TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 ran across my name and felt that God had led her to me and so she sent me the e-mail and I notified the attorney at her request and he gave me this legalitality spill that it was true and was not a joke. He was to contact me… Read Full Report ⇒ |
 | cbm Laurel, MS, United States 2012-07-07 18:19:38 Wills/Probate Scam Other Payment Site | Rigano, Cheryl Cheryl.Rigano@charlottefl.com Scammer Information 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 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 goo… Read Full Report ⇒ |
 | 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 Scammer Information 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
have advised me that I may not live too long, this is because the cancer has gotten to
a very bad stage. I have decided to donate what I have to you. I was diagnosed for
cancer for about Few years ago, immediately af… Read Full Report ⇒ |
 | No Name Mumbai, Maharashtra, India 2012-07-05 15:21:49 Job Scam Other Payment Site | +2 JOB SCAN BY dorvicdata.com Scammer Information 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 this is scam i heavily dought… Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
 | Motasem Somewhere in Egypt 2012-06-27 19:54:57 Job Scam Other Payment Site | Data Entry by Lader software scam Scammer Information 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 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in… Read Full Report ⇒ |
 | 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 Scammer Information 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, must be a wire transfer from your bank,clear title, proof of cogerage by amazon and this is a legitimate seller,also amazon will contact you with all the details to complet the deal… Read Full Report ⇒ |
| Fawn Andover, MN, United States 2012-06-25 15:06:27 Classified Ads Scam Other Payment Site | +2 Craigslist scam - Scammer Information 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 vehicles cars or boats like this. She did give me a direct phone number~ 1-785-260-7148. Do not call this or 1-877-357-4092.
Hello ,
My name is Annette, and I'm emailing you about the Jeep Liberty Limited 4X4 I have for sale. The… Read Full Report ⇒ |
 | 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) Scammer Information 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 have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
| 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 Scammer Information 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 13 winners selected for the Annual Lottery Promotions. GOOGLE CORPORATION AND RED IFFMAIL LOTTERYfelicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, … Read Full Report ⇒ |
| Jennifet Partida Kailua-Kona, HI, United States 2012-06-16 06:00:04 Wills/Probate Scam Other Payment Site | donating 100,000,000 dollarls Scammer Information … Read Full Report ⇒ |
  | J. George Bamba Santa Rita, , Guam 2012-06-15 10:17:32 Lottery Scam Other Payment Site | Mr. Joseph G. Bamba Scammer Information 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."… Read Full Report ⇒ |
 | 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 Scammer Information 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 Information:
Beneficiary Name: MARVELOUS CREATION COMPANY LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 098-361520-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong… Read Full Report ⇒ |
| 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) Scammer Information 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, immediately after the death of my husband, who left me everything he worked for. and so forth.… Read Full Report ⇒ |
| suraj kumar Somewhere in India 2012-06-08 10:39:09 Job Scam Other Payment Site | job offer in Hilton hotel in london Scammer Information job offer through e-mail in hilton hotel london.… Read Full Report ⇒ |
  | Marina Prinou Athens, Attica, Greece 2012-06-08 09:24:52 Fake/Counterfeit Goods Other Payment Site | +3 GLOBAL TICKET MARKET Scammer Information 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 anything till this day. They keep avoiding contacting us and when calling them on the phone, no one is responsible for our case or always seems to be away.
The come by the name of Tom, James, John, Greg, etc. and the report a cert… Read Full Report ⇒ |
| 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 Scammer Information 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 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 go… Read Full Report ⇒ |
 | 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 Scammer Information 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 called me daily from these numbers
+2348100515481
+2348066868933
Kiran Powers has sent you this message about your ad "Mobile Phone":
------------------------------------------------------------
Hello Ali,
I am Kiran, I… Read Full Report ⇒ |
| Ali Lahore, Punjab, Pakistan 2012-06-01 12:10:37 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:3024 Scammer Information 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 paid him back i want othet people not to do business with this people because they are scammer.thief.… Read Full Report ⇒ |
 | rose walker Marikina City, Metro Manila, Philippines 2012-06-01 01:42:13 Business Venture Scam Other Payment Site | job Scammer Information 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 already has the check on his account.and he did send the money thinking that the check is good.… Read Full Report ⇒ |
  | Kammail Somewhere in Uzbekistan 2012-05-29 12:01:48 Job Scam Other Payment Site | +1 Job scam Scammer Information 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 essential skills were mentioned. They required just to fill an application & agreement contract for free, after they have send miscellaneous work where all the data should be entered to Linpacsoft Inventory Data, and they just m… Read Full Report ⇒ |
 | Kostas Gateshead, Gateshead, United Kingdom 2012-05-29 11:25:26 Identity Theft Other Payment Site | +2 FedEx Notification, Scammer Information 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:U134535416NU
INSURANCE: Yes
Postal label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Information in brief:
If the parcel isn’t received within 30 wor… Read Full Report ⇒ |
  | No Name Somewhere in South Africa 2012-05-28 18:58:15 Lottery Scam Other Payment Site | Finacial Intelligence Centre Scammer Information 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 International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries.
Now, we have actually been authorized by Mr. Pravin Jamnadas … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-05-28 18:47:12 Lottery Scam Other Payment Site | +1 Powerball e-mail lottery promotions Scammer Information : 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 Network and British American Tobacco Companies London, with Your Ref: BALL-E93UK/7/13.
Four (10) Email Addresses Was Finally Picked Out From Among The Total 25,000,000 Email Addresses, Your Email Address Is Among The Win… Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-05-28 18:46:46 Lottery Scam Other Payment Site | Powerball e-mail lottery promotions Scammer Information : 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 Network and British American Tobacco Companies London, with Your Ref: BALL-E93UK/7/13.
Four (10) Email Addresses Was Finally Picked Out From Among The Total 25,000,000 Email Addresses, Your Email Address Is Among The Win… Read Full Report ⇒ |