Fake/Counterfeit Goods TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2015-06-25 01:15:18
Fake/Counterfeit Goods
SHIRI GOLD & PLATINUM MINES LTD 
 Scammer
  Information
Name:
DONOVAN NYAMBI
Email Address:
dnyambi@shiriminerals.co.cw
Scam Website:
REQUEST FOR QUOTATION Dear Sir/ Madam , We are a mining company based in Zimbabwe, and urgently headhunting a reliable supplier for the supply of Engineering and Conveyor belting components.We are looking for a wide variety of products and we would... ⇒ more
Anonymous
Copenhagen, Capital Region, Denmark
2015-06-25 00:18:46
Fake/Counterfeit Goods
Amazon Marketplace
to the management 
 Scammer
  Information
Name:
reporting here a false amateur detective
Email Address:
unknown
Scam Website:
Fax:
unknown
I the undersingen Johannes Pragensis Thulstrup, Danish national, kindly asks the MANAGEMENT of your Company to delete the following, an amateur detective`s Work: when one "Googles" princess James Daniel, top note, useless and outdated informat... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-05-30 00:25:20
Fake/Counterfeit Goods
Other Payment Site
Untitled Fake/Counterfeit Goods on Other Payment Site, ref:23186 
 Scammer
  Information
Name:
Harry Smith
Email Address:
Harry Smith
Telephone:
0844338473
He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that h... ⇒ more
Anonymous
League City, TX, United States
2015-05-19 06:21:40
Fake/Counterfeit Goods
Unsolicited email 
 Scammer
  Information
Name:
mar_ber2015@hotmail.com
Email Address:
mar_ber2015@hotmail.com, rev_richard@qq.com
Received following email On 05/19/15, U.S Internal Revenue Service Department wrote: U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigat... ⇒ more
Imtiaz
Stellenbosch, Western Cape, South Africa
2015-04-23 04:29:03
Fake/Counterfeit Goods
TREMCONE & MUPAWOSE SCAM ("SUPPLIER" & "CLIENT") 
 Scammer
  Information
Name:
Tremcone and Mupawose (Barry van Wyk & Nyasha Moyo)
Email Address:
barry@trem-man.co.za; nmoyo@mupawosemr.co.zw
Scam Website:
A company receives an inquiry from Mupawose Gold Resources for 1 or 2 specified products, one a genuine product, and one a fake (pumps). The fake product is a high value product and makes for a good order. There is only one supplier when you do a Google ... ⇒ more
No Name
Kansas City, KS, United States
2015-03-23 08:59:11
Fake/Counterfeit Goods
maria bongi NTULI 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Somewhere in Bulgaria
2015-03-04 15:52:27
Fake/Counterfeit Goods
Sage Group is a scam - same irish criminals 
 Scammer
  Information
Name:
Sage Group
The Sage group is a fake company set up to carry out a scam. If you get a cold call from the Sage Group telling you they are starting a class action against Steo Keating, Anthony Hartnett and Sean Odalaigh - ignore them, it is a scam. Previously they were ... ⇒ more
No Name
Somewhere in South Africa
2015-02-24 05:25:19
Fake/Counterfeit Goods
Shiri Metals Leits Pump scam 
 Scammer
  Information
Name:
Nyasha Ndoro
Email Address:
nndoro@shiriminerals.co.zw
Scam Website:
Good day, We are a mining company, Shiri Metals Group, based in Zimbabwe, and we are kindly inviting your company to tender for the supply of Mining equipments, Engineering equipments, Protective clothing and accessories.We are looking for a wide variety... ⇒ more
Anonymous
Minneapolis, MN, United States
2015-01-31 01:32:54
Fake/Counterfeit Goods
Google Checkout
+1 Untitled Fake/Counterfeit Goods on Google Checkout, ref:22434 
 Scammer
  Information
Name:
Lisa N. Quam
Email Address:
natwestbank871@rogers.com
Telephone:
447024056741
On Mon, Jan 26, 2015 at 3:45 PM, Lisa N. Quam wrote: Hello Friend, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after i won my Power ball Jackpot of $90 million ... ⇒ more
Michael Featherstick
Torrance, CA, United States
2015-01-29 23:01:21
Fake/Counterfeit Goods
Organised Crime GANG - Anthony hartnett 
 Scammer
  Information
Name:
Anthony hartnett
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keat... ⇒ more
Anonymous
Somewhere in Canada
2015-01-02 03:29:42
Fake/Counterfeit Goods
from: wwiu@fuse.net to: inf@gn.ca mailed by: fuse.net subject: New year draw. 
