Scammer TipOff Reports

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ReporterScam Tips Received
PAUL DUDLEY : NEMESIS GLOBAL
Camberley, Surrey, United Kingdom
2016-08-30 01:02:27
Business Venture Scam
Scammer Source was solicitation OBTAINING MONEY BY DECEPTION
Over several years this man has obtained a very large amount of money from supporters, mainly in Australia,on the promise of good returns. Not only have these returns failed to materialise but he has failed to return their money, will not communicate with most of them and treats them with utter contempt. WRIGHT is the subject of an ongoing Police Investigation in Melbourne. A month ago they were about to arrest and charge him but as of the date of posting he is still a free man! WRIGHT persistantly lies to ...
Scamalot
Sacramento, CA, United States
2016-08-29 23:06:36
Artists and Artworks Scam
Cars.com
Scammer Source was url pizza bagel theft
Someone stle my Bagel...
Anonymous
GB
2016-08-29 16:43:06
Classified Ads Scam
Scammer Source was Text from grantabbott02@gmail.com
Text response following me using gumtree to try to sell my car. His text gave a sob story about being on an offshore oil rig and wanting to buy car for his daughter. He was looking for PayPal account details. ...
Anonymous
Grove, Tasmania, Australia
2016-08-28 22:44:33
Classified Ads Scam
Other Classified Ads Site
Scammer Source was Warning - Kenny Scott is a CON ARTIST!Email Attached
This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of this scam until after I provided my bank account details. I decided to do a search and low and behold here was exactly the same scam stories that was reported by others who had the same experience with this con. I've reported him to the police and to my ban...
slickirck
Conyers, GA, United States
2016-08-26 20:06:17
Lottery Scam
Scammer Source was email delivery of your payment of $3.5million
MIME-Version: 1.0 Date: Thu, 25 Aug 2016 15:22:29 -0400 From: Mrs Joy Alamata. Subject: Delivery Of Your Payment of $3.5Million Thread-Topic: Delivery Of Your Payment of $3.5Million To: Recipients Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset="utf-8" Cargo Unit:Tulsa International Airport 7777 E Apache St, Tulsa, OK 74115, United States Email: ( diplomati@qq.com ) Direct Telephone :+1 409-202-8513 ATTENTION: Final ...
Anonymous
Paradise, CA, United States
2016-08-26 13:04:54
Fake/Counterfeit Goods
Scammer Source was solicitation 2870 dollar check from shoppersexpress.
I received a check in the mail for $2870.00. The check was made out to me from the Prime Way Federal credit union. The check was mailed by priority mail. I called the Prime Way credit union and they said " the check is false, they did not send it to me " . I found the address on the Priority mail I got from the postal services was from Shoppers Express. I could not reach this business, It may be the scammer. I will be sending the check and envelop to the Feds for evaluation. I am sure their rip off w...
Anonymous
Olympia, WA, United States
2016-08-24 22:11:26
Overpayment Scam
Scentsy (scentsy.com)
Scammer Source was url cristinamyers75@gmail.com check scamEmail Attached
wanted to order scentsy with a check from her uncle. wanted a rush order for a family reunion and had her uncle 2 day mail me the check for about 10 times the amount that was due. Wanted to cash the check and mail her back the rest. The check was addressed to a bank in Maryland and the return address on the envelop was Florida....
Anonymous
Loughborough, Leicestershire, United Kingdom
2016-08-24 10:08:05
Pet Adoption Scam
FaceBook
Scammer Source was social Pug Puppies and transport
My girlfriend thought she would be getting a Pug puppy for ¡ò209, the only cost would be the "puppy taxi" (email address sent by the "puppy taxi company" was (pet247taxi@hotmail.com). The puppy's name was once again Zulu, and this payment had to be sent via Western Union. When asked about the puppy taxi service, the only information we got was a premium number that would cost a fortune to call. I'm putting this information out there as my girlfriend was devastated when I told her it was a scam, I'm hoping m...
Neville
Canberra, Australian Capital Territory, Australia
2016-08-23 23:20:02
Classified Ads Scam
Gumtree
Scammer Source was email NZOG and kupe projectEmail Attached
Responded to a Gumtree advertisement with a text message and a link to an email address larasue222@gmail.com. I responded to the email and said item was still for sale then got an email which said the following: Thanks for mailing back,am ok with the price and the condition of it,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.R...
