| Scam Reporter | Scam Tips Received
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|---|
| No Name
Ann Arbor, MI, United States
2015-12-13 14:53:12
Social Network Scam
|  email (Impre Ssive) From: Impre Ssive
To: Event@int.in
This is to inform you that your Email has won $900,000 US Dollars and A brand new (2015AUDI Q5) which is organized by Audi Automobile Company in India "Your Email Address" was selected through a computer ballot syste... ⇒ more |
| Anonymous
Congleton, Cheshire East, United Kingdom
2015-12-03 21:50:25
Social Network Scam
|  Samsung promo draw Says you've won money & Samsung galaxy phone & an I pad.through Samsung promo deal. Invites winner to fly out to Kuala Lumpur . Or if work or other commitments prevent you from doing this gives you an other option to contact infinity logistics manager SHAN... ⇒ more |
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| Anonymous
Wake Forest, NC, United States
2015-11-19 17:26:41
Social Network Scam
Google Checkout |  Microsoft said I won 500,000 dollies they require address and phone and email addresses received 11/19/2015 ... ⇒ more |
| No Name
Somewhere in Germany
2015-11-14 18:58:17
Social Network Scam
Other Job Site |  Lottery donation, charity, sharing The person added me on Linkedin which I accepted because I saw the photo of a lady who seemed very nice and trustful. Then a few hours later, I received an message via linkedin, which started with "An interesting article i read now inspired me to do this. ... ⇒ more |
| Anonymous
Hinckley, Leicestershire, United Kingdom
2015-11-04 07:44:00
Social Network Scam
Yahoo | Lloyds bank account verification emal from
ama@send.com
... ⇒ more |
| Anonymous
Kansas City, MO, United States
2015-10-29 22:32:42
Social Network Scam
Yahoo | email scam saying i won five hundred thousand ... ⇒ more |
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| Anonymous
Somewhere in United States
2015-10-22 16:42:12
Social Network Scam
| I got an email saying that I won 5000,000,00 and they gave me an ID # which I had to send in with my mailing info and of course Global~Courier Services Limited 24-Hours Service.
Address: Plot No-40,Phase-3,industrial,Near
Maruti Marketing Times,Okhla,Delhi 110019 India .
Telephone:~ +447 9374 50254
Our Respected Customer : Darryl Carter.
This delivery company has been assi... ⇒ more |
| -S-
Somewhere in United States
2015-10-20 04:25:39
Social Network Scam
Google Checkout | "SCAMMER pretending to be MILITARY" Jnopeters@gmail.com sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the... ⇒ more |
| No Name
Chicago, IL, United States
2015-10-10 06:28:24
Social Network Scam
Google Checkout | Gmail laptop winner Your email was one of 5 pick to win a free laptop ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-08-25 02:38:14
Social Network Scam
Gumtree |  selling a motor bike Initially asked for details of the bike. Then said "she" was off shore in the Taranaki Basin with NZ Gas and Oil and unable to phone. Asked for pay pal detail or bank account details as "she" was going to lodge payment and then get courier to pick up bike.... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-08-22 03:54:10
Social Network Scam
Paypal (paypal.com) |  by whatapps and email from PayPal Scammer
Information | Name:
scott kendrik | Email Address:
| Scam Website:
| Fax:
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|---|
i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc ... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2015-08-11 07:22:47
Social Network Scam
Gumtree | +4 Car sales
thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time... ⇒ more |
| Anonymous
Makati City, Metro Manila, Philippines
2015-08-07 10:12:47
Social Network Scam
Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:23791 Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have... ⇒ more |
| Anonymous
Grande Prairie, Alberta, Canada
2015-08-06 00:03:34
Social Network Scam
| Text message - winner commission for annual bonus Received via text message on cell phone
In Conjunction With Facebook ,Verison, Sprint, AT&T Hearing, Deaf and Hard Hearing Commission Worldwide, This is Mr MIKE MAXWELL, we embarked on a worldwide promotion for Hearing and Deaf, a sophisticated automa... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-07-30 22:03:54
Social Network Scam
| Mr Leo Abas Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2015-07-17 12:12:27
Social Network Scam
| Sms solicitaion Asked that I contact him for a very important matter, and that it be only by email.... ⇒ more |
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| Anonymous
Titusville, FL, United States
2015-04-23 13:40:37
Social Network Scam
Google Checkout | Romance Scam He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women befor... ⇒ more |
| Anonymous
Portland, ME, United States
2015-04-15 21:47:22
Social Network Scam
Google Checkout | Need help, scam miss tricia Dearest one,
Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown e... ⇒ more |
| No Name
Sherwood Park, Alberta, Canada
2015-04-07 19:46:42
Social Network Scam
Cars.com | Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple la
Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are ac... ⇒ more |
| Jonathan Garsuta
Somewhere in Mexico
2015-03-27 01:57:43
Social Network Scam
Yahoo | Transferring a Million worth box He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in A... ⇒ more |
| Anonymous
Garden City, MI, United States
2015-03-22 21:14:09
Social Network Scam
| google gmail promotion ... ⇒ more |
| Anonymous
Stowmarket, Suffolk, United Kingdom
2015-01-28 15:25:43
Social Network Scam
| +1 Romantic scam via facebook I was approached via Facebook by Philip Chon who insisted I go on to yahoo messenger . After several months of romantic chats ,I was asked to send money via Western Union or Moneygram. He claims to be a petroleum engineer who suddenly had to go to Nigeria ... ⇒ more |
| Anonymous
Guwahati, Assam, India
2015-01-18 05:51:04
Social Network Scam
Scentsy (scentsy.com) | Untitled Social Network Scam on Scentsy (scentsy.com), ref:22302 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-12-01 09:10:44
Social Network Scam
| EMAIL The offer loan and request that you pay an administration fee.
... ⇒ more |
| No Name
Raiano, Province of L'Aquila, Italy
2014-11-22 18:46:42
Social Network Scam
Yahoo | +447985590895 vorrei sapere se questo sito e bannato oppure reale ... ⇒ more |
Social Network Scam TipOff Reports
