| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Bristol, Bristol, United Kingdom
2014-08-01 09:57:56
Auction/eBay Scam
1 |  +1 hello is your listed item still for sale pls contact me just yesterday I got a message on my email address from a guy named lucaoson on a site called http://www.swapz.co.uk/ with title saying hello is your listed item still for sale pls contact me at garrymel221@outlook.com that I did then he replyed back with... ⇒ more |
| Bob
Eau Claire, WI, United States
2014-07-30 00:24:47
Classified Ads Scam
1 |  Relub21 tries to by a jeep Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number.
It was just too strange asking only for photos/video of the engine ... ⇒ more |
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| Anonymous
Denver, CO, United States
2014-07-28 23:37:28
Classified Ads Scam
1 | Fake Housing Ad I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your intere... ⇒ more |
| Anonymous
Denver, CO, United States
2014-07-28 23:37:20
Classified Ads Scam
1 | Fake Housing Ad I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your intere... ⇒ more |
| Peter Bjorklund
Pedersore, Ostrobothnia, Finland
2014-07-27 09:55:59
Classified Ads Scam
1 | Wanted a 1935 Grille and shell, add in Fordbarn.com I had an add in Fordbarn.com,about a 1935 Ford Grille+shell (still there).
Bryant contacted via e:mail, sended photo and gave his Kansas City adress.
I first paid 350$ via moneygram, then he told me that packagewas big, and wanted Another 100$ for shippi... ⇒ more |
| Mike Villaluna
Novato, CA, United States
2014-07-24 11:46:53
Lottery Scam
1 | I got an email claiming to be from Audi that I've won $750,000. Email stated that I win $750,000 in a secret lottery by Audie. That I must contact audiq5cs and must provide the following information:
1. Full Name
2. House Adress
3. Occupation
4. Sex
5. Age
6. Direct Phone No.
7. State
8. Country... ⇒ more |
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| Anonymous
Somewhere in United States
2014-07-20 18:05:23
Classified Ads Scam
1 | Money to lend all kinds Contact Joseph Amir Lending Ask for $650 to get approval then start demanding money for fees. Nothing is disclosed upfront and thousands later when you ask for your money back they expect you to pay them more and more to get that done. When you refuse the threats start and the harass... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2014-07-17 10:46:32
Classified Ads Scam
1 | MISS FIFA 2014 WORLD CUP PROMOTIOM
Microsoft Corporation Marketing Centre
Bryanston Office 312 William Nicol
Drive Bryanston Johannesburg
Republic of South Africa
Congratulations!. This is to inform you that your email address emerged as a Winner of an amount
o... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-07-15 17:05:57
Wills/Probate Scam
1 | Email scam 1)Full Name 2)Gender/Age & Occupation
3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card
tHe email ask,s for the above details which can only be a fraud attempt from a total stranger.... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-15 04:38:13
Lottery Scam
1 | Audi ... ⇒ more |
| Anonymous
Centurion, Gauteng, South Africa
2014-07-14 10:35:39
Secret/Mystery Shopper Scam
1 | Hearing of your case in Court No#9346 Green Winick
ATTORNEYS AT LAW
Notice to Appear,
To view copy of the court notice click here. Please, read it thoroughly. Note: If you do not attend the hearing the judge may hear the case in your absence.
... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-12 00:10:30
Social Network Scam
1 | money fraud they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-11 23:14:20
Social Network Scam
1 |  money they scamming people out of they money yall need to follow them people on instagram or get a police to follow them and lock they ass up smh.... ⇒ more |
| Anonymous
Powder Springs, GA, United States
2014-07-10 18:19:07
Classified Ads Scam
1 | +2 RV buyer scam Found my ad on RVtrader and wants to buy site unseen. Only wants to communicate by email. Sends text to phone listed and then demands all communication by email.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-07-09 01:27:24
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:20244 Sent me a text message first from WebSMS giving me his email address.
I answered and this is the email in return:
Thanks for your response. I saw your add and I am really interested in the purchase of your Car and i believe you must have buyer's interest... ⇒ more |
| said ismail
Gujan-Mestras, Gironde, France
2014-07-07 10:40:19
Lottery Scam
1 | fifa and microsoft identity scam a mail that you won a prize... ⇒ more |
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| Anonymous
Somewhere in United States
2014-07-04 00:35:34
Pet Adoption Scam
1 | Puppies for Sale BUYER BEWARE
The add says located in Richmond, Va will not answer phone calls, only texts. Owner says he's in San Antonio, Tx and that it was a national posting to get buyers asap. However the seller asks you to blindly send a money gram and he will ship ... ⇒ more |
| Anonymous
Daly City, CA, United States
2014-07-03 09:59:54
Business Venture Scam
1 | investment They hijacked my friend email account. Send me an appeal for $2000 to settle hotel bill. Saying he got mugged, etc.... ⇒ more |
| Anonymous
Palmerston North, Manawatu-Wanganui, New Zealand
2014-07-03 00:37:18
Lottery Scam
1 | moibile phone nz I had woin $2,000,000...my mobile being the selected winner... ⇒ more |
| Debra Mayhew
Brentwood, TN, United States
2014-06-30 18:04:04
Social Network Scam
1 | through my Gmail Said I won 750000 dollars... ⇒ more |
| J Curnutt
Somewhere in United States
2014-06-28 18:51:09
Rental Scam
1 | +1 House for rent on ZILLOW APP - Virginia My husband and I both sent in a request to learn more information about a house on the rental market, on our Zillow apps, (android). We both received the same emails, which we both sent to spam after reporting. Just a few moments ago, I received a text mes... ⇒ more |
| Anonymous
Scottsdale, AZ, United States
2014-06-28 15:09:03
Auction/eBay Scam
1 | 2003 Airstream Bambi Trailer for $4900 offered at $4900.00 Way too low for a 2003 Airstream Bambi. Looks like he only changed the name slightly. Email is almost word for word as the earlier scam.... ⇒ more |
| Anonymous
Columbia, SC, United States
2014-06-28 03:22:55
Rental Scam
1 | Rental scam using charity as a cover Promised a very good deal on the rental of a house - when the receipt of a security deposit is made. Became apparent quickly that the renter was shady - I called him and he admitted it was a scam.
He said he's in Japan and there is no work for him there ... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2014-06-27 08:55:28
Overpayment Scam
1 | +1 Jamberry Nails Order Requested to order a large amount of nail wraps for so called modeling show for her company. Email was shady and request was also strange. There are no upcoming shows in my area. Be aware... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-06-26 09:38:01
Classified Ads Scam
1 | Received email regarding sale of Tractor. Had a scammer before - exactly the same story As we have dealings with a scammer before, we knew the deal.
He wrote 'Whats the present condition and final price of your Ad on Farm Clearing Sales?
The best way to contact me is via my email'.
The last scammer did the same, later stating that he worked ... ⇒ more |
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