Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Odessa, MO, United States
2018-06-02 15:19:02
Fake/Counterfeit Goods
Paypal (paypal.com)
Receipt of Your Payment to Viber 
 Scammer
  Information
Name:
Do-not-reply@newsletter.com.au
Email Address:
Do-not-reply@newsletter.com.au
Scam Website:
You will recieve an email stating you sent a payment to Viber@payme.com. It was for $1250. When you hit cancel and report, it takes you to a FAKE paypal screento log in. If you try to login with your paypal information, you have now given your paypal login... ⇒ more
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
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
MLeigh
Fayetteville, AR, United States
2016-07-09 19:32:58
Fake/Counterfeit Goods
Donation made to you by Mr. Bernard Arnault.   
 Scammer
  Information
Name:
Mike Foley
Email Address:
mmfoley@NIC.edu
Scam Website:
Using a hacked email (mmfoley@NIC.edu), the email message: Donation made to you by Mr. Bernard Arnault. Reply to his email: bernard@arnaultfr.org for more details.... ⇒ more
Anonymous
Granville, New South Wales, Australia
2016-07-06 05:10:32
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:28939   
 Scammer
  Information
Name:
Diane
Email Address:
baccusdiane112@outlook.com
Try to sell my Car, And got a weird suspecious email back. A Lot of Red Flags.!!!... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2016-07-03 16:36:16
Fake/Counterfeit Goods
Other Classified Ads Site
Sunlitvirtue   
 Scammer
  Information
Name:
Sunlit Virtue
Scam Website:
... ⇒ more
No Name
Somewhere in United States
2016-07-03 12:09:33
Fake/Counterfeit Goods
Other Classified Ads Site
Text on cell promising a gift.   
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Amy H
Columbus, OH, United States
2016-06-04 11:37:19
Fake/Counterfeit Goods
Other Job Site
Younique Scammer   
 Scammer
  Information
Name:
Kim Lamb
Email Address:
kimlamb22@outlook.com
Name: Kim Lamb Email: kimlamb22@outlook.com Phone: Question or comment: Hello, I am interested in younique products and I would love to order through you.You can get back to me here so that I can send you the list of items i wish to order.I got your ... ⇒ more
No Name
Medina, OH, United States
2016-05-13 18:35:55
Fake/Counterfeit Goods
MORRISONS GIFT CARD SCAM   
 Scammer
  Information
Name:
Name Unknown
Scam Website:
http://primevalprocesses.bid/p42123.oox?MUufrfwnIyvXgs=ruZlfXwexNpETvMTAzdnZiNDAxYnA2aDAxY3B0bzAzMDdmMDcwZWhlMWZjMDA2NA== http://signup.surveyvoicesresearch.com/?Flow=F2735ADF-3135-F020-DE46-ACCF5744012CC170F740&isPrePop=true&subaff1=32924&subaff2=17808... ⇒ more
Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2016-05-12 07:58:55
Fake/Counterfeit Goods
Gumtree
+3 Sells Fake I phones as the real thing   
 Scammer
  Information
Name:
James Bennett
Email Address:
james120985@gmail.com
Scam Website:
This Fellow sells fake Iphones on Gumtree. He charged me £400 for a fake iphone! He is a professional scammer, a smooth talker and I now see he runs other scams as well. The email address in the scam below is the same email address I received a fake i... ⇒ more
No Name
Medina, OH, United States
2016-05-09 13:47:04
Fake/Counterfeit Goods
ARGOS GIFT CARD SCAM   
 Scammer
  Information
Name:
Name Unknown
Email Address:
webstergina582@yahoo.com
Scam Website:
Special Prize: Chance to win £500,- Argos Gift Card! http://publicidea.net/q58yAs2.yb?dVFJrVAoDlMwv=XcoEfotejWsmm32syiux0194hb01cmz6030980k0egbz3l0582 ... ⇒ more
No Name
Medina, OH, United States
2016-05-08 16:48:15
Fake/Counterfeit Goods
Paypal (paypal.com)
NO MONEY SENT FROM PAYPAL...JUST A LINK TO A SCAM...Glenn just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw   
 Scammer
  Information
Name:
https://www.mymillionairementor.co/special-entranc
Email Address:
fabulous@herselflarry.com
Scam Website:
Glenn just sent you $3,182.00 USD with Paypal. click here to continue http://visit2016.com/bizzy.html https://www.mymillionairementor.co/special-entranc if you can't click above, then click here Best of luck! Glenn ... ⇒ more
Anonymous
Safety Harbor, FL, United States
2016-05-03 12:12:26
Fake/Counterfeit Goods
ATTENTION:Notice On Your Package reg #: JG1N8875BS   
 Scammer
  Information
Name:
David Morrison
Email Address:
info@erutanconsulting.com
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thou... ⇒ more
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