|Scam Reporter||Scam Tips Received|
Grimsby, North East Lincolnshire, United Kingdom
| Scam on Gumtree/Paypal payment Wanted to buy furniture on gumtree.
Willing to pay full price without seeing as was working off shore on an oil rig.
Would transfer money to pay pall and get a courier to collect the furniture.
... ⇒ more|
Lawrenceville, GA, United States
| Dennis Jefferson Am diagnosed with laryngeal Cancer, I want to give all my resources to you for charity work.Let this be my last offering.
Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly.
I received this... ⇒ more|
Perth, Western Australia, Australia
Classified Ads Scam
| Response to ad for sale of leather lounge suite on Gumtree Posted an ad on Gumtree to sell leather lounge suite in excellent condition. Within 2 hours had response asking for definite price / condition. Response that fine with price / condition as per photos. further email that will transfer funds to my PayPal ac... ⇒ more|
Grosse Pointe, MI, United States
Classified Ads Scam
| Craigslist posted for Correct Craft Boat on Craigslist Detroit. Emailed with broken English language, a fairly unbelievable story with using Amazon as the 3rd party reseller.... ⇒ more|
Lilburn, GA, United States
| We are interested in giving out Loan We are interested in giving out Loans. We can finance projects ranging
from $500-$100 Million USD. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.
If you have advanced stage projects in need of funding or business c... ⇒ more|
Northridge, CA, United States
| Texted me about my item, but wanted me to email response and personal info This person actually sent me a text from firstname.lastname@example.org. No phone number. They asked me if my furniture was still available, and requested that I send them an email (rather than a text back) so that they could meet me the next day to che... ⇒ more|
Dubai, Dubai, United Arab Emirates
Business Venture Scam
| Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY Mr Reuben Maya will claim that he is serious businessman and wishes to buy your products for Lome Togo.
He inquire abut your products, after getting a response, he will then send you a big inquiry.
After you quote, he will send you a Purchase Order.
Aft... ⇒ more|
San Jose, CA, United States
| Winner Your phone number was picked for$ 450,000,00 winning to claim email my personal information back to them . Recieved a text saying I was a winner of $450,000,00 please send my personal information name date of birth address email my occupation asking for all my personal information to be email back to them on email@example.com it's funny cuz I'm in New Me... ⇒ more|
Ft. Washington, MD, United States
|+1 Job offer scam Berkshire Hathaway Text message received, read as follows:
Hello and good day i'm Mrs Sarah Garrison from (Berkshire Hathaway, Inc) Our recruitment team has received your resume posted online via RESUME SITE and we are very pleased with your listed qualifications and wou... ⇒ more|
Somewhere in United Kingdom
| Untitled on Craigslist (craiglist.com), ref:85804 https://google.fr... ⇒ more|