Anonymous
IE
2016-08-23 13:41:30
Lottery Scam
Scammer Source was phone winning lottery
your cell # has won $1.2 million USD, It was Randomly selected USA POWERBALL DATABASE PROMOTION Reference #u7ks: Email us on: pwbb@usa.com, your Name, Age, to claim...
Anonymous
Suleja, Niger State, Nigeria
2016-08-23 08:56:54
Lottery Scam
Scammer Source was url betting scam in football website
I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as www.nairabet.com has done something to me that I feel I should let the whole Nigerians know. In their betting website (www.nairabet.com) they have a section for pool and in this pool they most often ask their customers to predict the correct scores of the match that they provide in this section. First they claim that you can play a free bet which don't actually record in the transaction made...
Anonymous
Huntsville, Ontario, Canada
2016-08-22 19:13:25
Wills/Probate Scam
Scammer Source was postal Letter in the mailEmail Attached
A letter arrived in the mail, regarding a client in the UK that had passed away.This client was Canadian, but had lived in the UK for over 20 years. Apparently this client had my name and contact information. They died, leaving 3.8 Million dollars behind. This client had the same last name as me, and no immediate relatives. The letter specified that the sender wanted assistance in "repatriation of these funds". In short, I would become a beneficiary with millions of dollars if I just sent out my email addre...
Anonymous
Melbourne, Victoria, Australia
2016-08-22 00:33:11
Classified Ads Scam
Scammer Source was email Trading Post Scam OnlineEmail Attached
I listed furniture items on my TradingPost Australia and received a text at 5am this morning from Rosie O'Brien saying they were interested in a dining table and would I let them know if it were available etc. We then proceeded to email and they wanted to go ahead. I sent my BSB/Acc details, home address for pickup and they also have my email and name. As we proceeded with the conversation they then transferred the agreed amount to my PayPal acc but asked if I would pay the courier directly to a Chinese...
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2016-08-21 22:38:42
Rental Scam
Paypal (paypal.com)
Scammer Source was email rental scam-sujiraEmail Attached
condition : want to pay rent deposit immediately via pay pal an force us to give her our pay pal account and in meantime want we give full address ..beware, we suspicion that girl is scammer when we search her email through google, we found few email conversation is same with us.....
Anonymous
AU
2016-08-20 23:33:57
Classified Ads Scam
Cars.com
Scammer Source was email Car sales scamEmail Attached
My car was advertised on car sales.com.au and gumtree.com.au I received a message asking for the final price of my car and could I reply by email. Fortunately my daughter did more investigating and found out that it was a scam. Once I emailed back saying that I would not hand over the car to an agent and that I needed cash the email suddenly stopped. ...
Anonymous
GB
2016-08-20 07:59:18
Identity Theft
Amazon Marketplace
Scammer Source was email Email Amazon Account deactivation request confirmationEmail Attached
From: Amazon.co. uk Subject: Your Amazon Account Notice A deactivation request was made by you yesterday at exactly 15.01pm to completely close down your Amazon account. We are attending to the request and soon we will close the account as requested. If you did not make this request and you think you are receiving this message mistakenly, confirm here and update your Amazon in order to keep your account intact, otherwise your account will be shut down. Thank you, A...
Anonymous
Brisbane, Queensland, Australia
2016-08-20 07:50:30
Classified Ads Scam
Gumtree
Scammer Source was email Gumtree scammerEmail Attached
Sent a message to my mobile number after seeing some expensive items listed on Gumtree, then provided the email address below...
people search by Spokeo
Anonymous
San Jose, CA, United States
2016-08-19 23:17:21
Lottery Scam
Google Plus
Scammer Source was my email
Said I won the sum of 450,000...
Anonymous
San Leandro, CA, United States
2016-08-19 15:16:26
Generic/Unspecified Scam
Reddit
Scammer Source was email Hacker for hire Scammer
He calls himself a hacker, promises you to change your grades and lots of other things. He will even give you a discount! Too bad he does not know how to hack, but will take your money. After he receives the payment he is gone for good, so is your money....
