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 2015-07-27
 
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 ...
Reported by Anonymous
at 2015-07-25
 
Scammer Source was social scam on good that was on olx Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
I was selling my laptop on olx this guy emailed me and asked if I would send the laptop out to Nigeria and he will give me R2000 more for the laptop luckily I check on this website how they scam people before I sent the item. He wanted me to send it to this person and address name of person abiola olaiya address 26 olubodun street itire city ijeshatedo state lagos-state country Nigeria postal code 23401... ⇒ more ...
Reported by Anonymous
at 2015-07-25
 
Scammer Source was url ZACK OLDEN (alias) aka POS[ Classified Ads Scam - Autotrader (autotrader.com) ]
same as others: wants to purchase a car, wont do in person....... ⇒ more ...
Reported by Anonymous
at 2015-07-24
 
Scammer Source was email Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with TUCKER ENERGY SEREmail Attached [ Classified Ads Scam - Kijiji.com ]
Submitted as on kijiji Ottawa to sell a car. I received a message on my phone with a request to respond to this email address; see below's response from the scammer: Also, I did call the company, logging, not offshore anywhere!! Email came from: James Fonton 10:54 PM (19 hours ago) to me Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with TUCKER ENERGY SERVICES as a rig mechanic and we are presently offshore for project. We do not have a... ⇒ more ...
Reported by Anonymous
at 2015-07-24
Los Angeles, CA USA
 
Scammer Source was email government money owed you FROM INTERNATIONAL MONETARY FUND N FBI SCAMEmail Attached [ Generic/Unspecified Scam - Yahoo ]
PREVIOUS SCAMMED BY FRIEND FINDER SITE AND THE PERSON CLAIMING MY DONATIONS WERE TO HIS FAMILY OR ORPHANS IN NIGERIA IN NEED IN 6 MONTHS GAVE ABOUT 25.00 A MONTH THEN HAD ME EXCHANGE HIS OR HERS MONEY ORDERS FROM AMERICAN MONEY ORDERS TO NIGERIA RUBLES OR SOMETHING LIKE THEM OVER 3 YEARS AGO WHY I THINK I GET WEIRD SCAM EMAILS, FULL COPY OF MY EMAIL FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigatio... ⇒ more ...
Reported by Anonymous
at 2015-07-24
 
Scammer Source was url Untitled Classified Ads Scam - Gumtree, #23672[ Classified Ads Scam - Gumtree ]
As of those listed already - exact same info word for word by email. I felt uneasy about this so googled and found all these reports! Thank goodness I did!... ⇒ more ...
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