| Scam Reporter | Scam Tips Received
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| Anonymous
Pasig, Metro Manila, Philippines
2016-02-27 17:48:20
Charity scam
1 |  DONATION On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote:
Lloyd's Bank Plc
125 Old Broad Street London. EC2N 1AR- United Kingdom
Head CSU, (Customer Service Unit)
(+44 7937629019)
INTERNATIONAL FUND TRANSFER DEPARTMENT.
G... ⇒ more |
| Jurassic Sushi
Athens, GA, United States
2016-02-19 17:21:43
Lottery Scam
1 | 1,000,000.00 Pounds in our BBC Award For claims RE: BBC Notification. Email Us On bbclotdeptcashout@gmail.com (Title of Email)
From Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
To Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
--------------------Subject and message in email below----------... ⇒ more |
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| Anonymous
Porto, Porto, Portugal
2016-02-18 14:46:24
Auction/eBay Scam
1 |  +1 Ebay scammer via Upwork - Robert Stevens Tries to hire you from Upwork. He says he has a profitable job that requires you to use your own ebay account. I didn't continue after I received the email with the 'job details', because it was clear he would try to get me to pay something in advance to h... ⇒ more |
| Anonymous
Jeddah, Mecca Region, Saudi Arabia
2016-02-17 22:16:17
Job Scam
1 | No one will pay you a lot of money while you are setting HOME. Wake up people!!! LESUS JOB OFFER LETTER | Online Work at your Home |
Date: 17 February 2016
We are pleased to inform you that you can apply to work for LESUS Inc,
... ⇒ more |
| Anonymous
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom
2016-02-17 09:25:34
Job Scam
1 | employment oppotunity processing visa and documents for employment with BUNDUQ OIL PRODUCING COMPANY ABU DHABI... ⇒ more |
| Anonymous
Denver, CO, United States
2016-02-16 23:02:25
1 | Scam John Muir Job Offer Jones Saraman and Daniel Speilberg are the aliases that will contact applicants who post their resumes to indeed, offering employment at John Muir Health. You will receive an email asking to invite the human resources manager Daniel Spielberg to a chat vi... ⇒ more |
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| Anonymous
Hattiesburg, MS, United States
2016-02-11 03:24:55
Charity scam
1 | Watch out for the scammers! ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2016-02-10 18:42:44
Job Scam
1 | Mystery Shopper here is the text message
Now hiring Mystery Shoppers with no degreeexperience and earn $400 weekly. If you are interested, send full names to (info@mgsurvey.org)... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-07 22:35:40
Job Scam
1 | Bary oliver ebay scam through upwork Got concted by this person called Bary Oliver he asked me to apply for his job which was working online selling things through eBay the only qualification that you needed was 20 positive feedback items.I quickly Googled this man's name with scam next to it... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-02-07 09:05:07
Wills/Probate Scam
1 | Johnny Hamilton Accountant is a scam i too, received letter via Canada Post from Johnny Hamilton. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclai... ⇒ more |
| No Name
Durban, KwaZulu-Natal, South Africa
2016-02-06 22:21:28
Charity scam
1 |  email scam An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world t... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-02-05 22:17:27
Wills/Probate Scam
1 | Receiving 6.8 Million dollars It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all.
This is the letter I receive via snail mail.
CAPITAL CONSULTANT INC
115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ
TEL: 011447203-769-2927... ⇒ more |
| No Name
Ashburn, VA, United States
2016-02-05 21:48:23
Job Scam
1 | Email scam Offers a job to be a secret shopper ... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2016-02-05 01:03:44
Generic/Unspecified Scam
1 | Was personally scammed by this lawyer! This professional legal review is for my German colleagues living in the Heidelberg, Germany area but I will write in both English and German as this site is all in English: Do not hire Susanne Rohfleisch, Landhausstrasse 15, 69115 Heidelberg, for anythin... ⇒ more |
| Anonymous
Newton Abbot, Devon, United Kingdom
2016-02-02 10:58:49
Job Scam
1 | Job Scam QUAD TECH JOB OFFER LETTER | Online Work at your Home |
Date: 25 January 2016
We are pleased to inform you that you can apply to work for QUAD TECH I... ⇒ more |
| Anonymous
Clovis, NM, United States
2016-01-31 22:29:00
Lottery Scam
1 | phising trying to get me to open bank account so I can get my lottery winnings.... ⇒ more |
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| Anonymous
Somewhere in United States
2016-01-26 18:15:00
Charity scam
1 | Grant from Mrs. Julie Leach subject line says: Grant
Message says: $3m donation to you, contact Mrs Julie Leach on julie.leach14@hotmail.com for more info.... ⇒ more |
| Anonymous
Cairo, Cairo Governorate, Egypt
2016-01-26 13:12:43
Job Scam
1 | Online work at your Home first they will hire you as online data entry
second they will ask you to buy leza inventory software to finish the first project
third they will force you to pay any money to leza
finally they will disappear and you lose your work and money
don't de... ⇒ more |
| No Name
Abu Dhabi, Abu Dhabi, United Arab Emirates
2016-01-25 23:30:49
Job Scam
1 | docs@chguda.info ... ⇒ more |
| Anonymous
Arcadia, OH, United States
2016-01-24 04:05:18
Wills/Probate Scam
1 | Text scam regarding inheritance Text sent to my cell from: Armco.info@bagniarcobaleno.it
Msg: ( Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-17 20:09:32
Charity scam
1 | Untitled Charity scam on 1, ref:26408 Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you.... ⇒ more |
| Anonymous
Bournemouth, England, United Kingdom
2016-01-17 19:32:33
Job Scam
1 | fluid ims digital marketing that works Job Scam Employment Scam I was offered a job by this company on a temporary self empolyed basis. Since they dont tie them selves with any contract or formal commitment they just told me by phone and email that I would receive a basic wage which I never got. This is one of the many... ⇒ more |
| Anonymous
Windhoek, Khomas, Namibia
2016-01-15 10:22:17
Lottery Scam
1 | Martha Mabogo They said my password won a lottery then they send you claim verification letter and give you a lawyer to help you claim your money. That lawyer then gives you bank details to 170. 00 pounds and as you to have it as gift. Aleck Price is involved, Clara Fin... ⇒ more |
| Kimberly Roberson
Waycross, GA, United States
2016-01-11 17:41:06
Job Scam
1 | +2 Email job scam From: Mike Berman (adminforhire@crothallhealthcaregroup.com)
Sent: Mon 1/11/16 8:27 AM
To: dswpmacc@aol.com
Dear Applicant,
Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,P... ⇒ more |
| Alpha9097
Dubai, Dubai, United Arab Emirates
2016-01-11 15:48:09
Job Scam
1 | Online work at your Home FIRST MAIL::::::::::
reference to your application/cv,We are pleased to confirm you have been Pre-selected for Lavant Inc- Europe, for documentation and details kindly read word file attached with this email. Do not reply to this email, submit application... ⇒ more |
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