TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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.
Finally she needed 9000 USD before she can go true Immigration. Of course this is a very negative aspect.
But when she goes to airport there happend a car accident. She was in hospital fr one week. Normally assurence need to pay b… Read Full Report ⇒ |
  | 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 Just received this email. No details in the text body other than:
A donation have been made to you.
contact;(awardsprocessing@gmail.com)
… Read Full Report ⇒ |
 | Anonymous North Hollywood, CA, United States 2013-12-19 23:58:39 Auction/eBay Scam Other Payment Site |  ace digital electronics scam Scammer Information 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 my family. Beware of online shops that you have not heard of. I lost 500.00 at Christmas from these skum bags. I sure hope they get caught.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-18 20:22:35 Wills/Probate Scam Other Payment Site | christinerobinson Scammer Information 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 million xollars to my account thats when i found out this is a fraud so pleasem people be aware of the… Read Full Report ⇒ |
 | 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 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 seem right and when I track the shipment all it keeps saying is enroute to my town.i contacted the supposed shipping company and they said the product was entering the us today and will be delved today. Which makes no since… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-18 00:40:25 Lottery Scam Other Payment Site | Email Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2013-12-18 00:29:02 Nigerian/419 Scam Other Payment Site | meeting. dead person seeks relatives Scammer Information 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 Pieters Jacobs on this sceam. … Read Full Report ⇒ |
| 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 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 to Court. everything is made very Natural. … Read Full Report ⇒ |
| 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 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 documents back. Not documents I can hold in my hand but documents by @ mail. It would be good to know if this is a real Company or if it is a part of a bigger scam. … Read Full Report ⇒ |
 | Anonymous Grants Pass, OR, United States 2013-12-13 13:24:07 Charity scam Other Payment Site | Personal Donation to Me Scammer Information
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info
--------------------------------------------------------------------------------
Från: soderberga22
Skickat: den 13 december 2013 07:50
Till: soderberga22
Ämne: … Read Full Report ⇒ |
 | 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 750,000 Dollars was donated to you.
Content of email was written in what looked like German.
From HA Koetse… Read Full Report ⇒ |
| No Name Nashville, TN, United States 2013-12-12 13:04:14 Lottery Scam Other Payment Site | Eric.Gaul@chrobinson.com Scammer Information … Read Full Report ⇒ |
 | 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 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 name was used for scams. … Read Full Report ⇒ |
 | 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 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 scam.… Read Full Report ⇒ |
  | Anonymous Hamilton, Ontario, Canada 2013-12-08 23:00:17 Wills/Probate Scam Other Payment Site | Gates Foundation Michael Ipswich Scammer Information Beneficiary of £350,000.00… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-05 13:10:15 Lottery Scam Other Payment Site | barryjohnson@rogers.com Scammer Information Frlm mrs pamela brown wanting me to b her beneficiary for 10 million dollars… Read Full Report ⇒ |
 | Anonymous Ooltewah, TN, United States 2013-11-28 11:25:57 Lottery Scam Other Payment Site | 850,000.00 British lottery winning Scammer Information … Read Full Report ⇒ |
 | 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 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 know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
I await your k… Read Full Report ⇒ |
| 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 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 know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
I await your k… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2013-11-25 09:41:21 Lottery Scam Other Payment Site | PLEASE VIEW THE COPY OF YOUR CARD. Scammer Information
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
Below is Shipment Code: UN-COMPENSATION/OWN/1276
Parcel Number: EG2H672-RSA
You are required to make the following payment(s) or its equivalent in your local currency as directed by your Zonal accredited agency. Onc… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-24 17:06:16 Lottery Scam Other Payment Site | 2 million deposti Scammer Information 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, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIAM/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donati… Read Full Report ⇒ |
 | 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 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 beginning. Hr story was lousy and inconsistent, she looked younger than she specified on brazilcupid.com (35 years). After I asked her, why she doesn't post a picture on brazilcupid.com, instantly appeared a photo, which didn't f… Read Full Report ⇒ |
| 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 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 of every client's payroll check run and will only need you to complete some basic task to enhance efficiency in the delivery of my duties.
Note, this is a part time job opening.
Reply for more details about this positi… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-11-07 08:58:55 Rental Scam Other Payment Site | +1 Travel Rental Team Scammer Information 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.… Read Full Report ⇒ |
 | no Somewhere in United States 2013-11-02 21:27:40 Wills/Probate Scam Other Payment Site | It came by e-mail and telling me of a last will of giving me 10,000,000 he uses the name of johnmayer Scammer Information offering goods like 10,000,000 dollars enough cath this bastards.… Read Full Report ⇒ |