Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
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
Anonymous
Cape Town, Western Cape, South Africa
2017-04-20 14:12:51
Business Venture Scam
Google Plus
Finance Off Shore   
 Scammer
  Information
Name:
Wolfgang Zulauf
Email Address:
zulauf@suissebankgroup.com
Scam Website:
Country of Scam:
Switzerland (Schweiz) (CH)
FRAUD ALERT: SUISSE BANK PLC IS A CYBER “PURPORTED” BANK NOT RECOGNIZED BY MAINSTREAM BANKING, WITH NO VAULT, IS NOT LICENSED IN UK OR SWITZERLAND FOR GENERAL PUBLIC BANKING ACTIVITIES SEE LINK BELOW http://thewhistleblowers.info/fraud-alert-suisse-ba... ⇒ more
willem naude
Somewhere in South Africa
2017-04-19 19:53:27
Business Venture Scam
Google Plus
MR 
 Scammer
  Information
Name:
Barr.Richard Edward Varden
Email Address:
varden.legalchambers@gmail.com
Scam Website:
Country of Scam:
United Kingdom (GB)
Some woman died and want to make me next of kin to the estate... ⇒ more
Anonymous
Southington, CT, United States
2017-04-19 16:47:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist scam - 2013 Honda Accord 
 Scammer
  Information
Name:
Kimberly Lewis
Email Address:
kimberly41lewis@gmail.com
Scam Website:
Country of Scam:
United States (US)
1st email after I contacted her via text - she asked me to email her since she was at work. Hi, I am glad you are one of the people interested in buying my car. It is a 2013 Honda Accord LX. White color/ Tan cloth interior with only 49,464 mileage, 2.... ⇒ more
Anonymous
Des Plaines, IL, United States
2017-04-19 14:00:45
Secret/Mystery Shopper Scam
jobseekershopper1975 
 Scammer
  Information
Name:
Jaames Thomas
Email Address:
jobseekershopper1975
Country of Scam:
United States (US)
I received a letter (written with poor English) and a check for $3000.00+ with a task required and a whole lot of B.S. I am a senior and I consider myself educated. This letter didn't even have a letterhead! I just received an email from a "James Thomas"... ⇒ more
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