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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-18
Anonymous
198.91.168.151
 
mobile text message
"Your mobile number was selected as a winner of S1,500.000.000 on UK mobile Lottery with draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more ...
Lottery Scam

Scammer Source was
2       2014-04-18
Anonymous
Kolding DENMARK
 
Reservation
David crouch Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation. I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in... ⇒ more ...
Business Venture Scam

Scammer Source was email
3       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Scam artists running Vinnco
Vinnco is a scam company set up by criminal Glenn Connelly and gold coast shyster Jacob gough. The two con men John Botting and Andrew H-hawkes both played important roles in selling the scam to the unwary public. these guys are real low life scam artists. John Botting is known for running scam MLM companies in the UK Andrew Hawkes professes to be a Gold Coast entrepeneur - he is actually just a low life Gold Coast scam artist and con man along with his mate Jacob Gough. Do not deal with any of these people... ⇒ more ...
Defective Products/Services

Scammer Source was
4       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Scam artist to stay away from
John Botting has been caught out putting up videos promoting a criminal organisation. When Botting was given the evidence he refused to remove his FILTHY video and still tried to make money out of it. John Botting is a bootom feeder. He makes money out of other peoples misery and misfortune. Do not beleive a word this scam artist and con amn tells you - he is a liar and would sell his mother if there was a dollar in. HE IS A DISGRACE... ⇒ more ...
Defective Products/Services

Scammer Source was
5       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
John Botting is a lying scum bag con man
John Botting from the UK is a lying scam bag scam artist who makes a living selling a lie to gullible people. he has put up videos supporting a criminal organistation because he thought he could make a few dollars out of it. Check out the web site - this guy is a complete charlatan, liar and a fraud. He is a con man who would sell his own mother to make a dollar This guy really is the pits - do not deal with him he has proven time and again he has no integrity, a lack of honesty and absolutely no morals. Sc... ⇒ more ...
Defective Products/Services

Scammer Source was
6       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Scam artist running a scam company
Vinnco is a scam company set up by convicted criminal Glenn Connelly and his partner con man and scam artist Jacob Gough. Vinnco will disappear shortly and both these scam artists will have no bad feelings for the hundreds of people they lied to and scammed. Do not deal with either of these people - low life scam artist and criminals. They would sell their mother for one dollar. Disgraceful... ⇒ more ...
Defective Products/Services

Scammer Source was
7       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Scam artists running a scam company
Andrew Hawkes is anothter Gold Coast Entrepeneur (scam artist and con man) with his mate Jacob Gough sprouting crap to sell a scam company set up by criminals. Andrew Hawkes treats people like dirt and believes he is a very important person. The truth is he is a scam artist and a con man and is making a living off other peoples misery. Andrew hawkes is involved with Vinnco a disgraceful MLM company set up by career criminal Glenn Connelly with one aim - to rip people off. So Andrew hawkes is happy to work f... ⇒ more ...
Defective Products/Services

Scammer Source was
8       2014-04-18
No Name
Eastleigh UNITED KINGDOM
 
David miller Investec bank uk
Asked if new Merrick Scaysbrook who died intestate. Contact him in confidence as heir to 50% of $ 14,000,000. Check it out its a scam ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
John Botting would sell his soul for a dollar
John Botting would say anything and support anyone even convicted criminals to make a dollar. John Botting has supported and helped advertise a company Vinnco that is run by a convicted crimnal and fraudster. John Botting knew this and still supported the company and made a FILTHY video to support the company - as if anyone cares what a fat Pom has to say anyway. He believes he is very important. He supports people that have caused untold misery and fraudulently stolen millions of dollars from people. John ... ⇒ more ...
Defective Products/Services

