TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | cynthia hodge Lubbock, TX, United States 2014-12-03 16:24:51 Wills/Probate Scam Other Payment Site |  e-mail Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-11-25 01:51:57 Lottery Scam Other Payment Site | +3 Sandeep Biggest Mega Millions Winner Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Vernon, TX, United States 2014-11-05 20:21:39 Lottery Scam Other Payment Site | +2 Google Lottery Giveaway Scammer Information 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 Service then my winnings would be canceled.… Read Full Report ⇒ |
| Anonymous Vernon, TX, United States 2014-11-05 20:19:22 Lottery Scam Other Payment Site | Google Lottery Giveaway Scammer Information 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 Service then my winnings would be canceled.… Read Full Report ⇒ |
  | 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. Scammer Information 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,
I AM WAITING FOR YOU TODAY.
USE THIS INFORMATION TO SEND THE MONEY $40 TO MY OFFICE TODAY OKAY, RECEIVER NAME .... .NNALUE PETER C J, ...
Receiver Name..... .NNALUE PETER C J, ,
Country ...Benin Republic,
City.… Read Full Report ⇒ |
 | Randall J. Brown Cookeville, TN, United States 2014-10-30 01:41:28 Dating Scam Other Payment Site | +2 Money scam for services Scammer Information 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 with groceries and a big amount to help with my wife's immigrations of $10,000 initially to have her friend who is an attorney who knows people to get my wife's papers fixed. Her name was Madam Laverte or ML for short. She … Read Full Report ⇒ |
| 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 Scammer Information 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 introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active on-line, among the billion that subscribed to all … Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-10-24 01:58:19 Wills/Probate Scam Other Payment Site | Beneficiary Scammer Information 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 his family to get the money because they will not use it for Godly reasons, and knew i would use it for Godly good.
the claim that i was to get was 10 million dollars. If i was interested to contact Mr. Michael Newton at emai… Read Full Report ⇒ |
| Anonymous Fresno, CA, United States 2014-10-20 03:02:59 Wills/Probate Scam Other Payment Site |  attornermichaelnewton@rogers.com Scammer Information 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 United kingdom is trying to set it all up … Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2014-10-16 18:33:22 Classified Ads Scam Other Payment Site | WebMoney: Z356041017453 Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information Just said we are getting a big inheritence… Read Full Report ⇒ |
 | 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 Scammer Information Attention: Congratulations!
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8584@rogers.com )… Read Full Report ⇒ |
 | Anonymous Murfreesboro, TN, United States 2014-10-03 18:26:11 Lottery Scam Other Payment Site | Lottery scam Scammer Information 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 won't get away please stop this bullshit (sorry) but this has cost over a 1000 dollars in getting a laptop and i'm pissed that these people are doing this.
The bank this person is using is ABN AMRO Bank in Libera
Tel: (+2… Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2014-09-27 17:57:16 Business Venture Scam Other Payment Site | deplacer.com scam Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in Malaysia 2014-09-25 04:40:16 Lottery Scam Other Payment Site | CHEAT ABOUT WIN THE FIFA MONEY Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-24 12:06:32 Charity scam Other Payment Site | +1 Gloria mckenzie Scammer Information 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 financier to transfer money to an account. But first I must set up an account with Natwest international off shore accounts. … Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-09-12 12:25:05 Wills/Probate Scam Other Payment Site | Inheritence amount USD 12.5 million from Qatar Scammer Information 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 contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr Leith Frigyesi, who was deceased in November, 2012, in Doha Qatar. I am contacting you because you have the sam… Read Full Report ⇒ |
 | ho ho Baltimore, MD, United States 2014-09-05 16:57:22 Conference/Seminar Scam Other Payment Site | The UN Conference on sustainable development Scammer Information 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, Community Organizations, individuals from the Public and Private Sector from 12th - 15th September , 2014 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency a… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-09-04 03:12:42 Blackmail, Extortion, threats Other Payment Site | Final Demand- Dr. Eloise Malan Scammer Information Phony email...They are advising me that I have an overdue payment to someone I've never heard of or visited. … Read Full Report ⇒ |
 | Anonymous Marietta, GA, United States 2014-09-03 11:44:51 Lottery Scam Other Payment Site | Prize giveaway Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Leicester, Leicester, United Kingdom 2014-09-01 16:57:31 Business Venture Scam Other Payment Site | Belfius Commercial Fianance Ltd Scammer Information 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 amount first .
Bogus email address , has extorted just under £2000 from me.… Read Full Report ⇒ |
  | 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 Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-22 17:48:50 Dating Scam Other Payment Site | Dating Scam Scammer Information 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 "matches" or dates. It took 2 years for my friend to get on date, and she paid 2 thousand dollars!! They argued with her, called her picky, blamed client, threatened her and stole her money! Look out widows, single men & woman, … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-22 11:56:16 Charity scam Other Payment Site | Are you ready to pick up this $5,000.00 sent today Scammer Information Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million.
*Requested Name, Address and Phone Number email response.
(Names and emails within the received email as follows.)
Mrs. Oliver Smith @ mayuge@sunny.ocn.ne.jp … Read Full Report ⇒ |