Scamdex - Online Scam Resource - Latest Comments

Re: Scamdex | BUSINESS PROPOSAL MESSAGE from Cedric Lizin | Scam Email

Keith Lawson — Mon, 30 May 2016 03:50:47 -0000

Came to me via Facebook Messenger. I reported the fake profile to FB but they decline to remove it.

Re: Scam TipOff Report : Untitled Classified Ads Scam - Gumtree, #5894 | Scamdex

Crime Spot — Tue, 28 Jul 2015 06:39:57 -0000

Wessels de Waal Marais - his real id number: 7405295212083. Helena in Bloemfontein

Re: Scam TipOff Report : Untitled Classified Ads Scam - Gumtree, #5894 | Scamdex

Crime Spot — Tue, 28 Jul 2015 06:33:19 -0000

Wessels de Waal Marais - his real id number: 7405295212083. Helena in Bloemfontein

Re: Scam Email: ATTN: ATM CARD PAYMENT BENEFICIARY from ROBERT MUELLER | Scamdex

Classy Kassie — Wed, 22 Jul 2015 09:29:34 -0000

Then they have the nerve to have a disclaimer at the bottom smh

Re: Scam Email: STOP CONTACTING THOSE PEOPLE from Mrs Connie Dutton | Scamdex

Chicago Pauline — Fri, 26 Jun 2015 15:30:51 -0000

Here's the latest Scam Email I just received! They just don't give up!!!
---Begin forwarded message:
From: "Mrs. Connie Dutton" <c.dutton@optusnet.com.au>
Date: June 24, 2015 at 7:08:48 PM CDT
To: Recipients <c.dutton@optusnet.com.au>
Subject: Interested in a Partime Job?
Reply-To: anthonyadams880@gmail.com

Good Day,

Now we are searching for candidates interested to work as Payment Agent/Transfer Coordinator.

Duties:
- Manage invoices;
- Bring up-to-date and control contract balances;
- Complete transfers.

Qualifications:
- High School diploma;
- Strong attention to detail to ensure document correctness;
- Demonstrated flexibility to changing priorities and deadlines;
- Able to follow policies, techniques and regulations;
- Excellent managerial and time organization skills.

Renumeration: Attractive.

If you're intesterested, reply YES to this email for more details

NB: This offer is only open to residents of the United States of America.

Re: Scamdex | Re: supply project !!!!! from Minister of Housing | Scam Email

ccsace NumeroUno — Fri, 26 Jun 2015 11:06:17 -0000

Got one forwarded by an employee today, spam for sure, Thanks for posting.

Re: Scamdex | BUSINESS PROPOSAL MESSAGE from Cedric Lizin | Scam Email

Frank Pinat — Sat, 20 Jun 2015 13:29:17 -0000

I also received that message on skype, but i use a pseudonym as my
family name (for privacy reasons. i never accept people i don't know)
"Nicht eine Scheiße über Sie!" (translation: don't give a shit about
you! in German) is there an official way to report him anywhere else ?
i'd like to know !

Cedric Lizin would like to add you on Skype

Dear Nicht,

I
am Cedric Lizin, Managing Director of Barclays Bank in United Arab
Emirates. I write you this proposal in good faith hoping that I will
rely on you in a business transaction that require absolute
confidentiality and of great interest and benefit to our both families.

In
2007, one Mr. Weimin Nicht an Emirati Citizen whose surname is same as
yours and has your country in his file as his place of origin, made a
fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I
was his account officer before I rose to the position of Managing
Director. The maturity date for this deposit contract was 27th of
September 2010.Sadly Mr. Weimin was among the death victims in the
September 2009 earthquake in Indonesia that left over 1,200 people dead
while he was there on business trip.

Since the last quarter of
2010 until today, the management of my bank has been finding means to
reach him so as ascertain if he will roll over the Deposit or have the
contract sum withdrawn. When I discovered that this will happen, I have
tried to think up a procedure to preserve this fund and use the proceeds
for business.

