TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bracknell, Bracknell Forest, United Kingdom 2020-12-01 04:06:44 Generic/Unspecified Scam Other Payment Site |  Shpock scammer Scammer Information Similar to others I've only received one email, Googled the name and found all these other scam lists this person has been trying:
sragni11@gmail.com
Thanks for the swift response ,i want you to get back to me with the final asking price and the present condition,as am looking to purchase it out-rightly further arrangements on purchases ASAP.
… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2020-05-04 15:40:37 Fake/Counterfeit Goods Other Payment Site |  graicc.com Scammer Information purport to sell virus masks. no phone #, address for return, no tracking email nor #, uses photos of copied websites selling true masks----just a website… Read Full Report ⇒ |
 | Anonymous Chagrin Falls, OH, United States 2020-02-26 09:57:12 Lottery Scam Other Payment Site | Audi Q7 and $900,000 Scammer Information Fake lottery winner, enter personal information to an outlook email.… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2019-12-09 13:52:40 Lottery Scam Other Payment Site | 2019 Remgro company yearly promotion Scammer Information This person will contact you claiming that you have won R450000, because your number has been chosen randomly from the WhatsApp internet ballot. They will then ask your bank information and will refer you to the bank that should deal with the transaction. You will then be told to contact Dr Alfred N Radebe. This man will provide you with documentation in the name of CITI Bank South Africa. On of the documents will be from the ministry of finance south Africa and the other fr… Read Full Report ⇒ |
  | Anonymous Guimarães, Braga, Portugal 2019-04-02 15:00:35 Rental Scam Other Payment Site | Banking Scam Scammer Information … Read Full Report ⇒ |
| Michael Blan Pueblo, CO, United States 2018-07-29 04:14:40 Overpayment Scam Other Payment Site | receiving 10.5 Million Scammer Information Dear Michael Blan,
After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card d… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2018-06-12 10:25:38 Social Network Scam Other Payment Site |  Cons unsuspecting people out of money. Scammer Information Alphamasterbi lures lonely chatter into private chat and Skype and eventually will move on to direct contact via telephone. He preys upon lonely victims (but also ones who tip a lot to begin with) whom are easily conned into believing he cares for them and will then tell “sad stories” of being poor and needing help. Due to the lonely mental state of the victim, they agree to wire money to him via moneygram, western union, and similar transfer services. This begins a patte… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2018-02-09 09:31:48 Job Scam Other Payment Site | Amret Microfinance Bank Kenya Jobs are a scam Scammer Information I recieved an email sometime back in early January informing me that I had been shortlisted for an ICT Officer at Amret Microfinance Bank Kenya Ltd. The email had an attachment of a CRB form from Metropol which I was required to download fill, scan and email it back to them with a CRB fee of KSh. 200. This I did. A few weeks later, I recieved an email informing me that I had again been shortlisted for the final interview which was to be conducted at Nairobi Safari Club on the… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2017-07-14 16:16:32 Lottery Scam Other Payment Site |  Received text from Gmail Microsoft Inc. Scammer Information You have been announce the WINNER of $500,000USD By Gmail Microsoft Inc, CONTACT lotto@gmail.com send your name, address, age and number
NOTE: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system. destroy hard copies of it and n… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2017-07-09 21:00:26 Defective Products/Services Other Payment Site | A fake email address Scammer Information Billed my Visa card for $39.95 through SeekVerify.com which was unauthorized access to my card and I filed a internet fraud case against them with the FIB and Visa. Received a fake email to my gmail account from badoinkcs.com.… Read Full Report ⇒ |
| Anonymous Weirton, WV, United States 2017-06-29 14:57:25 Defective Products/Services Other Payment Site | Scam Scammer Information Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:
E-mail: mgram5598@gmail.com
www.MoneyGram.com
Dear Costumer
The Money Money Transfer Service Benin Republic headquarters wishes to inform you that our GoverGram nment has paid part of the fees needed for the final release of your funds 0f ($3.7M) to you this month through our Money Gram Office here in Benin Republ… Read Full Report ⇒ |
 | Anonymous Lafayette, CA, United States 2017-05-24 17:41:09 Fake/Counterfeit Goods Other Payment Site | Global Cargo Logistics Scammer Information Tried to buy something. Made the stupid mistake of sending money through western union to CAMEROON. Proceeded to ask for 1200$ insurance money for the discreet package. was originaly an in person deal.… Read Full Report ⇒ |
  | Cpt. Hadriel Belgrade, Belgrade, Serbia 2017-02-20 06:23:08 Generic/Unspecified Scam Other Payment Site | HSBCBANK Scammer Information From: HSBCBANK
Good day Friend,
I work with HsbcBank here in the United Kingdom, and I have a secure business deal for you worth (Nine-Million-Two-Hundred-Thousand-GBP) for you to handle with me. Although this may be hard for you to believe, your benefit is 50% of the total amount. Please grant me the benefit of doubt and hear me out, because this is 100% real legal and internationally legal risk free. If interested do reply for more details.