 Scammer
  Information
Name:
wwiu@fuse.net
Email Address:
Audiq5event@qq.com
Audi We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI Q5 which is organized by Audi Auto-mobile Company India, Your Email Address was selected through a computer ballot system drawn from 900,00... ⇒ more
Robert Byrd
Raleigh, NC, United States
2014-11-26 09:57:13
Fake/Counterfeit Goods
+1 Gmai and windows 8 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
gmail.agent@foxmail.com
Dear Winner, We are Pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Window8. We collect all the email addresses of the people that are active online, among the people tha... ⇒ more
Anonymous
Kingaroy, Queensland, Australia
2014-10-11 05:31:02
Fake/Counterfeit Goods
Gumtree
+1 I was selling goods on Gumtree 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak@gmail.com
I advertised my vehicle for sale and received a sms from Ramond asking me to deal with him via ramondjak@gmail.com . After emailing I was advised he was working for New Zealand oil & gas and was unable to negotiate other than email. He requested my perso... ⇒ more
Anonymous
Sanderson, FL, United States
2014-08-27 08:57:31
Fake/Counterfeit Goods
Paypal (paypal.com)
Untitled Fake/Counterfeit Goods on Paypal (paypal.com), ref:20933 
 Scammer
  Information
Name:
that she\'s an heiress giving away money
Email Address:
Lilianebetten.fr
Scam Website:
Fax:
no fax number
wanted to give away money e=mail... ⇒ more
Edvard Martini
Brezovica pri Ljubljani, Brezovica, Slovenia
2014-08-22 06:28:59
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:20852 
 Scammer
  Information
Name:
Malik Ayyub
Email Address:
Malik Ayyub
We received an offer (as below) Then we contacted them, coonect them on skype and as soon as we wrote them that we thinh it is a scam, they dissappeared immediatelly. Why we think it could be a scam: 1)Price is suspiciously low 2)You asked for 30% up-front... ⇒ more
skgupta
Delhi, National Capital Territory of Delhi, India
2014-08-20 04:59:01
Fake/Counterfeit Goods
Fake and fraud recharge website 
 Scammer
  Information
Name:
Raja
Email Address:
billpaymart@gmail.com
Scam Website:
Raja is running multirecharge company in the market with the name of billpaymart.com and freeonlinerechargeapi.com We are taking API balance from him. We transferred 10,000 rs in Raja ICICI bank account- for recharge load on 9th aug 2014. But after sever... ⇒ more
Anonymous
Hamar, Hedmark, Norway
2014-07-07 14:10:50
Fake/Counterfeit Goods
Other Payment Site
kekana kgomotso johanna sør afrika 
 Scammer
  Information
Name:
kekana kgomotso johanna
Scam Website:
Representing her self as organisation i soccer from south Afrika and by using profiles by good looking american people takes a money from another. Beside her is a name as Nomvula Prudence Dube too. Local they got closed to take sended money from another.... ⇒ more
Anonymous
Albion, MI, United States
2014-07-02 06:38:27
Fake/Counterfeit Goods
HELLO 
 Scammer
  Information
Name:
CAPT. JEFF WHITTEN
Email Address:
jeff@shaw.ca
I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE... ⇒ more
Anonymous
San Antonio, TX, United States
2014-06-24 14:34:08
Fake/Counterfeit Goods
Other Payment Site
I was ordering Garcinia Cambrogia that I had seen Dr. Oz talk about. At the end of the order it said that using this product in 
 Scammer
  Information
Name:
Name Unknown
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
I was ordering a product Dr. Oz recommended called Garcinia Cambrogia. As I was checking out this compnay pops up with an ad saying that if I used this product in combination with the Garcinia it would greatly enhance the results, faster weight loss. I ord... ⇒ more
No Name
Pottsville, PA, United States
2014-06-04 08:00:19
Fake/Counterfeit Goods
ksambrana@gmail.com 
 Scammer
  Information
Name:
reply to petersteven2010@gmail.com
Tex ted to my cellphone stating: " for estate in your name"... ⇒ more
Anonymous
Palma, Balearic Islands, Spain
2014-05-19 13:09:31
Fake/Counterfeit Goods
+1 deplacer.com 
 Scammer
  Information
Name:
Martin Ferré
Scam Website:
Bank charges duplicated on your account, sale of goods that never make it home. It looks like a Spain-based website but on internet I found refernces saying it is based in Turkey. No visible method of contact other than their web's form (no email, phone, a... ⇒ more
Anonymous
Razlog, Blagoevgrad, Bulgaria
2014-05-01 09:27:12
Fake/Counterfeit Goods
fraud 
 Scammer
  Information
Name:
Rositsa Krasteva
Email Address:
rosi_krysteva@abv.bg
Telephone:
+359898700080
I received an email and I think it's a scam CONGRATULATIONS!!! This is to officially inform you that you have been selected as a winner in the Powerball April Promo held on 9 April 2014. This was by a random computerized ballot selection from ... ⇒ more
Anonymous
St. Petersburg, FL, United States
2014-04-29 06:26:48
Fake/Counterfeit Goods
eBay (www.ebay.com)
e-bay auctioning coins -coins are usually cleaned or counterfeit 
 Scammer
  Information
Name:
benjamin davidov
Email Address:
e-bay
sold a fraudulent 1879 morgan silver dollar,refused to pay for theitemto be returned ,total sam artist. the item was aluminum plated with silver. ... ⇒ more
Anonymous
Mississauga, Ontario, Canada
2014-04-28 19:15:45
Fake/Counterfeit Goods
Kijiji.com
Kijiji.ca scam of Linksys PAP2NA ATA Fake device 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ssrmas@gmail.com
Scam Website:
bought a PAP2NA device and it appears to be a fake and does not work. Seller refuses to pickup messages and stopped responding to emails. Avoid this crook.... ⇒ more
Daniel Bester
Johannesburg, Gauteng, South Africa
2014-04-23 23:39:32
Fake/Counterfeit Goods
+8 Mining equipment , Holthausen tungsten drill bit BB6612ZK26   
 Scammer
  Information
Name:
Andre Botha
Email Address:
sales@mining-technologies.co.za
Scam Website:
Fax:
086 560 7965
This person Deon Botha (sales director of mining tecnologies) sells/import mining equipment.He also "deals" with a company called shamvamining, Robert Nyoni is the Operation Director "requiring" the goods.Tel no: +2634 73 1134 or +263 77 2465 5175.... ⇒ more
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