Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
FuzzyBird
Somewhere in Australia
2018-04-16 18:56:53
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAM: Ngwenyang Fabrice Chia, Frank Lanse, Frank Novan, Novana Elites Fleet Line Global Shipping 
 Scammer
  Information
Name:
Ngwenyang Fabrice Chia
Email Address:
franklanse@hotmail.com
Scam Website:
Country of Scam:
United States (US)
His real instagram page is:@walugembefrank and says 'Franknova AM THE ONLY STARBOY FROM UGANDA'S'. His real facebook page is: https://www.facebook.com/WALUGEMBE.frank.7 and he lives in Kampala, Uganda. He's just a kid running a scam and his pictures on fac... ⇒ more
Anonymous
Glendale, CA, United States
2018-04-14 23:28:21
Fake/Counterfeit Goods
Paypal (paypal.com)
Fitness equipment fraud 
 Scammer
  Information
Name:
Alex Stan Goncharov
Email Address:
alexmainmail@yahoo.com
Scam Website:
Country of Scam:
United States (US)
Mr Alex Atan Goncharov been running fraud activities for many years by using following companies: 1. eon fitness (while he was there, there was many fraud activities) 2. cardiosales - Took clients money, used it for his own needs, people never got their... ⇒ more
pete church
Dublin, Leinster, Ireland
2018-03-16 11:07:28
Fake/Counterfeit Goods
Gumtree
stole our gold 
 Scammer
  Information
Name:
drawde llocsirdo
Email Address:
info@ftr.com
Telephone:
11 358 33562999
he scammed me out of 25,000,000 dollars to day because my friend believes everything she reads... ⇒ more
Anonymous
Somewhere in Republic of Lithuania
2017-10-31 10:41:17
Fake/Counterfeit Goods
clothing scammer 
 Scammer
  Information
Name:
DAMIANO BONACCHI
Email Address:
damiano@kokse.com
Scam Website:
Country of Scam:
Italy (Italia) (IT)
We have bought about 20.000 polos and tshirts. The goods they sent was counterfeit, without "made in" tag. We was exporting to Lebanon but the goods was blocked and checked by custom which counted 5.000 pcs less than what agreed and all tshirts and polo wa... ⇒ more
Anonymous
Pleasant Hill, CA, United States
2017-05-24 13:41:09
Fake/Counterfeit Goods
Other Payment Site
Global Cargo Logistics   
 Scammer
  Information
Name:
Darlington Williams
Telephone:
505-966-5418
Country of Scam:
Cameroon (Cameroun) (CM)
Tried to buy something. Made the stupid mistake of sending money through western union to CAMEROON. Proceeded to ask for 1200$ insurance money for the discreet package. was originaly an in person deal.... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2017-03-08 07:38:58
Fake/Counterfeit Goods
Yahoo
sambredenkamp.tonersupplies@yahoo.co.za   
 Scammer
  Information
Name:
Mark & Samantha B
Email Address:
sambredenkamp.tonersupplies@yahoo.co.za
Country of Scam:
South Africa (ZA)
"Mark from kyocera" called or company stating that Kyocera had run out of toner and their next shipment would only arrive in July. Following the conversation we received the following email. We then called Kyocera who confirmed that the below is untrue. ... ⇒ more
Anonymous
Houston, TX, United States
2017-02-22 13:29:11
Fake/Counterfeit Goods
+1 It would seem John Bright, scam artist, is back in business   
 Scammer
  Information
Name:
Rev, Tony Johnson
Email Address:
revvtony.johnsonn@gmail.com
Country of Scam:
Benin (Bénin) (BJ)
The Reverend Tony Johnson claim he has a 'gift' over $1 million and has sent it to John Bright, who has been designated to deliver it in person to my home. The con breaks down when the recipient [me] is asked to funds to facilitate ship charges, etc. Onc... ⇒ more
Rayyan Hodges
Sydney, New South Wales, Australia
2017-01-10 21:18:08
Fake/Counterfeit Goods
Free ATM cards   
 Scammer
  Information
Name:
Steve Mark
Email Address:
mr.stevemark690@gmail.com
Telephone:
+234-909-870-9531
Wants to commit identity theft by stealing your details in return for a non-existent debit card.... ⇒ more
ronald f annone rockets57@comcast.net
Wilmington, DE, United States
2016-11-27 01:44:09
Fake/Counterfeit Goods
YAHOO & MSN WINDOWS LIVE A ND MICROSOFT AWARDS. email   
 Scammer
  Information
Name:
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820, 000.
Email Address:
sklatante4@centurytel.net
Country of Scam:
Nigeria (NG)
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820, 000.00) on our ongoing Monthly 2016 prize promotion , which was organized by YAHOO & MSN WINDOWS LIVE A ND MICROSOFT AWARDS.... ⇒ more
Anonymous
Belpre, OH, United States
2016-08-31 16:36:55
Fake/Counterfeit Goods
Etsy (www.etsy.com)
Invoice sent to me   
 Scammer
  Information
Name:
Elwood tibbs
Email Address:
bigdad4699@cox.net
Scam Website:
Dear Cheryl Swaney, Owner/Creator We finalized the invoice for the project of Scarlettos. See it attached as Word file to the notification. Keep as a copy for your future reference. Should you have questions about this e-bill please call or email me... ⇒ more
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