Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Cape Town, Western Cape, South Africa
2017-03-03 05:33:42
Generic/Unspecified Scam
Google Plus
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
+1 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
Mary K Gregory
Tucson, AZ, United States
2017-01-24 09:04:17
Generic/Unspecified Scam
Sgt Leroy Nelson   
 Scammer
  Information
Name:
Sgt Leroy Nelson
Email Address:
analah@zoominternet.net
Scam Website:
Scam seeking assistance for help on project worth millions. I did not reply. However I have deleted this same email several times before deciding to report it. ... ⇒ more
Anonymous
Elkmont, AL, United States
2017-01-22 22:19:04
Generic/Unspecified Scam
Shutter fly adding me as a member of millionaire m   
 Scammer
  Information
Email Address:
sfly.com
Country of Scam:
United States (US)
Welcome to the "millionairementor134564564414" site   I've created a web site(s) called “millionairementor134564564414” to share pictures with friends and family. I'd like you to be a member of the site. Come check it out at https://millionaire... ⇒ more
Anonymous
Denver, CO, United States
2017-01-09 22:50:07
Generic/Unspecified Scam
Google Checkout
+2 Younique Products requested   
 Scammer
  Information
Name:
irene dowd
Email Address:
irenedowd83@gmail.com
Country of Scam:
United States (US)
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 do not operate credit card and more so, i am a busy woman .i got your contact det... ⇒ more
Anonymous
Hamburg, Hamburg, Germany
2016-12-01 08:15:44
Generic/Unspecified Scam
Emails from multiple addresses/domains (>10) targeting scientists. "Chris Baker" Emails. Scam selling silicon wafers by email.   
 Scammer
  Information
Name:
"Chris Baker"
Email Address:
chris@ultrathinsilicon.com
Scam Website:
Multiple websites (same email): http://www.universitywafer.com/ http://universitywafers.com/ Email scam selling silicon wafers to scientists and researchers. email address changes every time. Here is a list I have from my email blocking filter (co... ⇒ more
T Anderson
Portland, OR, United States
2016-11-22 17:50:07
Generic/Unspecified Scam
Bernard Arnault donation   
 Scammer
  Information
Name:
R.C. Cheng on behalf of Bernard Arnault
Email Address:
R.C.H. Cheng@soton.a.uk
Scam Website:
I recently checked my email and found the following dated Oct. 31, 2016: Donation was made to you and your entire family by Mr. Bernard Arnault. Reply to (donation @saintly.com) for more information. Please Note: This is the third time we have been tr... ⇒ more
Anonymous
Sidney, British Columbia, Canada
2016-11-14 09:41:14
Generic/Unspecified Scam
+1 Larry or Jacob Faith   
 Scammer
  Information
Name:
Larry Faith
Email Address:
js371199@gmail.com
Country of Scam:
Canada (CA)
This same individual was already reported. Even seems to give a valid story as to requiring counselling for his daughter. English was absolutely appalling..... even for a foreigner who second language was English. Luckily found your website and found someo... ⇒ more
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