Blackmail, Extortion, threats TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-07-09 09:44:29
Blackmail, Extortion, threats
Other Job Site
SCAMDEX OF MONEY TRANSFER AS GOOD WAY FROM A CANCER PATIENT 
 Scammer
  Information
Name:
ATTORNEY MICHAEL NEWTON, CHARTER CHAMBERS (UK) TRANSFER FUND OF $10M FROM MRS. KAREN SMITH AS HER WILL DUE TO HER CANCER ILLNE
Email Address:
info@newtonlawsfirm.net
Scam Website:
Fax:
zna
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline ... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2015-04-12 22:21:49
Blackmail, Extortion, threats
threatning mails and fake facebook account 
 Scammer
  Information
Name:
Valentina Gomess
Email Address:
gomessvalentina@gmail.com
Scam Website:
Fax:
Fake name of a woman. Her real name is Julijana Molnar or Katalin Ghetti Molnar. Sending threats and stalking mails to several persons. Threatning to put pics (naked) and video's on the internet.... ⇒ more
Mick Featherstone
Surabaya, East Java, Indonesia
2015-04-07 10:39:26
Blackmail, Extortion, threats
John daly - Sean Odalaigh Irish Con man 
 Scammer
  Information
Name:
John Daly - Sean Odalaigh
Email Address:
Scam Website:
Fax:
John Daly aka Sean Odalaih of Adelaide is a member of an Irish crime gang that has defrauded hundreds of Australians millions of dollars. Sean Odalaigh, Anthony hartnett and Steo keating ran many scams and defrauded many people. Anthony Hartnett has fled t... ⇒ more
Anonymous
New Cross, Lewisham, United Kingdom
2015-03-05 13:07:09
Blackmail, Extortion, threats
Gumtree
Gumtree AD 
 Scammer
  Information
Name:
Jason M
Email Address:
openlearningltd@gmail.com
Scam Website:
Fax:
Trying to get me to send money before he has made any payment. Says "he's left his credit card at home and he's working at sea off the coast of New Zealand" "Please transfer me £150 so I can pay my pick-up agent to collect the item from your home in Lon... ⇒ more
Anonymous
Hackney, Hackney, United Kingdom
2015-02-15 23:01:19
Blackmail, Extortion, threats
Gumtree
Untitled Blackmail, Extortion, threats on Gumtree, ref:22594 
 Scammer
  Information
Name:
Tessy Allen
Email Address:
tessyallen32@gmail.com
Scam Website:
Fax:
Hi Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days o... ⇒ more
Anonymous
Somewhere in France
2015-01-23 00:54:37
Blackmail, Extortion, threats
Other Payment Site
Binary Options SCAM CEAFINANCE.NET, FINANCE-TRADITION.NET, BROKERINTERNATIONALBANK.COM 
 Scammer
  Information
Name:
Michael Green, Eva Miller, Emma Jones, Neil Torres, Kim Williams
Email Address:
kim.williams@finance-tradition.net
Scam Website:
Fax:
This is a very sophisticated network of scammers that act like financial analysts. All adresses are fake. No one at the given addresses knows who these companies are. It’s a boiler-room practice and these activities are illegal in the EU and in USA.... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-01-09 03:00:12
Blackmail, Extortion, threats
process server Tony Baik/Rush Legal Services 
 Scammer
  Information
Name:
Tony Baik/Rush Legal Services
Email Address:
Scam Website:
Fax:
Does not perform job as agreed, misleads, overcharges, keeps money while performing no services, threatens legal action, has criminal record, website misleading, has no business license to do business in Los Angeles County, bullies, threatens, lies, etc. ... ⇒ more
Anonymous
Detroit, MI, United States
2015-01-08 04:32:31
Blackmail, Extortion, threats
fbi scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
He is posing as an fbi agent and wants 500 dollars on a vanilla reload card. If i dont comply i can face jail. ... ⇒ more
Anonymous
Banikoara, Alibori, Benin
2014-11-04 13:02:37
Blackmail, Extortion, threats
Other Payment Site
SENT - GOOD DAY MR.LOURIVAL, YOU WILL TRY TO SEND THE MONEY $59 TOMORROW MORNING SO THA... - Good evening Mr. 
