TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html … Read Full Report ⇒ |
  | Kitiya Reitisura Nonthaburi, Nonthaburi, Thailand 2013-06-26 11:04:50 Social Network Scam Other Payment Site |  loan Scammer Information
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 Kittiya,
We hereby received an email from sailor Michael Peter from U.k to contact you about some transfer of he funds here to you .So we want you to understand that our bank rules is that you open an account here with us before… Read Full Report ⇒ |
  | Anonymous Arnaudville, LA, United States 2013-06-20 20:59:21 Rental Scam Other Payment Site | Las Vegas Scam Scammer Information 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 & forth werent' worded professionally & didn't seem quite right, Web page wouldn't display on my work computer that has higher security, etc. Did a google search and found a similar scam report for New York with identical email m… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
  | Anonymous Bremen, Bremen, Germany 2013-06-16 21:25:21 Lottery Scam Other Payment Site | @2013 production Scammer Information demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price … Read Full Report ⇒ |
| 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 Scammer Information 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.cindy1@yahoo.com and saw other scam notices for the same email address.… Read Full Report ⇒ |
| Anonymous Cleveland, OH, United States 2013-06-13 16:41:14 Wills/Probate Scam Other Payment Site | benifiary of a will Scammer Information Telling about a will from. Cynthia Thomas of 10,000,000… Read Full Report ⇒ |
 | Val Sepp Somewhere in South Africa 2013-06-07 00:01:08 Defective Products/Services Other Payment Site | +17 Clean Health Nutrition Scammer Information 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 hits of people that have been defrauded by them.
Their site should be delisted and they should be handed over to the authorities… Read Full Report ⇒ |
 | 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. Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Lombard, IL, United States 2013-05-31 04:09:56 Business Venture Scam Other Payment Site | +1 arbonne buyer Scammer Information 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 operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can b… Read Full Report ⇒ |
  | 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 Scammer Information 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 is not enough. From danish/n.I.bank next 12th July bank holidday systems crash /repair … Read Full Report ⇒ |
| 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 Scammer Information 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 needed details in order to send it. So I had to email the courier. I did that. Then they sent me a latter explaining that I had to pay before the package was delivered and there were 3 different payment plans for overnight,… Read Full Report ⇒ |
 | 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 Scammer Information 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 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 time… Read Full Report ⇒ |
 | Anonymous Fredericksburg, TX, United States 2013-05-26 16:21:10 Classified Ads Scam Other Payment Site | 1999 |Honda accord Ex Scammer Information 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 all you will be doing to get the car is to get back to me with your full delivery address so i can forward it to the company for them to contact you and confirm okay after they must have contacted you to confirm you will pay f… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-18 15:59:05 Wills/Probate Scam Other Payment Site | will Beneficiary 10,000,000.00 Scammer Information Will beneficiary 10,000,000.00… Read Full Report ⇒ |
 | 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 Scammer Information 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 connection
i am ruined now please help me
my email adress ppienaar@xstratacoal.co.za… Read Full Report ⇒ |
| Anonymous Dade City, FL, United States 2013-05-15 12:58:12 Defective Products/Services Other Payment Site | Shipping company Scam Scammer Information 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. … Read Full Report ⇒ |
  | 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 Scammer Information 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 Claim: Cheque payment at CPARC Claim Center located at: 162 Bradshawgate, Bolton Lancashire BL1 1QD Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays). You will be required to provide a Drivers Licence or Passport … Read Full Report ⇒ |
| Anonymous Monticello, FL, United States 2013-05-13 22:25:19 Lottery Scam Other Payment Site | $2M Transfer of Funds Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2013-05-12 15:40:25 Defective Products/Services Other Payment Site | mr Scammer Information 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 purchase his product he has not given it to us. this is one month now that he stop responding to our email. We just discover it is a fake comapny… Read Full Report ⇒ |
| 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 Scammer Information 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???… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-05-08 13:08:55 Job Scam Other Payment Site | Devonshire Park Lawn Tennis Club Scammer Information 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 and permits can be obtained. after speaking directly to the club itself, i knew this was a scam, as they have no recognition of this, although there head tennis coach is sammy messi… Read Full Report ⇒ |
| mike Somewhere in South Africa 2013-05-03 23:58:21 Nigerian/419 Scam Other Payment Site | dr micheal udo softlink finance Scammer Information 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 dollars he will pay 100 usd towards it that goes on till you are in the process of almost giving up paying fee,s he will then tell you he will pay this fee and then just as the so called bank gets to you by mail another fee arise… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-05-01 14:56:22 Business Venture Scam Other Payment Site | Beneficiary scam Scammer Information 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 because Investec Bank has just concluded an
investigation in a bid to find anyone who is related to Merrick (my family name) but it yielded no result. In 2004, Merrick (family name)setup a fixed
offshore ac… Read Full Report ⇒ |
 | Anonymous Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2013-05-01 12:05:42 Fake/Counterfeit Goods Other Payment Site | On Facebook Saying he has info about fixed matches Scammer Information One man in KOSOVO scamming people by saying he has fixed matches.… Read Full Report ⇒ |