Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Robert Haas
Irving, TX, United States
2017-09-21 11:59:11
Generic/Unspecified Scam
Yahoo
False Money Scam 
 Scammer
  Information
Name:
Mrs Christiane Alwin
Email Address:
s. Christiane Alwin
Country of Scam:
United States (US)
Good Day, This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not Know me again, but I contacted you previously concerning transferring ($10million Dollars ) Into your account, You agreed to help me but later opted o... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2017-09-07 04:38:47
Generic/Unspecified Scam
Telecom Company Scam 
 Scammer
  Information
Name:
Thenjiwe Khumalo
Email Address:
accbilling@telkomsa.net
Telephone:
0861001205
Country of Scam:
South Africa (ZA)
Theses people called and said they from Telkom and they are updating their systems for 2018. They sent documents to fill out with our Company details etc. Today i got a bill for R7176. Also the invoice is made out to the previous company who use to own my... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:09:11
Generic/Unspecified Scam
Yahoo
Introducing Identity Guard: Protect your account before it's too late 
 Scammer
  Information
Name:
NatWest Bank
Email Address:
N.Schiefer-Baumann@t-online.de
Scam Website:
Fax:
n//a
Country of Scam:
United Kingdom (GB)
NatWest Bank To servicesalert00@natwest.com 16 Aug at 12:09 PM Dear Customer, Service Update. **NEW** We have introduced some new features based on customer feedback to make online banking even better. ... ⇒ more
Anonymous
Palm Beach Gardens, FL, United States
2017-08-16 23:17:58
Generic/Unspecified Scam
+2 Senegence Products List Request Through Text Message (575) 291-3779   
 Scammer
  Information
Name:
Mrs Kellyl
Email Address:
bowmankelly94@gmail.com
Scam Website:
Country of Scam:
United States (US)
Received a text message @ 6:17 PM 8-16-2017 WEDNESDAY _________________________________________________________________________________________ hello!!! I'm Mrs kellyl,I got your contact on senegence website. I would like to order some product,kindly em... ⇒ more
Susan Hughes
Somewhere in United States
2017-07-16 11:22:11
Generic/Unspecified Scam
SeneGence products purchase 
 Scammer
  Information
Name:
Mrs evans lori
Email Address:
evanslori433@gmail.com
Telephone:
575-291-3779
I received a text message that states the following: "hello!! I'm Mrs Evans Lori,I got your contact on senegence website. I would like to order some product on behalf of my daughter, kindly email me at evanslori433@gmail.com for the product lis... ⇒ more
Anonymous
Las Vegas, NV, United States
2017-07-02 18:38:26
Generic/Unspecified Scam
Other Job Site
Lawyer Rechtsanwältin Susanne Rohfleisch – Not Honest!!! 
 Scammer
  Information
Name:
Susanne Rohfleisch
Email Address:
kanzlei@rohfleisch.de
Scam Website:
Fax:
49-6221- 167720
Country of Scam:
Germany (Deutschland) (DE)
This lawyer I used for divorce recently gets me so boiling mad that I have to write this. She lied to me about German divorce law which I then caught her after the divorce was all over and after I paid her. Then she totally refused to even talk to me abo... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2017-06-04 22:32:14
Generic/Unspecified Scam
Paypal (paypal.com)
Selling a car in trade me NZ   
 Scammer
  Information
Name:
Emily Adams
Email Address:
emilypld@gmail.com
Country of Scam:
New Zealand (NZ)
I posted an selling announcement for my car in TradeMe and this person contacted me directly by email.... ⇒ more
Jeremy
The Bronx, NY, United States
2017-05-12 14:01:25
Generic/Unspecified Scam
Craigslist (craiglist.com)
+2 Bryan Taylor Oceanographer   
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
br857651@gmail.com
Country of Scam:
United States (US)
I posted a truck on Craigslist and received this scam email. Here's what he said: Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest,... ⇒ more
Anonymous
Albany Creek, Queensland, Australia
2017-05-10 06:31:35
Generic/Unspecified Scam
Gumtree
Major Gumtree Scammer   
 Scammer
  Information
Name:
Diana Sayah
Email Address:
sayahdiana8@gmail.com
Telephone:
34262
I posted an add on Gumtree earlier this evening regarding an engagement ring and matching wedding band valued at over $6500. I thought it was odd when I received a response in less than 2 hours but didn't think anything of it until I noticed that my phone ... ⇒ more
Brad
Chipping Norton, New South Wales, Australia
2017-05-07 20:15:32
Generic/Unspecified Scam
Deaf Person Scam   
 Scammer
  Information
Name:
Rose nana
Email Address:
rosenana1212@gmail.com
Country of Scam:
Australia (AU)
Deaf Person Undergoing Surgery.... I've received an email recently (see below), it triggered a memory from a couple of years ago of a similar email. I always deal with emails as politely as possible, even if they appear to be a bit suspicious, but I was f... ⇒ more
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