Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
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 (BĂ©nin) (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
Anonymous
Chico, CA, United States
2016-08-26 13:04:54
Fake/Counterfeit Goods
2870 dollar check from shoppersexpress.   
 Scammer
  Information
Name:
Name Unknown
Email Address:
shoppersexpress.com
I received a check in the mail for $2870.00. The check was made out to me from the Prime Way Federal credit union. The check was mailed by priority mail. I called the Prime Way credit union and they said " the check is false, they did not send it to me ... ⇒ more
Anonymous
Somewhere in United States
2016-08-19 15:16:26
Fake/Counterfeit Goods
Reddit
Hacker for hire Scammer   
 Scammer
  Information
Name:
Tony
Email Address:
Tonyblackhat@hotmail.com
Scam Website:
He calls himself a hacker, promises you to change your grades and lots of other things. He will even give you a discount! Too bad he does not know how to hack, but will take your money. After he receives the payment he is gone for good, so is your money.... ⇒ more
Anonymous
Athens, Attica, Greece
2016-08-10 01:50:14
Fake/Counterfeit Goods
+1 DEPLACER.COM = FRAUD   
 Scammer
  Information
Name:
http://www.deplacer.com
Email Address:
only through site from
Scam Website:
They trick you to make WIRE TRANSFER to buy products that NEVER shipped to you. And they NEVER answer your e-mails. They are SCUMS. ... ⇒ more
Anonymous
The Bronx, NY, United States
2016-07-20 20:55:51
Fake/Counterfeit Goods
+3 KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United Kingdom   
 Scammer
  Information
Name:
Mathew Phillips
Email Address:
mathewphillips@rogers.com
Telephone:
+442035146940
KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United Kingdom This is KEYSTONE Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly dec... ⇒ more
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