| Scam Reporter | Scam Tips Received
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|---|
| jeff yon
Burbank, CA, United States
2014-12-29 01:11:10
Nigerian/419 Scam
Other Payment Site |  HEINK VANDERSMITH SCAM 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... ⇒ more |
| cynthia hodge
Lubbock, TX, United States
2014-12-03 16:24:51
Wills/Probate Scam
Other Payment Site |  e-mail This is to inform you that 750,000 Dollars
was given to you by Mr Pedro,
please contact: p.z2291@torba.com
for more information... ⇒ more |
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| Anonymous
Oakland, CA, United States
2014-11-25 01:51:57
Lottery Scam
Other Payment Site | +3 Sandeep Biggest Mega Millions Winner I got an email saying "Sandeep Singh" was gonna give me $1.5 million dollars. It said to contact his bank, ABN Amro. The name it said to talk i believe was Wilfred Saye, and to pay $75 or $668 to get the money... ⇒ more |
| Anonymous
Vernon, TX, United States
2014-11-05 20:21:39
Lottery Scam
Other Payment Site | +2 Google Lottery Giveaway I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Se... ⇒ more |
| Anonymous
Vernon, TX, United States
2014-11-05 20:19:22
Lottery Scam
Other Payment Site | Google Lottery Giveaway I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Se... ⇒ more |
| Anonymous
Banikoara, Alibori, Benin
2014-11-04 13:02:37
Blackmail, Extortion, threats
Other Payment Site | SENT - GOOD DAY MR.LOURIVAL, YOU WILL TRY TO SEND THE MONEY $59 TOMORROW MORNING SO THA... - Good evening Mr. GOOD DAY MR.LOURIVAL,
SEND $40 TO ME TODAY LET ME HELP YOU WITH $17 OK,
I AM WAITING FOR YOU NOW TO SEND THE $40,
SEND IT WITH THIS NAME ... . NNALUE PETER C J, .... . .....DO NOT MAKE ANY MISTAKE FOR THIS NAME PLEASE, TO AVIOD MISTAKE,
... ⇒ more |
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| Randall J. Brown
Cookeville, TN, United States
2014-10-30 01:41:28
Dating Scam
Other Payment Site | +2 Money scam for services Well started back in December 12, 2012 I went to the website http://www.realfastlovespells.com/index.html for some assistance in a problem. Well after months of communicating back and fourth and was promised things and they kept asking for money to help w... ⇒ more |
| Lynnette Ray
Charlotte, NC, United States
2014-10-27 00:55:53
Lottery Scam
Other Payment Site | CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the... ⇒ more |
| No Name
Somewhere in United States
2014-10-24 01:58:19
Wills/Probate Scam
Other Payment Site | Beneficiary My email said she was Mrs. Karen Smith, 72 yrs old widow. She said she got my contact through a christian website. She had been diagnosed with cancer her husband was wealthy and was dead and they had no children to leave there money to. She does not want h... ⇒ more |
| Anonymous
Fresno, CA, United States
2014-10-20 03:02:59
Wills/Probate Scam
Other Payment Site | attornermichaelnewton@rogers.com Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng Uni... ⇒ more |
| Anonymous
Miami, FL, United States
2014-10-16 18:33:22
Classified Ads Scam
Other Payment Site | WebMoney: Z356041017453 They operate on a fake site, selling leads to people for scams, and other items. for fraudulent activities. and when money is paid into their pm account and webmoney account they don't deliver the service being paid for.... ⇒ more |
| Anonymous
Moneta, VA, United States
2014-10-14 14:20:41
Wills/Probate Scam
Other Payment Site | Allenrichy33@outlook.com said petersteven2110@gmail.com for an family inherent Just said we are getting a big inheritence... ⇒ more |
| Anonymous
Beckley, WV, United States
2014-10-09 13:58:39
Lottery Scam
Other Payment Site | Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8 Attention: Congratulations!
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8584@rogers.com )... ⇒ more |
| Anonymous
Murfreesboro, TN, United States
2014-10-03 18:26:11
Lottery Scam
Other Payment Site | Lottery scam This is'n't the first time i've been scamed recently I was told to be given money from India of 500,000,000 and another from india of 750,000,000. That cost me a laptop that was broke cause of this scam and I had to buy another one for school. So this one ... ⇒ more |
| Anonymous
Paris, Paris, France
2014-09-27 17:57:16
Business Venture Scam
Other Payment Site | deplacer.com scam commercial web site scam.
I ordered an item that was never sent me. Seller lie, one day he said he sent the next day not, again, it was canceled, and said he will refund and does not pay.... ⇒ more |
| Anonymous
Somewhere in Malaysia
2014-09-25 04:40:16
Lottery Scam
Other Payment Site | CHEAT ABOUT WIN THE FIFA MONEY ... ⇒ more |
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| Anonymous
Somewhere in United States
2014-09-24 12:06:32
Charity scam
Other Payment Site | +1 Gloria mckenzie Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her ... ⇒ more |
| Anonymous
Budapest, Budapest, Hungary
2014-09-12 12:25:05
Wills/Probate Scam
Other Payment Site | Inheritence amount USD 12.5 million from Qatar Tilal Bldg, Block A7,
Ashrafieh St, Beirut,
Lebanon.
Tel: 77650970
Fax: 1203191
Dear Mr. A. Frigyesi
My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon.
I saw your c... ⇒ more |
| ho ho
Baltimore, MD, United States
2014-09-05 16:57:22
Conference/Seminar Scam
Other Payment Site | The UN Conference on sustainable development Dear Invitee,
On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists, Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Commun... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-09-04 03:12:42
Blackmail, Extortion, threats
Other Payment Site | Final Demand- Dr. Eloise Malan Phony email...They are advising me that I have an overdue payment to someone I've never heard of or visited. ... ⇒ more |
| Anonymous
Marietta, GA, United States
2014-09-03 11:44:51
Lottery Scam
Other Payment Site | Prize giveaway I was sent a email to get me to put all of my information in for 500000000 dollars. His email is...G-gwm@qq.com... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2014-09-01 16:57:31
Business Venture Scam
Other Payment Site | Belfius Commercial Fianance Ltd John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amoun... ⇒ more |
| mahmood yahya
Al Hudaydah, Al Hudaydah, Yemen
2014-08-28 02:57:19
Job Scam
Other Payment Site | pay 60EURo to get Damen inventory software in order to get a job at Standex Inc i received this software website Damensoft Damen inventory software
and asked to download it to proceed with certain job required for other company but should purchase this software first.... ⇒ more |
| Christopher Marshall
Riverview, FL, United States
2014-08-27 22:41:48
Lottery Scam
Other Payment Site | +1 Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-22 17:48:50
Dating Scam
Other Payment Site | Dating Scam These scam aritist's are located in Philadelphia, Pa and operate in NJ,Fl, and VA. This is the Ward Family. They use their celebrity son, to reel you in to a coaching and dating service, steel your money and time. You pay up front so no guarantee of "matc... ⇒ more |
TipOff Reports for Other Payment Site
