Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
No Name
Somewhere in South Africa
2015-02-24 08:25:19
Fake/Counterfeit Goods
Shiri Metals Leits Pump scam   
 Scammer
  Information
Name:
Nyasha Ndoro
Email Address:
nndoro@shiriminerals.co.zw
Scam Website:
Good day, We are a mining company, Shiri Metals Group, based in Zimbabwe, and we are kindly inviting your company to tender for the supply of Mining equipments, Engineering equipments, Protective clothing and accessories.We are looking for a wide variety... ⇒ more
Anonymous
Minneapolis, MN, United States
2015-01-31 04:32:54
Fake/Counterfeit Goods
Google Checkout
+1 Untitled Fake/Counterfeit Goods on Google Checkout, ref:22434   
 Scammer
  Information
Name:
Lisa N. Quam
Email Address:
natwestbank871@rogers.com
Telephone:
447024056741
On Mon, Jan 26, 2015 at 3:45 PM, Lisa N. Quam wrote: Hello Friend, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after i won my Power ball Jackpot of $90 million ... ⇒ more
Michael Featherstick
Torrance, CA, United States
2015-01-30 02:01:21
Fake/Counterfeit Goods
Organised Crime GANG - Anthony hartnett   
 Scammer
  Information
Name:
Anthony hartnett
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keat... ⇒ more
Anonymous
Somewhere in Canada
2015-01-02 06:29:42
Fake/Counterfeit Goods
from: wwiu@fuse.net to: inf@gn.ca mailed by: fuse.net subject: New year draw.   
 Scammer
  Information
Name:
wwiu@fuse.net
Email Address:
Audiq5event@qq.com
Audi We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI Q5 which is organized by Audi Auto-mobile Company India, Your Email Address was selected through a computer ballot system drawn from 900,00... ⇒ more
Robert Byrd
Raleigh, NC, United States
2014-11-26 12:57:13
Fake/Counterfeit Goods
+1 Gmai and windows 8 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
gmail.agent@foxmail.com
Dear Winner, We are Pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Window8. We collect all the email addresses of the people that are active online, among the people tha... ⇒ more
Anonymous
Kingaroy, Queensland, Australia
2014-10-11 08:31:02
Fake/Counterfeit Goods
Gumtree
+1 I was selling goods on Gumtree 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak@gmail.com
I advertised my vehicle for sale and received a sms from Ramond asking me to deal with him via ramondjak@gmail.com . After emailing I was advised he was working for New Zealand oil & gas and was unable to negotiate other than email. He requested my perso... ⇒ more
Anonymous
Sanderson, FL, United States
2014-08-27 11:57:31
Fake/Counterfeit Goods
Paypal (paypal.com)
Untitled Fake/Counterfeit Goods on Paypal (paypal.com), ref:20933 
 Scammer
  Information
Name:
that she\'s an heiress giving away money
Email Address:
Lilianebetten.fr
Scam Website:
Fax:
no fax number
wanted to give away money e=mail... ⇒ more
Edvard Martini
Brezovica pri Ljubljani, Brezovica, Slovenia
2014-08-22 09:28:59
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:20852   
 Scammer
  Information
Name:
Malik Ayyub
Email Address:
Malik Ayyub
We received an offer (as below) Then we contacted them, coonect them on skype and as soon as we wrote them that we thinh it is a scam, they dissappeared immediatelly. Why we think it could be a scam: 1)Price is suspiciously low 2)You asked for 30% up-front... ⇒ more
skgupta
Delhi, National Capital Territory of Delhi, India
2014-08-20 07:59:01
Fake/Counterfeit Goods
Fake and fraud recharge website   
 Scammer
  Information
Name:
Raja
Email Address:
billpaymart@gmail.com
Scam Website:
Raja is running multirecharge company in the market with the name of billpaymart.com and freeonlinerechargeapi.com We are taking API balance from him. We transferred 10,000 rs in Raja ICICI bank account- for recharge load on 9th aug 2014. But after sever... ⇒ 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
Albion, MI, United States
2014-07-02 09:38:27
Fake/Counterfeit Goods
HELLO 
 Scammer
  Information
Name:
CAPT. JEFF WHITTEN
Email Address:
jeff@shaw.ca
I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE... ⇒ 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
No Name
Pottsville, PA, United States
2014-06-04 11:00:19
Fake/Counterfeit Goods
ksambrana@gmail.com 
 Scammer
  Information
Name:
reply to petersteven2010@gmail.com
Tex ted to my cellphone stating: " for estate in your name"... ⇒ more
Anonymous
Palma, Balearic Islands, Spain
