TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | D Newman Somewhere in United States 2012-04-17 21:28:27 Lottery Scam Other Payment Site |  +1 TLA Awards Department Distribution Claim Allowance Scammer Information 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 UPON RECEIPT with a # TL02-1150. It was certifying rights to claim $1,750,233.99. Access Status: GRANTED Declared only for: Me (My name and address) Data file: 1099-A, Distribution ID: 50009995130, Tag: 10487-0025. The… Read Full Report ⇒ |
 | Angela Breland Indianapolis, IN, United States 2012-04-16 14:36:19 Wills/Probate Scam Other Payment Site |  Email from a Mariam Thompson Scammer Information 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 website.… Read Full Report ⇒ |
 | 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 Scammer Information 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 from us..I had to con-take her Attorney Robert Caldwell and i sent every thing to him . Then they asked for $850.00 dollars for payment that i dont have. So my family and i will keep praying that god opens a door for us soon… Read Full Report ⇒ |
  | T Tukaroa Brisbane, Queensland, Australia 2012-04-05 03:46:41 Charity scam Other Payment Site | Mr t Tukaroa Scammer Information Dap distribution clam allowance
Forwarding Address , 5944 coral ridge # 159, coral springs , fl, 33076 USA … Read Full Report ⇒ |
| 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. Scammer Information $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 Proceedings Beneficiary document was e-mail and requested for my passport or diving licence from my State of Origin. A Release Order Form Stamp with The Royal Bank of ScotLand letter Headings was also e-mail to me.… Read Full Report ⇒ |
 | 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 Scammer Information 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 TO GET THIS PROBLEM OFTEN, I HOPE YOU MAKE PEOPLE WELL AWARE OF THESE SCAMMERS
There are no email or telephone number on the letters to call these scammers. They asked for a cheque for $30.00 first . The signature on th… Read Full Report ⇒ |
| R TAYLOR Minneapolis, MN, United States 2012-03-29 14:24:32 Lottery Scam Other Payment Site | Distribution Claim Allowance Scammer Information 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 … Read Full Report ⇒ |
| No Name Long Beach, CA, United States 2012-03-27 18:10:27 Wills/Probate Scam Other Payment Site | $10 million inheritance Scammer Information 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.… Read Full Report ⇒ |
  | Nolie Druskininkai, Druskininkai Municipality, Lithuania 2012-03-21 18:46:34 Defective Products/Services Other Payment Site | scamer from Moldova Scammer Information 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 an error ocurred and you need to transfer to bank some money in order to get back your money. I'ts a complete scam. The benk exist, but not with this email: customer_inquiry@consultant.com. … Read Full Report ⇒ |