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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-04
Anonymous
 
Buying Vehicle
We are selling a vehicle advertised on Gumtree. She sent an email stating she was working offshore on Taranaki Basin on Kapo project. Reuested us to open a PayPal account and would transfer money and send someone to collect the vehicle. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
2       2015-03-04
Anonymous
Brooklyn, NY USA
 
Fashion Trade / Fashion Trade Partners / fashiontradepartners.com / "Moisturizer Face Cream Ad All Skin Types Needed" Craigslist
I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read: "2:45 Friday[Feb. 28, 2015] 5 Columbus Circle 8th floor 59th & Broadway Take the ADCB or 1 Train to Columbus Circle Bring photo ID Ask for Fashion Trade" I initially arrived for that meeting late. The receptionist told me that I had just missed her, meaning t... ⇒ more ...
Job Scam

Scammer Source was url
3       2015-03-04
Allison
Brooklyn, NY USA
 
Fashion Trade/fashiontradepartners.com/Craigslist model search/"Moisturizer Face Cream Ad All Skin Types Needed"
I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read: "2:45 Friday[Feb. 28, 2015] 5 Columbus Circle 8th floor 59th & Broadway Take the ADCB or 1 Train to Columbus Circle Bring photo ID Ask for Fashion Trade" I initially arrived for that meeting late. The receptionist told me that I had just missed her, meaning t... ⇒ more ...
Job Scam

Scammer Source was url
4       2015-03-03
Anonymous
 
qualifyme.edu.au
... ⇒ more ...
Job Scam

Scammer Source was
5       2015-03-03
Anonymous
Bedminster, NJ USA
 
Untitled , #22702Email Attached
This Is to Inform You That You Have Won a Prize Money Of $( (750,000. 00 USD ) seven hundred and fifty Thousand, U.S Dollar For This Month Lottery Promotion Which Is Organized By Gmail/msn Lottery Inc. & Gmail/msn Windows, We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying. NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL ... ⇒ more ...


Scammer Source was
6       2015-03-03
Kenneth Scott
 
It was on Craigslist about a job someone in need of a personal assitant
They will tell you you got the job and FedEx a check to you but the check is a fraud the bank account was closed do to fraud activities ... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was url
7       2015-03-03
Anonymous
Bedminster, NJ USA
 
Untitled , #22699Email Attached
03/03/2015, 12:07am I received a text message in my cellphone from winds2000@gwisa.com: (Regarding late relative inheritance. Email petersteven2010@gmail for info). ... ⇒ more ...


Scammer Source was email
8       2015-03-03
Anonymous
 
Submit resumeEmail Attached
Hello applicant, your application with Schenker Inc was approved and we are sending you Employment Contract of Online Client support work at your residence with this email, kindly read and fill up the "Employment Contract" (download link at the bottom on Word file) and after signing this contract send us back by Scan email in maximum 2 working days, only to email: hr@schenkerhr.info you are now Schenker Inc's Part Time Permanent Employee for 6 months and after th... ⇒ more ...
Job Scam

Scammer Source was email
9       2015-03-03
Anonymous
Bakersfield, CA USA
 
Untitled Lottery Scam, #22697
Dear Winner. This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active online, among the people that subscribed to GOOGLE MAIL customers worldwide. We have selected 7 winne... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2015-03-03
Anonymous
 
Wants to buy my bike advitised in Gumtree
I put an ad to sell my motorbike and had a text from the above mobile asking for some details of the bike and an email address. The actual email was: Thanks mate for ur email,l'm okay with ur asking price & conditions l'm presently out of town on overseas but l wanted to buy it for my son as a surprise birthday gift ,I won't be able to Inspect due to the nature of my work overseas, would 've even love to call in person but satellite server has been down which restrict calls, l hope you know how l feel? Wh... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
11       2015-03-02
Anonymous
 
Scammer advertising for personal assistant
Pulled my email address from a classified ad looking for work. Sent an email looking for a personal assistant for 18 and hour. Said they would send a check over but would be im Brazil for two months and would converse upon their return. ... ⇒ more ...
Job Scam

Scammer Source was email
12       2015-03-02
No Name
Reston, VA USA
 
Craigslist List ad Email Attached
Possible scam-er beware ... ⇒ more ...


Scammer Source was
13       2015-03-02
Jonathan
 
SCAMEmail Attached
I had a car for sale on GUMTREE and was contacted by scammer !!!... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
14       2015-03-02
Anonymous
 
750,000.00Email Attached
Deer Winner This email is to inform you that your email account has just won you ($750,000.00 US) from Google gmail promotion. Online email lottery power by Google a random email balloting 80 million adresses of the pople that are active online among the pople that subcribed to Google mail customers worldwide. We have selected 7 winners from 80 million email, without the winner applying. we are congratulating you for one the lucky email beneficiary of this time promotion. However you will have to fill a... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2015-03-02
No Name
 
EMAIL
LOTTERY 2000000.00 DONATION. NOT SCAMED JUST REPORTING... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2015-03-02
Ian
London UK
 
GUMTREE SCAM Email Attached
"I'm interested in renting your room/appt listed on gumtree so send me more details and pictures directly to my email (openlearningltd@gmail.com) Pls email only" try to call back and number is 5522 or something . very suspicious and resembles other funny business experienced in the past reason i have added this is since this email has come up in numerous scam indexes so worth adding my account to it... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
17       2015-03-02
Anonymous
 
lottery $500,000 and a phone.
... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2015-03-01
Anonymous
 
Preys on Match.com dating site members, limestonez@outllook.com, goes by Jaime and Jamie Martin - asks for money to pay for his Email Attached
met on Match.com, which he dropped immediately after messaging me there. He spoke with a British accent, not sure if it was real or not, and moved real fast to being uber personal, lots of romantic stuff, love betrothal and finally a story about his mother needing surgery in New Brunswick Canada, and needing some money from me to ensure her recovery was successful. Found today that his number had these complaints. An email he is using is limestonez@outlook.com and gets you to link up with him on Yahoo Me... ⇒ more ...
Dating Scam

Scammer Source was url
19       2015-03-01
Anonymous
 
Untitled Nanny/Au pair Scam, #22684Email Attached
Pruddy texted me saying that her friend Eugenia Copper found me on care.com and was interested in hiring me. I emailed ecopper1906@gmail.com and got a scam reply.... ⇒ more ...
Nanny/Au pair Scam

Scammer Source was email
20       2015-03-01
No Name
 
I want to buy my son a car for graduating top of his class bla,bla - working off shore Taranaki Basin
This one has been reported Ref above description - I just wanted to provide contact details.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
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