TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2013-01-17 21:08:17 Job Scam Other Payment Site |  Its a job scam and the name entitled on it is "Dan Krut". Its for a comany called "FTransfer LTD" Scammer Information They sent a job description about receiving payments in your account from other companies who are making payments to them and its your job to get the payments in your bank account and then transfer to them. They have a website that goes in to detail and looks like a valid company almost from the looks of the webpage, they have signing bonus features available when you employ with them and your annual salary a commission that you'll be making....they almost got me but I google… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-17 19:21:52 Wills/Probate Scam Other Payment Site | Smyh Missy-PA Mrs. Lillian Bishop Will Scammer Information My name is Mrs. Lillian Bishop.
An aging widow who have been sick few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for Charitable and Humanitarian cause. Please reach my attorney today with this email (attor.mhoward@rogers.com) for more information, my attorney will give you directives on how the funds should be willed and transfer… Read Full Report ⇒ |
  | Anonymous Stockton-on-Tees, Stockton-on-Tees, United Kingdom 2013-01-17 18:59:03 Lottery Scam Other Payment Site | Re hfd Scammer Information In my Junk mail I saw "claim your money" by Helen Eastwood the sum of £3000.000.00
It is a detailed email fully explaining how to claim your money.
It stinks of a scam because it is a scam. They even tried using an English female name to make you think its true. Helen Eastwood.… Read Full Report ⇒ |
 | Sum Dewed the musician Somewhere in United States 2013-01-14 17:33:35 Charity scam Other Payment Site | e-mail Scammer Information Wants to donate money to my humanitarian/charitable cause, of which I have neither. I did not reply, instead I googled Lillian Bishop, Mark Burger, and Mark Howard.Both Burger and Howard claim to be Attny's. I found no such evidence. I did find Lillian's name connected with scams and that brought me to you. I keep a low to non existent profile on the enternet, so what are the odd's of a complete stranger giving me money via the enternet without any strings attached? I hope ot… Read Full Report ⇒ |
| Anonymous Moline, IL, United States 2013-01-14 01:58:37 Fake/Counterfeit Goods Other Payment Site | fake tracking number Scammer Information
Fed Ex
Order: JN-0795-70884479
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
GET & PRINT RECEIPT
Best Regards, The FedEx Team.
FedEx 1995-2012… Read Full Report ⇒ |
 | No Name Liverpool, Liverpool, United Kingdom 2013-01-10 14:48:00 Lottery Scam Other Payment Site | mike Scammer Information the usual..won 3mill..send passport and 350 quid and they send it,,,DUH !… Read Full Report ⇒ |
 | Anonymous Dersingham, Norfolk, United Kingdom 2013-01-10 12:53:02 Job Scam Other Payment Site | Received E-mail offering a job Scammer Information We have obtained your CV from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Officer with IT-AIR MEDIA LLC. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for Financial Services Officer.: You'll be submitting and receiving funds from our clients, insuring that every transaction is executed in t… Read Full Report ⇒ |
 | Anonymous Brockton, MA, United States 2013-01-09 20:56:11 Classified Ads Scam Other Payment Site |  +2 OriginalAppleStore.com Scam Scammer Information I responded to an advertisement for iphones going for $250. It was through the website OriginalAppleStore.com. I really should have done my background check as usual, but it really seemed legitimate. I used Western Union to send the money and that is the last I have heard from this Quion Lv out of China. I was given a fake tracking number for DHL.… Read Full Report ⇒ |
 | Mary Highland, CA, United States 2013-01-08 17:16:38 Lottery Scam Other Payment Site | Lucky Winner of Western Union Draw Scammer Information From: Western Union Office
To:
Sent: Friday, January 4, 2013 9:45 AM
Subject: Dear Respected Customer!!!
Dear Western Union value customer,We happily announce to you that you have been awarded with the sum of $5,000,000.00 USD by our office, as one of our customers who uses Western Union in their daily business transaction in 2012.This award has been selected through the Internet, where your e-mail address was indicated and notified.Please provide Ms… Read Full Report ⇒ |
 | Anonymous Hull, Kingston upon Hull, United Kingdom 2013-01-07 14:47:26 Job Scam Other Payment Site | job scam, email received stating that they had read your cv on job site and that you have the required skills Scammer Information This E mail was received.
