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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-19
Anonymous
31.31.180.80
 
by email , job offer Email Attached
I was nearly scammed: they sent to me by the above email address and they gave me the URL www.bachmann. info for their organization which I do not know if its correct one or not , they offered me a job ( home based data entry ) for 350 URO in a week and the give me a link to purchase a software to use it in the project which they assigned to me. this is the link "www.LesaSoft.net" and they told me to purchase it with 60 URO and they will add this amount with the first payment after one weak Tha... ⇒ more ...
Job Scam

Scammer Source was
2       2014-12-19
Anonymous
108.80.132.71
 
Travis R. Bannister sent email - inheritance scam- beneficiaryEmail Attached
Was sent an email from Travis R. Bannister for a Mrs. Karen Smith claiming to be a widow with no heirs wanting to will to me $10 Million. To contact AttorneyMichaelNewton@rogers.com.... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-12-19
No Name
Nürnberg GERMANY
 
Untitled , #22085
... ⇒ more ...


Scammer Source was email
4       2014-12-19
Anonymous
69.35.163.243
 
Untitled Secret/Mystery Shopper Scam, #22084
Gmail Blog - Assists in Inbox: An extra helping hand for your Reminders - 2 days ago MS-Recruitment @2014. Inbox x MS 6:29 AM (5 hours ago) to . DESCRIPTION JOBS : # You will be assigned to visit a shop. # You need to "pretend" to be a normal potential customer who is looking for a particular service or product. # You will then finish an on-line questionnaire to share with us your customer experience REQUIREMENTS: # 17 year old or above. # Can read and write english. # No e... ⇒ more ...
Secret/Mystery Shopper Scam

Scammer Source was email
5       2014-12-18
No Name
174.24.229.98
 
(504) 419-8762Email Attached
I received an email after inquiring about an posting on craigslist for a "Charming 2 bedroom Home" for rent. I received the response below. When I went to see the house it was a completely different home that was for sale. I tried following up with the Nadia to confirm the address but never heard back. I could see in one of the pictures of the home the house number was completely different from what they had stated. I reported the scam to the listing agent of the home for sale. Don't give them your informa... ⇒ more ...
Rental Scam

Scammer Source was url
6       2014-12-18
Anonymous
London UK
 
Gmail Scam Email Attached
this is what the email said Dear Winner. We are Pleased to inform you that you have won a prize money of Five Hundred Thousand USD with an Apple Laptop by Gmail Lottery in conjunction with the Microsoft Outlook Window 8. We collects all the Gmail addresses of the people that are active online, Among the people that subscribed to Gmail and various Microsoft window users, we only select five people every year as our winners, without the winner applying ,we are congratulating you for being one of them. Howe... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-12-18
Anonymous
108.80.132.71
 
I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..comEmail Attached
Wanted to bequeath me $10,000,000.00 from a man in Florida with no living relatives. Needed my bank routing number and social security number to make the deposit. I new it was a scam right away, but I wanted to report it so others could be warned. Names used were: Karen Smith and Gregory Fort.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-12-18
Anonymous
86.141.253.47
 
gumtree scamEmail Attached
Tried to buy something from me and advised worked abroad and was a present, cudt pik up as working at sea, a courier would collect and i had to pay fees. thought this wron. B E W A R E !!!!!!!!!!!!!!!!!!! ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
9       2014-12-18
Anonymous
198.252.115.115
 
William Cameron Columbus Ohio Said He Is A Home Remodeler And ContractorEmail Attached
Around Dec 01 2014 my wife posted a want-ad on Craigslist for needing equipment to help us do work around the yard since I'm paraplegic, and that we're on disability and so don't have much money so would genuinely appreciate help. We would be willing to sign a buyer's agreement to put so much down on the equipment and then pay so much per month there after. William Cameron called us Dec 04 2014 saying he was a contractor and home remodeler who worked on million dollar homes and was getting older, isn't doin... ⇒ more ...
Job Scam

