Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in United Kingdom
2018-01-15 10:19:55
Generic/Unspecified Scam
Guy asking for yoga lessons for his daughter 
 Scammer
  Information
Name:
Andrew Rogers
Email Address:
andrewrogers772@outlook.com
Country of Scam:
United Kingdom (GB)
Sending emails wanting a block booking of 1:1 yoga lessons for his daughter and very keen to receive my bank details so that he can pay me. Happily did a search and found he was already known on here...! Here's the text of the email: "Thank you for the em... ⇒ more
Drew
Cincinnati, OH, United States
2018-01-10 14:29:50
Generic/Unspecified Scam
Subject: Gift 
 Scammer
  Information
Name:
Mark Cohen
Email Address:
Mark.Cohen@nelft.nhs.uk
Country of Scam:
United Kingdom (GB)
From: Cohen Mark Sent: 05 January 2018 22:07 To: Cohen Mark Subject: Gift Kathleen picked you for a humanitarian grant donation, send an email to (katyttmoss@gmail.com ) for more info. Please Note: This is the third time we've been trying to con... ⇒ more
Anonymous
Somewhere in
2018-01-09 15:33:08
Generic/Unspecified Scam
FaceBook
Kidzco Online Shopping Scam - Marihett Bredenkamp 
 Scammer
  Information
Name:
Marihett Bredenkamp
Email Address:
sales@kidzco.co.za
Scam Website:
On the 4th of December 2017 I placed an online order with www.kidzco.co.za , and paid in full on the 12th of December 2017 (R2100.00). I only started following up with them on the 8th of January 2018 (thinking that they will be closed over the Dec holiday)... ⇒ more
Anonymous
Boise, ID, United States
2017-12-20 14:50:24
Generic/Unspecified Scam
Bogus Green Project Manager Certification? 
 Scammer
  Information
Name:
Green Project Management
Email Address:
president@greenprojectmanagement.org
Scam Website:
Country of Scam:
United States (US)
Represents itself as a professional development organization and offers certifications based upon completing courses they offer. Uses bogus references, such as a U.S. Trade USTCI award, which appeared on your site as a scam. GPM website lists an Exec Board... ⇒ more
Anonymous
Acacia, National Capital Region, Philippines
2017-12-11 00:58:28
Generic/Unspecified Scam
Text scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
mnkdsw@gmail.com
Telephone:
09325271925
I have beem trying to reach you on an urgent message, Do get back to me Via my email on ( mnkdsw@gmail.com ) It's important... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-20 14:36:46
Generic/Unspecified Scam
What is your (MOB) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
aytested@gmail.com
Country of Scam:
United States (US)
Dear Sir/Madam, we want to place order on your product, Please send price and quotation we are making order for the season.please to reply to my email: tuy299109@yahoo.com Waiting for your early reply. Mrs Tracy, Regards... ⇒ more
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
+3 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 (Bénin) (BJ)
See email attached below.... ⇒ more
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