TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Johannesburg, Gauteng, South Africa 2014-08-15 14:20:27 Charity scam Other Payment Site |  e-mail scam Scammer Information scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointment letter by the banker.… Read Full Report ⇒ |
 | Henry Hollywood, FL, United States 2014-08-14 16:50:58 Lottery Scam Other Payment Site | fucking asshole Scammer Information another fucking asshole… Read Full Report ⇒ |
| No Name Miami, FL, United States 2014-08-12 19:52:19 Lottery Scam Other Payment Site | +3 Untitled Lottery Scam on Other Payment Site, ref:20751 Scammer Information
This email is to inform you that your Gmail address has won you prize money of 500,000.00 and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system with… Read Full Report ⇒ |
| Anonymous Modesto, CA, United States 2014-08-10 00:51:09 Overpayment Scam Other Payment Site | Scentsy Scam Scammer Information SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed
to be purchased.
Clean Breeze Room Spray --3pieces
Apple Press Scentsy Bar-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
sugar cookie room… Read Full Report ⇒ |
| Anonymous Modesto, CA, United States 2014-08-10 00:50:45 Overpayment Scam Other Payment Site | Scentsy Scam Scammer Information SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed
to be purchased.
Clean Breeze Room Spray --3pieces
Apple Press Scentsy Bar-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
sugar cookie room… Read Full Report ⇒ |
  | Anonimo Caracas, Distrito Federal, Venezuela 2014-08-09 15:31:10 Social Network Scam Other Payment Site |  Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon Scammer Information Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me tratao de robar giftcard de amazon.
I sold a giftcard to the user @Domiguara and she tried to dissapear without paying after I gave the giftcard code, but I reported to amazon through chat of costumer service and they give me back the money.
Le vendi una giftcard de amazon a usuaruio de twitter @Domiguara y despues que le di el codigo trato de desaparecer, afortunadamente reporte el intento de … Read Full Report ⇒ |
| Anonymous Hopkinsville, KY, United States 2014-08-07 22:20:30 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:20703 Scammer Information it said claim my 1.9 million dollars… Read Full Report ⇒ |
| Anonymous Carrollton, GA, United States 2014-08-06 00:14:38 Lottery Scam Other Payment Site | Sarah Ann Suther, Gmail message alert Scammer Information Gmail message alert, $500,000 reward, wants information on where one lives, names, occupation, sex, age, ect.… Read Full Report ⇒ |
 | Alexandra Udell Saint Paul, MN, United States 2014-08-03 14:19:11 Lottery Scam Other Payment Site | W-Mail Scammer Information Our Event Manager will immediately commence the process to facilitate the release of your
funds as soon as you contact him. For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your money remitted to
you. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are expected to fi… Read Full Report ⇒ |
 | Paul reichman Seattle, WA, United States 2014-07-31 16:47:19 Lottery Scam Other Payment Site | Lottery donation scam via email Scammer Information How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (tranferdept.natnwideonline@live.com) OR Foreign Exchange… Read Full Report ⇒ |
  | Anonymous Ecatepec, México, Mexico 2014-07-30 23:33:21 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:33:14 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:32:59 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:32:36 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
 | Anonymous Gustavo Adolfo Madero, Mexico City, Mexico 2014-07-30 23:22:07 Business Venture Scam Other Payment Site | thanks for your effort Scammer Information
THANK'S FOR YOUR EFFORT
î€

Des Harrison
Para
Hoy a las 2:34 P.M.
Dear Friend,
I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me tr… Read Full Report ⇒ |
 | Renato Monticone Milan, Milan, Italy 2014-07-29 08:25:33 Lottery Scam Other Payment Site |  Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone Scammer Information Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.… Read Full Report ⇒ |
| Anonymous Livingston, TX, United States 2014-07-23 00:30:39 Lottery Scam Other Payment Site | Christman, Samuel J. <christman.107@buckey Scammer Information This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE
LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT
OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of
the people that are active online and various Microsoft Windows Users, among the people that
subscribed to Gmail and Hotmail. Gmail, we select five people every year as our winners through the
electro… Read Full Report ⇒ |
 | Anonymous Lititz, PA, United States 2014-07-18 19:57:56 Dating Scam Other Payment Site | Dating Scam-Sending me a Gift Scammer Information He started to PM me on FB. Then we friended each other. He stated he was in NYC but Leaving that week for Malaysia for a subcontracting job as a offline shoreman engineer. He had to hire many peopke. He would be back in Dec. 2014. He constantly wrote love letters & poetry of Love. He stated his previous wife had cheated on him & has an 8 year old son. They lived in the UK. He wrote on a daily basis via FB, e-mail & text. Always the same idea & when asking him several question… Read Full Report ⇒ |
 | Anonymous Castro Valley, CA, United States 2014-07-17 01:18:59 MalWare, Trojans, Virus payloads Other Payment Site | telphone I caa I didn't what to answer : say ing he was somebody that had work on my compter before Scammer Information he say he clean error (for) a period of time up to five years or eight years for $500.0 to 700.00 dollers .by visa or creditcard. an I could only wonder how for real the purposially .… Read Full Report ⇒ |
  | Anonymous Somewhere in North Macedonia 2014-07-13 19:30:32 Overpayment Scam Other Payment Site | Came by email, its about money transfer Scammer Information Subject: FOR YOUR COMPENSATION
Date: Sunday, July 13, 2014 11:52:42 AM
Dear Friend ,
FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Tunisia, Presently i'm in Tunisia, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.
This is to notify you that I have deposite… Read Full Report ⇒ |
 | Anonymous Thunder Bay, Ontario, Canada 2014-07-12 01:32:11 Scentsy/MLM Order Scam Other Payment Site | Jamberry email scam Scammer Information My contact info. is not listed on the jamberry nails site in the search consultant link. The wording is poor and comparably similar to other email scams… Read Full Report ⇒ |
  | Anonymous Macao, , Macao 2014-07-10 05:50:43 Lottery Scam Other Payment Site | Hyundai Notification Scammer Information winner of £1.000.000.00 … Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2014-07-07 21:10:50 Fake/Counterfeit Goods Other Payment Site | kekana kgomotso johanna sør afrika Scammer Information Representing her self as organisation i soccer from south Afrika and by using profiles by good looking american people takes a money from another. Beside her is a name as Nomvula Prudence Dube too. Local they got closed to take sended money from another.… Read Full Report ⇒ |
  | Anonymous Taipei, Taipei City, Taiwan 2014-07-04 13:29:45 Dating Scam Other Payment Site | International parcel , held in Malaysia custom , Scammer Information He said he sent a parcel to my country. I said no but he still sent it before he went to Venezeula. Unfortunately the parcel was held in Malaysia custom. They ask us to pay clearance charge and tax and diplomat charge. I only paid part of them around US 13000. The scammer also called me for help. Because his mother also paid pid 5000pounds for him. He needed the money in the parcel to send back to his mother. I help him but I never get the parcel.
His address: 31 whitecomb St… Read Full Report ⇒ |
| Anonymous Lake Villa, IL, United States 2014-06-30 21:12:28 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:20128 Scammer Information
Attn; Beneficiary
29th of June 2014
Greetings,
My name is Mrs. Jessica 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 … Read Full Report ⇒ |