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Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       2015-03-01
Anonymous
 
Apartmant vacation rental New YorkEmail Attached
We have been caught (1580$) for apartment rental in New York. they use the actually these website: www.explorenycvacationrentals.com www.explorenycrentals.com www.newyorkervacationrentals.com and these phone numbers : 646 439 6410 832 409 1694 917 775 7268 We paid by paypal and after the payment, no news or answer anymore... Next time, we are going to rent an hotel room...... ⇒ more ...
Rental Scam

Scammer Source was url
5       2015-03-01
Anonymous
 
gumtree western union new Zealand oil and gas worker
Same as others mentioned. Also received emails from paypal (which were not actually pay pal). Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
6       2015-03-01
Anonymous
 
Selling a car online
This dickhead text me but no number showed up, just an email address, so I messaged him and he sent back the same old reply I've seen 3 times in one day; Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,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 momement and that's why I contacted you with internet messaging facility.Reg... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
7       2015-02-28
Anonymous
Atlanta, GA USA
 
dating scam on zoosk
He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but doesn't. Has a little girl 9yrs. Old named Melita...her mom died when she was 4. He has no family..only child...no friends but business partners. Has contract he emails...has Constructline award he shows..looking for someone that will love him and his daughter... ⇒ more ...
Dating Scam

Scammer Source was email
8       2015-02-28
Anonymous
 
Untitled Lottery Scam, #22677Email Attached
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +234-8140-743-702. WEB www.westernunion.com BENEFICIARY: xxxxxxxx xxxxxxxxxx AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THAT YOU ARE THE BENEFICIARY OF THE FUND VALUED AT ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS DEPOSITED IN OUR OFFICE BY THE MINISTRY OF FINANCE OF THE FEDERAL REPUBLIC OF NIGERIA THROUGH FUND VAULT KTU/9023118308/03 FROM UNITED NATION. PLEASE Y... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2015-02-28
Anonymous
Geraldton AUSTRALIA
 
Bike saleEmail Attached
This guy wanted to buy a bike I had honestly listed on Gumtree, however once a payment advise had been sent using PayPal he responded by saying a further $950 had been added so that his transport agency could be paid, he wanted me to transfer the money to his shipping agent in Hong Kong via Western Union, I received bogus emails from PayPal stating this. These low life's need to be caught and prosecuted.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
10       2015-02-28
Anonymous
 
Untitled , #22674Email Attached
offer 2m usd supposedly gained my email from Microsoft list/Google list. However details given by a Terry Wilson (twilson@ombudsman.com)I suspected scam so googled Gloria McKenzie. I sent details to Vic ombudsman to check out.... ⇒ more ...


Scammer Source was email
11       2015-02-27
Anonymous
Ashburn, VA USA
 
10 million bequeathed to you
Bequeathed 10 million dollars to me.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2015-02-27
No Name
 
Untitled , #22672
... ⇒ more ...


Scammer Source was
13       2015-02-27
Anonymous
Mount Laurel, NJ USA
 
Mrs Karen Smith
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Karen... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2015-02-27
Anonymous
 
Applying for job on CraigslistEmail Attached
Applied for personal Assistant to run errands and such for local man who is out of town. All checked out legit, until I get a FedEx Check for $2550.00 I was suppose to take my fist week Salary out and Western Union the rest to someone else. I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause the bank had 7 day hold on it. I f... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2015-02-26
Anonymous
Pune INDIA
 
Untitled Classified Ads Scam - , #22666Email Attached
Gumtree scammer!!... ⇒ more ...
Classified Ads Scam -

Scammer Source was
16       2015-02-26
Anonymous
 
money laundering
Money laundering/secret shopper Lost close to 2K see http://www.occ.gov/news-issuances/alerts/2015/alert-2015-2.html... ⇒ more ...
Secret/Mystery Shopper Scam

Scammer Source was url
17       2015-02-26
Dare Olumorin
 
scam email
Dear Email User This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the winner applyin... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2015-02-26
Anonymous
 
Kijiji .ca ( canada,whitehorse ,yukon ) , use car for sale , PayPal ....Email Attached
  Steven Mile To me Feb 25 at 6:37 PM Thanks for the response. I'd take it for $1,050 including PayPal surcharges since i am interested in the immediate purchase. I am buying it internationally to CHINA and i would pay you through PayPal as it is the fastest & easiest way for me to make payment at this moment, do not worry about PayPal charges, i will take care of that and about the transportation, i shall arrange for a transport agent to come to your home directly for the pic... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
19       2015-02-26
Anonymous
 
Scammer via GumtreeEmail Attached
Poorly written Email offering to buy an item in the UK, pay via Paypal and arrange courier. Item then to be shipped to NZ - hardly a cost effective way of purchasing a treadmill!... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
20       2015-02-26
Anonymous
Bedminster, NJ USA
 
Lottery scam., winning 500,000.00. And Nokia X2 duall SIM Androit smart phone askingfor my personal information.
... ⇒ more ...
Lottery Scam

Scammer Source was email
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