| Scam Reporter | Scam Tips Received
|
|---|
| kim hannah
Queanbeyan, New South Wales, Australia
2012-08-10 03:08:57
Lottery Scam
1 |  they tell you they have won lotery and they have picked 15 poeple to give money to and ask you for your name were you live phone ... ⇒ more |
| Bruce Eddy
Cobourg, Ontario, Canada
2012-08-09 21:02:22
Classified Ads Scam
1 |  +1 fraud of jet skis selling of items ( jet skis ) using a third party, British Transports for the shipping, which they want the money transferred into there account in the UK... which they are using different banks and different domains daily to con people out of there money.... ⇒ more |
|
|
| Rose White
Philadelphia, PA, United States
2012-08-04 00:15:16
Wills/Probate Scam
1 | WILLED $10,000,000.00 TO YOU (Contact My Lawyer on lawchamber@rogers.com) Robert Turner & Associate Chamber
12 Pall Mallo London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Pastor Rose M. White,
Fund Release Proceedings Beneficiary
With... ⇒ more |
| Sandie Ellen
London, Ontario, Canada
2012-08-03 21:03:31
Overpayment Scam
1 | Piano sale I'm selling a piano. Felix wrote, "Am interested in your Items tell me the condition and the final asking price and also i will like you to know that we are going to pay u certified check and we are going to handle the shipping"
Scamalert states that the... ⇒ more |
| Ed
Somewhere in United States
2012-08-03 20:09:27
Defective Products/Services
1 | Thanks for this site I listed my car for sale on carsonlinefree.com. I received a text message from this number requesting information be emailed to him. After googling the number I found this report and didn't respond.... ⇒ more |
| Lara
Somewhere in Australia
2012-08-02 14:34:02
Classified Ads Scam
1 | Car scam Thanks for alot for getting back i really appreciate , My name is David and am working at sea at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to pho... ⇒ more |
|
|
| No Name
Somewhere in Canada
2012-07-28 15:56:19
Classified Ads Scam
1 | +4 mikedustin01@gmail.com This guy texted me stating he was very interested in my Toy Hauler, made me a good offer and wanted to discuss further via email. Someone else tried to scam me via the same way thru my ad on EBay so I recognized the signs immediately. His cell is from NY... ⇒ more |
| Shelly Burtis
Somewhere in United States
2012-07-26 16:08:47
Classified Ads Scam
1 | +2 Craigslist Scammer matt jackson Responded to an ad I posted on craigslist.org for an expensive street bike. Looked up name
and found he had scammed others. I did not respond to the email. ... ⇒ more |
| thochie
San Juan, Metro Manila, Philippines
2012-07-26 13:59:39
Job Scam
1 | +1 Garcon E-Books and Data Technology Inc/Garcon Tech Inc. copy of the email:
Hello applicant,
your application with Garcon Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Em... ⇒ more |
| Jan Norris
Somewhere in United States
2012-07-25 21:00:28
Job Scam
1 | Untitled Job Scam on 1, ref:4137 A job offer from my resume on career builders. The job was furnishing an address for their US customers to send payments to. Then cashing the payments, keeping 10% and sending them the balance. They offer $1800.00 a month salary plus medical benefits.
... ⇒ more |
| michelle charbonneau
Chicago, IL, United States
2012-07-25 01:32:16
Wills/Probate Scam
1 | +2 willed to you 10,000,000,000 usd i was informed via email that i was chosen by choice of this paticular lady (have name if needed)that was dying of cancer that she will,WILL me in the amount of 10 million usd.to use in a godly fashion.more info if needed is available.... ⇒ more |
| No Name
Metairie, LA, United States
2012-07-22 03:22:34
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:4028 Willed 10.000000$to me... ⇒ more |
| jae
Atlanta, GA, United States
2012-07-20 16:49:42
Wills/Probate Scam
1 | dying of cancer claims to be dying of cancer and was chosen by Jessica to receive ten million dollars... ⇒ more |
| Rosa
Somewhere in United States
2012-07-20 14:46:08
Wills/Probate Scam
1 | willed $10,000,000.00 by gmail Same as others... My name is Mrs. Jessica Benoit. I am suffering of cancer........ ⇒ more |
| Ayanna
Somewhere in United States
2012-07-20 02:07:40
Wills/Probate Scam
1 | WILL Dear Beneficiary,
Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent r... ⇒ more |
| Lee
Maitland, FL, United States
2012-07-16 22:30:24
Business Venture Scam
1 | the Pennsylvania Securities Commission I placed an ad for our company trying to obtain Angel Investment on an Internet Site. Unbeknownst to me, our "Disclaimer" was not published in the ad (later I found out it was because of a "number of characters entered" limit I had unknowingly exceeded). ... ⇒ more |
|
|
| E Diggs
Somewhere in United States
2012-07-16 22:25:12
Wills/Probate Scam
1 | My Will (Contact My Lawyer on lawchamber​@rogers.co​m) My name is Mrs. Jessica Benoit. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they ha... ⇒ more |
| waye
Somewhere in United States
2012-07-10 17:51:11
Wills/Probate Scam
1 | random brose of 10,000,000.00 will from jessica beniot/from roddert turner bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more |
| waye
Somewhere in United States
2012-07-10 17:50:24
Wills/Probate Scam
1 | +1 random brose of 10,000,000.00 will from jessica beniot/from roddert turner bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more |
| waye
Somewhere in United States
2012-07-10 17:50:24
Wills/Probate Scam
1 | random brose of 10,000,000.00 will from jessica beniot/from roddert turner bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more |
| waye
Somewhere in United States
2012-07-10 17:50:23
Wills/Probate Scam
1 | random brose of 10,000,000.00 will from jessica beniot/from roddert turner bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more |
| waye
Somewhere in United States
2012-07-10 17:50:23
Wills/Probate Scam
1 | random brose of 10,000,000.00 will from jessica beniot/from roddert turner bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more |
| Kristina
Herkimer, NY, United States
2012-07-10 02:09:55
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:3738 I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get this one out there.
2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist)
Hi,
I've received your email regarding the 2008 Keystone Outback 31... ⇒ more |
| Kristina
Herkimer, NY, United States
2012-07-10 02:08:53
Classified Ads Scam
1 | +1 Untitled Classified Ads Scam on 1, ref:3737 I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get thus one out there.
2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist)
Hi,
I've received your email regarding the 2008 Keystone Outback 31... ⇒ more |
| monica
Valley Stream, NY, United States
2012-07-08 01:43:42
Classified Ads Scam
1 | 2011 Kawasaki Ultra 300x Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet skis has been looked after very well - washed and c... ⇒ more |
TipOff Reports for Other Classifieds Site
