Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Singapore
2015-08-28 03:07:41
Generic/Unspecified Scam
1
Room rental 
 Scammer
  Information
Name:
bless baltazar
Email Address:
enaturalmei@gmail.com
Scam Website:
Fax:
na
This person seem very keen and want to pay without viewing the room, I got suspicious when she wants to pay me so she can print her paypal slip to show her employer she has got a confirmed accommodation in order for her to leave the ship... ⇒ more
Anonymous
Anaheim, CA, United States
2015-08-27 05:16:35
Generic/Unspecified Scam
Jon huntsman sr email scam 
 Scammer
  Information
Name:
Jim Arbaugh
Email Address:
jim.arbaugh@thermofisher.com
Got an email claiming I was left money by jon huntsman sr. Didn't respond. ... ⇒ more
No Name
Melbourne, Victoria, Australia
2015-08-25 22:54:15
Generic/Unspecified Scam
1
+6 Selling Car 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjokz101@gmail.com
Initially asked for details of the car. He said he works as a sailor. He would have spoken to me directly but couldnt do it as he was very very busy with his work and unable to phone. he said, his son has moved to NT. He is planning to gift a car to his so... ⇒ more
Anonymous
Reno, NV, United States
2015-08-25 21:16:40
Generic/Unspecified Scam
1
Posing as Attorney General Officer for State of ILL State Police Headquarters 
 Scammer
  Information
Name:
Sam Buson
Scam Website:
Telephone:
7736491555
There is two scams here from the same individuals trying to say that I have an unpaid loan and prosecution will be ordered if I do not call within 30 minutes and pay outstanding balance. I have been given the Washoe County Sheriffs number for Nevada and w... ⇒ more
Anonymous
Clarksville, TN, United States
2015-08-25 13:08:23
Generic/Unspecified Scam
The phone call 
 Scammer
  Information
Name:
John Spencer
Email Address:
????
Telephone:
876-844-3841. 775-410-6120 866-996-5997
This msn called my cellphone.ask me if this was so an so I said yes he said that I had won.1.5 mil and told me2 call 866-996-5997 and get a 6digit number an call him back so I did then he says I just won 50,000 and a Mercedes. All I have 2 do is go 2 walk ... ⇒ more
Charles truett
Somewhere in United States
2015-08-25 03:02:35
Generic/Unspecified Scam
1
Trying to put money into my name in different country 
 Scammer
  Information
Name:
Laura hopkins
Email Address:
laura.sandra27@yahoo.com
Scam Website:
Tying to get my info to my bank account and trying to get me to open bank account me in anougther account and deposit money to mt... ⇒ more
Anonymous
Surrey, British Columbia, Canada
2015-08-24 17:25:47
Generic/Unspecified Scam
Received Official Beneficiary Settlement Letter from Joe Williams Accountant Washington, Indiana 
 Scammer
  Information
Name:
Joe Williams
Email Address:
josephwilliams@accountant.com
Telephone:
1-812-800-1010
Received letter dated August 10, 2014 from Accountant Joe Williams 311 SE 21st Washington, Indiana 47834 Ref No. USFE/ER 2015/ET-3007-SD Official Beneficiary Settlement Letter dated Aug. 10/2015 Stating they got our contact info through an old file of one... ⇒ more
No Name
Pleasant Grove, UT, United States
2015-08-20 02:28:18
Generic/Unspecified Scam
Mary Kay personal website 
 Scammer
  Information
Name:
Nichole Veesaert
Email Address:
mrsvees10@gmail.com
Telephone:
7864656179
... ⇒ more
Maxumis
Spring, TX, United States
2015-08-17 01:15:12
Generic/Unspecified Scam
Catering Job Scam 
 Scammer
  Information
Name:
Mrs Carmen Soraya
Telephone:
4076552760 & 2106608649
"My name is Carmen Soraya, I am hearing impaired and deaf and i have a wedding coming up on August 28. I should have visited your shop or call in person but presently am receiving treatment for my hearing impaired of which i will undergo surgery in some da... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-16 08:55:43
Generic/Unspecified Scam
1
Scammer 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@gmail.com
He sent msg asking details on boat and firm price with a email to reply on, then the standard scam followed saying they were working off shore blah blah blah, I am now taking the piss out of him making him think he has a chance, the emails are such a joke ... ⇒ more
Mike Peckham
Fort Myers, FL, United States
2015-08-15 18:34:06
Generic/Unspecified Scam
1
Email contains several links that confirm subscription 
 Scammer
  Information
Name:
matthew@analystratings.net
Email Address:
marketbeat.com
Scam Website:
This scam is subtle in nature. The emails provide stock ratings and attempt to lure receivers into joining their pay service. Every week I receive an email from them that has several links all if which clicked confirm a subscription. Attempts to unsubscrib... ⇒ more
Anonymous
Somewhere in Canada
2015-08-15 18:25:59
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:23877 
 Scammer
  Information
Name:
John David
Email Address:
From: "John David"
Scam Website:
From: "John David" Subject: *TELUS Detected Spam*Good Day. Date: August 11, 2015 at 8:32:37 PM PDT To: Recipients Reply-To: jd83308@gmail.com I am John David the personal Assistant to Christine Lagarde Man... ⇒ more
Anonymous
Mérida, Yucatán, Mexico
2015-08-10 14:11:57
Generic/Unspecified Scam
henan nongken import and export co. ltd 
 Scammer
  Information
Name:
su zhi jun
Email Address:
henannongken1@vip.163.com
Scam Website:
We received several emails from this person, requesting for services to handle two medium size groups in October, 2015, without a precise destination. We offered services in the Yucatan Peninsula and they agreed to the proposed itinerary. Then, after quo... ⇒ more
Anonymous
Rancho Cordova, CA, United States
2015-08-08 19:40:57
Generic/Unspecified Scam
Billy collin, oliver's shop 203-684-3409 
 Scammer
  Information
Name:
Billy Collin
Telephone:
203-684-3409
Wanted to buy T'shirts for some church group asked about payment options... ⇒ more
Anonymous
Palo Alto, CA, United States
2015-08-06 20:14:44
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:23784 
 Scammer
  Information
Name:
Billy Colin
Email Address:
billycolin94@gmail.com
Telephone:
203 684 3409
*Please state what services you are interested in:* Dear Valued customer, With regards to you and your company,I'm Billy Colin of Oliver's Shops Inc.I'm dearly in need of Gildan Adult 50/50 Cotton High Density T-Shirt,500... ⇒ more
No Name
Melbourne, Victoria, Australia
2015-08-06 07:58:15
Generic/Unspecified Scam
1
Gumtree 
 Scammer
  Information
Name:
Robert moore
Email Address:
rmoore5400@gmail.com
I have advertised items on Gumtree. Received msg to contact them via email an then they request to purchase my good an to supply them with bank details to transfer money... ⇒ more
Anonymous
Milwaukee, WI, United States
2015-08-03 02:49:22
Generic/Unspecified Scam
1
Funds in your name. 
