Defective Products/Services TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Phoenix, AZ, United States
2017-07-09 17:00:26
Defective Products/Services
Other Payment Site
A fake email address 
 Scammer
  Information
Name:
badoinkcs.com
Email Address:
support@badoinkcs.com
Scam Website:
Billed my Visa card for $39.95 through SeekVerify.com which was unauthorized access to my card and I filed a internet fraud case against them with the FIB and Visa. Received a fake email to my gmail account from badoinkcs.com.... ⇒ more
Anonymous
New Cumberland, WV, United States
2017-06-29 10:57:25
Defective Products/Services
Other Payment Site
Scam 
 Scammer
  Information
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: E-mail: mgram5598@gmail.com www.MoneyGram.com Dear Costumer The Money Money Transfer Servic... ⇒ more
Anonymous
Stansted, Essex, United Kingdom
2017-05-30 20:47:27
Defective Products/Services
Other Classified Ads Site
Insurance scam   
 Scammer
  Information
Name:
simply insurance
Email Address:
Administration@simplyinsurance.co.uk
Scam Website:
Country of Scam:
United Kingdom (GB)
They make you paying through the phone and then providing nothing at all.... ⇒ more
Anonymous
Somewhere in United Kingdom
2017-02-01 00:08:49
Defective Products/Services
Financial Fraud   
 Scammer
  Information
Name:
Hyun Teo, Roy Pang, Kiet Smith and other fake names
Email Address:
info@mendelssohn-white.com
Scam Website:
Fax:
+65 6826 4254
Country of Scam:
Singapore (SG)
I got a number of phone calls and mails from "stockbrokers" and "portfolio managers" supposedly associated with an investment company called Mendelssohn White. The real phone numbers were concealed, supposedly the calls and mails originated in Singapore. A... ⇒ more
Brian Hay
Chippendale, New South Wales, Australia
2017-01-14 06:25:15
Defective Products/Services
Blogabet deliberately protects FRAUDULENT behaviour on it's site   
 Scammer
  Information
Name:
Blogabet
Scam Website:
Country of Scam:
Belize (BZ)
Complain to Blogabet.com about FRAUDSTERS manipulating their systems or posting advetisements for services that are completely fraudulent and all you will get is threats from the ADMIN. Even when you prove their is fraud happening on their system they th... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2017-01-10 08:11:32
Defective Products/Services
Yahoo
TONERS SUPPLY   
 Scammer
  Information
Name:
SAMANTHA BREDENKAMP / CHARMAINE SMITH /TIM/MARK
Email Address:
firstgolden@telkomsa.net
Country of Scam:
South Africa (ZA)
I just spoke to my stores manager Tim and he has notified me that your toners are at our dispatch, ready for delivery. Kindly send the proof of payment, my stores manager will need it to release your stock. Regards Charmain ____________________________... ⇒ more
Emil Thievalot
Central District, , Hong Kong
2016-11-08 05:33:20
Defective Products/Services
Advanced Fee Fraud from NCF Commercial Lending   
 Scammer
  Information
Name:
NCF Commercial Lending
Email Address:
emil@ncfcommercial.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
NCF Commercial Lending of Hope Island in Queensland induce clients to pay excessive fees by giving conditional approval then deny the loan on the same figures provided for the conditional approval. This is an advanced fee fraud and is common on the Gold C... ⇒ more
Damien Rabbit
Chippendale, New South Wales, Australia
2016-11-08 03:17:07
Defective Products/Services
NCF Commercial Lending running an advanced fee fraud   
 Scammer
  Information
Name:
NCF Commercial Lending
Email Address:
emil@ncfcommercial.com
Telephone:
0415115153
NCF Commercial lending of Queensland and run by Emil Ackerman and John Pyke-Nott carry out fraud by an advanced fee fraud. This company will charge you excessive fees after giving approval for a loan then on the same figures they will withdraw the loan an... ⇒ more
Anonymous
Jakarta, Jakarta, Indonesia
2016-10-25 07:50:25
Defective Products/Services
NCF Commercial   
 Scammer
  Information
NCF Commercial is run by known conman Emil Ackerman. Send him your money and you will never see it again. Complain and he will threaten you. Emil Ackerman is a professional conman and has defrauded many people through his scam company NCF Commercial Loa... ⇒ more
Vince Rapidley
Somewhere in Ukraine
2016-09-30 20:59:50
Defective Products/Services
Vince McDonald career conman finally arrested for Money Laundering and Fraud   
 Scammer
  Information
Name:
Vince McDonald
Vince McDonald the man behind the UKHBB and Lay trading scams has finally been arrested for Money Laundering and fraud. Vince McDonald along with Mick Featherstone and Zac Featherstone have run scams from the Gold Coast worth many millions of dollars. Hi... ⇒ more
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