Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Sidney, British Columbia, Canada
2016-11-14 09:41:14
Generic/Unspecified Scam
+1 Larry or Jacob Faith   
 Scammer
  Information
Name:
Larry Faith
Email Address:
js371199@gmail.com
Country of Scam:
Canada (CA)
This same individual was already reported. Even seems to give a valid story as to requiring counselling for his daughter. English was absolutely appalling..... even for a foreigner who second language was English. Luckily found your website and found someo... ⇒ more
Anonymous
Toronto, Ontario, Canada
2016-11-11 14:59:04
Generic/Unspecified Scam
+2 wanting counselling for daughter coming from another country   
 Scammer
  Information
Name:
Larry or Jacob Faith
Email Address:
js371199@gmail.com
Telephone:
+447045781205
I thought the email seemed suspicious. Starting out as Jacob Faith and ending up as Larry Faith, pointing out to the reader that London is the Capital of the UK and the poor grammar and spelling suggested this was a scam. I dialed the telephone number. A ... ⇒ more
No Name
Medina, OH, United States
2016-04-22 13:38:00
Generic/Unspecified Scam
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS   
 Scammer
  Information
Name:
Mr. Mark Agu
Email Address:
sfcbenin@hotmail.com
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compens... ⇒ more
No Name
Medina, OH, United States
2016-04-21 16:07:31
Generic/Unspecified Scam
SCAMMER IMPERSONATING FEDERAL RESERVE   
 Scammer
  Information
Name:
Mr Marc Walkins
Email Address:
freservebnk@outlook.com
Dear Valued Customer INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. It is my modest obligation to write you this letter as regards the Authorization of your owed payment which part payment of $1,500,000.00 has been APP... ⇒ more
No Name
Medina, OH, United States
2016-04-21 14:33:17
Generic/Unspecified Scam
Subject: GOOD NEWS FROM JOHN DAVID 555......IMAGINARY ATM CARD   
 Scammer
  Information
Name:
EAGLER WOOD
Email Address:
eaawoodd@gmail.com
Telephone:
202-643-5085
I hope you are good. Am surprised you aren't calling me because the investor confirmed to me that you have received the fund by now. Call me for good news because I will tell him to redirect the ATM card payment if you haven't received it. I can only talk ... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:08:33
Generic/Unspecified Scam
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENIN   
 Scammer
  Information
Name:
SFC-BENIN Mr. Mark Agu
Email Address:
sfc.markagu12@yahoo.com
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a com... ⇒ more
Anonymous
Burntwood, Staffordshire, United Kingdom
2016-04-19 08:21:37
Generic/Unspecified Scam
Dodgt gumtree buyer   
 Scammer
  Information
Name:
Benjamin Rane
Email Address:
raneben01@gmail.com
Same as others shown on this site, desperate to buy item , cant collect , send paypay details and he will pay same day and send a courier to collect. None of his replies made sense, wish I would have checked on this site before returning correspondence. Wh... ⇒ more
No Name
Medina, OH, United States
2016-04-18 19:20:32
Generic/Unspecified Scam
SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA....mrs.obi.uba.ng.plc@hotmail.com   
 Scammer
  Information
Name:
MRS.OBI IBEKWE (FAKE)
Email Address:
mrs.obi.uba.ng.plc@hotmail.com
Telephone:
234 8188557188
UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: MRS.OBI IBEKWE EXECUTIVE DIRECTOR UBA, OFFICIAL LINES:TEL: +234 8188557188 EMAIL: mrs.obi.uba.ng.plc@hotmail.com WEB... ⇒ more
No Name
Medina, OH, United States
2016-04-16 02:27:02
Generic/Unspecified Scam
OLD RECYCLED ASIAN DEVELOPMENT BANK IMAGINARY FUNDS SCAM..I GET IT EVERY MONTH!!!!.. ADB-WASHINGTON@asia.com   
 Scammer
  Information
Name:
This is Mr. Takehiko Nakao once again
Email Address:
takehikonakaoadbja@outlook.com
Telephone:
+1(202)809-9343
Attn: Sir This is Mr. Takehiko Nakao once again, I write to officially inform you that the Investment with the $36MUSD and Accumulated Dividend of $14MUSD you claim to belong to you has ended since last December, according to the investment a... ⇒ more
No Name
Medina, OH, United States
2016-04-15 13:37:15
Generic/Unspecified Scam
Subject: PERSONAL MEMO......IMAGINARY FUNDS FROM NIGERIA   
 Scammer
  Information
Name:
JOYCE MBAH
Email Address:
joycesmbah@gmail.com
PERSONAL MEMO FROM MISS.JOYCE MBAH. ATTENTION :DEAR, I AM MISS.JOYCE MBAH, A COMPUTER SCIENTIST WITH CENTRAL BANK OF NIGERIA. I AM 26 YEARS OLD, JUST STARTED WORK WITH C.B.N. I CAME ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR RELEASED DISK PAINTED ... ⇒ more
Anonymous
Crawley, West Sussex, United Kingdom
2016-04-13 09:28:07
Generic/Unspecified Scam
"BT Technical Department"   
 Scammer
  Information
Name:
Not known
Telephone:
00568745926
Call purporting to be from BT Technical Department. Immediately spotted as fake as we are NOT with BT!... ⇒ more
Roger
Bucharest, Bucuresti, Romania
2016-04-12 22:39:44
Generic/Unspecified Scam
MentorTips.com and Reza Mokhtarian Forex Training Scam   
 Scammer
  Information
Name:
Reza Mokhtarian
Email Address:
support@mentortips.com
Scam Website:
So sick of MT and Reza. Which is nothing more than hype. Reza claims he invented the industry, and claims he has the largest forex community. There are other forex, and other trading groups and the ones i know are very professional about their image and th... ⇒ more
No Name
Medina, OH, United States
2016-04-11 18:29:23
Generic/Unspecified Scam
Scammer in United Arab Emirates wants to relieve America student loan debt?   
 Scammer
  Information
Name:
"Deborah Johnson"
Email Address:
prixohly@gmail.com
Scam Website:
call us now to qualify for President student loan relief act 855-402-9371 To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database. IP address 83.110... ⇒ more
No Name
Medina, OH, United States
2016-04-11 14:50:12
Generic/Unspecified Scam
SCAMMER WANTS ME TO ADOPT HIS SON FOR MILLIONS HE CLAIMS IS MINE AND HAVE SON WORK IN MY COMPANY   
 Scammer
  Information
Name:
"Gerald Japhet Onuh."
Email Address:
geraldjaphetonuh.orgn@gmail.com
Dear I have just read your reply to my earlier message concerning the planned diversion of your fund by some impostors. Please try to understand that the major reason why I decided to expose this evil diversion was based on the fact that my faith/reli... ⇒ more
No Name
Medina, OH, United States
2016-04-09 01:57:27
Generic/Unspecified Scam
Subject: DELIVERY OF YOUR FUND   
 Scammer
  Information
Name:
George Smith Wilson
Email Address:
info876982@gmail.com
Telephone:
002207723978
FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your cou... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2016-04-07 20:16:26
Generic/Unspecified Scam
Other Classified Ads Site
Untitled Generic/Unspecified Scam on Other Classified Ads Site, ref:27845   
 Scammer
  Information
Name:
alfred robert greenslade
Email Address:
alfredrobert0k@gmail.com
Telephone:
380 63 919 9480
romansing letters, lost his wallet when going to work in Kiev as a contractor. Says he is born in Belarus, but moved to his father at the age of 15, when his mother died. Now living in San Fransisco, USA.Told me he has a green card. Sending false proof abo... ⇒ more
Anonymous
Mountain View, AR, United States
2016-04-07 12:37:29
Generic/Unspecified Scam
Lip roger weight loss pill 
 Scammer
  Information
Name:
Liptogen
The ad says to try the free trial for only $3.99 shipping and handling. What they don't tell you is you have to contact them to cancel because it turns into a subscription automatically and there is no contact number listed to cancel it. The subscripti... ⇒ more
No Name
Medina, OH, United States
2016-04-06 20:00:54
Generic/Unspecified Scam
BUSINESS PROPOSITION.   
 Scammer
  Information
Name:
John Edward Philips
Email Address:
john_edwardphilips@aol.com
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition... ⇒ more
No Name
Medina, OH, United States
2016-03-29 18:31:05
Generic/Unspecified Scam
SCAMMER IMPERSONATING HSBC BANK WANTS TO SEND ME ATM CARD WORTH MILLIONS..NO REASON GIVEN   
 Scammer
  Information
Name:
MRS ROMELY QUANICO GOLENDEZ
Email Address:
dr.kingsley_moghalu12@yahoo.co.nz
Telephone:
+39320341892
On Tuesday, March 29, 2016 6:18 PM, MRS ROMELY wrote: Immediate ATM DEBIT Cash Card Payment Notification Did you assign a will of testament to Sanusi Lamido to receive your ATM Card sum of $10.5 Million dollars on your behalf... ⇒ more
No Name
Olney, MD, United States
2016-03-29 15:29:02
Generic/Unspecified Scam
com-index-secure-id-home-internet.com/stop   
 Scammer
  Information
Name:
Charles Johnson
Email Address:
Charles Johnson
Scam Website:
... ⇒ more
Anonymous
Portland, OR, United States
2016-03-29 13:11:22
Generic/Unspecified Scam
+1 DAVID GRAY ROBO-LAWYER 857-444-0837 
 Scammer
  Information
Name:
DAVID GRAY
Telephone:
857-444-0837
For the last few days, (starting March 26), I've received voicemails from a "David Gray" via the phone number 857-444-0837. 857 is a Boston, Massachusetts area code. It sounds like a lawyer firm offering advise. DAVID GRAY has called twice per day. The voi... ⇒ more
No Name
Medina, OH, United States
2016-03-28 13:15:28
Generic/Unspecified Scam
LOAN SCAM   
 Scammer
  Information
Name:
"Mr. William"
Email Address:
will.officer1@gmail.com
Private Loans, No credit check, Fast Approval, Up to $500k NO CREDIT CHECKS, LOW INTEREST RATE, UP TO $500,000, APPROVED IN DAYS Apply for a private personal or business loan today at very low interest rate. From personal to business loans, we h... ⇒ more
Anonymous
Nambour, Queensland, Australia
2016-03-28 07:07:25
Generic/Unspecified Scam
+2 response to car sale ad.   
 Scammer
  Information
Name:
wayne carmichael
Email Address:
waynecarmichael24@gmail.com
I have a car advertised on CarPoint and received a txt message asking if the car is still available and to respond to an email. Instant alarm raised as I have seen these before. To get some details to report to authorities I responded in the affirmative a... ⇒ more
No Name
Medina, OH, United States
2016-03-24 00:40:07
Generic/Unspecified Scam
ODD EMAIL SENT TO A MAN WHO DIED TEN YEARS AGO AT AGE 80   
 Scammer
  Information
Name:
"Donald Davis"
Email Address:
faresd@gmail.com
Telephone:
888-397-1584
This message contains blocked images.Show Images Change this setting Clarence call us now to qualify for President student loan relief act 888-397-1584 To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-ho... ⇒ more
No Name
Medina, OH, United States
2016-03-22 02:13:40
Generic/Unspecified Scam
PORN BEING SENT TO 13 YEAR OLD CHILDREN.....   
 Scammer
  Information
Name:
"Tina"
Email Address:
callme9876@hqml9c.securememorycc.com
Tina To Today at 2:06 AM To enable links click Show Images above. Text me back... I'm a little bored...and lonely... To enable links click Show Images above. See my profile here... ... ⇒ more
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