TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Markusica, Vukovar-Sirmium, Croatia 2013-10-28 15:18:56 Dating Scam Other Payment Site |  prijava prevaranat Scammer Information Predstavio se kao udovac iz Arizone koji ima sina od 12 godina (John) koji se Å¡koluje u Londonu. Žena mu je poginula u avionskoj nesreći prije 5 godina. Rekao je da je u Kabulu je i tamo je ranjen. Zatim cijelo vrijeme leži u bolnici, a u meÄ‘uvremenu po diplomati Å¡alje vrijedan paket koji treba preuzeti. Kako se paket zaglavio u Londonu, bilo je potrebno uplatiti veću svotu da bi nastavio svoj put. I tako stalno izmiÅ¡lja nekakve druge troÅ¡kove. … Read Full Report ⇒ |
| Anonymous Markusica, Vukovar-Sirmium, Croatia 2013-10-28 15:11:21 Dating Scam Other Payment Site | prijava prevaranat Scammer Information Predstavio se da je general Johnson Kelly i da je u Kabulu. Vidim ga na ovoj stranici pod imenom Britz Kartel. Poslao je sliku u uniformi s maramom na glavi.… Read Full Report ⇒ |
| Anonymous Markusica, Vukovar-Sirmium, Croatia 2013-10-28 15:07:08 Dating Scam Other Payment Site | prijava prevaranat Scammer Information Predstavio se da je general Scott Lopez i da je u Siriji u Damasku. Vidim ga na ovoj stranici pod imenom John Lopez. Ima tetovažu na desnoj ruci. Poslao je sliku u uniformi na kojoj piÅ¡e Scott Lopez i u civilnoj odjeći. … Read Full Report ⇒ |
  | Anonymous Kottayam, Kerala, India 2013-10-28 08:18:34 Identity Theft Other Payment Site |  +4 Contact Bristol Trust Bank Scammer Information MAIL 1
Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided 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… Read Full Report ⇒ |
  | Anonymous Blackrock, Leinster, Ireland 2013-10-24 15:12:37 Wills/Probate Scam Other Payment Site | Email subject line Bequest Scammer Information email came through as this:
I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: attorney.lawson@bellsouth.net
Yours,
Blum Gerhard… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-10-20 22:27:17 Charity scam Other Payment Site | Allen and Violet Large Scammer Information He said he's giving us $2,000,000 with this information:
Bank Name: Nationwide Bank and Finance Group Plc
Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK.
Telephone Number: Tel: +44 7011149774
Bank Fax: +44 121 210 7655
Bank Email Address: nationalwide.bankplc@excite.co.uk
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger's Official Email: mr.glynn_burger@yahoo.com
Mr. Gl… Read Full Report ⇒ |
| Anonymous Mineral, VA, United States 2013-10-20 16:27:44 Job Scam Other Payment Site | tex massages Scammer Information asking me to care of his mother thu care.com… Read Full Report ⇒ |
  | Anonymous Lucea, Hanover, Jamaica 2013-10-18 16:46:47 Overpayment Scam Other Payment Site | http://www.treasury.gov/about/Pages/Secretary.aspx Scammer Information Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is th… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2013-10-15 22:34:10 Blackmail, Extortion, threats Other Payment Site | CashNetUSA Loan Shark scam artist Scammer Information Paid $1200 dollars for a $750 dollar loan. They demand another $1000 dollars to close my account. Constant phone harassment. Abuse of the banking CHEX system.… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2013-10-13 03:54:49 Identity Theft Other Payment Site | white wedding agency Scammer Information Invitation to a wedding on a Tuesday at 4pm… Read Full Report ⇒ |
 | Anonymous Richmond, CA, United States 2013-10-12 21:25:38 Charity scam Other Payment Site | Donation from Pedro Quezada Scammer Information I was offered a donation for $750,000 from powerball winner Pedro Quezada… Read Full Report ⇒ |
| No Name Wellington, FL, United States 2013-10-10 11:56:18 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:12678 Scammer Information … Read Full Report ⇒ |
 | Anonymous Kensington, Royal Kensington and Chelsea, United Kingdom 2013-10-09 20:58:34 Defective Products/Services Other Payment Site | Dangerous Tinytots Optimo Complete 3in1 Travel System Baby Pram Pushchair 3 in 1 Car Seat Scammer Information I brought a buggy from this company (3 in 1 travel system). I put my newborn baby in this buggy and it was really dangerous. I sent this back as it was to dangerous to use and they said they would issue me a refund when they received the item back. So i sent the item back and they said I never sent the item back. I know they received the item as their company signed for the parcel i sent back and I also have a tracking number and proof of delivery. Until this day I still have… Read Full Report ⇒ |
| Anna Ward Bellevue, WA, United States 2013-09-29 19:25:43 Rental Scam Other Payment Site | Vacation Rental. www.eliterentalsinc.com Scammer Information On 9.6.13: I was looking for a vacation rental in NY for November and I found the rental listing on http://www.vrbo.com, which I have used successfully many times before. i verified the vacation rental on www.eliterentalsinc.com and was satisfied with the referrals listed and the website was legit.
