| Scam Reporter | Scam Tips Received
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| 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 One man in KOSOVO scamming people by saying he has fixed matches.... ⇒ more |
| Anonymous
Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius
2013-04-30 05:37:01
Business Venture Scam
Other Payment Site | By facebook This man says he had fixed matches and is asking 50 Euro for it.I know people who are blind and who are sending money to him.... ⇒ more |
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| Anonymous
Somewhere in United States
2013-04-29 16:22:18
Nigerian/419 Scam
Other Payment Site |  Call For Your Consignment Delivery 713-510-0967 I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas with your consignment Box.
Which I have been instructed by DHL DIPLOMATIC COURIER COM... ⇒ more |
| Anonymous
Wembley, Brent, United Kingdom
2013-04-29 15:34:08
Fake/Counterfeit Goods
Other Payment Site | +2 Office Store 24 Fake website, taking money but not delivering products, Also trading as LMG products. They say there is a problem with the payment system and you must pay by payment transfer or check.I chose payment transfer. LMG PRODUCTS sort code: 54-10-59 account number 19606761. I purchased a £169 projector on 15th Marc... ⇒ more |
| Anonymous
Wembley, Brent, United Kingdom
2013-04-29 15:09:29
Fake/Counterfeit Goods
Other Payment Site | Products not delivered. Scam website. Geoff Office Store 24 Geoff of Officestore 24 Ordered a projector for £150 on March 15. Now April 29. Was apologies to for ongoing delay. Now my email address has been removed from their system in order to log in and receive the order. I have been told my Geoff that the proj... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-29 07:40:39
Classified Ads Scam
Other Payment Site | Vacation Rentals Rent A Home or Stayz In Australia Booked a rental accommodation property on Gold Coast - paid all the money upfront and found out this was a scam. Will track these bastards down... ⇒ more |
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| No Name
Ajax, Ontario, Canada
2013-04-23 20:39:33
Overpayment Scam
Other Payment Site | My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD t Email message: "My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our st... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-20 05:52:44
Wills/Probate Scam
Other Payment Site | +2 Came to my Email by wrong name for a Brian Tufts@Hitchcock Org Contact for 10million inheritance. Reference #9834520012. Mrs. Mary Eddymore died of cancer and found you online and is leaving you this money. Contact attorney Wilson James Chambers of UK and he will put you in touch with Diana Richey. Send your full name... ⇒ more |
| Anonymous
Gurgaon, Haryana, India
2013-04-17 12:21:31
Business Venture Scam
Other Payment Site | Abhi Patel Scammed us by fake promises and gateway for tech support We went to abhiket patel asking for a gateway to process sales for our technical support business.
we kept working for a month and he duped us for $15,000 (INR 8 lakhs)
then he kept making fake promises for 3 months and kept delaying it.
Then he said he wi... ⇒ more |
| Anonymous
Cambridge, Cambridgeshire, United Kingdom
2013-04-07 07:10:10
Business Venture Scam
Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:8980 Asking people to invest for outrageous returns then will not pay but asking for payment processor account details says he needs these for audit purpose. ... ⇒ more |
| unknown
Somewhere in United States
2013-04-06 20:02:41
Business Venture Scam
Other Payment Site | benefiary Offering me 10 million dollar. A client dieing pf cancer.... ⇒ more |
| Anonymous
Auburn, MA, United States
2013-04-03 04:02:17
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:8927 Scammer
Information | Name:
Anthony Haley | Email Address:
| Scam Website:
| Fax:
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|---|
I get email saying a package was deliverd by Fedex This guy and his freinds call and threaten me too.... ⇒ more |
| Anonymous
Somewhere in Canada
2013-04-02 18:42:07
Generic/Unspecified Scam
Other Payment Site | FedEx tracking # Saying you have a parcel and a tracking # to pickup. Unknow if this is a hacker or wanting Credit Card info so you can pay for parcel to have $ scammed from ccard.... ⇒ more |
| Anonymous
Ipoh, Perak, Malaysia
2013-04-02 04:38:49
Overpayment Scam
Other Payment Site | sphere investment Below is the detail, when i want to withdraw, the page direct go to Liberty reserve payment, and he
seized all my money in the Liberty reserve...
