TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Newry, Newry Mourne and Down, United Kingdom 2014-03-18 23:18:58 Classified Ads Scam Other Payment Site |  Untitled Classified Ads Scam on Other Payment Site, ref:17480 Scammer Information IPhone 5s 32gb half price £150
This bloke took my money then ignored all contact and surprise surprise no phone turned up
He says he's gone into administration and his company is in Newcastle upon Tyne called go mobiles
It's all rubbish and don't be fooled by him saying you can go to the shop to collect as he will just say you may have a wasted trip though as he only has 2 left , I've sent numerous emails from my friends email accounts and he's always only got 2 left and … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-03-18 15:17:30 Classified Ads Scam Other Payment Site | Google MSN Hotmail Scammer Information This is to inform you that you have won a prize money of five hundred thousand USD (500,000.00) for this month of 2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY
INC, OUTLOOK WINDOWS 8 LIVE AND UNITED NATION (UN) BOARD. The MICROSOFT WINDOWS Collects all the email addresses of the people that are active online, among the millions that subscribed
to
Yahoo and Hotmail,
Gmail we only select five people as our winners through electronic balloti… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-17 13:55:45 Lottery Scam Other Payment Site |  Donated 750000 dollars Scammer Information That a Pedro Quezada donated 750000 and to please contact the email above. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-17 05:53:05 Secret/Mystery Shopper Scam Other Payment Site | southwest research for surveys Scammer Information Sent $1200 check. From southwest research instetute for surveys bank of america for me to puchase
Pay power cards at walmart to check for the avalabilty
Of clecks abilty to process the order.… Read Full Report ⇒ |
  | Anonymous Radlje ob Dravi, Radlje ob Dravi, Slovenia 2014-03-12 12:23:39 Lottery Scam Other Payment Site | Lottery scam SMS Scammer Information Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Drawn number 161013… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-10 04:10:02 Wills/Probate Scam Other Payment Site | enquiredesk@rogers.com Scammer Information I was notified that a woman in England wanted to leave me $600,000,000.00 and they told me how it was to be used and that 30% of it was mine for personal use. They asked for my name, address and phone number and what I did for a living. However, I have no idea who this woman he gave her name as Jenny Bishop that is "dying of cancer". I was also told that I was not to hire a lawyer as they make things more difficult and that I would receive a check in three days from the Br… Read Full Report ⇒ |
  | jennifer Pointe-Claire, Quebec, Canada 2014-03-09 19:00:49 Fake/Counterfeit Goods Other Payment Site | Will from elderly Scammer Information Elderly Mrs. Smith. Real name Stephanie Hillyer...saying contact. Her lawyer David Campbell she bequeathed 10 Million in a Will to you. Uses Religion Statements.a
But its all a scam. How do they make money. Not sure but Everyone be carefull.
Hide your wallets. And Pay close Attention. Even try to Google it and check it out first. The Lawyer Mr David's TELL. Number has was 447024092040. Fourteen Digits. … Read Full Report ⇒ |
  | Anonymous Bengaluru, Karnataka, India 2014-03-07 02:15:32 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:17117 Scammer Information Office File
To
Mar 6 at 11:44 AM
Attention: Customer
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents.Your transaction has already been paid out to the Internal Revenue Service of NIGERIA whom have presently placed an hold on your transaction due to failure to pay the NIGERIA Government tax clearance for your funds.
According to the Federa… Read Full Report ⇒ |
 | Anonymous Santa Ana, CA, United States 2014-03-05 23:30:08 Wills/Probate Scam Other Payment Site | A REQUEST NOTE Scammer Information Mrs Jenny Bishop has listed me her last wish to have an inheritance for humanitarian work and personal use… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2014-03-02 21:25:28 Business Venture Scam Other Payment Site | ethiohackerteamportal is an online casinos scam website Scammer Information This website is selling fake hacks of Casinos. They scammed me of 300 USD. I tried to contact them after purchase but no one replied for more than week. Also lost all my money in the casinos by using this scam.
