TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Lasandr shields Somewhere in United States 2012-08-27 01:02:11 Wills/Probate Scam Other Payment Site |  try get me... Scammer Information 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 dollars in my name and to contact her lawyer Steve Turner to claim the money . I called the office of Mr. Turner and recieved no answer so I sent a email to return my call. Today I recieved a email from a Mr. Robert Turner stati… Read Full Report ⇒ |
  | Dark angel Port Louis, Port Louis District, Mauritius 2012-08-22 20:46:14 Defective Products/Services Other Payment Site | Application details Scammer Information 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" (attached with this email on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
you will… Read Full Report ⇒ |
 | Virginia Atinson Haines, AK, United States 2012-08-20 18:17:17 Classified Ads Scam Other Payment Site | Money scam thru Western Union Scammer Information 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. … Read Full Report ⇒ |
 | 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 Scammer Information 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 for buying stuff, at Wall Mark only, & to fill out the form, about their servers, & speed, & mail it to them in thr Philippines, then go down Western Union & wire the 1,845.00 to them in the Philippine's, & that it, I also h… Read Full Report ⇒ |
| Virginia Atinson Haines, AK, United States 2012-08-17 20:34:58 Nigerian/419 Scam Other Payment Site | Money scam Scammer Information 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. … Read Full Report ⇒ |
| No Name Great Falls, MT, United States 2012-08-17 00:35:45 Fake/Counterfeit Goods Other Payment Site |  Craigs List Scammer Information 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 135HP Mercruiser 3.0L 4 Cyl engine with only 90 hours on it and it comes with trailer and all the extras included. I legally own a clear titles (for boat and trailer), free of any liens or loans, under my name. The price was re… Read Full Report ⇒ |
 | alicia Seascale, Cumbria, United Kingdom 2012-08-14 19:04:54 Overpayment Scam Other Payment Site | +1 miss Scammer Information 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 deatils on their system at all and could not help me with this, i dont have a clue how did they get hold o my bank accout detail but they are able to take the money from my bank account. this is scaring and i cant cancel it from b… Read Full Report ⇒ |
  | Diego Fracassi Caponago, Monza Brianza, Italy 2012-08-07 13:03:11 Identity Theft Other Payment Site | ASKVIPOCEAN.COM FUENGIROLA DK Scammer Information 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
… Read Full Report ⇒ |
 | No Name Royal Oak, MI, United States 2012-08-05 20:38:42 Wills/Probate Scam Other Payment Site | janet brown Scammer Information 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. … Read Full Report ⇒ |
| 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 Scammer Information 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 represent is a small but respectful in Outsourcing market which is located in the United States. The main target is to achieve fruitful communications and cooperation between US outsourcing legal, accounting and IT services… Read Full Report ⇒ |
  | thomas Randers, Central Jutland, Denmark 2012-08-03 17:59:16 Lottery Scam Other Payment Site | you have won the lucky strik programe Scammer Information 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: 839,350.00 GBP
Where to Claim:
Cheque payment at GRC Claims Center located at:
26, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Please provide th… Read Full Report ⇒ |
 | 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 Scammer Information 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 GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $2,000,000.00 USD (Two Million Dollars).
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this of… Read Full Report ⇒ |
  | Louise Lacroix Montreal, Quebec, Canada 2012-08-01 16:22:01 Lottery Scam Other Payment Site | +1 TLA director of affairs Scammer Information 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 various cash and prize draws offered to the public.… Read Full Report ⇒ |
 | Nancy McGrath LaFayette, GA, United States 2012-08-01 00:02:03 Business Venture Scam Other Payment Site | +1 r.loaninvestors.com Scammer Information 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 wrong and tried to tell me I was playing games Because I needed the loan I proceeded to prove to her that I was giving her the correct and she asked me to send more which I foolisly did 2 more fees of $200 each claiming to … Read Full Report ⇒ |
| Dianna Henrico, VA, United States 2012-07-31 15:22:58 Job Scam Other Payment Site | email, cnbc11home.com Scammer Information 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.
… Read Full Report ⇒ |
 | john Rushville, IL, United States 2012-07-30 15:18:03 Identity Theft Other Payment Site | payday loan collection scam Scammer Information 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 evry 5 min. they get nasty over the phone with the reseptionist n my boss. they have you fax them a letter with debit numbers n pay dates. they harass you the day before each payment to make sure money will be there. if you d… Read Full Report ⇒ |
 | natasha jenkins Somewhere in United States 2012-07-25 23:45:46 Wills/Probate Scam Other Payment Site | +2 Mrs. sarah smith Scammer Information … Read Full Report ⇒ |
 | Kelly Sacramento, CA, United States 2012-07-23 19:15:38 Dating Scam Other Payment Site | +2 Ghana dating scammer Scammer Information 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 Ghana on business to buy gold, because he designs custom jewelry. He always states that he will pay the money back.
Age: 41
Height: 5'10
Born in: Italy
Living in: North Carolina
Is on several sites including: Facebo… Read Full Report ⇒ |
| 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 Scammer Information 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 cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good… Read Full Report ⇒ |
 | 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 Scammer Information 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 acknowledged the receipt of your email on
the subject matter of Mrs. Jessica Benoit deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Jessica Benoit
made the deposit with us BUT unde… Read Full Report ⇒ |
| Corina A. Carpenter Somewhere in United States 2012-07-22 05:46:19 Wills/Probate Scam Other Payment Site | RobertTurner& Associatechamber Scammer Information I believe this is a Scam. Please, take action and take my information from them.Thank you.… Read Full Report ⇒ |
 | 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 Scammer Information 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 nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly and open approach to… Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-07-19 17:29:57 Nigerian/419 Scam Other Payment Site | +2 robert@zenithchamber.co.cc Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information 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 Program held in Bolton, Lancashire - United Kingdom on Saturday 14th July, 2012.
Here is what some of our latest winners had to say;
Cecelia H. - won 497,476.21 Pounds Sterling
"My dream of owning a business is becoming a … Read Full Report ⇒ |
 | Elaina Huntsman Texarkana, TX, United States 2012-07-16 14:18:00 Job Scam Other Payment Site | +3 Intersource Inc Scammer Information Read the below immediately:
It's the usual identical job as posted by all of these fraudsters It's a crystal clear ILLEGAL money laundering mule position that will get your bank account and your assets frozen, lose you a lot of money and could earn you a criminal record. Clear evidence of criminal fraud. The "trial period" is all there is - THERE IS NO JOB. It consists of doing 'test transactions' of stolen funds to your bank account and transferring a balance back to thes… Read Full Report ⇒ |