Scammer TipOff Reports

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Scam Report Type: at  
ReporterScam Tips Received
Anonymous
Paradise, CA, United States
2016-08-26 13:04:54
Fake/Counterfeit Goods
Scammer Source was solicitation 2870 dollar check from shoppersexpress.
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 " . I found the address on the Priority mail I got from the postal services was from Shoppers Express. I could not reach this business, It may be the scammer. I will be sending the check and envelop to the Feds for evaluation. I am sure their rip off w...
Anonymous
Athens, Attica, Greece
2016-08-10 01:50:14
Fake/Counterfeit Goods
Scammer Source was url DEPLACER.COM = FRAUD
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. ...
Anonymous
The Bronx, NY, United States
2016-07-20 20:55:51
Fake/Counterfeit Goods
Scammer Source was email KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United KingdomEmail Attached
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 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...
MLeigh
Fayetteville, AR, United States
2016-07-09 19:32:58
Fake/Counterfeit Goods
Scammer Source was email Donation made to you by Mr. Bernard Arnault.
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....
Anonymous
Sydney, New South Wales, Australia
2016-07-06 05:10:32
Fake/Counterfeit Goods
Scammer Source was Untitled Fake/Counterfeit Goods , #28939Email Attached
Try to sell my Car, And got a weird suspecious email back. A Lot of Red Flags.!!!...
Anonymous
Brandon, FL, United States
2016-07-03 16:36:16
Fake/Counterfeit Goods
Other Classified Ads Site
Scammer Source was url Sunlitvirtue
...
No Name
US
2016-07-03 12:09:33
Fake/Counterfeit Goods
Other Classified Ads Site
Scammer Source was phone Text on cell promising a gift.
...
Amy H
North Royalton, OH, United States
2016-06-04 11:37:19
Fake/Counterfeit Goods
Other Job Site
Scammer Source was url Younique ScammerEmail Attached
Name: Kim Lamb Email: kimlamb22@outlook.com Phone: Question or comment: Hello, I am interested in younique products and I would love to order through you.You can get back to me here so that I can send you the list of items i wish to order.I got your contact details from the site.Kindly write back and let me know if you can help me make my order... Thank you and God bless Kim...
No Name
Medina, OH, United States
2016-05-13 18:35:55
Fake/Counterfeit Goods
Scammer Source was email MORRISONS GIFT CARD SCAMEmail Attached
http://primevalprocesses.bid/p42123.oox?MUufrfwnIyvXgs=ruZlfXwexNpETvMTAzdnZiNDAxYnA2aDAxY3B0bzAzMDdmMDcwZWhlMWZjMDA2NA== http://signup.surveyvoicesresearch.com/?Flow=F2735ADF-3135-F020-DE46-ACCF5744012CC170F740&isPrePop=true&subaff1=32924&subaff2=178084&subaff3=43236&subaff4=SurveyVoices&DVID=...
Anonymous
Ilford, England, United Kingdom
2016-05-12 07:58:55
Fake/Counterfeit Goods
Gumtree
Scammer Source was Sells Fake I phones as the real thingEmail Attached
This Fellow sells fake Iphones on Gumtree. He charged me £400 for a fake iphone! He is a professional scammer, a smooth talker and I now see he runs other scams as well. The email address in the scam below is the same email address I received a fake invoice from. He is active on twitter here James Bennett @James_Space His dating profile is here https://www.okcupid.com/profile/james120985?cf=profile_similar,profile_you_might_like Be warned!!!!...
No Name
Medina, OH, United States
2016-05-09 13:47:04
Fake/Counterfeit Goods
Scammer Source was email ARGOS GIFT CARD SCAMEmail Attached
Special Prize: Chance to win £500,- Argos Gift Card! http://publicidea.net/q58yAs2.yb?dVFJrVAoDlMwv=XcoEfotejWsmm32syiux0194hb01cmz6030980k0egbz3l0582 ...
No Name
Medina, OH, United States
2016-05-08 16:48:15
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer Source was url NO MONEY SENT FROM PAYPAL...JUST A LINK TO A SCAM...Glenn just sent you $3,182.00 USD with Paypal. Paypal recommends to withdrawEmail Attached
Glenn just sent you $3,182.00 USD with Paypal. click here to continue http://visit2016.com/bizzy.html https://www.mymillionairementor.co/special-entranc if you can't click above, then click here Best of luck! Glenn ...
Anonymous
Safety Harbor, FL, United States
2016-05-03 12:12:26
Fake/Counterfeit Goods
Scammer Source was email ATTENTION:Notice On Your Package reg #: JG1N8875BS
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at (L.A.X) Los Angeles International Airport, via American Airlines flight no.3075. The agency Foreign payment service L.A staff came and applied for the release of this package for delivery to your address but ha...
Celita Calais
Breaux Bridge, LA, United States
2016-04-27 18:58:46
Fake/Counterfeit Goods
Scammer Source was email Email from Gmail Windows Live Hotmail
I received an email from Lowery, Amanda R. stating that I was a winner of $500,000 from Microsoft-Surface Pro 3 Laptop in conjunction of Gmail Corporation. The letter also stated that they collect all the gmail addresses from all the people who are active online from the Gmail directory. As well as, people who are subscribed to various Microsoft Windows. The letter also went on to saying that 5 people are selected and I was one of them. To claim the money all I needed to do was email my name, address, conta...
Kees van der Toorren
Woodville, South Australia, Australia
2016-04-14 23:36:49
Fake/Counterfeit Goods
Other Job Site
Scammer Source was email Australia Post parcel delivery
i received a notififation from "Australia Post" that a parcel had been returned to Australia Post. Tracking: AU7737596 Weight: 1.04 kg Reason: Mail undeliverable at address given Went to Post Office and was informed that this was a scam. There is a box to be clicked on the email referreing to a tracking number, I have not touched that. I can forward this email should you require it....
Anonymous
Veendam, Groningen, Netherlands
2016-04-14 20:30:29
Fake/Counterfeit Goods
Scammer Source was email Untitled Fake/Counterfeit Goods , #27976Email Attached
Lue just sent you $3,182.00 USD with Paypal. Click here to continue Best of luck! Lue {%MAILLISTCOLUMN19%} ...
No Name
Medina, OH, United States
2016-04-14 20:04:41
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer Source was email Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Nancy Brown just sent you $3,182.00 USD with Paypal. click here to continue http://hellomenow.com/yah.php if you can't click above, then click here http://www.onlineempiremaker.com/l.php?cid=102142de2c78a472f355e6ea3bf6b1 Best of luck! Nancy Brown IP address 186.13.6.200 Address type IPv4 Hostname host200.186-13-6.telmex.net.ar ISP AMX Argentina S.A. Timezone America/Argentina/Buenos_Aires (UTC-3) Local time 21:01:17 Country Argentina State / Region Buenos Aires F.D. City Bu...
people search by Spokeo
Mick Featherstome
San Jose, CA, United States
2016-04-12 06:22:33
Fake/Counterfeit Goods
Scammer Source was Scammers living on the gold coast
NCF Commercial Lending IS A SCAM run by criminals Emil Ackerman and John Nott-Pyke. This is an advance fee fraud where they offer you finance - you pay their ridiculous fee and they refuse to deliver. These guys are known criminals and are about to be exposed big time. Ackerman is a professional criminal. You give him your money - you will never see it again. Do your research on these scum - plenty of evidence on the web. This is one of a thousand complaints going up about these criminals. They believe...
No Name
Medina, OH, United States
2016-04-09 13:15:40
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer Source was email Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Anthony Davis just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Anthony Davis http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=...
No Name
Medina, OH, United States
2016-04-09 13:08:47
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer Source was email Subject: Betty Miller just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.......NO MONEY SENT....JUST Email Attached
Betty Miller just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Betty Miller http://hellomenow.com/yah.php...
