Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
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
Anonymous
Cape Town, Western Cape, South Africa
2017-03-03 05:33:42
Generic/Unspecified Scam
Google Plus
+3 Online Directory Scam   
 Scammer
  Information
Name:
LUNGILE MHLONGO
Email Address:
telecom@telkomsa.net; customercare.telecom@teleco
Scam Website:
Fax:
086 547 7703
Country of Scam:
South Africa (ZA)
Was phoned a few days after receiving a new Telkom Line and then an Telephone Directory update form - Free Listing option that had to be returned 8 Days after form signed and ticked for free listing an Invoice was sent - On invoice it stated Invoice can ... ⇒ more
tony o'neil
Kempton Park, Gauteng, South Africa
2017-02-23 04:47:01
Generic/Unspecified Scam
+2 Loan scam   
 Scammer
  Information
Name:
gina nel
Email Address:
direct.axis@safrica.com
Telephone:
0763720860
Gina Nel claims to work for Direct Axis.Asks you to pay money over for insurance before you can receive the loan.Uses the following telephone numbers : 062 460 3510 , 076 372 0860 , 061 183 6446.E-mail adress : direct.axis@safrica.com Used a Capitec bank a... ⇒ more
Cpt. Hadriel
Belgrade, , Serbia
2017-02-20 01:23:08
Generic/Unspecified Scam
Other Payment Site
HSBCBANK   
 Scammer
  Information
Name:
Carol Patricia Reinhart-Rahn
Email Address:
noreply@hsbc.co.uk
Country of Scam:
United Kingdom (GB)
From: HSBCBANK Good day Friend, I work with HsbcBank here in the United Kingdom, and I have a secure business deal for you worth (Nine-Million-Two-Hundred-Thousand-GBP) for you to handle with me. Although this may be hard for you to believe, your benef... ⇒ more
Anonymous
Las Cruces, NM, United States
2017-02-06 21:43:52
Generic/Unspecified Scam
Other Job Site
Tastefully Simple Order Scam   
 Scammer
  Information
Name:
Kelly Davis
Email Address:
Kelly Davis
Country of Scam:
United States (US)
Hello, How are you doing? I was going through your Tastefully Simple Store and I found some nice products which I will like to order from you, I will also like to make you my Tastefully Simple Rep, I don't know how you can help me with this order bec... ⇒ more
Mary K Gregory
Tucson, AZ, United States
2017-01-24 09:04:17
Generic/Unspecified Scam
+2 Sgt Leroy Nelson   
 Scammer
  Information
Name:
Sgt Leroy Nelson
Email Address:
analah@zoominternet.net
Scam Website:
Scam seeking assistance for help on project worth millions. I did not reply. However I have deleted this same email several times before deciding to report it. ... ⇒ more
Anonymous
Elkmont, AL, United States
2017-01-22 22:19:04
Generic/Unspecified Scam
+1 Shutter fly adding me as a member of millionaire m   
 Scammer
  Information
Name:
Name Unknown
Email Address:
sfly.com
Country of Scam:
United States (US)
Welcome to the "millionairementor134564564414" site   I've created a web site(s) called “millionairementor134564564414” to share pictures with friends and family. I'd like you to be a member of the site. Come check it out at https://millionaire... ⇒ more
Anonymous
Denver, CO, United States
2017-01-09 22:50:07
Generic/Unspecified Scam
Google Checkout
+3 Younique Products requested   
 Scammer
  Information
Name:
irene dowd
Email Address:
irenedowd83@gmail.com
Country of Scam:
United States (US)
Hello, I am interested in Younique products and I would love to order through you. You can get back to me here so that I can send you the list of items i wish to order. I do not operate credit card and more so, i am a busy woman .i got your contact det... ⇒ more
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