Fake/Counterfeit Goods TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Nigeria
2014-04-17 01:18:09
Fake/Counterfeit Goods
Other Payment Site
+1 I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym 
 Scammer
  Information
Name:
Trinh Van Tuan
Email Address:
info@smtpforsale.com
Scam Website:
The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to r... ⇒ more
LaDaydra Carroll
Union Grove, WI, United States
2014-04-16 09:40:58
Fake/Counterfeit Goods
Autotrader (autotrader.com)
audiclaims_office@qq.com ) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
audiclaims_office@qq.com )
Scam Website:
Is it real... ⇒ more
Anonymous
Shanghai, Shanghai, China
2014-04-03 08:39:45
Fake/Counterfeit Goods
Fake Products, Send Sugar instead of Health Suppliments 
 Scammer
  Information
Name:
QQ: 1057702446, 2942425988
Email Address:
2942425988@qq.com
Scam Website:
These websites commit fraud. They send fake products (pure sugar, not health supplements) 这些网站,实施诈骗。发送假冒伪劣产品(纯糖,不是ä¿... ⇒ more
ROMI
Toronto, Ontario, Canada
2014-04-03 04:43:02
Fake/Counterfeit Goods
Domain Notification 
 Scammer
  Information
Name:
Domain Notification This is your Final Notice of Domain Listing
Email Address:
domainindo9920@hotmail.com
Scam Website:
Fax:
1-716-242-0407
THESE PEOPLE GO THROUGH A WHOIS DATABASE TO CHECKOUT HE DOMAIN ADMINS AND SEND THEM THIS RENEWAL AND SUBMITION OFFER ....pS RENEWALS AR NO MORE THAN 10 $ ON THE net and search engin submissions to the big ones are free pps for privacy purpouses i removed... ⇒ more
Alden Fuchs
Fredericksburg, VA, United States
2014-04-03 03:30:31
Fake/Counterfeit Goods
Faudulent Domain search expriering notice 
 Scammer
  Information
Name:
Name Unknown
Telephone:
1-716-242-0407
Attention: Important Notice DOMAIN SERVICE NOTICE Complete and return by fax to: 1-716-242-0407 ATT: ALDEN FUCHS ADMINISTRATIVE CONTACT FUCHS ENGINEERING ALDENF@CYBERUS.CA 41464 BLINCOE COURT - - LEESBURG - VIRGINIA - 20175 UNITED STATES WWW.FUCHSENGI... ⇒ more
Anonymous
146001, Punjab, India
2014-03-30 06:49:36
Fake/Counterfeit Goods
Other Payment Site
fraud and cheater swaroop bhattacharya huchuku.com and www.e-recharge-india.com 
 Scammer
  Information
Name:
Swaroop Bhattacharya
Email Address:
sb.sbpers123@gmail.com
Scam Website:
Swaroop bhattacharya is a blackmailer and fraud belongs from westbengal. He take software from companies and make pirated copy of recharge software illegaly and distribute into the market. They are misguiding peoples with thier talk and take hot cash and... ⇒ more
Anonymous
Somewhere in United States
2014-03-18 13:46:42
Fake/Counterfeit Goods
Western Union scam 
 Scammer
  Information
Name:
Enoc Linares
Email Address:
careyrodgers@plainlogicinc
This scam sent a check in my name asking me to cash it and then go to a western union and put the money in. The Check received includes both compensation and funds for the western union survey, follow the instructions below to complete the survey. 1. Hav... ⇒ more
Anonymous
Birmingham, AL, United States
2014-03-17 14:01:24
Fake/Counterfeit Goods
Craigslist (craiglist.com)
+1 CraigsList Autotrader WareHouse Military Scam 
 Scammer
  Information
Name:
Robin Leonard
Email Address:
robin22leonard@gmail.com
Scam Website:
Below is my full email conversation in descending order. I have reported to CraigsList but the listing is still active - it's been 24 hours. Thanks much, Craig ... ⇒ more
ahmed usman
Lomé, Maritime, Togo
2014-03-12 11:30:09
Fake/Counterfeit Goods
Other Classifieds Site
scam web site 
 Scammer
  Information
Name:
Diplomatic Courier Service
Email Address:
17th Floor 34 Farringdon Street London EC8 A 7AB
Scam Website:
Sir I am victim to this Nigerian fraud start called scams they defraud me over 55,000 usd with under this fake web site below saying that they will bring me cargo not knowing that they are scams please sir i what you to block this web site and also help m... ⇒ more
jennifer
Somewhere in United States
2014-03-09 12:00:49
Fake/Counterfeit Goods
Other Payment Site
Will from elderly 
 Scammer
  Information
Name:
stephanie Hillyer
Email Address:
davidCampbell@rogers.com
Scam Website:
Elderly Mrs. Smith. Real name Stephanie Hillyer...saying contact. Her lawyer David Campbell she bequeathed 10 Million in a Will to you. Uses Religion Statements.a But its all a scam. How do they make money. Not sure but Everyone be carefull. Hide your wall... ⇒ more
Ronald M Coles
Lodi, CA, United States
2014-03-09 00:09:22
Fake/Counterfeit Goods
Yahoo
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot 
 Scammer
  Information
Name:
Nothing at all except I get these all the time and now that ive found you i have another one
Email Address:
gloriamackenzieo3rogers.com
Scam Website:
she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any ... ⇒ more
Ronald M Coles
Lodi, CA, United States
2014-03-09 00:09:14
Fake/Counterfeit Goods
Yahoo
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot 
 Scammer
  Information
Name:
Nothing at all except I get these all the time and now that ive found you i have another one
Email Address:
gloriamackenzieo3rogers.com
Scam Website:
she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any ... ⇒ more
Anonymous
