Social Network Scam TipOff Reports

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Scam ReporterScam Tips Received
Megan
Auckland, Auckland, New Zealand
2017-03-15 18:13:34
Social Network Scam
Paypal (paypal.com)
+1 ...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project   
 Scammer
  Information
Name:
Rebecca Mayo and Katherine Ann Weir
Email Address:
Rebecca Mayo
Country of Scam:
New Zealand (NZ)
Someone sees your comment on the Tauranga Rental Properties & Flatmates page and msgs you via FB saying their friend is keen to rent the room you have available and yet the person msging you has no FB profile picture and only one friend (alarm bells). You ... ⇒ more
Anonymous
Somewhere in Nigeria
2017-03-13 03:03:23
Social Network Scam
FaceBook
Using Of Facebook To Scam People On Fixed Matches. 
 Scammer
  Information
Name:
esmael gayach
Email Address:
Aetuo5704@gmail.com
Country of Scam:
Tunisia (‫تونس‬‎) (TN)
Surname : esmael First : gayach Country :Tunisia Skrill: Aetuo5704@gmail.com Bitcoin 1EL9Qzkk7w44QXTb5e7dELf1w4PzD45x2N... ⇒ more
Anonymous
San Antonio, TX, United States
2016-12-05 23:44:09
Social Network Scam
Sending you a package, I need you to pay the taxes first   
 Scammer
  Information
Name:
Bright Williams or Marilyn A. Modrigo
Scam Website:
Country of Scam:
Philippines (PH)
He is sending a package to a woman he just met, my friend, asking her to pay the taxes. 45K Philippine Pesos to the following information Account number 3233032350489 Account name: MARILYN A. MODRIGO BANK NAME: METROBANK The package contains money, jew... ⇒ more
Anonymous
Punxsutawney, PA, United States
2016-12-02 13:31:43
Social Network Scam
+1 Military romance scam   
 Scammer
  Information
Name:
Jamie Ayers Partridge
Telephone:
Skype Ayers3000
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Asked for a friend request. Accepted. Would message me through facebook. Was very nice and started to asked for a itunes card. Got him one, then started a romance then he wanted a laptop saying he no longer trusted his. Said his was going bad and did no... ⇒ more
Vivian
Surry Hills, New South Wales, Australia
2016-10-12 21:03:14
Social Network Scam
Gumtree
upfront payment in car sell scam   
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott02@gmail.com
This person contacted me through gumtree where i posted my car sell information that he would like to purchase the vehicle to his son as graduation but since he is currently not in Australia and work in New Zealand Oil and Gas (NZOG) andpresently offshore ... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2016-09-27 17:12:46
Social Network Scam
Yahoo
this was on my junk page   
 Scammer
  Information
Name:
mr michaei scofield
Email Address:
markpen011@jahoo.com.un
Scam Website:
Fax:
none
this man sent this on my junk section saying i am intile to this amount j5,3 million gbp and ask me to get in touch with this mr scofield... ⇒ more
debbie hayes
Corpus Christi, TX, United States
2016-09-01 16:00:21
Social Network Scam
inheritance in your name   
 Scammer
  Information
Name:
Mr. Hansson
Email Address:
lefhansson@gmail.com
Telephone:
na
E-mail came from cynkhan28@gmail.com. They wanted me to contact a Mr. Hannson at lefhansson@gmail.com. They said it was "urgent for an inheritance in your name". I received this message through my personal e-mail.... ⇒ more
Anonymous
Vista, CA, United States
2016-07-28 10:18:39
Social Network Scam
Yahoo
UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM   
 Scammer
  Information
Name:
Ahmed Dosumu
Email Address:
Ahmedosumu@gmail.com
UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET NEW YORK, NY 10017, U.S.A. Dear Unpaid Beneficiary ...................................... This is to inform you that the U.S... ⇒ more
Anonymous
Grovetown, GA, United States
2016-07-11 16:33:21
Social Network Scam
Paypal (paypal.com)
Using my name for scams on pay pal   
 Scammer
  Information
Name:
Motown tae
Email Address:
2SickTae@gmail.com
He said I could make extra money using my paypal. I gave him my info and locked me out of my own account and now is using to scam other people. I get messages everyday about how I'm scamming when I'm not. I had to delete my email address and order a new ca... ⇒ more
Anonymous
Akron, OH, United States
2016-07-07 02:08:10
Social Network Scam
Google Checkout
please pay urgent attention,,,,bank of africa cotonou benin,,compisating scam victoms   
 Scammer
  Information
Name:
mikel nwaezeh---edward oliver-ham williams
Email Address:
boa_group.bj48@outlook.com
Scam Website:
says they are compensating all scam victoms with 6,000.00 2 times a day till the 2.5 million is paid to them wants 87.00 to be sent to start receiving it... ⇒ more
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