Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
No Name
Missoula, MT, United States
2012-08-16 20:35:45
Fake/Counterfeit Goods
Other Payment Site
Craigs List 
 Scammer
  Information
Name:
Julia L Hanson
Email Address:
julia.l.hanson
Telephone:
1-877-477-9454
Hi, My name is Julia, and I'm emailing you about the Bayliner I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. Has a 135... ⇒ more
Veli Kotilainen
Somewhere in Finland
2012-08-15 07:59:46
Fake/Counterfeit Goods
Yahoo
They took twice from my wife´s bank account 49 euro money 
 Scammer
  Information
Name:
askivipocean.com
They had send me an ad where they promised nokia mobile phone by paying 1 euro to their bank account. Next they asked number of the credit card. And we found out that they had taken 49 euros twice from there. And those mobile phones never arrived... ⇒ more
paddleduck julie
Houston, TX, United States
2012-08-10 17:26:12
Fake/Counterfeit Goods
Craigslist (craiglist.com)
kristin.bennett30@msn.com 
 Scammer
  Information
Name:
Allysum Fox
Email Address:
kristin.bennett30@msn.com
Scam Website:
Fax:
877-533-8995
claim to be kristin bennett and in the military has to sell a motorcycle, boat, car or trailer before she ships off to war and Allysum Fox is the supposed Financial Agent at First Midwest Bank collecting the money My dad found on Amazon and it was never s... ⇒ more
No Name
Somewhere in United States
2012-08-06 10:18:31
Fake/Counterfeit Goods
Craigslist (craiglist.com)
+2 2003 Tioga Fleetwood 24D Motorhome 
 Scammer
  Information
Name:
Natasha Cooper
Email Address:
natasha!cooper01@hotmail.com
Hi Mike, As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The motorhome is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary bec... ⇒ more
JS Rycroft
Somewhere in United States
2012-07-21 12:30:31
Fake/Counterfeit Goods
Craigslist (craiglist.com)
+2 1992 Coachman Catalina Sport RV 
 Scammer
  Information
Name:
Margaret Clark
Email Address:
Margaret.clark2@hotmail.com
This RV is advertised on Craigslist Oklahoma City using exactly the same description as "August Moon" from your scam alert; except this person says she needs to sell the RV before July 30 when she will return to active duty in Afganistan. ... ⇒ more
Dorean
Sioux Falls, SD, United States
2012-07-19 09:48:57
Fake/Counterfeit Goods
Craigslist (craiglist.com)
1999 Holiday Rambler Admiral 32S 
 Scammer
  Information
Name:
Maria Swanson
Scam Website:
Noticed an ad in craigslist & thought the deal too good to be true. While checking out about the item I noticed that MANY of these ads had been placed all over the United States. I emailed the person to see what would come back & this is their response. ... ⇒ more
Nearly Scammed
Somewhere in United States
2012-07-16 15:29:40
Fake/Counterfeit Goods
Craigslist (craiglist.com)
2001 Sea Doo Challenger 1800 
 Scammer
  Information
Name:
Maria Swanson USAF ANG184 MUNS MXWP
Email Address:
maria.swanson2@hotmail.com
Scam Website:
She posted a boat for sale on Craigslist and requested email responses. We responded and she sent us picures via photo bucket. Boat looked great. She then sent emails saying she was in the military and the boat was at Amazon in Topeka Kansas for shippin... ⇒ more
Cathy Glatt
Camden, OH, United States
2012-07-13 14:12:54
Fake/Counterfeit Goods
Craigslist (craiglist.com)
2005 Jayco Jayfeather 29N $3000 
 Scammer
  Information
Name:
Edmund Cline
Advertised camper on Craigslist. Thought the price was a bit too good to be true, and started emailing him. He said he is only selling it so cheaply because he is being deployed to Afganistan and doesn't want it to "sit and get old in his backyard". I almo... ⇒ more
monica
New Canaan, CT, United States
2012-07-07 21:20:53
Fake/Counterfeit Goods
Other Classifieds Site
+2 2006 YAMAHA FX CRUISER HO 3 PASS 4 STROKE ON TRAILER $2100 
 Scammer
  Information
Name:
Air Force MSgt. James M Rayner
Email Address:
jamesone00@gmail.com
Email i received regarding a jet ski sale... Hello, Sorry for mailing you so late! I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet ski... ⇒ more
Alex
Martinengo, Provincia di Bergamo, Italy
2012-07-03 10:29:56
Fake/Counterfeit Goods
GLOBAL TICKET MARKET 
 Scammer
  Information
Name:
GLOBAL TICKET MARKET
Email Address:
sales@globalticketmarket.com
Scam Website:
Do not use this site, are thieves, I sold two tickets for the final in monaco and I have not seen even one euro to date, only so many promises, rudeness and arrogance from people in the company. Do not trust them. Alex... ⇒ more
No Name
Brookville, PA, United States
2012-06-20 23:36:48
Fake/Counterfeit Goods
Other Classifieds Site
TLA AWARDS DEPARTMENT 