Scammer Source was
10       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Jacob Gough Vinnco John Botting scam artists liars and con men
Vinnco is a scam and has been set up by a criminal Glenn Connelly, an experienced con man Jacob Gough and a lyting pommie scam artist John Botting. They have used flooding techniques to stop the truth of their scam being made public and low life Botting has actually made a video sprouting how the criminals business is legitmiate so that he can make money out of it. John Botting is a known scum bag and will put his name and his face to anything if he can make a dollar out of it. Even when he was made aware t... ⇒ more ...
Defective Products/Services

Scammer Source was
11       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
John Botting is a scam artist and consorts with criminals to make money
John Botting is a low life english scam artist who makes a living riding off other people scams. Joh Botting puts videos up on the web sprouting total bullshit to support a criminal enterprise so he can make money off it. John Botting uses flooding tactics on the web to stop genuine people complaining about his ongoing scams and frauds. A web site is currently going up exposing this arrogant, rude scam artist. He uses threats and intimidation to get people to leave him alone. Didn't work with us Botting you... ⇒ more ...
Defective Products/Services

Scammer Source was
12       2014-04-18
Anonymous
176.46.94.46
 
UK MOBILE LOTTERY
Got text "Congratulations! Your mobule number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email hjames5331@gmail.com for claims". Sent by +44 7736 309277... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-04-18
Anonymous
Penang MALAYSIA
 
Moss Ball purchase
We are a online aquarium shop based in Malaysia, we have made a total of two purchase from the www.mossball.eu. We managed to receive our first shipment in around two weeks time. But, the second shipment never arrived to us and the owner refuse to reply any of our email. We have now wait more than a month for the shipment to arrive but it never arrive until now, we have send countless emails to the owner and he does not reply any of it. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
14       2014-04-17
Anonymous
Bedminster, NJ UNITED STATES
 
Rental PropertyEmail Attached
Thanks for your email and interest in renting my house..I am the owner of the house you are making inquiry of…Actually I resided in the house with my family, my wife and my only daughter before but presently we have moved out due to my transfer from my work now in Warsaw,Poland. Presently my house is still available for rent, (rent already includes utilities).More so Now, i am currently in the (Germany) for an international Christian follower’s crusade..Pls i want you to note that i spent a lot on my pr... ⇒ more ...
Rental Scam

Scammer Source was url
15       2014-04-17
Anonymous
207.245.236.104
 
UK mobile lotteryEmail Attached
Just says your mobile # was selected as a winner of 1,500000.00 on UK mobile lottery draw #626404.email Howard james for claims at Howardjames766@g.com.... ⇒ more ...
Lottery Scam

Scammer Source was
16       2014-04-17
Anonymous
101.161.15.111
 
Untitled Classified Ads Scam - CarsOnlineFree.com, #18439
Offer to buy car advertised with this reply: 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 deta... ⇒ more ...
Classified Ads Scam - CarsOnlineFree.com

Scammer Source was email
17       2014-04-17
Anonymous
Los Angeles, CA UNITED STATES
 
petersteven2010@gmail.com
received a text message on my phone 4/15/2014 at 11:21 PM from stpetson@gmail.com to (Pls contact petersteven2010@gmail.com for estate in your name)... ⇒ more ...
Wills/Probate Scam

Scammer Source was
18       2014-04-17
Anonymous
76.10.148.21
 
Mobile text phishing scamEmail Attached
Received a text message: Congratulation! Your mobile number has been selected as a winner of S2,000000.00 with Winning number 101231-14. For claims, E-mail: lotclaims04@gmail.com ... ⇒ more ...
Lottery Scam

Scammer Source was
19       2014-04-17
Anonymous
24.114.36.176
 
Txt msg
I was sent a txt did some research found this site ... ⇒ more ...
Lottery Scam

Scammer Source was
20       2014-04-17
No Name
Tulsa, OK UNITED STATES
 
Audi infoEmail Attached
says must send name address occupation sex age phone number state and country to audilotte@hotmail.com to claim winning prize of $750,000.... ⇒ more ...
Lottery Scam

Scammer Source was email
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