 Scammer
  Information
Name:
allenrichy2000@gmail.com
Email Address:
allenrichy2000@gmail.com
Recd cell phone text 08/02/15 From: allenrichy2000@gmail.com (Funds in your name. Pls email lefhansson@gmail.com for info) Stored: Sun Aug 2, 7:55 pm Received: Sun Aug 2, 8:55 pm... ⇒ more
Anonymous
American Canyon, CA, United States
2015-07-31 22:50:30
Generic/Unspecified Scam
+1 US Treasury Scam 
 Scammer
  Information
Name:
Jacob Jack Lew
Email Address:
postmaster@nickaleamiller.com
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. Th... ⇒ more
Anonymous
Salem, OR, United States
2015-07-29 22:23:22
Generic/Unspecified Scam
1
+1 Untitled Generic/Unspecified Scam on 1, ref:23707 
 Scammer
  Information
Name:
Juliet Thomas
Email Address:
mlana3033@gmail.com
Scam Website:
They tried to tell me they would buy my car with paypal. Then send me fake emails saying I needed to send payment to Name: Kerry Lewin Address: 2929 Washington Blvd City: Baltimore State: MD 21230 ... ⇒ more
Amanda
Noraville, New South Wales, Australia
2015-07-29 12:03:10
Generic/Unspecified Scam
1
+1 Untitled Generic/Unspecified Scam on 1, ref:23703 
 Scammer
  Information
Name:
Rebecca Young
Email Address:
rebecyoung001@gmail.com
A Amanda Williams to sda63 1 day agoDetails OMG this is a bit strange, who buys a bike unseen - what do you think? She sent txt to my mobile & then asked I reply via email which I did below.... ---------- Forwarded message ---------- From: re... ⇒ more
Anonymous
Pasadena, CA, United States
2015-07-28 00:46:08
Generic/Unspecified Scam
+1 Catering Scam 
 Scammer
  Information
Name:
Carmen Cawtright
Telephone:
14076552760
Says she is deaf and getting treatments and wants to place a large order for a messenger to pick up. Says she will pay with credit card now. Once told she is a scam won't text no more.... ⇒ more
Anonymous
Somewhere in United States
2015-07-24 21:38:18
Generic/Unspecified Scam
1
government money owed you FROM INTERNATIONAL MONETARY FUND N FBI SCAM 
 Scammer
  Information
Name:
DANNY BLESSED
Email Address:
danny.blessed07@yahoo.com
Scam Website:
PREVIOUS SCAMMED BY FRIEND FINDER SITE AND THE PERSON CLAIMING MY DONATIONS WERE TO HIS FAMILY OR ORPHANS IN NIGERIA IN NEED IN 6 MONTHS GAVE ABOUT 25.00 A MONTH THEN HAD ME EXCHANGE HIS OR HERS MONEY ORDERS FROM AMERICAN MONEY ORDERS TO NIGERIA RUBLE... ⇒ more
Anonymous
Brevard, NC, United States
2015-07-23 02:43:34
Generic/Unspecified Scam
Sgt Andrew Lester 
 Scammer
  Information
Name:
Sgt Andrew Lester
Email Address:
cviijets@rogers.com
Scam Website:
I just received an email stating he was Sgt Andrew Lester and he urgently needed my assistance and to reach him at cviijets@rogers.com for details. The email had the initials MM in upper left corner with the name Mike Mitchell printed. I did not click on l... ⇒ more
Anonymous
Memphis, TN, United States
2015-07-20 18:53:35
Generic/Unspecified Scam
Catering Service 
 Scammer
  Information
Name:
Carmen Cawtright
Telephone:
407-655-2760
This person sent me a text. She states; Hello this is Ms Carmen Cawtright , how are you doing and how was your day? Pls do you do catering service?- Carmen Cawtright... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-07-19 10:24:00
Generic/Unspecified Scam
1
New Zealand Oil and Gas (NZOG) scammer tried to buy my car off Gumtree from offshore 
 Scammer
  Information
Name:
Brandy Ryan
Email Address:
brandy_ryan@outlook.com
I advertised my car on Gumtree for sale and this 'person' contacted me asking me to take the add offline for an extra $300, and asking for more details etc and my bank account details & that her was arranging the purchase of the car for his sons graduation... ⇒ more
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