No Name
Medina, OH, United States
2016-03-31 15:32:25
Fake/Counterfeit Goods
Scammer Source was email Subject: Hookup with LinkedIN!....SCAMMER USING "LINKEDiN" TO SEND SPAM Email Attached
HOOKUP VIA LinkedIn Vanessa wants to have an affair with you! Write a letter to Vanessa Vanessa NY, United States View Vanessa profile View Profile Right Now! " I'm so happy to find you at LinkedIn. - Vanessa"...
Anonymous
Davidson, Saskatchewan, Canada
2016-03-29 13:20:36
Fake/Counterfeit Goods
Other Job Site
Scammer Source was Scammer
They said that a guy died and we could get his estate of 5.5 million dollers...
Anonymous
Glen Allen, VA, United States
2016-03-19 16:58:41
Fake/Counterfeit Goods
Scammer Source was social Un Grants government organization
Well,They tell you that you have to work for them for one year to get a grant from them for 150,000.Well this work consist of you sending money that they send you to Nigeria.and you keep 20-40.00 of it and send the rest.Well I finally figured out that is isn't right.He also has different cellphone numbers that they use...Don't fall for this Scam Please.....
Anonymous
US
2016-03-14 15:27:31
Fake/Counterfeit Goods
Scammer Source was url+2 Younique ScamerEmail Attached
Email me asking to order products from my Younique business , she didn't have a credit card and asked is she could send a check or money order, how it was fake and over the amount given to her and then asked if i could forward it to the wedding planner cause her accountant messed up ... you don't have a credit card but you have an accountant ...
Anonymous
Los Angeles, CA, United States
2016-03-01 14:34:21
Fake/Counterfeit Goods
Scammer Source was url Get a $500 Jet Blue giftcard
site offers $550 JetBlue gift card for sharing link....
No Name
GB
2016-02-27 19:22:31
Fake/Counterfeit Goods
Scammer Source was url Shangyu Longguan Lighting Appliance Co.,Ltd on Alibaba sells fake goods
Company name: Shangyu Longguan Lighting Appliance Co., Ltd Websites: http://longguanlighting.en.alibaba.com/ and http://longguan-lighting.com/, phones +86-575-82689298, +86-13758566818. This company supplied us with solar key fobs with fake solar panels which cannot charge, just a piece of colour glass instead of a solar panel. This is not what their product page said, and not what we agreed with them when ordering. This supplier lied to us when we were placing the order by directly confirming that...
No Name
Euclid, OH, United States
2016-02-22 12:13:48
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer Source was email Scammer impersonating paypal to send scam link to webpageEmail Attached
George Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! George Davis ...
Click Now!
No Name
Euclid, OH, United States
2016-02-22 10:45:55
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer Source was email SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL.Email Attached
Mark Brown just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! Mark Brown ...
No Name
Euclid, OH, United States
2016-02-15 11:58:39
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer Source was email SCAMMER IMPERSONATING PAYPAL TO SEND LINKS TO SCAM WEBSITE.......THIS IS GIVING PAYPAL A BAD NAMEEmail Attached
Kenneth Johnson just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://goo.gl/v98kI9 Best of luck! Kenneth Johnson THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAME BY SCAM WEBSITES...
Anonymous
Kanaleneiland, Provincie Utrecht, Netherlands
2016-02-14 22:14:30
Fake/Counterfeit Goods
Scammer Source was email german man philippines
http://postimg.org/image/5evx4jiph/...
Anonymous
Euclid, OH, United States
2016-02-01 00:01:37
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer Source was email Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Margaret Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Margaret Davis ...
Anonymous
Euclid, OH, United States
2016-01-30 18:20:50
Fake/Counterfeit Goods
Scammer Source was email Subject: CONGRATS! Claim your FREE Bath & Body Works Sample!Email Attached
http://breakleadstreadsqw.com/5237687a1827?sf=5181545,2226634,3224588081,1143403&eb= Bath..Body.Works.Samples.at.GetitFree@breakleadstreadsqw.com...
Chris Rock
DE
2016-01-27 16:51:15
Fake/Counterfeit Goods
Google Checkout
Scammer Source was url Andy Moquin crooked online scammer
We were sold some fake/Counterfeit jewelry by a gay scammer named andy moquin in new york and when we complained about it he threatened to fly out and kick our asses.We did a google search and found out this is what andy moquin is known for scamming people and making threats. ....
Anonymous
Cape Town, Province of the Western Cape, South Africa
2016-01-20 14:03:14
Fake/Counterfeit Goods
Etsy (www.etsy.com)
Scammer Source was Barrister
...
Anonymous
Euclid, OH, United States
2016-01-15 23:01:03
Fake/Counterfeit Goods
Google Checkout
Scammer Source was email+3 GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS
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 We are sorry for the slick delay in responding to your mail.This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) issued in your favor which is bea...
Anonymous
KE
2016-01-15 07:13:14
Fake/Counterfeit Goods
Scammer Source was social FAKE HERBALIST
He purports to sell Israel herbal imports which are as fake. infact he had opened a herbal clinic but closed after he was exposed. His numbers 0705802242/0731324670. his car KCC 977C...
Anonymous
CA
2016-01-05 19:00:04
Fake/Counterfeit Goods
Scammer Source was $4.2 million dollars
'' I am an accountant and independent underwriting; I work for one of the offshore financial institutions here in United States.....''...
nooooooo
Carúpano, Sucre, Venezuela
2016-01-05 07:05:40
Fake/Counterfeit Goods
Other Payment Site
Scammer Source was email a thief sending email with fake information.Email Attached
He says that a relative diez and ordered to transferencia into muy account niñez million dollars....
Anonymous
Ashburn, VA, United States
2015-12-06 00:27:40
Fake/Counterfeit Goods
Scammer Source was email YOUR ABANDONED PACKAGE READY FOR DELIVERY
Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown. I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to reveal the secret to you. I am Mr. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisb...
Anonymous
Baton Rouge, LA, United States
2015-11-29 05:52:39
Fake/Counterfeit Goods
Other Classified Ads Site
Scammer Source was url i paid my money an never revieve item
this website keep popping up on facebook as a site that sell nice mk purses with wallet once i piad my money i never got an email on m order or nuthin i reach out to dem on facebook an wrote them in a message an ask dem how long do it take for me to get my order an they responede back an told me that it take bout 20 days for shipping an then thye reply to me to send dem the order number i went back on the website its no longer exist plese do not order from this website i lost my money 89.00 dollars im to ...
Anonymous
Medina, OH, United States
2015-11-21 17:46:35
Fake/Counterfeit Goods
Scammer Source was email+2 FAKE WEBSITE MADE TO LOOK LIKE A REAL BANK WEBPAGE....IT IS NOT
How are you doing today? Below is the Direct Bank Contact holding your funds. Also, you are now advised to register your details in the APPROVED ONLINE BANK FROM IMF AND WORLD BANK TO PREVENT FRAUD. LOG ON TO http://universalgrps.com/usbg and click Register a New account. You are advice to contact them so they can help you with remitting your Funds, check online today so that you can get your funds transferred into your designated Bank account. (Universal Standard Bank) http://universal...
Anonymous
Cheyenne, WY, United States
2015-10-29 11:46:27
Fake/Counterfeit Goods
Yahoo
Scammer Source was YAHOO MSN LIVE AWARDEmail Attached
I won $ 820,000.00 email Christopher with personal information. I see this scam was reported from Africa in the past but just want others to know it is still online today, 10/29/15. ...
Anonymous
Cross, SC, United States
2015-10-28 03:40:47
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer Source was Job scam fishing siteEmail Attached
THEY ARE FISHING EMAIL JOB SCAM>>> FOR SHARING THEIR LINK WE ARE SUPPOSED TO GET PAID $10 for every person that opens the link... WHEN OUR ACCOUNT REACHES $300 we are supposed to be able to make withdraws. but it wont let us take the survey. to finish the payment steps. ...
