Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2013-11-15 01:36:15
Fake/Counterfeit Goods
Other Classifieds Site
BestWeightLossPills 
 Scammer
  Information
Name:
Name Unknown
Email Address:
customerservice@bestweightlosspills.net
Scam Website:
WARNING FOR INTERNET USERS WHO BUY ONLINE - DO NOT BUY ANY WEIGHTLOSS PILLS FROM THIS SITE THEY DO NOT DELIVER AND SEND A FAKE FEDEX TRACKING NUMBER. You can't contact them throught their live chat or via email it bounces back. They use PAYPAL and go und... ⇒ more
Emilio
Deventer, Provincie Overijssel, Netherlands
2013-11-06 16:03:31
Fake/Counterfeit Goods
by email trying to sell a product that I was looking for on a forum   
 Scammer
  Information
Name:
Stig Olsen
Email Address:
oamateur45@gmail.com
I have received an email from a person who calles himself Stig Olsen, based in Sweden (Motala), offering me a product that I had posted on a forum (wanted). The forum is an official paragliding site of Germany (dhv.de). He emailed me directly stating that ... ⇒ more
Anonymous
Temple Hills, MD, United States
2013-11-03 17:01:49
Fake/Counterfeit Goods
eBay (www.ebay.com)
EBAY BOOTLEG ANIME SCAM 
 Scammer
  Information
Name:
fb-anime
Scam Website:
Most, if not all of the series being offered by this eBay seller DO NOT HAVE OFFICIAL BOXSET RELEASES!!! THEY ARE SOLD 2 OR 3 EPISODES PER VOLUME IN JAPANESE ONLY NOT WITH CHINESE AND ENGLISH SUBTITLES! The covers pictured appear to be amateur made. SPREAD... ⇒ more
Robin Vela
Somewhere in United Kingdom
2013-10-28 13:47:09
Fake/Counterfeit Goods
+4 Europe Truck & Plant BV   
 Scammer
  Information
Name:
ADEM SEJDIC
Email Address:
sales@europe-truck-plant.nl
Scam Website:
I write to lay a formal complaint of fraud and deception against a company I know as “EUROPE TRUCK & PLANT BV” and Adem Sjedic. The details I have of this company are as follows: Company name: Europe Truck & Plant BV Company number: K.v.K. ... ⇒ more
No Name
Albuquerque, NM, United States
2013-10-20 21:51:52
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:13054 
 Scammer
  Information
Name:
Mrs. Christine Brown
... ⇒ more
No Name
Hollywood, FL, United States
2013-10-18 20:46:02
Fake/Counterfeit Goods
email for a wedding invitation 
 Scammer
  Information
Name:
alias Michael Baker
Email Address:
antonioprioletti@alice.it
Scam Website:
Wedding Invitation with reception to follow... ⇒ more
annette
Somewhere in United States
2013-10-16 19:05:01
Fake/Counterfeit Goods
Craigslist (craiglist.com)
refrigetaor scam 
 Scammer
  Information
Name:
rod
Scam Website:
Telephone:
678-308-6825
said he was selling 2013 refrigerator model lg.,offered warranty ,wanted 1100 dollars ,plug it in it light up delivered it to my home for cost refrigerator was a shell never worked,... ⇒ more
A Steen
Fayetteville, NC, United States
2013-10-13 03:18:06
Fake/Counterfeit Goods
Craigslist (craiglist.com)
1998 Goldwing Trike text only (708)953-8262 
 Scammer
  Information
Name:
Tracy Brown, Adrian Weber
Email Address:
btracy604@gmail.com
Telephone:
(708)953-8262
These people are posting pics of a 1998 Honda Goldwing Trike. If you google the VIN number you can see that the trike was burned beyond repair http://www.autobidmaster.com/carfinder-online-auto-auctions/lot/11200271/COPART_1998_HONDA_GL1500SE_BILL_OF_SALE... ⇒ more
adam mcintosh
Fortitude Valley, Queensland, Australia
2013-10-07 03:53:22
Fake/Counterfeit Goods
+1 cleanhealthnutrition 
 Scammer
  Information
Name:
cleanhealthnutrition
Email Address:
CleanHealthNutrition orders@cleanhealthnutrition.