IMPORTANT - SUSPICIOUS ACCOUNT ACTIVITY
Due to Suspicious Activity and to protect your payouts from going i... ⇒ more |
| nickynr
Riyadh, Riyadh Region, Saudi Arabia
2013-03-25 13:35:30
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:8790 I have won som million dollars and i have to email kind of winning number to some person... ⇒ more |
| SherC
Fort Worth, TX, United States
2013-03-25 12:41:55
Charity scam
Other Payment Site | Gillian and Adrian Bayford
This is is a personal email directed to you, My wife and i won a Jackpot Lottery
of £148.6 Million Pounds on 10 August 2012, and have voluntarily decided to donate
the sum of £1,500,000.00 GBP to you as one our lucky beneficiary as part of ou... ⇒ more |
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| Anonymous
Somewhere in United States
2013-03-24 09:21:25
Lottery Scam
Other Payment Site | Canadian lotto winner from Google ... ⇒ more |
| Anonymous
Kropyvnytskyi, Kirovohrad Oblast, Ukraine
2013-03-23 21:50:24
Lottery Scam
Other Payment Site | America Online Awards Inc. The America Online Foundation, was established in 1983 by an American Multi-Million Dollar Groups, and now currently supported by the United Nations (UN), European Union (EU). And the Food and Agriculture Organizations (FAO).
To celebrate 30 years anniver... ⇒ more |
| Anonymous
Parkdale, Victoria, Australia
2013-03-21 02:43:30
Fake/Counterfeit Goods
Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8722 this is malishous scumbeg selling unrealisticaly "cheep" laptops. He ask for moneygram,western union or direct bank transfer.As soon as I send the money ,he closed account and I lost $370
If you see anything like this- Run away!!!!!!
Account Name:Wen B... ⇒ more |
| No Name
Aliso Viejo, CA, United States
2013-03-20 19:55:28
Overpayment Scam
Other Payment Site | Arbonne Scam Below is the original email...
How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk t... ⇒ more |
| jessica
Coachella, CA, United States
2013-03-15 22:45:48
Lottery Scam
Other Payment Site | lottery winners the larges 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.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
My wife and I have
decide... ⇒ more |
| Anonymous
Palmira, Departamento de La Guajira, Colombia
2013-03-15 14:19:01
Lottery Scam
Other Payment Site | +3 2013 FREE GOOGLE LOTTERY DONATION Donation for using a gmail account. US$110,000 would be available in a ATM Master card already issued in my name. The card number is supplied and they request personal information to complete the operation.
If necessary I can resend the Matuk's email.... ⇒ more |
| Anonymous
Basel, Basel-City, Switzerland
2013-03-13 17:17:56
Fake/Counterfeit Goods
Other Payment Site | fake apartment rental As I was looking for an apartment to rent in New York, there was an offer with all details required included pictures and comments of customers. Had exchanges and as soon as I paid for the apartment rental, did not get anymore news. The phone number leads ... ⇒ more |
| Anonymous
Shirley, NY, United States
2013-03-11 23:33:16
Lottery Scam
Other Payment Site | Mr.& Mrs Large lottery I got an email from Karina Nobaek whi had informed me that Mr and Ms Large decided to donate to me 2M USD People like Nobaek are a scam of the earth who have no human decency People like this should be eliminated together witjh all terrorists in this world... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-07 19:05:48
Identity Theft
Other Payment Site | Subject: Hello ***** Auctiva Security Update Notification! ; From: "Auctiva"; Source host: s100.profesionalhosting.com ([84.20 Attempted Auctiva/eBay phishing Scam seemingly sent by support@auctiva.com but actually sent by root@s3.profesionalhosting.com, via source host: s100.profesionalhosting.com
IP: 84.20.17.147
ISP: Easynet Espania, SA
Host Name: s100.profesionalhosting.com
Or... ⇒ more |
TipOff Reports for Other Payment Site
