| Scam Reporter | Scam Tips Received
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|---|
| No Name
Opelika, AL, United States
2015-06-22 14:58:01
Identity Theft
1 |  Email Wrap your car bud lite... ⇒ more |
| Anonymous
Lemont, IL, United States
2015-06-18 14:31:39
Job Scam
1 |  Untitled Job Scam on 1, ref:23326 I hope this message meets you in great spirit. My name is Alley Mccoy, I teach in a disability school of deaf and dumb because I am deaf also. My sister Christina will be coming from Utah to your residential state for work and she will be moving in by next... ⇒ more |
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| Brett Weston
Somewhere in Australia
2015-06-04 20:48:34
Job Scam
1 | +1 Email job offer, identity theft, money laundering or bank fraud scam. Job offer claiming to have got my email and resume from SEEK.com, but SEEK had not notified me of this offer as they normally do. Seems to be an identity theft, money laundering or bank fraud scam.
I'm not positive it is a scam as I haven't followed thro... ⇒ more |
| No Name
Cedar Falls, IA, United States
2015-06-02 23:34:47
Generic/Unspecified Scam
1 | Humanitarian Development!! Flynn, Lisa A LisaFlynn@thechristhospital.com
Humanitarian Development
You have been selected by the UNDP for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted b... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2015-05-17 00:53:26
Secret/Mystery Shopper Scam
1 | Scammers that money gram wasn't giving the money to the customer. This person uses the address Shoppers Express 879 franklin avenue Newark NJ 07107 Also the Person bank account number is 6365069404 and the reference number is 011201335.... ⇒ more |
| Anonymous
Somewhere in United States
2015-05-06 11:42:16
Job Scam
1 | Gi2C China Internship Scam Alert - Skype Caller Fraud Telemarketers from Beijing and Pakistan will call you saying they are from the London office of Gi2c to get you a "back door job" into a fortune 500 or MNC company that pays $50,000 a year by doing a 90 internship for that company first. To get all the det... ⇒ more |
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| Anonymous
Alexandria, Alexandria, Egypt
2015-04-29 16:09:24
Job Scam
1 | Edwin G. Clay Scammer offers a job offer with high payment per week 1110 Euro
to ask you to download a software to do the job required @www.LmxSoft.net ... ⇒ more |
| Anonymous
Cairo, Cairo Governorate, Egypt
2015-04-28 12:17:06
Job Scam
1 | +1 online fake job Eldwin G. Clay i had received an email
Hello,
regarding your application/cv dated 13 October,
We are pleased to confirm you have been Pre-selected for
Elmos Inc- Germany,
for documentation and details kindly download word file
to:
ht... ⇒ more |
| Anonymous
Anna, IL, United States
2015-04-28 01:46:48
Lottery Scam
1 | Land Rover prize This fool just sent me a silly blatantly obvious scam email where I expect that I would be asked to send money to somebody somewhere far away as usual with these thing in order to supposedly receive a claimed winnings of a Land Rover and 500,000 GBP (Great... ⇒ more |
| Anonymous
Dunstable, Central Bedfordshire, United Kingdom
2015-04-27 10:11:26
Job Scam
1 | Abu Dhabi National Hospital I received a job offer for a post in Abu Dhabi National hospital with an attached form asking for my signature and to contact the details below to process my visa:
ATTN: EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Z... ⇒ more |
| Anonymous
Athens, Attica, Greece
2015-04-27 07:22:50
Charity scam
1 | paulwhite@net-c.com This is the 3rd email I received, I even got two calls on my mobile:
This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Co... ⇒ more |
| No Name
Beirut, Beyrouth, Lebanon
2015-04-15 03:47:18
Job Scam
1 | Untitled Job Scam on 1, ref:22944 775 street, bldg37, Duisburg 45300, Germany, ... ⇒ more |
| Anonymous
Bratislava, Bratislava, Slovakia
2015-04-09 07:37:26
Job Scam
1 | nsfou. From: Paul White .
Subject: nsfou.
Message: Mr. Paul White picked you from HireaGreek.com for a personal donation. For more details email me at paulwhite@net-c.com.... ⇒ more |
| Anonymous
Shannon, MS, United States
2015-03-26 12:20:49
Wills/Probate Scam
1 | Will EXECUTION I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2015-03-18 15:43:35
Job Scam
1 | +2 Untitled Job Scam on 1, ref:22769 First email
(Documentation for Assistant Administrator Post)
Dear applicant,
regarding your application dated 17 September 2014,
We are pleased to confirm you have been Pre-selected to work for
Teconex Inc- Germany as " Assistant Admi... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-17 01:40:32
Business Venture Scam
1 | +6 Younique request for info direct from presenter Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you m... ⇒ more |
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| Anonymous
Somewhere in United States
2015-03-06 15:34:48
Overpayment Scam
1 | +1 Thirty-One Product Ordering Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400... ⇒ more |
| Anonymous
Casablanca, Casablanca, Morocco
2015-03-03 14:58:11
Job Scam
1 | +1 Submit resume Hello applicant,
your application with Schenker Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download l... ⇒ more |
| Anonymous
San Diego, CA, United States
2015-02-24 18:17:43
Job Scam
1 | Secret shopper scam. billambeflue@gmail.com. FAKE!! If you are a secret Shopper, his scam is to send you a fake postal money order, cash it from "Your bank" and have you do the secret shopper job. Then you keep a small portion of the money and send him back the rest through western union. This is illegal pe... ⇒ more |
| Anonymous
La Vergne, TN, United States
2015-02-13 20:31:22
Job Scam
1 | +2 Sittercity care taker needed I had got on Sittercity looking for a part time babysitting/ care taking job. The initial message from the person as follows:
"Good morning
I hope this message meets you in great spirit. My name is Sarah G.i teach in a disability school of deaf and dumb be... ⇒ more |
| Allison
Brooklyn, NY, United States
2015-02-13 14:06:21
Nanny/Au pair Scam
1 | Courtney Stern Sittercity.com I saw an ad placed on sittercity.com by a Courtney S. searching for someone to take care of her ill sister who was coming to town. Naturally I thought that since the site required its sitters to undergo background checks and other security measures, it wou... ⇒ more |
| Anonymous
Thomasville, NC, United States
2015-02-11 18:13:53
Wills/Probate Scam
1 | via email Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith... ⇒ more |
| Anonymous
Thomasville, NC, United States
2015-02-11 18:09:51
Wills/Probate Scam
1 | via email Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith... ⇒ more |
| Anonymous
Fort Worth, TX, United States
2015-02-10 19:38:52
Lottery Scam
1 | Email scam/ identitiy theft/ect ect came to me in my Gmail account Asking for a list of personal details:
1. Full Name
2. Contact Address
3. Age
4. Telephone Number
5. Sex
6. Occupation
7. State
8. Country
Then message said to contact the Events Manager Department, Submit your information to the email given above
Events... ⇒ more |
| Anonymous
Bagnoli Irpino, Provincia di Avellino, Italy
2015-02-04 08:40:22
Business Venture Scam
1 | LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. The Mr. STOICA guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was not sent any financial instrumen... ⇒ more |
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