Scammer TipOff Reports

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Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Scammer Information
NameCaroline Jane    

Details of Scam Report
This lady wanted to buy my iPhone and supposedly sent me £450 using Paypal which was 'on hold' till I shipped the item. Address to be shipped to was as below.....
Name: Ibukunle Seun Address:Block B flat 13 Akerele Extension City: Surulere State:Lagos Country:Nigeria Zip Code:23401
Have reported the above person and address to Nigerian Police.

Tag Cloud
nigeria lagos paypal report sent buy uk the item

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Follow Ups/Extra Information

2013-01-08 12:12:39, Ypsilanti, MI, United States 
kyle added:

Scammer Information
Namesharon powel, other wouldnt give name    
Telephone2026436185, 4012874532     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Had to people in the same day text me from two different states saying the wanted my laptop. Both gave me the same address and said one was for their son and the other it was for their brother. Both had addresses similar to the ones on here.

2012-10-03 18:39:14, Manchester, Manchester, United Kingdom 
LOUISE added:

Scammer Information
NameLola Alice    

Details of Scam Report
I was selling an item on Gumtree and recently recieved a email off this woman who calls herself Lola Alice, thought everything was ok, until she wanted me to post the item to Nigeria, supposbly for her SON! she explained it was his birthday and hes over there on a training course,and she didnt have time to post, which i began to think it was quite strange! This fake Lola Alice was trying to reassure me that the £315 will be sent to my paypal account, so i then give paypal a call, explaining my problem, but soon as i mentioned Nigeria the man from paypal customer service interupted me and told me not to go through with the transaction as there are to many scams from there.
Dont let them scam you, they tell you they will transfer money in to your paypal account or bank transfer and send you a fake email that you recieved your funds showing as paypal with paypals logo.
The Name & Address she give me to post to......
Morris Alice
Block B Flat 13 Akerele Extension Surulere Lagos Nigeria +23401
Looking at the recent scams on here, some Addresses are the same but under different Names so please BEWARE!!!!!!!!!

2012-10-03 04:17:15,  
Anonymous added:

Scammer Information
NameAlicia Batchelor    
Telephone01903 821526     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Had a lady called Melissa say she wanted my wedding dress I had advertised on Gumtree to send to her son in Nigeria. This address does not exist JOHN ERIC Block A flat 10, AKERLELE EXTENSION SURULERE, LAGOS, NIGERIA POSTAL CODE +23401

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