Guys beware to them, they will steal your money.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-02 16:58:43 Dating Scam Other Payment Site | kimberlycraigjackson Scammer Information The previous post on 24/2 claiming i got 'it all wrong' about Kimberly is total bullshit...these scammers pleaded with me to remove the 'shit'i wrote on 27/1 'spoiling' her name...i refused so they used my email address to post their own comment...check liarscheatersrus.com to see other pathetic attempts...note the broken english...these scammers are African nationals(fact!) in Malaysia tapping into Australian dating sites using facebook fotos of girls and info for fraud purp… Read Full Report ⇒ |
 | Anonymous Woodland, CA, United States 2014-03-02 13:52:30 Fake/Counterfeit Goods Other Payment Site | counterfit postal money order Scammer Information they sent me a postal money order in the mail saying i was hired to do a secret shopper job.it didnt seem out of the ordinarry because i had done secret shopping before but was never sent a money order i asked around and had a couple look at the postal usps money order it has watermaks and everything anyway it was for 980.00 i was to buy multiple prepaid cards and write a report of the secret shopper service and the evaluations and mail it off soo i did and about 2 weekas ol… Read Full Report ⇒ |
| Anonymous Stafford, VA, United States 2014-03-02 00:38:07 Charity scam Other Payment Site | Charity Scammer Information Please stop these crooks from asking for folks hard earn money.… Read Full Report ⇒ |
 | No Name Delafield, WI, United States 2014-02-27 22:40:10 Charity scam Other Payment Site | I received an email Scammer Information Received an email saying that I had "A Personal Donation to you" and to contact this email address to obtain "details on my funds"… Read Full Report ⇒ |
 | Anonymous Alexandria, New South Wales, Australia 2014-02-27 01:35:20 Lottery Scam Other Payment Site | Mobile Lottery Scammer Information I received a text message saying " Comgratulations your mobile nimber was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw # 13415857 email mobileclaimsdesk@gmail.com for claims
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-25 16:35:34 Charity scam Other Payment Site | Charity donation Scammer Information Its a letter for a charity donation $2,0000.000… Read Full Report ⇒ |
 | mondo Randwick, New South Wales, Australia 2014-02-23 14:57:42 Lottery Scam Other Payment Site | they said I won 2,500,000.00 in the mobile lottery Scammer Information plus money,t-shirt,face cap (whatever that is),blackberry,mobile phone, and laptop from apple… Read Full Report ⇒ |
 | Anonymous Niceville, FL, United States 2014-02-23 02:27:56 Dating Scam Other Payment Site | Houston, Texas Match Dating Site Scammer Scammer Information Contacted through Match.com, goes by name Gregory Dean Bergmann, not a member of Match just used fee subscription. Widower, age 51,52, son, age 12, named Kyle, home schooled due to job position required him to travel. May tell you his best friend met his wife on dating site. Wife died 7 years ago of lung cancer. Builds construction of bridges and such throughout country. Thrown his life into his work and this is last project before working out of his home. After 5 emails te… Read Full Report ⇒ |
  | Andrea Khan Somewhere in South Africa 2014-02-19 05:28:17 Lottery Scam Other Payment Site | Miss Andrea Khan Scammer Information I responded giving my name. Email address. Age. Occupation and telephone number. As a healer I was going to start a foundation for Rape Victims as well as a NGO for disadvantaged sick people for alternative healing methods. … Read Full Report ⇒ |
 | Anonymous Naguanagua, Carabobo, Venezuela 2014-02-18 15:13:54 Charity scam Other Payment Site | Scam from elders Scammer Information Bank Name: Nationwide Bank Finance Plc
Office Address:1-8 Kensington Gardens Square,W2 4BH UK
Telephone Number: Tel: + 44 773 195 8824
Bank Fax: +44 121 210 7655
Bank Email Address: transfer.dept@outlook.com
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger's Official Email: burger.mrglynn@yahoo.co.uk
Mr. Glynn Burger's Contact Number +447045775675… Read Full Report ⇒ |
  | Anonymous Biddinghuizen, Flevoland, Netherlands 2014-02-17 09:28:05 Lottery Scam Other Payment Site | uk mobile lottery Scammer Information I just got a text … Read Full Report ⇒ |
| Anonymous Olympia, WA, United States 2014-02-10 07:08:01 Lottery Scam Other Payment Site | +1 email scam by Gloria McKenzie power ball lottery winner Scammer Information She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. She claims to have gotten your information through Microsoft and Google registration. … Read Full Report ⇒ |
| Anonymous Olympia, WA, United States 2014-02-10 07:06:10 Lottery Scam Other Payment Site | email scam by Gloria McKenzie power ball lottery winner Scammer Information She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. … Read Full Report ⇒ |
 | Larisa Diamond Bar, CA, United States 2014-02-09 20:57:02 Nigerian/419 Scam Other Payment Site | Urgent Notice From International Monetary Fund (IMF) Scammer Information It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account.
This support was fully effective with the help of World Bank after a summit meeting in London… Read Full Report ⇒ |
| Kenny Gurumayum Ashburn, VA, United States 2014-02-08 21:42:23 Classified Ads Scam Other Payment Site | She ask me be her partner for the transfer of her money to my account. Scammer Information … Read Full Report ⇒ |