Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Edmonton, Alberta, Canada
2013-03-26 05:54:56
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:8813 
 Scammer
  Information
Name:
Tara Decker Jones
Re: Urgent matter!‏ Tara Jones (Tara.Decker@BossierSchools.Org) Add to contacts 3/14/13 Hello, I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs J. Abady as she seeks your help. I am her Personal Assistant... ⇒ more
Anonymous
Somewhere in Jordan
2013-03-26 00:18:19
Generic/Unspecified Scam
1
Untitled Generic/Unspecified Scam on 1, ref:8809 
 Scammer
  Information
Name:
Edan G. Cade
Email Address:
info@Garbdata.com
Scam Website:
Hello applicant, your application with Garb Data Technology Inc was approved and we are sending you Employment Contract of Online Part Time data entry work Home Based with this email, kindly read and fill up the "Employment Contract"... ⇒ more
Anonymous
Pasto, Departamento de Narino, Colombia
2013-03-23 21:54:22
Generic/Unspecified Scam
1
falso premio " programa : mi lucky mail " 
 Scammer
  Information
Name:
DENNIS STAINNES
Email Address:
assistance@instruction.com
Scam Website:
Fax:
44(0)8719741600
ME ENVIARON CORREO EN LA CUAL ME HABIA GANAO UN PREMIO DE 739.350 POUNDS STERLINES , DEL PROGRAMA MI LUCKY MAIL, DEBIA ENVIAR COPIA DEL PASAPORTE DONDE MOSTRARA LA FOTO Y COPIA DEL CORREO QUE ME HACIA GANADOR DEL PREMIO, POSTERIOR MENTE ME ENVIARON FORMULA... ⇒ more
Anonymous
Roosendaal, North Brabant, Netherlands
2013-03-22 22:22:08
Generic/Unspecified Scam
DATING SCAMMER Mirabela Slav (born: Lascu) 
 Scammer
  Information
Name:
Mirabela Slav (born: Lascu)
And she/he/it, or whatever this scambitch is, has another profile on: http://www.yourchinalove.com/view/49753172_52774.html http://www.asiafriendfinder.com/view/49 ... 52774.html http://asiafind1.com/view/49753172_52774.html Profile name: bubu202067 SO ... ⇒ more
Anonymous
Weare, NH, United States
2013-03-11 12:32:21
Generic/Unspecified Scam
1
Yahoo mail 
 Scammer
  Information
Name:
Manager Lucas Woods
Email Address:
support@stockton.us
Scam Website:
Says:Unsafe Java script attempting to access frame with URL ... ⇒ more
Anonymous
Putrajaya, Putrajaya, Malaysia
2013-02-06 15:13:07
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:7940 
 Scammer
  Information
Name:
Name Unknown
Peter Clarke Principal Consultant/Director P & J consulting Soho London, United Kingdom Email:Pjclarkeconsulting@consultant.com Fax: +44-87-1251-5736 Tel:+4476-24-161839 ... ⇒ more
Anonymous
Sheffield, Sheffield, United Kingdom
2013-01-26 03:37:32
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:7703 
 Scammer
  Information
Name:
Mr Hill
Email Address:
it.multimedia.uk@gmail.com
Known scammers... ⇒ more
bakkar
Kuwait City, Al Asimah, Kuwait
2012-12-23 16:31:26
Generic/Unspecified Scam
+1 bakkar 
 Scammer
  Information
Name:
Garlic data online-germany
Email Address:
salesteam@lumaxsoft.com
Scam Website:
Fax:
nil
Just to be aware of such scams to the public.... ⇒ more
Anonymous
Portugalete, Biscay, Spain
2012-12-09 15:27:22
Generic/Unspecified Scam
1
Tracking ID (T)EGY36 993 639 0502 2558 
 Scammer
  Information
Name:
UPS office Tracking ID (T)EGY36 993 639 0502 2558
Email Address:
NoReply-MX@corpuschristi.com
FedEx Order: SD-5468-482485468 Order Date: Monday, 2 December 2012, 11:23 AM Dear Customer, Your parcel has arrived at the post office at December 4.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go... ⇒ more
No Name
Ballymahon, Co Longford, Ireland
2012-12-05 23:44:38
Generic/Unspecified Scam
1
Mike Preston Now using the name Micheal Torres 
 Scammer
  Information
Name:
These cheap Cars are popping up everywhere
Scam Website:
He is at it again ....... ⇒ more
Anonymous
Douglas, GA, United States
2012-12-03 18:53:21
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:6520 
 Scammer
  Information
Name:
Mrs. Carol Woods
Email Address:
web.office170001@att.net
Fax:
carolynnorwodhome@bklynmail.com
Received email on 12-3-12... from: Mrs.Carol Woods. reply-to: carolynnorwodhome@bklynmail.com to: date: Mon, Dec 3, 2012 at 12:06 AM signed-by: att.net Loan Offer at 3%, Feel Free to REPLY... ⇒ more
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