| Scam Reporter | Scam Tips Received
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| Susan Walsh
Auburn, NY, United States
2012-04-18 14:26:06
Lottery Scam
Other Payment Site |  AWARDS DEPARTMENT Scammer
Information | Name:
TLA Director | Email Address:
| Scam Website:
| Fax:
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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. ... ⇒ more |
| D Newman
Somewhere in United States
2012-04-17 21:28:27
Lottery Scam
Other Payment Site | +1 TLA Awards Department Distribution Claim Allowance So, received a letter in the mail(plain white envelope) with a Awards Department Logo and return address of 5645 Coral Ridge Dr #145, Coral Springs, FL 33076 USA. The Letter was blue, legal size. Letter head "Distribution Claim Allowance" NEGOTIABLE U... ⇒ more |
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| Angela Breland
Indianapolis, IN, United States
2012-04-16 14:36:19
Wills/Probate Scam
Other Payment Site |  Email from a Mariam Thompson Looks like the same story as the rest. As I read down I see that others have been scamed by this attorney and his client who claims to be dying of cancer. I feel like a fool. It was the bank that I was trying to sent to money to that sent me to this websit... ⇒ more |
| Vaughnie Raines
Westfield, IN, United States
2012-04-14 22:25:11
Wills/Probate Scam
Other Payment Site | I recieved a email from Miss Thompson that she had left me ten million dollers, That she had cancer..So i was so happy Because i I do have cancer and i thought god had opened the door up for me to have the treatments that i need, By miss Thompson leaving me ten million dollars from her Will ..Its so sad that my family thought the there was hope and know nothing its been taking away ... ⇒ more |
| T Tukaroa
Brisbane, Queensland, Australia
2012-04-05 03:46:41
Charity scam
Other Payment Site | Mr t Tukaroa Dap distribution clam allowance
Forwarding Address , 5944 coral ridge # 159, coral springs , fl, 33076 USA ... ⇒ more |
| Thompson Olaniran Fadirepo
Saint Paul, MN, United States
2012-04-04 06:04:53
Wills/Probate Scam
Other Payment Site | $10,000,000.00 Willed From Mrs. Mariam Thompson to me. $10,000,000.00 was willed to me by Mrs. Mariam Thompson, dying of cancer after her Husband left her with a lot of money which she refused to give her family. She willed it to me because she belives that I would give to religious bodies. A fund Release Proc... ⇒ more |
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| Catherine Nelson
Somewhere in Canada
2012-04-02 23:09:44
Lottery Scam
Other Payment Site | A letter from Florida stating I had won a large sum from a large Distribution fund from TLA I had a sum of $1750,233.99 comin I received two letters from the above company on the same day telling me I had a certified right to claim $1750,233.99. from Distribution Claim Allowance . at DAP 5944 Coral Ridge Dr #159 Coral Springs Florida 33076 USA. i KNEW IT TO BE A SCAM AS i SEEM... ⇒ more |
| R TAYLOR
Minneapolis, MN, United States
2012-03-29 14:24:32
Lottery Scam
Other Payment Site | Distribution Claim Allowance UNCLAIMED DOLLARS TOTAL $1,750,233.99 RIGHTS HAVE BEEN OFFICIALLY OFFERED STRICTLY TO ME. I NEED TO SEND $20. PRECEDENCE FEE PAYABLE TO DAP. SEND TO DAP-934 N UNIVERSITY DR.#332-CORAL SPRINGS, FLORIDA 33071 ... ⇒ more |
| No Name
Long Beach, CA, United States
2012-03-27 18:10:27
Wills/Probate Scam
Other Payment Site | $10 million inheritance Scammer
Information | Name:
Janet Brown | Email Address:
| Scam Website:
| Fax:
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|---|
They sent me an e-mail stating I inherted $10 million dollars from a lady named Janet Brown who was in the last stages of cancer and that she wanted me to use the money for the good work of God.... ⇒ more |
| Nolie
Druskininkai, Druskininkai Municipality, Lithuania
2012-03-21 18:46:34
Defective Products/Services
Other Payment Site | scamer from Moldova Kayode Oladapo
str.florilor,
BI.2 Apt.Cam
Chisinau,MD 2068
Moldova.
He want's to buy your stuff, but first you have to shipp the item to him, so beware, this is nonsence. Then after you shipp the item, bank don't transfer to you your money, he says that ... ⇒ more |
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