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 Anonymous
at 2015-07-06
Richmond, CA USA
 
Scammer Source was Untitled , #23494Email Attached [ ]
Wants to order 1000pcs of white t-shirts in size medium, brand Gildan Tee Shirts 50/50 Heavy Cotton. Sends a fake address; a quick yelp search and there are plenty of other local companies that can provide what they are asking for. As usual they don't know how to pay for their merchandise and ask what type of payments are accepted. I recognize this scam from another scam a year or two ago. Same deal, wanted to order thousands of t-shirts and they were going to send their private trucks to pick up, from New... ⇒ more ...
Reported by Shaun
at 2015-07-06
 
Scammer Source was social Charity Scam via linkedinEmail Attached [ Charity scam ]
Nearly scammed... ⇒ more ...
Reported by Anonymous
at 2015-07-06
Perth AUSTRALIA
 
Scammer Source was Car Buying Scam[ Classified Ads Scam - Gumtree ]
The scammer sent a text message to me I would like to know if your Car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with the present condition and lowest price. I responded and got this email - similar to one reported by others. Thanks for mailing back,am ok with the price and the condition,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,its 15days o... ⇒ more ...
Reported by No Name
at 2015-07-06
Medford, OR USA
 
Scammer Source was Untitled , #23489[ ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-06
 
Scammer Source was email Scam Rent [ Overpayment Scam - Paypal (paypal.com) ]
Hello, I will like to inform you that i have completed the transfer from my paypal account to your account and the funds has been deducted from my account. I am sure that the paypal must have sent you the transfer confirmation by now so kindly check both the inbox and spam folders of your email address for the payment notification from the paypal team. I will like you to kindly send out the mover agent today because payment must be confirmed on or before the pick up date,My items are expected to be ... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was kelechi calista okoro job scamEmail Attached [ Job Scam ]
kelechi calista okoro... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled , #23486[ ]
... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23485[ Job Scam ]
... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam - Yahoo, #23484Email Attached [ Job Scam - Yahoo ]
firstflytravels.com....0% tetrolimaoil.com....0% fairviewonasishospital.com....0% privateaccountviewer.com....0% seohostingreg.com....0% ozrobotreview.website....0% zebra.rocks....0% seoportale.com....0% itechdrop.com....0% izi-deals.com....0% vrala.com....0% madeiraemadeira.com....0% dolar.pw....6% karstenmichael.com....10% megarefback.com....26% geoent.com....27% stbandg.com....28% natashaskvortsova.com....33% ... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled , #23483[ ]
firstflytravels.com....0% tetrolimaoil.com....0% fairviewonasishospital.com....0% privateaccountviewer.com....0% seohostingreg.com....0% ozrobotreview.website....0% zebra.rocks....0% seoportale.com....0% itechdrop.com....0% izi-deals.com....0% vrala.com....0% madeiraemadeira.com....0% dolar.pw....6% karstenmichael.com....10% megarefback.com....26% geoent.com....27% stbandg.com....28% natashaskvortsova.com....33% tawhidhouston.com....90% ... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23482Email Attached [ Job Scam ]
http://www.scamadviser.com/check-website/victorialschool.com... ⇒ more ...
Reported by Anonymous
at 2015-07-05
 
Scammer Source was Untitled Artists and Artworks Scam - Other Job Site, #23481Email Attached [ Artists and Artworks Scam - Other Job Site ]
Found my contact on musicianspage.com . Claiming to want me to write a song for another artist. Said she had money left to her by her parents. Wanted to do something for musicians, etc. etc. etc. "Red Flags" waved alerting me to inconsistencies and I detected a foreign accent in the writing. She claimed to be from New York.... ⇒ more ...
Reported by Anonymous
at 2015-07-05
 
Scammer Source was Scam trying to buy car[ - Gumtree ]
emailed with the following Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the ... ⇒ more ...
Reported by Anonymous
at 2015-07-05
San Diego, CA USA
 
Scammer Source was email Beware of "Adorable 3 Bebroom" in Atl Craigslist posting Email Attached [ Rental Scam - Craigslist (craiglist.com) ]
After responding to a great deal through craigslist http://atlanta.craigslist.org/atl/apa/5100883741.html this is the email you receive: Thank you for your interest in my house,I had to leave Atlanta, GA in a hurry due to my recent promotion. My family and I just moved from Atlanta, GA . We intend selling the house if we find a tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the monthly rent significantly low and... ⇒ more ...
Reported by Helen
at 2015-07-05
 
Scammer Source was email Marie Holmes[ Lottery Scam ]
Please do not scream as you read this email. I am Ms Marie Holmes, a 26-year-old single mother of 4 from North Carolina who was one of three $188 million winners of a $564 million jackpot in Feb 24, 2015. I have decided to give out %10 of my total winnings to church, donate to organizations and also give out to some lucky individuals which was the last wish of my grand mother. She wants me to also show out love to other people as much as I can. After a lot of prayers with my pastor, we dec... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was email http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961VEmail Attached [ Business Venture Scam ]
Dear CEO, (If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks) We are a Network Service Company which is the domain name registration center in Shanghai, China. We received an application from Huayi Ltd on June 29, 2015. They want to register " xxxxxx " as their Internet Keyword and " xxxxxx .cn "、" xxxxxx .com.cn " 、" xxxxxx .net.cn "、" xxxxxx .org.cn " 、" xxxxxx .asia " domain names etc.., they are in China and Asia domain names. ... ⇒ more ...
Reported by Felix Silwimba
at 2015-07-05
 
Scammer Source was Untitled , #23476Email Attached [ ]
Internet Promotion Department. Microsoft United Kingdom. BP 1981, Essex SE24 9BH, United Kingdom. Dear Email User,   We write to inform you that your email address emerged as one of the 25 winning-email addresses in the 2015 Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. Winners were selected randomly from millions of email users (addresses) around Africa, Asia, some parts of Europe and S... ⇒ more ...
Reported by Anonymous
at 2015-07-05
 
Scammer Source was 5.5million in security deposit in Afghanistan[ ]
Recd friends like on the site then she asked for my email n sent me proposal os sharing 30 if the amount is handled ... ⇒ more ...
Reported by Anonymous
at 2015-07-05
 
Scammer Source was url He emailed me on OK Cupid Email Attached [ Dating Scam - Yahoo ]
He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23473[ Job Scam ]
... ⇒ more ...
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