Telephone:
8oo2596817
Ordered hugegenic tablets buy three bottles get two free $126.95 charged $141.15 to my credit .this order was done over the phone... ⇒ more
Anonymous
Somewhere in China
2013-10-06 08:46:48
Fake/Counterfeit Goods
Other Auction site
+1 watch out the scam black woman Meshela Lee. Choudhary   
 Scammer
  Information
Name:
Meshela Lee. Choudhary/Meshela L. Choudhary
Email Address:
empress.gsmb2b@gmail.com/mesh.maxwell@gmail.com
scam:Meshela Lee.Choudhary,black girl in us ,empress.gsmb2b@gmail.com/mesh.maxwell@gmail.com. pay.get nothing.each day said not get payment or had shiped or she had not money or she loss money by her supplier. everyone need watch this phone business broker... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-10-05 14:53:42
Fake/Counterfeit Goods
minecraftadvertising.com 
 Scammer
  Information
Name:
minecraftadvertising.com
Scam Website:
Huge waste of money. Got 2 players joins from "over 900,000 people" be very careful using this crap!... ⇒ more
Anonymous
Bedford, Bedford, United Kingdom
2013-09-25 17:22:23
Fake/Counterfeit Goods
Other Classifieds Site
+1 wong hui scam   
 Scammer
  Information
Name:
dr wong hui
Email Address:
drwong@postinno.net
Telephone:
+27746294827
Advertises on various forums and india mart. Research chemicals supplied - he doesn't have them, just wants your money via money gram western union etc. He will even offer to send product prior to payment as long as you pay shipping cost, which he will p... ⇒ more
Anonymous
Kampala, Kampala District, Uganda
2013-09-21 07:57:46
Fake/Counterfeit Goods
Autotrader (autotrader.com)
East African Transporter   
 Scammer
  Information
Name:
Adem Sejdic & Linda Sejdic
Email Address:
sales@europe-truck-plant.nl
Scam Website:
Fax:
0031(0)702 170 113
Dear all this scammer (Adem) is really cheating us hard. I paid him for 8 Tractor units and 40 Flatbet trailers. He uses accounts at Barclays and Santander banks in the UK. unfortunately all UK banks are very unhelpful. I noticed a scam coming after I paid... ⇒ more
Pete
Richmond, VA, United States
2013-09-11 22:53:10
Fake/Counterfeit Goods
eBay (www.ebay.com)
+3 pierreomid300302n@yahoo.com 
 Scammer
  Information
Name:
Pierre Omidyar
Email Address:
pierreomid300302n@yahoo.com
I was asked to reply and if I did I would get 1.3 million in return and before all that he was talking about a personal journal ... ⇒ more
Liz
Phoenix, AZ, United States
2013-09-10 09:21:26
Fake/Counterfeit Goods
Yahoo
Untitled Fake/Counterfeit Goods on Yahoo, ref:12010 
 Scammer
  Information
Name:
Pierre omid
Email Address:
pierreomid300302n@yahoo.com
Was sent an email about being granted a million dollars if i respond to the email,which I did. But I did not give out any vital info. We'll see what happens and report back.... ⇒ more
Anonymous
Kansanshi, North-Western Province, Zambia
2013-09-05 14:07:47
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:11904 
 Scammer
  Information
Name:
Adem Sedjic
Email Address:
sales@europe-truck-plant.nl
Scam Website:
Fax:
n/a
I paid for a truck from a http://www.europe-truck-plant.nl in the month of August and a gentlemen called Adem Sedjic confirmed having received the money and promised to send BOL once documents were received from the shipping company but to-date nothing has... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-08-30 04:26:09
Fake/Counterfeit Goods
Other Payment Site
+2 bought 5 trucks from www.europe-truck-plant.nl   
 Scammer
  Information
Name:
Adem sedjic
Email Address:
sales@europe-truck-plant.nl
Scam Website:
Fax:
n/a
