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.

Please Like, Share, Tweet etc. to spread the word.

Scam Tips Received
Reported by Stephanie Marrero
at 2015-07-28
 
Scammer Source was email Scentsy ScamEmail Attached [ Scentsy Order Scam ]
I keep getting various emails for scentsy and they all ask to pay through checks.... ⇒ more ...
Reported by Peter
at 2015-07-28
 
Scammer Source was email Gum Tree Selling a kayak[ Classified Ads Scam - Gumtree ]
Placed an ad on gumtree and received this response: 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 momement 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 pa... ⇒ more ...
Reported by No Name
at 2015-07-28
Baltimore, MD USA
 
Scammer Source was email job scam[ Overpayment Scam ]
We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it today, once you get the check you're advised to deposit it via mobile deposit by taking picture via mobile app on your smartphone or deposit at your bank for quick withdrawal today because she needs a place to lay her head when she comes by tomorrow so you can get started by this week when she arrives. Deduct your upfront payment that's salary of your service charge for the week $350... ⇒ more ...
Reported by Anonymous
at 2015-07-28
 
Scammer Source was ebay scammer pablo saco goday - emu sp1200[ Auction/eBay Scam - eBay (www.ebay.com) ]
In case you come a cross a hip-hop gear seller artists from spain named pablo saco goday. Ebayer: cursacog_tuhgjmu - ...be aware its a scam. Bought a Sp1200 via ebay and had to file for customer protection programm to get my money back. Doing a little bit of investigation I came accross another hip hop forum where other people discussed being cheated by the same person. He tried to sell the SP1200 on different plattforms... Internet Pseudonym: Aseser Teranga CREW AXLUBI-X Saco dj de Axlubi-X pablo sa... ⇒ more ...
Reported by Anonymous
at 2015-07-27
Sydney AUSTRALIA
 
Scammer Source was email Untitled Classified Ads Scam - Gumtree, #23693Email Attached [ Classified Ads Scam - Gumtree ]
Had an add on Gumtree for a bedroom suite, and she contacted me by mobile phone message that came from her email address, wanting to know final price and to email her at Lillian.kohlberg@yahoo.com, which I did, she wanted the furniture, and wanted my paypal address to make the payment, thought this was strange that I am in Hobart Tasmania, and she wanted it shipped to Darwin Australia,... ⇒ more ...
Reported by Anonymous
at 2015-07-27
 
Scammer Source was Catering Scam[ Generic/Unspecified Scam ]
Says she is deaf and getting treatments and wants to place a large order for a messenger to pick up. Says she will pay with credit card now. Once told she is a scam won't text no more.... ⇒ more ...
Reported by Anonymous
at 2015-07-27
PENNINGTON, NJ USA
 
Scammer Source was email US Commerce & Trade Research InstituteEmail Attached [ Business Venture Scam - Paypal (paypal.com) ]
US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI on various categories to determine which companies meet and exceed the industry benchmarks that have been set forth. You are directed to their website for further details on this selection with a pre-selected hyperlink and reference code, where you will ... ⇒ more ...
Reported by Anonymous
at 2015-07-27
Captains Flat AUSTRALIA
 
Scammer Source was email I got scammed from a fake PayPal email account using gumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
a guy from China messaged (+86170-9101-2297) me first saying he wants to buy my items so he gave me his email address (r.william0003@gmail.com) and i emailed him. We were emailing each other about the items and he said it was a birthday gift for his step son/daughter. Later that day i got an email from service@paypal giving me instructions on what to do. They said the buyer has paid and service@paypal has got the money, they will not put the credit into my account until i ship the items and give them the t... ⇒ more ...
Reported by Anonymous
at 2015-07-27
 
Scammer Source was social Facebook group money scam[ Overpayment Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-27
 
Scammer Source was Craigslist scammer[ Auction/eBay Scam - Paypal (paypal.com) ]
Responded to Craigslist post to buy washer/dryer - sight unseen. Wanted my email and paypal account information and asked three times for it during texting. Jessica stated she was sure she would happy with the condition of the washer/dryer and wanted to know my zip and paypal info so she could paypal the money immediately. when I asked if she wanted to see items first, and offered a $50 discount for cash, no replies after that. Definitely a scam.... ⇒ more ...
Reported by Iqra Bano
at 2015-07-27
 