On 9.9.13 The property manager, Clemenz Stoger, contacted me to let me know that the rental was available through e-mail. He then sent me a rental contract and told me that I need… Read Full Report ⇒ |
 | Pamala Phillips Hollywood, FL, United States 2013-09-27 02:38:23 Wills/Probate Scam Other Payment Site | Margaret Crawford, Mark Lawson, sent me an email @ gmail email saying she found my name applying for public assistance, since sh Scammer Information Got an email @ my gmail acct. from Bomar.Stirling@suntrust.com from "MARGARET CRAWFORD", saying her husband died & she refused to give funds he left her to "ungodly family members", that she got my information from me recently applying for public assistance (Florida State Food Stamps via the U.S. Mail!), but since I have Leukemia & unable to work, walk, get out of bed on my own, did apply on-line for Florida State assistance for my medical & rx needs, including chemotherapy. … Read Full Report ⇒ |
 | Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:01:32 Lottery Scam Other Payment Site | 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth Scammer Information I just received a received another email from the women who won the Lottery :
Gloria Macken… gmackenzie85@roge…
Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie
Linda Gonzalez
Hide details
Greetings Linda Gonzalez
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to thi… Read Full Report ⇒ |
| Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:01:18 Lottery Scam Other Payment Site | 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth Scammer Information I just received a received another email from the women who won the Lottery :
Gloria Macken… gmackenzie85@roge…
Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie
Linda Gonzalez
Hide details
Greetings Linda Gonzalez
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to thi… Read Full Report ⇒ |
| Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:00:58 Lottery Scam Other Payment Site | 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth Scammer Information I just received a received another email from the women who won the Lottery :
Gloria Macken… gmackenzie85@roge…
Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie
Linda Gonzalez
Hide details
Greetings Linda Gonzalez
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to thi… Read Full Report ⇒ |
 | mr. Somewhere in United Kingdom 2013-09-24 15:12:38 Lottery Scam Other Payment Site | +1 powerball raffle uk Scammer Information Karen send a e-mail saying you won the Powerball with ref no. Send e-mail to above adress. George reveived the e-mail then send you a mail that your e-mail account link to winning ticket no in the UK Powerball raffle has won this amount. He send you a avidafit from the high court to fill scan and return. George wil then send the document to a law firm for the release of funds. Frank the law firm on behalf of George will sent a sertificate and court document saying that your f… Read Full Report ⇒ |
| Chris Jumbeck La Crosse, WI, United States 2013-09-23 20:01:28 Rental Scam Other Payment Site | Vacation Rental Scam Scammer Information Clemenz Stoger listed an ad listed for a vacation home in Key West. The Property was listed as H53519 in Key West. After e-mailing him about the rental he sent us a link to his website (eliterentals.com) with a few rentals all over the world. They all look legit and we were exchanging e-mails and he sent us a contract to fill out and send back via e-mail. After we sent the contract he said he would not be able to reserve the home until we wired him $2,240.00 the full payment … Read Full Report ⇒ |
| Anonymous Cincinnati, OH, United States 2013-09-23 19:01:17 Lottery Scam Other Payment Site | violet and allen large Scammer Information Was contataced via email from a Valerie may Collins about Mr. Allen and Voilet Large wanting to share their lottery winning with me. I have to first set up an account with national westminster bank plc in london. Give my personal information also put six hundred dollars in my account to receive this 500.000 that this couple wants to give me.… Read Full Report ⇒ |
  | Anonymous Bern, Bern, Switzerland 2013-09-22 11:04:45 Blackmail, Extortion, threats Other Payment Site | +1 Skype blackmail scam Scammer Information Dear Sir or Madam,
I am the victim of a common internet scam. See this link: http://scamsurvivors.com/forum/viewtopic.php?t=8044
The skype account of the person who has targeted me is this one: ela.duval4
I was framed and then asked to send 1700 francs via Western union to an account in the Ivory Coast. I was first contacted on Badoo.
The Western Union account I was to send the money to was this one:
Nom: Dupont
Prenom: Léa
Pays: Côte d'ivoire
Ville: Abidjan
Code … Read Full Report ⇒ |
  | Anonymous Giza, Giza, Egypt 2013-09-12 11:27:38 Lottery Scam Other Payment Site | Master card Awards 2013 Scammer Information YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS
… Read Full Report ⇒ |
| Tierra Carter Flushing, MI, United States 2013-09-10 16:57:07 Lottery Scam Other Payment Site | Lottery Donation Scammer Information
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life a… Read Full Report ⇒ |
  | Anonymous Scarborough, Ontario, Canada 2013-09-08 03:02:03 Lottery Scam Other Payment Site | Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo Scammer Information Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided 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 750,000.00 USD y… Read Full Report ⇒ |