Fake/Counterfeit Goods TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
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
Ashburn, VA, United States
2015-12-06 00:27:40
Fake/Counterfeit Goods
YOUR ABANDONED PACKAGE READY FOR DELIVERY   
 Scammer
  Information
Name:
Thompson Perry
Email Address:
(thompsonperry99@gmail.com)
Scam Website:
Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown. I have very vital information to give to you, but first I must have your trust before I reveal i... ⇒ more
Anonymous
Baton Rouge, LA, United States
2015-11-29 05:52:39
Fake/Counterfeit Goods
Other Classified Ads Site
i paid my money an never revieve item   
 Scammer
  Information
Name:
vogue prime.com
Email Address:
vouge
Scam Website:
this website keep popping up on facebook as a site that sell nice mk purses with wallet once i piad my money i never got an email on m order or nuthin i reach out to dem on facebook an wrote them in a message an ask dem how long do it take for me to get my... ⇒ more
Anonymous
Medina, OH, United States
2015-11-21 17:46:35
Fake/Counterfeit Goods
+2 FAKE WEBSITE MADE TO LOOK LIKE A REAL BANK WEBPAGE....IT IS NOT 
 Scammer
  Information
Name:
Mrs. Rona Fairhead
Email Address:
rona.fairhead@xd.ae
Scam Website:
How are you doing today? Below is the Direct Bank Contact holding your funds. Also, you are now advised to register your details in the APPROVED ONLINE BANK FROM IMF AND WORLD BANK TO PREVENT FRAUD. LOG ON TO http://universalgrps.com/usbg and cl... ⇒ 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
Anonymous
Sumrall, MS, United States
2015-10-28 03:40:47
Fake/Counterfeit Goods
Paypal (paypal.com)
Job scam fishing site 
 Scammer
  Information
Name:
paytaski.com
Email Address:
support-center@PayTaski.com
Scam Website:
THEY ARE FISHING EMAIL JOB SCAM>>> FOR SHARING THEIR LINK WE ARE SUPPOSED TO GET PAID $10 for every person that opens the link... WHEN OUR ACCOUNT REACHES $300 we are supposed to be able to make withdraws. but it wont let us take the survey. to finish the ... ⇒ more
No Name
Mountain View, CA, United States
2015-10-27 13:26:15
Fake/Counterfeit Goods
Other Classified Ads Site
+1 Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, per   
 Scammer
  Information
Name:
Paytaski.com
Email Address:
support-center@PayTaski.com
Scam Website:
Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, and that per visiter you get income. But when you try to cash out it will not go any further. I think it could possibly be a hack, ... ⇒ 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
Long Beach, NY, United States
2015-10-22 02:06:48
Fake/Counterfeit Goods
Google Checkout
ms-wad@outlook.com 
 Scammer
  Information
Name:
admsn908077@centurylink.net
Email Address:
admsn908077@centurylink.net
MICROSOFT DEAR GMAIL USER: THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS JUST WON YOU &600,000.00 AND A NOKIA N 1 DUAL SIM WINDOWS PHONE FOR THIS MONTH OF SEPTEMBER 2015 LOTTERY PROMOTION, WHICH IS ORGANIZED BY MICROSOFT/OUTLOOK WINDOWS A... ⇒ more
Anonymous
Nieuw-Vennep, North Holland, Netherlands
2015-10-10 06:02:14
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Investment Fraud   
 Scammer
  Information
Name:
Alan Bernard
Email Address:
info@beverlyhillsproductionscorp.com
Scam Website:
II was first contacted by email by Alan Bernard hired them to film a commercial for my business.Not only did they ask for money up front ($38,000), but they never even did one frame of shooting. Everytime an excuse. When I finally asked for a refund t... ⇒ more
Anonymous
Washington, DC, United States
2015-09-02 09:25:53
Fake/Counterfeit Goods
Scammer Notification 
 Scammer
  Information
Name:
Nathan M. Maag
Email Address:
gmlff@outlook.com
Dear Winner We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people tha... ⇒ 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
No Name
Rochester, NY, United States
2015-08-11 12:07:57
Fake/Counterfeit Goods
Craigslist (craiglist.com)
2006 Toyota Tacoma Craigslist   
 Scammer
  Information
Name:
Pamela Coleen
Email Address:
pamelacoleen79@gmail.com
Scam Website:
selling Tacoma in Chataqua. same Email Template as Pamela Salas Scams. Email Reads: Hi , Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota Tacoma. Let me give you a few details about it. Really good shape, never... ⇒ more
Anonymous
Kingston, Queensland, Australia
2015-08-07 06:33:07
Fake/Counterfeit Goods
Gumtree
wanting to know if the item is still for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mathaisconnore@gmail.com
wanting to know if the listed item on gumtree was still for sale but did not tell me which item alarm bells were ringing as to a scam they wanted me to reply via email but not falling for this had to many of them... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-08-03 06:53:18