2014-05-19 16:09:31
Fake/Counterfeit Goods
+1 deplacer.com   
 Scammer
  Information
Name:
Martin Ferré
Scam Website:
Bank charges duplicated on your account, sale of goods that never make it home. It looks like a Spain-based website but on internet I found refernces saying it is based in Turkey. No visible method of contact other than their web's form (no email, phone, a... ⇒ more
Anonymous
Razlog, Blagoevgrad, Bulgaria
2014-05-01 12:27:12
Fake/Counterfeit Goods
fraud 
 Scammer
  Information
Name:
Rositsa Krasteva
Email Address:
rosi_krysteva@abv.bg
Telephone:
+359898700080
I received an email and I think it's a scam CONGRATULATIONS!!! This is to officially inform you that you have been selected as a winner in the Powerball April Promo held on 9 April 2014. This was by a random computerized ballot selection from ... ⇒ more
Anonymous
St. Petersburg, FL, United States
2014-04-29 09:26:48
Fake/Counterfeit Goods
eBay (www.ebay.com)
e-bay auctioning coins -coins are usually cleaned or counterfeit 
 Scammer
  Information
Name:
benjamin davidov
Email Address:
e-bay
sold a fraudulent 1879 morgan silver dollar,refused to pay for theitemto be returned ,total sam artist. the item was aluminum plated with silver. ... ⇒ more
Anonymous
Mississauga, Ontario, Canada
2014-04-28 22:15:45
Fake/Counterfeit Goods
Kijiji.com
Kijiji.ca scam of Linksys PAP2NA ATA Fake device 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ssrmas@gmail.com
Scam Website:
bought a PAP2NA device and it appears to be a fake and does not work. Seller refuses to pickup messages and stopped responding to emails. Avoid this crook.... ⇒ more
Daniel Bester
Johannesburg, Gauteng, South Africa
2014-04-24 02:39:32
Fake/Counterfeit Goods
+8 Mining equipment , Holthausen tungsten drill bit BB6612ZK26   
 Scammer
  Information
Name:
Andre Botha
Email Address:
sales@mining-technologies.co.za
Scam Website:
Fax:
086 560 7965
This person Deon Botha (sales director of mining tecnologies) sells/import mining equipment.He also "deals" with a company called shamvamining, Robert Nyoni is the Operation Director "requiring" the goods.Tel no: +2634 73 1134 or +263 77 2465 5175.... ⇒ 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
LaDaydra Carroll
Union Grove, WI, United States
2014-04-16 12:40:58
Fake/Counterfeit Goods
Autotrader (autotrader.com)
audiclaims_office@qq.com ) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
audiclaims_office@qq.com )
Scam Website:
Is it real... ⇒ more
Anonymous
Shanghai, Shanghai, China
2014-04-03 11:39:45
Fake/Counterfeit Goods
Fake Products, Send Sugar instead of Health Suppliments 
 Scammer
  Information
Name:
QQ: 1057702446, 2942425988
Email Address:
2942425988@qq.com
Scam Website:
These websites commit fraud. They send fake products (pure sugar, not health supplements) 这些网站,实施诈骗。发送假冒伪劣产品(纯糖,不是ä¿... ⇒ more
ROMI
Toronto, Ontario, Canada
2014-04-03 07:43:02
Fake/Counterfeit Goods
Domain Notification 
 Scammer
  Information
Name:
Domain Notification This is your Final Notice of Domain Listing
Email Address:
domainindo9920@hotmail.com
Scam Website:
Fax:
1-716-242-0407
THESE PEOPLE GO THROUGH A WHOIS DATABASE TO CHECKOUT HE DOMAIN ADMINS AND SEND THEM THIS RENEWAL AND SUBMITION OFFER ....pS RENEWALS AR NO MORE THAN 10 $ ON THE net and search engin submissions to the big ones are free pps for privacy purpouses i removed... ⇒ more
Alden Fuchs
Fredericksburg, VA, United States
2014-04-03 06:30:31
Fake/Counterfeit Goods
Faudulent Domain search expriering notice 
 Scammer
  Information
Name:
Name Unknown
Telephone:
1-716-242-0407
Attention: Important Notice DOMAIN SERVICE NOTICE Complete and return by fax to: 1-716-242-0407 ATT: ALDEN FUCHS ADMINISTRATIVE CONTACT FUCHS ENGINEERING ALDENF@CYBERUS.CA 41464 BLINCOE COURT - - LEESBURG - VIRGINIA - 20175 UNITED STATES WWW.FUCHSENGI... ⇒ 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
Anonymous
Somewhere in United States
2014-03-18 16:46:42
Fake/Counterfeit Goods
Western Union scam 
 Scammer
  Information
Name:
Enoc Linares
Email Address:
careyrodgers@plainlogicinc
This scam sent a check in my name asking me to cash it and then go to a western union and put the money in. The Check received includes both compensation and funds for the western union survey, follow the instructions below to complete the survey. 1. Hav... ⇒ more
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