| Scam Reporter | Scam Tips Received
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| Henry dsa
Somewhere in India
2012-05-26 19:02:45
Identity Theft
1 |  "Tanika Reams -DHL Regional manager" DHL ticket.zipDHL ticket.zip
Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US supp... ⇒ more |
| No Name
Wahiawa, HI, United States
2012-05-26 01:37:25
Business Venture Scam
1 |  Son coming from france & wants to pay upfront for 3 months of music lessons Contacted through website asking for music lessons. Email is below.
Hello,
I'm Mrs Caroline DANG from Lognes,France.during my search for a Music lesson teacher that would always take my son (David) and I found your advert..Your advert looks great and it... ⇒ more |
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| rod hull
Quinta Do Conde, District of Setúbal, Portugal
2012-05-25 04:31:22
Fake/Counterfeit Goods
1 | He calls himself quiltymephadrone on topix.com full time scam merchant He has many schills working with him to give feedback on goods but no one ever really gets any goods. I believe he is based in Scotland but can't be 100% sure.
email addresses
rangers1690@hushmail.com
patrickmellor67@gmail.com
sirnordl... ⇒ more |
| al
Montgomery, AL, United States
2012-05-24 20:04:36
Classified Ads Scam
1 | +2 Car for sale - contacted by frank james received the following text (exactly how i received it) -
'Hello i am frank james i saw your item on carsforsal.com i want to know if these car is still for sales?kindly get back to me with these email (frankjames545iyahoo.com) with the price'
-sent f... ⇒ more |
| Katherine
Wilkes-Barre, PA, United States
2012-05-20 22:11:08
Lottery Scam
1 | Obama and oprah free money scam
How are you doing?have you heard about the free money President Obama and Miss Oprah Winfrey is giving out to people ,i got $29,000 cash for his 2012 campaign into office for the next election am so proud of him .Email his agents now on obamahope4all@gmai... ⇒ more |
| No Name
El Centro, CA, United States
2012-05-19 01:07:29
Classified Ads Scam
1 | +1 graphics@contactgray.com Here is a series of emails from the subject "David Gray" stating he wanted to purchase a salvage car from California for shipment to New Zealand. The site on which the car was listed is http://carsforsale.com/sell_car_free/
I was first contacted by a num... ⇒ more |
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| Dennis addison
Ballymena, Mid and East Antrim, United Kingdom
2012-05-16 13:41:44
Classified Ads Scam
1 | +1 they applied to my ad for headphones for sale I'm, just letting you know i have had 4 different scammers over a few weeks from africa reply to my ad for dr dre studio headphones.
They have sent me fake paypal emails saying i have payments and to send the headphones and then they will release the fund... ⇒ more |
| trinity bannon
Somewhere in Australia
2012-05-16 05:14:30
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:2662 Very detailed about what they were selling. Seen the distance I was away from were they were living and offered me to come view the item but I said I had a friend that lived near by and apparently they were too busy for inspection all of a sudden. And when... ⇒ more |
| Drew Van Voorhees
Clinton, CT, United States
2012-05-15 18:27:42
Classified Ads Scam
1 | +2 2012 BMW G650GS Sertao Hello ,
My name is Jessica, and I'm emailing you about the 2012 BMW G650GS Sertao I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an ac... ⇒ more |
| Shelly Young
Somewhere in United States
2012-05-14 10:43:33
Classified Ads Scam
1 | Begin forwarded message: From: "Staeheli, Ralf" <ralf.staeheli@ch.kuoni.com> Date: May 13, 2012 9:06:48 AM PDT To: undisclose Begin forwarded message:
From: "Staeheli, Ralf"
Date: May 13, 2012 9:06:48 AM PDT
To: undisclosed-recipients:;
Subject: My Will (Contact My Lawyer on attorneyrobertturner@rogers.com)
Attn; Beneficiary
13th May 2012
Greetings,... ⇒ more |
| Lauren Burke
Kansas City, MO, United States
2012-05-11 05:41:42
Wills/Probate Scam
1 | attorneyroberchambers.com doug bickerton This is such bullcrap. Offering$$$$$$gift from god. This is 2nd time this happened... U know this is not right. I am 32yr old single mother with real health problems. I have a brainstem tumor & ulcered Cornea of t he left eye. 4 Brain surgeries. 3eye surg... ⇒ more |
| No Name
Phoenix, AZ, United States
2012-05-10 04:55:02
Wills/Probate Scam
