TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Scarborough, Ontario, Canada 2013-09-08 03:01:59 Lottery Scam Other Payment Site |  +3 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 ⇒ |
  | Anonymous Cambridge, MD, United States 2013-09-06 11:36:08 Overpayment Scam Other Payment Site | Confirm Receipt Scammer Information our funds was deposited to us and due to security reason we need you to please reconfirm that you are the real owner of the $8.8 million that was deposited to our financial instituition by the UN authority. Please Reconfirm this details below:
Name:
Address:
Cell Phone:
Occupation:
Valid ID Card:
Sex:
Marital Status:
Get back to us with all this valid details and we will proceed with your funds process.
Regards
Charles Robertson
Vice President – Senior Private Cli… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2013-09-04 22:38:35 Nigerian/419 Scam Other Payment Site | send email by the sammer Scammer Information Co-Operative Bank Plc Location: UNITED KINGDOM
Co-Operative Plc : International Transfer Unit.
Attn Hawa Binte Shaik Dawood
Thanks for contacting. This is to officially inform you that the transfer of your Loan Amount of $500,000.00 USD , into your designated bank account (DBS BANK) had not be successful. Be informed that the transfer of your Loan Amount $500,000.00 USD which will reflect in Your DBS BANK account, had not been successful reason been that we are experienc… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-09-02 08:36:21 Defective Products/Services Other Payment Site |  800-259-6817 account http://www.cleanhealthnutrition Scammer Information 30.08.2013 I ordered a product 'safercolon' which was all over Facebook ,
I went on line and ordered the special offer, (only for the 30.08.2013) , while ordering a page popped up and said there was a problem with the previous page and to click on link provided and it will take me back to where I was to complete order I did this, instead of taking me back, they put through the transaction twice.
I tried to go back through the link I got off facebook and it took me… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2013-08-30 08:26:09 Fake/Counterfeit Goods Other Payment Site |  +2 bought 5 trucks from www.europe-truck-plant.nl Scammer Information i bought five trucks and after transferring the money i was promised to be updated and i will be receiving via DHL the BOL and deed document soon after normally the truck was to get to the port of dar-es-salaam , tanzania in 21days but now it has been 3 months and they no longer respond to my emails and their phone is always busy. … Read Full Report ⇒ |
 | Dianne Somewhere in Australia 2013-08-24 11:11:52 Rental Scam Other Payment Site | Holiday rental on a villa in Bali Scammer Information I was on Flipkey.com and found a villa, there was a button that said contact villa owner and this Johnathon Evers intercepted the email somehow so I was not talking to the owner at all.
He asked me to forward the money into his Barclay bank account it was $2575.00 Australia dollars.
The money has been lost.
I would advise anyone to pick up the phone and call any villa hotel direct.… Read Full Report ⇒ |
 | Anonymous Salem, OR, United States 2013-08-21 01:26:54 Lottery Scam Other Payment Site | Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win Scammer Information Greetings to You,
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
My wife and I decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackp… Read Full Report ⇒ |
  | Sophia Charitou Somewhere in United Kingdom 2013-08-15 21:54:29 Wills/Probate Scam Other Payment Site | BROWN DAVE RE: 375000.00GB willed to you contact George Wilson for nmore information Scammer Information Money willed to me 375000.00 GBP to contact George Wilson for more information
Have had similar emails sent to me from different names also money willed to me in South Africa wanted to know bank details to place the money in our account F.B.I. scam threatening that if I did not respond we will be charged I have sent it to the appropriate place to be looked at.… Read Full Report ⇒ |
 | steve Yucca Valley, CA, United States 2013-08-11 05:19:56 Wills/Probate Scam Other Payment Site | WESTERN UNION MONEY TRANSFER Scammer Information We wish to inform you that the United Nations (UN) has authorized us to rem=
it to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because o=
f the fact that you were selected as a beneficiary in the Last E-mail
ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Pr=
ogram. This Program is inline with the Social responsibility of the
United Nations Organization, which is h… Read Full Report ⇒ |
 | No Name Evora, Évora, Portugal 2013-08-09 11:22:45 Lottery Scam Other Payment Site | mobilephone lottery Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-08-07 22:25:09 Social Network Scam Other Payment Site | +2 http://www.swingmatesparadise.com/ Scammer Information Sign up to porn sites with the idea that you are becoming member of private swing club. They will request to sign up to 3 porn sites and this will be the fee to pay the cost of hosting the swing parties.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-07 17:07:29 Social Network Scam Other Payment Site | Oil rig Scammer Information Claims to work on oil rig in gulf for exxon. Says he is petro-chemical engineer. While in Malaysia he went through life's savings ordering pipes. Asks for 5-8thpusand dollars to be wired to him or coworker Juan. Speaks with Italian accent. Claims to be Christian and will quote scripture. Says wife and daughter both killed in auto accident 3 yrs ago. Claims to live in new Orleans Louisiana. … Read Full Report ⇒ |
 | RAY MORENO Watertown, WI, United States 2013-08-07 01:34:50 Charity scam Other Payment Site | charity donation Scammer Information i got this emails:
Compliment of the season to you and your household, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of US$500,000 dollars our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the i… Read Full Report ⇒ |
  | Florian Somewhere in France 2013-07-31 06:29:36 Overpayment Scam Other Payment Site | FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN Scammer Information Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HTMC/LTY/2901
Your Winning Reference No: BALS/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this July
2013, in Madrid Spain.
