Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Jack
Santa Barbara, CA, United States
2016-12-06 21:24:32
Classified Ads Scam
Craigslist (craiglist.com)
2002 Airstream Bambi $2500
 Scammer
  Information
Telephone:
   480-378-1393
Country of Scam:
   US
Replica of other scams and price "too good to be true" and story not the same in the text.... ⇒ more
Anonymous
US
2016-12-06 12:37:07
Scentsy Order Scam
Scentsy scamEmail Attached
 Scammer
  Information
Name:
   Kelly Davis
Email Address:
   daviskelly170@gmail.com
From: Kelly Davis Sent: Tuesday, December 6, 2016 9:35 AM Subject: My Order Hello, How are you doing? I was going through your Scentsy Store and I found some nice products which I will like to order from you, I will also... ⇒ more
Barackstone bon
Baldivis, Western Australia, Australia
2016-12-06 05:13:47
Blackmail, Extortion, threats
Emil Ackerman of NCF commercial is not to be trusted
 Scammer
  Information
Name:
   Emil Ackerman
Country of Scam:
   AU
Do not under any circumstance give any confidential or private information to Emil Ackerman of NCF Commercial Funding or Emil Ackerman finance as he will use it to extort you for more money after he has dudded you with his make believe loans. Emil Ackerma... ⇒ more
Veronica Fregoso
Montebello, CA, United States
2016-12-06 03:09:34
Lottery Scam
Other Payment Site
Audi q7Email Attached
 Scammer
  Information
Name:
   Sai Scott
Email Address:
   audi@qq,.com
Won am Aidi q7 and $900,000.00 dollars... ⇒ 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 firstEmail Attached
 Scammer
  Information
Name:
   Bright Williams or Marilyn A. Modrigo
:
    Bright Williams
Scam Website:
   https://www.facebook.com/profile.php?id=100014551501500
Country of Scam:
   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
Washington, DC, United States
2016-12-05 13:00:31
Charity scam
Email Donation scam Bernard ArnaultEmail Attached
 Scammer
  Information
Name:
   Bernard Arnault
Email Address:
   mrbernardarnault@gmail.com
A donation was made to you and your family. Contact ( mrbernardarnault@gmail.com) for details... ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-12-04 17:10:24
Classified Ads Scam
Gumtree
Scam email saying they are purchasing a car.
 Scammer
  Information
Name:
   Claire Serena
Email Address:
   claireserena457@gmail.com
They are trying to say they will transfer you the amount for car and courier and the. You need to transfer the money to the courier. They have tried to say they are using PayPal and send fake PayPal emails. This is the first email I got to my add. Than... ⇒ more
Anonymous
Box Hill, Victoria, Australia
2016-12-04 07:33:05
Rental Scam
Private Rental ScamEmail Attached
 Scammer
  Information
Name:
   Annie
Email Address:
   anniejosh04222@gmail.com
Country of Scam:
   AU
Advertised a room for rent then had a reply a sms that I could not reply to then I sent an email to this email address anniejosh04222@gmail.com and received this reply which I became suspicious of as no one pays 3 months rent up front and if I replied with... ⇒ more
John Killeen
Montreal, Quebec, Canada
2016-12-04 01:31:05
Blackmail, Extortion, threats
John Pyke-Nott
 Scammer
  Information
Name:
   John Pyke-Nott
Email Address:
   john@ncfcommercial.com
Do not under ANY CIRCUMSTANCE give any prIvate or confidential information to Emil Ackerman, John Pyke-Nott or their companies NCF Commercial lending or Emil Ackerman Finance as they will use your personal and private business information to extort money f... ⇒ more
John Killeen
Montreal, Quebec, Canada
2016-12-04 01:26:07
Blackmail, Extortion, threats
Emil Ackerman Finance
 Scammer
  Information
Name:
   Emil Ackerman
Email Address:
   emil@ncfcommercial.com
Do not under ANY CIRCUMSTANCE give any prIvate or confidential information to Emil Ackerman, John Pyke-Nott or their companies NCF Commercial lending or Emil Ackerman Finance as they will use your personal and private business information to extort money f... ⇒ more
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