Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Niterói, Rio de Janeiro, Brazil
2013-04-07 17:55:54
Fake/Counterfeit Goods
Other Auction site
fake rentals in miami 
 Scammer
  Information
Name:
bookhomerentals
Email Address:
bookhomerentals@gmail.com
Scam Website:
This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar. I did a crime police action in iterpol. IT IS FAKE... ⇒ more
Anonymous
Niterói, Rio de Janeiro, Brazil
2013-04-07 17:55:44
Fake/Counterfeit Goods
Other Auction site
fake rentals in miami 
 Scammer
  Information
Name:
bookhomerentals
Email Address:
bookhomerentals@gmail.com
Scam Website:
This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar. I did a crime police action in iterpol. IT IS FAKE... ⇒ more
Anonymous
Pahiatua, Manawatu-Wanganui, New Zealand
2013-04-02 20:19:36
Fake/Counterfeit Goods
Order Tracking 
 Scammer
  Information
Name:
Manager Anthony Haley
Email Address:
service@aeopostal.com
Tracking ID: 3352-89567200 Date: Monday, 24 March 2013, 11:05 AM Dear Client, received in my inbox, did not open it as it looked dodgy Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:... ⇒ more
Anonymous
Seattle, WA, United States
2013-04-01 19:53:14
Fake/Counterfeit Goods
+1 From: Manager Anthony Haley <service@postalsevice.com> 
 Scammer
  Information
Name:
From: Manager Anthony Haley
Email Address:
service@postalsevice
Scam Website:
FedEx undeliverable package, "PLEASE PRINT RECEIPT" and take it to your nearest fedex center...clicking on the "print receipt" button jumps to this website... http://www.archwaymarket.org/components/.hwtxkr.php?receipt=841_201006797... ⇒ more
Ted Gianutsos
Florence, KY, United States
2013-04-01 13:17:52
Fake/Counterfeit Goods
Yahoo
FedEx Tracking ID: 8400-83010613 Date: Monday, 24 March 2013, 11:05   
 Scammer
  Information
Name:
Name Unknown
said I had a package at fed ex. print receipt and go pick it up. I thought it was strange no Fed EX office was listed... ⇒ more
Javier Colorado
Maracaibo, Zulia, Venezuela
2013-03-24 19:30:12
Fake/Counterfeit Goods
NEWS 
 Scammer
  Information
Name:
NEWS
Email Address:
MarkerS@ogdensd.org
Scam Website:
Your Email Id has Won 1,000,000.00 Pounds From the BRITISH TOBACCO 2013 DRAW, attached with draw number "244". You are to contact our claim agent on this Email: ( tobaccoclaims@live.com ) with the below details for claims. Full Name: Address: Mobile Numb... ⇒ more
Anonymous
Oldham, Oldham, United Kingdom
2013-03-21 13:17:09
Fake/Counterfeit Goods
Yahoo
+3 Web search on Yahoo for a projector 
 Scammer
  Information
Name:
Various
Email Address:
info@officestore24.co.uk
Scam Website:
Goods ordered and promised. Enquiries are met with effusive apologies and a promise that delivery will be made in 'two or three days'. Similarly refund promised but so far nothing provided. This site is still operating offering a wide range of goods alleg... ⇒ more
Anonymous
Templestowe, Victoria, Australia
2013-03-20 22:43:30
Fake/Counterfeit Goods
Other Payment Site
Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8722 
 Scammer
  Information
Name:
Wen Bao Guo
Email Address:
xiamen.macbook@gmail.com
Scam Website:
this is malishous scumbeg selling unrealisticaly "cheep" laptops. He ask for moneygram,western union or direct bank transfer.As soon as I send the money ,he closed account and I lost $370 If you see anything like this- Run away!!!!!! Account Name:Wen B... ⇒ more
Anonymous
Township of Langley, British Columbia, Canada
2013-03-18 18:59:18
Fake/Counterfeit Goods
VRBO 
 Scammer
  Information
Name:
Antonio Mortav/Manager
Email Address:
probestholidays@gmail.com
Scam Website:
Vacation rentals through VRBO but the deal is too good to be true and they want money wired to a UK bank account. Checked the website and they are newly registered to a Portland IP? http://who.is/whois/probestholidays.com... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-03-15 06:24:00
