Fake/Counterfeit Goods TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
ronald f annone rockets57@comcast.net
Wilmington, DE, United States
2016-11-27 01:44:09
Fake/Counterfeit Goods
YAHOO & MSN WINDOWS LIVE A ND MICROSOFT AWARDS. emailEmail Attached
 Scammer
  Information
Name:
   This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820, 000.
Email Address:
   sklatante4@centurytel.net
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820, 000.00) on our ongoing Monthly 2016 prize promotion , which was organized by YAHOO & MSN WINDOWS LIVE A ND MICROSOFT AWARDS.... ⇒ more
Anonymous
Marietta, OH, United States
2016-08-31 16:36:55
Fake/Counterfeit Goods
Etsy (www.etsy.com)
Invoice sent to me  
 Scammer
  Information
Name:
   Elwood tibbs
Email Address:
   bigdad4699@cox.net
Dear Cheryl Swaney, Owner/Creator We finalized the invoice for the project of Scarlettos. See it attached as Word file to the notification. Keep as a copy for your future reference. Should you have questions about this e-bill please call or email me... ⇒ more
Anonymous
Paradise, CA, United States
2016-08-26 13:04:54
Fake/Counterfeit Goods
2870 dollar check from shoppersexpress.
 Scammer
  Information
Email Address:
   shoppersexpress.com
I received a check in the mail for $2870.00. The check was made out to me from the Prime Way Federal credit union. The check was mailed by priority mail. I called the Prime Way credit union and they said " the check is false, they did not send it to me ... ⇒ more
Anonymous
San Leandro, CA, United States
2016-08-19 15:16:26
Fake/Counterfeit Goods
Reddit
Hacker for hire Scammer
 Scammer
  Information
Name:
   Tony
Email Address:
   Tonyblackhat@hotmail.com
Other:
   Tonyblackhat
Scam Website:
   www.darknet.org.uk
Telephone:
   316-469-7260
He calls himself a hacker, promises you to change your grades and lots of other things. He will even give you a discount! Too bad he does not know how to hack, but will take your money. After he receives the payment he is gone for good, so is your money.... ⇒ more
Anonymous
Athens, Attica, Greece
2016-08-10 01:50:14
Fake/Counterfeit Goods
DEPLACER.COM = FRAUD  
 Scammer
  Information
Name:
   http://www.deplacer.com
Email Address:
   only through site from
Scam Website:
   http://www.deplacer.com
They trick you to make WIRE TRANSFER to buy products that NEVER shipped to you. And they NEVER answer your e-mails. They are SCUMS. ... ⇒ more
Anonymous
The Bronx, NY, United States
2016-07-20 20:55:51
Fake/Counterfeit Goods
+2 KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United KingdomEmail Attached  
 Scammer
  Information
Name:
   Mathew Phillips
Email Address:
   mathewphillips@rogers.com
KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United Kingdom This is KEYSTONE 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 dec... ⇒ more
MLeigh
Fayetteville, AR, United States
2016-07-09 19:32:58
Fake/Counterfeit Goods
Donation made to you by Mr. Bernard Arnault.  
 Scammer
  Information
Name:
   Mike Foley
Email Address:
   mmfoley@NIC.edu
Using a hacked email (mmfoley@NIC.edu), the email message: Donation made to you by Mr. Bernard Arnault. Reply to his email: bernard@arnaultfr.org for more details.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-07-06 05:10:32
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , #28939Email Attached  
 Scammer
  Information
Name:
   Diane
Email Address:
   baccusdiane112@outlook.com
Try to sell my Car, And got a weird suspecious email back. A Lot of Red Flags.!!!... ⇒ more
Anonymous
Brandon, FL, United States
2016-07-03 16:36:16
Fake/Counterfeit Goods
Other Classified Ads Site
Sunlitvirtue  
 Scammer
  Information
Name:
   Sunlit Virtue
Scam Website:
   sunlitvirtue.com
... ⇒ more
No Name
US
2016-07-03 12:09:33
Fake/Counterfeit Goods
Other Classified Ads Site
Text on cell promising a gift.  
 Scammer
  Information
... ⇒ more
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