Davis, CA, United States
2014-03-02 05:52:30
Fake/Counterfeit Goods
Other Payment Site
counterfit postal money order 
 Scammer
  Information
Name:
dr thomas newton
Email Address:
/evaluationservice@outlook.co
Scam Website:
they sent me a postal money order in the mail saying i was hired to do a secret shopper job.it didnt seem out of the ordinarry because i had done secret shopping before but was never sent a money order i asked around and had a couple look at the postal us... ⇒ more
Anonymous
Kansas City, KS, United States
2014-02-26 09:06:20
Fake/Counterfeit Goods
RE: FYI 
 Scammer
  Information
Name:
Ashleigh Harris
Email Address:
mr.pedroquezada@rogers.com
Came by email from a place that should not even have my email address: ________________________________________ From: Ashleigh Harris Sent: Wednesday, February 26, 2014 9:51 AM Subject: FYI Congrats a special gift in your name, Contact mr.pedroquezada@r... ⇒ more
Anonymous
Alwar, Rajasthan, India
2014-02-18 01:52:26
Fake/Counterfeit Goods
Yahoo
support for norton 
 Scammer
  Information
Name:
shoyab khan and mohit parmar
Email Address:
contact@247getsupport.com
Scam Website:
fake software providing ... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-02-14 00:36:03
Fake/Counterfeit Goods
Yahoo
+1 Cell Phone Monitoring 
 Scammer
  Information
Name:
Michael Vargas Tech Support Manager
Email Address:
EZ-CSI.com or support@ez-csi.com via bizmailtoday
Scam Website:
cell monitoring software. easy to download, works with any cell phone, any service takes just minutes to download $137.00. Lies ALL lies. Completely worthless. You can't do anything with what they send you. I asked for my money back right away because it d... ⇒ more
Anonymous
Simi Valley, CA, United States
2014-02-13 11:35:17
Fake/Counterfeit Goods
2005 Yamaha Baby Grand Piano 
 Scammer
  Information
Name:
Barbara Melton
Scam Website:
... ⇒ more
Anonymous
Conyers, GA, United States
2014-02-12 11:11:27
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Ford Explorer 2004(LOW MILES) - $2000 
 Scammer
  Information
Name:
post id: 4323634871
Email Address:
m3sdx-4323634871@sale.craigslist.org
Scam Website:
This is a great car. Please text/call me with any questions 940-745-6656 ... ⇒ more
Chanel
Paterson, NJ, United States
2014-02-12 02:30:46
Fake/Counterfeit Goods
Saying that ive gottin $10Million from A 72 year old named Jessica Smith 
 Scammer
  Information
Name:
Jessica Smith
Email Address:
davidcampbell1@rogers.com
Telephone:
+447024092040
(this is the whole email)......,From: Reid, Jenny Sent: 2/11/2014 2:36 PM Subject: Greetings Attn; Beneficiary 11th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I hav... ⇒ more
unknown
Zachary, LA, United States
2014-02-11 12:09:52
Fake/Counterfeit Goods
Craigslist (craiglist.com)
+1 Untitled Fake/Counterfeit Goods on Craigslist (craiglist.com), ref:16403 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barbaratmelton@gmail.com
Selling a 4x4 John Deere tractor from multiple cities and also has a piano with multiple ads. Wants payment before you receive the goods. ... ⇒ more
Anonymous
Somewhere in United States
2014-02-05 10:11:05
Fake/Counterfeit Goods
Other Classifieds Site
REGARDS 
 Scammer
  Information
Name:
Pat Nemeth
Email Address:
Pat Nemeth
Scam Website:
Hello S. G., My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire fami... ⇒ more
No Name
Somewhere in Algeria
2014-01-28 09:18:08
Fake/Counterfeit Goods
lazarosoft 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
le site de demarrage c'est : http://gall-inc.com/ (site de demmarage pour escroquerie top) ******* le vrai site c'est : http://gal-inc.com/ (site s�rieux: c'est Internet Marketing Company NJ - GAL Inc) ***********************************... ⇒ more
jessica todd
Seattle, WA, United States
2014-01-24 03:16:55
Fake/Counterfeit Goods
jenny bishop inheritance 
 Scammer
  Information
Name:
joleen.damaso@twcable.com
Email Address:
Damaso, Joleen
Receved this e-mail. I am sending you this email on behalf of Mrs. Jenny Bishop. She has decided to will her inheritance to you for Charitable work and your personal use. For more information contact her on this private email address: jennybishop@roger... ⇒ more
Anonymous
Phoenix, AZ, United States
2014-01-23 14:49:05
Fake/Counterfeit Goods
Attached Inheritance Information 
 Scammer
  Information
Name:
Mr. Robinson Sita
Email Address:
sssrrobin4@gmail.com
The attachment to the email I received was typed exactly like this: Thank you for reading this email; we want you To take advantage of the 14.7 Million left behind by my late client regarding the unclaimed inheritance of 14.7 Million in your last name? S... ⇒ more
Anonymous
Mount Pritchard, New South Wales, Australia
2014-01-22 01:20:28
Fake/Counterfeit Goods
Other Classifieds Site
Untitled Fake/Counterfeit Goods on Other Classifieds Site, ref:15790 
 Scammer
  Information
Name:
Inter Products Online NSW BN: BN
Email Address:
sales@interproductsonline.com
Telephone:
0296209011
NSW BN: BN98418743 i have order cook top and Oven, money was taken form credit card and advise, 11 to 16 days for shipment and never received neither the goods or money, ... ⇒ more
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