Social Network Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Chicago, IL, United States
2015-10-22 12:42:12
Social Network Scam
I got an email saying that I won 5000,000,00 and they gave me an ID # which I had to send in with my mailing info and of course   
 Scammer
  Information
Name:
Global Courier Limited
Email Address:
gcdept@outlook.com and info@globalcourierlimited.
Telephone:
Telephone:~ +447 9374 50254
Global~Courier Services Limited 24-Hours Service. Address: Plot No-40,Phase-3,industrial,Near Maruti Marketing Times,Okhla,Delhi 110019 India . Telephone:~ +447 9374 50254 Our Respected Customer : Darryl Carter. This delivery company has been assi... ⇒ more
-S-
Indian Trail, NC, United States
2015-10-20 00:25:39
Social Network Scam
Google Checkout
"SCAMMER pretending to be MILITARY" 
 Scammer
  Information
Name:
Jnopeters@gmail.com
Email Address:
jnopeters@gmail.com
Jnopeters@gmail.com sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the... ⇒ more
No Name
Warrenville, IL, United States
2015-10-10 02:28:24
Social Network Scam
Google Checkout
Gmail laptop winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
GMLFF@outlook.com
Your email was one of 5 pick to win a free laptop ... ⇒ more
Anonymous
Somewhere in Australia
2015-08-24 22:38:14
Social Network Scam
Gumtree
selling a motor bike 
 Scammer
  Information
Name:
Emilly Boyle
Email Address:
emilyboyle2078@outlook.com
Scam Website:
Initially asked for details of the bike. Then said "she" was off shore in the Taranaki Basin with NZ Gas and Oil and unable to phone. Asked for pay pal detail or bank account details as "she" was going to lodge payment and then get courier to pick up bike.... ⇒ more
Anonymous
Petaling Jaya, Selangor, Malaysia
2015-08-21 23:54:10
Social Network Scam
Paypal (paypal.com)
by whatapps and email from PayPal   
 Scammer
  Information
Name:
scott kendrik
Telephone:
+8613031069715
i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc ... ⇒ more
No Name
Somewhere in Australia
2015-08-11 03:22:47
Social Network Scam
Gumtree
+2 Car sales   
 Scammer
  Information
Name:
Sean carter bill
Email Address:
seancarterbill@gmail.com
thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time... ⇒ more
Anonymous
Somewhere in Philippines
2015-08-07 06:12:47
Social Network Scam
Other Classifieds Site
Untitled Social Network Scam on Other Classifieds Site, ref:23791   
 Scammer
  Information
Name:
Guinevere A. Palabrica
Telephone:
00639161271659
Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-08-05 20:03:34
Social Network Scam
Text message - winner commission for annual bonus 
 Scammer
  Information
Name:
Mr mike maxwell
Telephone:
1(615)492-0785
Received via text message on cell phone In Conjunction With Facebook ,Verison, Sprint, AT&T Hearing, Deaf and Hard Hearing Commission Worldwide, This is Mr MIKE MAXWELL, we embarked on a worldwide promotion for Hearing and Deaf, a sophisticated automa... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-07-30 18:03:54
Social Network Scam
Mr Leo Abas 
 Scammer
  Information
Name:
Leo Abas
Email Address:
leoabas27@gmail.com
Telephone:
0787308338
Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece... ⇒ more
Anonymous
Calgary, Alberta, Canada
2015-07-17 08:12:27
Social Network Scam
Sms solicitaion 
 Scammer
  Information
Name:
Donaldmesq
Email Address:
Donaldmesq@matlock-bk.com
Scam Website:
Asked that I contact him for a very important matter, and that it be only by email.... ⇒ more
Anonymous
Somewhere in United States
2015-04-23 09:40:37
Social Network Scam
Google Checkout
Romance Scam   
 Scammer
  Information
Name:
Howard Nadler
Email Address:
howardnadler960@yahoo.com
Telephone:
502-324-3771
He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women befor... ⇒ more
Anonymous
Portland, ME, United States
2015-04-15 17:47:22
Social Network Scam
Google Checkout
Need help, scam miss tricia   
 Scammer
  Information
Name:
Tricia victor
Email Address:
triciavictor1@gmail.com
Scam Website:
Dearest one, Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown e... ⇒ more
No Name
Lloydminster, Saskatchewan, Canada
2015-04-07 15:46:42
Social Network Scam
Cars.com
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple la   
 Scammer
  Information
