Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Susan Hughes
Somewhere in United States
2017-07-16 11:22:11
Generic/Unspecified Scam
SeneGence products purchase 
 Scammer
  Information
Name:
Mrs evans lori
Email Address:
evanslori433@gmail.com
Telephone:
575-291-3779
I received a text message that states the following: "hello!! I'm Mrs Evans Lori,I got your contact on senegence website. I would like to order some product on behalf of my daughter, kindly email me at evanslori433@gmail.com for the product lis... ⇒ more
Anonymous
Las Vegas, NV, United States
2017-07-02 18:38:26
Generic/Unspecified Scam
Other Job Site
Lawyer Rechtsanwältin Susanne Rohfleisch – Not Honest!!! 
 Scammer
  Information
Name:
Susanne Rohfleisch
Email Address:
kanzlei@rohfleisch.de
Scam Website:
Fax:
49-6221- 167720
Country of Scam:
Germany (Deutschland) (DE)
This lawyer I used for divorce recently gets me so boiling mad that I have to write this. She lied to me about German divorce law which I then caught her after the divorce was all over and after I paid her. Then she totally refused to even talk to me abo... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2017-06-04 22:32:14
Generic/Unspecified Scam
Paypal (paypal.com)
Selling a car in trade me NZ 
 Scammer
  Information
Name:
Emily Adams
Email Address:
emilypld@gmail.com
Country of Scam:
New Zealand (NZ)
I posted an selling announcement for my car in TradeMe and this person contacted me directly by email.... ⇒ more
Jeremy
The Bronx, NY, United States
2017-05-12 14:01:25
Generic/Unspecified Scam
Craigslist (craiglist.com)
+2 Bryan Taylor Oceanographer   
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
br857651@gmail.com
Country of Scam:
United States (US)
I posted a truck on Craigslist and received this scam email. Here's what he said: Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest,... ⇒ more
Anonymous
Albany Creek, Queensland, Australia
2017-05-10 06:31:35
Generic/Unspecified Scam
Gumtree
Major Gumtree Scammer   
 Scammer
  Information
Name:
Diana Sayah
Email Address:
sayahdiana8@gmail.com
Telephone:
34262
I posted an add on Gumtree earlier this evening regarding an engagement ring and matching wedding band valued at over $6500. I thought it was odd when I received a response in less than 2 hours but didn't think anything of it until I noticed that my phone ... ⇒ more
Brad
Chipping Norton, New South Wales, Australia
2017-05-07 20:15:32
Generic/Unspecified Scam
Deaf Person Scam   
 Scammer
  Information
Name:
Rose nana
Email Address:
rosenana1212@gmail.com
Country of Scam:
Australia (AU)
Deaf Person Undergoing Surgery.... I've received an email recently (see below), it triggered a memory from a couple of years ago of a similar email. I always deal with emails as politely as possible, even if they appear to be a bit suspicious, but I was f... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2017-03-03 05:33:42
Generic/Unspecified Scam
Google Plus
+2 Online Directory Scam   
 Scammer
  Information
Name:
LUNGILE MHLONGO
Email Address:
telecom@telkomsa.net; customercare.telecom@teleco
Scam Website:
Fax:
086 547 7703
Country of Scam:
South Africa (ZA)
Was phoned a few days after receiving a new Telkom Line and then an Telephone Directory update form - Free Listing option that had to be returned 8 Days after form signed and ticked for free listing an Invoice was sent - On invoice it stated Invoice can ... ⇒ more
tony o'neil
Kempton Park, Gauteng, South Africa
2017-02-23 04:47:01
Generic/Unspecified Scam
+2 Loan scam   
 Scammer
  Information
Name:
gina nel
Email Address:
direct.axis@safrica.com
Telephone:
0763720860
Gina Nel claims to work for Direct Axis.Asks you to pay money over for insurance before you can receive the loan.Uses the following telephone numbers : 062 460 3510 , 076 372 0860 , 061 183 6446.E-mail adress : direct.axis@safrica.com Used a Capitec bank a... ⇒ more
Cpt. Hadriel
Belgrade, , Serbia
2017-02-20 01:23:08
Generic/Unspecified Scam
Other Payment Site
HSBCBANK   
 Scammer
  Information
Name:
Carol Patricia Reinhart-Rahn
Email Address:
noreply@hsbc.co.uk
Country of Scam:
United Kingdom (GB)
From: HSBCBANK Good day Friend, I work with HsbcBank here in the United Kingdom, and I have a secure business deal for you worth (Nine-Million-Two-Hundred-Thousand-GBP) for you to handle with me. Although this may be hard for you to believe, your benef... ⇒ more
Anonymous
Las Cruces, NM, United States
2017-02-06 21:43:52
Generic/Unspecified Scam
Other Job Site
Tastefully Simple Order Scam   
 Scammer
  Information
Name:
Kelly Davis
Email Address:
Kelly Davis
Country of Scam:
United States (US)
Hello, How are you doing? I was going through your Tastefully Simple Store and I found some nice products which I will like to order from you, I will also like to make you my Tastefully Simple Rep, I don't know how you can help me with this order bec... ⇒ more
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