i bought five trucks and after transferring the money i was promised to be updated and i will be receiving via DHL the BOL and deed document soon after normally the truck was to get to the port of dar-es-salaam , tanzania in 21days but now it has been 3 m... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-08-23 15:08:46
Fake/Counterfeit Goods
Lensicsoft Inventory Software 
 Scammer
  Information
Name:
Yanting Ou
Email Address:
sales@lensicsoft.com
Scam Website:
This has connection with www.bitrontech.com it says to buy the software!!!!!!!!!!!!!!!!! Please please please take this guy from China, he is the spammer and fools people!!!! First email.. read and see that he is asking me to get the software from the w... ⇒ more
No Name
Wesel, North Rhine-Westphalia, Germany
2013-08-19 14:08:19
Fake/Counterfeit Goods
lottery winner 
 Scammer
  Information
Name:
mobilelotterydept@rogers.com
Telephone:
+447940724105
Youve won £1,000,000 ... ⇒ more
No Name
Wesel, North Rhine-Westphalia, Germany
2013-08-19 14:08:18
Fake/Counterfeit Goods
lottery winner 
 Scammer
  Information
Name:
mobilelotterydept@rogers.com
Telephone:
+447940724105
Youve won £1,000,000 ... ⇒ more
Anonymous
Jeddah, Makkah Province, Saudi Arabia
2013-08-13 10:01:55
Fake/Counterfeit Goods
Other Auction site
Fish meal export scam 
 Scammer
  Information
Name:
Peter Wang
Email Address:
detonfeed@163.com
Scam Website:
This is about Export scam from Chinese company. They have a good web site they design, so that you can believe them. They decided to register with Google search engine and they will scam you by collecting 30% of the value of fish meal export from you and ... ⇒ more
nancy weir
Halifax, Nova Scotia, Canada
2013-08-08 10:15:52
Fake/Counterfeit Goods
clean health nutrition 
 Scammer
  Information
Name:
Name Unknown
I had my brother in law send it to me , so I opened it up. Sounded good. I actually got the product. I received two packages. One I had ordered. One the postage was due from duty which I sent back unopened and the other I opened. On the package it said not... ⇒ more
Greg
Somewhere in Australia
2013-08-05 18:09:44
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:11412 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sales@interproductsonline.com
Scam Website:
I did buy a product from this website pay bay master-card But goods never come ..Send many email but no answer.. http://www.interproductsonline.com/ ImporterDeals.com | QLD, Australia ph: (07) 3117 9400 ... ⇒ more
Anonymous
Broadmeadows, Victoria, Australia
2013-08-02 08:45:47
Fake/Counterfeit Goods
Gumtree
Wanting to pay extra for shipping costs. 
 Scammer
  Information
Name:
Marie Sarno
Email Address:
nswmarsarno@gmail.com
Telephone:
+61 0240363188
On the day I posted an item for sale on gumtree I received a text from this person saying she was interested in the item. I tried to SMS her back and noticed the SMS failed, in the same SMS they sent their email which was nsamarsarno@gmail and asked me to ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-08-01 14:15:54
Fake/Counterfeit Goods
Gumtree
gumtree, olx classifieds scam by advelect (advanced electronics) 
 Scammer
  Information
Name:
Michal
Email Address:
advelect@in.net
Telephone:
0842313434
advertise led tvs on sites such as gumtree and olx. sends the inquirer/interested party an advelect company proforma with fnb banking details. once the money is deposited you are contacted by mango logistics requesting you deposit customs and delivery mone... ⇒ more
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