| Scam Reporter | Scam Tips Received
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| Crystal McDonald
Stillwater, OK, United States
2012-04-22 10:48:58
Wills/Probate Scam
1 |  My Will Says that are the attorneys for a Ms. Jennifer Brown an/or Mrs. Janet Brown.
and that they have willed to me 10,000,000 dollars. And that I need to keep it
confidential between them an I. To just send my Full name address tel # and my
ID. An that they got... ⇒ more |
| No Name
West Plains, MO, United States
2012-04-21 04:25:56
Wills/Probate Scam
1 | will was willed 10,000,000,000. from jennifer brown and was contacted by caldwell e. powell... ⇒ more |
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| No Name
Honolulu, HI, United States
2012-04-20 19:24:13
Wills/Probate Scam
1 |  My Will(Contact My Lawyer attorneypowell@rogers.com On Aril 18 2012 3:27 pm Luoma Christin
... ⇒ more |
| ML
Vancouver, British Columbia, Canada
2012-04-20 17:28:57
Wills/Probate Scam
1 | Title of email "My Will (Contact My Lawyer on attorneypowell@rogers.com" My son recieved an email on his email account from J. Brown, using the email christin.Luoma@twcable.com indicating he was the beneficiary of 10,000.000.00 and to communicate with the her attorney, Caldwell R. Powell at: attorneypowell@robers.com. As the... ⇒ more |
| Don McGowan
Somewhere in Canada
2012-04-19 22:31:00
Classified Ads Scam
1 | Auto for Sale Scammer asks for final or lowest price so that they can make a resonable offer (dah). States that; Due to the nature of my job inspection will not be possible for me, cus am very busy, as am a petroleum engineert and i work mainly off shore for long hours ... ⇒ more |
| cheyenne erhardt
Somewhere in United States
2012-04-18 22:55:55
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:2190 ... ⇒ more |
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| TYLIESA JOHNSON
Somewhere in United States
2012-04-16 19:16:20
Wills/Probate Scam
1 | Will ... ⇒ more |
| Sarah Lacaze
Clinton, MS, United States
2012-04-07 16:53:43
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:2128 We recieved an email from a dying woman wanting us to use 10 million for Godly purposes... ⇒ more |
| Amanda
Somewhere in United States
2012-04-06 17:44:21
Business Venture Scam
1 | Scentsy Scammer I am a Scentsy Consultant and recieved an email from this lady stating she wanted to order like $650 worth of products. I thought well okay because she seemed like she knew what she was talking about, but the more i looked into it she was using 2 different... ⇒ more |
| janie
Somewhere in United States
2012-04-04 13:50:10
Classified Ads Scam
1 | 85 Jeep Grand Wagoneer for sale Got a text, could not call the number back-text only, requested wanted price, availabity, wanted infor sent to his email davidgray@contactgray.com
I will take it for $6000 including PayPal surcharges since I am
interested in the immediate purchase.
... ⇒ more |
| fannie
Somewhere in United States
2012-03-31 17:42:33
Lottery Scam
1 | DISTRIBUTION CLAIM ALLOWANCE I SEND THEM 20.00 ... ⇒ more |
| Pramod.Murlidhar.Tawde.
Panjim, Goa, India
2012-03-28 11:59:22
Business Venture Scam
1 | fake mail id for shipping company in goa mohan.tawdesons@gmail.com fake id was created by alpine minmetals india pvt ltd staff at their delhi office and given to indian overseas bank r.k. puram branch for fraud banking transaction by this company, to hide information from bank to our company for... ⇒ more |
| NIZE
UnknownTown, ZZ, United States
2012-03-25 02:26:58
Classified Ads Scam
1 | Prosper Hook empréstimos
Prosper hook loan company empressa que dar golpe de taxa antecipadas, fica inventando várias mentiras dizendo que o emprestimo esta sendo depositado na conta pela wester union mostra o valor disponivel no entanto é tudo mentira - Go... ⇒ more |
| ruben
UnknownTown, ZZ, United States
2012-03-24 09:03:14
Business Venture Scam
1 | perfect.salesltd Anthony Magnol 50 CRAVEN PARK ROAD iphone for sale, and other equipment. lied to $ 2,000, the goods are not delivered.... ⇒ more |
| No Name
UnknownTown, ZZ, United States
2012-03-22 01:24:11
Classified Ads Scam
1 | davidedmond03@hotmail.com SMS came from 'DavEd' (no phone number) and said "I want to know the present condition and firm price of your offer". This triggered me to think that it was a scam. Googled 'davidedmond03@hotmail.com' and found this site. Confirmed what I thought.... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2011-08-01 11:04:49
Classified Ads Scam
1 | Sell my motorbike and fake paypal confirmation hi i got this reply to trying to sell my motorbike also i got a fake paypal confirmation email looks very real.of course i rang paypal and was told they do not hold payments.
hello,
i got your mail just now and PayPal has notify me that they have sen... ⇒ more |
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