TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | gerdhoffmann89@gmail.com Hawthorne, CA, United States 2015-11-11 02:54:38 Lottery Scam Other Payment Site |  Scam Scammer Information … Read Full Report ⇒ |
  | 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
Branch Office: 837 Herzogenberg str, Stuttgart 53700, Germany. Email: hr@maxprohr.info /
http://www.maxpro.cz/
Employment Contract
Dated: 28 / 10 / 2015
Employee’s Personal Information
Employment/Online ID with MAXPRO Inc: 3GEWD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associat… Read Full Report ⇒ |
  | 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 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 them to provide payment to discontinue further legal action. I immediately deleted all downloads, cookies and history, ran spybot and cleaned hard drives, shut down 2 computers, IPad and 2 IPhones (all connected to my Networ… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2015-10-21 12:03:02 Identity Theft Other Payment Site | +1 Phising Scammer Information 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 and well as notarized but do not fall for it because all he wants from you is your money. he will use family, bad sitautions. religion, emotions, love, anything and everything and he has no morals, ethics, or limition to wh… Read Full Report ⇒ |
| 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)â€â€Ž Scammer Information 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are u… Read Full Report ⇒ |
  | 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in Thailand 2015-10-05 03:21:13 Job Scam Other Payment Site | it is by email Scammer Information
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 and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is include… Read Full Report ⇒ |
 | 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 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 giving me $920,000.00,of which I could keep 30%,the majority was to go to charity.The attny.had just given me Mrs.Jeanette Bruce's info.,to contact her at "her office",at Standard Charter Bank,in Paris,France.I checked the phon… Read Full Report ⇒ |
 | Maggy Fort Collins, CO, United States 2015-09-22 02:36:46 Wills/Probate Scam Other Payment Site | Mary Holeman Scammer Information
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 years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fa… Read Full Report ⇒ |
 | 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 pdqa1@qq.com (alisk Walker)
Money has been sent to you… Read Full Report ⇒ |
| Anonymous Forest Park, IL, United States 2015-09-19 23:24:11 Generic/Unspecified Scam Other Payment Site | Paul Parker Scammer Information 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 to other people and they simply do not exist. I have reported it to Facebook. They do nothing. I don't like people being swindled and at last count 230,000 people have liked this phony page and the number is growing. daily. … Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-09-07 03:57:29 Blackmail, Extortion, threats Other Payment Site | Kylan Paulson Scammer Information 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 money from the woman. The woman sent money to him many times through Western Union, then Bryan Cornell Lee said he would return money to the woman by sending a parcel (inside is 1.8 million US Dolloars) to her. Then the courie… Read Full Report ⇒ |
 | No Name Westland, MI, United States 2015-09-03 17:56:51 Lottery Scam Other Payment Site | scam 500,000.00 win Scammer Information … Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-01 19:57:45 Nigerian/419 Scam Other Payment Site | "Unclaimed Fund" Scammer Information 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 $9.2M USD. The owner of the fund is a foreigner who died since 2008 without any will and testament. I am the Director and have every access to transfer this amount to any foreign account. Contact me now to give you more details and procedures for transferring the fund to any of your nominated account.
Regard… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 19:52:23 Nigerian/419 Scam Other Payment Site | Fake funds at Diamond Bank Scammer Information DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 201… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2015-08-28 13:36:19 Dating Scam Other Payment Site | ZHUANG YAN - wechat ID W1332241 Zhejiang Hangzhou Scammer Information LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN.
NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING … Read Full Report ⇒ |
 | Charles truett Somewhere in United States 2015-08-25 03:02:35 Generic/Unspecified Scam Other Payment Site | Trying to put money into my name in different country Scammer Information Tying to get my info to my bank account and trying to get me to open bank account me in anougther account and deposit money to mt… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2015-08-24 10:54:18 Lottery Scam Other Payment Site | lottery fraud Scammer Information Lottery number 458499PE5SH winnign US$ 920,000… Read Full Report ⇒ |
 | 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 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 !!!!!!!!!!!!!!!… Read Full Report ⇒ |
 | 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 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 unsubscribe are ignored. I have I unsubscribed a dozen times at least over several months without success.
The emails were never requested by me but continually end up in my in box.
Thank you
… Read Full Report ⇒ |
 | Anonymous Karachi, Sindh, Pakistan 2015-08-14 19:58:50 Job Scam Other Payment Site | scam report fake job Scammer Information 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-selected for Bermaq Inc- Europe,
for documentation and details kindly download
word file attached with this email,
regards
Edwin G. Cadel
Human Resource
Bermaq Inc… Read Full Report ⇒ |
 | Anonymous Islamabad, Islamabad, Pakistan 2015-08-05 16:14:56 Job Scam Other Payment Site | Part Time/Home Data entry Scammer Information 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 Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: hr@sunelectrohr.info
… Read Full Report ⇒ |
 | Anonymous Milwaukee, WI, United States 2015-08-03 02:49:22 Generic/Unspecified Scam Other Payment Site | Funds in your name. Scammer Information 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… Read Full Report ⇒ |
 | 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 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 airplane ticket to send to his travel agent: Wale D. Isaac in Lagos, Nigeria. Then after U.S. EMASSY in LONDON interview asked for $3,700.00 USD for a BTA (Basic Travel Alliwance) as he said was required by the EMBASSY, so… Read Full Report ⇒ |
 | Anonymous Heywood, Manchester, United Kingdom 2015-07-29 11:19:47 Rental Scam Other Payment Site | Stella Kelvin flat rental scammer Scammer Information This name has already been reported yet is still operating by infiltrating RIGHTMOVE and responding to the "email agent" link.
The first email is identical to the one in the other report but further emails show Ms Kelvin to be very insistent that we transfer .money through moneygram which is a well known money laundering site. Religion , family and solicitors are all used to try to persuade you to transfer money through this site and then forward the receipt to Ms Kelvin. Ho… Read Full Report ⇒ |