Michael Richards
Chicago, IL, United States
2016-08-19 07:24:45
Defective Products/Services
Scammer Source was solicitation Glenn Connelly professional criminal is at it again
Glenn Connelly the professional lying conman from the Gold Coast is trying to start up a new scam. Connelly is a convicted Fraudster who would steal money from anyone to feed his extravagant life style. Glenn Connelly has been convicted of Fraud - he is well known as a low life thief and conman who has defrauded many people but continues to put up lies on the internet that he is a decent family man. NO decent family man would defraud people then continue to defraud time after time. Glenn Connel;ly ...
Michael Richards
Chicago, IL, United States
2016-08-19 07:15:46
Defective Products/Services
Scammer Source was solicitation Jacob Gough still in business with professional criminal Glenn Connelly
Jacob gough the man behind the scam Vinnco is at it again with his criminal partner glenn connelly. Jacob gough is busy posting lies on the Internet about how he is an entrepreneur - JACOB GOUGH is a confidence man - a conamn, a fraudster and anyone who deals with this man deserves to lose their money. Gough and his partner Glenn Connelly have defrauded thousands of people and are now trying to resurrect their reputations to start the scams again. Check out Vinnco - ask gough why he doesn't mention vinn...
Anonymous
Pemulwuy, New South Wales, Australia
2016-08-19 05:36:07
Classified Ads Scam
Gumtree
Scammer Source was Alex Bennett scam response to my car adv on gumtreeEmail Attached
i just put up and advertisement for my car an all of a sudden I get a text from gumtree saying to email this person an gumtree says it's a scam they don't need to they can contact you directly This happen to me on another occasion so i searched up his email addresses some similar came up and found exact message like mine in email, when it seems to good to be true it is But he goes under a new email address now so it seems....
AFIQ
Bandar Baru Bangi, Selangor, Malaysia
2016-08-19 05:24:33
Classified Ads Scam
Paypal (paypal.com)
Scammer Source was email SUJIRA THONG-SCAMEmail Attached
rafiq rameli 4:50 PM (33 minutes ago) to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya. I'm not really into this internet banking, fair enough for us to meet and to agree with the terms. I'll wait for you Ms.Sujira Thong. Cheers.. On Fri, Aug 19, 2016 at 4:21 PM, Sujira Thong wrote: I understand your point. I would have loved to come and view it myself and do the transa...
Anonymous
Maryville, New South Wales, Australia
2016-08-17 20:24:42
Classified Ads Scam
Gumtree
Scammer Source was url Linda sabuba
Im selling a heap of furniture on gumtree and i got a text saying could you please email me information about furniture, I thought it was weird, to text and not just email directly when my email is on the ad. After a few messgaes i recieved the following; "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert.Am presently off shore right now working on an oil rig project.We do not have access to phone at the moment, that's why I contacted you with internet...
Anonymous
Toronto, Ontario, Canada
2016-08-17 15:14:02
Lottery Scam
Other Job Site
Scammer Source was solicitation message on cell phoneEmail Attached
Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org...
Anonymous
US
2016-08-17 14:30:29
Lottery Scam
FaceBook
Scammer Source was email Yahoo / msn Bonanza 2016Email Attached
Yahoo / msn Bonanza 2016 $850.000.00 Email winner Request of at least $750.00 Before shipping winner's packet...
Anonymous
High Ridge, MO, United States
2016-08-16 22:13:39
Classified Ads Scam
Autotrader (autotrader.com)
Scammer Source was email scam
I'm trying to sell a car and they want to buy it and they want me to give them my paypal account and my email address...
Click Now!
Anonymous
Jackson, OH, United States
2016-08-16 19:08:47
Charity scam
Scammer Source was phone message on my cell
private donation made to you from James Stocklas contact projectgrant1010@rogers.com...
Anonymous
Bristol, Bristol, United Kingdom
2016-08-16 10:40:03
Auction/eBay Scam
Gumtree
Scammer Source was email Scam GUMTREEEmail Attached
Tried to buy sofa via paypal ...
Anonymous
Clarksville, TN, United States
2016-08-16 08:01:31
Lottery Scam
Scammer Source was email winners circle awards live Inc. wscsa@collector.orgEmail Attached
They send an email repeated emails, even though I never signed up for any lottery. Below is what is in the emails. Attn: Winner, We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Johannesburg South Africa. Your email address was generated with the Ref No: 8u7y which was among 5 other Lucky winners of $ 2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars) each. We advise...
