Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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Scam Tips Received
Reported by Michael Logan
at 2015-07-07
London UK
 
Scammer Source was email e-mail to help charity and claim 10 million from dying cancer patient Mrs Susan HabibieEmail Attached [ Charity scam ]
Dear Trusted One!! Please endeavor to use it for the poor and charity and with warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this project which I propose with my free mind and as a person of integrity I trust that you will execute this project without any kind of betrayal. My name is Mrs. Susan Habibie from... ⇒ more ...
Reported by Anonymous
at 2015-07-07
Ashburn, VA USA
 
Scammer Source was email Bookoo yard sale buyer scam[ Overpayment Scam - Other Classified Ads Site ]
I received a text inquiry about a heavy furniture item listed for sale asking if I would accept a check. After giving information on the type check required, the person sent a check by mail from an out of state company: Pioneer Oil & Gas, Beaver County Utah, 21 Beaver Lake Blvd, Milford, Utah 84751, check #2216 drawn on Zions First National Bank, One Main Street, Salt Lake City, Utah 84111, signed by Karen Zandi. This was a check we would accept. The check was for $1,650 more than the sale amount. We immedi... ⇒ more ...
Reported by Anonymous
at 2015-07-07
 
Scammer Source was email prizeEmail Attached [ Lottery Scam ]
This was the message sent through a pdf attached to the email: This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC. A cheque of $750,000.00 USD has been issued against your Winning Email and has been forwarded to Mr Ravin Mathison for delivery to your Country of residence. You are required to contact Mr. Bennett... ⇒ more ...
Reported by Anonymous
at 2015-07-07
Vallejo, CA USA
 
Scammer Source was email Scammer[ Classified Ads Scam - Craigslist (craiglist.com) ]
This person tried to purchase an antique dining set from us for $600, no questions asked. I was asking for cash because I trust that more, also I require for the purchaser to pick up the dining set. 'She' wanted to send us $1020 via PayPal and then have us money gram her $420 for 'shipping costs' to some address in MA...and she has a phone number with a Dallas area code. We live in Austin. It just didn't make sense really so I googled her email address to find she's done other scams as well. We told her NO ... ⇒ more ...
Reported by Anonymous
at 2015-07-07
 
Scammer Source was email Cynthia Johnson, bequeathing a large sum of money[ Generic/Unspecified Scam - Other Payment Site ]
Attn; Beneficiary 7th of July, 2015 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will no... ⇒ more ...
Reported by No Name
at 2015-07-07
 
Scammer Source was email Untitled , #23499[ ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-06
 
Scammer Source was email House for rent [ Rental Scam - Craigslist (craiglist.com) ]
Dewayne advertized house at 5443 W Molly, Phoenix for $600 per month plus $600 deposit. Utilities included Said he had to move in a hurry for a promotion. I checked the property closer and Dewayne is not the owner of this home. This property it for rent, for about $1600 thru a local area realty.... ⇒ more ...
Reported by Anonymous
at 2015-07-06
 
Scammer Source was email Selling a caravan on Gumtree[ Classified Ads Scam - Gumtree ]
This scam continued over 24 hours ... the timeframe on each email jumps back for forwards... you don't notice this at first... BUT because everything became so confusing I started to get anxious and what a relief to find Scamdex. I haven't heard from "Silvan" since I found his history on scamdex... but the following is how far the transaction proceeded : On Tue, Jul 7, 2015 at 11.21 AM, Silvan Meier wrote: Yes you are to send the $950 to the address given to you via western union money transfer and get b... ⇒ more ...
Reported by No Name
at 2015-07-06
 
Scammer Source was Untitled Job Scam, #23496[ Job Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-06
Richmond, CA USA
 
Scammer Source was Untitled , #23494Email Attached [ ]
Wants to order 1000pcs of white t-shirts in size medium, brand Gildan Tee Shirts 50/50 Heavy Cotton. Sends a fake address; a quick yelp search and there are plenty of other local companies that can provide what they are asking for. As usual they don't know how to pay for their merchandise and ask what type of payments are accepted. I recognize this scam from another scam a year or two ago. Same deal, wanted to order thousands of t-shirts and they were going to send their private trucks to pick up, from New... ⇒ more ...
Reported by Shaun
at 2015-07-06
 
Scammer Source was social Charity Scam via linkedinEmail Attached [ Charity scam ]
Nearly scammed... ⇒ more ...
Reported by Anonymous
at 2015-07-06
Perth AUSTRALIA
 
Scammer Source was Car Buying Scam[ Classified Ads Scam - Gumtree ]
The scammer sent a text message to me I would like to know if your Car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with the present condition and lowest price. I responded and got this email - similar to one reported by others. Thanks for mailing back,am ok with the price and the condition,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 moment,its 15days o... ⇒ more ...
Reported by No Name
at 2015-07-06
Medford, OR USA
 
Scammer Source was Untitled , #23489[ ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-06
 
Scammer Source was email Scam Rent [ Overpayment Scam - Paypal (paypal.com) ]
Hello, I will like to inform you that i have completed the transfer from my paypal account to your account and the funds has been deducted from my account. I am sure that the paypal must have sent you the transfer confirmation by now so kindly check both the inbox and spam folders of your email address for the payment notification from the paypal team. I will like you to kindly send out the mover agent today because payment must be confirmed on or before the pick up date,My items are expected to be ... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was kelechi calista okoro job scamEmail Attached [ Job Scam ]
kelechi calista okoro... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled , #23486[ ]
... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23485[ Job Scam ]
... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam - Yahoo, #23484Email Attached [ Job Scam - Yahoo ]
firstflytravels.com....0% tetrolimaoil.com....0% fairviewonasishospital.com....0% privateaccountviewer.com....0% seohostingreg.com....0% ozrobotreview.website....0% zebra.rocks....0% seoportale.com....0% itechdrop.com....0% izi-deals.com....0% vrala.com....0% madeiraemadeira.com....0% dolar.pw....6% karstenmichael.com....10% megarefback.com....26% geoent.com....27% stbandg.com....28% natashaskvortsova.com....33% ... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled , #23483[ ]
firstflytravels.com....0% tetrolimaoil.com....0% fairviewonasishospital.com....0% privateaccountviewer.com....0% seohostingreg.com....0% ozrobotreview.website....0% zebra.rocks....0% seoportale.com....0% itechdrop.com....0% izi-deals.com....0% vrala.com....0% madeiraemadeira.com....0% dolar.pw....6% karstenmichael.com....10% megarefback.com....26% geoent.com....27% stbandg.com....28% natashaskvortsova.com....33% tawhidhouston.com....90% ... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23482Email Attached [ Job Scam ]
http://www.scamadviser.com/check-website/victorialschool.com... ⇒ more ...
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