Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
China Job Scam Victim
San Jose, CA, United States
2017-04-28 20:04:04
Job Scam
Gumtree
Laowai Career Center aka Gi2c aka Getin2China aka Wiseway Global China Job Scam 
 Scammer
  Information
Name:
Yuri Khlystov - Owner of Laowai Career Center
Email Address:
jobs@LaowaiCareer.com
Scam Website:
Fax:
Unknown
Country of Scam:
China (中国) (CN)
Laowai Career Center is a well-disguised China scam that uses so many names to avoid detection. They advertise under the names of Getin2China, WisewayGlobal, and Gi2c and all of them also use "blind ads" where they only post job ads but not the name of th... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2017-04-28 00:51:46
Blackmail, Extortion, threats
The truth about internet gambling 
 Scammer
  Information
Name:
Too many
Telephone:
0439844530
Country of Scam:
Australia (AU)
I worked in that industry and you will be shocked what I know... ⇒ more
Anonymous
Toney, AL, United States
2017-04-27 17:50:09
Wills/Probate Scam
It was about the Diana Smith ten million dollar beneficiary 
 Scammer
  Information
Name:
Michael Newton
Email Address:
keystonelaw@rogers.com
Scam Website:
Fax:
None
Country of Scam:
United States (US)
They said that this woman, Diana Smith was dieing of lung cancer and chose me as beneficiary. I put in the name on Google, and your website came up with the exact thing they used to try to scam me... ⇒ more
Fred Tessier
Prince Albert, Saskatchewan, Canada
2017-04-27 16:36:53
Wills/Probate Scam
Unclaimed fixed deposits of 2.8 million U.S. $ 
 Scammer
  Information
Name:
Marcus/Jason Williams
Email Address:
marcuswilliams@consultant .com
Scam Website:
Fax:
1207-692-9606
Country of Scam:
Canada (CA)
Offered me to be benficiary of 2.8million U.S.$ being held by First National Financial group,300 eastman street Washington Indiana 47501 belonged to deceased Robert Tessier,born in Canada,but lived in U.S. for 2 decades before his death several yrs.ago of... ⇒ more
Anonymous
Somewhere in Italy
2017-04-26 10:52:21
Business Venture Scam
inquiry 
 Scammer
  Information
Name:
Anthony Taylor
Email Address:
export@uk-costco.com
Telephone:
+447775437394
Country of Scam:
United Kingdom (GB)
Dear Sir/Madam My name is Anthony Taylor and I’m the production manager at Costco Wholesale UK Ltd . I am looking for supplier. I would appreciate if you can send any information that could help me in my selection process. Please revert back to me w... ⇒ more
Karen
Byford, Western Australia, Australia
2017-04-26 10:58:17
Classified Ads Scam
Gumtree
Email from scammer for sale of motorcycle on gumtree 
 Scammer
  Information
Name:
Daniel Brent Darwin
Email Address:
danbr000111@gmail.com
Country of Scam:
China (中国) (CN)
made out he was interested in buying a motorcycle that was advertised on gumtree. Wanted to buy it without even viewing it, then wanted bank account details and tried to ask for assistance in paying for a courier from the WA to Darwin stating he will add i... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-04-25 09:52:10
Business Venture Scam
Bendiks G Anton - Crystal Rock BK092PW== Scam 
 Scammer
  Information
Name:
Anton Bendiks
Email Address:
antonbendiks@gmail.com
Scam Website:
Dear Friend, How are you and your family Today? My name is Bendiks Anton,Director ( Health-Life Pharmaceutical Company)Canada,,I am delighted to inform you that my company is a manufacturing company which is base in Hamilton Canada.We manufacture advance... ⇒ more
Anonymous
Grand Prairie, TX, United States
2017-04-23 16:59:08
Scentsy Order Scam
Scentsy scam   
 Scammer
  Information
Email Address:
jamespetal26@outlook.com, aprilpetal1234@hotmail.
Country of Scam:
United States (US)
James emails asking to place a Scentsy order to be paid by "certified money order" but answers from April's email who has many Scentsy scams reported since 2015.... ⇒ more
Anonymous
Brooklyn, NY, United States
2017-04-22 16:49:34
Job Scam
Secretary/Administrative Offer 
 Scammer
  Information
Name:
Mario Mendez
Email Address:
mrmario630@outlook.com
Telephone:
18577768029
Thanks for the response to the job posting, your Resume has been reviewed. Unfortunately the position has already been filled but another offer still available if you are interested. I have gone through your resume and I'm impressed, which is the Personal ... ⇒ more
Anonymous
Leyland, Lancashire, United Kingdom
2017-04-22 02:03:59
Classified Ads Scam
Other Classified Ads Site
Selling bike on MCN and received txt saying to contact them 
 Scammer
  Information
Email Address:
mamaxtian02@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Selling bike on MCN and received txt saying to contact them... ⇒ more
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