TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Lloyd Monroe Milwaukee, WI, United States 2012-05-22 05:27:17 Wills/Probate Scam Other Payment Site |  e-mail-beneficiary for ms jessica benoit Will n late Thomas Benoit Scammer Information Supposed inheritance of 10000000.00 from Mrs. Jessica Benoit n her husband late Thomas
BENOIT. KEEP QUIET and dont tell anybody-call at number- will get in 2 days… Read Full Report ⇒ |
 | No Name Monroe, GA, United States 2012-05-22 01:33:15 Wills/Probate Scam Other Payment Site | talks about a lady dying with cancer Scammer Information about a dying women that lost her husband and she was dying with cancer..was gonna will me 10 million$.he describes her as doing the "Lords Will" with the money..she supposedly sold 2 trunks of valuables...etc.etc......Sick.Sick person to think that they could actually pull it off..… Read Full Report ⇒ |
 | Larine Leanne Haase Olympia, WA, United States 2012-05-21 19:32:50 Wills/Probate Scam Other Payment Site | +3 I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 Scammer Information Attn; Beneficiary
21st May 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 g… Read Full Report ⇒ |
 | MARY MARGARET SCHRECK Somewhere in United States 2012-05-17 16:07:54 Wills/Probate Scam Other Payment Site | wii scam Scammer Information a letter from jessica benoit stating money to be sent to me. 10 million dollars.… Read Full Report ⇒ |
 | Serenity Poynter Somewhere in United States 2012-05-15 16:09:01 Identity Theft Other Payment Site | Jessica Benoit last will and testemant Scammer Information Jessica Benoit
Lung Cancer
Will
10,000,000,00
Attorney Robert Turner
Her late husband Thomas Benoit
They will use god its not our god jesus christ, he doesnt lie… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-05-11 22:59:52 Wills/Probate Scam Other Payment Site | Janet Brown will 10,000,000 usd to me Scammer Information
Luoma, Christin christin.luoma@twcable.com
Apr 18
to undisclosed recipients
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, 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… Read Full Report ⇒ |
  | elenavoyages Zamora, Michoacán, Mexico 2012-05-10 13:37:46 Wills/Probate Scam Other Payment Site | Daniel Diwel Scammer Information Mr Lawrence Gill, from South Africa, died (again...!) and put me in his will for US$5,000,000 ! Wish it would be true ! I used to receive many mail from Nigeria but I assume as I am looking for informations in South Africa for a trip they spamed my email on some website !
Made a quick research and, of course, The Attorney Service Group Daniel Diwel and Associates do not exist in Pretoria ! To make you believe it more they even put a phone number but if you check it they put i… Read Full Report ⇒ |
 | marley green Bountiful, UT, United States 2012-05-06 13:27:17 Lottery Scam Other Payment Site | I.M.F. DEBT PAYMENT DR DONALD HILTON Scammer Information says it is a world bank settlement of many things from this person dr donald hilton and eric daniels even sent me a made up copy of a due dilagence be careful out there. there is getting to be alot of this marley … Read Full Report ⇒ |
 | No Name Queens, NY, United States 2012-05-02 00:49:14 Wills/Probate Scam Other Payment Site | A donation Scammer Information they asked me for my information name first and last address and my occupation and e-mail and i still have the letter they send me… Read Full Report ⇒ |
  | Chris Somewhere in Australia 2012-04-30 21:04:21 Fake/Counterfeit Goods Other Payment Site |  http://www.perfume-amour.com/ Scammer Information This company http://www.perfume-amour.com/ sent me counterfeit perfume charged me hundreds of dollars. Fraudulently stated on customs declaration it was a gift value $20.
