TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
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		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2014-02-06 07:09:24
Lottery Scam
Other Payment Site		 Your unclaimed assets 
 Scammer
  Information		Name:
Henry Jackson		Email Address:
henryjackson110@qq.com		Scam Website:
Fax:
Same as on site, package confiscated with millions of dollars and I need to provide some kind of document to have the money sent to me by mail fed ex or ATM card . Also received e- mail from a Eric Bolt claiming to be with FBI. If I don't respond within 72... ⇒ more
Anonymous
Royal Oak, MI, United States
2014-02-05 16:27:14
Charity scam
Other Payment Site		+1 Re: (No Subject) Email From-Salo, Janice M (Janice.Salo@reginamedical.org) 
 Scammer
  Information		Name:
Salo, Janice M		Email Address:
Janice.Salo@reginamedical.org		Scam Website:
Fax:
Salo, Janice M (Janice.Salo@reginamedical.org) Add to contacts 10:07 AM 2-4-2014 A donation was made to you. Contact ( queza_p1@torba.com ) This message contains information that is confidential and may be privileged. Unless you are the addressee (or ... ⇒ more
Joyce
Joliet, IL, United States
2014-02-01 23:09:13
Secret/Mystery Shopper Scam
Other Payment Site		 Survey 
 Scammer
  Information		Name:
Charles Flint		Email Address:
c.flint@marroiskl.com		Scam Website:
Fax:
Sent me a $2400.00 cashiers check that is fake. ... ⇒ more
Joyce
Joliet, IL, United States
2014-02-01 23:09:04
Secret/Mystery Shopper Scam
Other Payment Site		 Survey 
 Scammer
  Information		Name:
Charles Flint		Email Address:
c.flint@marroiskl.com		Scam Website:
Fax:
Sent me a $2400.00 cashiers check that is fake. ... ⇒ more
Anonymous
Brooklyn, NY, United States
2014-02-01 18:34:50
Charity scam
Other Payment Site		 Regards 
 Scammer
  Information		Name:
Regards		Email Address:
Marcia HirstM@district87.org		Scam Website:
Fax:
I didn't respond and didn't get scammed. Obviously some asshole phishing for information.... ⇒ more
No Name
Aylesbury, Buckinghamshire, United Kingdom
2014-01-31 10:25:28
Lottery Scam
Other Payment Site		 text to mobile 
 Scammer
  Information		Name:
ukgltd		Email Address:
ukgltd@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Santa Rosa, CA, United States
2014-01-30 00:37:56
Lottery Scam
Other Payment Site		 DAP Disstribution Claim Allowance 
 Scammer
  Information		Name:
ISh		Email Address:
none given		Scam Website:
Fax:
none given
These people make everything look quite fancy. But, their, only scum sucking bad people trying to get your money. Don't fall for the $20.00 precedence fee. If you win any kind of money, the Better Buisiness BureAU BOLDLY STATES!!!!!!!!!!!!!!!!! wE AS CONS... ⇒ more
Anonymous
Somewhere in South Africa
2014-01-28 09:06:05
Overpayment Scam
Other Payment Site		 Seeking divorce papers of my parents to wind up my mothers estate 
 Scammer
  Information		Name:
www.divorcerecordspapersdocuments.co.za		Email Address:
DivorceRPD [admin@divorcerecordspapersdocuments.c		Scam Website:
Fax:
+27 86 606 6230
I was told to get a copy of divorce papers from 1974 I would need to sit in the archieve in the basment of Pretoria court and search for the case number, then once I found that I would need to apply for the documents which will take anything from 6 month t... ⇒ more
Anonymous
Arlington, TX, United States
2014-01-25 01:21:33
Lottery Scam
Other Payment Site		 Untitled Lottery Scam on Other Payment Site, ref:15908 
 Scammer
  Information		Name:
NATWEST BANK PLC Rransfer Team		Email Address:
transfer.dept@ntwtbplc.org		Scam Website:
Fax:
lottery winner has placed 750,000USD from their personal account to be transferred once you set-up an account with National Westminster Bank 74 Kilburn High Road, London nw64HU UK. AS a NON-resident of the UNITED KINGDOM, using payment code: UKNB/PERDO60... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-01-23 02:10:29
Lottery Scam
Other Payment Site		+1 2014 world cup promotions 
 Scammer
  Information		Name:
?		Email Address:
claim@fifapromotion.com		Scam Website:
Fax:
the text message stated....."your mobile number has won 1.5M in the FIFA 2014 world cup promotions.for claim contact claim@fifapromotion.com Please can you follow up this scammer and shut them down. Thanks and best regards , Roy.... ⇒ more
Anonymous
Beirut, Beyrouth, Lebanon
2014-01-22 15:20:55
Business Venture Scam
Other Payment Site		 Untitled Business Venture Scam on Other Payment Site, ref:15799 
 Scammer
  Information		Name:
Nanda Ardianto		Email Address:
kertadjaya_global@yahoo.com		Scam Website:
Fax:
Bank Name: Bank of Central Asia Account Name: Muamar Account Number: 2952160631 Swift: cenaidja Indonesia... ⇒ more
Alessandro
Casandrino, Naples, Italy
2014-01-21 19:51:51
Overpayment Scam
Other Payment Site		 reservation 
 Scammer
  Information		Name:
Andy Wood		Email Address:
andywood911@gmail.com		Scam Website:
Fax:
I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more
Alessandro
Casandrino, Naples, Italy
2014-01-21 19:51:32
Overpayment Scam
Other Payment Site		 reservation 
 Scammer
  Information		Name:
Andy Wood		Email Address:
andywood911@gmail.com		Scam Website:
Fax:
I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more
No Name
Oak Harbor, WA, United States
2014-01-16 20:54:13
Charity scam
Other Payment Site		+8 Gloria Mackenzie is donating Two Million Dollars to you. 
