Scamdex Scammer Logging Service |

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.  Subscribe
Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-28
Anonymous
188.30.12.17
 
jeanette stewart-martin
he said he lives in america coming for work in uk and they need ananny for their 4 year old daughter, called janet... ⇒ more ...
Job Scam

Scammer Source was
2       2014-11-28
Anonymous
41.129.95.42
 
Untitled , #21900
... ⇒ more ...


Scammer Source was
3       2014-11-28
Anonymous
41.129.95.42
 
Untitled , #21899
... ⇒ more ...


Scammer Source was
4       2014-11-28
No Name
58.106.239.139
 
buying a scooter
... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
5       2014-11-28
Anonymous
173.30.12.207
 
Google organizer
Emailed saying that I had been selected one iut of five winners of $500,000. Wanted me to email information to a Mr. Barry Delp at gmalpt@outlook.com ... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-11-27
Anonymous
88.105.194.255
 
Spectrum Quality Monitoring
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 737 2nd Ave New York, NY 10016, USA Phone: (646) 403-4855 Fax: (347) 343-5662 ... ⇒ more ...
Job Scam

Scammer Source was email
7       2014-11-27
Anonymous
88.105.194.255
 
Morning Star Researches & Monitoring - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 415 EAST 37TH STREET, New York, 10016 PHONE: (718)717-2582 FAX: (716)794-1064 ... ⇒ more ...
Job Scam

Scammer Source was email
8       2014-11-27
Anonymous
88.105.194.255
 
Bushwick Researches - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 4315 Main St, Flushing, NY 11355, USA Phone: (347)547-3022 Fax: (347)343-5459 ... ⇒ more ...
Job Scam

Scammer Source was email
9       2014-11-27
Anonymous
88.105.194.255
 
Aldi Quality Control - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 43-14-43-20 Main St, Flushing, NY 11355 USA Phone: (646)863-6084 Fax: (347)201-4499 ... ⇒ more ...
Job Scam

Scammer Source was email
10       2014-11-27
Anonymous
88.105.194.255
 
Brandline Monitoring Inc - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 240 E 39th St New York, NY 10016, USA Phone: (347) 305-1210 Fax: (347) 705-7955 ... ⇒ more ...
Job Scam

Scammer Source was email
11       2014-11-27
Anonymous
88.105.194.255
 
Logan Researches - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 90 E 42nd St New York, NY 10017, USA Phone: (646)403-4855 Fax: (347)343-5713 ... ⇒ more ...
Job Scam

Scammer Source was email
12       2014-11-27
Anonymous
88.105.194.255
 
Scans Cie Researches - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 42-65-42-67 Main St 11355 Flushing, NY United States Phone: 347-960-4214 ... ⇒ more ...
Job Scam

Scammer Source was email
13       2014-11-27
Anonymous
88.105.194.255
 
Long Egg Surveys Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 1021 Clintonville St 11357 Flushing, NY United States Phone: 347-748-1501 ... ⇒ more ...
Job Scam

Scammer Source was email
14       2014-11-27
Anonymous
88.105.194.255
 
Rochelle Researches Inc - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 42-65 Main St 11355 Flushing, NY United States Phone: 347-380-6990 ... ⇒ more ...
Job Scam

Scammer Source was email
15       2014-11-27
Tony
Chicago, IL USA
 
Gmail document saying I won $500,000.00Email Attached
There was a document in the email called "nnnms.docx". When I opened it up, the body of the document said: Dear Winner, We are Pleased to inform you of your winning sum of $500,000.00 with Apple laptop by Gmail corporation, in conjunction with Microsoft Window8. We collect all the email addresses of the people that are active online, among the people that subscribed to Gmail and various Microsoft. Windows users. We only select five people as our winners, without the winner applying and we are congratulatin... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2014-11-27
Anonymous
110.32.243.11
 
wanted to buy my car pay palEmail Attached
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation g... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
17       2014-11-27
Adam
101.168.127.225
 
Gumtree ad scam
Text from unknown to Contact by email, asking what items I have for sale, will buy them and have courier come by If I tell him what I have for sale first, please remove the ads but will need to pay western union first to pay courier. blah blah blah. I have been down that path once already buddy sorry!!... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
18       2014-11-27
Anonymous
88.105.194.255
 
Best Brains Ltd e-commerce representative Tel: 0121 318 7231 Fax: 0872 353 9273
e-commerce representative = money mule identical content on the following sites: Best Brains Ltd http://bestbrains-uk.net EarnDirect Ltd http://directearn-uk.com EarnDirect Ltd http://directearn-uk.net InterRelation Ltd http://inter-relationltd.org InterRelation Ltd http://inter-relationuk.biz IT Works Inc http://itworks-us.com IT Works Inc http://itworks-us.net Moneywise Direct Ltd http://moneywisedirect-uk.com Moneywise Direct Ltd http://uk-moneywisedirect.net Standard View Ltd http://standard-viewltd.c... ⇒ more ...
Job Scam

Scammer Source was email
19       2014-11-27
Anonymous
88.105.194.255
 
EBS Transaction Support Manager "job" 34 fraudulent websites
Opportunities are available for a Transaction Manager in Global Corporate Payments office. Main responsibilities for successful candidate will be fast and accurate processing and transfer of PayPal payments from our US clients to our regional branches. Our clients value the speed of transaction and payments should be processed immediately. Payments are forwarded from verified PayPal accounts only; in case of any problem EBS takes all responsibility for any additional fees. We closely cooperate with PayPal a... ⇒ more ...
Job Scam

Scammer Source was email
20       2014-11-27
Anonymous
Bedminster, NJ USA
 
Gmail
... ⇒ more ...
Lottery Scam

Scammer Source was email
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...53 » Next