Fake/Counterfeit Goods
+2 Possible Fake Website, Goods Never Received, Refund Never Received After 2 Months 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@officestore24.co.uk
Scam Website:
Website offering movie/business projectors at a price too good to be true: http://www.officestore24.co.uk/category-48/XP500.html Placed my order on 13th January, was told it would be no longer than 2 weeks. They even promised to throw in a £70 project... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-03-14 03:12:26
Fake/Counterfeit Goods
+1 Pro Best Holidays 
 Scammer
  Information
Name:
Gim Velcu
Email Address:
inquires@probestholidays.com
Scam Website:
My sister sent me this website address for Pro Best Holidays, as we were looking at Apartments in NY. Yes the photos looked beautiful, but some descriptions did not match when I google searched the actual address of the properties, some of the grammar in t... ⇒ more
Anonymous
Somewhere in Switzerland
2013-03-13 13:17:56
Fake/Counterfeit Goods
Other Payment Site
fake apartment rental 
 Scammer
  Information
Name:
Gim Velcu
Email Address:
rentalsvacationholidays@hotmail.com
Scam Website:
As I was looking for an apartment to rent in New York, there was an offer with all details required included pictures and comments of customers. Had exchanges and as soon as I paid for the apartment rental, did not get anymore news. The phone number leads ... ⇒ more
Anonymous
Barnet, Barnet, United Kingdom
2013-03-06 12:50:51
Fake/Counterfeit Goods
Rentalsvacationholidays 
 Scammer
  Information
Name:
Paul trestovo aka ?????????
Scam Website:
My family were scammed for £2000 by these scumbags from so -called Rentalsvacationholidays aka so many other names. Please do not fall in to the same trap as we did, our holiday was ruined before it began. Hope their stopped fast!!! We were browsing thr... ⇒ more
Anonymous
Somewhere in United States
2013-03-05 14:36:56
Fake/Counterfeit Goods
Craigslist (craiglist.com)
2008 jeep liberty 
 Scammer
  Information
Name:
mia hansen
Email Address:
mia.hansen31@comcast.com
Scam Website:
details stated there is a car for sale in this case a 2008 jeep liberty ..the ad stated they will use google wallet service to perform the sale and transfer and deliv3ery of the vehicle ..you get a very convincing email with all the rules and policies and ... ⇒ more
Anonymous
Cainta, Province of Rizal, Philippines
2013-03-02 13:12:01
Fake/Counterfeit Goods
Other Payment Site
Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8421 
 Scammer
  Information
Name:
ZYNGA TEXAS HOLDEM POKER
Email Address:
@facebook.com
Scam Website:
1ST OF ALL I WANT TO SAY THANK YOU FOR THIS SITE THAT GIVES A DAMN WITH PEOPLE WHO ARE IN NEED. AND SORRY FOR MY ENGLISH ITS VERY ELEMENTARY..ZYNGA IS A BIG SYNDICATE.. THEY SELL CHIPS BUT STILL THEY PUT BOTS(ITS AN AI THAT POST AS A REAL PLAYER) INSIDE A ... ⇒ more
Anonymous
Fordingbridge, Hampshire, United Kingdom
2013-02-19 04:20:13
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:8190 
 Scammer
  Information
Name:
Plantlabz
Email Address:
Plantlabz.com
Scam Website:
Takes user details addresses and phone numbers and credit cards, Uses them for spamming and ID theft... ⇒ more
Donna Wesely
Glidden, IA, United States
2013-02-18 11:02:38
Fake/Counterfeit Goods
Craigslist (craiglist.com)
+1 2009 Toyota Highlander Hybrid Limited 
 Scammer
  Information
Name:
Mia Hansen
Email Address:
mia.hansen31@comcast.net
Scam Website:
Mia was supposedly selling a Toyota Highlander for $8600. Here is a copy of the emails she sent me: Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never b... ⇒ more
James Atkinson
Fremont, CA, United States
2013-02-17 15:12:23
Fake/Counterfeit Goods
Total Rip Off!! 