 Scammer
  Information		Name:
Andrew French		Email Address:
afrench@leeuniversity.edu		Scam Website:
Fax:
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriac1@163.com) For more information. ... ⇒ more
Anonymous
Somewhere in United States
2014-01-15 19:33:53
Lottery Scam
Other Payment Site		 Money offering! 
 Scammer
  Information		Name:
tsandid@uco.edu		Email Address:
gloriacm2@163.com		Scam Website:
Fax:
Hello My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2... ⇒ more
No Name
Richmond, VA, United States
2014-01-14 03:37:11
Lottery Scam
Other Payment Site		 Fifa 2014 Brazil Worldcup!!.. 
 Scammer
  Information		Name:
Eric Morgan		Email Address:
info@claimdept.org		Scam Website:
Fax:
44-745-2041891
Winner of $810,000 by email drawing. Wants you to email them name, address, age occupation and phone number to start claims process. I purchased an Arsenal jersey for my son for Christmas so I guess my email made there list.... ⇒ more
Joyce Alison Cappello
Paulsboro, NJ, United States
2014-01-13 17:27:16
Charity scam
Other Payment Site		 BRISTOL TRUST BANK 
 Scammer
  Information		Name:
THELMA HARVEY,Mrs. Patricia Thompson,Burton Turner		Email Address:
Bristol Trust Bank 		Scam Website:
Fax:
Bristol Trust Bank Registered in England. Registered No: 8791208.Q Registered Office: 289 High Holborn, Bristol Lane WC1V 7HZ Tel: +447 937 606004 http://bristol.ebnkonline.co.uk/home THIS BANK WAS SUPPOSED TO BE THE PAYING BANK FOR DONATIONS FROM MR... ⇒ more
Anonymous
Rochester, MI, United States
2014-01-13 13:35:42
Wills/Probate Scam
Other Payment Site		 Inherited Money 
 Scammer
  Information		Name:
Lisa M Denker/ Jessica Smith		Email Address:
LMDenker@midamerican.com davidcampbell@rogers.com		Scam Website:
Fax:
Attn; Beneficiary 12th of January 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imm... ⇒ more
Anonymous
Somewhere in United States
2014-01-03 18:45:56
Wills/Probate Scam
Other Payment Site		 My Will 
 Scammer
  Information		Name:
Mrs. Margaret Crawford		Email Address:
mark.lawson8@rogers.com		Scam Website:
Fax:
I got an e-mail ON MY Google acct as follows: I'm Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson via email: mark.lawson8@rogers.com ... ⇒ more
Anonymous
Mutare, Manicaland, Zimbabwe
2014-01-03 07:29:00
Lottery Scam
Other Payment Site		 2014 BBC UK End of Year Email Award 
 Scammer
  Information		Name:
(Mrs.) HELEN WILLIAMS		Email Address:
justicebrown@manager.in.th		Scam Website:
Fax:
BBC CLAIM CENTRE UK ... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2013-12-30 15:57:32
Lottery Scam
Other Payment Site		 Untitled Lottery Scam on Other Payment Site, ref:15239 
 Scammer
  Information		Name:
Anderson Moore		Email Address:
claimwinnings2013@gmail.com		Scam Website:
Fax:
EMAIL: infopacificexpress@gmail.com Office Land line: +44 2032904425 24Hours Mobile number: Lion Towers Central London, England. ATTN: Winner, RE: DRAW NO. 001-2013 The Entire Board of Directors, Staff and the International Awareness Pr omotion Department... ⇒ more
Anonymous
Somewhere in United States
2013-12-30 09:00:17
Lottery Scam
Other Payment Site		 bbcukcashoutdept@gmail.com. / from: chen jiang. / 
 Scammer
  Information		Name:
Chen Jiang		Email Address:
bbcukcashoutdept@gmail.com		Scam Website:
Fax:
An unsolicited e-mail was sent to me with a simple message. Your e-mail has won 1,000,000.00 pounds in our BBC Awards for claim. E-mail your name, address,/ cup try & mobile phone to: bbcukcashoutdept@gmail.com Phone: +44-703-590-8670 Jeff Leach Lo... ⇒ more
Anonymous
Chicago, IL, United States
2013-12-28 20:12:28
Wills/Probate Scam
Other Payment Site		 You have been chosen to receive $10,000,000 
 Scammer
  Information		Name:
Vivian O. Johnston		Email Address:
davidcampbell@rogers.com		Scam Website:
Fax:
Woman sick chose to leave me $10,000,000 when she dies.... ⇒ more
Anonymous
Chicago, IL, United States
2013-12-28 20:04:45
Wills/Probate Scam
Other Payment Site		 Untitled Wills/Probate Scam on Other Payment Site, ref:15199 
 Scammer
  Information		Name:
Vivian O. Johnston		Email Address:
davidcampbell@rogers.com		Scam Website:
Fax:
Husband died and left her millions of property and money. Now she is sick and the doctor told her that she only has 3 months to live so she chose me to give $10,000,000 to.... ⇒ more
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