I was furious, I only shop online when I feel it is secure, saves me going out as I am 60 years old, and they have Amazon logo on bottom right corner. When you click on the Amazon logo it takes you to the site for payment. Contacting the perfume-amour, all emails sent to their listed addresses bounce back, … Read Full Report ⇒ |
 | No Name Tel Aviv, Tel Aviv, Israel 2012-04-27 19:38:16 Job Scam Other Payment Site | Job Offer Scammer Information My name is Richard Green, I am a business man with a green energy firm both in Europe and America. I'm using this medium to search for credible people that are willing to work for me from home. This job is easy and stress free and requires little or no experience.If you're interested to work from home, please send me an email on richgreen20@blumail.org
Thanks for responding to my email regarding the employment from Richard Green Energy. I will try to make this message as … Read Full Report ⇒ |
 | Robbin McNeely Chicago, IL, United States 2012-04-26 12:05:49 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:2313 Scammer Information Claim that i have been willed $ 10, 000, 000. From the Brown family… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-04-25 18:55:52 Wills/Probate Scam Other Payment Site | Jennifer Brown Scammer Information they told me i was willed 10 million dollars never gave them any money found your site first… Read Full Report ⇒ |
 | Darnel D Kansas City, MO, United States 2012-04-23 20:52:38 Wills/Probate Scam Other Payment Site | beneficiary Scammer Information 10,000,000.00 usd. Sent email from Mrs. Jennifer Brown saying they wanna give me the money. I sent a reply asking if this is real. The reply had a janet brown. Not jennifer brown. I just got and email … Read Full Report ⇒ |
 | EDWARDO FLORES Somewhere in United States 2012-04-23 13:08:43 Wills/Probate Scam Other Payment Site | CALDWELL EDWARD POWELL Scammer Information CALDWELL E POWELL SENDS E MAIL REGARDING JANET BROWN,GIVING 10MILLION $ TO A BENEFICIARY,SAYING SHE SUFFERS FROM CANCER AND SHE IS GIVING AWAY HER DECEASED HUSBANDS ASSETS,I RESPONDED WITHOUT INVESTIGATING,I DO NOT KNOW WHAT THIS GUY IS UP TO BUT HE SHOULD BE LOCKED UP!JUST LOOK HIS NAME UP ON GOOGLE SEARCH… Read Full Report ⇒ |
| Pamela Dall Mililani Town, HI, United States 2012-04-23 01:31:04 Wills/Probate Scam Other Payment Site | Robert Caldwell, Attorney Scammer Information Two emails received from two different individuals. First was from Miriam Thompson. She tells me she has cancer and chose me to receive $10,000,000 from her estate. This is from the attorney Robert Caldwell:
Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor’s good intention, am going to give you proceeding fo… Read Full Report ⇒ |
 | robyn wing Somewhere in United States 2012-04-22 21:15:16 Business Venture Scam Other Payment Site | email Scammer Information
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the inf… Read Full Report ⇒ |
 | Sherry Dykema Somewhere in United States 2012-04-21 20:23:26 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:2262 Scammer Information Received email regarding Jennifer Brown willing 10,000,000 dollars to me through lawyer Nelson Powell Barr. Was suppose to send information for bank transfer to him. Received 3 emails and on third one had form to fill out with bank information. Glad I looked up his name and firm before I got any further. Thank you for this site to report it to. Sherry Dykema… Read Full Report ⇒ |
 | BRAIN OWENS Atlanta, GA, United States 2012-04-21 17:11:52 Wills/Probate Scam Other Payment Site | WILL/PROBATE Scammer Information I WAS TOLD I WILL RECEIVE 10 MILLION US DOLLARS. I SENT MY NAME AND TELEPHONE NUMBER TO THEM. THATS IT. I DIDNT KNOW THAT IT WAS A SCAM UNTIL I GOOGLE THE NAME. I GOT DUPED FOR ONCE IN MY LIFE. I DONT THINK THEY SHOULD GET AWAY WITH THIS. WHAT IF I WOULD I HAVE SENT THEM MY BANKING INFORMATION THAN WHAT WOULD HAVE HAPPENED… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-04-20 14:59:52 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:2243 Scammer Information Random pick of anyone for beneficiary $10,000,000 dollars,Jennifer Brown … Read Full Report ⇒ |
 | The Wonderer Summerfield, FL, United States 2012-04-19 23:36:01 Wills/Probate Scam Other Payment Site | Scam Artist Scammer Information Same as Nicgirl34 on 2012-04-18… Read Full Report ⇒ |
| whodhell Somewhere in United States 2012-04-19 16:12:33 Wills/Probate Scam Other Payment Site | +6 My Will contact my lawyer on lawchambers@rogers.com Scammer Information claims to be dying of cancer and wants to leave me $10,000,000 dollars. Invokes God as guiding her to me, an unknown person, to carry out charitable works. Uses name Jennifer Brown. says contact her lawyer Mr. Caldwell R. Powell with this specific e-mail lawchambersaaaaaaaaaaaaaaaaaaaaaa2rogers.com Tell: +447024067985. Small print says this e-mail and all attachments are property of Time Warner Cable… Read Full Report ⇒ |
 | Bridget Gray Appleton, WI, United States 2012-04-18 23:42:54 Wills/Probate Scam Other Payment Site | My Will (Contact My Lawyer on attorneypo​well@roger​s.com) Scammer Information Luoma, Christin
3:30 PM (1 hour ago)
to undisclosed recipients
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, 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 work of God, rather than allow my re… Read Full Report ⇒ |
| lourenco N Brockton, MA, United States 2012-04-18 23:40:26 Wills/Probate Scam Other Payment Site | Not provided Scammer Information Attempt to collect my personal information including financial institutional information.… Read Full Report ⇒ |
 | Susan Walsh Auburn, NY, United States 2012-04-18 14:26:06 Lottery Scam Other Payment Site | AWARDS DEPARTMENT Scammer Information I received a letter in the mail requesting that I send a money order, check, or cash to 5645 Coral Ridge Dr. # 416 Coral Springs, FL 33076 USA. Once they reeive 20.00, I would receive a check for 1,750,233.99 in the mail. … Read Full Report ⇒ |