| Scam Reporter | Scam Tips Received
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| Anonymous
Cape Town, Western Cape, South Africa
2014-10-15 07:26:26
Wills/Probate Scam
1 |  Mrs. Lucia Balivoit (invite to connect on Linked-In.) I received an invite on Linked-In to connect, from Mrs. Lucia Balivoit. I accepted the invite and two days later received an e-mail stating that she has chosen me to inherit $10 000 000.00.
She is apparently in the last stages of cancer.
The contact e-... ⇒ more |
| Anonymous
Springfield, MO, United States
2014-10-12 18:59:20
Charity scam
1 |  I have decide to bequeth to you 10,000,000.00 Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was... ⇒ more |
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| Anonymous
Somewhere in India
2014-10-07 08:50:28
Job Scam
1 | OFFER LETTER ATTENTION: VIJAYAN THEKKEVEEDU,
CONTRACT AGREEMENT
With reference to your application and after thorough evaluation of details as contained in your CV, we are pleased to inform you that you have been selected for employment on the following terms and con... ⇒ more |
| Anonymous
Orting, WA, United States
2014-10-01 21:09:57
Overpayment Scam
1 | Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order Attached are the 1st and another e-mail received.
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other cus... ⇒ more |
| Anonymous
Athens, Attica, Greece
2014-09-28 16:07:10
Job Scam
1 | Official Online Job Interview Form (Ain Al Khaleej Hospital) Job offer from Ain Al Khaleej Hospital
The domain that is offering the job is http://aak-hospital.com/ .
The real domain of the Hospital is http://ak-hospital.com/.
It is a fraud attempt with the purpose of extracting personal details
... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2014-09-26 16:08:25
Job Scam
1 | scam come as junk email in the form of online interview questioner fill Offering for HSE jOB.... ⇒ more |
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| Anonymous
Eugene, OR, United States
2014-09-23 23:56:38
Blackmail, Extortion, threats
1 | Attempted Murder & robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital Organized crime ring of the following criminals: Attempted Murder & Robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital, Altoona Wisconsin Police Department, Kenosha County Sheriff Department & Crow Wing County Employees.
T... ⇒ more |
| Anonymous
New Orleans, LA, United States
2014-09-18 14:25:38
Conference/Seminar Scam
1 | SentryNet selected for 2014 Florida Excellence by USIATC On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to congratulate you as an executive at SentryNet to be recognized as a recipient of a 2014 Florida Leadership Award. Our panel of industry executives and consultants oversees an an... ⇒ more |
| Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2014-09-18 04:00:41
Charity scam
1 | Fund scam
ARMENIAN CHAMBERS AND ASSOCIATES
2:41 PM (18 hours ago)
to me, emilyadad
Armenian Chambers and Associate
92A Ravensbury Terrace
London SW18 4RL.
