Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
Jewal
Washington, DC, United States
2012-12-12 18:05:14
Fake/Counterfeit Goods
FED Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
UPS Receipt no_reply@orlando.com
FedEx Order: SD-5468-482485468 Order Date: Monday, 2 December 2012, 11:23 AM Dear Customer, Your parcel has arrived at the post office at December 4.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, g... ⇒ more
Anonymous
Gordon, GA, United States
2012-12-10 14:03:50
Fake/Counterfeit Goods
The first $6000.00 was sent today. 
 Scammer
  Information
Name:
Hon. Ms Mary Samuleh
Email Address:
caroltoys86@yahoo.cn
Scam Website:
Received email on 12-10-12... Dear western union customer, Western Union® Welcome to Western Union Send Money Hello friend, The first $6000.00 was sent today. We have concluded to effect your payment through western union$6,000.00 daily until the $... ⇒ more
Kathryn Lester
Gordon, GA, United States
2012-12-09 13:56:14
Fake/Counterfeit Goods
Become a Mystery Shopper Today 
 Scammer
  Information
Name:
Timothy White
Email Address:
shoppers@aol.com
Scam Website:
Received email on 12-9-12... "We have a mystery shopping assignment in your area and we would like you to participate" Mystery Shopper. is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose ... ⇒ more
No Name
Somewhere in United States
2012-12-07 12:31:27
Fake/Counterfeit Goods
Office Mail 
 Scammer
  Information
Name:
Fed Ex
Scam Website:
... ⇒ more
No Name
San Diego, CA, United States
2012-12-06 18:46:18
Fake/Counterfeit Goods
fedex scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
no.reply-724@portland.com
-----Original Message----- From: U.P.S.Service Sent: Thu, Dec 6, 2012 2:11 pm Subject: Tracking Number (I)KKI08 524 969 8442 6495 FedEx Order: SD-5468-482485468 Order Date: Monday, 2 December 2012, ... ⇒ more
Anonymous
Grand Rapids, MI, United States
2012-12-06 17:13:29
Fake/Counterfeit Goods
+1 Text message from "Target" aka SCAM// SPAM 
 Scammer
  Information
Name:
-n/a
Email Address:
n/a
Scam Website:
Fax:
n/a
Text entry; and date. Your entry last month has WON! Go to TargetWinner.com and enter your winning code 54656 to clim your FREE $1000 Target gift card wintin 24hrs. ^^ Sorta upsetting. I'd love to win something for once for the holidays!!! :( RUDE!... ⇒ more
Anonymous
Blakely, GA, United States
2012-11-30 15:01:05
Fake/Counterfeit Goods
Yahoo
Please track your package ... 
 Scammer
  Information
Name:
Mr. Douglas Shulman, Commissioner of IRS
Email Address:
office.office009@gmail.com (via yahoo.fr)
Scam Website:
Received email on 11-30-12... Please track your package with this tracing number 4413039864 through dhl website at www.dhl.com to receive your package U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greetin... ⇒ more
Anonymous
Gloucester, MA, United States
2012-11-23 14:43:07
Fake/Counterfeit Goods
Eshopworld custom fees   
 Scammer
  Information
Name:
Name Unknown
I received the following email: Your Topman Order TM109329608 HEAVY - Import Charges Dear Mr XXXXXXX, This email is to advise you that your Topman order number TM109329608 HEAVY has just been shipped, under DPD shipment numberXXXXXXXXXXX . To track de... ⇒ more
Anonymous
Moultrie, GA, United States
2012-11-22 14:08:03
Fake/Counterfeit Goods
Please Respond: Contact Email: (barristerferrnandojorge_esq@yahoo.es)‏ 
 Scammer
  Information
Name:
PORTE92 - compal@unctad.org
Email Address:
barristerfernandojorge_esq@yahool.es
Received email on 11-22-12... Dear Beloved, It’s been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the moment you responded to that email I sent to you some time a... ⇒ more
Anonymous
Moultrie, GA, United States
2012-11-22 13:45:56
Fake/Counterfeit Goods
RE: GREETINGS 
 Scammer
  Information
Name:
Tomas Fontana
Email Address:
tomas_fontana@mail2world.com tomas-fontana@Saf
Received email on 11-22-12... Dear Sir/Madam, Compliments of the season to you. I know we have not met before, but my proposal calls for an emergen... ⇒ more
Anonymous
Madison, TN, United States
2012-11-21 11:33:56
Fake/Counterfeit Goods
Other Classifieds Site
+1 Job from careerbuilder 
 Scammer
  Information
Name:
Michael Bradley
Email Address:
dm-consultingfirm@gmail.com
Telephone:
647-704-9897
Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reserva... ⇒ more
Anonymous
Madison, TN, United States
2012-11-21 11:25:55
Fake/Counterfeit Goods
Other Classifieds Site
Job from careerbuilder 
 Scammer
  Information
Name:
Michael Bradley
Email Address:
dm-consultingfirm@gmail.com
Telephone:
647-704-9897
Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reserva... ⇒ more
Anonymous
Montgomery, AL, United States
2012-11-11 22:56:22
Fake/Counterfeit Goods
Paypal (paypal.com)
Craigs list-boat- 
 Scammer
  Information
Name:
Nichole Hudson
Email Address:
nyc.hudson@msn.com
Scam Website:
Want you to pay for the boat thru google pay...$4200.00 dollars will ship it to you but want give you a location to see it or a phone number to contact. The NADA book value $32000.-00 This is one sorry person ! You might scam someone else ,but you need to... ⇒ more
Chiquita Josenberger
Platte City, MO, United States
2012-11-07 13:23:21
Fake/Counterfeit Goods
Other Payment Site
Dave Dawes Project 
 Scammer
  Information
