TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Anonymous
Warsaw, Mazovia, Poland
2013-12-23 19:23:12
Lottery Scam
Other Payment Site		+1 You have won the sum of {Three Million Pounds £3,000.000.00} 
 Scammer
  Information		Name:
Mrs.Linda Rose		Email Address:
ppcenter@accountant.com		Scam Website:
Fax:
+27-74-460-5818
Dear Email user You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through o... ⇒ more
lansharry@hotmail.com
Turnhout, Antwerp Province, Belgium
2013-12-23 17:56:02
Nanny/Au pair Scam
Other Payment Site		 van der lans Harry 
 Scammer
  Information		Name:
CNG travels tour		Email Address:
info@cngtravelstour.com		Scam Website:
Fax:
I have a women friend of Pilippines who is working in Shengzeng as nanny in a family. She is I think a honesty women but didend know about this agency. The leader of agency sell us a six month visa without telling the other site of a six month visa. Finall... ⇒ more
Anonymous
Trenton, NJ, United States
2013-12-20 15:26:30
Wills/Probate Scam
Other Payment Site		 A donation have been made to you. contact;(awardsprocessing@gmail.com) 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Schrader, Teresa Erin 		Scam Website:
Fax:
Just received this email. No details in the text body other than: A donation have been made to you. contact;(awardsprocessing@gmail.com) ... ⇒ more
Anonymous
North Hollywood, CA, United States
2013-12-19 23:58:39
Auction/eBay Scam
Other Payment Site		 ace digital electronics scam 
 Scammer
  Information		Name:
ace digital electronics		Email Address:
acedigitalshops@yahoo.com		Scam Website:
Fax:
I purchased a ps4 for 500.00 and never received my product. I was given a fake shipping site called global enrouters.com. it also had fake tracking. This was supposed to be a gift for my son for Christmas. Ace digital electronics stole Christmas for me and... ⇒ more
Anonymous
Somewhere in United States
2013-12-18 20:22:35
Wills/Probate Scam
Other Payment Site		 christinerobinson 
 Scammer
  Information		Name:
Frank Crenshaw		Email Address:
standard bank or bank of scottland		Scam Website:
Fax:
+44 702 8723526733
I was emailed stating that i was choosen from christian mingles.com mrs christine robinson chose me to be her beneficiary of 12 million dollars and when i soke with frank crenshaw he sent me this email site to go to so i can activate the transfer of 12 mil... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-12-18 03:16:30
Business Venture Scam
Other Payment Site		 scammed by ace digital electronics 
 Scammer
  Information		Name:
ace digital electronics		Email Address:
acedigitalshops@yahoo.com		Scam Website:
Fax:
I bought and paid for a ps4 gaming system from this company. 500.00. When I asked for my tracking number I was directed to a shipping company I've never heard of and it was very shady. The shipping company was called global enrouters.com. it just does not... ⇒ more
Anonymous
Somewhere in United States
2013-12-18 00:40:25
Lottery Scam
Other Payment Site		 Email 
 Scammer
  Information		Name:
Anthony Summers		Email Address:
anthony.september@bristolonlinebk.com		Scam Website:
Fax:
Called me asked that I had to deposit $160.00 to open an account with them, and to transfer money I needed to pay $1200 to complete the transfer.... ⇒ more
Anonymous
Somewhere in Norway
2013-12-18 00:29:02
Nigerian/419 Scam
Other Payment Site		 meeting. dead person seeks relatives 
 Scammer
  Information		Name:
luis bordox		Email Address:
louisbordoux@hotmail.be / louisb@achuriumuae.com		Scam Website:
Fax:
+97143197706
He is the person who says he is in the claims Department for final release procedures. I sent Money to this Belfius bank belgium. iban BE 55063549709644. NAME CHATIGRE PAUL SWIFT CODE GKCCBEBB. ADRESS GINDERBROEK 97-2400 MOL BELGIUM. He work together With ... ⇒ more
Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 23:12:17
Wills/Probate Scam
Other Payment Site		 dead person are looking for relatives 
 Scammer
  Information		Name:
pieter jacobs		Email Address:
pjacobs@hdchambers.com. pietersjacobs@yahoo.fr.		Scam Website:
Fax:
+3233036404
Sending out letters to People where he are telling them about a perhaps dead relative. He are sending a Death certificate and telling what you are going to send to Achpro Finance and Security. You pay Money for that the Security Place shall take everything... ⇒ more
Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 22:05:22
Nigerian/419 Scam
Other Payment Site		 dead person and a will 
 Scammer
  Information		Name:
Sadiq Abdalketbi		Email Address:
sadik@achprosecurity.com		Scam Website:
Fax:
97143197706
They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange... ⇒ more
Anonymous
Grants Pass, OR, United States
2013-12-13 13:24:07
Charity scam
Other Payment Site		 Personal Donation to Me 
 Scammer
  Information		Name:
soderberga22		Email Address:
soderberga22@frosunde.se		Scam Website:
Fax:
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info -------------------------------------------------------------------------------- FrÃ¥n: soderberga22 Skickat: den 13 december 2013 07:50 Till... ⇒ more
Anonymous
Portland, OR, United States
2013-12-12 14:38:34
Charity scam
Other Payment Site		 750,000 Dollars was donated to you 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