Fake/Counterfeit Goods
Controlled Process Systems 
 Scammer
  Information
Name:
Lebogang M. Mokoena – Regional Sales Manager / Vuyo Khumalo – Accounts Manager
Email Address:
barry@cps.co.za; sales@cpscc.co.za ; accounts@cps
Scam Website:
Fax:
+27 86 605 1046
FAKE GOODS BEING MARKETED. NO DELIVERY (HOAX) - CONTROLLED PROCESS SYSTEMS GROUP - Ampen Philip Mining DESIGNER AND MANUFACTURER OF ELECTRICAL, HYDRAULIC & PNUEMATIC EQUIPMENT FOR INDUSTRY, PROCESS AUTOMATION & MINING Lebogang M. Mokoena – Regio... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-08-03 06:41:27
Fake/Counterfeit Goods
Shiri Mineral Resources 
 Scammer
  Information
Name:
David Moyo ; Kundai Manyiro
Email Address:
David Moyo - davidm@shiriminerals.co.zw; secretar
Scam Website:
Fax:
+263 4 405 898
Dear Sir/Madam, Please find attached our request for proposal. After failing to solicit a reliable supplier for our required mining equipment as advertised on our mainstream media (Herald, Chronicle and the Guardian). We are now searching across borde... ⇒ more
Anonymous
Salina, KS, United States
2015-08-02 02:10:26
Fake/Counterfeit Goods
Online mystery shopper job 
 Scammer
  Information
Name:
Agustin Herrick
Email Address:
sh3@customerservicepoint, shopperlewis@outlook.co
How are you doing today? We are happy to inform you that the payment for the Mystery Shopper job has been delivered to you via USPS. Due to unforeseen circumstances, Mr. Shae Stevenson 28 spring st,Princeton , NJ 08542,will be unable to receive fu... ⇒ more
Anonymous
Somewhere in United States
2015-06-30 12:11:42
Fake/Counterfeit Goods
I received a text message from Sgt. Allen asking to help.   
 Scammer
  Information
Name:
Sgt. Allen Richard
Email Address:
allenrichard001@gmail.com
I was contacted to try and help transfer money from Iraq to the US and was offered a percentage of the money. 30% of 20 million dollars. He included a link with the website that had an article about how money was found. I first received a text message from... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2015-06-25 04:15:18
Fake/Counterfeit Goods
SHIRI GOLD & PLATINUM MINES LTD 
 Scammer
  Information
Name:
DONOVAN NYAMBI
Email Address:
dnyambi@shiriminerals.co.cw
Scam Website:
REQUEST FOR QUOTATION Dear Sir/ Madam , We are a mining company based in Zimbabwe, and urgently headhunting a reliable supplier for the supply of Engineering and Conveyor belting components.We are looking for a wide variety of products and we would... ⇒ more
Anonymous
Copenhagen, Capital Region, Denmark
2015-06-25 03:18:46
Fake/Counterfeit Goods
Amazon Marketplace
to the management   
 Scammer
  Information
Name:
reporting here a false amateur detective
Email Address:
unknown
Scam Website:
Fax:
unknown
I the undersingen Johannes Pragensis Thulstrup, Danish national, kindly asks the MANAGEMENT of your Company to delete the following, an amateur detective`s Work: when one "Googles" princess James Daniel, top note, useless and outdated informat... ⇒ 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
League City, TX, United States
2015-05-19 09:21:40
Fake/Counterfeit Goods
Unsolicited email 
 Scammer
  Information
Name:
mar_ber2015@hotmail.com
Email Address:
mar_ber2015@hotmail.com, rev_richard@qq.com
Received following email On 05/19/15, U.S Internal Revenue Service Department wrote: U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigat... ⇒ more
Imtiaz
Stellenbosch, Western Cape, South Africa
2015-04-23 07:29:03
Fake/Counterfeit Goods
TREMCONE & MUPAWOSE SCAM ("SUPPLIER" & "CLIENT") 
 Scammer
  Information
Name:
Tremcone and Mupawose (Barry van Wyk & Nyasha Moyo)
Email Address:
barry@trem-man.co.za; nmoyo@mupawosemr.co.zw
Scam Website:
A company receives an inquiry from Mupawose Gold Resources for 1 or 2 specified products, one a genuine product, and one a fake (pumps). The fake product is a high value product and makes for a good order. There is only one supplier when you do a Google ... ⇒ more
No Name
Kansas City, KS, United States
2015-03-23 11:59:11
Fake/Counterfeit Goods
maria bongi NTULI 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Somewhere in Bulgaria
2015-03-04 18:52:27
Fake/Counterfeit Goods
Sage Group is a scam - same irish criminals 
 Scammer
  Information
Name:
Sage Group
The Sage group is a fake company set up to carry out a scam. If you get a cold call from the Sage Group telling you they are starting a class action against Steo Keating, Anthony Hartnett and Sean Odalaigh - ignore them, it is a scam. Previously they were ... ⇒ more
1 2 3 4 5 6 7 8 9 10 1 2 3 4 5 6 7 8 9 10

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING