TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 14:22:54 Lottery Scam Other Payment Site |  (gwm-nwx01@qq.com) Scammer Information 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 Ending Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE
AWARDS.
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and
Hotmail an… Read Full Report ⇒ |
 | Anonymous Hockessin, DE, United States 2015-07-10 15:55:43 Wills/Probate Scam Other Payment Site | Jordan Turner $10 million scam Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information
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 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 fami… Read Full Report ⇒ |
  | Anonymous Regina, Saskatchewan, Canada 2015-06-25 00:37:14 Generic/Unspecified Scam Other Payment Site |  Text Scam Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-06-09 11:36:37 Identity Theft Other Payment Site | Scam Scammer Information Using identity gathering techniques, while pretending to buy a car from overseas. … Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2015-06-08 19:53:37 Generic/Unspecified Scam Other Payment Site | US Commerce & Trade Research Institute Scammer Information 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 sending any further communication.
Our panel of industry executives and consultants oversees an annual survey commissioned by the USCTRI on various categories and determines which companies meet and exceed the industry b… Read Full Report ⇒ |
 | 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 Scammer Information 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 he had a terrible accident in the UK and need money to get some of his workers out of the hospital. He will pay you back as he has a 1,2 million pound deal with Exxon. He even adds pictures of the pipeline they are constructi… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2015-05-19 07:30:47 Job Scam Other Payment Site | Online Customer Services Scammer Information 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 and details kindly download word file
to:
http://www.4shared.com/download/4cCDJyd1ba/cqmasso_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
regards
Ed… Read Full Report ⇒ |
| Anonymous Anaheim, CA, United States 2015-04-29 04:44:58 Lottery Scam Other Payment Site | Yahoo Microsoft Corp Scammer Information 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 to benefit from this promotion and you are one of the lucky Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be… Read Full Report ⇒ |
 | Melissa Dasmarinas, Province of Cavite, Philippines 2015-04-17 02:54:25 Job Scam Other Payment Site | submit Resume - Job offer for online jobs Scammer Information
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,
Visit us: http://www.Mennekes.de/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant 2: Online Assistant Administrator… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2015-03-20 22:48:50 Generic/Unspecified Scam Other Payment Site | +5 Email scam for Mary Kay products Scammer Information 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
Contact Preference: I prefer text messages to phone calls.
Interests:
Buying Mary Kay® products.
Hey,this's Debbie,I went through marykay store online,found some nice product i will love to order,can you help me with it c… Read Full Report ⇒ |
 | No Name Oxford, Oxfordshire, United Kingdom 2015-03-04 16:35:50 Charity scam Other Payment Site |  He sent me an invitation on LinkedIn Scammer Information I was't scammed. I just accepted his LinkedIn invitation and then got his email.
… Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2015-03-02 13:36:58 Lottery Scam Other Payment Site | lottery $500,000 and a phone. Scammer Information … Read Full Report ⇒ |
| Anonymous Rome, NY, United States 2015-02-28 05:46:03 Wills/Probate Scam Other Payment Site | 10 million bequeathed to you Scammer Information Bequeathed 10 million dollars to me.… Read Full Report ⇒ |
| Anonymous Redwood City, CA, United States 2015-02-20 17:27:58 Lottery Scam Other Payment Site | F. B. I. Scammer Information 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 to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (I… Read Full Report ⇒ |
 | 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 Scammer Information 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 generated from that investment.
Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annu… Read Full Report ⇒ |
| Charles Murphy London, England, United Kingdom 2015-02-15 17:10:04 Business Venture Scam Other Payment Site | +2 Curstyn Duquesne Hudson Scammer Information 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 generated from that investment.
Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or a… Read Full Report ⇒ |
 | 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 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 irs check or paycheck. Then demanded I send him monies from cashed check. Even threatened to send armed goons. He got my phone number. My wife's number. It was so much bs and he played us real good. It was my first experience… Read Full Report ⇒ |
 | 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 Scammer Information 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 LIMEY LONDON FEDS KNOW OF THIS & THEY SIT ON THERE SCUM-ASSES AND DO NOTHING TO PERMITLY FOREVERLY SHUT HIM-DOWN...................
… Read Full Report ⇒ |
  | 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 Scammer Information 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.
The companies YA&Co Capital limited, CO&H limited and CEA Finance, Shaily Global Option are all the same SCAM.
Their main goal is making you deposit money by doing VIP trades. And after that they will not let you withdraw … Read Full Report ⇒ |
 | 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. Scammer Information 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 found a number in which had a corresponding website. I called that number and the individual answered "Green Dot". I explained the problem, and they stated that they would manually load the funds. The funds were never appli… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2015-01-11 13:53:19 Lottery Scam Other Payment Site | Microsoft Email Lottery Scammer Information 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 of your funds !!!!… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2015-01-09 11:20:51 Lottery Scam Other Payment Site | +1 abn amro bank scam Scammer Information 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 legitimate.
For guidelines in paying the sum to you visit this section of our website: CLICK HERE
Kind regards,
ABN AMRO Private Banking.
"Your Internet Banking user ID and password, ATM card number and PIN are
… Read Full Report ⇒ |
  | Anonymous Solrod, Zealand, Denmark 2014-12-30 13:11:16 Pet Adoption Scam Other Payment Site | parot pet scam Scammer Information 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 papegøjer er i fremragende helbred, hvilket bekræftes af vores sundhed afdeling.
De papegøjer skal transporteres i dag, og leveres direkte på din adresse i dag aften.
Nedenfor er en kort beskrivelse af pa… Read Full Report ⇒ |
| jeff yon Burbank, CA, United States 2014-12-29 01:11:10 Nigerian/419 Scam Other Payment Site | HEINK VANDERSMITH SCAM Scammer Information MR VANDERSMITH AND MR DAVID CLARKSON ARE SCAMMING PEOPLE OUT OF MONEY-MR VANDERSMITH TOOK $54,0000FROM ME TO BUY CLEANING SLOUTIONS TO CLEAN MY MONEY-THAT HIM AND MR CLARKSON CLAIM THAT I HAD-I SEEN THE MONEY IN THE SUITE CASE THAT CAME FROM ULSTER BANK IN THE UK-ONCE I PAID THE $ 54000 FOR THE SULITION THEN BOTH OF THEM SAID I NEED 32,000 FOR A DRYER TO DRY THE MONEY ONENCE IT IS WASH-THIS IS CALL BLACK MONEY LAUNDERING-IF YOU GOT ANY INFO FROM THESE PEOPLE PLEASE CONTACT ME… Read Full Report ⇒ |