TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in South Africa 2013-02-28 10:25:07 Lottery Scam Other Payment Site |  i have won R450.000 Scammer Information his name is albert khumalo they requested my ref number and i must buy a 275 voucher vodacom and sms it with my name and surname and my account number.… Read Full Report ⇒ |
  | Gena Somewhere in United States 2013-02-26 07:50:19 Charity scam Other Payment Site |  allen-large no subject Scammer Information 2/25/2013 11:48 pm
Contact us for your donation of $2 M USD @ allen-large@rogers.com
That was everything on the email! … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-20 21:57:08 Dating Scam Other Payment Site | Dating scam Scammer Information Typical Love Scam .. Needed A Better Way To Communicate .. After Many Weeks Of Correspondence And Professions Of Love .. She Ask For Funds To Help Her Get A New Laptop .. ( So We Could Communicate Better )
After She Stopped Transmissions Changed Her Profile On Cherry Blossoms Dating Site ..
Is Unavailable ..,. She Is From Baguio City Philippines .. Claims She Is A Nurse At Baguio General Hospital . Email Is Acire2788@yahoo.com .. Has Many Variations Of Erica May Bermude… Read Full Report ⇒ |
  | THEIR NEMESIS Dublin, Leinster, Ireland 2013-02-16 22:07:31 Business Venture Scam Other Payment Site | Jan Ruhe & Bill Ruhe Cheap Crooks at old age Scammer Information BEWARE!!!!
They ripped me off £250 for a seminar not attended and ticket not SENT AND NOT RECEIVED. They claim "No refund" when they forget to state this at the beginning of the transaction. CHEAP OLD CROOKS!!!!! BEWARE!!!
THEY NO LONGER HAVE THE MONEY THEY POTRAY, ALL THEIR FORMER TEAM MEMBERS HAVE LEFT THEIR GROUP,THEY ARE DESPERATE. YOU DON'T HAVE TO WONDER WHY WITH THEIR ATTITUDE. OLD, HUNGRY, STUPID AND DESPARATE. CHEAP, CHEAP CHEAP AND PETTY THIEVES. FROM NETWORK MA… Read Full Report ⇒ |
| No Name Northumberland, PA, United States 2013-02-15 13:04:51 Wills/Probate Scam Other Payment Site | Cancer patient leaving 10 million Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2013-02-15 09:19:34 Dating Scam Other Payment Site | EMNE: ei Scammer Information Profile:
Kiokn33
Annet yrke
34 år, Oslo (Oslo)
hår: mørkbrunt, langt. øyne: grå. 169 cm, 65 kg , Gjennomsnittlig
------------------------------------------------------------------
Message: a bad web translated one.!
Hei :) Jeg onsker a mote deg :) Fortell meg mer om dine interesser, skriv til meg her: kisalore_g_m_a_i_l_com. Jeg vil svare deg, og vil legge inn sine bilder.
---------------------------------------------------------------------… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-11 21:42:59 Lottery Scam Other Payment Site | +1 OAO Gazprom Oil & Gas (Awards) <gaz@uwaterloo.ca> Scammer Information The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
Contact Mrs. Elena Chen for more details and redeeming procedures via;
Email: gzprm@kimo.com
Tel: +(601)-483-41060
With;
Full Name:................
Address:..................
Tel/Fax No.:.............. &
Country:..................
Regards,
Mrs. Rachael Carr.
Announcer, OAO Gazprom Oil & Gas Awards.
… Read Full Report ⇒ |
 | No Name West Palm Beach, FL, United States 2013-02-09 19:43:15 Business Venture Scam Other Payment Site | mystery shopper Scammer Information … Read Full Report ⇒ |
 | Anonymous Ellwood City, PA, United States 2013-02-09 17:29:08 Wills/Probate Scam Other Payment Site | Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member Scammer Information I NEED YOUR ASSISTANCE
Dear Friend,
I am Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad. View the Website below for detail Story on how I lost my influential husband.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved husband deposited a huge amoun… Read Full Report ⇒ |
  | No Name Gaerwen, Anglesey, United Kingdom 2013-02-04 10:57:24 Job Scam Other Payment Site | +1 01/02/2013 9:45:53 AM - A great and rewarding career waiting for you: Financial Coordinator, Scammer Information Good day ........................,
We are delighted to offer you employment as Financial Services Officer We have found your CV at jobsite.co.uk.
The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please conta… Read Full Report ⇒ |
  | Anonymous Tultitlan de Mariano Escobedo, México, Mexico 2013-02-02 21:28:59 Nigerian/419 Scam Other Payment Site | United Nation compentation unit Scammer Information It is come in from
UNITED NATIONS COMPANTATION UNIT, IN AFFILIATION WITH THE KOELNER BANK
UNITED NATIONS (UNITED NATIONSASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT
i receive that in compentation they are offer me a ATM Credit card and total is $750,000.00. Usd and i can go every day to take $5,000.00 Usd daily
But to receive i need to make a payment not now it will be when i receive my ne… Read Full Report ⇒ |
  | Anonymous Skudai, Johor, Malaysia 2013-01-31 19:06:24 Lottery Scam Other Payment Site | The Lucky Gold Strike Program Scammer Information 31st January, 2013
The Royal Gold UK wishes to inform you of the results of The Lucky Gold Strike Program held in London - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RGUK/520-WKG7319
Batch #: J2013-GB90277
Amount Won: £439,541.25
Where to Claim:
Cheque payment at RG Claims Center located at:
67 Churchill Place,
London, E14,
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2013-01-30 19:49:19 Lottery Scam Other Payment Site | email Scammer Information Sent me email stating they wanted to give me two million dollars.… Read Full Report ⇒ |
 | Ath Garden City, MI, United States 2013-01-26 01:20:54 Wills/Probate Scam Other Payment Site | Jenny bishop Scammer Information Jenny bishop cancer lawyers contact newton chambers@ Rogers.com… Read Full Report ⇒ |
 | Anonymous Upper Marlboro, MD, United States 2013-01-25 19:58:12 Job Scam Other Payment Site | job offer to pay $2300 to $3000 a month Scammer Information they email you first telling you they need people if u email back asking more details about job they send u info when you apply they ask for bank route number and account they also offer you a bonus if you choose to give them your banking info like login and pass its and option but thats how i thought it was a lil too much to give my gf warned me to stop before giving any more info so i did now i googled them and the best business bureau said that http://www.computer-experts-… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2013-01-25 07:27:48 Job Scam Other Payment Site | Application/CV (New Data Typing Work Year 2013, at Danel E-Books) Scammer Information They ask you to enter the data provided by them using the Lexda Inventory Software. They provide data's in jpg format and it contains text with Green & Blue markings to the side.
You will be paid Euro 350/- per week for this job and they ask you will be forced to buy the Lexda Inventory software using CashU cards equivalent to Euro 60/- or thru Money Transfer.
The web address of the inventory software is www.lexdasoft.com
While you enter the data using their inventory sof… Read Full Report ⇒ |
 | Anonymous Makati City, Metro Manila, Philippines 2013-01-24 01:04:18 Job Scam Other Payment Site | http://www.gilexdata.com Gilex e-book conversion & data technology Scammer Information They will send you email that they are interested in you working as a data entry and they need your resume with picture so that they can view it. After 3 days they will send you a contract and you need to sign it and scan them then send back to them. After 1 day they will tell you that you hired and they attach file. they want you to buy software at http://lexdasoft.com.. After overnight, their all emails are automatically erased on my data base.
Main Office (The Netherla… Read Full Report ⇒ |
| Rose Emory Guilford, IN, United States 2013-01-22 23:35:07 Business Venture Scam Other Payment Site | Order Scentsy Products Scammer Information Sent email saying she is seeking a new Scentsy Representative because hers has cancer.
She said she is deaf and only makes payment by cashier check. She asked for address to send payment for her order.… Read Full Report ⇒ |
| Anonymous Somewhere in Norway 2013-01-22 19:45:53 Dating Scam Other Payment Site | email on datingsite Scammer Information Translated by google from another language to Norwegian (bad translated)
"Hei :) Jeg vil gjerne mote deg. Jeg er en fri medlem av omradet. Skriv til meg: spesial981_g1m1a1i1l_com. Jeg vil svare deg og sende deg sine bilder… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-22 14:36:33 Business Venture Scam Other Payment Site | macabay llc Scammer Information they direct deposit funds into your account.you withdraw the funds,keep 8% for yourself,wire the rest to where the company wants the funds to go.once trusted after probationary period more funds will be added to your account to be handled.… Read Full Report ⇒ |
  | victim Somewhere in Lebanon 2013-01-21 11:30:53 Job Scam Other Payment Site | +5 http://www.darindata.com/ Scammer Information Hello applicant,
your application with Darin Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,… Read Full Report ⇒ |
 | Anonymous Hyderabad, Telangana, India 2013-01-21 04:51:05 Charity scam Other Payment Site | Re letter Scammer Information This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as
one of the final recipients of a Cash Grant/Donation for your own personal, education and business
development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British
Pounds Sterling’s only) to 10 lucky international recipients. Cash credited to fill Ktu /9023118308/03.
Kindly provide all required information.
Full Names,… Read Full Report ⇒ |
  | suzanne little Somewhere in Canada 2013-01-21 02:17:36 Nigerian/419 Scam Other Payment Site | army scam Scammer Information wanted monrey for parcel out if africa… Read Full Report ⇒ |
| No Name Troy, MO, United States 2013-01-21 00:25:40 Overpayment Scam Other Payment Site | +1 My Scentsy order Scammer Information Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep. I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindly email me back with the total amount and your contact details for … Read Full Report ⇒ |
 | Anonymous Ellenwood, GA, United States 2013-01-19 05:38:52 Business Venture Scam Other Payment Site | +1 Scentsy Product Needed†Scammer Information From: Gwen Collins
Date: Fri, 18 Jan 2013 14:14:31 -0800 (PST)
To: ******************
ReplyTo: Gwen Collins
Subject: Scentsy Product Needed
Hi, my name is Gwen, I would love you to help me with my scentsy order. I'd sincerely like to order the product online,but I don't have a credit card and I can only issue a Cashier's check to cover payment for my order.
Below are the list of Scentsy items that I'd like to order;
Squ… Read Full Report ⇒ |