TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jenny Howls Newry, Newry Mourne and Down, United Kingdom 2016-03-07 19:00:41 Blackmail, Extortion, threats Other Payment Site |  +1 Younique presenter - man contacts via website asking to email him. David Richard Scammer Information Man sends message to Younique presenter via their personal website, asks to contact him. He then asks you to order products for him for daughters wedding and give him your bank details to pay. He claims he can't order himself from website as he is partially impaired?!
He also does not offer a shipping address as he is not sure of it?! … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2016-02-28 23:52:36 Dating Scam Other Payment Site |  Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday Scammer Information ;guy gets to know over me over several weeks through the dating site and by phone texts, and asks for money to help pay for. his daughter's birthday gift
His phone number is (336) 938-3893
And his address is 127 3rd Streer, Haw River, NC 27258… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-02-27 00:29:24 Generic/Unspecified Scam Other Payment Site | +1 I Am a Victim of Lawyer Matthew Fitzgerald – Lost $40,000+ Scammer Information I realize that this site is for expressing business-related complaints but I feel a strong need to post this as I suffered a great financial loss. When I was on active duty, I personally lost over $40,000 when (then) Captain Matthew Fitzgerald threatened me to do something totally against US Army regulations which he was totally aware. This was solely for his own self-serving and career enhancing reasons as flaunted on his annual evaluation report which I have a copy.
… Read Full Report ⇒ |
  | Anonymous Ramallah, Ramallah, Palestine 2016-02-22 13:31:48 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:27139 Scammer Information
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc,
Visit us: http://www.Chasen.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
 | Anonymous Ogden, UT, United States 2016-02-10 19:28:14 Identity Theft Other Payment Site | Places an order and then does a credit-card chargeback. Scammer Information This person placed an order, had it shipped to a forwarding company in Minneapolis, MN, and then did a chargeback on their credit card. The forwarding company was instructed to ship the package to Indonesia, the same place that the person who claimed their order was fraudulent was located.
DO NOT FALL FOR THIS SCAM!… Read Full Report ⇒ |
| No Name Scott City, KS, United States 2016-02-01 13:19:12 Lottery Scam Other Payment Site | Outlook lottery Scammer Information Text message to cell phone:
… Read Full Report ⇒ |
| Anonymous La Quinta, CA, United States 2016-02-01 04:47:56 Overpayment Scam Other Payment Site | oreilyfoundation.com Scammer Information over payment … Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2016-01-31 06:53:14 Generic/Unspecified Scam Other Payment Site | I have won 750,000 on my Iphone from gnokn@outlook.com Scammer Information it's simple 750,000 I have won on my phone.… Read Full Report ⇒ |
 | Anonymous Greenwood, IN, United States 2016-01-28 23:31:19 Lottery Scam Other Payment Site | atm cards Scammer Information atm cards money… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-01-26 20:25:27 Business Venture Scam Other Payment Site | Ordering origami owl Scammer Information Please please don't trust this woman's scams. She has been caught on this page several times!!! It's sad … Read Full Report ⇒ |
| Anonymous Lawrenceburg, IN, United States 2016-01-26 17:34:53 Lottery Scam Other Payment Site | winning lottery for phone promo, $450,000.00 Scammer Information Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an email an occupation. Etc. Plus wanted to no how i wanted to receive payment.… Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2016-01-25 11:20:34 Blackmail, Extortion, threats Other Payment Site | +1 Mr. Scammer Information Dear sir
I received mail from RBI that it has GBP 500000 on my name satya Prakash Bansal and
give full data of bank account in which you want to get deposited that amount. The
person from UK named Tony Jackson is there in bank to get transfer this amount.
mr. tony Jackson called me from mobile no 08375030976 and introduce me to bank
officer on mobile no 9810929959 and asked me to deposite Rs 18700/ in bank A/C
of Gulshan sharma SBI account no 20232441170 IFSC code SBIN … Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2016-01-22 00:46:51 Lottery Scam Other Payment Site | +2 Audi Truth in Engineering Scammer Information Your email won 900,000 and a brand new Audi.
