Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Singapore
2014-11-18 18:25:14
Generic/Unspecified Scam
SCAM 
 Scammer
  Information
Name:
PRAKASH CHAND TELLI
Email Address:
info@247pctechsupport.com
Scam Website:
this company is a complete scam i called up thinking that i am calling Norton technical support, a stupid person answered the call who was literally so poor in speaking English and tried to convince me for paying $80. when i refused to pay he started beggi... ⇒ more
bitches and witches
Jakarta, Jakarta, Indonesia
2014-11-11 15:57:15
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:21753 
 Scammer
  Information
Name:
Maria Jane
Email Address:
craigslist 4732196729
Scam Website:
Fax:
12345
Good Morning Mr Intan Mohamad How are you today? Thank you for providing answers to the questions. We asked these questions to be sure you are physically fit and ready to come to work in our hom... ⇒ more
Anonymous
Quezon City, Metro Manila, Philippines
2014-11-08 19:45:53
Generic/Unspecified Scam
My Funds   
 Scammer
  Information
Name:
UBA BANK PLC
Email Address:
honguba@yahoo.pt
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 ATTENTION : ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,5MILLION USD... ⇒ more
Anonymous
Summerville, SC, United States
2014-11-06 21:46:21
Generic/Unspecified Scam
Email Mary Kay Products 
 Scammer
  Information
Name:
Jessica & Sarah McCoart
Email Address:
Jessica McCoart0001@outlook.com
I received an email stating that she was deaf and that she did not use credit cards. She said that she wanted to place an order and she identified the product by name. She said she needed to know how much the total was. She wanted to know if I had to have ... ⇒ more
Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 15:34:11
Generic/Unspecified Scam
Scams report a man from Accra Ghana 
 Scammer
  Information
Name:
Robert Lubanga
Email Address:
robertlubanga@hotmail.com / robertlubanga@ymail.c
Telephone:
233245368223 / 233231608153
I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union... ⇒ more
Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 15:34:10
Generic/Unspecified Scam
Scams report a man from Accra Ghana 
 Scammer
  Information
Name:
Robert Lubanga
Email Address:
robertlubanga@hotmail.com / robertlubanga@ymail.c
Telephone:
233245368223 / 233231608153
I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union... ⇒ more
Irene perry
London, England, United Kingdom
2014-11-05 07:27:31
Generic/Unspecified Scam
+1 Untitled Generic/Unspecified Scam , ref:21683 
 Scammer
  Information
Name:
Klause jones
Email Address:
klausejones@gmail.com
Scam Website:
I was offering to sell sofas and chairs for £750 and recieved a text asking me what would be the lowest I would accept, I replied that the amount was the lowest and he replied that he was happy with the price and needed my PayPal details to send the pay... ⇒ more
No Name
Barrie, Ontario, Canada
2014-11-03 19:25:58
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:21672 
 Scammer
  Information
Name:
Milred Kumar
Email Address:
gmaillottery@foxmail.com
Telephone:
+91-814-783-7491
It said i won a $500,000.00 and wanted me to pay $390.00 before they shipped my winnings. What should i do. I'm 71 years old and very confused. James A. Walker. jamesw770@gmail.com. ... ⇒ more
Anonymous
Nicosia, Nicosia, Cyprus
2014-10-27 07:28:41
Generic/Unspecified Scam
ASKING TO BUY PROPERTY 
 Scammer
  Information
Name:
Miroslav Zverina
Email Address:
zverinamiroslav@yahoo.com
Telephone:
+44-793-714-1849
The e-mail contained.: Dear Friend, Thank you so much for your time. I assure you that we will buy your property at full price as part of the investment. I am a British citizen and business consultant representing a family in Saudi Arabia Who has unanimo... ⇒ more
Anonymous
Otto, NC, United States
2014-10-24 21:41:50
Generic/Unspecified Scam
1
same as other posts about Josh Hawk 
 Scammer
  Information
Name:
Joshua Hawk
Email Address:
dolozotox3@gmail.com
Telephone:
2109600799
Just like all of the rest.. he replied to my ad on autotrader.com wanting a photo emailed to him of the engine. this is his response. Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Bir... ⇒ more
Anonymous
Seattle, WA, United States
2014-10-22 23:14:44
Generic/Unspecified Scam
1
+1 Untitled Generic/Unspecified Scam on 1, ref:21565 
 Scammer
  Information
Name:
Joshua Hawk
Email Address:
mailto:dolozotox3@gmail.com
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Brother? as I'm ready to pay your asking price but not cash in person because I'm software engineer in Hewlett Packard,(HP) a... ⇒ more
joe
Somewhere in India
2014-10-17 17:58:22
Generic/Unspecified Scam
1
Datino, Stefanie 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Fall River, Nova Scotia, Canada
2014-10-16 23:02:39
Generic/Unspecified Scam
Arbonne products inquiry 
 Scammer
  Information
Name:
Michelle Sharon
Email Address:
Michelle Sharon ;
This person found my name on the Arbonne website as I am an Independent Consultant. I followed up with her and received the email below. Sounded sketchy and found this website which confirmed that I'm not the first person to receive an email of this kind... ⇒ more
Anonymous
Sanford, FL, United States
2014-10-16 15:25:08
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:21488 
 Scammer
  Information
Name:
Karen Smith
Email Address:
Jwatson@lowenstein.com
Scam Website:
Offering 10,000,000.00, Karen Smith claims she is 72 years old and very ill. She states she got my email through a christian website.... ⇒ more
No Name
Somewhere in United States
2014-10-11 17:35:11
Generic/Unspecified Scam
Attn Beneficiary, Please Proceed, Funds Release ($4.5 Million USD) 
 Scammer
  Information
Name:
( Attorney Howell Jones)
Email Address:
contactus@attorneyjonesfirm.com
Scam Website:
Dear Beneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed,If you do decline we will not be in any way appreciate ... ⇒ more
No Name
Madrid, Madrid, Spain
2014-09-09 15:04:33
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:21080 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:17:04
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:20908 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:17:00
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:20907 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:13:03
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:20906 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:33
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:20905 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:08
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:20904 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:08
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:20903 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:07
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:20902 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:07
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:20901 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Central, Central and Western District, Hong Kong
2014-08-25 08:12:07
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:20900 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
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