| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2013-01-14 20:58:44
Classified Ads Scam
1 |  +4 sammer on anumex.com I placed an add to sale an old camera on anumex.com, then i received an email from this "Georgina Harris" from Alberta Canada, saying she was interested and it was a present for her son, she sent me the address to which i need to sent the camera and then t... ⇒ more |
| Anonymous
Sunderland, Sunderland, United Kingdom
2013-01-11 15:37:53
Business Venture Scam
1 | EASY MONY ... ⇒ more |
|
|
| anonymous
El Paso, TX, United States
2013-01-09 16:44:46
Identity Theft
1 | Priority Mail Postal Service IP look up came back as IP Address: 97.67.194.42
ISP: ITC Deltacom
Organization: Boxley Bolton Garber and Haywood LLP
Region: Raleigh (US)
(Body of email):
FedEx
Order: JN-1255-67986209
Order Date: Thursday, 3 January 2013,... ⇒ more |
| Wendy Bilton
Southwark, Southwark, United Kingdom
2013-01-08 16:39:47
Classified Ads Scam
1 | Helen Eastwood Chairman Africa cup of Nations organising committee Im sorry but I deleted the email before I took down the information. Ive had three over the last two days. Helen Eastwood, Mrs. Rose Dossou (Moneygram) and Robert S Mueller re Mark Obi. All from South Africa. All offering millions. Drives me mad!!!!! ... ⇒ more |
| lee
Bothwell, South Lanarkshire, United Kingdom
2013-01-08 12:17:51
Job Scam
1 | +2 IT-AIR MEDIA LLC as a Financial Services Officer scam Received this email today
Greetings,
We have picked out your CV from jobsite.co.uk. We are pleased to extend an offer to join IT-AIR MEDIA LLC as a Financial Services Officer.
The compensation for the position includes 27600 on annual base salary; 8% ... ⇒ more |
| Anonymous
Valdemoro, Madrid, Spain
2013-01-07 19:13:28
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:7246 > Date: Sat, 5 Jan 2013 05:56:15 -0800
> Subject: Re: RENAULT Clio Authentique 1.2 16v 75cv 3p. eco2 precio: 4900€
> From: stevenlouise510@gmail.com
>
> I m buying this car for my Dad as new New Year gift and i am at sea at
> the moment as i wor... ⇒ more |
|
|
| Anonymous
Stockholm, Stockholm County, Sweden
2013-01-07 13:07:45
Dating Scam
1 | I got a mail supposing to be his "boss" in England, Base camp Alconbury. He contacted me and I was very suspiscious because this was not the first time beeing contacted from an american military. His photos he sent to me was also "fake"/strange. Moreover he asked me to send an e-mail so he could get some vacation and I did beca... ⇒ more |
| Anonymous
Shingle Springs, CA, United States
2013-01-05 20:23:10
Charity scam
1 | +9 Jenny Bishop Cancer Scam My name is Mrs. Jenny Bishop.
I have been diagnosed for cancer for few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husba... ⇒ more |
| Anonymous
Bristol, Bristol, United Kingdom
2013-01-04 10:18:08
Job Scam
1 | +2 IT-Air Media LLC I have received this e-mail out of the blue offering a job paying £1500 a month for 10 hours a week. After researching the address i found that they were lying. ... ⇒ more |
| Anonymous
Carlton, Victoria, Australia
2012-12-29 11:41:30
Classified Ads Scam
1 | Car Sale Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a suprise package to appreciate h... ⇒ more |
| No Name
Hardinsburg, KY, United States
2012-12-28 20:23:01
Lottery Scam
1 |  +2 Untitled Lottery Scam on 1, ref:7082
Dear Western Union Respected Customer,This message is to inform you
about our End Of Year Promotion Draw which was conducted on the 15th
of Dec 2012 by western union and you were among the 10 lucky winners
that won themselves $5,000,000 each. Please co... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2012-12-28 09:22:33
Classified Ads Scam
1 | interested in buying your car Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a suprise package to appreciate hi... ⇒ more |
| Anonymous
Carthage, TX, United States
2012-12-25 15:28:22
Charity scam
1 | +4 My wife and I have decided to donate US$500,000 to you Received an email on Dec 25, 2012.
The email was from Lisa Mehr lmehr@dsdmail.net, of whom I looked up and she is an employee at Davis School District.
The email contained very simply the following:
Merry Christmas!!!
Email: Violet and Allen La... ⇒ more |
| Daniel D Kisner Jr.
Tampa, FL, United States
2012-12-21 23:54:48
Wills/Probate Scam
1 | 12,000,000.00 in a will in your name Release of Mrs. Lillian Bishop Willed Fund worth 12,000,000.00
... ⇒ more |
| Frank H Diebel
Glasgow, Glasgow City, United Kingdom
2012-12-20 22:59:55
Classified Ads Scam
1 | +4 Mike Preston Inverness Gumtree Ad I replied to an ad on Gumtree which advertised a 1985 Porsche Carrera Coupe for £2,100 to sell. The person selling the car contacted me via e-mail and wrote that his name was Mike Preston and his Porsche was stored in Inverness. When I told him that I w... ⇒ more |
| Anonymous
Egg Harbor, NJ, United States
2012-12-19 04:10:39
Lottery Scam
1 | targetwinner.com your entry last month has WON! Go to TargetWinner.com and enter your winning code to claim your FREE $1000 Target gift card within 24Hrs.... ⇒ more |
|
|
| Anonymous
Atlanta, GA, United States
2012-12-16 14:48:13
Job Scam
1 | Untitled Job Scam on 1, ref:6911 They post bogus jobs. When you apply you are told that you have to fill out a request for you credit report. Once you get your score, post it, then you will be called for an interview. I did it because it said free credit report, but when asked for cc info... ⇒ more |
| Hal Hlava
Encinitas, CA, United States
2012-12-16 14:45:00
Lottery Scam
1 | Your entry last month has WON Go to targetWinner.com and enteryour winning code 74637 to claim your FREE $1,000 Target gift card I went to a target website that offered a chance to win a $1,000 gift card then they try to get me to buy something from their sponsers, Its all Bullshit!... ⇒ more |
| anonymous
Canberra, Australian Capital Territory, Australia
2012-12-16 03:08:31
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:6904 Message read: Sent from David, Hi Mate, please is your advert on caravancampingsales still available for sale and whats your firm price? Please contact me on dav.latty@gmail.com . 16 Dec. 2012 06:23 I have answered it, but have not heard back from him. I... ⇒ more |
| Ashley
Fort Lauderdale, FL, United States
2012-12-15 22:14:09
Job Scam
1 | +2 Financial Services Officer I recieved an email from the following email (nancy.taylor@haup-geit-support-co.com>) offerring me a position as a Financial Services Officer. I have listed a copy of the email that was sent to me. Please you guys be careful to give out your information.
... ⇒ more |
| Richard A Grohnke
Kansas City, MO, United States
2012-12-15 08:18:50
Classified Ads Scam
1 | claming to be an employment of a personal assistance I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12... ⇒ more |
| Richard A Grohnke
Kansas City, MO, United States
2012-12-15 08:18:46
Classified Ads Scam
1 | claming to be an employment of a personal assistance I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12... ⇒ more |
| No Name
Danville, IL, United States
2012-12-13 19:24:58
Identity Theft
1 | +1 text message TargetWinner.com Go to TargetWinner.com to claim a $1000 gift card. Enter winning code of 74637 to claim prize within 24 hours... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-13 12:09:20
Job Scam
1 | CareerBuilder Job Application Scam offering the position of an Administrative Assisistant... ⇒ more |
| Karen Huber
St. Petersburg, FL, United States
2012-12-13 10:04:22
Job Scam
1 | DM CONSULTING FIRM (header inbox) CareerBuilder Job Application: ADMINISTRATIVE ASSISTANT this is contents of e-mail from the heading above. I did go to the web site. and then Googled Michael bradley's name. this scam report popped up. THANK YOU!
Dear Applicant,
Thank you for takng the time to apply for the ADMINISTRATIVE ASSISTANT positi... ⇒ more |
TipOff Reports for Other Classifieds Site