 Scammer
  Information
Name:
romario rechad
Email Address:
romariorechad86@hotmail.com
Scam Website:
Fax:
GOOD DAY MR.LOURIVAL, SEND $40 TO ME TODAY LET ME HELP YOU WITH $17 OK, I AM WAITING FOR YOU NOW TO SEND THE $40, SEND IT WITH THIS NAME ... . NNALUE PETER C J, .... . .....DO NOT MAKE ANY MISTAKE FOR THIS NAME PLEASE, TO AVIOD MISTAKE, ... ⇒ more
Anonymous
Banikoara, Alibori, Benin
2014-10-18 11:12:21
Blackmail, Extortion, threats
Untitled Blackmail, Extortion, threats , ref:21509 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.high_court_of_benin_republic@live.fr
Scam Website:
Fax:
this is a scam Email ADDRESS... ⇒ more
john
Banikoara, Alibori, Benin
2014-10-17 20:49:02
Blackmail, Extortion, threats
Untitled Blackmail, Extortion, threats , ref:21504 
 Scammer
  Information
Name:
john
Email Address:
www.high_court_of_benin_republic@live.fr
Scam Website:
Fax:
i want to block this email because the owner use it to scam me sum of 25000.00 Dollars... ⇒ more
No Name
Banikoara, Alibori, Benin
2014-10-17 16:10:25
Blackmail, Extortion, threats
Untitled Blackmail, Extortion, threats , ref:21502 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.high_court_of_benin_republic@live.fr
Scam Website:
Fax:
Hello my Name is john someone sue this Email to scam me in other to transfer fund to me, and he asking me to send money to him I send him money 4 Times now without receive anything so please if you will help me block he Email please,... ⇒ more
Anonymous
Eugene, OR, United States
2014-09-23 23:56:38
Blackmail, Extortion, threats
Other Job Site
Attempted Murder & robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital 
 Scammer
  Information
Name:
Mavis Martinez
Email Address:
mavismartinez@centurylink.net
Scam Website:
Fax:
Organized crime ring of the following criminals: Attempted Murder & Robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital, Altoona Wisconsin Police Department, Kenosha County Sheriff Department & Crow Wing County Employees. T... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-09-04 03:12:42
Blackmail, Extortion, threats
Other Payment Site
Final Demand- Dr. Eloise Malan 
 Scammer
  Information
Name:
Botha
Email Address:
dawiebotha@telkomsa.net
Scam Website:
Fax:
+27 21 930 8758
Phony email...They are advising me that I have an overdue payment to someone I've never heard of or visited. ... ⇒ more
Anonymous
UnknownTown, XX, United States
2014-08-31 09:20:38
Blackmail, Extortion, threats
Yahoo
+1 clarajamesss is a blackmailer: beware of him. Webcam recorder.   