John.… Read Full Report ⇒ |
| ROSS Somewhere in United States 2017-01-27 23:22:37 Charity scam Other Payment Site | IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS Scammer Information They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.… Read Full Report ⇒ |
 | manuel Valdemoro, Madrid, Spain 2017-01-19 11:29:32 Rental Scam Other Payment Site | Mendes Diogo rental trought Homeaway Scammer Information Alquilo mi villa en agosto en Puerto Banus,Marbella a través de HOMEAWAY.Y 4 meses después,en Diciembre.Homeaway me dice que el alquiler se hizo de forma fraudulenta y que les devuelva el dinero … Read Full Report ⇒ |
| Veronica Fregoso North Hollywood, CA, United States 2016-12-06 08:09:34 Lottery Scam Other Payment Site | +3 Audi q7 Scammer Information Won am Aidi q7 and $900,000.00 dollars… Read Full Report ⇒ |
 | Lanette Ramos Penn Valley, CA, United States 2016-11-23 05:24:13 Pet Adoption Scam Other Payment Site | Pomeranian puppy scam Scammer Information Selling cute teacup Pomeranian puppies asked for $1300 for 3 puppies, Tim, Maggie, and Jack
I proceeded with payment and never received my puppies. I asked for refund and was promised it the very next day and they have never responded to my emails again and I never recieved my refund
They work with an agency under the name Petsmart Delivery
They are located at 6803 Red Top Takoma Park Silver Spring, Md 20192
… Read Full Report ⇒ |
 | Anonymous Daphne, AL, United States 2016-11-13 20:36:26 Charity scam Other Payment Site | Western Union money transaction Scammer Information Saying the Uninted Nations deposited my funds with them at the Western Union Payout Center in Malaysia.
allauzon@me.com. Ann-Christin.Karlsson@engelhom.se. western Union.my@my.com.
Mrs.Franca Lee. 24 hr hotline +601-648-453-21… Read Full Report ⇒ |
 | Anonymous Absecon, NJ, United States 2016-10-12 18:28:58 Lottery Scam Other Payment Site | Message cell phone Scammer Information Lottery donation 4 million dollars… Read Full Report ⇒ |
 | BLACK WOLF Milan, Milan, Italy 2016-09-09 16:47:41 Job Scam Other Payment Site | MR. Farough Ghasemlou- FAKE e SCAMMER Scammer Information I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. … Read Full Report ⇒ |
 | Mic3space Somewhere in United States 2016-08-11 03:55:44 Identity Theft Other Payment Site | +6 OfferUp Scam Brooksferber26@gmail.com Scammer Information Claims to be married then says she will be married in two weeks. Uses information to steal your identity.
/// I was able to track this scammer down to their mac address and geolocation of their gmail account. I know where they are and what computers they are using. Our team is working on a stint to put this person in jail, this person has scammed others in the past based on their emails we see. Have no fear everyone! Anon is here! With google ;)… Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-07-27 13:27:52 Dating Scam Other Payment Site | +1 I like you Scammer Information Hello. My name is dimeji odunleye ,i saw your profile today and became intrested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (loveth.bemba @ymail.com) i believe we can move from here I am waiting for your mail to my Email address above. Remeber the distance or colour does not matter but love matters alot in life Yours Love. pls contact me back with… Read Full Report ⇒ |
| Robbie from S.F. New York, NY, United States 2016-07-13 01:15:28 Charity scam Other Payment Site | Scam Phil Brooks asking for money Scammer Information
-----Original Message-----
From: Phil Brooks
Sent: Fri, Jul 8, 2016 8:43 am
Subject: Sad News................Phil Brooks
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Philippines for Tour..The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet conta… Read Full Report ⇒ |
| Anonymous La Junta, CO, United States 2016-07-12 00:55:52 Scentsy/MLM Order Scam Other Payment Site | A woman claiming to be deaf wants to put in a huge Younique order. No cc, wants to send check Scammer Information This person with a fake name sends an email to Younique websites and claims to be deaf and not use credit cards. She wants to put in a big order for her daughters wedding. She can only send a check and everything needs to be done asap. She will ask for full name, address and telephone number so that she can send a bank certified check. The check will be fraudulent … Read Full Report ⇒ |
| rodney greene Derry, NH, United States 2016-07-07 11:04:09 Wills/Probate Scam Other Payment Site | an atm card or check for me Scammer Information NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requi… Read Full Report ⇒ |