Fake/Counterfeit Goods TipOff Reports

Scam ReporterScam Tips Received
No Name
Wesel, North Rhine-Westphalia, Germany
2013-08-19 11:08:19
Fake/Counterfeit Goods
lottery winner 
 Scammer
  Information
Name:
mobilelotterydept@rogers.com
Telephone:
+447940724105
Youve won £1,000,000 ... ⇒ more
No Name
Wesel, North Rhine-Westphalia, Germany
2013-08-19 11:08:18
Fake/Counterfeit Goods
lottery winner 
 Scammer
  Information
Name:
mobilelotterydept@rogers.com
Telephone:
+447940724105
Youve won £1,000,000 ... ⇒ more
Anonymous
Jeddah, Makkah Province, Saudi Arabia
2013-08-13 07:01:55
Fake/Counterfeit Goods
Other Auction site
Fish meal export scam 
 Scammer
  Information
Name:
Peter Wang
Email Address:
detonfeed@163.com
Scam Website:
This is about Export scam from Chinese company. They have a good web site they design, so that you can believe them. They decided to register with Google search engine and they will scam you by collecting 30% of the value of fish meal export from you and ... ⇒ more
nancy weir
Halifax, Nova Scotia, Canada
2013-08-08 07:15:52
Fake/Counterfeit Goods
clean health nutrition 
 Scammer
  Information
Name:
Name Unknown
I had my brother in law send it to me , so I opened it up. Sounded good. I actually got the product. I received two packages. One I had ordered. One the postage was due from duty which I sent back unopened and the other I opened. On the package it said not... ⇒ more
Greg
Somewhere in Australia
2013-08-05 15:09:44
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:11412 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sales@interproductsonline.com
Scam Website:
I did buy a product from this website pay bay master-card But goods never come ..Send many email but no answer.. http://www.interproductsonline.com/ ImporterDeals.com | QLD, Australia ph: (07) 3117 9400 ... ⇒ more
Anonymous
Broadmeadows, Victoria, Australia
2013-08-02 05:45:47
Fake/Counterfeit Goods
Gumtree
Wanting to pay extra for shipping costs. 
 Scammer
  Information
Name:
Marie Sarno
Email Address:
nswmarsarno@gmail.com
Telephone:
+61 0240363188
On the day I posted an item for sale on gumtree I received a text from this person saying she was interested in the item. I tried to SMS her back and noticed the SMS failed, in the same SMS they sent their email which was nsamarsarno@gmail and asked me to ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-08-01 11:15:54
Fake/Counterfeit Goods
Gumtree
gumtree, olx classifieds scam by advelect (advanced electronics) 
 Scammer
  Information
Name:
Michal
Email Address:
advelect@in.net
Telephone:
0842313434
advertise led tvs on sites such as gumtree and olx. sends the inquirer/interested party an advelect company proforma with fnb banking details. once the money is deposited you are contacted by mango logistics requesting you deposit customs and delivery mone... ⇒ more
Peter
Mitchelton, Queensland, Australia
2013-07-31 22:03:50
Fake/Counterfeit Goods
CleanHealth Nutrition 
 Scammer
  Information
Name:
Garcinia Cambogia
Email Address:
support@mail.chnassets.com
Scam Website:
Upon ordering have not been able to contact nor has this company been in contact. I clearly should have been more diligent in researching this company and product. I will be applying to have this company investigated by my bank and the charges disputed. ... ⇒ more
No Name
Somewhere in United States
2013-07-30 19:42:19
Fake/Counterfeit Goods
I've been trying to contact you 
 Scammer
  Information
Name:
Tom Chan
Email Address:
chuanli_y20@msn.com
Says some guy died and you get 50% of 10.5 million U.S dollars. Asks for your full name,age,address, telephone and fax numbers. ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-07-30 00:43:22
Fake/Counterfeit Goods
+1 CleanHealthNutrition, Testosrong, 
 Scammer
  Information
Name:
CleanHealthNutrition
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
I came across Testostrong and Gracinia Cambogia supplement offer on Facebook Page. They were offering 5 bottles for the price of three. I have ordered over a month ago. They have sent through a confirmation of shipping on Testostrong only even tho the paym... ⇒ more
Anonymous
Wilmington, DE, United States
2013-07-23 06:21:25
Fake/Counterfeit Goods
Please your urgent Attention is needed 
 Scammer
  Information
Name:
Dr, Felix Martins [gibirag@tin.it]
Scam Website:
Contact Diplomatic Agent JOHN DUNCAN for the Delivery of your parcel. diplomatic_duncan@admin.in.th ... ⇒ more
Emmanuel
Uruguaiana, Rio Grande do Sul, Brazil
2013-07-17 15:19:07
Fake/Counterfeit Goods
 Scammer
  Information
Name:
MR.ZHANG YONG
Email Address:
ymr.zhangi@live.com
MR.ZHANG YONG BANK OF ASIA (CHINA) Bank of China Tower, 1 Garden Road,Hong Kong,China Attention: Please I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank Of Bank of Asia (China) I am writing to request your assistance to transfer the sum of $9,... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-07-05 02:16:05
Fake/Counterfeit Goods
WESTERN UNION PAYMENT 
 Scammer
  Information
Name:
Susan Reeves
Email Address:
zsuares@luz.edu.ve
Email received from zsuares@luz.edu.ve with an attachment in the form of a "WESTERN UNION" document stating that BST5,000.00 should be collected at the nearest W.U. branch and, one should advise the collection thereof to enquiries@cash4u.com in order that ... ⇒ more