Name:
Dave Dawes
Email Address:
davedawesprojects@hotmail.co.uk
Scam Website:
I was sent a check for 34,000 and was asked to take to my bank and cash it, when i told him that i thought it was a scam he got angry at me and threathen me i told him that i wasn't going to cash instead i was taking it to my police station!!... ⇒ more
Anonymous
Vasby, Stockholm, Sweden
2012-10-25 15:34:00
Fake/Counterfeit Goods
got scammed by steroids4you.org 
 Scammer
  Information
Name:
steroids4you.org
Email Address:
steroids4you@roidsmail.com
Scam Website:
orderd some stuff from there and payed whit wu. and the clam that they didnt got payed or got any order from me to them got picture an mail where to pay. even fallowd there instrutions but stil the say i dindt pay or order when i got evidents.... ⇒ more
Lyle McCullough
Playa del Rey, CA, United States
2012-10-25 13:25:07
Fake/Counterfeit Goods
Other Payment Site
Car Selling scam via Email 
 Scammer
  Information
Name:
Patricia Reynard
Email Address:
Patricia Reynard [patricia.reynard1@hotmail.com]
Telephone:
785 380 4305
I received an unsolicited email from this person asking if I would be interested in buying her car. The following is her email to me. Hello there, My name is Patricia, and I'm emailing you about the Ford Mustang I have for sale. The car is in very goo... ⇒ more
Anonymous
Salvador, Bahia, Brazil
2012-10-12 08:27:33
Fake/Counterfeit Goods
Other Auction site
WILLED $10,000,000.00 
 Scammer
  Information
Name:
Mrs.Rachel Williams
Email Address:
none
Scam Website:
Fax:
none
Attn; Beneficiary 12th October 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnose... ⇒ more
Anonymous
San Francisco, CA, United States
2012-10-11 10:33:33
Fake/Counterfeit Goods
Craigslist (craiglist.com)
2006 Ranger Reata 
 Scammer
  Information
Name:
Jenny R. Kruger
Selling boat under value as a divorcee.... ⇒ more
Anonymous
Somewhere in United States
2012-10-03 06:55:44
Fake/Counterfeit Goods
Craigslist (craiglist.com)
2001 ranger comanche 
 Scammer
  Information
Name:
jenny r Kruger
Email Address:
jkruger35@msn
Tried selling me a boat that was not real. Same story that others on here got about recently getting a divorce andall and that boating was not her thing. Next email said all the bull about how to buy it. The fake email from amazon looked real bc it linked ... ⇒ more
No Name
Boston, MA, United States
2012-09-29 09:25:44
Fake/Counterfeit Goods
Craigslist (craiglist.com)
2008 Honda Accord EX-L $4800 
 Scammer
  Information
Name:
Anne Lissa
Email Address:
annelisa91@gmail.com
Hey there, My name is Anne Lissa, and I am happy to see you are interested in my 2008 Honda Accord EX-L. Really good shape, never had any problems with it, no scratches nor dents, the car is free of any accidents. It has 48,000 miles, automatic transmissi... ⇒ more
No Name
New York, NY, United States
2012-09-27 10:37:49
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Jenny R. Kruger - 2004 Toyota Tacoma SR5 for $4,000.00 
 Scammer
  Information
Name:
Jenny R. Kruger
Email Address:
jenny.kruger32@msn.com
Scam Website:
Fax:
unknown
First response after show of interest: My name is Jenny, happy to see you are interested in my Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the truck is free of any accid... ⇒ more
Anonymous
Somewhere in United States
2012-09-27 10:35:12
Fake/Counterfeit Goods
Craigslist (craiglist.com)
+6 Jenny R. Kruger - 2004 Toyota Tacoma SR5 for $4,000.00   
 Scammer
  Information
Name:
Jenny R. Kruger
Email Address:
jenny.kruger32@msn.com
Scam Website:
Fax:
unknown
First response after show of interest: My name is Jenny, happy to see you are interested in my Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the truck is free of any accid... ⇒ more
Leroy
Cabot, AR, United States
2012-08-24 21:31:31
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Craigslist 1999 Suzuki Hayabusa 
 Scammer
  Information
Name:
Cheryl Grant
Email Address:
cheryl.grant00@hotmail.com
Scam Website:
I was searching for a motorcycle and came across an ad on craigslist. Cheryl Grant supposedly had just got a divorce and was needing to sell this motorcycle because she had no use for it. I was to go my bank in person and make a wire transfer for $3800. ... ⇒ more
Leroy
Cabot, AR, United States
2012-08-24 21:27:24
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Craigslist 1999 Suzuki Hayabusa 
 Scammer
  Information
Name:
Cheryl Grant
Email Address:
cheryl.grant00@hotmail.com
Scam Website:
I was searching for a motorcycle and came across an ad on craigslist. Cheryl Grant supposedly had just got a divorce and was needing to sell this motorcycle because she had no use for it. I was to go my bank in person and make a wire transfer for $3800. ... ⇒ more
Cj
Somewhere in United States
2012-08-19 23:30:30
Fake/Counterfeit Goods
Craigslist (craiglist.com)
+1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer 
 Scammer
  Information
Name:
Karen S. Benson
Im Karen, and I am glad to see so much interest in my Jayco Jay Feather. Its in really good shape, I never had any problems with it, you don't have to invest money in it. I have the title, in my hand, clear, free of any liens or loans on it. At first I tri... ⇒ more
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