 Scammer
  Information
Name:
TLA AWARD DEPARTMENT
Email Address:
UN
Scam Website:
Fax:
UN
FUNDS UNCLAIMED 1,750,233.99 GRANTED ECT..... ⇒ more
Marina Prinou
Athens, Attica, Greece
2012-06-08 05:24:52
Fake/Counterfeit Goods
Other Payment Site
+3 GLOBAL TICKET MARKET   
 Scammer
  Information
Name:
GLOBAL TICKET MARKET
Email Address:
sales@globalticketmarket.com
Scam Website:
Global ticket market sold us 25 tickets for the UEFA Champions League Final game in Munich on May 18, 2012. We have paid IN FULL by bank transfer and never received the tickets. We have asked for a full refund as agreed in advance, but haven't seen anythin... ⇒ more
rod hull
Lisbon, Lisbon, Portugal
2012-05-25 00:31:22
Fake/Counterfeit Goods
Other Classifieds Site
He calls himself quiltymephadrone on topix.com full time scam merchant 
 Scammer
  Information
Name:
mr l j gillies, patrick mellor, quiltymephadrone
Email Address:
patrickmellor67@gmail.com
Scam Website:
He has many schills working with him to give feedback on goods but no one ever really gets any goods. I believe he is based in Scotland but can't be 100% sure. email addresses rangers1690@hushmail.com patrickmellor67@gmail.com sirnordl... ⇒ more
Chris
Charnwood, Australian Capital Territory, Australia
2012-04-30 17:04:21
Fake/Counterfeit Goods
Other Payment Site
http://www.perfume-amour.com/   
 Scammer
  Information
Name:
http://www.perfume-amour.com/
Email Address:
info@perfume-amour.com service@perfume-amour.com
Scam Website:
This company http://www.perfume-amour.com/ sent me counterfeit perfume charged me hundreds of dollars. Fraudulently stated on customs declaration it was a gift value $20. I was furious, I only shop online when I feel it is secure, saves me going out as I ... ⇒ more
Danilo M.Bautista
Somewhere in Philippines
2012-04-26 21:38:41
Fake/Counterfeit Goods
Yahoo
+1 selling cars 
 Scammer
  Information
Name:
martin dugarry
Email Address:
dugarrymartin@yahoo.com
Telephone:
22966146642
he'll already got my money even withoutgiving any information like MTCN ang QA////i want to get rid of it..and make him beyond bars and get my money back he took my monet ... ⇒ more
K
Delta, British Columbia, Canada
2012-03-09 12:44:42
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Untitled Fake/Counterfeit Goods on Craigslist (craiglist.com), ref:1843 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dwindelane@gmail.com
This email address is being recycled. It appears on this list in 2010 and 2011. I received an email with similar content a few weeks ago that used a different address (also on all the scam alert sites). The next email will ask me to pick up a money transfe... ⇒ more
Anonymous
Somewhere in Israel
2012-01-16 05:37:01
Fake/Counterfeit Goods
Paypal (paypal.com)
Poker scam 
 Scammer
  Information
Name:
Patiu Marius Nicolae
Email Address:
equal1ty@yahoo.com
This guy pretends to be a rakeback agent but in truth signs you up to a site where he is the only one who will be receiving rakeback from your account. Meanwhile he tries to convince you to send money to various accounts in return for "coaching" or stuff l... ⇒ more
Anonymous
Somewhere in United States
2011-11-23 12:08:51
Fake/Counterfeit Goods
+1 Fake Auto Sales 
 Scammer
  Information
Name:
Susan Bransford
Email Address:
susan.bransford67@msn.com
Scam Website:
Found a car on Yahoo Autos. I asked for more info on the car and she responded with this email: Hello Michael, I will respond to your inquires but first please let me explain to you the process of this transaction and you can decide if you want to procee... ⇒ more
Anonymous
Somewhere in Puerto Rico
2011-11-08 14:35:19
Fake/Counterfeit Goods
tires, electronics and more 
 Scammer
  Information
Name:
ETUWOYI TIRES
Email Address:
inquirymailb2b@gmail.com
Telephone:
85208822490
this people robber because have a false freight company and send the information about the tracking and that is not true so you think the item was send and is not true just robber you money and disappear or dont answer your email anymore they took me 7062... ⇒ more
Anonymous
New York, NY, United States
2011-07-18 10:47:33
Fake/Counterfeit Goods
Scam alert! Avi Glatt is a fraudulent front organization; never sent products or refunds.   
 Scammer
  Information
Name:
Avi Glatt Kosher Bakery
Email Address:
Danny@aviglatt.com
Scam Website:
SCAM ALERT! Avi Glatt apparently runs other internet businesses such as http://Hookahset.com, who will simply steal your money. I placed a large order and was informed that certain items were out of stock, so I asked for a refund. After months and multi... ⇒ more
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