TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Charlottesville, VA, United States 2016-07-01 23:16:21 Lottery Scam Other Payment Site |  A donation has been made to you by James Stocklas the $291.4M Powerball winner Scammer Information (RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-06-07 10:54:23 Business Venture Scam Other Payment Site |  Harry Omeros Scammer Information This animal has several dozen sites which have opened and closed.
currently
1) http://www.markettradingglobal.com/
2) http://assetsolutionsaustralia.online/
3) http://www.propertyinvestmentprovidersaustralia.com/
We have heard he has sold one house and his glory home is now up for sale in sanctuary cove
Offers a lot of stuff and get nothing in return
Learn more here
http://www.harryomerosscammer.com/
… Read Full Report ⇒ |
 | Joan Mass North Liberty, IA, United States 2016-06-07 05:11:13 Business Venture Scam Other Payment Site |  AFFIDAVIT NO NEED Scammer Information
Mathew Phillips
Add to contacts
Attachment
6/06/16
Documents
To:
mathewphillips@rogers.com
Outlook.com Active View
1 attachment (735.2 KB)
Click for Options
Affidavit.pdf
Download as zip
Save to OneDrive
ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom… Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2016-06-01 03:54:46 Blackmail, Extortion, threats Other Payment Site | Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733 Scammer Information I have known this Anthony Davis in dating site Skout...we start chatting and we continue chatting in whatsapp and videocall in hangouts. To cut the story we fall in love to each other. As proof of trust he send his Neherland ID as civil engineer on video call he is the same.He even call on my mobile i call him too.To the point we planned to meet and he is telling we are fiancee. He mention about money transfer he said he want to transfer to me 100thousand dollars that we argu… Read Full Report ⇒ |
| Mary Ann Miller Emmaus, PA, United States 2016-05-24 23:39:26 Social Network Scam Other Payment Site | matthew phillips/diana smith Scammer Information I received the same letter that is reported in the scam. He said it was legitimate… Read Full Report ⇒ |
  | mel Somewhere in Canada 2016-05-18 14:29:07 MalWare, Trojans, Virus payloads Other Payment Site | Betty Davis:300k/month Scammer Information
(your e mail address here)
Your new app is ready for download!
This is a 24hr special for customers only!
This will close for good in 24 hours - Hurry.
Get rich legally
Get paid now
Betty Davis
Not many people are self-driven enough to do what you're doing here
… Read Full Report ⇒ |
  | christian darche Beringen, Limburg Province, Belgium 2016-05-16 12:02:16 Wills/Probate Scam Other Payment Site |  quinn laura on skype Scammer Information been contacted via Facebook then removed from friends list and continue contact via skype
girl telling me that awaiting blocked heritage 354.000 euro from deceased father
asked me to help by giving her 2000 euro to deblocked heritage… Read Full Report ⇒ |
| No Name Alachua, FL, United States 2016-05-15 20:36:31 Charity scam Other Payment Site | Confidential Text Charity Sacm Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-14 14:10:09 Lottery Scam Other Payment Site | Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com Scammer Information Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2016-05-11 00:29:07 Other Payment Site | money Scammer Information Dear Customer,
My Inbox (1) ~ Your message is available to view on 365 online.
With Thanks,
Kayleigh
Bank of Ireland
Message Centre
Email: kayleigh@boi.com
We are unable to accept incoming emails to this address.
**************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. It is possible for data transmitted by email to be deliberately… Read Full Report ⇒ |
| Anonymous Dublin, Leinster, Ireland 2016-05-11 00:26:07 Nigerian/419 Scam Other Payment Site | email Scammer Information … Read Full Report ⇒ |
 | Enrique Bolanos Gilroy, CA, United States 2016-05-10 23:33:04 Wills/Probate Scam Other Payment Site | Bernard Arnault. Scammer Information Dear ,
It is good you have responded in time, and I am glad that you can handle this money that I am going to give you. I hope that these funds will be a blessing to you and all whom you might choose to share the donated funds. As I wrote to you before in my previous email, $3,500,000.00 is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
ATTACHED … Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2016-05-10 15:51:17 Lottery Scam Other Payment Site | <Subject:LUCKY WINNER> Scammer Information He (or she ) sent me a text mess that i won $500,000,00 from Super Lotto Plus . kindly
send : NAME , ADDRESS ,
AGE , OCCUPATION< TEL
NO ; and E-MAIL to
James Norman
via
super.lotto plus@lycos.com
… Read Full Report ⇒ |
| No Name West Winfield, NY, United States 2016-05-09 21:50:15 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:28446 Scammer Information Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter… Read Full Report ⇒ |
| ed Somewhere in United States 2016-05-09 19:08:37 Social Network Scam Other Payment Site | Untitled Social Network Scam on Other Payment Site, ref:28444 Scammer Information Your e-mail address attached to ticket number: which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.
