Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Birmingham, AL, United States
2014-03-17 17:01:24
Fake/Counterfeit Goods
Craigslist (craiglist.com)
+1 CraigsList Autotrader WareHouse Military Scam   
 Scammer
  Information
Name:
Robin Leonard
Email Address:
robin22leonard@gmail.com
Scam Website:
Below is my full email conversation in descending order. I have reported to CraigsList but the listing is still active - it's been 24 hours. Thanks much, Craig ... ⇒ more
ahmed usman
Lomé, Maritime, Togo
2014-03-12 14:30:09
Fake/Counterfeit Goods
Other Classified Ads Site
scam web site 
 Scammer
  Information
Name:
Diplomatic Courier Service
Email Address:
17th Floor 34 Farringdon Street London EC8 A 7AB
Scam Website:
Sir I am victim to this Nigerian fraud start called scams they defraud me over 55,000 usd with under this fake web site below saying that they will bring me cargo not knowing that they are scams please sir i what you to block this web site and also help m... ⇒ more
jennifer
Somewhere in United States
2014-03-09 15:00:49
Fake/Counterfeit Goods
Other Payment Site
Will from elderly 
 Scammer
  Information
Name:
stephanie Hillyer
Email Address:
davidCampbell@rogers.com
Scam Website:
Elderly Mrs. Smith. Real name Stephanie Hillyer...saying contact. Her lawyer David Campbell she bequeathed 10 Million in a Will to you. Uses Religion Statements.a But its all a scam. How do they make money. Not sure but Everyone be carefull. Hide your wall... ⇒ 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
Davis, CA, United States
2014-03-02 08:52:30
Fake/Counterfeit Goods
Other Payment Site
counterfit postal money order 
 Scammer
  Information
Name:
dr thomas newton
Email Address:
/evaluationservice@outlook.co
Scam Website:
they sent me a postal money order in the mail saying i was hired to do a secret shopper job.it didnt seem out of the ordinarry because i had done secret shopping before but was never sent a money order i asked around and had a couple look at the postal us... ⇒ more
Anonymous
Kansas City, KS, United States
2014-02-26 12:06:20
Fake/Counterfeit Goods
RE: FYI 
 Scammer
  Information
Name:
Ashleigh Harris
Email Address:
mr.pedroquezada@rogers.com
Came by email from a place that should not even have my email address: ________________________________________ From: Ashleigh Harris Sent: Wednesday, February 26, 2014 9:51 AM Subject: FYI Congrats a special gift in your name, Contact mr.pedroquezada@r... ⇒ 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
Simi Valley, CA, United States
2014-02-13 14:35:17
Fake/Counterfeit Goods
2005 Yamaha Baby Grand Piano 
 Scammer
  Information
Name:
Barbara Melton
Scam Website:
... ⇒ more
Anonymous
Conyers, GA, United States
2014-02-12 14:11:27
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Ford Explorer 2004(LOW MILES) - $2000 
 Scammer
  Information
Name:
post id: 4323634871
Email Address:
m3sdx-4323634871@sale.craigslist.org
Scam Website:
This is a great car. Please text/call me with any questions 940-745-6656 ... ⇒ more
Chanel
Paterson, NJ, United States
2014-02-12 05:30:46
Fake/Counterfeit Goods
Saying that ive gottin $10Million from A 72 year old named Jessica Smith 
 Scammer
  Information
Name:
Jessica Smith
Email Address:
davidcampbell1@rogers.com
Telephone:
+447024092040
(this is the whole email)......,From: Reid, Jenny Sent: 2/11/2014 2:36 PM Subject: Greetings Attn; Beneficiary 11th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I hav... ⇒ more
unknown
Zachary, LA, United States
2014-02-11 15:09:52
Fake/Counterfeit Goods
Craigslist (craiglist.com)
+1 Untitled Fake/Counterfeit Goods on Craigslist (craiglist.com), ref:16403 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barbaratmelton@gmail.com
Selling a 4x4 John Deere tractor from multiple cities and also has a piano with multiple ads. Wants payment before you receive the goods. ... ⇒ more
Anonymous
Somewhere in United States
2014-02-05 13:11:05
Fake/Counterfeit Goods
Other Classified Ads Site
REGARDS 
 Scammer
  Information
Name:
Pat Nemeth
Email Address:
Pat Nemeth
Scam Website:
