TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kollam, Kerala, India 2014-06-26 09:00:57 Charity scam Other Payment Site |  Untitled Charity scam on Other Payment Site, ref:20065 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
| Anonymous Kollam, Kerala, India 2014-06-26 09:00:57 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20064 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
| Anonymous Kollam, Kerala, India 2014-06-26 09:00:56 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20063 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
  | Anonymous El Paso, TX, United States 2014-06-24 21:34:08 Fake/Counterfeit Goods Other Payment Site |  I was ordering Garcinia Cambrogia that I had seen Dr. Oz talk about. At the end of the order it said that using this product in Scammer Information I was ordering a product Dr. Oz recommended called Garcinia Cambrogia. As I was checking out this compnay pops up with an ad saying that if I used this product in combination with the Garcinia it would greatly enhance the results, faster weight loss. I ordered the product April 7,2014 spending $154.94 for 4 bottles and as of today June 24, 2014 I have lost nothing.… Read Full Report ⇒ |
  | No Name Perth, Western Australia, Australia 2014-06-24 15:04:27 Identity Theft Other Payment Site | Money was given to you, details via; quaze_2@torba.com Scammer Information Help@info.com… Read Full Report ⇒ |
  | No Name Regina, Saskatchewan, Canada 2014-06-24 14:44:58 Identity Theft Other Payment Site | (No Subject)†Scammer Information Money was given to you, details to quaze_2@torba.com… Read Full Report ⇒ |
| Anonymous Santa Cruz, CA, United States 2014-06-18 22:16:50 Lottery Scam Other Payment Site | Liliane Bettencourt Scammer Information email addressed to me saying I was going to be awarded $3,5000,000 USD from a "secret" fund used for donating money to individuals in need. Says she got my email address from a Web search. I wrote back saying "Nice try !!!"… Read Full Report ⇒ |
 | No Name Makkah, Mecca Region, Saudi Arabia 2014-06-09 11:18:56 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:19732 Scammer Information Attention: Joseph Zahrani,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consign… Read Full Report ⇒ |
 | Anonymous Clinton Township, MI, United States 2014-06-07 20:03:40 Wills/Probate Scam Other Payment Site | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
4TH 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 unbelie… Read Full Report ⇒ |
 | Anonymous Tullahoma, TN, United States 2014-06-03 18:26:17 Wills/Probate Scam Other Payment Site | Donation from Mrs Magaret Crawford Scammer Information chosen me for a donation of her inheritance… Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2014-06-03 11:26:36 Lottery Scam Other Payment Site | Lottery donation Scammer Information
to Sally
--------------------------------------------------------------------------------
From: Nielsen, Sally J.
Sent: Monday, May 26, 2014 1:31 PM
To: Nielsen, Sally J.
Subject:
You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details.
… Read Full Report ⇒ |
 | No Name Jackson, TN, United States 2014-05-26 21:02:10 Charity scam Other Payment Site | Email Scammer Information Attn; Beneficiary
26th of May 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 unbelie… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-05-21 02:14:58 Classified Ads Scam Other Payment Site | False shipping company Scammer Information Advertised to buy exhaust system on Triples Online site, Photo sent and instructions for payment thru Moneygram. Never received goods can't contact. Total scam.… Read Full Report ⇒ |
 | keysha phelps Berry, AL, United States 2014-05-20 15:32:05 Lottery Scam Other Payment Site | DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK) Scammer Information played to a lottery winner (which the name and info was correct) but then wants you to open a account at their bank to receive sum of money!!!!! another e-mail on there was sannfredrick@ntwbkonline.co.uk gives you a confirmation code for it an all luckily i looked it up and came across something about this ladys name coming up in scams....so i reported it!!!!!!!… Read Full Report ⇒ |
| Anonymous Burnham, PA, United States 2014-05-19 15:51:50 Charity scam Other Payment Site | Barrister Ramos Garcia Scammer Information said I won 500,000.00 and called my home phone to verify it was not a hoax but it is, they then wanted me to open an overseas account and pay the fedex charges… Read Full Report ⇒ |
 | No Name Machakos, Machakos District, Kenya 2014-05-19 14:20:12 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:19299 Scammer Information Services › Anti-Spam › Email Scams - July 2013
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Donate to the emergency appeal for Syria
From: New Zealand Red Cros [mailto:help @ redcross org nz]
Sent: Saturday, 27 July 2013 10:34 a.m.