… Read Full Report ⇒ |
 | Kyle M M Jacksonville, NC, United States 2016-05-05 05:13:01 Secret/Mystery Shopper Scam Other Payment Site | Untitled Secret/Mystery Shopper Scam on Other Payment Site, ref:28393 Scammer Information Well flr one he sent me a check for 1604 when I only asked for 450 for my laptop well sorry dude you are a waste of my time! Now everyone can see your just a scammer and plus the company already told me hes a scammer like that so no info needed his name is Chris Larry with a Tennesee number just blocked him hoping he lost his life savings! 😠… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2016-04-28 15:07:10 Wills/Probate Scam Other Payment Site | inheritance Scammer Information Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he keeps changing the phone numbers. Now that I have submitted a claims form, he is asking for money. Thankfully, no personal information has been given him. There is no such person as the name he gave me. … Read Full Report ⇒ |
 | Byron L. Beacome Shamattawa, Manitoba, Canada 2016-04-25 16:01:23 Wills/Probate Scam Other Payment Site | I received a poor quality photocopied letter in the mail, my address was not even correct Scammer Information In the letter he indicates that he is an independent accountant and underwriter, working for an unspecified offshore institution, in the UK. He goes on to mention that a possible relative of mine has died a few years ago and the name was vaguely familiar, though further thought revealed I have no relatives by the name of William at least none that I am aware of. John goes on in the letter to ask for personal information; a real tip off to me. The whole letter smacked of a sca… Read Full Report ⇒ |
 | Anonymous Farmville, VA, United States 2016-04-11 17:33:10 Lottery Scam Other Payment Site | BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED''''''''''''''''''''''''''''' Scammer Information This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick:
Office of the Interior Ministry
Internal Audit Unit,
P. M.B 535, Cotonou-Benin,
To your Attention Beneficiary,
I am the Internal Audit Unit Director in the Interior Ministry of Benin Republic my name is Simon Raymond. With reference to my effort to reach you, I delighted to inform you that I am the last signatory to … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-08 22:22:51 Business Venture Scam Other Payment Site | Hotelmnimontreal@gmail.com Scammer Information They want all your information promising you a job if you fill out a resume and give them money… Read Full Report ⇒ |
 | Anonymous Valdemoro, Madrid, Spain 2016-04-06 07:34:37 Dating Scam Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:27817 Scammer Information Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa do a big project. And always talking about big business and he put a lot money but the problem is his credit card is frozen he is no available to take money he say , he want to come to Madrid to visit me but his credit card … Read Full Report ⇒ |
 | Anonymous Curitiba, Parana, Brazil 2016-04-01 02:43:47 Pet Adoption Scam Other Payment Site | ministério evangelismo itinerante voz que clama no deserto Scammer Information eu não sofri nenhuma fralde eu estou na verdade é pedindo doação de dinheiro para fazer evangelismo obra de Deus se alguém for tocado pelo espirito santo de Deus e tem de sobra e não lhe fazer falta a de Deus aceita doações de qualquer quantidade só lhes peço uma coisa não por dó nem por obrigação faça porque você ama a Deus porque se você der por dó ou por obrigação ou com tristeza Deus não vai se agradar da sua … Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2016-03-25 05:19:30 Lottery Scam Other Payment Site | Scam of Alice Design "lotto winner" Scammer Information … Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-22 15:16:01 Overpayment Scam Other Payment Site | Nigerian Scam - Oliver Holmes Scammer Information He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid.
Oliver Holmes, he has not been classified as a scammer yet, but he has commited fraud and has been reported to the Cenbank anticorruption, Nigeria unit as well as the The Special Fraud Unit (SFU) of the Nigeria Police. He uses the same asurance that the loan has be… Read Full Report ⇒ |
 | Anonymous Berkeley, CA, United States 2016-03-08 17:40:04 Generic/Unspecified Scam Other Payment Site | Email from Jacqueline Baconn is stuck in Phillipines. She needs money to pay her hotel & other bills in the P.I. Scammer Information jbacon5418@hotmail.com
Hello,
I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now.
I'm stuck in Philippines right now, I came down here for a short vacation then i was robbed, worse of it is that bags, cash and cards and my cell phone was stolen at GUN POINT, it's such a crazy experience for me, I need help flying back home, the authorities are not being 100% supportive but the good thing is I stil… Read Full Report ⇒ |