| Scam Reporter | Scam Tips Received
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| Anonymous
Norwood, Croydon, United Kingdom
2013-06-28 17:06:00
Identity Theft
Other Payment Site |  refund@aqualyze.co.uk NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a jacket from Burberry store (sales@uk.burberry.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized thi... ⇒ more |
| Anonymous
Burlington, Ontario, Canada
2013-06-27 21:41:01
Lottery Scam
Other Payment Site | My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story b... ⇒ more |
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| Kitiya Reitisura
Nonthaburi, Nonthaburi, Thailand
2013-06-26 11:04:50
Social Network Scam
Other Payment Site |  loan
I'm Michael Peter from UK, Marine Engineer i want you to add me on michaelpeter754@yahoo.co.uk so that we can chat and know more about our self and you can also send your id to me so that i can add you also and my skype Id is peter.michael79
Mrs Kitti... ⇒ more |
| Anonymous
Arnaudville, LA, United States
2013-06-20 20:59:21
Rental Scam
Other Payment Site | Las Vegas Scam Searched VRBO for a vacation rental in Las Vegas. Was emailed by this person and offered a rate of $1600 for two suites for 4 nights on the 38th floor of Signature MGM with strip view, free transporation from airport, no resort fees, etc. Emails back & for... ⇒ more |
| No Name
Coram, NY, United States
2013-06-19 17:36:52
Charity scam
Other Payment Site | Untitled Charity scam on Other Payment Site, ref:10493 ... ⇒ more |
| Anonymous
Bremen, Bremen, Germany
2013-06-16 21:25:21
Lottery Scam
Other Payment Site | @2013 production demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price ... ⇒ more |
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| No Name
San Jose, CA, United States
2013-06-14 22:02:22
Business Venture Scam
Other Payment Site | email inquiry to my Miche business site - seemed suspicious Message sent to my online business's email:
From: Maria Cindy
maria.cindy1@yahoo.com
How are u doing? i want to Order some product from you kindly e-mail me back now on i will be waiting for e-mail asap.
This inquiry seemed unusual, so I googled maria.c... ⇒ more |
| Anonymous
Cleveland, OH, United States
2013-06-13 16:41:14
Wills/Probate Scam
Other Payment Site | benifiary of a will Telling about a will from. Cynthia Thomas of 10,000,000... ⇒ more |
| Val Sepp
Somewhere in South Africa
2013-06-07 00:01:08
Defective Products/Services
Other Payment Site | +17 Clean Health Nutrition After placing an order on cleanhealthnutrition.com website, they debit the relevant account and DO NOT deliver the goods.
They never answer their phones and hardly respond to email queries.
Searching for cleanhealthnutrition.com fraud comes up with many hi... ⇒ more |
| Kelsey
Denver, CO, United States
2013-06-05 03:31:02
Nanny/Au pair Scam
Other Payment Site | I was new and contacted through care.com. It's the nanny scam. Regular nanny scam. Lady says she's moving in the area then says she can give advance pay but needs to send something in the mail to you too.... ⇒ more |
| Anonymous
Lombard, IL, United States
2013-05-31 04:09:56
Business Venture Scam
Other Payment Site | +1 arbonne buyer Hello
  How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2013-05-30 18:01:56
Generic/Unspecified Scam
Other Payment Site | Untitled Generic/Unspecified Scam on Other Payment Site, ref:10103 Danske bank. Stow. Paid for toll road and pizzza dominoes ;?hacking/scimming or??there must be the number for auto barrier and delivery for pizza GOT to block in time but bank should wait to catch them?? Red handed now changing from maestro to. Master card... ⇒ more |
| No Name
Somewhere in Canada
2013-05-27 17:11:49
Lottery Scam
Other Payment Site | Microsoft Corporation Sweepstakes Promo (International E-Mail promotion program.) They sent me emails telling me I had one 350 I was sent an email telling me I had won 350 thousand Euro and a laptop. I had to reply with my full name, address and telephone number, my age, sex and profession. I did that. Then they sent me a letter of congratulation and said the courier company ne... ⇒ more |
| Anonymous
Seattle, WA, United States
2013-05-26 20:20:44
Wills/Probate Scam
