TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2013-04-30 05:37:01 Business Venture Scam Other Payment Site |  By facebook Scammer Information 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.… Read Full Report ⇒ |
  | 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 Scammer Information 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 COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I try to reason with them and they stated the delivery tag wi… Read Full Report ⇒ |
  | 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, Scammer Information 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 March it's now April 19th. Not the only punter ripped off. Constantly apologies to until lat friday when my details were removed from their website so I could not log in. Also the mail boxes etc service they use in Leeds is awar… Read Full Report ⇒ |
 | 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 Scammer Information 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 projectors are from China. Most likely counterfeit and seized by customs. This was the message below-
They do come from China, that's correct. If you would like more information, just let me know.
Kind Regards,
Geoff
OfficeStore… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information 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 story by visiting the web page below. http://blip.tv/cbc-download/allen-and-violet-large-4920854" … Read Full Report ⇒ |
 | 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 Scammer Information 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. Address. Ph#. Occupation and copy of Drivers license. Open a bank acct and will have funds transferred to acct within 2 business days.… Read Full Report ⇒ |
  | 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 Scammer Information 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 will get us our own gateway and we had to pay him INR 50,000 from our pocket.
I had to pay salaries to all my employees and let them leave. which costed me another $14,000 (INR 7 lakhs)....
So in total, he scammed us for $15,0… Read Full Report ⇒ |
 | 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 Scammer Information 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. … Read Full Report ⇒ |
 | unknown Somewhere in United States 2013-04-06 20:02:41 Business Venture Scam Other Payment Site | benefiary Scammer Information Offering me 10 million dollar. A client dieing pf cancer.… Read Full Report ⇒ |
 | 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 I get email saying a package was deliverd by Fedex This guy and his freinds call and threaten me too.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-04-02 18:42:07 Generic/Unspecified Scam Other Payment Site | FedEx tracking # Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Ipoh, Perak, Malaysia 2013-04-02 04:38:49 Overpayment Scam Other Payment Site | sphere investment Scammer Information 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 into some hacker's accounts, we have started a secondary verification procedure.
In order to set your Payment Processor ID and make sure that is your real account you must send $0.01 (one cent only) for it to be verified. Yo… Read Full Report ⇒ |
  | 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 Scammer Information I have won som million dollars and i have to email kind of winning number to some person… Read Full Report ⇒ |
| SherC Fort Worth, TX, United States 2013-03-25 12:41:55 Charity scam Other Payment Site | Gillian and Adrian Bayford Scammer Information
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 our
own charity project to improve the lot of 15 unknown lucky individuals all over the
world.we decided to make sure this is put on the internet for the world to see in other to
relinquish any doubts
Please pr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-24 09:21:25 Lottery Scam Other Payment Site | Canadian lotto winner from Google Scammer Information … Read Full Report ⇒ |
  | Anonymous Kropyvnytskyi, Kirovohrad Oblast, Ukraine 2013-03-23 21:50:24 Lottery Scam Other Payment Site | America Online Awards Inc. Scammer Information 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 anniversary program, the America Internet Fund London Branch, together with several national companies and other relevant authorities in given out a donation of £ 700,000.00 GBP British Pounds (Seven Hundred Thousand Great Briti… Read Full Report ⇒ |
| 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 Scammer Information 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 Bao Guo - Account Number:62166-1640-800106-9977 - Receiver
Telephone:8613859805227 - Bank Name:BANK OF CHINA QUANZHOU LONGSHAN
SUB-BRANCH - Bank Address:ADDRESS OF BANK:QUAN 5 ROAD,QUANGANG
DISTRICT,QUANZHOU CITY,FUJIAN PR… Read Full Report ⇒ |
| No Name Aliso Viejo, CA, United States 2013-03-20 19:55:28 Overpayment Scam Other Payment Site | Arbonne Scam Scammer Information 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 to me phone but i can only received a Text message I got your sales from ..Arbonne, I currently work as a Babysitter Please am Not onto Credit Card Any more while my Boss will issue you Check for the Order. Waiting for theTot… Read Full Report ⇒ |
 | jessica Coachella, CA, United States 2013-03-15 22:45:48 Lottery Scam Other Payment Site | lottery winners the larges Scammer Information 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
decided to donate the
sum of $2,000,000.00
USD to you as part of our
charity project to improve
the lives of lot many
individuals in your local
area from our $11.3
million Jackpot Lottery
winning funds. We prayed
and searched over… Read Full Report ⇒ |
  | Anonymous Palmira, Departamento de La Guajira, Colombia 2013-03-15 14:19:01 Lottery Scam Other Payment Site | +3 2013 FREE GOOGLE LOTTERY DONATION Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Basel, Basel-City, Switzerland 2013-03-13 17:17:56 Fake/Counterfeit Goods Other Payment Site | fake apartment rental Scammer Information 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 to an auomatic answer (as an agency) and when could reach a men, he cuts the conversation. Lost in this transaction the complete founds for the rental. … Read Full Report ⇒ |
| Anonymous Shirley, NY, United States 2013-03-11 23:33:16 Lottery Scam Other Payment Site | Mr.& Mrs Large lottery Scammer Information 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 JR… Read Full Report ⇒ |
| 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 Scammer Information 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
Organization: Server Housing
Country: Spain
----------------------
Received: from s3.profesionalhosting.com ([84.20.17.147]) by BAY0-MC3-F26.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 7 Mar 2013 07:06:04 -080… Read Full Report ⇒ |
  | Anonymous Mandaluyong City, Metro Manila, Philippines 2013-03-02 18:12:01 Fake/Counterfeit Goods Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8421 Scammer Information 1ST OF ALL I WANT TO SAY THANK YOU FOR THIS SITE THAT GIVES A DAMN WITH PEOPLE WHO ARE IN NEED. AND SORRY FOR MY ENGLISH ITS VERY ELEMENTARY..ZYNGA IS A BIG SYNDICATE.. THEY SELL CHIPS BUT STILL THEY PUT BOTS(ITS AN AI THAT POST AS A REAL PLAYER) INSIDE A POKER ROOM. TO BEAT THEIR CLIENTS CHIPS AND FORCE THEM TO RE-BUY CHIPS FROM THEM AGAIN.THEY CONTROL THE GAME INSIDE EVERY ROOM IN ZYNGA. I THINK ITS VERY UNFAIR TO HAVE A GAME MASTER INSIDE A ROOM AND CONTROL THE LUCK OF A P… Read Full Report ⇒ |