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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-21
Anonymous
174.56.4.126
 
Untitled Wills/Probate Scam, #22100Email Attached
The Bait and Switch EMAIL FRAUD performed by foreign CON artists. The props are Attorney John Mayer, John Mayer Chambers, Mr Frank Gibson, William.Associtates (notice their misspellings and grammar errors), Mr.Paul Tomeo using the The Royal Bank of Scotland, Central Bank of England and eventually a bogus African Bank Mrs Mariam Robinson named you as beneficiary in a will which requires to pay their INVOICE of Royal Bank of Scotland, VAT(MwSt.):245 201, for Wire Transfer, Invoice No.: 24035, Invoice Date:... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-12-21
Russell Broadridge
Newbury UK
 
Company overcharging and failing to get a result
Upfront payment for a service with promised results. Once they have the money they just drop the case and refuse to respond to any requests for a refund. Gary Pinchen is the guy running this charade. Do not deal with them - they have no idea what they are doing and will not achieve anything except keeping your money. Worst mistake ever to listen to gary Pinchen and his staff - they promise the world but do not deliver. Stay away from them... ⇒ more ...
Overpayment Scam

Scammer Source was
3       2014-12-21
Anonymous
Lakewood, CO USA
 
Denver CraigslistEmail Attached
Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment through PayPal. my shipper will be coming to pick it ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
4       2014-12-21
Anonymous
173.189.163.243
 
Untitled Dating Scam, #22095
I met him on okcupid and he reports being deployed in Chad Africa. After a few days of chatting on yahoo messenger he reports needing money due to his credit card being blocked for illegal unauthorized activities and he needs money to take online courses to get a promotion. He flat out asked me for 600 dollars. I told him I felt uncomfortable with such a request and he said he'd repay me in January. I continued to chat with him to get more information thinking this may be a scam. He deleted his ok Cupi... ⇒ more ...
Dating Scam

Scammer Source was url
5       2014-12-21
Anonymous
104.53.113.213
 
Untitled Lottery Scam, #22094Email Attached
Gmail/Microsoft Windows lottery Name Telephone number Address Age Occupation Parcel security number ... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-12-20
Anonymous
108.180.237.146
 
Enoma Frank jisdfh@embarqmail.comEmail Attached
Final Notification: Your Gmail ID have won you prize money of $ 800,000 and on Apple Laptopfor this month December 2014 lottery, sweepstake, which is organized and presented by Gmail and Mircosoft Outlook Lottery INC....Etc..... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-12-20
Anonymous
98.125.9.205
 
Apartments for rent in Houston
Both individuals emailed me the same response. Here it is: Hello, I hope everything is good on your end. The apartment you want is still available. We thought we had the place leased to a couple that we gave a tour to today, but now it seems that they are no longer relocating for their job, so we need to lease it as soon as possible. You were the 2nd one to respond regarding it. I bet you want the exact address of the property, but my husband doesn't want me to advertise the address as a measure of safety... ⇒ more ...
Rental Scam

Scammer Source was url
8       2014-12-20
Anonymous
Sydney AUSTRALIA
 
Tried to scam me via carsguide.com.au
I have advertised a ad on carsguiede.com.au to sell my car, and this scammer send me a text saying i should get back to him via email. so stupid, thought i would fall for this old trick... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
9       2014-12-19
Anonymous
120.151.119.60
 
Furniture gumtree
I had some furniture for sale on Gumtree. This scumbag had a very similar story about working offshore and then followed up with the story about wanting help to do a western union money transfer !! I then looked it up and found this site!... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
10       2014-12-19
Anonymous
107.223.30.74
 
William Cameron from Columbus Ohio CL scam via western union
He is contacting people with wanted ads from craigslist and says he will mail you the item. Sounds old so you almost wanna believe him. He wants you to put down earnest money via western union. He's a crook and i contacted the attorney general in OHIO and they knew him well. Don't fall for it.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
11       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
12       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
13       2014-12-19
No Name
Nürnberg GERMANY
 
Untitled , #22085
... ⇒ more ...


Scammer Source was email
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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