p.quez@live.com		Scam Website:
Fax:
750,000 Dollars was donated to you. Content of email was written in what looked like German. From HA Koetse... ⇒ more
No Name
Nashville, TN, United States
2013-12-12 13:04:14
Lottery Scam
Other Payment Site		 Eric.Gaul@chrobinson.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Ashland, VA, United States
2013-12-11 00:15:58
Charity scam
Other Payment Site		 Untitled Charity scam on Other Payment Site, ref:14699 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
Scam Website:
Fax:
Received first email from some "organization" .unmg I think. Got a message that someone donated $750,000 to me. I emailed back to have them take me off their list. Got a response that I needed to contact p.quez@live.com. Googled this name and noted this ... ⇒ more
Pamela Tercero
Norfolk, VA, United States
2013-12-10 15:00:59
Charity scam
Other Payment Site		 Malvin and Audrey knight contracted me then had me emailmattwyles_ntwb@hotmail.co.uk 
 Scammer
  Information		Name:
Matthew WylesBAcc CA (SA) H Dip BDP MBLTel: + 44 703 596 7527Group Distribution Director.		Email Address:
mattwyles_ntwb@hotmail.co.uk		Scam Website:
Fax:
I recieved an email from Malvin send Audrey knight stateing they won the lottery wanted to share the Wealth and wanted to donate 2 Million us dollars to me. Had me contact matthew wyles for a online account but asked for 250 $ that's when I knew it was a ... ⇒ more
Anonymous
Hamilton, Ontario, Canada
2013-12-08 23:00:17
Wills/Probate Scam
Other Payment Site		 Gates Foundation Michael Ipswich 
 Scammer
  Information		Name:
Michael Ipswich		Email Address:
elvia.scott@fwisd.org, awardsprocessing@gmail.com		Scam Website:
Fax:
Beneficiary of £350,000.00... ⇒ more
Anonymous
Somewhere in United States
2013-12-05 13:10:15
Lottery Scam
Other Payment Site		 barryjohnson@rogers.com 
 Scammer
  Information		Name:
kim smith		Email Address:
barryjohnson@rogers.com		Scam Website:
Fax:
Frlm mrs pamela brown wanting me to b her beneficiary for 10 million dollars... ⇒ more
Anonymous
Ooltewah, TN, United States
2013-11-28 11:25:57
Lottery Scam
Other Payment Site		 850,000.00 British lottery winning 
 Scammer
  Information		Name:
Agent Name: Mr. Frank Wesley Tel: +447024092040 Email: frankwesley@rogers.com		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Spain
2013-11-27 20:19:34
Overpayment Scam
Other Payment Site		 Estafa a través de email agencia de alquileres para vacaciones. 
 Scammer
  Information		Name:
Lambert Stone		Email Address:
ambertstone33@gmail.com		Scam Website:
Fax:
Hello, I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me kno... ⇒ more
Anonymous
Somewhere in Spain
2013-11-27 20:19:11
Overpayment Scam
Other Payment Site		 Estafa a través de email agencia de alquileres para vacaciones. 
 Scammer
  Information		Name:
Lambert Stone		Email Address:
ambertstone33@gmail.com		Scam Website:
Fax:
Hello, I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me kno... ⇒ more
Anonymous
Somewhere in Pakistan
2013-11-25 09:41:21
Lottery Scam
Other Payment Site		 PLEASE VIEW THE COPY OF YOUR CARD. 
 Scammer
  Information		Name:
\"dennishagan28@yahoo.co.za\" 		Email Address:
dennishagan28@yahoo.		Scam Website:
Fax:
+27- 73-976-1335
Attn: This is to officially inform you that (ATM Card Number: 4828 6412 0165 7023) have been accredited in your favour. ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning ... ⇒ more
Anonymous
Somewhere in United States
2013-11-24 17:06:16
Lottery Scam
Other Payment Site		 2 million deposti 
 Scammer
  Information		Name:
Mrs Thelma Email: thelma.harvey2323@bristolonlinebk.com		Email Address:
thelma.harvey2323@bristolonline		Scam Website:
Fax:
Contact The Bank/ GLORIAM/8240023AVL/BTB/2013 Inbox x Mrs Gloria Mackenzie 11:53 PM (12 hours ago) to me God Bless You Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, fo... ⇒ more
Anonymous
Oradea, Bihor, Romania
2013-11-23 21:55:51
Dating Scam
Other Payment Site		 Juliet Boateng, Accra, Ghana, met through brazilcupid.com 
 Scammer
  Information		Name:
Juliet Boateng		Email Address:
Scam Website:
Fax:
A woman named Juliet Boateng contacted me thróugh Brazilcupid.com. She had no photo on the site. I contacted her and chatted over skype, with camera. It was a white girl on the camera. She behaved very strange, so I became suspicious from the very begin... ⇒ more
No Name
Oakland, CA, United States
2013-11-11 19:34:00
Job Scam
Other Payment Site		 Job opening, apply for more details 
 Scammer
  Information		Name:
terri stanford		Email Address:
terri@anchorrigging.com		Scam Website:
Fax:
Good Morning, A reliable and efficient personnel is needed to work virtually {at home} to complete a part of payroll task which we currently run for existing clients and the future ones. We will be the one to handle the final submission/presentation ... ⇒ more
Anonymous
Somewhere in Australia
2013-11-07 08:58:55
Rental Scam
Other Payment Site		+1 Travel Rental Team 
 Scammer
  Information		Name:
Travel Rental Team		Email Address:
Scam Website:
Fax:
They offer discounted holiday houses for rent in Australia, they communicate only via email. They ask for payment via wire transfer. The phone number they have listed on their web-site is a timber store in London.... ⇒ more
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