Hello S. G., My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire fami... ⇒ more
No Name
Somewhere in Algeria
2014-01-28 12:18:08
Fake/Counterfeit Goods
lazarosoft 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
le site de demarrage c'est : http://gall-inc.com/ (site de demmarage pour escroquerie top) ******* le vrai site c'est : http://gal-inc.com/ (site s�rieux: c'est Internet Marketing Company NJ - GAL Inc) ***********************************... ⇒ more
jessica todd
Seattle, WA, United States
2014-01-24 06:16:55
Fake/Counterfeit Goods
jenny bishop inheritance   
 Scammer
  Information
Name:
joleen.damaso@twcable.com
Email Address:
Damaso, Joleen
Receved this e-mail. I am sending you this email on behalf of Mrs. Jenny Bishop. She has decided to will her inheritance to you for Charitable work and your personal use. For more information contact her on this private email address: jennybishop@roger... ⇒ more
Anonymous
Phoenix, AZ, United States
2014-01-23 17:49:05
Fake/Counterfeit Goods
Attached Inheritance Information 
 Scammer
  Information
Name:
Mr. Robinson Sita
Email Address:
sssrrobin4@gmail.com
The attachment to the email I received was typed exactly like this: Thank you for reading this email; we want you To take advantage of the 14.7 Million left behind by my late client regarding the unclaimed inheritance of 14.7 Million in your last name? S... ⇒ more
Anonymous
Mount Pritchard, New South Wales, Australia
2014-01-22 04:20:28
Fake/Counterfeit Goods
Other Classified Ads Site
Untitled Fake/Counterfeit Goods on Other Classified Ads Site, ref:15790 
 Scammer
  Information
Name:
Inter Products Online NSW BN: BN
Email Address:
sales@interproductsonline.com
Telephone:
0296209011
NSW BN: BN98418743 i have order cook top and Oven, money was taken form credit card and advise, 11 to 16 days for shipment and never received neither the goods or money, ... ⇒ more
Anonymous
New York, NY, United States
2014-01-08 11:29:39
Fake/Counterfeit Goods
a_violarge@rogers.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
a_violarge@rogers.com
Scam saying they have $2m for me -- and to get in touch a_violarge@rogers.com ... ⇒ more
No Name
Trondheim, Sor-Trondelag Fylke, Norway
2013-12-21 03:12:26
Fake/Counterfeit Goods
Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw#13415857 
 Scammer
  Information
Name:
Mobile Claims Unit
Email Address:
mobileclaimsunit@gmail.com
Telephone:
7950242571
SMS messange - see "Title".... ⇒ more
Anonymous
Collaroy, New South Wales, Australia
2013-12-17 21:29:24
Fake/Counterfeit Goods
Ranklogix SEO Scammer Guy Edwards SEOLabAus   
 Scammer
  Information
Name:
Guy Edwards
Email Address:
info@ranklogix.com.au
Scam Website:
Guy Edwards, Catherine and the others at 'Ranklogix' had us pay for a search engine optimisation package and then took off with the cash! We are out around $5000, with no work performed! Guy Edwards is the director of Ranklogix, and other info of his: h... ⇒ more
Anonymous
Chennai, Tamil Nadu, India
2013-12-11 15:37:04
Fake/Counterfeit Goods
Wedding Invitation 
 Scammer
  Information
Name:
Wedding Agent Moshe Davidson;
Email Address:
c9352feb@opayq.com
You are invited to join our wedding reception on 17 december 7pm onwards For details click on the below link If unable to open send the message to INbox... ⇒ more
Anonymous
Somewhere in United States
2013-12-10 08:41:07
Fake/Counterfeit Goods
+1 Search for UGG boots on internet 
 Scammer
  Information
Name:
vipsupplygoods@gmail.com
Email Address:
vipsupplygoods@gmail.com
Scam Website:
Fax:
None
Found site by search for UGG boots. Appeared legit (said nothing about items being shipped from overseas (China). Asked for normal order info UNTIL but as soon as you enter payment info you get an "error message" stating "we are sorry, errors occurred, but... ⇒ more
Anonymous
Somewhere in United States
2013-12-06 13:58:44
Fake/Counterfeit Goods
credit repair   
 Scammer
  Information
Name:
Mike Brown
Email Address:
mikebrownceo@gmail.com
Scam Website:
ripoff... ⇒ 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
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