Social Network Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Turkey
2013-10-09 18:48:45
Social Network Scam
Yahoo
Untitled Social Network Scam on Yahoo, ref:12662 
 Scammer
  Information
Name:
james alexandra
Email Address:
jamesalexandra5@hotmail.com
Telephone:
+447011147769
I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.... ⇒ more
Anonymous
Orlando, FL, United States
2013-10-09 18:22:10
Social Network Scam
Wedding Invite 
 Scammer
  Information
Name:
Ethan Bryan
Email Address:
monitoring.center@eye-on-U.net
I'm not clicking into that thing. I see other comments on this website of yours that "wedding invite" emails are a scam. White Wedding Agency is the logo. here is body of what I can see: We would like to invite you to celebrate our wedding in December 10t... ⇒ more
Anonymous
Mpika, Muchinga, Zambia
2013-10-08 22:52:13
Social Network Scam
Yahoo
+1 Untitled Social Network Scam on Yahoo, ref:12638 
 Scammer
  Information
Name:
Mrs Elizabeth morgan
Email Address:
mrselizabethmorgan@yahoo.com
started from Facebook .she said God has a word for me & for my email so I gave it to her.she is 61 widow has breast cancer.she wants to donate money for charity... ⇒ more
Anonymous
Ocoee, FL, United States
2013-10-08 13:19:10
Social Network Scam
wedding agent jacob mason   
 Scammer
  Information
Name:
jacob mason
Email Address:
Wedding Agent Jacob Mason
Wedding invitation, asks to click on link for full text of invitation or transfer ot in box... ⇒ more
Anonymous
Somewhere in Ireland
2013-10-08 00:00:24
Social Network Scam
Yet another confusing website 
 Scammer
  Information
Name:
Agata Abban
Email Address:
agataabban@gmail.com
Scam Website:
Yet another confusing website This website is really making my head ache. Maybe this alone can sum up how much I am disappointed wasting my time reading on your articles and spending time trying to convince myself that I could see something that will som... ⇒ more
Anonymous
Fort Worth, TX, United States
2013-09-13 16:18:14
Social Network Scam
Wedding Agent Matthew Montoya 
 Scammer
  Information
Name:
matthew_montoya92@lippstadt-network.de
Email Address:
matthew_montoya92@lippstadt-network.de
Telephone:
none
Invitation to wedding Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock... ⇒ more
Anonymous
New Albany, OH, United States
2013-09-06 18:08:19
Social Network Scam
Yahoo
Untitled Social Network Scam on Yahoo, ref:11934 
 Scammer
  Information
Name:
CHARLES BENNETT
... ⇒ more
Anonymous
New Albany, OH, United States
2013-09-06 18:07:40
Social Network Scam
Yahoo
Untitled Social Network Scam on Yahoo, ref:11933 
 Scammer
  Information
Name:
CHARLES BENNETT
... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-08-29 06:02:37
Social Network Scam
Other Classified Ads Site
Untitled Social Network Scam on Other Classified Ads Site, ref:11799 
 Scammer
  Information
Name:
CleanHealthNutrition
Email Address:
cleanhealthnutrition.com
Scam Website:
Fax:
no fax no
i am diabetic.i was thrill to read that the capsuals i applied for will advance stamena and build muscle.you pay for 2and 1free.they give u tracking number but no telephone or fax number.after 4 weeks i am still waiting.after i could not get incontact with... ⇒ more
Anonymous
Santa Rosa, CA, United States
2013-08-28 03:45:36
Social Network Scam
Facebook 
 Scammer
  Information
Name:
Larry Callisto
Email Address:
Its under the name of Larry Crescenzo
BE VERY CAREFUL LADIES! This guy sent me a private message via Facebook stating that he was an engineer from Texas, a widower, said that he liked the look of my profile, i have no clue how he found me since my settings are set to "friends", however i was ... ⇒ more
No Name
Rancho Cucamonga, CA, United States
2013-08-07 18:25:09
Social Network Scam
Other Payment Site
+2 http://www.swingmatesparadise.com/ 
 Scammer
  Information
Name:
http://www.swingmatesparadise.com/
Email Address:
support@swingmatesparadise.com
Scam Website:
Sign up to porn sites with the idea that you are becoming member of private swing club. They will request to sign up to 3 porn sites and this will be the fee to pay the cost of hosting the swing parties.... ⇒ more
Anonymous
Somewhere in United States
2013-08-07 13:07:29
Social Network Scam
Other Payment Site
Oil rig 
 Scammer
  Information
Name:
David mulls
Email Address:
unknown
Scam Website:
Fax:
Unknown
Claims to work on oil rig in gulf for exxon. Says he is petro-chemical engineer. While in Malaysia he went through life's savings ordering pipes. Asks for 5-8thpusand dollars to be wired to him or coworker Juan. Speaks with Italian accent. Claims to b... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-08-04 06:50:25
Social Network Scam
Other Classified Ads Site
+3 cleanhealthnutrition.com 
 Scammer
  Information
Name:
cleanhealthnutrition.com
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
slimming product advertised via facebook with picture of Dr OZ. special order price 3 bottles of Garcinia cambogia formula at 612.49 but when order details come through it is double that price. How do I now CANCEL that now that they have my credit card det... ⇒ more
Jay Calk
Somewhere in United States
2013-08-01 15:52:25
Social Network Scam
Other Classified Ads Site
Untitled Social Network Scam on Other Classified Ads Site, ref:11356 
 Scammer
  Information
Name:
Evelyn Brown
Email Address:
bryan.evelyn35@yahoo.com
Contacted on Netlog need help getting 3.5 million out of Ghanna. Wants me to contact back gave them my contact information to get her parents money out of the country... ⇒ more
Kitiya Reitisura
Khan Na Yao, Bangkok, Thailand
2013-06-26 07:04:50
Social Network Scam
Other Payment Site
loan   
 Scammer
  Information
Name:
Peter.michael79
Email Address:
michaelpeter754@yahoo.co.uk
Telephone:
+2348169402900
I'm Michael Peter from UK, Marine Engineer i want you to add me on michaelpeter754@yahoo.co.uk so that we can chat and know more about our self and you can also send your id to me so that i can add you also and my skype Id is peter.michael79 Mrs Kitti... ⇒ more
Anonymous
Aroona, Queensland, Australia
2013-06-25 03:09:13
Social Network Scam
Untitled Social Network Scam , ref:10585 
 Scammer
  Information
Name:
Garcinia Cambogia
Email Address:
www.cleanhealthnutrition.com
Scam Website:
Offer 2 bottles and get 1 for free then charge you for 3! Scumbags. Do not buy from them. They do not return emails or answer their phones. They use Landmark Deliveries but the number they give you does not exist. Assholes. ... ⇒ more
Anonymous
Somewhere in United States
2013-06-18 03:11:34
Social Network Scam
Yahoo
Facebook . friended my mother and lead her on for months. he says hes 56 my Mom is 89 
 Scammer
  Information
Name:
Peters Bryant
Email Address:
pebry_05@yahoo.com
Telephone:
804-461-3083
He friended my mom on Facebook, told her how beautiful she was and in a few short weeks was saying he was in love. then had to go out of country to Africa (Gahanna) for work. then took ill. My poor mother feel for it and kept sending him money. she sent t... ⇒ more
Anonymous
Ebbw Vale, Blaenau Gwent, United Kingdom
2013-05-23 14:34:33
Social Network Scam
Yahoo
Details not adding up 
 Scammer
  Information
Name:
Tom davids
Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans... ⇒ more
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