| Scam Reporter | Scam Tips Received
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| Lucariello
Somewhere in Australia
2015-10-11 09:24:50
Classified Ads Scam
1 |  Taite Whitikaupeka - scam for people post ad for selling motorbikes I posted an ad to sell my bike on bike sales.com.au . I received the following email in reply from the scammer " Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) an... ⇒ more |
| No Name
Auckland, Auckland, New Zealand
2015-10-09 00:10:36
1 |  Scammer ... ⇒ more |
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| No Name
Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic
2015-10-08 23:27:00
Lottery Scam
1 | NO SE COMO My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after suffering from cancer of the Cervices and I am undergoing surgery in 2weeks time. I won my Power ball Jackpot of $131.5 ... ⇒ more |
| Faisal Tayeb
Bucharest, Bucuresti, Romania
2015-10-08 15:45:54
Auction/eBay Scam
1 | HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.ta... ⇒ more |
| Anonymous
Cicero, NY, United States
2015-10-07 15:43:18
Classified Ads Scam
1 | "Small yorkie puppies free to caring home text to (972)694-3029 also (747)500-6157 Responded to an ad in the Syracuse, NY Sunday classified section for "yorkie puppies free for adoption to caring home". Texted the given number as requested...text to (672)694-3029. Ad stated," Hello everyone, trying to find my boy and girl home, unfortuna... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-10-05 04:48:04
Classified Ads Scam
1 | Taite Whitikaupeka I received a text message today: "is your car on carsales still available for sale? Email me at whitepeka60@outlook.com with the firm price and present condition."
I then did email answering the questions and received this email in return:
On 5 Oct 2015,... ⇒ more |
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| No Name
Harare, Harare, Zimbabwe
2015-10-04 15:47:42
Charity scam
1 | tom and catht rea foundation ... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-01 16:42:54
Rental Scam
1 | home bought 2 Mos ago listed for rent on trovit.com, but person asking for security deposit before showing the home Listed a home 40122 Pasadena Drive, Temecula as for rental for only $800 a minth, person asking for $800 downpayment, claims to be out of state, contacts you by email or text, also lists a phone number on the ad is a number in Ohio 614-407-6089, when calle... ⇒ more |
| Tan
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-10-01 16:44:01
Rental Scam
1 | Rental a House without viewing I insisted on paypal because i don't have access to my bank account
>>> online as i don't have internet banking, but i can pay from my paypal
>>> account, as i have my bank account attached to it, so kindly get back
>>> to me with the total amount of t... ⇒ more |
| Anonymous
Cerritos, CA, United States
2015-10-01 16:06:57
Classified Ads Scam
1 | zack olden Listed my auto for sale on Classic Auto Trade, he answered post and wanted to buy today for his pregnant wife...wanted to use pay pal to make quick payment today.... ⇒ more |
| Anonymous
East Hartford, CT, United States
2015-10-01 16:01:45
Lottery Scam
1 | Microsoft Winner MSN-WAD@OUTLOOK.COM
... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-30 02:13:20
Classified Ads Scam
1 | Michael Munday (Mic) Sale of our Motorhome via CMCA site.
Message on iphone in mail, to contact micmunday@outlook.com re purchasing the
Motorhome. He is working in NZ at Taranaki Basin on kapo project and wants to buy
the vehicle (unseen)? Wants Bank Account details or Pay... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-09-29 11:15:20
Dating Scam
1 | Email scam They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come ... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-09-29 06:31:05
Job Scam
1 | job scam (NEW FUJAIRAH HOSPITAL) Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of NEW FUJAIRAH HOSPITAL UAE.
Please find attached herewith, relevant document containing the Prototype o... ⇒ more |
| Anonymous
Doncaster, Victoria, Australia
2015-09-26 06:46:20
1 | Wanted to buy my iPhone Received an sms from the Trading Post where I had advertised my iPhone for sale stating the following:
Is your iPhone 4S 16GB still up for sales? Please reply to sjeremies@outlook.com.au
I emailed a brief response noting that the phone had just been l... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-25 23:49:54
Classified Ads Scam
1 | wanting to buy my car that i had advertised through "All Classified" www.allclassifieds.com.au Great reading from you, Your asking price was perfect.. I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote ... ⇒ more |
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| Anonymous
Hyderabad, Telangana, India
2015-09-24 08:25:08
Nigerian/419 Scam
1 | Untitled Nigerian/419 Scam on 1, ref:24687 Hi I live in India .I have received a mail from a person named smith that if i ship my laptop to Africa he will make the payment through Bank of America and I need to provide the shipment details only then I will be credited the amount from the bank . I go... ⇒ more |
| Kevin Rivers
Hartselle, AL, United States
2015-09-21 15:10:50
Auction/eBay Scam
1 | stolen automobile parts He purchased two Porsche 911 bodies and the parts that go with the bodies he stole all of the parts for other cars that I have he admitted that he stole them and said that he was bringing them back and have not received the parts yet.... ⇒ more |
| a friend
Nanaimo, British Columbia, Canada
2015-09-20 17:03:15
Wills/Probate Scam
1 | 4.2 million dollars Letter in the mail for a buddy..........Carl Cunningham..........4.2 million contact his office???the usual drill...chances are if contacted, he will then ask for 300.00 dollars or someother amount to handle transfer.......His office is in Indiana............ ⇒ more |
| Jenny
Perth, Western Australia, Australia
2015-09-17 11:13:04
Classified Ads Scam
1 | NZOG buying a boat Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Somewhere in Australia
2015-09-15 12:25:02
Classified Ads Scam
1 | Taite Whitikaupeka Got a reply for my ad on carsales.com which seemed a bit to good/ quick to be true. So I decided to check up on it and found this site with a number of reports about the same person (Taite Whitikaupeka). I like others had my first contact through and as fo... ⇒ more |
| Anonymous
Kyiv, Kyiv City, Ukraine
2015-09-14 16:45:05
Business Venture Scam
1 | URGENT RESPOND He tried to involve you to the fraud (crime).
Here is his MSG:
Hello Dear,
My name is Mr Micheal.A.Kwame I am the branch manager of the Ghana Commercial Bank (GCB) Kumasi branch Ghana. I am married,it may interest you to hear that I am a Man of peace ... ⇒ more |
| No Name
Clayton South, Victoria, Australia
2015-09-13 13:33:03
Generic/Unspecified Scam
1 | car sale scam Got an email from a guy wanting to buy the car for his son birthday. but due to his work schedule he was not able to pick up the car. In addition, he wanted to transfer the money and to arrange a currier from victoria to NT. The scammer identified himself... ⇒ more |
| Anonymous
Saratoga Springs, UT, United States
2015-09-13 04:55:39
Classified Ads Scam
1 | +1 Baby needs a home/Baby needs desperate help/Baby needs desperate home A woman named Monica put up an ad on KSL classified ads for her baby that needs a home because she is supposedly sick with lukemia. After responding to the ad, an mail comes about her life story. Dad abandonded. She's dying. Family shunned her. She was in ... ⇒ more |
| Rena B
Las Vegas, NV, United States
2015-09-10 05:41:27
Generic/Unspecified Scam
1 | Possible candidate to receive funds We are pleased to tell you that our e-mail matching department has
discovered you to become possible candidate to receive funds.
Check out this currently
Regards
William Hall ... ⇒ more |
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