| Scam Reporter | Scam Tips Received
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|---|
| 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 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 ... ⇒ more |
| Anonymous
Charlottesville, VA, United States
2016-07-01 23:16:21
Lottery Scam
Other Payment Site |  A donation has been made to you by James Stocklas the $291.4M Powerball winner (RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2016-06-07 10:54:23
Business Venture Scam
Other Payment Site |  Harry Omeros This animal has several dozen sites which have opened and closed.
currently
1) http://www.markettradingglobal.com/
2) http://assetsolutionsaustralia.online/
3) http://www.propertyinvestmentprovidersaustralia.com/
We have heard he has sold one hous... ⇒ more |
| Joan Mass
North Liberty, IA, United States
2016-06-07 05:11:13
Business Venture Scam
Other Payment Site | AFFIDAVIT NO NEED
Mathew Phillips
Add to contacts
Attachment
6/06/16
Documents
To:
mathewphillips@rogers.com
Outlook.com Active View
1 attachment (735... ⇒ more |
| Anonymous
Somewhere in Saudi Arabia
2016-06-01 03:54:46
Blackmail, Extortion, threats
Other Payment Site | Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733 I have known this Anthony Davis in dating site Skout...we start chatting and we continue chatting in whatsapp and videocall in hangouts. To cut the story we fall in love to each other. As proof of trust he send his Neherland ID as civil engineer on video c... ⇒ more |
| Mary Ann Miller
Emmaus, PA, United States
2016-05-24 23:39:26
Social Network Scam
Other Payment Site | matthew phillips/diana smith I received the same letter that is reported in the scam. He said it was legitimate... ⇒ more |
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| mel
Somewhere in Canada
2016-05-18 14:29:07
MalWare, Trojans, Virus payloads
Other Payment Site | Betty Davis:300k/month
(your e mail address here)
Your new app is ready for download!
This is a 24hr special for customers only!
This will close for good in 24 hours - Hurry.
Get rich legally
Get paid now
Betty Davis
Not many people ... ⇒ more |
| christian darche
Beringen, Limburg Province, Belgium
2016-05-16 12:02:16
Wills/Probate Scam
Other Payment Site |  quinn laura on skype been contacted via Facebook then removed from friends list and continue contact via skype
girl telling me that awaiting blocked heritage 354.000 euro from deceased father
asked me to help by giving her 2000 euro to deblocked heritage... ⇒ more |
| No Name
Alachua, FL, United States
2016-05-15 20:36:31
Charity scam
Other Payment Site | Confidential Text Charity Sacm ... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-14 14:10:09
Lottery Scam
Other Payment Site | Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2016-05-11 00:29:07
Other Payment Site | money Dear Customer,
My Inbox (1) ~ Your message is available to view on 365 online.
With Thanks,
Kayleigh
Bank of Ireland
Message Centre
Email: kayleigh@boi.com
We are unable to accept incoming emails to this address.
*****************... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2016-05-11 00:26:07
Nigerian/419 Scam
Other Payment Site | email ... ⇒ more |
| Enrique Bolanos
Gilroy, CA, United States
2016-05-10 23:33:04
Wills/Probate Scam
Other Payment Site | Bernard Arnault. Dear ,
It is good you have responded in time, and I am glad that you can handle this money that I am going to give you. I hope that these funds will be a blessing to you and all whom you might choose to share the donated funds. As I wrote to you before ... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2016-05-10 15:51:17
Lottery Scam
Other Payment Site | <Subject:LUCKY WINNER> He (or she ) sent me a text mess that i won $500,000,00 from Super Lotto Plus . kindly
send : NAME , ADDRESS ,
AGE , OCCUPATION< TEL
NO ; and E-MAIL to
James Norman
via
super.lotto plus@lycos.com
... ⇒ more |
| No Name
West Winfield, NY, United States
2016-05-09 21:50:15
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:28446 Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was ... ⇒ more |
| ed
Somewhere in United States
2016-05-09 19:08:37
Social Network Scam
Other Payment Site | Untitled Social Network Scam on Other Payment Site, ref:28444 Your e-mail address attached to ticket number: which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.
... ⇒ more |
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| Kyle M M
Jacksonville, NC, United States
2016-05-05 05:13:01
Secret/Mystery Shopper Scam
Other Payment Site | Untitled Secret/Mystery Shopper Scam on Other Payment Site, ref:28393 Scammer
Information | Name:
Chris Larry | Email Address:
| Scam Website:
| Fax:
|
|---|
Well flr one he sent me a check for 1604 when I only asked for 450 for my laptop well sorry dude you are a waste of my time! Now everyone can see your just a scammer and plus the company already told me hes a scammer like that so no info needed his name is... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2016-04-28 15:07:10
Wills/Probate Scam
Other Payment Site | inheritance Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he... ⇒ more |
| Byron L. Beacome
Shamattawa, Manitoba, Canada
2016-04-25 16:01:23
Wills/Probate Scam
Other Payment Site | I received a poor quality photocopied letter in the mail, my address was not even correct In the letter he indicates that he is an independent accountant and underwriter, working for an unspecified offshore institution, in the UK. He goes on to mention that a possible relative of mine has died a few years ago and the name was vaguely familiar, ... ⇒ more |
| Anonymous
Farmville, VA, United States
2016-04-11 17:33:10
Lottery Scam
Other Payment Site | BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED''''''''''''''''''''''''''''' This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick:
Office of the Interior Ministry
Internal Audit Unit,
P. M.B 535, Cotonou-Benin,
To your Attention B... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-08 22:22:51
Business Venture Scam
Other Payment Site | Hotelmnimontreal@gmail.com They want all your information promising you a job if you fill out a resume and give them money... ⇒ more |
| Anonymous
Valdemoro, Madrid, Spain
2016-04-06 07:34:37
Dating Scam
Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:27817 Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa ... ⇒ more |
| Anonymous
Curitiba, Parana, Brazil
2016-04-01 02:43:47
Pet Adoption Scam
Other Payment Site | ministério evangelismo itinerante voz que clama no deserto eu não sofri nenhuma fralde eu estou na verdade é pedindo doação de dinheiro para fazer evangelismo obra de Deus se alguém for tocado pelo espirito santo de Deus e tem de sobra e não lhe fazer falta a de Deus aceita doações de qualq... ⇒ more |
| Anonymous
San Antonio, TX, United States
2016-03-25 05:19:30
Lottery Scam
Other Payment Site | Scam of Alice Design "lotto winner" ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2016-03-22 15:16:01
Overpayment Scam
Other Payment Site | Nigerian Scam - Oliver Holmes He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid.
Oliver Holmes, he has not been classified... ⇒ more |
TipOff Reports for Other Payment Site
