Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Ashley
US
2017-01-23 07:56:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist offer for a '99 bobcat with all attachments for $2500Email Attached
 Scammer
  Information
Name:
   Carla Chamberlain
Email Address:
   carla1967c@gmail.com
Thank you for your interest in purchasing my 1999 BOBCAT 863 SKID STEER LOADER, BOBCAT 811 BACKHOE ATTACHMENT, FORKS AND BUCKET, SOFT CAB WITH FRONT SHIELD. GOOD WORKING SKID STEER POWERED BY A DEUTZ DIESEL ENGINE. NEW CUTTING EDGE ON FRONT BUCKET. NEWER ... ⇒ more
Anonymous
Decatur, AL, United States
2017-01-22 22:27:51
Job Scam
Golden Hub HR With Shutter fly logo
 Scammer
  Information
Name:
   Millionaire M
Email Address:
   sfly.com
Appointment Letter From HR Team Golden Hub Inc. Dear Applicant, We are pleased to inform you that you have been selected for the position of Global Affiliate Manager (GAM) at Golden Hub Inc.! We had many qualified candidates in Millionaire Mentor (M... ⇒ more
Anonymous
Decatur, 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:
   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
Jacana, Victoria, Australia
2017-01-21 08:24:34
Identity Theft
Car buyingEmail Attached
 Scammer
  Information
Name:
   Nadal
Email Address:
   nadalrafeal7@gmail.com
He sent me an sms and expressed his interest in the car and asked if car was available for sale. He advised me to be contacted on his email address nadalrafeal7@gmail.com for a reply. When i replied on his email address, he sent me a long email (given ... ⇒ more
Anonymous
Lewes, DE, United States
2017-01-20 20:07:42
Lottery Scam
Other Classified Ads Site
Inheritance and lotto scam
 Scammer
  Information
Name:
   Arrello Pappalardo in uk
Email Address:
   Arrellopappalardo@yandex.com
Telephone:
   011 number from England
Country of Scam:
   US
Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.... ⇒ more
Shohel Sarker
Dhaka, Dhaka, Bangladesh
2017-01-19 22:45:59
Lottery Scam
Paypal (paypal.com)
Winner
 Scammer
  Information
Name:
   Shohel Sarker
Email Address:
   shohelsarker53@gmail.com
Scam Website:
   Www.MyPayoneer.com
Telephone:
   01914639253
Country of Scam:
   BD
Winner lottery information on... ⇒ more
Anonymous
Boise, ID, United States
2017-01-19 15:59:09
Lottery Scam
super lotto plus
 Scammer
  Information
Name:
   campbell white
Email Address:
   officeboxjw@gmail.com
Country of Scam:
   US
text message saying i won money but email telephone date of birth,occupation and e-mail to Cambell White On Offiebocjw@gmail.com. the sender was jackmoor101@gmail.com... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-01-19 15:52:48
Rental Scam
Gumtree
Annie joshEmail Attached
 Scammer
  Information
Name:
   Annie josh
Email Address:
   anniejosh0422@gmail.com
Found me on gumtree and said wanted to move in my unit, then she said she was gonna transfer the money but needed me to transfer some money on behalf of her then i can obtain the money from paypal. The email address of paypal was @accountant.com, rest of t... ⇒ more
manuel
Madrid, Madrid, Spain
2017-01-19 06:29:32
Rental Scam
Other Payment Site
Mendes Diogo rental trought Homeaway
 Scammer
  Information
Name:
   Mendes Diogo
Email Address:
   tours4us@hotmail.com
Country of Scam:
   GB
Alquilo mi villa en agosto en Puerto Banus,Marbella a través de HOMEAWAY.Y 4 meses después,en Diciembre.Homeaway me dice que el alquiler se hizo de forma fraudulenta y que les devuelva el dinero ... ⇒ more
Brenda J Burch
US
2017-01-18 17:54:02
Charity scam
Google Plus
No Name Median. OhioEmail Attached
 Scammer
  Information
Name:
   Mr.Amancio Ortega
Email Address:
   amanciortega702@gmail.com
Country of Scam:
   US
I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .... ⇒ more
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