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 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 ...
Reported by Anonymous
at 2015-06-29
 
Scammer Source was email Free Lotto Ping - contact agent Mr. Lewis CraigEmail Attached [ Lottery Scam ]
text message... ⇒ more ...
Reported by No Name
at 2015-06-29
 
Scammer Source was via fax: www.popfax.com [ Wills/Probate Scam ]
the client's familMy name is Santo Newman Patel, (Attorney) legal representative to --- family, who died a long side with the immediate family in 2008. After confirmation of their death, I have made several enquiries to locate any relative of the late client family, etc...... ⇒ more ...
Reported by Anonymous
at 2015-06-29
Canberra AUSTRALIA
 
Scammer Source was email Gumtree scamEmail Attached [ Auction/eBay Scam - Gumtree ]
Selling item on gumtree received text asking for condition and lowest price and to contact via email (strange) As really want to sell this item I thought it could legit. Contacted them and I received the same bs as so many other people. Asking to supply bank account details and he will pay via PayPal. Then comes up with a problem with his pick up courier who's head office is in China and need to be paid first via Western Union (alarm bells right there) and wants me to pay out of my money the courier plus f... ⇒ more ...
Reported by Anonymous
at 2015-06-28
 
Scammer Source was email Gumtree scammer!Email Attached [ Classified Ads Scam - Gumtree ]
I am selling a caravan. Person contacted me wanting price and condition and I replied. I then received the reply below.... ⇒ more ...
Reported by No Name
at 2015-06-28
Reston, VA USA
 
Scammer Source was Karen Smith 72[ Identity Theft - Yahoo ]
Attn; Beneficiary 29th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will n... ⇒ more ...
Reported by Anonymous
at 2015-06-28
Bedminster, NJ USA
 
Scammer Source was Scam text[ Generic/Unspecified Scam ]
Received a text saying Sgt. Richardson was in urgent need of help. Just another jerk.... ⇒ more ...
Reported by Anonymous
at 2015-06-28
Atlanta, GA USA
 
Scammer Source was Zack olden[ Classified Ads Scam - Autotrader (autotrader.com) ]
Received text wanting pics. Had already received a previous request on Craigslist for payment by PayPal so googled "sack olden" and found this info. ... ⇒ more ...
Reported by Anonymous
at 2015-06-28
 
Scammer Source was url jessicaanderson76701@gmail.com[ Classified Ads Scam - Autotrader (autotrader.com) ]
This is what they emailed me which is identical to another report here. Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price and my only quickest payment option is PayPal, its safe fast and secure and i will be responsible for the PayPal transaction charges so you can get your expected amount. If you don't have an account with PayPal, its pretty eas... ⇒ more ...
Reported by Anonymous
at 2015-06-27
Sydney AUSTRALIA
 
Scammer Source was email roslyngaffney2004@gmail.comEmail Attached [ Auction/eBay Scam - Cars.com ]
From: Roslyn G Gaffney To: Me Sent: Sunday, 14 June 2015, 13:17 Subject: Re: Car Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I will like you to get back to me with the present condition,how many owners has the car had?how many... ⇒ more ...
Reported by Anonymous
at 2015-06-27
 
Scammer Source was email Gumtree Ad - selling wedding dress Email Attached [ Classified Ads Scam - Gumtree ]
Was approached by websms with a text message asking me to respond by email. Buyer worked offshore so couldn't see and try on the wedding dress I'm selling. Asked to pay via PayPal or direct deposit after no haggling. Didn't respond when I Said I'd get a price for posting. After googling I found this page. See below for more... laurageorge611@gmail.com Is the scammer in this case... Also working off shore with New Zealand Oil and Gas (NZOG) Like all the other reports of being scammed on here. I a... ⇒ more ...
Reported by No Name
at 2015-06-27
 
Scammer Source was Selling wedding dress on gumtree[ Generic/Unspecified Scam - Gumtree ]
I received a SMS replying to a wedding dress I have on sale on gumtree it was Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com I've received SMS like this before so I know that this is a scam.... ⇒ more ...
Reported by Anonymous
at 2015-06-27
Reston, VA USA
 
Scammer Source was social Simon Phillips Dystopia FilmEmail Attached [ Business Venture Scam - Paypal (paypal.com) ]
Simon Phillips recently ran a scam of getting money on Indiegogo about a film series called Dystopia. I and others paid him to be a extra. I have tried contacting him repeatedly and to this day, nothing. I have since found out he has a ripoff report filed against him and some bad information coming out of the UK where he is from. I am also discovering more information from people who have worked with him and some even that are with him now and most is not good. It seems he does only non union films and tri... ⇒ more ...
Reported by Anonymous
at 2015-06-26
 
Scammer Source was email Attempted email scam[ Auction/eBay Scam - Gumtree ]
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project 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 Aviation University in Western Australia ,I want it to be the perfect graduation gift for him and am making it a s... ⇒ more ...
Reported by No Name
at 2015-06-26
Bedminster, NJ USA
 
Scammer Source was Craigslist post[ Classified Ads Scam - Craigslist (craiglist.com) ]
Part 1 Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few details about it: 1997 Mastercraft ProStar 205, 414.6 hours on the boat overall. With 102 hours on new engine and approximately 50 hours on new transmission, no accident history, clear titles for both trailer and boat, no dents or dings and no scratches. ... ⇒ more ...
Reported by Anonymous
at 2015-06-26
 
Scammer Source was email Donation award allocated from Lisa Quam dontion project[ Charity scam ]
donation award allocated from Lisa Quam donation project... ⇒ more ...
Reported by Anonymous
at 2015-06-26
CLYDE RIVER, NS CANADA
 
Scammer Source was url Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o[ Dating Scam - Other Classified Ads Site ]
I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not click. Sent lovely photos of sons in Sweden with him. I have since broken all contact and will change email address and cell phone#. I will be alerting Chemistry and withdrawing my subscription. ... ⇒ more ...
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