| Scam Reporter | Scam Tips Received
|
|---|
| Elaina Huntsman
Texarkana, TX, United States
2012-07-16 14:18:00
Job Scam
Other Payment Site |  +3 Intersource Inc 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 ... ⇒ more |
| Jeanne Summers
Shell Knob, MO, United States
2012-07-10 23:25:11
Wills/Probate Scam
Other Payment Site | +1 10,000,000 will Rigiano,Cheryl<Cheryl.Rigano@charlottefl.com Personal referance number law/chamber/solicitors/je/ws/WILL/9834520012. Tell+4470457772790. They noted that her husband was the late Mr. David wilson Benoit. He was beloved by his community and family. This all began with Jessica searching the web and r... ⇒ more |
|
|
| cbm
Laurel, MS, United States
2012-07-07 18:19:38
Wills/Probate Scam
Other Payment Site | Rigano, Cheryl Cheryl.Rigano@charlottefl.com Attn; Beneficiary
6th 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. Jessica Benoit, I have decided to donate what I have to you. I was diagnosed for ... ⇒ more |
| Kara Albrecht
Somewhere in United States
2012-07-06 13:03:20
Wills/Probate Scam
Other Payment Site | My Will of 10,000,000(contact lawyer on lawchamber@rodgers.com My name is Mrs. Jessica Benoit. I am suffering from a long time cancer of the Lungs
which also affected my hearing ability and my brain, from all indication my conditions
is really deteriorating and it is quite obvious that, according to my doctors the... ⇒ more |
| No Name
Mumbai, Maharashtra, India
2012-07-05 15:21:49
Job Scam
Other Payment Site | +2 JOB SCAN BY dorvicdata.com Initially in Contract, there is no information about LADER INVENTORY SOFTWARE should be purchased by the Candidate.
After Signing the contract dorvicdata.com has specified to first buy the software. If they are genuine why dont they provide Software. So th... ⇒ more |
| Richard M. Corrado
Vancouver, British Columbia, Canada
2012-06-28 05:12:51
Defective Products/Services
Other Payment Site | +1 POSING AS DPD - ONLINE FRAUD SCAM The several emails and telephone calls from the persons posing as DPD will ask you to pay for delivery fees upfront before your parcel has even arrived to you. This is bullshit cuz the real DPD delivery company never asks for any money UPFRONT before the ... ⇒ more |
|
|
| Motasem
Somewhere in Egypt
2012-06-27 19:54:57
Job Scam
Other Payment Site | Data Entry by Lader software scam First several E-mails are exchanged to seem as if they are hiring you,
and after approval, you receive an E-mail that includes:
"we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 2... ⇒ more |
| joe glanzman
Columbus, OH, United States
2012-06-27 16:42:10
Classified Ads Scam
Other Payment Site |  Untitled Classified Ads Scam on Other Payment Site, ref:3474 2008-Harley-Davidson Softail Night Train , $4500.00, got it from divorce , living in topeka kansas, deal is all prearranged with amazon, will be shipped in 3 days, and you can inspect for 5 days, if not satisfied you may return it and shipping is free, mus... ⇒ more |
| Fawn
Andover, MN, United States
2012-06-25 15:06:27
Classified Ads Scam
Other Payment Site | +2 Craigslist scam - I thought ad was too good to be true, but I followed it anyway, below are the emails I received from her after prompting for a response. I then received 2 emails from "Amazon".com. They do not handle money in this way, nor do they assist in selling vehicle... ⇒ more |
| Carol Collins
El Paso, TX, United States
2012-06-18 17:51:32
Wills/Probate Scam
Other Payment Site | My Will (Contact My Lawyer on lawchamber@rogers.com) My name is Mrs. Jessica Benoit . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they h... ⇒ more |
| Raja
Somewhere in India
2012-06-18 02:13:41
Lottery Scam
Other Payment Site | They send mail to me on the otification of rediffmail lottery Google Gmail Incorporation.