Other Payment Site | +1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact email on williampeterson@rogers.com Attn; Beneficiary
26th May 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I hav... ⇒ more |
| Anonymous
Fredericksburg, TX, United States
2013-05-26 16:21:10
Classified Ads Scam
Other Payment Site | 1999 |Honda accord Ex Hello yes the car is with a shipping company in USA {Ohio} and thanks for replying back this really shows some serious and i believe you will be the one to get the car okay.the car is registered for 2013 and runs great.there is nothing wrong with it an al... ⇒ more |
| No Name
Somewhere in United States
2013-05-18 15:59:05
Wills/Probate Scam
Other Payment Site | will Beneficiary 10,000,000.00 Will beneficiary 10,000,000.00... ⇒ more |
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| danie engelbrecht
Port Shepstone, KwaZulu-Natal, South Africa
2013-05-15 14:01:45
Overpayment Scam
Other Payment Site | +3 loan company in capetown oceanfinance4u applied for consolidation loan every time i have to pay in money for this and for that nearly paid r30000 but stillno loan must pay anotherr3250 this is not right i am not paying anymore money to them this sounds like a scam the edward bryant is the main c... ⇒ more |
| Anonymous
Dade City, FL, United States
2013-05-15 12:58:12
Defective Products/Services
Other Payment Site | Shipping company Scam I purchased goods from a overseas seller, after payment was received and shipment was underway the shipping company glcaservices.com is demanding more money from me the purchaser holding my goods as ransom refusing to deliver without payment. ... ⇒ more |
| Anonymous
Santiago de Cali, Departamento del Valle del Cauca, Colombia
2013-05-14 09:46:54
Lottery Scam
Other Payment Site | My-Lucky-Email! Contest-UK 162 Bradshawgate, Bolton Lancashire BL1 1QD 15th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email account has been selected as a winner. Details: Ref No.: FK-W2519MAR13 Amount Won: 873,650.00 Pounds Sterling Where to Cl... ⇒ more |
| Anonymous
Monticello, FL, United States
2013-05-13 22:25:19
Lottery Scam
Other Payment Site | $2M Transfer of Funds Promise of 2M dollar transfer of funds from lottery winners Allen and Violet Large. Asked to pay a fee of $1,000.00 GBP for Handling charges.... ⇒ more |
| Anonymous
Lagos, Lagos, Nigeria
2013-05-12 15:40:25
Defective Products/Services
Other Payment Site | mr He send us a mail as a proposal that his company has a marketing tools that can be useful to our company. We demand for the list of his product and we purchase email marketing tools Mail PHP nad DFRT. We make payment by wire transfer $20,000.00. Since we p... ⇒ more |
| Anonymous
Jacksonville, FL, United States
2013-05-08 16:16:58
Wills/Probate Scam
Other Payment Site | +1 It came to my e-mail saying I have been left money in someone's will because of my humanity causes Karen Powell
Newton Blackwell
Orange Co. Schools
Chapter 119
sent me an e-mail Offering the will to her estate because of my non-profit organization???... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-05-08 13:08:55
Job Scam
Other Payment Site | Devonshire Park Lawn Tennis Club Offering a career opportunity for tennis players and coaches to work at the above tennis club. Email is then sent offering a postion with contract details and all the necessary information and then saying to pay 500 pounds to ensure that the working visa ... ⇒ more |
| mike
Somewhere in South Africa
2013-05-03 23:58:21
Nigerian/419 Scam
Other Payment Site | dr micheal udo softlink finance he promised me that there were no fee,s and if there were any he would pay it started with this is the only fee and i ended up paying 5000 usd to get a loan of 30,000 usd and still waiting He then tells you he will pay if for instance the fee is 310 dolla... ⇒ more |
| Anonymous
Somewhere in Canada
2013-05-01 14:56:22
Business Venture Scam
Other Payment Site | Beneficiary scam Hello Keith,
I am delighted to hear from you, my name is: David Miller, the Group
Secretary of Investec Bank UK. But please you must keep this communication
as private as possible, due to the nature of my job here in the UK.
I have decided to contact you b... ⇒ more |
TipOff Reports for Other Payment Site