The company asked for your information … Read Full Report ⇒ |
| Jacob Frank Montgomery, AL, United States 2016-01-10 03:00:17 Artists and Artworks Scam Other Payment Site | Credit Card Fraud Scammer Information its happening to other people.
http://calebneijazz.com/2015/dont-scam-me-james/
http://whocallsme.com/Phone-Number.aspx/7329648990
https://m.facebook.com/SandyNitchMusic/posts/957337637680072
http://stopting.us/en/number/7329648990… Read Full Report ⇒ |
| Peg Newton, NC, United States 2016-01-05 19:16:19 Lottery Scam Other Payment Site | Windows Niokia scam email Scammer Information a windows niokia lottery scam… Read Full Report ⇒ |
  | nooooooo Porlamar, Nueva Esparta, Venezuela 2016-01-05 12:05:40 Fake/Counterfeit Goods Other Payment Site | a thief sending email with fake information. Scammer Information He says that a relative diez and ordered to transferencia into muy account niñez million dollars.… Read Full Report ⇒ |
| Javontez Robinson Waterloo, IA, United States 2016-01-05 09:49:56 Lottery Scam Other Payment Site | Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce Scammer Information Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the background It's a pretty large operation. I don't know how I got on their contact list originally.… Read Full Report ⇒ |
 | Loryna Powe San Antonio, TX, United States 2015-12-22 00:13:29 Lottery Scam Other Payment Site | greg barnes Scammer Information Hello Recipient (Loryna Powe)
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email(greg_barnes@outlook.com) while he render adequate assistant regar… Read Full Report ⇒ |
| dlanor East Hyde, Central Bedfordshire, United Kingdom 2015-12-21 14:17:25 Nigerian/419 Scam Other Payment Site | DEAR BENEFICIARY / Your compensation payment. Scammer Information Barrister Joyce Savage (Secretary's Office)
Legal Representative
United Nations Headquarters (U.N Assisted Program Compensation Unit)
760 United Nations Plaza, New York, N.Y 10017, United States
E-mail: joyce_savage1@aol.com
WEBSITE: http://www.un.org
Our Ref: WB/NF/UN/KB027
Congratulations Beneficiary,
NOTICE OF YOUR PAYMENT
We wish to inform you that the UNITED NATIONS / WORLD BANK ORGANIZATION organized a round-tab… Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2015-12-16 15:24:20 Job Scam Other Payment Site | Sittercity caretaker needed Scammer Information Good Morning Cecelia
I hope this message meets you in great spirit. My name is Margaret Golden i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Utah to your residential state for a business trip and she will be moving in by this week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this work. The work basis are below
–You… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-14 04:47:41 Lottery Scam Other Payment Site | NATIONWIDE BANK PLC Scammer Information How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr. Lawrence Hartley on Email (lhart… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2015-11-25 00:35:54 Identity Theft Other Payment Site | Her name was drawn you have won 50.000. $ Scammer Information They got her name address occupation sex age phone # state and country… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-23 18:46:03 Lottery Scam Other Payment Site | microsoft NOKIA Scammer Information PROTOCOL; HyperText Transfer Protocol with Privacy
ATTACHMENT TYPE; HTML Document
CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange
CERTIFICATE INFORMATION;
ISSUED TO; MAIL.GOOGLE.COM
ISSUED BY GOOGLE INTERNET AUTHORITY G2
VALID FROM 11/12/2015 TO 2/9/2016… Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2015-11-22 14:37:12 Lottery Scam Other Payment Site | Us department of the treasury Scammer Information … Read Full Report ⇒ |
| Anonymous Murrieta, CA, United States 2015-11-11 16:49:37 Nigerian/419 Scam Other Payment Site |  Nigerian scammer posting as a general Scammer Information Scammers the frud my mom out of money saying that there is a consignment box full of money I have an email from him I can forward it to you… Read Full Report ⇒ |