Some directors here have been trying to find out
from me the information about this account and the owner, but I have
kept it closed because, I know that if they become aware that Mr. Weimin
is late, they will corner the funds for themselves. Therefore, am
seeking your co-operation to present you as the one to benefit from his
fund at his death since you have the same name, so that my bank
headquarters will pay the funds to you. I have done enough inside bank
arrangement and you only have to put in your details into the
information network in the bank computers and reflect you as his next of
kin.

If you concur with this proposal, I intend for you to
retain 50% of the funds while 50% shall be for me. Kindly forward your
response to me.

Mr. Cedric Lizin
Managing Director (Head of Barclays Wealth And Investment Management)
Email: lizinuae@gmail.com

Re: Scamdex | Mrs Jessica Smith 72 year old widdow | Scam TipOff Report

Andonov Todor Ivanov — Tue, 09 Jun 2015 03:31:23 -0000

Todi3088@gmail.com
Il 09/giu/2015 08:44 "Disqus" <notifications@disqus.net> ha scritto:

Re: Scamdex | Mrs Jessica Smith 72 year old widdow | Scam TipOff Report

Andonov Todor Ivanov — Tue, 09 Jun 2015 02:43:54 -0000

sono arrivato fino al advvocato

Re: Scamdex | Sandeep Biggest Mega Millions Winner | Scam TipOff Report

Joseph Hart — Tue, 26 May 2015 12:32:47 -0000

Exact same from cristiannaoliveira@gmail.com

Re: Scamdex | Rental Scam in Colorado Springs, CO | Scam TipOff Report

KARMA SUCKS — Tue, 26 May 2015 05:31:19 -0000

If you or someone you know has been a tenant of Randy Sigley, front range mgmt. pikes peak rentals. 23-25-27 corona st. 501 kiowa, pikes peak duplex across from memorial park and 4 plex on university.
if you had been harassed as a tenant come forward.
Mr. Sigley has 3 Ongoing cases of HARRASMENT and theft
Pre-trail is July 20th 2015
PLEASE CALL THE DIVISION D State Investigator and give him your story.
DIV. D INVESTIGATOR MARK KLINE 719- 520-6000

Re: Scamdex | Care Giver/Care Taker | Scam TipOff Report

Anne kuu — Thu, 21 May 2015 11:57:15 -0000

I received the checks she send me, but what should I do now? Should I tell her I know she's a scam or what?

Re: Scamdex | fake autodesk employment scam using from Susanj.alexander autodessk.org | Scam TipOff Report

Broque — Wed, 20 May 2015 22:08:34 -0000

Just got the same thing, they used beckerjan99 though

Re: Scam Email: Please respond urgently from dr lehman | Scamdex

Susanna Marian Correya — Sat, 16 May 2015 07:45:16 -0000

Does anything happen if you reply to this, like does he track locations or something?

Re: Scam Email: Consignment Delivery Alert From JFK Int'l Airport,, from Michael Scott | Scamdex

Steven — Tue, 12 May 2015 12:57:17 -0000

Just like my email therefore when giving away this large sum of money its impossible - multiply the number of people by that large sum you get a greater sum of money too huge to consider giving away - Now the sum would be billions of dollars to give away.

Re: Scamdex | Scam TipOff Reports

Haleema Sadia — Tue, 12 May 2015 08:54:02 -0000

I also received a similar story from someone named davedss99@gmail.com he seemed very kind but very quick to make payment as he kept saying his sons birthday was in 3 days and he was out of the country and wanted to buy the add I had up for an iPhone I had on gumtree. After this incident I have repeatedly been receiving scam emails, phone calls and continuous messages of different stories and different payment methods I.e cheque, PayPal, western union, bank transfer etc.

Re: Scam Tip Off Reports : Scamdex

Christian Caballero — Sun, 10 May 2015 22:23:41 -0000

Hello, I am trying to buy also a very good deal from this user can I contact you about how you were scamed. Please provide a email or Skype.

