TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
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		Name:
Jacqueline Bacon		Email Address:
jbacon5418@aol.com		Scam Website:
Fax:
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, w... ⇒ more
Jenny Howls
Newry, Newry Mourne and Down, United Kingdom
2016-03-07 19:00:41
Blackmail, Extortion, threats
Other Payment Site		+1 Younique presenter - man contacts via website asking to email him. David Richard 
 Scammer
  Information		Name:
David Richard		Email Address:
daverichie2013@gmail.com		Scam Website:
Fax:
Man sends message to Younique presenter via their personal website, asks to contact him. He then asks you to order products for him for daughters wedding and give him your bank details to pay. He claims he can't order himself from website as he is partiall... ⇒ more
Anonymous
Somewhere in United States
2016-02-28 23:52:36
Dating Scam
Other Payment Site		 Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday 
 Scammer
  Information		Name:
Guys name is Frank John Capela but money was sent to a Deborah Morris Hardy in SC , zip code 291111, through Western Union		Email Address:
Scam Website:
Fax:
;guy gets to know over me over several weeks through the dating site and by phone texts, and asks for money to help pay for. his daughter's birthday gift His phone number is (336) 938-3893 And his address is 127 3rd Streer, Haw River, NC 27258... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-02-27 00:29:24
Generic/Unspecified Scam
Other Payment Site		+1 I Am a Victim of Lawyer Matthew Fitzgerald – Lost $40,000+ 
 Scammer
  Information		Name:
Matthew Fitzgerald		Email Address:
Scam Website:
Fax:
I realize that this site is for expressing business-related complaints but I feel a strong need to post this as I suffered a great financial loss. When I was on active duty, I personally lost over $40,000 when (then) Captain Matthew Fitzgerald threatened ... ⇒ more
Anonymous
Ramallah, Ramallah, Palestine
2016-02-22 13:31:48
Business Venture Scam
Other Payment Site		 Untitled Business Venture Scam on Other Payment Site, ref:27139 
 Scammer
  Information		Name:
Eadric G. Cadoc		Email Address:
hr@chasenhr.info		Scam Website:
Fax:
CHASEN JOB OFFER LETTER | Online Work at your Home | Date: 18 February 2016 We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more
Anonymous
Ogden, UT, United States
2016-02-10 19:28:14
Identity Theft
Other Payment Site		 Places an order and then does a credit-card chargeback. 
 Scammer
  Information		Name:
Calvin Aria		Email Address:
calvinaria@gmail.com 		Scam Website:
Fax:
This person placed an order, had it shipped to a forwarding company in Minneapolis, MN, and then did a chargeback on their credit card. The forwarding company was instructed to ship the package to Indonesia, the same place that the person who claimed their... ⇒ more
No Name
Scott City, KS, United States
2016-02-01 13:19:12
Lottery Scam
Other Payment Site		 Outlook lottery 
 Scammer
  Information		Name:
(GNOKN@OUTLOOK.COM)		Email Address:
Scam Website:
Fax:
Text message to cell phone: ... ⇒ more
Anonymous
La Quinta, CA, United States
2016-02-01 04:47:56
Overpayment Scam
Other Payment Site		 oreilyfoundation.com 
 Scammer
  Information		Name:
Dispute Resolution Team		Email Address:
ci%.googleusercontent		Scam Website:
Fax:
over payment ... ⇒ more
Anonymous
Portland, OR, United States
2016-01-31 06:53:14
Generic/Unspecified Scam
Other Payment Site		 I have won 750,000 on my Iphone from gnokn@outlook.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gnokn@outlook.com		Scam Website:
Fax:
it's simple 750,000 I have won on my phone.... ⇒ more
Anonymous
Greenwood, IN, United States
2016-01-28 23:31:19
Lottery Scam
Other Payment Site		 atm cards 
 Scammer
  Information		Name:
mr. hugo fletcher		Email Address:
w.union transfer@ qip.ru		Scam Website:
Fax:
atm cards money... ⇒ more
No Name
Somewhere in United States
2016-01-26 20:25:27
Business Venture Scam
Other Payment Site		 Ordering origami owl 
 Scammer
  Information		Name:
Tana bill		Email Address:
tanabill001@outlook.com		Scam Website:
Fax:
Please please don't trust this woman's scams. She has been caught on this page several times!!! It's sad ... ⇒ more
Anonymous
Lawrenceburg, IN, United States
2016-01-26 17:34:53
Lottery Scam
Other Payment Site		 winning lottery for phone promo, $450,000.00 
 Scammer
  Information		Name:
david howard		Email Address:
superlottplus@mailbox.sk		Scam Website:
Fax:
Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an emai... ⇒ more
Anonymous
Somewhere in Germany
2016-01-25 11:20:34
Blackmail, Extortion, threats
Other Payment Site		+1 Mr. 