No Name
Mountain View, CA, United States
2015-10-27 13:26:15
Fake/Counterfeit Goods
Other Classified Ads Site
Scammer Source was +1 Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, per
Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, and that per visiter you get income. But when you try to cash out it will not go any further. I think it could possibly be a hack, but its defi not legit....
Reuben Horsman
San Antonio, TX, United States
2015-10-24 04:12:55
Fake/Counterfeit Goods
Yahoo
Scammer Source was email+1 BMW + $800,000Email Attached
contacted me through my email, that I had entered to win a BMW, which I googled BMW sweepstakes due on July 4, 2015, when I saw it that I remembered that I did reg. for that sweep. like a thousand others, it is funny that they wait almost 3 1/2 months to tell me I am a winner, their charges for the delivery is a lot cheaper than other scammers, but when I talk to them in the morning that I will tell them the jigs is up....
Anonymous
Glen Cove, NY, United States
2015-10-22 02:06:48
Fake/Counterfeit Goods
Google Checkout
Scammer Source was ms-wad@outlook.comEmail Attached
MICROSOFT DEAR GMAIL USER: THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS JUST WON YOU &600,000.00 AND A NOKIA N 1 DUAL SIM WINDOWS PHONE FOR THIS MONTH OF SEPTEMBER 2015 LOTTERY PROMOTION, WHICH IS ORGANIZED BY MICROSOFT/OUTLOOK WINDOWS AND NOKIA. MICROSOFT COLLECTS ALL EMAIL ADDRESSES OF USERS WHO ARE ACTIVE ONLINE: AMONG THE PEOPLE WHO SUBSCRIBED ALSO: WE ONLY SELECT FIVE PEOPLE A YEAR AS OUR WINNERS THROUGH AN ELECTRONIC BALLOTING SYSTEM WITHOUT THE WINNER APPLYING FOR. WE CONGRATULATE ...
Anonymous
Nieuw-Vennep, North Holland, Netherlands
2015-10-10 06:02:14
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Scammer Source was Investment Fraud
II was first contacted by email by Alan Bernard hired them to film a commercial for my business.Not only did they ask for money up front ($38,000), but they never even did one frame of shooting. Everytime an excuse. When I finally asked for a refund they not only refused, but tried to get me to invest $50,000 more in their business. They don't have a business unless you consider talking people's money and giving them nothing in return a business. They ought to be investigated and shut down immmediately...
Anonymous
Washington, DC, United States
2015-09-02 09:25:53
Fake/Counterfeit Goods
Scammer Source was email Scammer Notification
Dear Winner We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people that are active online from the Gmail directory; among the People that subscribed to Gmail and various Microsoft Windows users. We Only select five people as our winners, without the winner applying and we are also congratulating you for being one of them. C...
Anonymous
Springfield, MO, United States
2015-08-12 12:52:55
Fake/Counterfeit Goods
Yahoo
Scammer Source was email Untitled Fake/Counterfeit Goods [Yahoo], #23843
x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M= Authentication-Results: hotmail.com; spf=pass (sender IP is 205.210.253.165) smtp.mailfrom=Cally.Stephanow2@bellmedia.ca; dkim=none header.d=bellmedia.ca; x-hmca=pass header.id=Cally.Stephanow2@bellmedia.ca X-SID-PRA: Cally.Stephanow2@bellmedia.ca X-AUTH-Result: PASS X-SID-Result: PASS X-Message-Status: n:n X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w X-Message-Info: SZh4CqiAneb2Uk2fDJlSVkqU/qyRRE/6Mq40kTUACu5cs4QTwOnlE9aEV...
No Name
Churchville, NY, United States
2015-08-11 12:07:57
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Scammer Source was url 2006 Toyota Tacoma CraigslistEmail Attached
selling Tacoma in Chataqua. same Email Template as Pamela Salas Scams. Email Reads: Hi , Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker, 111,440 Mileage, automatic transmission, 4.0L V6 engine, the title is clear in my name. The price was reduced at $1,900. Photos available here: http://www.use.com/CbF9U I'm selling it so low d...
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