TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-02-06 07:09:24 Lottery Scam Other Payment Site |  Your unclaimed assets Scammer Information 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 hours I can be charged with money laundering . I'm going to contact authorities about this . … Read Full Report ⇒ |
 | 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
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 authorized to receive for the addressee), you may not use, copy or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-ma… Read Full Report ⇒ |
| Joyce Joliet, IL, United States 2014-02-01 23:09:13 Secret/Mystery Shopper Scam Other Payment Site | Survey Scammer Information Sent me a $2400.00 cashiers check that is fake. … Read Full Report ⇒ |
| Joyce Joliet, IL, United States 2014-02-01 23:09:04 Secret/Mystery Shopper Scam Other Payment Site | Survey Scammer Information Sent me a $2400.00 cashiers check that is fake. … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-02-01 18:34:50 Charity scam Other Payment Site |  Regards Scammer Information I didn't respond and didn't get scammed. Obviously some asshole phishing for information.… Read Full Report ⇒ |
 | No Name Aylesbury, Buckinghamshire, United Kingdom 2014-01-31 10:25:28 Lottery Scam Other Payment Site | text to mobile Scammer Information … Read Full Report ⇒ |
 | Anonymous Santa Rosa, CA, United States 2014-01-30 00:37:56 Lottery Scam Other Payment Site | DAP Disstribution Claim Allowance Scammer Information 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 CONSUMERS DO NOT HAVE TO SEND ONE "hay penny" to collect. File mail in the garbage where it belongs.
sincerely,
A one time looser. … Read Full Report ⇒ |
  | 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 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 to 2 years to get a copy of the divorce agreement which the court required. I was told by Johan Louw the owner of this company, in Spetember 2013, that at a cost of R870- which was payable up front they would obtain the pape… Read Full Report ⇒ |
| 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 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/PERDO603192. After account is opened funds of 750,000USD would be transfer for my access. contact agent Mr. Thompson Collins
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-01-23 02:10:29 Lottery Scam Other Payment Site | +1 2014 world cup promotions Scammer Information 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.… Read Full Report ⇒ |
  | 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 Bank Name: Bank of Central Asia
Account Name: Muamar
Account Number: 2952160631
Swift: cenaidja
Indonesia… Read Full Report ⇒ |
 | Alessandro Casandrino, Naples, Italy 2014-01-21 19:51:51 Overpayment Scam Other Payment Site | reservation Scammer Information 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.… Read Full Report ⇒ |
| Alessandro Casandrino, Naples, Italy 2014-01-21 19:51:32 Overpayment Scam Other Payment Site | reservation Scammer Information 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.… Read Full Report ⇒ |
| 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 Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriac1@163.com) For more information. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-15 19:33:53 Lottery Scam Other Payment Site | Money offering! Scammer Information 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, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing i… Read Full Report ⇒ |
| No Name Richmond, VA, United States 2014-01-14 03:37:11 Lottery Scam Other Payment Site | Fifa 2014 Brazil Worldcup!!.. Scammer Information 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.… Read Full Report ⇒ |
| Joyce Alison Cappello Paulsboro, NJ, United States 2014-01-13 17:27:16 Charity scam Other Payment Site | BRISTOL TRUST BANK Scammer Information
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 MRS. GLORIA MACKENZIE AND DAVE AND ANGELA DAWES. THEY TOOK AN ADVANCE FEE OF 310.00, SET UP AN ACCOUNT THEN TOOK DOWN THE WEBSITE AND REFUSED TO ISSUE A CHECK FOR MY FUNDS. THEY HAVE BEEN REPORTED TO THE DONORS.… Read Full Report ⇒ |
 | Anonymous Rochester, MI, United States 2014-01-13 13:35:42 Wills/Probate Scam Other Payment Site | Inherited Money Scammer Information 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unb… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-03 18:45:56 Wills/Probate Scam Other Payment Site | My Will Scammer Information 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 Do not fall for it, it is a SCAM!!!!!!!!!!!!!!!!!!… Read Full Report ⇒ |
 | 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
BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom
… Read Full Report ⇒ |
 | 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 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 of the FREE LOTTO
Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s
FREE
LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-30 09:00:17 Lottery Scam Other Payment Site | bbcukcashoutdept@gmail.com. / from: chen jiang. / Scammer Information 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 Lottery Presenter
Coordinator on BBC One
Website: www.BBC.co.UK/lottery… Read Full Report ⇒ |
 | 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 Woman sick chose to leave me $10,000,000 when she dies.… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
  | 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 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 our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Af… Read Full Report ⇒ |