TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
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		Name:
Albert whitehorse		Email Address:
elbertwhitehorse@gmail.com		Scam Website:
Fax:
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... ⇒ more
gerdhoffmann89@gmail.com
Hawthorne, CA, United States
2015-11-11 02:54:38
Lottery Scam
Other Payment Site		 Scam 
 Scammer
  Information		Name:
Nokia		Email Address:
admsnlottery0757@zoomtown.com 		Scam Website:
Fax:
... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-10-29 02:53:03
Job Scam
Other Payment Site		 hr@maxprohr.info / http://www.maxpro.cz/ 
 Scammer
  Information		Name:
eben cadel MAXPRO Inc		Email Address:
hr@maxprohr.info		Scam Website:
Fax:
Branch Office: 837 Herzogenberg str, Stuttgart 53700, Germany. Email: hr@maxprohr.info / http://www.maxpro.cz/ Employment Contract Dated: 28 / 10 / 20... ⇒ more
A. Robertson
Sherwood Park, Alberta, Canada
2015-10-25 05:35:27
MalWare, Trojans, Virus payloads
Other Payment Site		+1 GCQ Canada Collection Agency Ontario   
 Scammer
  Information		Name:
Home Skinovations Corp		Email Address:
Scam Website:
Fax:
Husband received Internet Regulatory Infraction Warning on Computer "Due to Illegal Sexual Cyber Connection" that our computer was being monitored and illicit files being copied to support government's criminal prosecution. Told to immediately contact t... ⇒ more
Anonymous
Chicago, IL, United States
2015-10-21 12:03:02
Identity Theft
Other Payment Site		+1 Phising 
 Scammer
  Information		Name:
Fahim Daoud Khan		Email Address:
fahim-daud@hotmail.com		Scam Website:
Fax:
This person is very dangerous. he is a con artist, sciopath, and a psychpath. he is capable of performing all scams at once and is very good at what he does. he also provides documents which might trick you. the documents looks legit and usually has stamps... ⇒ more
Anonymous
Chattanooga, TN, United States
2015-10-14 19:04:13
Wills/Probate Scam
Other Payment Site		 I decided to bequeath the sum of $10,000,000.00 to you. (Contact; michealnewton7@qq.com)‏‎ 
 Scammer
  Information		Name:
Mrs. Karen Smith		Email Address:
SmithNeillF@johndeere.com		Scam Website:
Fax:
Attn; Beneficiary 14th of October, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, i... ⇒ more
No Name
Somewhere in United Kingdom
2015-10-12 02:19:03
Lottery Scam
Other Payment Site		 Untitled Lottery Scam on Other Payment Site, ref:25193 
 Scammer
  Information		Name:
Patricia Chandler		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Thailand
2015-10-05 03:21:13
Job Scam
Other Payment Site		 it is by email 
 Scammer
  Information		Name:
Eben G. Carl, HR of SQEDIO Inc. 557 Bergmannstr. street, Bochum 84700, Germeny		Email Address:
hr@sqedio.info		Scam Website:
Fax:
Hello, your application is approved, now you can start work with us, attached are employment documents and first paid project work, we have send you One Day of work But its your first project so you can submit in 3days a... ⇒ more
mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:52:07
Generic/Unspecified Scam
Other Payment Site		 Mrs.Jeanette Bruce,transfer dept. from Standard Charter Bank in Paris,France 
 Scammer
  Information		Name:
Mrs.Jeanette Bruce		Email Address:
Jeanette.bruce@standardgroup.pk.com		Scam Website:
Fax:
Mrs.Jeanette Bruce,Transfer dept. from Standard Charter Bank,working with Attny Howell Jones his phone number is 44-702-407-2162.This is as far asa they got with me,but supposedly the attny emailed me telling me that Mrs.Antonia Johnson,the billion,was giv... ⇒ more
Maggy
Fort Collins, CO, United States
2015-09-22 02:36:46
Wills/Probate Scam
Other Payment Site		 Mary Holeman 
 Scammer
  Information		Name:
Mary.Holeman@usd305.com		Email Address:
attorneymichaelnewton1@hotmail.com		Scam Website:
Fax:
Attn; Beneficiary 21st of September, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few ye... ⇒ more
Eric J Mazzi
Johnson City, TN, United States
2015-09-21 02:54:38
Charity scam
Other Payment Site		+1 pdqa1@qq.com 
 Scammer
  Information		Name:
pdqa1@qq.com		Email Address:
pdqa1@qq.com		Scam Website:
Fax:
pdqa1@qq.com (alisk Walker) Money has been sent to you... ⇒ more
Anonymous
Forest Park, IL, United States
2015-09-19 23:24:11
Generic/Unspecified Scam
Other Payment Site		 Paul Parker 
 Scammer
  Information		Name:
Paul Parker and Jonathan Embry		Email Address:
Scam Website:
Fax:
He and three others are currently operating on Facebook and asking people to guess how much money is in a pile. He and three others then charge the "winner" $200 to release the money from an offshore account. The names can't be googled, their homes belong ... ⇒ more
Anonymous
Central, Central and Western District, Hong Kong
2015-09-07 03:57:29
Blackmail, Extortion, threats
Other Payment Site		 Kylan Paulson 
 Scammer
  Information		Name:
Kylan Paulson		Email Address:
alliancecsc@deliveryman.com, kpaulson047@gmail.co		Scam Website:
Fax:
Kylan Paulson is a helper of Bryan Cornell Lee. Bryan Cornell Lee used OkCupid (dating website) to find woman. After some e-mails and communicated by Yahoo Messenger, he said he loved the woman. Once the woman feels in love with him, he started cheating mo... ⇒ more
No Name
Westland, MI, United States
2015-09-03 17:56:51
Lottery Scam
Other Payment Site		 scam 500,000.00 win 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmlf@outlook.com		Scam Website:
Fax:
... ⇒ more
Deborah
Medina, OH, United States
2015-09-01 19:57:45
Nigerian/419 Scam
Other Payment Site		 "Unclaimed Fund" 
 Scammer
  Information		Name:
Ambrose James		Email Address:
ambrose_j14@yahoo.co.th		Scam Website:
Fax:
On Monday, August 31, 2015 6:44 AM, Ambrose James wrote: Hello, I am contacting you in respect of an unclaimed fund in our bank value $9.2M USD. The owner of the fund is a foreigner who died since 2008 without any will and... ⇒ more
Deborah
Medina, OH, United States
2015-09-01 19:52:23
Nigerian/419 Scam
Other Payment Site		 Fake funds at Diamond Bank 
 Scammer
  Information		Name:
Greg Paulson Diamond Bank		Email Address:
bnsoffice4@gmail.com		Scam Website:
Fax:
DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, ... ⇒ more
Anonymous
Somewhere in Singapore
2015-08-28 13:36:19
Dating Scam
Other Payment Site		 ZHUANG YAN - wechat ID W1332241 Zhejiang Hangzhou 
 Scammer
  Information		Name:
ZHUANG YAN		Email Address:
2025675243@qq.com		Scam Website:
Fax:
LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN. NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING ... ⇒ more
Charles truett
Somewhere in United States
2015-08-25 03:02:35
Generic/Unspecified Scam
Other Payment Site		 Trying to put money into my name in different country 
 Scammer
  Information		Name:
Laura hopkins		Email Address:
laura.sandra27@yahoo.com		Scam Website:
Fax:
Tying to get my info to my bank account and trying to get me to open bank account me in anougther account and deposit money to mt... ⇒ more
Anonymous
Nairobi, Nairobi Province, Kenya
2015-08-24 10:54:18
Lottery Scam
Other Payment Site		 lottery fraud 
 Scammer
  Information		Name:
Patricia Atkins		Email Address:
INFO.GRAPHICTRUSTAGENTB@GAMIL.COM		Scam Website:
Fax:
Lottery number 458499PE5SH winnign US$ 920,000... ⇒ more
Anonymous
Somewhere in Spain
2015-08-17 11:30:31
Charity scam
Other Payment Site		 email promising a payment from United Nation through Western Union !!!!!!!!!!!! 
 Scammer
  Information		Name:
Barbour Susan		Email Address:
(info@aliyun.com)		Scam Website:
Fax:
An email promising monthly payment of US$ 7600 and a total of 1.5 Million Dollars by the United Nations through Western Union Payout Centre for poverty alleviation program !!!!!!!!!!!!!!!... ⇒ more
Mike Peckham
Fort Myers, FL, United States
2015-08-15 18:34:06
Generic/Unspecified Scam
Other Payment Site		 Email contains several links that confirm subscription 
 Scammer
  Information		Name:
matthew@analystratings.net		Email Address:
marketbeat.com		Scam Website:
Fax:
This scam is subtle in nature. The emails provide stock ratings and attempt to lure receivers into joining their pay service. Every week I receive an email from them that has several links all if which clicked confirm a subscription. Attempts to unsubscrib... ⇒ more
Anonymous
Karachi, Sindh, Pakistan
2015-08-14 19:58:50
Job Scam
Other Payment Site		 scam report fake job 
 Scammer
  Information		Name:
Edwin G. Cadel		Email Address:
hr@bermaq.info		Scam Website:
Fax:
they are suggesting a data inventory software and ask cash through Perfect Money, they got me money and didnt gave me software and not job. Hello, your application/cv dated 15 January, We are pleased to confirm you have been Pre-selecte... ⇒ more
Anonymous
Islamabad, Islamabad, Pakistan
2015-08-05 16:14:56
Job Scam
Other Payment Site		 Part Time/Home Data entry 
 Scammer
  Information		Name:
Edric G Caden		Email Address:
hr@sunelectrohr.info		Scam Website:
Fax:
First Mail.. Hello applicant, your application with SUN Inc was approved and we are sending you Employment Contract of Online Client support work at your residence with this email, kindly read and fill up the "Employment... ⇒ more
Anonymous
Milwaukee, WI, United States
2015-08-03 02:49:22
Generic/Unspecified Scam
Other Payment Site		 Funds in your name. 
 Scammer
  Information		Name:
allenrichy2000@gmail.com		Email Address:
allenrichy2000@gmail.com		Scam Website:
Fax:
Recd cell phone text 08/02/15 From: allenrichy2000@gmail.com (Funds in your name. Pls email lefhansson@gmail.com for info) Stored: Sun Aug 2, 7:55 pm Received: Sun Aug 2, 8:55 pm... ⇒ more
Anonymous
Henderson, NV, United States
2015-07-30 14:55:09
Nigerian/419 Scam
Other Payment Site		 Internet/email/mobile phone: 44 702 
 Scammer
  Information		Name:
Daniel Oved Aharoni		Email Address:
danielovedaharoni@gmail.com		Scam Website:
Fax:
Romance. Said falls in love easily. Wanted to move to US on a working Visa and i as his U.S. sponsor. Asked for 500GBP for Visa application, week later 550GBP for business application for working Visa. Another week later about 760GBP to help pay for a... ⇒ more
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