United Kingdom
Client Name: Muhammad Adil Khan/Emily Adad,
I am writing in respe... ⇒ more |
| Anonymous
Puebla City, Puebla, Mexico
2014-09-16 21:33:25
Nanny/Au pair Scam
1 | Scamer michbolt12@gmail.com Michael bolt info_wolfcambers@mail2london.com This person "Michael Bolt" telling he is from UK tried to scam me by e-mail offering me a job as au pair/nanny/babysitter, sending me a very fake contract to sign and send. Please ignore this person. Be careful.... ⇒ more |
| Anonymous
Centreville, VA, United States
2014-09-14 18:48:04
Job Scam
1 | https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b... ⇒ more |
| No Name
Centreville, VA, United States
2014-09-14 18:44:54
Job Scam
1 | https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b... ⇒ more |
| Óscar
Tampico, Tamaulipas, Mexico
2014-09-13 00:57:08
Rental Scam
1 | Time Share Scam Equity Acquisition Services INC and Travel Aroundnthe World are the same company
if you buy Time Share with Vida Vacations and you trade in your Property < other time Share ) they will contact you and try to sell you back your Property again run away from... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2014-09-07 18:18:16
Job Scam
1 | +3 Care Giver/Care Taker "Sharon Berman" is supposedly a deaf women who is honest and caring. In search of a care taker for her blind disability sister. She pays in advance and it pays $500 a week and she will mail you a check. And the remaining amount goes to a Realty company or ... ⇒ more |
| No Name
Ajman, Ajman, United Arab Emirates
2014-08-29 07:49:20
Job Scam
1 | Eaton Data Entry JOb ( Home Based) Employer’s Name: EATON Inc
Address: Mullerstr. 271 str, 70439 Munich, Germany
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/ ... ⇒ more |
| No Name
Bogotá, Bogota D.C., Colombia
2014-08-25 04:08:10
Job Scam
1 | +1 Au-Pair in UK The UK Home Office is responsible for securing the UK borders and controlling migration in the
United Kingdom. We manage border control for the UK, enforcing immigration and customs
regulations. We also consider applications for permission to enter or stay... ⇒ more |
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| Anonymous
Somewhere in United States
2014-08-21 18:22:25
Lottery Scam
1 | +2 Gmail Microsoft Outlook Lottery Inc. Windows 8 award you have won $500.000 and a Apple Laptop... ⇒ more |
| sydney scholar
Melbourne, Victoria, Australia
2014-08-21 10:47:19
Lottery Scam
1 | gmail lottery awards Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes.....
This is to inform you won us $1, 500, 000.00
?...
Contct
Dr. Walter Clara
... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-19 16:21:44
Scentsy/MLM Order Scam
1 | +1 Scentsy Email Order Scam!! Sending check over amount owed! I was contacted by email by a Melissa Sanders that wished to place a Scentsy order for a family event. When asked for cc for payment she said her uncle was the one paying for items and that he did not "operate" a credit card. I advised her that I would n... ⇒ more |
| Chelsi Mitchell
Monticello, NY, United States
2014-08-16 03:41:48
Nanny/Au pair Scam
1 | Louisa Luciano It started with a text from a random number saying they received a comment from me on care.com. I was told to email this Louisa and told them that I was referred by Emma.
I sent an email, explaining a little bit about myself. Louisa responded, mentioning ... ⇒ more |
| Anonymous
Madrid, Madrid, Spain
2014-08-14 10:01:57
Charity scam
1 | ATT:FOREIGN TRADE PROPOSAL
SUBJECT: CONFIDENTIAL
Telephone: 0027- 449 25994
Email- justinemandia@gmail.com
Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but... ⇒ more |
| Bobby Morgan
New Baltimore, MI, United States
2014-07-29 23:20:34
Job Scam
1 | E mail and online interview scam He sent an email and told me they have an excellent position for me and my experience meets there qualifications. Then wanted to set up an online interview. This has happened to me before by a gentle men by the name of Nathan Scott from Sun Corp his phone... ⇒ more |
| Anonymous
Oakland, CA, United States
2014-07-26 17:41:49
Secret/Mystery Shopper Scam
1 | +1 secret shopper Asks to give them name adress and gender. After they email you saying their going to send you a $2400 check for "evaluation" and to go to your nearest 7/11 rite-aid or cvs after you receive your "check"they ask for you to deposit it to your bank account a... ⇒ more |
| Anonymous
Staten Island, NY, United States
2014-07-25 03:08:16
Identity Theft
1 |  +1 Mary Curbs, Mary F. Curbs Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.... ⇒ more |
| Andy
Somewhere in United States
2014-07-23 19:59:19
Secret/Mystery Shopper Scam
1 | Market Research (Western Union - Secret Shopper) I was followed an advertisement on line to et paid for market research. I had done several of these before, just not f this type, but I though noting of it. I was directed to a pretty good looking website to enter my information and I would be contacted. I... ⇒ more |
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