1 | +1 my will (contact my lawyer on law chamber@rogers.com it says I am suffering from long time cancer of the lungs witch also affected my hearing ability and my brain, from all my conditions is really deteriorating that her doctor had advised her that she has a short time to live. and decided to donate 10,000,0... ⇒ more |
| david peacock
Chorley, Lancashire, United Kingdom
2012-05-09 18:49:32
Classified Ads Scam
1 | car for sale on classic cars for sale. co .uk Yes this guy again, exactly as your other listings working on submersable, car as present for dad in malta etc etc word for word. Just called his bluff after consultation with paypal. Gave paypal email only "when the money is in my account we will make col... ⇒ more |
| Barry
London, England, United Kingdom
2012-05-09 16:07:32
Classified Ads Scam
1 | SELLING TVR SPORTS CAR Exact same wording as other people have reported on your page... ⇒ more |
| Darren Reed
Aberdeen, Aberdeen City, United Kingdom
2012-05-08 14:44:58
Classified Ads Scam
1 | Selling my Classic Car Scam email recieved Darren,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with... ⇒ more |
| No Name
Killeen, TX, United States
2012-05-06 02:09:08
Wills/Probate Scam
1 | will $10,000,000 ... ⇒ more |
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| Dwayne Gripman
Baden, PA, United States
2012-05-04 15:05:18
Classified Ads Scam
1 | +2 free american bull dog puppies free american bulldogs the will ship them for free and pay the 400.00 airline ticket but at the last minute they tell you the tickets are already purchased but need you to 170.00 for the Transfer of Ownership Document before they can be sent and want it we... ⇒ more |
| No Name
Grand Junction, CO, United States
2012-05-02 02:53:01
Job Scam
1 | +2 Virtual office position: reference RS0152 I am Pavel Lazarev, a HR chief at ITC Labs company. After review of your resume at CareerBuilder database I'd like to offer a ideal job for you. The position of a Financial Manager. Let me give you some information about our company first:
ITC Software ... ⇒ more |
| mary
Somewhere in United States
2012-04-29 15:45:55
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:2346 Inheritance left to me by a mrs brown who is dying from cancer.... ⇒ more |
| mary
Somewhere in United States
2012-04-29 15:45:48
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:2345 Inheritance left to me by a mrs brown who is dying from cancer.... ⇒ more |
| Brendan Holleran
Dublin, Leinster, Ireland
2012-04-27 09:20:24
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:2328 Am very sorry for my late response, thank you for getting back to me. Though I'll be using
the services of a mover who will come for the pick up of the item on
my behalf because I'm currently away for a surgeon  but I will
send a Cashier check through m... ⇒ more |
| No Name
Meridian, ID, United States
2012-04-26 05:50:32
Wills/Probate Scam
1 | Beneficiary funds Release Received email regarding inheritance from Elizabeth J. Brown dying of cancer has no living relatives. Email states I am to receive $10 mil they provided phone numbers for me to check that would verify that I have been chosen. Bond information. Want me to g... ⇒ more |
| No Name
Meridian, ID, United States
2012-04-26 05:50:32
Wills/Probate Scam
1 | Beneficiary funds Release Received email regarding inheritance from Elizabeth J. Brown dying of cancer has no living relatives. Email states I am to receive $10 mil they provided phone numbers for me to check that would verify that I have been chosen. Bond information. Want me to g... ⇒ more |
| No Name
Meridian, ID, United States
2012-04-26 05:50:26
Wills/Probate Scam
1 | Beneficiary funds Release Received email regarding inheritance from Elizabeth J. Brown dying of cancer has no living relatives. Email states I am to receive $10 mil they provided phone numbers for me to check that would verify that I have been chosen. Bond information. Want me to g... ⇒ more |
| No Name
Somewhere in Australia
2012-04-26 02:51:29
Classified Ads Scam
1 | +2 Peter Clarke - suspicious car buyer - buying for uncle in Malaysia Received text message in reply to ad selling my Mazda3 requesting service info, condition etc. Requested info to be sent via email.
Reply to my giving this information:
Thanks, I have actually tried to get this type earlier from here but most of the one... ⇒ more |
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