Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
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
Celita Calais
Saint Martinville, LA, United States
2016-04-27 18:58:46
Fake/Counterfeit Goods
Email from Gmail Windows Live Hotmail   
 Scammer
  Information
Name:
Barry Delp
Email Address:
lowery.167@buckeyemail.osu.edu
Scam Website:
I received an email from Lowery, Amanda R. stating that I was a winner of $500,000 from Microsoft-Surface Pro 3 Laptop in conjunction of Gmail Corporation. The letter also stated that they collect all the gmail addresses from all the people who are active ... ⇒ more
Kees van der Toorren
Adelaide, South Australia, Australia
2016-04-14 23:36:49
Fake/Counterfeit Goods
Other Job Site
Australia Post parcel delivery   
 Scammer
  Information
Name:
Name Unknown
Email Address:
duygu@artemis.com.tr
i received a notififation from "Australia Post" that a parcel had been returned to Australia Post. Tracking: AU7737596 Weight: 1.04 kg Reason: Mail undeliverable at address given Went to Post Office and was informed that this was a scam. There is a bo... ⇒ more
Anonymous
Veendam, Groningen, Netherlands
2016-04-14 20:30:29
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:27976   
 Scammer
  Information
Name:
Name Unknown
Email Address:
http://hellomenow.com/s
Lue just sent you $3,182.00 USD with Paypal. Click here to continue Best of luck! Lue {%MAILLISTCOLUMN19%} ... ⇒ more
No Name
Medina, OH, United States
2016-04-14 20:04:41
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
SCAMMER IMPERSONATING PAY PAL TO SEND SCAM LINK
Email Address:
wvbogrv@gmail.com
Scam Website:
Nancy Brown just sent you $3,182.00 USD with Paypal. click here to continue http://hellomenow.com/yah.php if you can't click above, then click here http://www.onlineempiremaker.com/l.php?cid=102142de2c78a472f355e6ea3bf6b1 Best of luck! Nancy ... ⇒ more
Mick Featherstome
San Jose, CA, United States
2016-04-12 06:22:33
Fake/Counterfeit Goods
Scammers living on the gold coast   
 Scammer
  Information
Name:
Emil Ackerman
NCF Commercial Lending IS A SCAM run by criminals Emil Ackerman and John Nott-Pyke. This is an advance fee fraud where they offer you finance - you pay their ridiculous fee and they refuse to deliver. These guys are known criminals and are about to be ex... ⇒ more
No Name
Medina, OH, United States
2016-04-09 13:15:40
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
"Anthony Davis"
Email Address:
warrantywufuk@gmail.com
Scam Website:
Anthony Davis just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Ant... ⇒ more
No Name
Medina, OH, United States
2016-04-09 13:08:47
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Betty Miller just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.......NO MONEY SENT....JUST   
 Scammer
  Information
Name:
BETTY MILLER
Email Address:
democratsaauj@gmail.com
Scam Website:
Betty Miller just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Betty... ⇒ more
No Name
Medina, OH, United States
2016-03-31 15:32:25
Fake/Counterfeit Goods
Subject: Hookup with LinkedIN!....SCAMMER USING "LINKEDiN" TO SEND SPAM   
 Scammer
  Information
Name:
"Tawkin Solaces"
Email Address:
crhsdqbbb@abzbw.org
Scam Website:
HOOKUP VIA LinkedIn Vanessa wants to have an affair with you! Write a letter to Vanessa Vanessa NY, United States View Vanessa profile View Profile Right Now! " I'm so happy to find you at Linked... ⇒ more
Anonymous
Saskatoon, Saskatchewan, Canada
2016-03-29 13:20:36
Fake/Counterfeit Goods
Other Job Site
Scammer   
 Scammer
  Information
Name:
David baker
Email Address:
davidbaker@consultant.com
Fax:
13202104977
They said that a guy died and we could get his estate of 5.5 million dollers... ⇒ more
Anonymous
Williamsburg, VA, United States
2016-03-19 16:58:41
Fake/Counterfeit Goods
Un Grants government organization   
 Scammer
  Information
Name:
Agent Federick Scott
Telephone:
+1503-214-2481
Well,They tell you that you have to work for them for one year to get a grant from them for 150,000.Well this work consist of you sending money that they send you to Nigeria.and you keep 20-40.00 of it and send the rest.Well I finally figured out that is i... ⇒ more
Anonymous
Somewhere in United States
2016-03-14 15:27:31
Fake/Counterfeit Goods
+2 Younique Scamer   
 Scammer
  Information
Name:
Kim Lamb
Email Address:
kimlamb222@outlook.com
Email me asking to order products from my Younique business , she didn't have a credit card and asked is she could send a check or money order, how it was fake and over the amount given to her and then asked if i could forward it to the wedding planner cau... ⇒ more
Anonymous
Los Angeles, CA, United States
2016-03-01 14:34:21
Fake/Counterfeit Goods
Get a $500 Jet Blue giftcard   
 Scammer
  Information
Name:
Name Unknown
Scam Website:
site offers $550 JetBlue gift card for sharing link.... ⇒ more
No Name
Chislehurst, Bromley, United Kingdom
2016-02-27 19:22:31
Fake/Counterfeit Goods
Shangyu Longguan Lighting Appliance Co.,Ltd on Alibaba sells fake goods   
 Scammer
  Information
Name:
Danny Pan
Email Address:
sales@longguan-lighting.com
Scam Website:
Fax:
+86-575-82689298
Company name: Shangyu Longguan Lighting Appliance Co., Ltd Websites: http://longguanlighting.en.alibaba.com/ and http://longguan-lighting.com/, phones +86-575-82689298, +86-13758566818. This company supplied us with solar key fobs with fake solar ... ⇒ more
No Name
Medina, OH, United States
2016-02-22 12:13:48
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer impersonating paypal to send scam link to webpage   
 Scammer
  Information
Name:
George Davis
Email Address:
brochuressunoz@gmail.com
Scam Website:
George Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! George Davis ... ⇒ more
No Name
Medina, OH, United States
2016-02-22 10:45:55
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL.   
 Scammer
  Information
Name:
MARK BROWN
Email Address:
retainedjibhu@gmail.com
Scam Website:
Mark Brown just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! Mark Brown ... ⇒ more
No Name
Medina, OH, United States
2016-02-15 11:58:39
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL TO SEND LINKS TO SCAM WEBSITE.......THIS IS GIVING PAYPAL A BAD NAME   
 Scammer
  Information
Name:
KENNETH JOHNSON
Email Address:
oldhit@gmail.com
Scam Website:
Kenneth Johnson just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://goo.gl/v98kI9 Best of luck! Kenneth Johnson THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAM... ⇒ more
Anonymous
Hoofddorp, North Holland, Netherlands
2016-02-14 22:14:30
Fake/Counterfeit Goods
german man philippines   
 Scammer
  Information
Name:
Name Unknown
Scam Website:
http://postimg.org/image/5evx4jiph/... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 00:01:37
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
Margaret Davis
Email Address:
frontpagelokub@gmail.com
Scam Website:
Margaret Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Margaret Davis ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-30 18:20:50
Fake/Counterfeit Goods
Subject: CONGRATS! Claim your FREE Bath & Body Works Sample!   
 Scammer
  Information
Name:
Name Unknown
Email Address:
Bath..Body.Works.Samples.at.GetitFree@breakleadst
Scam Website:
http://breakleadstreadsqw.com/5237687a1827?sf=5181545,2226634,3224588081,1143403&eb= Bath..Body.Works.Samples.at.GetitFree@breakleadstreadsqw.com... ⇒ more
Chris Rock
Somewhere in Germany
2016-01-27 16:51:15
Fake/Counterfeit Goods
Google Checkout
Andy Moquin crooked online scammer   
 Scammer
  Information
Name:
Andy Moquin
Email Address:
andrew@andrewsjewelers.com
Scam Website:
Fax:
716 630-7019
We were sold some fake/Counterfeit jewelry by a gay scammer named andy moquin in new york and when we complained about it he threatened to fly out and kick our asses.We did a google search and found out this is what andy moquin is known for scamming peop... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2016-01-20 14:03:14
Fake/Counterfeit Goods
Etsy (www.etsy.com)
Barrister 
 Scammer
  Information
Name:
Barrister Andrew Carson
Email Address:
barristerandrewc@gmail.com
Scam Website:
Fax:
+2706798228
... ⇒ more
Anonymous
Medina, OH, United States
2016-01-15 23:01:03
Fake/Counterfeit Goods
Google Checkout
+3 GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS   
 Scammer
  Information
Name:
Mr.Wilfred Kumar IN PARTNERSHIP WITH FELLOW SCAMMER BARRY DELP
Email Address:
info@globalclimited.com
Telephone:
+447 9374 50254
Global~Courier Services Limited 24-Hours Service. Address: Plot No-40,Phase-3,industrial,Near Maruti Marketing Times,Okhla,Delhi 110019 India . Telephone:~ +447 9374 50254 Our Respected Customer We are sorry for the slick delay in respondin... ⇒ more
Anonymous
Somewhere in Kenya
2016-01-15 07:13:14
Fake/Counterfeit Goods
FAKE HERBALIST   
 Scammer
  Information
Name:
TOLBERT MUGUSIA
Scam Website:
Telephone:
0705802242
He purports to sell Israel herbal imports which are as fake. infact he had opened a herbal clinic but closed after he was exposed. His numbers 0705802242/0731324670. his car KCC 977C... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-01-05 19:00:04
Fake/Counterfeit Goods
$4.2 million dollars 
 Scammer
  Information
Name:
Ericson Williams
Email Address:
ericjohnwilliams@consultant.com
Telephone:
1812-565-5201
'' I am an accountant and independent underwriting; I work for one of the offshore financial institutions here in United States.....''... ⇒ more
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