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
+447010049652
===========================
Dear Guarantee Winner,
We wish to congratulate you once again on this note, for being part of the 1... ⇒ more |
| Jennifet Partida
Kailua-Kona, HI, United States
2012-06-16 06:00:04
Wills/Probate Scam
Other Payment Site | donating 100,000,000 dollarls ... ⇒ more |
| J. George Bamba
Santa Rita, , Guam
2012-06-15 10:17:32
Lottery Scam
Other Payment Site | Mr. Joseph G. Bamba I received via my email that I won $2.2 million euros and that in order to claim my prize, I was to submit specific documents ALL containing my SS number. The email also stated that I had thirty days to claim my "prize."... ⇒ more |
| Theophilus Atta Letsa
Accra, Greater Accra Region, Ghana
2012-06-15 08:11:42
Defective Products/Services
Other Payment Site | Undelivered 50 Pieces of HP Mini Net Book and Ipad 3G Andiatech Trading Limited
No.25,Tangwei village,Gongming town,Guangming New area, Shenzhen City, China
Contact person: Miss Ivy Email/MSN: ivy.andiatech@gmail.com
Tel:（86 0755）36925431/（86 0755）15627415431
Company Bank Account Infor... ⇒ more |
| No Name
Beaverton, OR, United States
2012-06-08 21:52:01
Wills/Probate Scam
Other Payment Site | My Will (Contact my lawyer on legalresource@rogers.com) 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. Angels Joseph, I have decided to donate what I have to you. I was diagnosed for cancer for about a few years ago,... ⇒ more |
| suraj kumar
Somewhere in India
2012-06-08 10:39:09
Job Scam
Other Payment Site | job offer in Hilton hotel in london job offer through e-mail in hilton hotel london.... ⇒ more |
|
|
| Marina Prinou
Athens, Attica, Greece
2012-06-08 09:24:52
Fake/Counterfeit Goods
Other Payment Site | +3 GLOBAL TICKET MARKET Global ticket market sold us 25 tickets for the UEFA Champions League Final game in Munich on May 18, 2012. We have paid IN FULL by bank transfer and never received the tickets. We have asked for a full refund as agreed in advance, but haven't seen anythin... ⇒ more |
| David
Arlington Heights, IL, United States
2012-06-07 01:58:54
Wills/Probate Scam
Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:3116 Attn; Beneficiary
6th June 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. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for... ⇒ more |
| Ali
Karachi, Sindh, Pakistan
2012-06-04 08:12:18
Defective Products/Services
Other Payment Site | Untitled Defective Products/Services on Other Payment Site, ref:3060 This guy tried to cheat me with mailing atleast twice and calling daily saying that he owns the company and will sell mobile.I was almost about to pay him dollers thru western union but later i dint after all..
this is the 1st mail he msged me..
also he ca... ⇒ more |
| Ali
Lahore, Punjab, Pakistan
2012-06-01 12:10:37
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:3024 The scammer emailed me first,without knowing who it was, i replied.then he keeps on calling and message and email.the scam is about selling mobile phone thru england..he says to western union to africa as his boss is there in some business.though i did not... ⇒ more |
| rose walker
Marikina City, Metro Manila, Philippines
2012-06-01 01:42:13
Business Venture Scam
Other Payment Site | job my husband was invited to this site for a job as a market evaluator.then this person send him a check and deposit on his account and then one staff of globaltest market staff ask him to send the money to that name above as a part of his job because he alr... ⇒ more |
| Kammail
Somewhere in Uzbekistan
2012-05-29 12:01:48
Job Scam
Other Payment Site | +1 Job scam Hello, I'm from Uzbekistan, recently I have received a message from e-mail with job offer as a Data Entry home based job,they wrote that it is a part time home based job with salary offer 350 euro per week, 2 hours a day directly from home, no kind of esse... ⇒ more |
| Kostas
Gateshead, Gateshead, United Kingdom
2012-05-29 11:25:26
Identity Theft
Other Payment Site | +2 FedEx Notification, FedEx Notification,
Our company’s courier couldn’t make the delivery of parcel.
Status:Postal code isn’t specified.
LOCATION OF YOUR ITEM:Cincinnati
STATUS: sorting
SERVICE: Express Mail
NUMBER OF YOUR PARCEL:U13453... ⇒ more |
| No Name
Somewhere in South Africa
2012-05-28 18:58:15
Lottery Scam
Other Payment Site | Finacial Intelligence Centre Mrs Amanda Nkosi
Public information Office(Fic) South Africa
Signed A Lincoln
This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the Int... ⇒ more |
| No Name
Somewhere in South Africa
2012-05-28 18:47:12
Lottery Scam
Other Payment Site | +1 Powerball e-mail lottery promotions : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL... ⇒ more |
TipOff Reports for Other Payment Site