Ave
Hialeah, FL, United States
2013-06-19 15:26:42
Fake/Counterfeit Goods
$750,000.00 USD Donated To You, Contact (p.q1@qq.com) For More Info 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Doug.Fisher@halliburton.com
p.q1@qq.com. Fake donation... ⇒ more
No Name
Manly, New South Wales, Australia
2013-06-19 03:04:17
Fake/Counterfeit Goods
Sale of high-end bicycles 
 Scammer
  Information
Name:
Robert Willis
Email Address:
xacombicyclestore@outlook.com
Scam Website:
The person is selling high-end bicycles that do not exist. The person claims that the company is registered in the UK, but warehouses and ships the bicycles out from China. I verified the doctored certificate of incorporation that he provided with "Compani... ⇒ more
Anonymous
Houston, TX, United States
2013-06-18 10:03:10
Fake/Counterfeit Goods
Yahoo
scam me on my order 
 Scammer
  Information
Name:
order@cleanhealthnutrition.com
Email Address:
order@cleanhealthnutrition.com
Telephone:
1(800)259-6817
i saw it in the facebook ad and i ordered a nutrition supplements till now i havent receive so i think i've been scam.... ⇒ more
Anonymous
Middlesbrough, Middlesbrough, United Kingdom
2013-06-14 04:08:50
Fake/Counterfeit Goods
Other Classifieds Site
Office and electronic equipment 
 Scammer
  Information
Name:
Ian Fraser & Geoffrey Gayle
Email Address:
info@officestore24.co.uk
Scam Website:
Ordered a projector, screen and mount, and paid for in March 2013. No items were delivered and all emails and phone calls were unanswered. Excuses were given - items shipped from abroad, they are in the warehouse, to a date for delivery without any items... ⇒ more
Anonymous
Worcester, Worcestershire, United Kingdom
2013-06-12 05:06:38
Fake/Counterfeit Goods
CareerBuilder.com
Mary B. Brown 
 Scammer
  Information
Name:
Mary B. Brown
Email Address:
info@wolvertonfinance.com
... ⇒ more
T
St Louis, MO, United States
2013-06-07 13:10:24
Fake/Counterfeit Goods
Bryan Lee jlkpharris2@embarqmail.com 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
jlkpharris2@embarqmail.com
He sent an email saying "did you get my message" I replied not knowing and he sent me a long email: The Bank of East Asia, Ltd 8/F, 10 Des Voeux Road Central, Hong Kong, China. Dear Friend, It would interest you to know that I have a credible Business... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-05-30 18:52:38
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:10108 
 Scammer
  Information
Name:
officestore24
Scam Website:
Telephone:
08006250187
They kept saying that they need confirmation the sofas I purchased still in customs and they currently don't except card only cheque because their company is changing over.Can't get through to them now its an incorrect number now.... ⇒ more
Steven Pinner
Somewhere in United States
2013-05-13 05:53:48
Fake/Counterfeit Goods
Yahoo
+2 SOuth African Garmin Gps Dealer 
 Scammer
  Information
Name:
Frank Scott, James Kofi, Osebo Michael
Email Address:
telcltd01@live.com
Scam Website:
On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed mone... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-05-13 01:59:09
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:9730 
 Scammer
  Information
Name:
Too many consultants, cannot remember a name
Email Address:
support@virtualpcsecure
Scam Website:
Fax:
no fax no supplied
http://www.ammyy.com/en/index.html http://www.teamviewer.com/hi/index.aspx They promised a two year period of free technical support for my system. The amount I had to pay was R2600,00 I gave them my banking details (plus 3 last digits of my cheque card) ... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2013-05-10 07:23:42
Fake/Counterfeit Goods
+1 office 24.co.uk 
 Scammer
  Information
Name:
Geoff
Email Address:
support@officestore24.co.uk
Scam Website:
It's the same as many on here. Bought a projector back in January (10/1/13) off these guys and they promised it will be delivered 2 weeks after. Stupidly, I paid by Bacs. 2 weeks came and went and no projector all. I kept getting was excuses about it needi... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-05-02 03:25:19
Fake/Counterfeit Goods
Gumtree
I was looking for prices of Friesien horses 
 Scammer
  Information
Name:
Johannes Hendrik
Email Address:
jhendrik@live.co.za
Scam Website:
Fax:
+27 86 731 6469
I emailed asking if I could view the horse as it's close to where I live. JH emailed me back stating that the horse is now in Mbabane, Swaziland where he works with United Nations, but he cannot keep it there and will donate it plus saddle and all papers t... ⇒ more
Anonymous
Rose Hill, Plaines Wilhems District, Mauritius
2013-05-01 05:05:42
Fake/Counterfeit Goods
Other Payment Site
On Facebook Saying he has info about fixed matches 
 Scammer
  Information
Name:
BETIM KAJTAZI
Email Address:
https://www.facebook.com/pages/Secure-Bet-100/427
Scam Website:
Fax:
https://www.facebook.com/pages/Secure-Bet-100/4271
One man in KOSOVO scamming people by saying he has fixed matches.... ⇒ more
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