Anonymous
GB
2016-08-16 05:20:37
Dating Scam
FaceBook
Scammer Source was social requests then demands for moneyEmail Attached
He sent me a friend request on Facebook 22nd/23rd May 2016. Not long before he was 'in love' with me. Got money from me by deceit. Then demanded money later. When I refused he cut contact. I discovered he does this all the time by an internet search. I put his image on Google reverse image and it gave Jean-Patrick Deschamps. I also found this http://arnaqueinternet.com/arnaque_sur_le_web/arnaque-site-de-rencontre/photos-utilisees-par-les-escrocs/le-toulousain/ He is elusive with many profiles and nam...
Anonymous
2016-08-15 19:59:31
Lottery Scam
Scammer Source was email email scam/lotteryEmail Attached
This is a personal mail directed to you, My wife and I won $70 Million Powerball Jackpot in July 4 2015 and have voluntarily decided to donate $750,000.00 USD to you as part of our own charity project to improve the life of 3 lucky individuals & 7 charitable organization all over the world. If you have received this email then you are one of the lucky recipients,We will employ you to do what you can to promote the campaign of cancer awareness in your local vicinity and improve the standard of living for ...
Ripped off by Glenn the thief Connelly
Perth, Western Australia, Australia
2016-08-15 05:27:19
Defective Products/Services
Scammer Source was solicitation Glenn connelly Professional Thief and Convicted Fraudster is at it again
Glenn Connelly the professional conman behind MANY scams run from Mick Featherstones office is at it again. The Lying coward is setting up websites telling everyone he is an entrepreneur and a well known businessman - the truth is he is a well known criminal conman. Connelly is worst than a paedophile - he would take money from anyone by fraud - the man has no moral compass - a liar, a conman, a thief and a convicted fraudster. Do not get conned by this ANIMAL (he is not a human) - he has one object in l...
Anonymous
Bangkok, Bangkok, Thailand
2016-08-14 23:07:22
Generic/Unspecified Scam
Scammer Source was email Email address same scammerEmail Attached
Print all In new window Reservation Inbox x ALVIN CHRIS 08:24 (1 hour ago) to Hello, I am Mr. Alvin Chris, a staff at East Midlands Oilfields. I and 7 of my colleagues are planning to have our vacation in your country, We are looking for a suitable place to lodge for the 6 days that we plan to stay in your country. We will be needing 4 rooms for the 6 nights, which will be from 20th of October to 26th of October 2016. Kindly get back to me ...
Anonymous
CA
2016-08-13 22:54:35
MalWare, Trojans, Virus payloads
Scammer Source was email Bad Download PHP scriptEmail Attached
From: seymour6669@hotmail.com Sent: August 12, 2016 10:29 AM To: seymour6669@hotmail.com Subject: Policia Civil - Registro de Ocorr«´ncia . Ultimo Aviso (47951) Mostrar Imagens! DELEGACIA ELETRªÔNICA DEPARTAMENTO DE POLICIA CIVIL. Atendendo a uma den«ância em seu R.G/CPF estamos entrando em contato e lhe apresentando o referido documento. Para maiores esclarecimentos do boletim de ocorr«´ncia na qual a vossa senhoria vai ter que comparecer. A data e local especif...
Anonymous
Long Beach, CA, United States
2016-08-13 17:27:53
Blackmail, Extortion, threats
Paypal (paypal.com)
Scammer Source was phone Interactive Male Phone Chat Posing as FBI agent
Called saying he was federal agent fbi saying I violate a code soliciting a minor. Earlier in day I received a text with a picture - I responded with ? And then they asked my name Later I get a call saying I needed to get 2 $400 gift cards at cvs and call back to send to him otherwise I would be arrested. ...
Zac Featherstick
Chicago, IL, United States
2016-08-13 03:58:30
Defective Products/Services
Scammer Source was solicitation Glenn connelly convicted criminal at it again
From the conman Connelly's website - As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting. Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load of lies Glenn. He worked with ...
Ripped off by Glenn the thief Connelly
Perth, Western Australia, Australia
2016-08-13 03:55:06
Defective Products/Services
Scammer Source was solicitation Glenn connelly new scam iStaunch - this guy just keeps taking
From the conman Connelly's website - As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting. Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load of lies Glenn. He worked with ...