 Scammer
  Information		Name:
Tony jackson		Email Address:
tonyjackson295@yahoo.com		Scam Website:
Fax:
nil
Dear sir I received mail from RBI that it has GBP 500000 on my name satya Prakash Bansal and give full data of bank account in which you want to get deposited that amount. The person from UK named Tony Jackson is there in bank to get transfer this amoun... ⇒ more
No Name
The Bronx, NY, United States
2016-01-22 00:46:51
Lottery Scam
Other Payment Site		+2 Audi Truth in Engineering 
 Scammer
  Information		Name:
Vita Mega		Email Address:
info@live.com		Scam Website:
Fax:
Your email won 900,000 and a brand new Audi. The company asked for your information ... ⇒ more
Jacob Frank
Montgomery, AL, United States
2016-01-10 03:00:17
Artists and Artworks Scam
Other Payment Site		 Credit Card Fraud 
 Scammer
  Information		Name:
James Wallace		Email Address:
jsmes_sco@aol.com		Scam Website:
Fax:
its happening to other people. http://calebneijazz.com/2015/dont-scam-me-james/ http://whocallsme.com/Phone-Number.aspx/7329648990 https://m.facebook.com/SandyNitchMusic/posts/957337637680072 http://stopting.us/en/number/7329648990... ⇒ more
Peg
Newton, NC, United States
2016-01-05 19:16:19
Lottery Scam
Other Payment Site		 Windows Niokia scam email 
 Scammer
  Information		Name:
?		Email Address:
mi-wad@outlook.com		Scam Website:
Fax:
a windows niokia lottery scam... ⇒ more
nooooooo
Porlamar, Nueva Esparta, Venezuela
2016-01-05 12:05:40
Fake/Counterfeit Goods
Other Payment Site		 a thief sending email with fake information. 
 Scammer
  Information		Name:
henry kings		Email Address:
barrhenrykings@gmail.com		Scam Website:
Fax:
He says that a relative diez and ordered to transferencia into muy account niñez million dollars.... ⇒ more
Javontez Robinson
Waterloo, IA, United States
2016-01-05 09:49:56
Lottery Scam
Other Payment Site		 Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce 
 Scammer
  Information		Name:
Mr Roland Sandler		Email Address:
accountopendept@rbi.securebn.co.in, 		Scam Website:
Fax:
Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the b... ⇒ more
Loryna Powe
San Antonio, TX, United States
2015-12-22 00:13:29
Lottery Scam
Other Payment Site		 greg barnes 
 Scammer
  Information		Name:
greg barnes		Email Address:
greg_barnes@outlook.com		Scam Website:
Fax:
Hello Recipient (Loryna Powe) Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the... ⇒ more
dlanor
East Hyde, Central Bedfordshire, United Kingdom
2015-12-21 14:17:25
Nigerian/419 Scam
Other Payment Site		 DEAR BENEFICIARY / Your compensation payment. 
 Scammer
  Information		Name:
Barrister Joyce Savage Legal Representative		Email Address:
joyce_savage1@aol.com		Scam Website:
Fax:
Barrister Joyce Savage (Secretary's Office) Legal Representative United Nations Headquarters (U.N Assisted Program Compensation Unit) 760 United Nations Plaza, New York, N.Y 10017, United States E-mail: joyce_savage1@aol.com WEBSITE: http://www.un.org... ⇒ more
Anonymous
San Diego, CA, United States
2015-12-16 15:24:20
Job Scam
Other Payment Site		 Sittercity caretaker needed 
 Scammer
  Information		Name:
Margaret Golden		Email Address:
Margaret Golden 		Scam Website:
Fax:
Good Morning Cecelia I hope this message meets you in great spirit. My name is Margaret Golden i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Utah to your residential state for a bus... ⇒ more
Anonymous
Somewhere in United States
2015-12-14 04:47:41
Lottery Scam
Other Payment Site		 NATIONWIDE BANK PLC 
 Scammer
  Information		Name:
Mr.Roy Cockrum		Email Address:
cockrum7roy@hotmail.com		Scam Website:
Fax:
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write t... ⇒ more
Anonymous
Dallas, TX, United States
2015-11-25 00:35:54
Identity Theft
Other Payment Site		 Her name was drawn you have won 50.000. $ 
 Scammer
  Information		Name:
Microsoft Google g474620		Email Address:
MSN-WADO@OUTLOOK.com		Scam Website:
Fax:
They got her name address occupation sex age phone # state and country... ⇒ more
Anonymous
Somewhere in United States
2015-11-23 18:46:03
Lottery Scam
Other Payment Site		 microsoft NOKIA 
 Scammer
  Information		Name:
GARYVANT2@ZOOMINTERNET.NET		Email Address:
MSNKS@QQ.COM		Scam Website:
Fax:
PROTOCOL; HyperText Transfer Protocol with Privacy ATTACHMENT TYPE; HTML Document CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange CERTIFICATE INFORMATION; ISSUED TO; MAIL.GOOGLE.COM ISSUED BY GOOGLE INTERNET... ⇒ more
No Name
The Bronx, NY, United States
2015-11-22 14:37:12
Lottery Scam
Other Payment Site		 Us department of the treasury 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...23 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING