,SIRIUS XM SATELLITE ... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was url Gumtree ScammerEmail Attached [ Auction/eBay Scam - Gumtree ]
Had an add on Gumtree for a the sale of a wedding dress. They responded and requested more information but could not see the dress yet happy to pay without seeing it or trying it on? Knew it was a scam. Had so many scammers lately and seeing the pattern - Scammers normally miss the vital steps in a sales transaction: Normally happy with price, so no negotiating. Don't need to see it as they are away for work etc. They will arrange delivery or pick up. Want your payment details straightaway. S... ⇒ more ...
Reported by SmartCookie
at 2015-08-03
 
Scammer Source was url AutoTrader clever NEW scamEmail Attached [ Classified Ads Scam - Autotrader (autotrader.com) ]
So, this guy emails me from my ad on Auto Trader and says he really wants to buy my car but he wants a VIN report ran on the vehicle before he comes to buy it. He sent me the website to grab the report off of and email it to him. The link for the VIN report he sent is goo.gl/3RNRHK I clicked on it and it looks totally legit! But I have the Auto Trader VIP service which includes a free VIN report. The guy didn't want to use the one Auto Trader provides and kept asking me to download it from his link.... ⇒ more ...
Reported by No Name
at 2015-08-03
 
Scammer Source was email Email[ Wills/Probate Scam ]
rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom. Notification of Bequest On behalf of Herbert Smith, Chambers, the Trustees and Executor of the estate of the late Schwarz Neumann; Once again, I try to notify you of the bequest as my previous email was returned Undelivered. I Dismisses attempt to reach you again by this same email Please if I reach you, as I am hopeful; Endeavour to get back to me as soon as possible For further details. I look forwa... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was Beneficiary Settlement[ Wills/Probate Scam ]
Letter dated July 20!2015. Postmarked Toronto. Looking for James Robett XXXX for a piece of a £4.5m inheritance. All BS. Address in London is 12/4 Leaden hall Street, a Regus office rental address. From "Accountant Mark Sullivan". ... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was url Untitled Classified Ads Scam - Kijiji.com, #23740[ Classified Ads Scam - Kijiji.com ]
I posted an item for sale on kijiji. A week or so later I got a response from a guy who said he was fully committed to purchase the item, but could not pay for it in cash, he was going to send me a check, after depositing it into my account and having it cleared I was to deduct the price of the item and send the balance to his mover so they would arrange pick up. And thus started a string of texts messages back and forth with suggestions as to how to send the money, first it was through, Money gram, the... ⇒ more ...
Reported by No Name
at 2015-08-03
 
Scammer Source was email Untitled Job Scam, #23739[ Job Scam ]
Hello, regarding your application/cv dated 21 December, We are pleased to confirm you have been Pre-selected for Sun Electronics Inc- Europe, for documentation and details kindly download word file attached with this email, regards Eadric G. Cadon Human Resource Sun Electronics Inc... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was Unclaimed life insurance scam[ Wills/Probate Scam ]
Letter received by mail with return address 1450 Meyerside Drive, 7th Floor,Mississauga, ON. Letter was full of spelling and grammar errors. It said that a person with same last name had unclaimed life insurance and I had been tracked down in a database. Amount of life insurance was $6.8 million and I could claim it by providing my personal information by fax or email, within 14 days. Letter asks for my utmost privacy and says several times that this is legal and not to worry.... ⇒ more ...
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