Fake/Counterfeit Goods TipOff Reports for Other Payment Site

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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
nooooooo
Agua Fria, Sucre, Venezuela
2016-01-05 07:05:40
Fake/Counterfeit Goods
Other Payment Site
a thief sending email with fake information.   
 Scammer
  Information
Name:
henry kings
Email Address:
barrhenrykings@gmail.com
He says that a relative diez and ordered to transferencia into muy account niñez million dollars.... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-05-30 03:25:20
Fake/Counterfeit Goods
Other Payment Site
Untitled Fake/Counterfeit Goods on Other Payment Site, ref:23186   
 Scammer
  Information
Name:
Harry Smith
Email Address:
Harry Smith
Telephone:
0844338473
He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that h... ⇒ more
Anonymous
Hamar, Hedmark, Norway
2014-07-07 17:10:50
Fake/Counterfeit Goods
Other Payment Site
kekana kgomotso johanna sør afrika   
 Scammer
  Information
Name:
kekana kgomotso johanna
Scam Website:
Representing her self as organisation i soccer from south Afrika and by using profiles by good looking american people takes a money from another. Beside her is a name as Nomvula Prudence Dube too. Local they got closed to take sended money from another.... ⇒ more
Anonymous
San Antonio, TX, United States
2014-06-24 17:34:08
Fake/Counterfeit Goods
Other Payment Site
I was ordering Garcinia Cambrogia that I had seen Dr. Oz talk about. At the end of the order it said that using this product in 
 Scammer
  Information
Name:
Name Unknown
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
I was ordering a product Dr. Oz recommended called Garcinia Cambrogia. As I was checking out this compnay pops up with an ad saying that if I used this product in combination with the Garcinia it would greatly enhance the results, faster weight loss. I ord... ⇒ more
Anonymous
Somewhere in Nigeria
2014-04-17 04:18:09
Fake/Counterfeit Goods
Other Payment Site
+1 I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym 
 Scammer
  Information
Name:
Trinh Van Tuan
Email Address:
info@smtpforsale.com
Scam Website:
The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to r... ⇒ more
Anonymous
146001, Punjab, India
2014-03-30 09:49:36
Fake/Counterfeit Goods
Other Payment Site
fraud and cheater swaroop bhattacharya huchuku.com and www.e-recharge-india.com   
 Scammer
  Information
Name:
Swaroop Bhattacharya
Email Address:
sb.sbpers123@gmail.com
Scam Website:
Swaroop bhattacharya is a blackmailer and fraud belongs from westbengal. He take software from companies and make pirated copy of recharge software illegaly and distribute into the market. They are misguiding peoples with thier talk and take hot cash and... ⇒ more
jennifer
Somewhere in United States
2014-03-09 15:00:49
Fake/Counterfeit Goods
Other Payment Site
Will from elderly 
 Scammer
  Information
Name:
stephanie Hillyer
Email Address:
davidCampbell@rogers.com
Scam Website:
Elderly Mrs. Smith. Real name Stephanie Hillyer...saying contact. Her lawyer David Campbell she bequeathed 10 Million in a Will to you. Uses Religion Statements.a But its all a scam. How do they make money. Not sure but Everyone be carefull. Hide your wall... ⇒ more
Anonymous
Davis, CA, United States
2014-03-02 08:52:30
Fake/Counterfeit Goods
Other Payment Site
counterfit postal money order 
 Scammer
  Information
Name:
dr thomas newton
Email Address:
/evaluationservice@outlook.co
Scam Website:
they sent me a postal money order in the mail saying i was hired to do a secret shopper job.it didnt seem out of the ordinarry because i had done secret shopping before but was never sent a money order i asked around and had a couple look at the postal us... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-08-30 04:26:09
Fake/Counterfeit Goods
Other Payment Site
+2 bought 5 trucks from www.europe-truck-plant.nl   
 Scammer
  Information
Name:
Adem sedjic
Email Address:
sales@europe-truck-plant.nl
Scam Website:
Fax:
n/a
i bought five trucks and after transferring the money i was promised to be updated and i will be receiving via DHL the BOL and deed document soon after normally the truck was to get to the port of dar-es-salaam , tanzania in 21days but now it has been 3 m... ⇒ more
Anonymous
Rose Hill, Plaines Wilhems District, Mauritius
2013-05-01 08:05:42
Fake/Counterfeit Goods
Other Payment Site
On Facebook Saying he has info about fixed matches   
 Scammer
  Information
Name:
BETIM KAJTAZI
Email Address:
https://www.facebook.com/pages/Secure-Bet-100/427
Scam Website:
Fax:
https://www.facebook.com/pages/Secure-Bet-100/4271
One man in KOSOVO scamming people by saying he has fixed matches.... ⇒ more
Anonymous
Redhill, Surrey, United Kingdom
2013-04-29 11:34:08
Fake/Counterfeit Goods
Other Payment Site
+2 Office Store 24 Fake website, taking money but not delivering products,   
 Scammer
  Information
Name:
Geoff
Email Address:
info@officeStore24.co.uk
Scam Website:
Also trading as LMG products. They say there is a problem with the payment system and you must pay by payment transfer or check.I chose payment transfer. LMG PRODUCTS sort code: 54-10-59 account number 19606761. I purchased a £169 projector on 15th Marc... ⇒ more
Anonymous
Redhill, Surrey, United Kingdom
2013-04-29 11:09:29
Fake/Counterfeit Goods
Other Payment Site
Products not delivered. Scam website. Geoff Office Store 24 
 Scammer
  Information
Name:
Geoff Officestore24
Email Address:
info@officestore24.co.uk
Scam Website:
Geoff of Officestore 24 Ordered a projector for £150 on March 15. Now April 29. Was apologies to for ongoing delay. Now my email address has been removed from their system in order to log in and receive the order. I have been told my Geoff that the proj... ⇒ more
Anonymous
Templestowe, Victoria, Australia
2013-03-20 22:43:30
Fake/Counterfeit Goods
Other Payment Site
Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8722 
 Scammer
  Information
Name:
Wen Bao Guo
Email Address:
xiamen.macbook@gmail.com
Scam Website:
this is malishous scumbeg selling unrealisticaly "cheep" laptops. He ask for moneygram,western union or direct bank transfer.As soon as I send the money ,he closed account and I lost $370 If you see anything like this- Run away!!!!!! Account Name:Wen B... ⇒ more
Anonymous
Somewhere in Switzerland
2013-03-13 13:17:56
Fake/Counterfeit Goods
Other Payment Site
fake apartment rental 
 Scammer
  Information
Name:
Gim Velcu
Email Address:
rentalsvacationholidays@hotmail.com
Scam Website:
As I was looking for an apartment to rent in New York, there was an offer with all details required included pictures and comments of customers. Had exchanges and as soon as I paid for the apartment rental, did not get anymore news. The phone number leads ... ⇒ more
Anonymous
Cainta, Province of Rizal, Philippines
2013-03-02 13:12:01
Fake/Counterfeit Goods
Other Payment Site
Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8421 
 Scammer
  Information
Name:
ZYNGA TEXAS HOLDEM POKER
Email Address:
@facebook.com
Scam Website:
1ST OF ALL I WANT TO SAY THANK YOU FOR THIS SITE THAT GIVES A DAMN WITH PEOPLE WHO ARE IN NEED. AND SORRY FOR MY ENGLISH ITS VERY ELEMENTARY..ZYNGA IS A BIG SYNDICATE.. THEY SELL CHIPS BUT STILL THEY PUT BOTS(ITS AN AI THAT POST AS A REAL PLAYER) INSIDE A ... ⇒ more
Anonymous
Davenport, IA, United States
2013-01-13 20:58:37
Fake/Counterfeit Goods
Other Payment Site
fake tracking number 
 Scammer
  Information
Name:
sachin
Fed Ex Order: JN-0795-70884479 Order Date: Thursday, 3 January 2013, 11:23 AM Dear Customer, Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest... ⇒ more
Chiquita Josenberger
Platte City, MO, United States
2012-11-07 13:23:21
Fake/Counterfeit Goods
Other Payment Site
Dave Dawes Project 
 Scammer
  Information
Name:
Dave Dawes
Email Address:
davedawesprojects@hotmail.co.uk
Scam Website:
I was sent a check for 34,000 and was asked to take to my bank and cash it, when i told him that i thought it was a scam he got angry at me and threathen me i told him that i wasn't going to cash instead i was taking it to my police station!!... ⇒ more
Lyle McCullough
Playa del Rey, CA, United States
2012-10-25 13:25:07
Fake/Counterfeit Goods
Other Payment Site
Car Selling scam via Email 
 Scammer
  Information
Name:
Patricia Reynard
Email Address:
Patricia Reynard [patricia.reynard1@hotmail.com]
Telephone:
785 380 4305
I received an unsolicited email from this person asking if I would be interested in buying her car. The following is her email to me. Hello there, My name is Patricia, and I'm emailing you about the Ford Mustang I have for sale. The car is in very goo... ⇒ more
No Name
Missoula, MT, United States
2012-08-16 20:35:45
Fake/Counterfeit Goods
Other Payment Site
Craigs List 
 Scammer
  Information
Name:
Julia L Hanson
Email Address:
julia.l.hanson
Telephone:
1-877-477-9454
Hi, My name is Julia, and I'm emailing you about the Bayliner I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. Has a 135... ⇒ more
Marina Prinou
Athens, Attica, Greece
2012-06-08 05:24:52
Fake/Counterfeit Goods
Other Payment Site
+3 GLOBAL TICKET MARKET   
 Scammer
  Information
Name:
GLOBAL TICKET MARKET
Email Address:
sales@globalticketmarket.com
Scam Website:
Global ticket market sold us 25 tickets for the UEFA Champions League Final game in Munich on May 18, 2012. We have paid IN FULL by bank transfer and never received the tickets. We have asked for a full refund as agreed in advance, but haven't seen anythin... ⇒ more
Chris
Charnwood, Australian Capital Territory, Australia
2012-04-30 17:04:21
Fake/Counterfeit Goods
Other Payment Site
http://www.perfume-amour.com/   
 Scammer
  Information
Name:
http://www.perfume-amour.com/
Email Address:
info@perfume-amour.com service@perfume-amour.com
Scam Website:
This company http://www.perfume-amour.com/ sent me counterfeit perfume charged me hundreds of dollars. Fraudulently stated on customs declaration it was a gift value $20. I was furious, I only shop online when I feel it is secure, saves me going out as I ... ⇒ more
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