Scammer Source was
10       2014-12-18
Anonymous
101.168.255.248
 
marialuv1901@gmail.comEmail Attached
I have a car for sale on gumtree and thanks to this website I never got scammed thought it was sus cause all they kept asking for was my bank details ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
11       2014-12-17
Anonymous
103.30.187.165
 
Gumtree sale of furniture
This scammer replied to a gumtree ad. Arranged payment via paypal and then advised that money for delivery costs - which were included in the paypal amount needed to be transfered via western union to: William Kendall in Breckenridge... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
12       2014-12-17
Anonymous
Hobart AUSTRALIA
 
New Zealand Oil and Gas New Zealand Taranaki Basin on kupe project tried to buy boat
From: maria clinton Date: 17 December 2014 17:09:41 AEDT To: Alan Subject: RE: Whitley Cruisemaster 700 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... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
13       2014-12-17
Anonymous
67.164.147.58
 
Untitled Wills/Probate Scam, #22072Email Attached
Sent to me as text from allen richards. States: (Email ibmoham2011@gmail.com for vital details on inheritance in your name) ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
14       2014-12-17
Anonymous
74.193.249.92
 
Marine Engineer RomanceEmail Attached
Romance Scam. Marine Engineer sailing to Aulstraia Indian Ocean, In danger of Pirates. He says he's sending his personal belongings to your home...but you must pay Taxes, Shipping cost...$1,750.00 USD sent to a Security Co. I found the exact letters he'd sent online at a caution scam site. Word for word.... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
15       2014-12-17
Anon
105.225.174.141
 
Woodside Petroleum - Employment Scam
Employment offer in Australia. Have to send application to United Nations in Australia for certificate... They send employment contract and then you pay huge sums of money for visa, security screening or certificates. No job actually.... ⇒ more ...
Job Scam

Scammer Source was email
16       2014-12-17
Anonymous
82.1.41.158
 
Purchased Pandora Charms but money taken, never arrived and uncontactable. Police advised and investigating.
Purchased 4 Pandora beads, not arrived, cannot contact by phone or e-mail and not responding to numerous messages left on their live chat (which is NEVER active) or through their contact us page. Cannot track item as, when I type in my email address, they say they have no record of it!!! Have reported to police and trying to recoup money from credit card company.... ⇒ more ...
Scentsy Order Scam

Scammer Source was url
17       2014-12-17
Anonymous
119.15.73.215
 
Peter Clinton text re: car for sale on GumtreeEmail Attached
I received the following text: 'I'm interested in your listed car ad, what is your last firm price & its present condition?Kindly E-mail me at (peterclinton90@gmail.com)' I replied by email that my car was still for sale, and received the following email in 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... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
18       2014-12-17
Anonymous
Canberra AUSTRALIA
 
text message
Expressed interest in item I had for sale - Insisted I provide PayPal email address - I became suspicious when they insisted I correspond through PayPal - then read other correspondence through this site - provided very ambiguous detail around western union money transfers - I sincerely hope a diseased rodent climbs up this person's back passage and retires.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
19       2014-12-17
Anonymous
119.15.73.215
 
Matthew Grick text re: car for sale on GumtreeEmail Attached
I received the following text message: 'Hi seller is the item posted on gumtree still for sale? kindly get back to me with my mail (matthergrick@gmail.com)' After I replied via email to say my vehicle was still for sale I received this reply: '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 message facility. I am buying this for my first son who just graduated on to... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
20       2014-12-17
Anonymous
41.85.154.186
 
Holiday letting scam
Weddings (2) Archives Select Month December 2014 November 2014 October 2014 September 2014 August 2014 July 2014 June 2014 May 2014 April 2014 March 2014 February 2014 January 2014 December 2013 November 2013 October 2013 September 2013 August 2013 July 2013 June 2013 May 2013 April 2013 March 2013 February 2013 January 2013 December 2012 November 2012 October 2012 September 2012 August 2012 July 2012 June 2012 May 2012 April 2012 March 2012 February 2012 January 201... ⇒ more ...
Rental Scam

Scammer Source was
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