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services… Read Full Report ⇒ |
 | Nicole brown Maywood, IL, United States 2013-01-05 21:09:20 Wills/Probate Scam Other Payment Site | Will inheritance Scammer Information Basically this lady sent me an email out of the blue, saying that she is giving me her will worth $10,000,000 and that she has lung cancer and won't live too long.....She said to contact her lawyer and the moneyis mine....the phone number was top a nissan dealership......… Read Full Report ⇒ |
| Malisa Hill Enterprise, AL, United States 2012-12-30 03:10:14 Lottery Scam Other Payment Site | +1 Violet And Allen Large Scammer Information HELLO MALISA HILL THOMAS,
My greetings to you and your family, 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 $500,000usd, 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 Internet for assistance … Read Full Report ⇒ |
 | Lorraine Lambrecht Somewhere in United States 2012-12-23 15:33:45 Nigerian/419 Scam Other Payment Site | Letter from Assistant Investigation Office Scammer Information This e-mail came into my junk box. Claims to be from The Econimic and Financial Crimes Commission. Saying my name came up among the names of people being scammed through the Nigera 419 act. Says if I send the asked for info. they have $200,000.00 for me.
Please catch these fakes so inicent people can rest easier, esp at this time of year when money is so scarce.
Thank you, and I hope this helps.… Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-12-20 18:12:45 Job Scam Other Payment Site | +1 Doris Technology Inc / Lumax Inventory Software Scammer Information Big Scam !
Doris Data Technology Inc Representing scam to grasp the money. Email generating by Aldwin Carl to send Application form and Current CV, after sending the application, it will b replied by email with offer letter and contract to sign. Once send them back the signed contract, they will issue the Fake Employee card, Salary Invoice and 1st Project to do enter data in Lumax Inventory software.
THis Lumax software not available on Doris site, it have to download from … Read Full Report ⇒ |
 | Anonymous Oakville, IA, United States 2012-12-19 19:09:02 Business Venture Scam Other Payment Site | Text message- $1000 Target Gift Card Scammer Information I received a txt mess saying that I won! Go to Targetwinner.com and enter your winning code 84958 to claim your FREE $1000 Target gift card within 24hrs.… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2012-12-15 02:35:46 Wills/Probate Scam Other Payment Site | Mrs lillian Bishop Will / London United Kingdom Scammer Information name od the bank standard Credit Union bank officer ' name Law Freeman phone 447017045266 email; service@scubk.com fax 447043089534… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2012-12-14 23:05:09 Nigerian/419 Scam Other Payment Site | +1 SCAMMED VICTIM Scammer Information SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of… Read Full Report ⇒ |
 | Anonymous Taylors, SC, United States 2012-12-11 21:03:01 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6793 Scammer Information It gave me reference nu. to keep for my winnings of 3,000,000 pounds for a random drawings of e-mail addresses that was drawn each year. According to them(South Africa) mine was picked.She wanted my full name,address,email address,alternet e-mail address,occupation,city,sex and mobile ph.nu.
She said it was in Johannesburg,South Africa.I have the e mail that was sent flagged should you want it forwarded to you.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2012-12-11 13:04:12 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6774 Scammer Information Tracking Number (132)14-132-132-2161-2161
Office 254 [user.254@desmoines.com]
FedEx
Order: SGH-0987-4616781861
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
This was the email I received… Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2012-12-10 21:34:51 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6764 Scammer Information
Sent: Mon, Dec 10, 2012 11:25 am
Subject: Tracking Number (U)BLL33 424 127 5910 1297
FedEx
Order: SGH-3494-7656427762
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.… Read Full Report ⇒ |
| No Name Ottawa, KS, United States 2012-12-08 04:15:40 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:6675 Scammer Information Release of Mrs. Sophia Crawford Willed Fund… Read Full Report ⇒ |
| Anonymous Garden Valley, ID, United States 2012-12-07 19:33:52 Business Venture Scam Other Payment Site | Scam for Scentsy, I am warning others! Scammer Information Hi,
> About your Scentsy products, I will love to order from you. I should have
> ordered them from my former Scentsy Rep but because her daughter gave birth
> before she left to visit her and since then i never hear from her again, so
> she did not sell any more on scentsy. I don't know how you can help me with
> my new Scentsy order? because i don't know how you want a deaf woman
> communicate if not through mail. I will mail payment to you in form of
> Cashier Check becau… Read Full Report ⇒ |
  | Anonymous Regina, Saskatchewan, Canada 2012-12-07 03:38:48 Identity Theft Other Payment Site | FED EX- ITEM PARCEL PICKUP SCAM Scammer Information logistics UPS
11:20 PM (22 hours ago)
to me, bcc: raymondabel, bcc: raymondbyng
FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at December 4.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-12-07 00:44:31 Lottery Scam Other Payment Site | Winner of a million pounds Scammer Information Contact by mobile phone stating I had won one million great British pounds and to contact couriers on www.pacificexpresscourier-cargouk.com
This is the third scam encounter through my mobile number.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-12-04 02:31:53 Classified Ads Scam Other Payment Site | Cars for Sale Scammer Information Hi mate,thanks for the reply.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.
As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).
Get back to me with your PayPal email so i can proceed with the payment immediately and if you don't have one it's very easy to set up … Read Full Report ⇒ |