Where in your email address emerged as… Read Full Report ⇒ |
 | danielle alford Somewhere in United States 2013-07-28 07:16:44 Overpayment Scam Other Payment Site | +1 U.S. Department of the Treasury Scammer Information wanting money for big sum of us money… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2013-07-23 12:21:05 Wills/Probate Scam Other Payment Site | It came in an email, saying on behalf of jenny bishop im in the will Scammer Information Bradley Blakenship said Jenny Bishop has willed her bequest to me. with an email of gilbert.lawfirm@rogers.com They wanted my info.… Read Full Report ⇒ |
| Anonymous Milton, NH, United States 2013-07-21 21:22:28 Wills/Probate Scam Other Payment Site | $10M Willed to Me Scammer Information Attn; Beneficiary
20th July 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 have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long t… Read Full Report ⇒ |
 | Anonymous B Oklahoma City, OK, United States 2013-07-20 15:43:45 Wills/Probate Scam Other Payment Site | WILL from Mary Bell dying of cancer wants to bequeath me $10 million dollars Scammer Information After I recieved a follow up email asking for my banking details i decided this was more than a scam, this is phishing web scam mail. Upon doing a little research i was able to drill down to Accra Ghana. West Africa is well known for these types of email scams; wills from people you've never met or know, large amounts of money from oil and gas reserves "due to unstable political situations in _ _ _ _ country." They primarily use co.uk at the end of their initial email to you … Read Full Report ⇒ |
 | Anonymous Jamison, PA, United States 2013-07-18 21:57:15 Wills/Probate Scam Other Payment Site | Bequest notice Scammer Information An email came to my inbox with the title "Bequest Notice". The writer, Laura Vogel, personal assistant to Margaret Crawford, was notifying me that her employer was leaving all of her estate to me for the purpose of creating a charitable and humanitarian trust. It urged me to contact Crawford's attorney, Mark Lawson at mark.lawson2@rogers.com for further details. I did not reply. Instead, I Googled the Mark Lawson address and found this site. Thank you for providing this… Read Full Report ⇒ |
 | Anonymous Nashville, TN, United States 2013-07-16 13:57:17 Nigerian/419 Scam Other Payment Site | RE: YOUR PAYMENT IS FINALLY APPROVED!!!†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 the… Read Full Report ⇒ |
  | Anonymous Enschede, Overijssel, Netherlands 2013-07-15 08:04:24 Lottery Scam Other Payment Site | i won 750k by my phone number Scammer Information … Read Full Report ⇒ |
 | Anonymous Warsaw, Mazovia, Poland 2013-07-09 23:13:53 Lottery Scam Other Payment Site | Microsoft Product Award Notification Scammer Information 'Microsoft Product Award for 2013' I followed through Foreign Payment Consultant Chris Walker to 'Parcel Force Express Delivery Services' (using the British Parcelforce logo), parcelforce@live.com to a demand of payment for delivery of the 'parcel' with cheque £ 850,000 and a laptop etc, at least about £ 300 (for 5 days delivery - more if quicker)… Read Full Report ⇒ |
| Anonymous North Kingstown, RI, United States 2013-07-05 18:14:02 Artists and Artworks Scam Other Payment Site | a FISHING e-mail communicator Scammer Information THE LETTER -
I am so glad to read back from you and i really want you to know that
truly i will be loving this graphics and i also appreciate your heart,
I will pay you 150$ for it, But i will be sending you a check that
will carry more than that amount, I will only want you to do me a
favor, I am out of the States and i need to pay for a bill which i
have not so i want you to help me pay the bills. I will other my
clients to send you a check or money order and when you rec… Read Full Report ⇒ |
 | Anonymous Somewhere in Lebanon 2013-07-03 10:04:14 Lottery Scam Other Payment Site | MasterCardR INTERNATIONAL Scammer Information
MasterCard ® / Mega-Jackpot
MasterCard ® Office: 240000. Huntsville, AL 35813,
United States Of American.
current director, Mr.. Blaine Vandergate
Phone No: +1940 MasterCard.
(+1940-238-0512)
MasterCard ® International Mega Jackpot Великобритании СТОЛ вознаграждениÑ
Ticket Number: 08 16 20 24 25 40
Registration Num… Read Full Report ⇒ |
 | Anonymous Norwood, Croydon, United Kingdom 2013-06-28 17:06:00 Identity Theft Other Payment Site | refund@aqualyze.co.uk Scammer Information 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 this charge, cancel the payment as soon as possible!
https://www.natwestsecure.com/cancel_payment.jsp
When the payment will be canceled you will get a full refund.
NatWest Secure Payments… Read Full Report ⇒ |