Fake/Counterfeit Goods TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-31 21:01:37
Fake/Counterfeit Goods
1
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 15:20:50
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 13:51:15
Fake/Counterfeit Goods
1
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
Somewhere in South Africa
2016-01-20 11:03:14
Fake/Counterfeit Goods
1
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 20:01:03
Fake/Counterfeit Goods
1
+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 04:13:14
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
Medina, OH, United States
2016-01-13 11:52:41
Fake/Counterfeit Goods
ANOTHER SCAMMER IMPERSONATING MONEY GRAM.......MONEY GRAM DOES NO USE G MAIL......FOR OFFICIAL BUSINESS. 
 Scammer
  Information
Name:
Agent Kent Brooks Ndubuisi Onyekwe Mark Littrell
Email Address:
agentkentbrooks2015@gmail.com
Telephone:
+ 229-989-653-77
Money Gram Money Transfer New Year Bonanza Act Fast Before This Offer Runs Out The online Money Gram draws was conducted by a random selection of our customers, you were picked by an advanced automated random computer search from the Money Gram organiza... ⇒ more
Anonymous
Calgary, Alberta, Canada
2016-01-05 16:00:04
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
nooooooo
Porlamar, Nueva Esparta, Venezuela
2016-01-05 04:05:40
Fake/Counterfeit Goods
1
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
2015-12-05 21:27:40
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 02:52:39
Fake/Counterfeit Goods
1
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 14:46:35
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
Eugene, OR, United States
2015-10-29 08:46:27
Fake/Counterfeit Goods
1
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
Benton, MS, United States
2015-10-28 00:40:47
Fake/Counterfeit Goods
1
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
Somewhere in United States
2015-10-27 10:26:15
Fake/Counterfeit Goods
1
+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 01:12:55
Fake/Counterfeit Goods
1
+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
2015-10-21 23:06:48
Fake/Counterfeit Goods
1
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 03:02:14
Fake/Counterfeit Goods
1
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 06:25:53
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 09:52:55
Fake/Counterfeit Goods
1
Untitled Fake/Counterfeit Goods on 1, 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
Somewhere in United States
2015-08-11 09:07:57
Fake/Counterfeit Goods
1
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
Townsville, Queensland, Australia
2015-08-07 03:33:07
Fake/Counterfeit Goods
1
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
Pretoria, Gauteng, South Africa
2015-08-03 03:53:18
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
Pretoria, Gauteng, South Africa
2015-08-03 03:41:27
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
2015-08-01 23:10:26
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
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