Name:
Everatt Keira
Email Address:
gmcrf@gmail.com
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are ac... ⇒ more
Jonathan Garsuta
Somewhere in
2015-03-26 21:57:43
Social Network Scam
Yahoo
Transferring a Million worth box 
 Scammer
  Information
Name:
Steve Morgan
Email Address:
stevemorgan660@gmail.com
Telephone:
None
He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in A... ⇒ more
Anonymous
Somewhere in United States
2015-03-22 17:14:09
Social Network Scam
google gmail promotion 
 Scammer
  Information
Name:
marta francisco
Email Address:
gogm@qq.com
... ⇒ more
Anonymous
Poole, Poole, United Kingdom
2015-01-28 10:25:43
Social Network Scam
+1 Romantic scam via facebook   
 Scammer
  Information
Name:
Philip denis
Email Address:
philip_chon@yahoo.com
Telephone:
2348158709934
I was approached via Facebook by Philip Chon who insisted I go on to yahoo messenger . After several months of romantic chats ,I was asked to send money via Western Union or Moneygram. He claims to be a petroleum engineer who suddenly had to go to Nigeria ... ⇒ more
Anonymous
Somewhere in India
2015-01-18 00:51:04
Social Network Scam
Scentsy (scentsy.com)
Untitled Social Network Scam on Scentsy (scentsy.com), ref:22302 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Somewhere in South Africa
2014-12-01 04:10:44
Social Network Scam
EMAIL 
 Scammer
  Information
Name:
Dr Robinson Cohen
Email Address:
liberalcredit@consultant.com
Scam Website:
Fax:
+2786 403 8221
The offer loan and request that you pay an administration fee. ... ⇒ more
No Name
Montesilvano Marina, Provincia di Pescara, Italy
2014-11-22 13:46:42
Social Network Scam
Yahoo
+447985590895 
 Scammer
  Information
Name:
vikinglotto23@gmail.com
Telephone:
+447985590895
vorrei sapere se questo sito e bannato oppure reale ... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-10-07 01:35:40
Social Network Scam
Gmail accounts representative 
 Scammer
  Information
Name:
GMAIL & MICROSOFT
Email Address:
gmlottery@foxmail.com
He contact me through email and asked for all my information. This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand USD and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized by... ⇒ more
L S
Virginia Beach, VA, United States
2014-09-22 13:39:31
Social Network Scam
Autotrader (autotrader.com)
Attempting to order Arbonne Products 
 Scammer
  Information
Name:
Kimber Workman
Email Address:
kimberworkman@rocketmail.com
After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of. Hello and how are you doing today, My name Kimbe... ⇒ more
Anonymous
Brooklyn, NY, United States
2014-08-24 18:38:24
Social Network Scam
Paypal (paypal.com)
Untitled Social Network Scam on Paypal (paypal.com), ref:20873 
 Scammer
  Information
Name:
jessica smith
Email Address:
i dont know it
Scam Website:
Fax:
i dont know it
She tells people she can flip $100.00 $200.00 $300.00 and it goes up to thousands but what she does is tells you to go to any cvs or rite aid and get a green dot money pack load your money on there and when you do that scratch off the back of the card and ... ⇒ more
sabrina
Auburn, WA, United States
2014-08-14 12:18:36
Social Network Scam
audi promo 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Audi2014q5@outlook.com
sent to e-mail ... ⇒ more
Tami Branch
Mountain View, CA, United States
2014-08-09 19:09:19
Social Network Scam
Google, Microsoft, Windows $500,000 random email lottery 
 Scammer
  Information
Name:
Jacob McCannon
Email Address:
jimmccann@uga.edu
Gmail message: This email is to inform you that your Gmail address has won you prize money of five Hundred Thousand USD and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WIND... ⇒ more
Anonimo
Caracas, Capital, Venezuela
2014-08-09 11:31:10
Social Network Scam
Other Payment Site
Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon 
 Scammer
  Information
Name:
Dominique Villa
Email Address:
domivillavicencio@hotmail.com
Scam Website:
Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me tratao de robar giftcard de amazon. I sold a giftcard to the user @Domiguara and she tried to dissapear without paying after I gave the giftcard code, but I reported to amazo... ⇒ more
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