| Scam Reporter | Scam Tips Received
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| fred escala
San Diego, CA, United States
2012-08-29 15:54:39
Wills/Probate Scam
Other Payment Site |  +1 melissa.fitzgerald@turner.com I sold all my inherited belongings and deposited all the sum =
of $10 million dollars and Two Trunk Box (Family valuables) with a =
Security Company. I decided to WILL/donate the sum of $10,000,000.00 to =
you. At the moment I cannot take any telephone cal... ⇒ more |
| Lasandr shields
Somewhere in United States
2012-08-27 01:02:11
Wills/Probate Scam
Other Payment Site | try get me... I recieved a email from a gentlemen Steve Turner from the wdpartners.com website. In the email it was stated that a woman by the name of Mrs Jessica Benoit was dying from an advanced case of lung cancer and was going to leave her fortune of 10 Million doll... ⇒ more |
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| Dark angel
Port Louis, Port Louis District, Mauritius
2012-08-22 20:46:14
Defective Products/Services
Other Payment Site | Application details Hello applicant,
your application with Damco 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" (... ⇒ more |
| Virginia Atinson
Haines, AK, United States
2012-08-20 18:17:17
Classified Ads Scam
Other Payment Site | Money scam thru Western Union Sent money order for $200 dollars to the person named above and got nothing in return. Never did get the package they were suppose to deliver last Friday August 17th. ... ⇒ more |
| Chares Burgess
Nashville, TN, United States
2012-08-20 04:33:14
Wills/Probate Scam
Other Payment Site | +1 Mrs Wilsons 10000,000.00 will This letter came by FedEx, in a large envelope. it had a letter & the check for $1,980.00. The letter was for a Mistory Shopper for Wall mark only I was to deposited the check & fill out a report on the bank also, I was to spend $150.00, 50 for gas & 100 ... ⇒ more |
| Virginia Atinson
Haines, AK, United States
2012-08-17 20:34:58
Nigerian/419 Scam
Other Payment Site | Money scam I was told to send over $400 dollars but instead send $200 dollars through Western Union yesterday, someone was suppose to deliver a check for $29.000 dollars four hours later and didn't make the delivery. ... ⇒ more |
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| No Name
Great Falls, MT, United States
2012-08-17 00:35:45
Fake/Counterfeit Goods
Other Payment Site |  Craigs List Hi,
My name is Julia, and I'm emailing you about the Bayliner I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. Has a 135... ⇒ more |
| alicia
Seascale, Cumbria, United Kingdom
2012-08-14 19:04:54
Overpayment Scam
Other Payment Site | +1 miss this ASKVIPOCEAN.COM HAS TAKEN £34.95 from my ank account since may 2012. I have no idea what is this website all about trying to enquire through live chart, they couldnt tell me what services are they charging me for, the person could not get my deatil... ⇒ more |
| Diego Fracassi
Caponago, Monza Brianza, Italy
2012-08-07 13:03:11
Identity Theft
Other Payment Site | ASKVIPOCEAN.COM FUENGIROLA DK Mi sono stati operati addebiti mensili di 39,90 € su conto Fineco Bank, da 22/03/2012 26/03/2012 ASKVIPOCEAN.COM FUENGIROLA DK saldo 39,90
... ⇒ more |
| No Name
Royal Oak, MI, United States
2012-08-05 20:38:42
Wills/Probate Scam
Other Payment Site | janet brown janet brown, has a will and she wants u to be a beneficiary, and that they want information on you and gives u a whole lot more information. ... ⇒ more |
| Aline
San Diego, CA, United States
2012-08-05 17:00:02
Job Scam
Other Payment Site | Candidate, Your name- Sat. Aug.4, 2012, 6:30 PM Good morning YOUR NAME,
Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. We think you have the qualifications we're looking for to fill our open position.
Company we... ⇒ more |
| thomas
Randers, Central Jutland, Denmark
2012-08-03 17:59:16
Lottery Scam
Other Payment Site | you have won the lucky strik programe 25th July, 2012
GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/WQT82-2012
Batch #: 85GB-6194
Amount: 839... ⇒ more |
| ALEXIS CRUZ
Rowlett, TX, United States
2012-08-01 16:24:15
Identity Theft
Other Payment Site | Mrs.Shelly Weiss REF/PAYMENTS CODE:CF&sc/022354 This is the email:
ATTENTION:
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES
REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK ... ⇒ more |
| Louise Lacroix
Montreal, Quebec, Canada
2012-08-01 16:22:01
Lottery Scam
Other Payment Site | +1 TLA director of affairs there is only an address: 5645 Coral Ridge, #145, Coral Springs, Fl 33076
I believe this address is a UPS store.
They say that they are an independent research and reporting organization specializing in investigating and informing subscribers about v... ⇒ more |
| Nancy McGrath
LaFayette, GA, United States
2012-08-01 00:02:03
Business Venture Scam
Other Payment Site | +1 r.loaninvestors.com I was told I was approved for a $5000 loan I was asked to send $40 which was supposed to be the only fee to be paid for the proceeds of the loan After I sent the $40 she claimed to me that I requested $25,000 and she got my banking information completely ... ⇒ more |
| Dianna
Henrico, VA, United States
2012-07-31 15:22:58
Job Scam
Other Payment Site | email, cnbc11home.com Received an email from Colleen Kane. Wanted me to log onto her site with the ploy of earning money on line. I questioned this site since I haven't even did a search for this service.
... ⇒ more |
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| john
Rushville, IL, United States
2012-07-30 15:18:03
Identity Theft
Other Payment Site | payday loan collection scam said i had a payday loan and i could settle out of court or get arrested n charged with money laundering if not paid. i paid 2 now another one 1st one was 300 the second was 600 now 1200. they call me n if i dont answer they call my work and keep calling e... ⇒ more |
| natasha jenkins
Somewhere in United States
2012-07-25 23:45:46
Wills/Probate Scam
Other Payment Site | +2 Mrs. sarah smith ... ⇒ more |
| Kelly
Sacramento, CA, United States
2012-07-23 19:15:38
Dating Scam
Other Payment Site | +2 Ghana dating scammer Shawn claims to be a 41 years US citizen who traveled to Ghana on business, and ran into some tough times. He got in accident, was kidnapped, thrown in jail and his daughter was raped. With all of this he refused to go to the American Embassy. He went to G... ⇒ more |
| Dannon
Pointe-Claire, Quebec, Canada
2012-07-22 16:39:04
Wills/Probate Scam
Other Payment Site | Print conversation Print Open conversation in new window New window WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zeni Attn; Beneficiary
21st July 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for c... ⇒ more |
| brian quinn
Stroudsburg, PA, United States
2012-07-22 14:40:15
Wills/Probate Scam
Other Payment Site | my will to you for 10 million us dollars Attn; Brian R Quinn,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledg... ⇒ more |
| Corina A. Carpenter
Somewhere in United States
2012-07-22 05:46:19
Wills/Probate Scam
Other Payment Site | RobertTurner& Associatechamber I believe this is a Scam. Please, take action and take my information from them.Thank you.... ⇒ more |
| Nadira Aasim
Silver Spring, MD, United States
2012-07-20 06:04:28
Wills/Probate Scam
Other Payment Site | This scam came to my email as a will concerning Jessica Beniot Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationall... ⇒ more |
| No Name
Brooklyn, NY, United States
2012-07-19 17:29:57
Nigerian/419 Scam
Other Payment Site | +2 robert@zenithchamber.co.cc ... ⇒ more |
| GaBRIEL
Murang'a, Murang'a District, Kenya
2012-07-18 14:33:00
Lottery Scam
Other Payment Site | The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Your Global Gold Alert
Hide Details
FROM:
GGG
Message flagged
Tuesday, July 17, 2012 11:00 AM
17 July, 2012
The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Email ... ⇒ more |
TipOff Reports for Other Payment Site
