Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Stevenage, Hertfordshire, United Kingdom
2013-01-25 22:37:32
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 11:31:26
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
Torremendo, Alicante, Spain
2012-12-09 10:27:22
Generic/Unspecified Scam
Yahoo
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
Somewhere in Ireland
2012-12-05 18:44:38
Generic/Unspecified Scam
Gumtree
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
Milledgeville, GA, United States
2012-12-03 13:53:21
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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