Scamalot Scammer Tip Off Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
San Antonio, TX, United States
2017-06-21 11:09:40
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Bruce Marques Christopher
Telephone:
469 608-9291
Country of Scam:
Nigeria (NG)
Met him on okcupid with the user name of topher77. Claimed he was a horse trainer. Kept asking for money in different ways, first to pay for the vet (since he was out of the country) via western union. Then to send him itunes cards because he had gotten ro... ⇒ more
Peter Berkhof
Chipping Norton, New South Wales, Australia
2017-06-21 04:02:31
Classified Ads Scam
Gumtree
we googled the couriers name and address and that's the way we found this site 
 Scammer
  Information
Name:
Jake White
Email Address:
kanewhite212@gmail.com
Scam Website:
Fax:
unknown
Country of Scam:
Australia (AU)
scammer wanted to buy our car on Gumtree. He claimed he worked on a oil rig .He would transfer money incl $950.00 for courier to transfer car to state NT. the funds would be waiting in our bank account send via Paypal . But first we have to pay the $950.0... ⇒ more
Anonymous
Somewhere in United States
2017-06-20 23:02:24
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Glenn Oliver
Email Address:
pascalam56@gmail.com
Telephone:
408-877-8940
Concerning the Ads You replied to on craigslist,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you ... ⇒ more
Anonymous
Williamtown, New South Wales, Australia
2017-06-20 20:31:32
Classified Ads Scam
Other Classified Ads Site
Bike Sales 
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
I was just about to pay when I had this problem with the pick up, my pick up agent said I will need to pay for the pick up before they can schedule a pick up time, they charged me $2,500 for pick up and delivery, and payments for pick up made through t... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2017-06-20 11:41:46
Classified Ads Scam
Craigslist (craiglist.com)
House Rental 
 Scammer
  Information
Name:
Lynn Beckner
Email Address:
revlynn1@outlook.com
Scam Website:
Country of Scam:
Canada (CA)
There will be a house for rent for an unusually low rent. Upon contact you will be asked to email to a private email address rather than the Craigslist email, or to text, and to tell more about yourself. The return email will tell you that the person has h... ⇒ more
Amalrich90
Aachen, North Rhine-Westphalia, Germany
2017-06-20 09:37:23
Charity scam
Email Sender said that a donation is made to me & I should contact an emailadress. I did not do that! 
 Scammer
  Information
Name:
Elisabeth Sparaco
Email Address:
e.sparaco@kennedyhealth.org
Scam Website:
... ⇒ more
Anonymous
Montrose, PA, United States
2017-06-18 19:43:46
Nigerian/419 Scam
Yahoo
8 million dollar packaging scam 
 Scammer
  Information
Name:
David wilson
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Said I had 8 million us dollars waiting to be shipped to me, for a "small fee"... ⇒ more
Anonymous
Berowra, New South Wales, Australia
2017-06-18 00:14:43
Classified Ads Scam
Gumtree
Gumtree Scammer 
 Scammer
  Information
Name:
Scumbucket
Email Address:
ghumangurwindersingh25@gmail.com
Telephone:
+1 2342062911
Same gumtree scammer as the person who uses the rezafarhady090@gmail.com email. He sent a text message about a vehicle asking for final price and to reply by email only.... ⇒ more
Anonymous
Syracuse, NY, United States
2017-06-16 14:42:10
Classified Ads Scam
Craigslist (craiglist.com)
Person deployed from the Army wanting to purchase our RV with certified check 
 Scammer
  Information
Name:
unknown
Email Address:
unknown
Scam Website:
Fax:
unknown
Country of Scam:
United States (US)
He contacted us via text message and when we looked up his info we found a lot of scams - craigslist, google, etc. We replied to his message with a picture of the computer screen and the message "Explain this". Still have not heard back from him!!!... ⇒ more
seekingjustice1
Grove City, OH, United States
2017-06-16 11:39:54
Business Venture Scam
Craigslist (craiglist.com)
Home remodeling or renovation contract scam 
 Scammer
  Information
Name:
John Chambers
Telephone:
937-244-4909
Country of Scam:
United States (US)
John Chambers presents himself as a "professional" with years of experience in the business and talk about how much he have and even that he is related to someone famous so he doesn't need your money. He was ready to start, but I wanted something in writi... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...2133 » Next