TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Greenbrier, AR, United States 2012-11-27 21:09:42 Lottery Scam Other Payment Site |  WESTERN UNION MALAYSIA caseyt@email.arizona.edu Scammer Information Western Union wish to inform you that you have been selected to receive
prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed.… Read Full Report ⇒ |
 | Anonymous Dover-Foxcroft, ME, United States 2012-11-26 17:54:49 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6371 Scammer Information We are sorry to notify you, that your most recent Direct Deposit via ACH payment (Int. No.380277906907) was disallowed, because your current Direct Deposit software version was out of date. Please visit the secure section of our web site to see the details:
Please consult with your financial institution to obtain your updated version of the software needed.
ACH Network Rules Department
NACHA | The Electronic Payments Association
13229 Sunrise Valley Drive, Suite 5… Read Full Report ⇒ |
 | Anonymous Spring, TX, United States 2012-11-20 02:00:31 Identity Theft Other Payment Site | Your Direct Deposit disallowance Scammer Information The following is the actual email received from the fake address noreply@direct.nacha.org
(which really camouflaged this email address: fondantsdx4256@kingtutdrivein.com)
We regret to inform you, that your latest Direct Deposit via ACH payment (Int. No.182210126811) was disallowed, because of your current Direct Deposit software being out of date. The details regarding this matter are available in our secure section::
Details
Please apply to your financial institution to … Read Full Report ⇒ |
  | Anonymous Funes, Santa Fe, Argentina 2012-11-12 20:01:18 Charity scam Other Payment Site | Gazprom premio cheque Scammer Information Usted a sido el afortunado ganador e un premio cheque de 932.000 dolares.
para frenar pobresa.De nuestro sistema aleatori de eleccion al azar.
Ministerio de salud.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-11 01:29:51 Charity scam Other Payment Site | its allen large offering me 500,000 Scammer Information They offered me 500000 dollars to me… Read Full Report ⇒ |
| Anonymous Hudson, MA, United States 2012-11-07 21:53:41 Identity Theft Other Payment Site |  Scam through amazon.com Scammer Information Order Summary:
Shipping Details : E. Taylor
Order #: 002-4930615-3923349
Shipping Method: Standard Shipping
Items: $3.500.00
Shipping & Handling: $0.00
------
Total Before Tax: $3.500.00
Estimated Tax To Be Collected:* $0.00
------
Order Total: $3.500.00
Delivery estimate: Nov. 7, 2012 - Nov. 12, 2012
1 "Sharp LC-90LE745U 90-Inch 1080p 240Hz 3D Internet Slim LED HDTV"
Electronics; $3.500.00
In Stock
Sold by: brokdd@gmail.com
Am… Read Full Report ⇒ |
 | Chiquita Josenberger Leavenworth, KS, United States 2012-11-07 18:23:21 Fake/Counterfeit Goods Other Payment Site | Dave Dawes Project Scammer Information I was sent a check for 34,000 and was asked to take to my bank and cash it, when i told him that i thought it was a scam he got angry at me and threathen me i told him that i wasn't going to cash instead i was taking it to my police station!!… Read Full Report ⇒ |
 | Anonymous Dudley, Dudley, United Kingdom 2012-10-27 10:40:38 Overpayment Scam Other Payment Site | ASKVIPOCEAN.COM Scammer Information I have been looking at my bank account and my sister noticed a transaction from this company ASKVIPOCEAN.COM, I called the bank right away to be told that it was a scam and that this company had used my details over the phone to take £34.95 from my account. Thankfully they will refund my money back into my account the same day i called and will send me new details.
People keep your eyes pealed and check your account every other day, due to others not seeing this months a… Read Full Report ⇒ |
| Lyle McCullough Tujunga, CA, United States 2012-10-25 17:25:07 Fake/Counterfeit Goods Other Payment Site | Car Selling scam via Email Scammer Information I received an unsolicited email from this person asking if I would be interested in buying her car. The following is her email to me.
Hello there,
My name is Patricia, and I'm emailing you about the Ford Mustang I have for sale. The car is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 25,000 manual transmission, with an V8 Cyl 351V8 engine, Black exterior and black inter… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-20 08:27:18 Wills/Probate Scam Other Payment Site | +1 i will my fortune Scammer Information party sold all their assets totalling $10 million dollars, has cancer and wants me to inherit this fortune instead of greedy parties. her attorney is philip johson at keystone lawfirm. gave the above phone number to call him or her to claim their fortune $10 million dollars.… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2012-10-15 19:48:34 Business Venture Scam Other Payment Site | Cristina Maria Dinulescu is Scammer Scammer Information I am victim of part time job offer from www.corwindata.com scam , I received offer for part time data entry work. I was given employee id card, employment letter from www.corwindata.com through email info@corwindata.com. and then she send me project in which adviced to purchase inventory software from www.ladonsoft.com to transfer 60 Euro to CRISTINA MARIA Dinulescu Romaina by Western Union. Upon instructions i transfered Euro 60 to Cristina Maria Dinulescu. I was sent an em… Read Full Report ⇒ |
 | PRICILLE SMITH Somewhere in South Africa 2012-10-11 10:46:30 Business Venture Scam Other Payment Site | LOAN Scammer Information Hello,
Your mail was received...
Please note that your personal information will be treated with utmost privacy. Your loan request has been documented and it's been processed, you are required to choose from the transfer option listed
below, which will be used in transferring your loan to you immediately it has been successfully processed.
Please send down these info to update your file :
1 . Name of next kin :
2 . State the type of identity used :
3 . ID Card expiring d… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2012-10-04 06:40:47 Wills/Probate Scam Other Payment Site | +1 dead relative-i will inherit his millions Scammer Information I dont know how this man found my husband or my email address however he said we were the sole beneficiary of a dead relative and we had to pay 10.000.00us to open an nrdd account in order to transfer the thirteen million held in a dormant acc to my new malaysian acc. Then when payment is made the malaysian tax dept puts a stop and says u need to pay 85'000.00us in bck taxes the deceaced incumbered prior to his passing and that it has to b paid in 14days or will be confiscate… Read Full Report ⇒ |
| Anonymous Staunton, VA, United States 2012-09-30 12:53:33 Dating Scam Other Payment Site | Love Scam Scammer Information wanted money and bank account info.
… Read Full Report ⇒ |
 | rod smith Somewhere in United States 2012-09-28 22:18:22 Wills/Probate Scam Other Payment Site | 10 milion? almost got me. Scammer Information Thank God for this site and a friend who knew about it. "If sosomething is too good to be. true it is!" … Read Full Report ⇒ |
  | Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:40:13 Lottery Scam Other Payment Site | +2 > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |
| Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:39:45 Lottery Scam Other Payment Site | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |
| Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:24:40 Lottery Scam Other Payment Site | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |
 | alonzo wooten Somewhere in Pakistan 2012-09-24 04:41:36 Defective Products/Services Other Payment Site | Office Auto Pilot aka Moon-ray aka Sendpepper SCAM FRAUD RIPOFF DO NOT SIGN UP FOR THEIR SERVICE Scammer Information "Here, is a real review about Office Auto Pilot. We signed up for it because of their amazing intro video, I absolutely loved it, and whoever made it did an awesome job. Their 90 day money back policy sounded promising.
You know when you give your credit card to a company they doesn’t really need it, and it doesn’t feel right? Well this company sets an example why you should avoid giving your credit card out and NEVER SIGN UP FOR SOFTWARE THAT ASK FOR PAYMENT … Read Full Report ⇒ |
 | Saba Maroun Somewhere in Lebanon 2012-09-20 13:12:15 Job Scam Other Payment Site | daxcomdata.com Scammer Information I was offered a part time job for six months, 2 hours daily, 5 days a week.
when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i came to know that it was created .
I saw the similar stories below also. so please don't get cheated.… Read Full Report ⇒ |
| Maria Seattle, WA, United States 2012-09-19 16:41:53 Job Scam Other Payment Site | Untitled Job Scam on Other Payment Site, ref:5201 Scammer Information Email for a personal assistant job. I emailed all my personal information and I ended up getting lots of telemarketing calls after that. I never did get the personal assistant job. So its a scam for sure!… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-16 17:10:59 Wills/Probate Scam Other Payment Site | Someone is dying ane wants to leave me 10ml Scammer Information He send you email saying a woman is dying and she pick you to leave you 10mlyou of you just give up your imformationjb… Read Full Report ⇒ |
  | Nasrin Nahar Sonya Siem Reab, Siem Reap, Cambodia 2012-09-12 09:58:39 Business Venture Scam Other Payment Site | greate fraud website Scammer Information there are two system of membership.
1. Premium
2. free
I am a free member. I already earned $30000+. When I earned $10000, can withdraw they said. but when I earned 1000 they didn't pay me. they said upgrade your membership. they never pay me. they are totally a great fraud.
… Read Full Report ⇒ |
 | samuel thapedi sekoba Germiston, Gauteng, South Africa 2012-08-31 09:52:10 Lottery Scam Other Payment Site | Ebucks notification Scammer Information This person emailed me and claimed that I won 10,000 eBucks from FNB and its equals to R1000 and I muat click on the links he provided and enter my details,I nearly got scammed because am using FNB and on Ebucks.
The scammer's email you cnat copy and even his website is not found … Read Full Report ⇒ |
| fred escala San Diego, CA, United States 2012-08-29 15:54:39 Wills/Probate Scam Other Payment Site | +1 melissa.fitzgerald@turner.com Scammer Information 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 calls right .I have =
adjusted my WILL and my Personal Physician is aware I have changed my =
will. You and him will arrange the transfer of the funds from my account =
to you.
Authentication-Results: mx.google.com; spf=pass (… Read Full Report ⇒ |