Peter
DE
2016-08-12 16:28:21
Generic/Unspecified Scam
Other Classified Ads Site
Scammer Source was url+1 The real scam is www.scamdex.com and scamalot.comEmail Attached
The real scam is www.scamdex.com and scamalot.com This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but also allow one to communicate with them to claim those slurs, or send a message through the contact section, because curiously the form does not work because it will not send any message. The option of requesting the withdrawal of slurs is blocked intention...
Anonymous
Sydney, New South Wales, Australia
2016-08-11 05:39:57
Generic/Unspecified Scam
Paypal (paypal.com)
Scammer Source was Paypal email scam
...
Anonymous
FR
2016-08-11 02:12:23
MalWare, Trojans, Virus payloads
Scammer Source was email FedEx: Not possible to make deliveryEmail Attached
Someone posing as Federal Express, saying the delivery couldn't be made. Links to click on: Tracking number, terms of use, security and privacy. Needless to say, I didn't click anything! ...
Mic3space
Deerfield, IL, United States
2016-08-10 23:55:44
Identity Theft
Other Payment Site
Scammer Source was email OfferUp Scam Brooksferber26@gmail.comEmail Attached
Claims to be married then says she will be married in two weeks. Uses information to steal your identity. /// I was able to track this scammer down to their mac address and geolocation of their gmail account. I know where they are and what computers they are using. Our team is working on a stint to put this person in jail, this person has scammed others in the past based on their emails we see. Have no fear everyone! Anon is here! With google ;)...
Elmahcir
Round Rock, TX, United States
2016-08-10 21:41:00
Wills/Probate Scam
Scammer Source was phone Reaching you regarding estate in your name.Email Attached
Contacting phone through email address. Vague message about estate (which there is none). Instructed to email second contact lefhansson@gmail.com....
Electrician Sydney
Delhi, National Capital Territory of Delhi, India
2016-08-10 02:34:01
Job Scam
Google Checkout
Scammer Source was email Electrician Eastern SuburbsEmail Attached
Most experienced electricians from Sydney Power House offers 24 Hour electrical services for residential or commercial locations in Sydney, Australia. ...
Anonymous
Athens, Attica, Greece
2016-08-10 01:50:14
Fake/Counterfeit Goods
Scammer Source was url DEPLACER.COM = FRAUD
They trick you to make WIRE TRANSFER to buy products that NEVER shipped to you. And they NEVER answer your e-mails. They are SCUMS. ...
Ripped off by Capitol gaming
Perth, Western Australia, Australia
2016-08-10 00:38:42
Defective Products/Services
Scammer Source was solicitation Professional conman Glenn Connelly iStaunch latest scam
From the conman Connelly's website - As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting. Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load of lies Glenn. He worked with ...
Anonymous
US
2016-08-09 18:44:35
Artists and Artworks Scam
Craigslist (craiglist.com)
Scammer Source was phone Music lessons
Timothy is posing as a father looking for violin lessons for her daughter "Angelina" where she will be on holiday in "my CITY" and would like three hour long lessons per week so she will stay busy on holiday. He is in "CANADA" and says a nanny will be bringing her to the lessons but he needs my name and address first to wire/fedex me compensation. This is a scam. Report this person if he tries to contact you....
Victor Morisett
Mount Clemens, MI, United States
2016-08-09 13:53:33
Lottery Scam
Scammer Source was email Lotto
YOUR WINNING CLAIM, Dear Winner, This is to acknowledge the receipt of your e-mail, we the entire staff of Online Lotto Agency wishes to congratulate you for been one of Online Lotto winner. All the selected email addresses used on this program was selected from a data base of internet e-mail users, from which your e-mail address came out as the winning coupon, and the lotto program was organized by the U.S.A, Europe, Asia and Middle East Affiliate to encourage the us...
Anonymous
Trimulgherry, Telangana, India
2016-08-08 22:57:30
Business Venture Scam
Other Job Site
Scammer Source was social scam in the name of Siyabonga MotlantheEmail Attached
Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. When I answered yes and explained the amount would be INR 50,00000 he immediately accepted. I got a doubt but decided to know what type of scam this would be. I am pasting his reply below for the reference. In the beginning he said he will send his son for a...
Allison
Cherry Hill, NJ, United States
2016-08-08 13:40:50
Wills/Probate Scam
Scammer Source was email Named in a will
Sent an email stating that I was named in a will. ...
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