Re: Scam TipOff Report : Budweiser Bud Light Ad Campaign | Scamdex

jewyll — Sat, 09 May 2015 07:47:42 -0000

I got the same Budweiser scam letter.i also contacted Budweiser company about car wrapping campign. Budweiser company said they do not do car wrapping and that letter was a scam. after being scammed out of 1500 from a Walmart secret shop scam. i think i learned my lesson from these online bullshit emails...the fake companies that offer you a job and send checks to you first expects you to deposit your check in your bank account then ask back a little amount for some reason...after awhile the check will bounce. either the bank will take the money you cash the check for out your account or you will end up oweing the bank the money the check was made out for..the scam is a mess i hope these people get caught up and get jail time. it woud be nice if whoever got scammed get reimbursed their money from these people. but people in hell want ice water. don't trust nothing that want to send a check first to you and never deposit a check in your bank account without investigating it first or ask bank to investigate check first before deposit.

Re: Scamdex | ROYALCARSCO/ROYALNET | Scam TipOff Report

lindo — Wed, 06 May 2015 11:34:46 -0000

These people have also scammed me, r-aycars.com, wilbrookcars.com and royalcarscompany.com

Re: Scam TipOff Report : ok cupid ( Hams Jefferson ) | Scamdex

disqus_IltODAaOvW — Mon, 04 May 2015 22:12:35 -0000

i also received the same letter from hams jefferson, and i already give my complete name, address and fone nos.....what will i do now...please advise me....

Re: Scamdex | 2000000 usd from patricia chandler lottery winner | Scam TipOff Report

Jacqueline Zeigler — Mon, 04 May 2015 18:28:17 -0000

Got the same letter today by email. Address given was patriciachandler30@hotmail.com. Scammer

Re: Scam TipOff Report : ok cupid ( Hams Jefferson ) | Scamdex

che — Mon, 04 May 2015 13:32:10 -0000

I also receive the same letter from hams Jefferson and I already gave him my phone number and my office address and he tell me that he already send me a box with gadgets and cash .I'm afraid with what i be read now.what will I do?

Re: Scam TipOff Report : ok cupid ( Hams Jefferson ) | Scamdex

che — Mon, 04 May 2015 13:17:58 -0000

What will I do if I already give my address to ham Jefferson?he said that he did send me package.

Re: Scamdex | Teacup chihuahuas ready for adoption | Scam TipOff Report

Ashlee — Mon, 04 May 2015 04:55:09 -0000

OMG! I just sent $250 via western union only to come home and start to suspect something when the shipping company didn't contact me! I then find this only to find that i was sent these EXACT same emails from a lady called Mrs. Xavier Marc .
I have never been more upset!!

email address of ad poster: xaverimarc01@outlook.com
email address of shipping company: airanimal_petsmovers01@consultant.com

Re: Scam Email: Inquiry / Purchase‏‎‏ from Emerald Gem | Scamdex

Mr Kaouche — Sun, 03 May 2015 08:53:26 -0000

THIS IS THE ONE I' VE RECEIVED TODAY :"

Date: Sun, 3 May 2015 13:14:27 +0100
Subject: Inquiry / Purchase
From: kelsouk01@gmail.com
To:

Dear Sir,
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to his language barrier. Our company deals on Gemstones, costume and beauty products such as DIAMOND EMERALD MIXTURE. We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has the product in stock in Dubai (U.A.E).
We contacted the owner of the merchandise through his telephone number but could not understand his language as he speaks Arabic only, this is why we need a dependable company/personality that will help us link with the man.
His name is Mr. Alhasaan Mohamed, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Alhasaan Mohamed for you to call and confirm if he has the merchandise we need, we use to buy from Saudi Arabia at the rate of $480 per gram and we need about 4kilos.
Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.
Please reply only through my private email: vicmacaulay1@gmail.com so as to enable us arrange for our representative that will come to Dubai U.A.E for the purchase of the material.
Regards,
Victor Macaulay.
Email: vicmacaulay1@gmail.com
United Kingdom."