 Scammer
  Information
Name:
Michael Peros
Scam Website:
Telephone:
877-947-3827
Michael Peros is a liar and a total fraud! He claims to be ex cia trained and ex mossad, and is ripping people off! He claims to have found over 65,000 bugs! Imposable! He is a TOTAL FRAUD!!!Check him out!... ⇒ more
Anonymous
Kenmore, WA, United States
2013-02-06 18:15:43
Fake/Counterfeit Goods
Craigslist (craiglist.com)
2009 Honda Civic EX-L 
 Scammer
  Information
Name:
Juliette Acker
Email Address:
juliette.acker35@comcast.net
email correspondence: Hey Rob, Glad to see you want the car. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 59,000, automatic... ⇒ more
Anonymous
Davenport, IA, United States
2013-01-13 20:58:37
Fake/Counterfeit Goods
Other Payment Site
fake tracking number 
 Scammer
  Information
Name:
sachin
Fed Ex Order: JN-0795-70884479 Order Date: Thursday, 3 January 2013, 11:23 AM Dear Customer, Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest... ⇒ more
Anonymous
Fairfield, CA, United States
2013-01-11 20:15:32
Fake/Counterfeit Goods
SV: GOOD NEWS 
 Scammer
  Information
Name:
Violet Large
Scam Website:
Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com... ⇒ more
Saikrishna Kalakonda
Somewhere in India
2013-01-10 17:52:39
Fake/Counterfeit Goods
+1 Phishing Mail - **** Be Cautious **** 
 Scammer
  Information
Name:
Worldwide Express Mail Service
Email Address:
klrv143@kellerwilliams.com
Worldwide Express Mail Service bcc: klrv143@kellerwilliams.com, kn803@hotmail.com date: Thu, Jan 10, 2013 at 11:43 PM subject: Tracking Number (L)HMT05 087 815 9500 4397 Fed Ex Order: JN-8542-76233762 Order Date: Thu... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2013-01-03 14:46:43
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:7152 
 Scammer
  Information
Name:
Name Unknown
Email Address:
clients-443@greensboro.com
FedEx Order: YU-9731-44214172 Order Date: Thursday, 20 December 2012, 11:35 AM Dear Customer, Your parcel has arrived at the post office at December 28.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the near... ⇒ more
Anonymous
Toronto, Ontario, Canada
2012-12-19 14:31:12
Fake/Counterfeit Goods
+2 Priority Mail Postal Service 
 Scammer
  Information
Name:
FedEx
Email Address:
clients-443@greensboro.com
Email sent but no order is autsaa: FedEx Order: MNR-9731-1155889428 Order Date: Tuesday, 3 December 2012, 03:44 PM Dear Customer, Your parcel has arrived at the post office at December 18.Our courier was unable to deliver the parcel to you. T... ⇒ more
Anonymous
Portage la Prairie, Manitoba, Canada
2012-12-17 17:30:25
Fake/Counterfeit Goods
Number (875)41-875-875-8359-8359 
 Scammer
  Information
Name:
Name Unknown
Email Address:
user-aty@reno.com
Scam sent an email with FedEx logo and very professional looking with this information: FedEx Order: SGH-8911-1066465037 Order Date: Monday, 2 December 2012, 12:32 AM Dear Customer, Your parcel has arrived at the post office at December 7.Our ... ⇒ more
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