Subject: Donate to the emergency appeal for Syria
RedCrossN… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2014-05-17 12:43:22 Charity scam Other Payment Site | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Scammer Information Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I … Read Full Report ⇒ |
  | No Name Haddington, East Lothian, United Kingdom 2014-05-14 10:47:55 Lottery Scam Other Payment Site | british.awards.promotion Scammer Information offers £750k, no apparent reason, asks for addreess in return. I don't know what it's about but am concerned it may be a virus...
… Read Full Report ⇒ |
 | Gooi Jay Shen (Jason) Kuala Lumpur, Kuala Lumpur, Malaysia 2014-05-14 07:41:57 Charity scam Other Payment Site | +1 Email received from Scammer Information Western Union Office
20 Wayte Street,
Portsmouth, PO6 3BS
United Kingdom.
Dear Valued Customer – Gooi Jay Shen ( Jason ),
We appreciate your urgent reply and have received your mail the content was also very well noted and processed.
I am in recipient to your email and do note that all emails sent and received by this email address is strictly confidential and to be kept so until the funds reaches you.
In response to your email, You are to know that your fund here … Read Full Report ⇒ |
| Anonymous Carson, CA, United States 2014-05-13 00:41:10 Charity scam Other Payment Site | Schwartz, Carolyn <carolyn.schwartz@dallascityhall.com Scammer Information Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com
… Read Full Report ⇒ |
| Anonymous Somewhere in India 2014-05-12 10:49:15 Defective Products/Services Other Payment Site | Emailfinder.com is a fraud Scammer Information Emailfinder does not find email addresses. In fact I could not find a single email address and when I contacted the website helpdesk they responded with vagues answers.
They were not able to use their software to retrieve email addresses which the website claims to do.
When I wanted my money refunded, they stopped responding.
Stay away.… Read Full Report ⇒ |
 | alan.d.moreton@gmail.com, 281-318-9317!!! Somewhere in United States 2014-05-12 02:17:22 Dating Scam Other Payment Site | Christian Mingle Scammer Information It's so sad,,to find the Exploitation of Women Perpitrated on Men,!! In the Name of Religion,!!
I'm sure you all have received an e mail,implying that God says it's up to you now to find
Your chosen Mate,!!
After enticing us men with an exciting unsolicited e mail that proposes to have you meet Dixie Bell eg,
See her profile and/or picture,,and send her a wink,a smile,a spark,a card,!!just click here!!
Only problem is;;
The only thing you see when clicked on is a Subscriptio… Read Full Report ⇒ |
 | Anonymous Gorham, ME, United States 2014-05-11 20:27:14 Blackmail, Extortion, threats Other Payment Site | it came via email and is an extortion Scammer Information the accuser is claiming that i owe $4,203.86 and will satisfy a restitution amount of $945.67 for an undisclosed as to the fact of how this charge came to be and lists no agency or company that provided undisclosed services. they only provided a phone number and CASE FILE # of B-070514 for a loan from ACS INC. and saying if not resolved ASAP it will incur court fees of $4203.86 and actually that amount is the price of court costs and the email has no identification of who pr… Read Full Report ⇒ |
| Carolyn purvis Pearl, MS, United States 2014-05-09 19:10:17 Business Venture Scam Other Payment Site | it was in my email and i don't get emails like this so i wanted to check it out Scammer Information Attn; Beneficiary
9th of April 2014
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 family are unb… Read Full Report ⇒ |
| Anonymous Lake Havasu City, AZ, United States 2014-05-09 00:22:16 Identity Theft Other Payment Site | money scamers Scammer Information this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fake bank to where they will transfer the money in Switzerland. didn't go for it thank God.… Read Full Report ⇒ |