Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-02-23 10:03:23
Job Scam
Advanced Fee ScamEmail Attached
 Scammer
  Information
Name:
   James Car
Email Address:
   ncarrjames@shopposition.net
Attention--Attention-- Attention! From: Jayson Ahern This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning... ⇒ more
tony o'neil
Boksburg, Gauteng, South Africa
2017-02-23 04:47:01
Generic/Unspecified Scam
Loan scamEmail Attached
 Scammer
  Information
Name:
   gina nel
Email Address:
   direct.axis@safrica.com
Country of Scam:
   ZA
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
Mary
Toronto, Ontario, Canada
2017-02-22 20:46:44
Business Venture Scam
FaceBook
Ad on Facebook
 Scammer
  Information
Name:
   On Facebook his name is Imran Mawas. Western Union he is Bless Azide.
Telephone:
   17094001419
He just takes what you generously send. You believe you are trusting someone for a produce in return for money. Don't do it. He advertises with one name, but come money time his name is completely a different one. He goes by Imran Azise, extremely common... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-22 16:17:39
Job Scam
Mystery ShopperEmail Attached
 Scammer
  Information
Name:
   thomas james
Email Address:
   waljobseekers88@outlook.com
Country of Scam:
   NG
Attn: Prospective Shopper:00-WMG-243 Below are the instructions to follow for your first assignment,read the instructions carefully for better understanding of what you will be doing at the stores before you proceed; The company has issued out a paymen... ⇒ more
Anonymous
Houston, TX, United States
2017-02-22 13:29:11
Fake/Counterfeit Goods
+1 It would seem John Bright, scam artist, is back in businessEmail Attached
 Scammer
  Information
Name:
   Rev, Tony Johnson
Email Address:
   revvtony.johnsonn@gmail.com
The Reverend Tony Johnson claim he has a 'gift' over $1 million and has sent it to John Bright, who has been designated to deliver it in person to my home. The con breaks down when the recipient [me] is asked to funds to facilitate ship charges, etc. Onc... ⇒ more
muzdog1
Flemington, New South Wales, Australia
2017-02-22 01:50:28
Classified Ads Scam
Gumtree
Car for sale on GumtreeEmail Attached
 Scammer
  Information
Name:
   Reza Farhady
Email Address:
   razafarhady001@gmail.com
Attempt to get bank details to me ... ⇒ more
Tony H Balsillie
Green Valley, AZ, United States
2017-02-20 13:29:05
Business Venture Scam
HANWA IMPORT & EXPORT CO LTD. job offer
 Scammer
  Information
Name:
   Furukawa Hironari
Email Address:
   Furukawa Hironari
job offer to transfer money with a 3% commision... ⇒ more
Cpt. Hadriel
Belgrade, , Serbia
2017-02-20 01:23:08
Generic/Unspecified Scam
Other Payment Site
HSBCBANKEmail Attached
 Scammer
  Information
Name:
   Carol Patricia Reinhart-Rahn
Email Address:
   noreply@hsbc.co.uk
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
CA
2017-02-19 09:43:12
Wills/Probate Scam
Inheritance scam
 Scammer
  Information
Name:
   John Oakland
Email Address:
   johnoakland@consultant.com
Fax:
   011-845-874-1921
Country of Scam:
   GB
Estate Settlement Letter... ⇒ more
Anonymous
Saint Paul, MN, United States
2017-02-17 19:18:09
Overpayment Scam
Email request for therapy for daughter while she is in the country
 Scammer
  Information
Name:
   Andrew Rogers
Email Address:
   andrewrogers772@outlook.com
He sends an email asking for psychotherapy for his daughter while she is on vacation in the vicinity of therapist's offices and requests personal information in order to pre-pay for the therapy but balks when the therapist asks to speak to the prospective ... ⇒ more
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