 Scammer
  Information
Name:
Muhammad Shaban S/O Muhammad Aslam
Email Address:
clarajamesss@yahoo.com
Scam Website:
Fax:
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Please help me in this regard After that I have made another facebook account and s... ⇒ more
william steventon
Falkirk, Falkirk, United Kingdom
2014-07-31 15:36:37
Blackmail, Extortion, threats
+1 mr william steventon   
 Scammer
  Information
Name:
michael baudinet
Email Address:
mb@exclusiveaircraft.co.uk
Scam Website:
Fax:
approx 2 weeks ago we contacted this company exclusive aircraft sales ltd,about buying some planes,l told them we use lawyers for bank2bank verification.he totally disbelieved me & the insults started, 45 emails of total abuse in a unprofessional manner,lv... ⇒ more
Caroline Ruth White
Auckland, Auckland, New Zealand
2014-07-24 04:55:51
Blackmail, Extortion, threats
Conman Dermont Nottingham Onehunga Hillsborough Auckland 
 Scammer
  Information
Name:
Conman Dermont Nottingham Auckland
Email Address:
Scam Website:
Fax:
0064 9 624 4037
Auckland Conman Dermont Nottingham of 82 Goodall St Hillsborough Auckland 1042 Ph 09 624 4037 THE DOMINION, 12 MAY 2001, Edition 2, Page 12. Investigator's Criminal Past Revealed By: KITCHIN Phil DERMOT NOTTINGHAM, the self-styled investigator who plast... ⇒ more
michelle honolka
Grand Prairie, TX, United States
2014-07-14 16:23:12
Blackmail, Extortion, threats
Deal 
 Scammer
  Information
Name:
Sgt Brown Kegley
Email Address:
Scam Website:
Fax:
urgent reply now... ⇒ more
Mick Featherstone
New York, NY, United States
2014-07-14 00:38:30
Blackmail, Extortion, threats
Scam company set up in Vanuatu to defraud gamblers 
 Scammer
  Information
Name:
Kryptos gaming
Email Address:
Scam Website:
Fax:
Kryptos gaming is part of Pacific International Gaming Limited which is a disgraceful company involved in scamming many australian punters. You want to lose your money - give it to the criminals and con men running Kryptos - they will gladly take it. PIGL ... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-10 01:57:00
Blackmail, Extortion, threats
Kryptos Gaming 
 Scammer
  Information
Name:
Kryptos gaming
Email Address:
Scam Website:
Fax:
Kryptos gaming are part of Pacific international Gaming (PIGL) which with their owner Vince (PIG) McDonald are under investigation for fraud totalling over 6 million dollars. If you want to give this scam artist your money - good luck. PIGL is part owned b... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-10 01:39:24
Blackmail, Extortion, threats
Phoenix global 
 Scammer
  Information
Name:
Phoenix Global
Email Address:
Scam Website:
Fax:
Phoenix Global is a disgraceful company that facilitates scams and cons against ordinary Australians for profit. The owner Mick Featherstone is proud to break the law to rip off average Australians. Mick fetaherstone would be in gaol except he pays off the... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-10 01:32:44
Blackmail, Extortion, threats
sentry gaming pigl 
 Scammer
  Information
Name:
sentry gaming pigl
Email Address:
Scam Website:
Fax:
Sentry gaming is just a scam set up by Vince McDonald and Mick Featherstone to defraud people of their money. Pacific International gaming is run by long time con man Vince McDonald and major shareholder Phoenix Global (Mick the dirty ex cop featherstone) ... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-09 23:57:51
Blackmail, Extortion, threats
Pacific International Gaming 
 Scammer
  Information
Name:
Pacific International Gaming PIGL
Email Address:
Scam Website:
Fax:
PIGl or Pacific International Gaming is a comapny that appears set up to commit fraud. If you want to deal with a company based in Vanuatu that is run by a professed con amn and liar good luck. PIGL is being investigated for very serious fraud involving mi... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-09 23:40:25
Blackmail, Extortion, threats
Phoenix Global - scam company protecting ripp off merchants 
 Scammer
  Information
Name:
Phoenix Global
Email Address:
Scam Website:
Fax:
Phoenix Global of ferry road is a disgraceful company that has been involved in and supported numerous scams against innocent people for nearly a decade. They have stayed in business because the owner Mick featherstone openly and apparrantly rightly claims... ⇒ more
Evan
Adelaide, South Australia, Australia
2014-06-16 07:28:34
Blackmail, Extortion, threats
Gumtree
Car sale on Gumtree in Victoria 
 Scammer
  Information
Name:
Michael walker
Email Address:
keys2blessing09@gmail.com
Scam Website:
Fax:
I am selling my car on Gumtree and when I got this guys first e-mail alarm bells were raised. I found this guys details on the site and I wanted to let you know that he is still out there. Please see the e-mails below please keep and eye out for him. On M... ⇒ more
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