Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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Scam Tips Received
Reported by Frank
at 2015-08-30
 
Scammer Source was email PayPal Western Union scamEmail Attached [ Classified Ads Scam - Kijiji.com ]
Here is what he said to me, have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $3,750 in all.i added $1,000 but $950 will be sent to my agent in China through western union at post office,the extra $50 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspec... ⇒ more ...
Reported by Anonymous
at 2015-08-30
 
Scammer Source was email Esfera Verde job offer by email from Edwin G Cadel Human Resource Esfera Verde IncEmail Attached [ Job Scam ]
THIS EMAIL I GOT FROM THESE GUYS: documentation for cv Hello, regarding your cv, We are pleased to confirm you have been Pre-selected for our new openings Esfera Verde Inc- Europe, for documentation and details kindly check word file attached with this email, regards Edwin G_ Cadel Human Resource Esfera Verde Inc ... ⇒ more ...
Reported by Anonymous
at 2015-08-30
Sydney AUSTRALIA
 
Scammer Source was email Freighter Fees Up Front for Delivery of your goods Classified Ads Scam - Carsales.com.auEmail Attached [ Classified Ads Scam ]
Not given details. only said he was busy and only contacting the victim by email. Using Pay Pal and Western Union as baits. MTCN number from Western Union sounds credible but luckily I check scamdex and found that there were people got conned with exactly the same scam. BE CAREFUL. I just noticed I had a misspelling on the scammer's email.... ⇒ more ...
Reported by Anonymous
at 2015-08-30
Sydney AUSTRALIA
 
Scammer Source was email Scam transfer using Paypal and Western UnionEmail Attached [ Classified Ads Scam - Paypal (paypal.com) ]
I was contacted via carsales.com.au with an interest to buy a car off my ad. This is his email: On 28 August 2015 at 11:04, Hayden Sam wrote: Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Des... ⇒ more ...
Reported by No Name
at 2015-08-30
 
Scammer Source was email Gumtree [ Classified Ads Scam - Gumtree ]
said she would take the goods that I have for sale I checked it out and it is a scam. ... ⇒ more ...
Reported by Anonymous
at 2015-08-29
 
Scammer Source was interested in being part ofrewarding charitystart up[ Charity scam ]
no website given , just the above listed email to write her to ask for more info...this came as a text to me from not a telephone number , but from this camsamt@camsonline.com... ⇒ more ...
Reported by No Name
at 2015-08-29
 
Scammer Source was email Untitled Job Scam - Other Job Site, #24021[ Job Scam - Other Job Site ]
... ⇒ more ...
Reported by inayatullah
at 2015-08-29
 
Scammer Source was email scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.comEmail Attached [ Charity scam - Yahoo ]
she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give amount of one million pound sterling GBP for charity. You are only sincere in whole the world(as she or he does not know me).I asked her to send your fresh photo, ID card number, NTN number but she said I cannot ,because I am ill and weak. She only sent phot... ⇒ more ...
Reported by Anonymous
at 2015-08-29
 
Scammer Source was url laissezfaireclub[ ]
give free books with a catch... ⇒ more ...
Reported by Anonymous
at 2015-08-28
 
Scammer Source was Will of oil magnate with same last name[ Wills/Probate Scam ]
Letter was dated 7th August 2015 Oil magnate of same last name died with his immediate family in a tragic accident in March 2003 leaving $18.35 million USD to next of kin with Mr Chan Kwok-Sun's as the executors. Having received notice that the matter must be wound up within 6 months, and having been unable to locate the next of kin, he found my contact details in the public registry and was offering it to me a 40% share since I shared the same last name as the deceased. The letter is written in poor En... ⇒ more ...
Reported by Anonymous
at 2015-08-28
 
Scammer Source was email Catering scamEmail Attached [ Generic/Unspecified Scam ]
Received this email to our business a few days ago. Have a Friend that works in IT who checked the email, he sent me this link for more details: 'Hey Guys, This is a scam. I would send back “we have identified this as a scam and we have sent your details on to the authorities” and you will never hear from them again. See the attached link. http://blog.usbsi.com/2011/03/merchant-alertfraud-catering-scam.html... ⇒ more ...
Reported by Anonymous
at 2015-08-28
Montreal CANADA
 
Scammer Source was URGENT AND PERSONAL LETTER[ Wills/Probate Scam ]
Letter received August 28, 2015: "I am an accountant and independent underwriting consultant, I work for one of the offshore financial institutions here in United States. I am aware that this letter has come to you as a surprise as we have not met before or handle any business deal in the past. Nevertheless, I has contacted you with genuine intentions. I got your contact information when going through an old file of one of my deceased Client by the name Carl ********, a Canadian citizen, whom lived here i... ⇒ more ...
Reported by Anonymous
at 2015-08-28
 
Scammer Source was url ZHUANG YAN - wechat ID W1332241 Zhejiang HangzhouEmail Attached [ Dating Scam - Other Payment Site ]
LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN. NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING ... ⇒ more ...
Reported by Harry Strasnge
at 2015-08-28
 
Scammer Source was Selling my Honda Forza 2007 motor scooterEmail Attached [ Classified Ads Scam - Gumtree ]
Re: Honda Forza rebecca young (rebecyoung001@gmail.com) Add to contacts 12:17 PM To: Harry Strange rebecyoung001@gmail.com 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 t... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email Room rentalEmail Attached [ Generic/Unspecified Scam - Gumtree ]
This person seem very keen and want to pay without viewing the room, I got suspicious when she wants to pay me so she can print her paypal slip to show her employer she has got a confirmed accommodation in order for her to leave the ship... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email Stevemark846@gmail.com[ Classified Ads Scam - Gumtree ]
Wanted to buy my car but needed me to transfere $1000 to some Chinese courier service first through Western union .. idiot... ... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was Text message to buy caravanEmail Attached [ Auction/eBay Scam - Other Classified Ads Site ]
My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago. I received a text message earlier this week from the scammer. I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motorhome is ridiculous. They asked me to provide Paypal or bank account details. When I checked the NZOG website to see who Anna Wiggins is I saw that people are using the name of the company to scam people.... ⇒ more ...
Reported by Anonymous
at 2015-08-27
Los Angeles, CA USA
 
Scammer Source was email Untitled Lottery Scam, #24009[ Lottery Scam ]
This is Paul White i was the one that called you now with my Turkey number twice but it was not picked. I have received your reply and i want to say a big Congratulations once again on behalf of Paul White and Family this is a direct donation to you, we hope that this donation to you will be put into good use for your business or well been. This is also a way am saying Thank you to God. This is just a little donation compared to what i received. Like i told you am about to leave this country Turkey to In... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was inheritance scam[ Wills/Probate Scam ]
inheritance scam advising of a long lost relative with an insurance policy of 6.8 million US $. Interesting thing is address given is that of an existing bank, probably toadd credabiliy, but signature uses to proffessional acreditation, also there is no Company Hamilton and Associates at the address reference . Want your information sent via email to Johnnyhamilton@accountant.com of accjohnnyhamilton@aol.com... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email Congrats! You've Been Granted $750,000 Email Attached [ Lottery Scam ]
RE: Congrats‏ RE: Congrats Amy Morse (Amy.Morse@childrensal.org) Add to contacts 5:48 AM Keep this message at the top of your inbox To: Amy Morse Amy.Morse@childrensal.org From: Amy Morse Sent: Wednesday, August 26, 2015 12:24 PM Subject: Congrats Congrats! You've Been Granted $750,000 in the Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery. Send (Name/Age/Address/Tel) To Our Email ID: gmsmx@qq.com... ⇒ more ...
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