Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Trinity
Purcell, OK, United States
2017-10-30 19:47:41
Generic/Unspecified Scam
Your compensation fund ($5.5Million)!!! 
 Scammer
  Information
Name:
Mr. Lu Lee & John Harrison & Director Togo J. Udo
Email Address:
space@megacraft.co.kr & 3010675324@qq.com
Telephone:
22996017138
Your compensation fund ($5.5Million)!!! TRASH 1 x Director Togo J. Udo Oct 25 (5 days ago) to 3010675324 Be careful with this message. Similar messages were used to steal people's personal information. Unless you trus... ⇒ more
Anonymous
Albertville, MN, United States
2017-10-30 18:43:36
Generic/Unspecified Scam
+2 TCF Bank Text Message Scam Alert   
 Scammer
  Information
Name:
721919581@verizon.net
Telephone:
704-341-4427
Country of Scam:
United States (US)
I received message via text stating " (TCF Bank) Urgent Message. Call 704-341-4427 (MSGID-jdvTgig). I do not bank at TCF Bank and looked this number up and it is a number originating out of Charlotte, NC. Not a TCF Bank number. ... ⇒ more
Anonymous
Wynnum, Queensland, Australia
2017-10-23 22:47:39
Generic/Unspecified Scam
Gumtree
Gumtree user scammer alert 
 Scammer
  Information
Name:
Katty Moore
Email Address:
mkatty201@gmail.com
Country of Scam:
Australia (AU)
!!!!!!!! FYI !!!!!!!!!!!!!! from: Katty Moore Date: 24 October 2017 at 11:33:27 am AEST To: Marj Subject: Re: Just about to make the payment I was just about to make the payment,when i had lit... ⇒ more
Anonymous
Fort Worth, TX, United States
2017-10-23 10:52:25
Generic/Unspecified Scam
Attention beneficiary 
 Scammer
  Information
Name:
Agent Frank Williams
Email Address:
www."@rhythm.ocn.ne.jp
Country of Scam:
Benin (BĂ©nin) (BJ)
See email attached below.... ⇒ more
Anonymous
Somewhere in United States
2017-10-20 10:41:05
Generic/Unspecified Scam
Honda Car Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gxbobbettebw@aol.com
Country of Scam:
United States (US)
Hi, ok thank you for response! if you're REAL interested in purchasing the car just reply me: 1) your full name; 2) your full address; 3) your phone number; So I can notify eBay! Once that is done, they will contact you to explain the entire procedure! ... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 16:53:59
Generic/Unspecified Scam
+2 Car sell scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rsgertrudare@aim.com
Country of Scam:
United States (US)
hey! Now I am promptly offering up great stunning used 2009 Honda Accord n automobile in top condition for One thousand united states dollar I definitely would not be selling off it but I simply have to due to some incidents. The actual vehicle is really w... ⇒ more
Anonymous
Lilyfield, New South Wales, Australia
2017-10-12 20:16:40
Generic/Unspecified Scam
Gumtree
selling a caravan 
 Scammer
  Information
Name:
mathew webster
Email Address:
matwebs3@gmail.com
Telephone:
out of range
Matthew Webster 00:10 (0 minutes ago) to me Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm an Army and i have been currently deployed .I have limited phone access... ⇒ more
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
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