Scammer Source was email fraud offering job and asked to buy software[ Job Scam - Google Checkout ]
Hello, regarding your application/cv, 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, do not reply to this email, submit documents only to email which is mention in application form regards Eadric G. Cadon Human Resource Sun Electronics Inc... ⇒ more ...
Reported by Anonymous
at 2015-07-27
 
Scammer Source was email Untitled Classified Ads Scam - Other Classified Ads Site, #23685[ Classified Ads Scam - Other Classified Ads Site ]
Listed my add on bookoo Received an email: Date: Fri, 24 Jul 2015 03:26:53 -0700 Subject: 545i, Business Edition, Custom order from BMW - $12.000 From: jimdawson1865@gmail.com To: my email Hi, what is the final price of your listing? My Answer: From: My email Date: 24 July 2015 10:54:30 To: Jim Dawson (jimdawson1865@gmail.com) Hi, Thank you for your interest in my add, I think you would have to see the vehicle first and we could negotiate mutually acceptable price based on this. I am willing t... ⇒ more ...
Reported by Anonymous
at 2015-07-27
Pune INDIA
 
Scammer Source was Job ScamEmail Attached [ Job Scam - Other Job Site ]
This person called me offering me "job roles" with "multiple profiles availability" with "multiple clients". I declined providing my resume and I was asked to refer a friend who may be looking for a job. ... ⇒ more ...
Reported by Anonymous
at 2015-07-26
 
Scammer Source was url Mutty2900@gmail.comEmail Attached [ Auction/eBay Scam - Craigslist (craiglist.com) ]
Selling a 1800's hard box for $740 on Craigslist. She has only texted me, and was never willing to talk to me over the phone. That really made me suspicious. She typed her name as Jessica, and stated she was adding $390 for shipping without asking the weight of the item, and also never responded when I asked her what city she wanted shipped too. She texted me a total payment of $1,130 to cover shipping cost. At this point no money sent to PayPal after she made it an urgent matter to pay after six hour... ⇒ more ...
Reported by JC
at 2015-07-26
 
Scammer Source was url Free Motorcycle Scam[ Classified Ads Scam - Craigslist (craiglist.com) ]
Hello I apologize for the late response. I want to start by saying that you are a very lucky person by being the first to indicate interest having decided already to give it out to the first individual that indicated interest since is going for free therefore, requires no competition or special criterion in considering the individual it will be given to. I relocated to our family house in the State of Oklahoma two weeks ago from Willard Missouri as a result of pressure from my wife and relatives... ⇒ more ...
Reported by No Name
at 2015-07-26
 
Scammer Source was email Untitled , #23681[ ]
... ⇒ more ...
Reported by ali shahzad
at 2015-07-26
 
Scammer Source was email offering job and saying to buy dizer soft software [ Job Scam - Other Auction site ]
1 of 264 project_1a Inbox x Sital Inc Attachments6:09 PM (1 hour ago) to hr Hello, your application is approved, now you can start work with us, attached are employment documents and first paid project work, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours, attached are the image files of Data Sheets, Guideline of work is attached with this Email on MS w... ⇒ more ...
Reported by Anonymous
at 2015-07-25
Melbourne AUSTRALIA
 
Scammer Source was email Untitled Auction/eBay Scam - Gumtree, #23679[ Auction/eBay Scam - Gumtree ]
requesting bank account details insistently and to send cash via western union to gain access to payment ... ⇒ more ...
Reported by Anonymous
at 2015-07-25
Melbourne AUSTRALIA
 
Scammer Source was email nzog scam[ Auction/eBay Scam - Gumtree ]
attempting to get bank account details repeatedly ,and insisting on send cash via western union to then access my so called payment and await courier details ... ⇒ more ...
Reported by Anonymous
at 2015-07-25
 
Scammer Source was Mailed beneficiary settlement[ Wills/Probate Scam ]
Letter claimed I had similar last name to that of his client who died along with entire family, and he had an unclaimed life insurance of $4.5 million USD. Return address on envelope was for SUN LIFE in Toronto. Like other similar scams, numerous grammatical errors were in the letter although it tried to sound official. Letter closed with note to "Kindly keep this transaction private and personally, because I am still working with this financial institution and also to avoid double claim on your settleme... ⇒ more ...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...57 » Next

Search Scamdex