Fake/Counterfeit Goods TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
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
Casper, WY, United States
2015-10-29 11:46:27
Fake/Counterfeit Goods
Yahoo
YAHOO MSN LIVE AWARD   
 Scammer
  Information
Name:
LINDA NAIDOO
Email Address:
CHRISTOPHERWARD663@YAHOO.CO.ZA
Telephone:
+27 740 912 732
I won $ 820,000.00 email Christopher with personal information. I see this scam was reported from Africa in the past but just want others to know it is still online today, 10/29/15. ... ⇒ more
Reuben Horsman
San Antonio, TX, United States
2015-10-24 04:12:55
Fake/Counterfeit Goods
Yahoo
+1 BMW + $800,000 
 Scammer
  Information
Name:
charlie marks
Email Address:
department.fiduciaryofficer247@gmail.com
Scam Website:
contacted me through my email, that I had entered to win a BMW, which I googled BMW sweepstakes due on July 4, 2015, when I saw it that I remembered that I did reg. for that sweep. like a thousand others, it is funny that they wait almost 3 1/2 months to t... ⇒ more
Anonymous
Springfield, MO, United States
2015-08-12 12:52:55
Fake/Counterfeit Goods
Yahoo
Untitled Fake/Counterfeit Goods on Yahoo, ref:23843 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
attorneymichaelnewton@nl.rogers.com---Cally.Steph
Scam Website:
Fax:
#43;447031991433
x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M= Authentication-Results: hotmail.com; spf=pass (sender IP is 205.210.253.165) smtp.mailfrom=Cally.Stephanow2@bellmedia.ca; dkim=none header.d=bellmedia.ca; x-hmca=pass header.id=Cally.Stephanow2@bel... ⇒ more
Ronald M Coles
Lodi, CA, United States
2014-03-09 04:09:22
Fake/Counterfeit Goods
Yahoo
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot   
 Scammer
  Information
Name:
Nothing at all except I get these all the time and now that ive found you i have another one
Email Address:
gloriamackenzieo3rogers.com
Scam Website:
she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any ... ⇒ more
Ronald M Coles
Lodi, CA, United States
2014-03-09 04:09:14
Fake/Counterfeit Goods
Yahoo
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot 
 Scammer
  Information
Name:
Nothing at all except I get these all the time and now that ive found you i have another one
Email Address:
gloriamackenzieo3rogers.com
Scam Website:
she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any ... ⇒ more
Anonymous
Alwar, Rajasthan, India
2014-02-18 04:52:26
Fake/Counterfeit Goods
Yahoo
support for norton 
 Scammer
  Information
Name:
shoyab khan and mohit parmar
Email Address:
contact@247getsupport.com
Scam Website:
fake software providing ... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-02-14 03:36:03
Fake/Counterfeit Goods
Yahoo
+1 Cell Phone Monitoring 
 Scammer
  Information
Name:
Michael Vargas Tech Support Manager
Email Address:
EZ-CSI.com or support@ez-csi.com via bizmailtoday
Scam Website:
cell monitoring software. easy to download, works with any cell phone, any service takes just minutes to download $137.00. Lies ALL lies. Completely worthless. You can't do anything with what they send you. I asked for my money back right away because it d... ⇒ more
Anonymous
Somewhere in United States
2013-12-04 07:44:43
Fake/Counterfeit Goods
Yahoo
Your Consignment is very much ready for delivery 
 Scammer
  Information
Name:
Jim McFarland
Mr. James J. Bednarz Assistance Inspection Director Newark Liberty International Airport NEW YORK CITY USA. Telephone: 347-531-2428 HELLO : Sir I am Mr. James J. Bednarz the Assistant Director Inspection Unit/United Nations Inspection Agency in here in... ⇒ more
Liz
Phoenix, AZ, United States
2013-09-10 09:21:26
Fake/Counterfeit Goods
Yahoo
Untitled Fake/Counterfeit Goods on Yahoo, ref:12010 
 Scammer
  Information
Name:
Pierre omid
Email Address:
pierreomid300302n@yahoo.com
Was sent an email about being granted a million dollars if i respond to the email,which I did. But I did not give out any vital info. We'll see what happens and report back.... ⇒ more
Anonymous
Houston, TX, United States
2013-06-18 13:03:10
Fake/Counterfeit Goods
Yahoo
scam me on my order 
 Scammer
  Information
Name:
order@cleanhealthnutrition.com
Email Address:
order@cleanhealthnutrition.com
Telephone:
1(800)259-6817
i saw it in the facebook ad and i ordered a nutrition supplements till now i havent receive so i think i've been scam.... ⇒ more
Steven Pinner
Somewhere in United States
2013-05-13 08:53:48
Fake/Counterfeit Goods
Yahoo
+2 SOuth African Garmin Gps Dealer 
 Scammer
  Information
Name:
Frank Scott, James Kofi, Osebo Michael
Email Address:
telcltd01@live.com
Scam Website:
On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed mone... ⇒ more
Ted Gianutsos
Florence, KY, United States
2013-04-01 13:17:52
Fake/Counterfeit Goods
Yahoo
FedEx Tracking ID: 8400-83010613 Date: Monday, 24 March 2013, 11:05   
 Scammer
  Information
Name:
Name Unknown
said I had a package at fed ex. print receipt and go pick it up. I thought it was strange no Fed EX office was listed... ⇒ more
Anonymous
Oldham, Oldham, United Kingdom
2013-03-21 13:17:09
Fake/Counterfeit Goods
Yahoo
+3 Web search on Yahoo for a projector 
 Scammer
  Information
Name:
Various
Email Address:
info@officestore24.co.uk
Scam Website:
Goods ordered and promised. Enquiries are met with effusive apologies and a promise that delivery will be made in 'two or three days'. Similarly refund promised but so far nothing provided. This site is still operating offering a wide range of goods alleg... ⇒ more
Anonymous
Blakely, GA, United States
2012-11-30 15:01:05
Fake/Counterfeit Goods
Yahoo
Please track your package ... 
 Scammer
  Information
Name:
Mr. Douglas Shulman, Commissioner of IRS
Email Address:
office.office009@gmail.com (via yahoo.fr)
Scam Website:
Received email on 11-30-12... Please track your package with this tracing number 4413039864 through dhl website at www.dhl.com to receive your package U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greetin... ⇒ more
Veli Kotilainen
Somewhere in Finland
2012-08-15 07:59:46
Fake/Counterfeit Goods
Yahoo
They took twice from my wife´s bank account 49 euro money 
 Scammer
  Information
Name:
askivipocean.com
They had send me an ad where they promised nokia mobile phone by paying 1 euro to their bank account. Next they asked number of the credit card. And we found out that they had taken 49 euros twice from there. And those mobile phones never arrived... ⇒ more
Danilo M.Bautista
Somewhere in Philippines
2012-04-26 21:38:41
Fake/Counterfeit Goods
Yahoo
+1 selling cars 
 Scammer
  Information
Name:
martin dugarry
Email Address:
dugarrymartin@yahoo.com
Telephone:
22966146642
he'll already got my money even withoutgiving any information like MTCN ang QA////i want to get rid of it..and make him beyond bars and get my money back he took my monet ... ⇒ more
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