| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Heywood, Manchester, United Kingdom
2015-07-29 11:19:47
Rental Scam
Other Payment Site |  Stella Kelvin flat rental scammer Scammer
Information | Name:
Stella Kelvin | Email Address:
| Scam Website:
| Fax:
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|---|
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 trans... ⇒ more |
| BUFFORD L. MCTIZIC
Jackson, TN, United States
2015-07-16 14:22:54
Lottery Scam
Other Payment Site | (gwm-nwx01@qq.com) YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars,
($820,000.00) for the 2013 Year ... ⇒ more |
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| Anonymous
Hockessin, DE, United States
2015-07-10 15:55:43
Wills/Probate Scam
Other Payment Site | Jordan Turner $10 million scam Dying of lung cancer, family of unbelievers, husband left her all his wealth which she like to bequeath to me, etc.
The very same letter as used in different scams reported previously but names were changed.... ⇒ more |
| Anonymous
Grand Rapids, MI, United States
2015-07-07 14:12:21
Generic/Unspecified Scam
Other Payment Site | Cynthia Johnson, bequeathing a large sum of money
Attn; Beneficiary
7th of July, 2015
Greetings,
My name is Mrs. Mariam Robinson, 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 year... ⇒ more |
| Anonymous
Regina, Saskatchewan, Canada
2015-06-25 00:37:14
Generic/Unspecified Scam
Other Payment Site |  Text Scam I received a text at 3pm on 2015/06/24. The content of the text is as follows:
"I sandeep winner of $30.5 million award you $1.5 million; email gshulks@gamil.com don't text"
The number it was sent by is 1002965558.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-09 11:36:37
Identity Theft
Other Payment Site | Scam Using identity gathering techniques, while pretending to buy a car from overseas. ... ⇒ more |
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| Anonymous
Miami, FL, United States
2015-06-08 19:53:37
Generic/Unspecified Scam
Other Payment Site | US Commerce & Trade Research Institute On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that _____ has been recognized as a 2015 Florida Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-05-30 07:25:20
Fake/Counterfeit Goods
Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:23186 He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that h... ⇒ more |
| Anonymous
Somewhere in Pakistan
2015-05-19 07:30:47
Job Scam
Other Payment Site | Online Customer Services I have been applying for a job and here what I got.
(documentation for postings)
Hello,
regarding your application/cv dated 17 November,
We are pleased to confirm you have been Pre-selected for
Masso Inc- Germany,
for documentation ... ⇒ more |
| Anonymous
Anaheim, CA, United States
2015-04-29 04:44:58
Lottery Scam
Other Payment Site | Yahoo Microsoft Corp YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month t... ⇒ more |
| Melissa
Dasmarinas, Province of Cavite, Philippines
2015-04-17 02:54:25
Job Scam
Other Payment Site | submit Resume - Job offer for online jobs
MENNEKES JOB OFFER LETTER | Online Work at your Home |
Date: 16 April 2015
We are pleased to inform you that you can apply to work for Mennekes Inc,
V... ⇒ more |
| Anonymous
Louisville, KY, United States
2015-03-20 22:48:50
Generic/Unspecified Scam
Other Payment Site | +5 Email scam for Mary Kay products This person is contacting Mary Kay sales ladies to order products. I am sure they will try to over pay with a cashiers check but did not go that far with them to find out.
Name: Debbie Campbell
Phone: 2486397462 (Cell)
Email:starceiling2008@gmail.com
Co... ⇒ more |
| No Name
Oxford, Oxfordshire, United Kingdom
2015-03-04 16:35:50
Charity scam
Other Payment Site |  He sent me an invitation on LinkedIn I was't scammed. I just accepted his LinkedIn invitation and then got his email.
... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-03-02 13:36:58
Lottery Scam
Other Payment Site | lottery $500,000 and a phone. ... ⇒ more |
| Anonymous
Rome, NY, United States
2015-02-28 05:46:03
Wills/Probate Scam
Other Payment Site | 10 million bequeathed to you Bequeathed 10 million dollars to me.... ⇒ more |
| Anonymous
Redwood City, CA, United States
2015-02-20 17:27:58
Lottery Scam
Other Payment Site | F. B. I. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation(www.fbi.gov)
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued... ⇒ more |
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| Charles Murphy
London, England, United Kingdom
2015-02-15 17:27:37
Business Venture Scam
Other Payment Site | +1 Bruce Hudson - Johannesburg, South Africa - Ultimate Specimen - Curstyn Duquesne Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue genera... ⇒ more |
| Charles Murphy
London, England, United Kingdom
2015-02-15 17:10:04
Business Venture Scam
Other Payment Site | +2 Curstyn Duquesne Hudson Curstyn Duquesne and her husband, Bruce Hudson, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue gen... ⇒ more |
| Anonymous
Nampa, ID, United States
2015-02-10 14:03:50
Lottery Scam
Other Payment Site | Mr (fill in your name) you've been selected to receive 500,000 rollers for a charity of your choice Scammer
Information | Name:
Dave Dawes | Email Address:
| Scam Website:
| Fax:
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|---|
He set me up with a bank account from a foriegn bank and then hit my own personal account. After hacking my computer and taking everything. I was unawares. I've now got foriegn accounts. Oh he sent me a BS check that looked hella real. Way better then my i... ⇒ more |
| Anonymous
Elizabeth, NJ, United States
2015-02-05 01:43:07
Wills/Probate Scam
Other Payment Site | mrs.karen-smith is dieing of cancer>she is bequithing.10.0000000000.00 in will beware of this charcoal> African.basterd.
he'll write mrs.karen-smith is dieing of cancer.and choice you as beifiserary of 10.0000000000.00.
10-million dollars.
report him on scam site, as I have.
DO YOU KNOW WHAT REALLY DISCUST ME ABOUT IT ALL THE ASWHOLE... ⇒ more |
| Anonymous
Somewhere in France
2015-01-23 00:54:37
Blackmail, Extortion, threats
Other Payment Site | Binary Options SCAM CEAFINANCE.NET, FINANCE-TRADITION.NET, BROKERINTERNATIONALBANK.COM This is a very sophisticated network of scammers that act like financial analysts.
All adresses are fake. No one at the given addresses knows who these companies are.
It’s a boiler-room practice and these activities are illegal in the EU and in USA.... ⇒ more |
| Anonymous
Kingston, PA, United States
2015-01-13 18:27:14
Generic/Unspecified Scam
Other Payment Site | Claims to be Green Dot customer service, takes your information and steals your funds. I purchased a Green Dot reload card to apply to my school debit card. I was having difficulty loading the funds, and there was no number listed on the card in which I could speak to an actual representative, so I researched the number via the internet, and... ⇒ more |
| Anonymous
Huntsville, AL, United States
2015-01-11 13:53:19
Lottery Scam
Other Payment Site | Microsoft Email Lottery Elaborate hoax, takes about three days to confirm numbers. You have won 820,000.00 and you pay all game taxes and you are rich for life, several other people involved, claim to be from the Standard Bank of South Africa, they use Western Union for dispatch ... ⇒ more |
| Anonymous
Louisville, KY, United States
2015-01-09 11:20:51
Lottery Scam
Other Payment Site | +1 abn amro bank scam 15-11-2014. Dear Esteemed Customer
Thank you for contacting ABN AMRO Private Banking.
As for "Application" For the release of $1,500,000.00 donation in Cheque with us.
A clearance completed and we regard the content of the e-mail you have received as ... ⇒ more |
| Anonymous
Solrod, Zealand, Denmark
2014-12-30 13:11:16
Pet Adoption Scam
Other Payment Site | parot pet scam this people try to scam me for money for parrots for adoption.
"
Pets Freight
WELCOME TO PETSFREIGHT EXPRESS
Kære kunde,
Vi ønsker at meddele Dem, at dine to papegøjer er registreret på vores handlefrihed ved Anna olsen.
De... ⇒ more |
TipOff Reports for Other Payment Site
