TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Brett Somewhere in South Africa 2014-05-07 15:56:04 Business Venture Scam Other Payment Site |  +4 Electronicpoint Scammer Information I paid R15 200 for a TV and sound system from this website. They told me they had stock, then sent me a tracking number for the items, which was a fake website - http://www.timeframecour.com/. I got an email from the courier stating that I had to pay R3950 in customs duties. The guy from Electronic Point said it was an error, and that I would be refunded. When I made that paykment, I got another email stating there were extra items in the package (more TV's) and that I had to… Read Full Report ⇒ |
  | Anonymous Kiel, Schleswig-Holstein, Germany 2014-05-07 11:55:59 Rental Scam Other Payment Site |  German Email Scam Scammer Information Sehr geehrter Nutzer ******* *****,
wir sind sehr erfreut Sie als unseren neuen Kunden zu begrüßen.
Die Rechnung ist innerhalb von 7 Tagen zu begleichen. Im Anhang finden Sie nochmal die Rechnung mit unseren Impressum. Sollten Sie unser Angebot nicht annehmen, können Sie bequem innerhalb von einem Monat mit Hilfe des Schreibens im Anhang den Vertrag stornieren.
Die 15 tägige Abogebühr beträgt 39,95 €. Die Laufzeit Ihres ABOs beträgt 12 Monate und… Read Full Report ⇒ |
  | Anonymous Cape Coral, FL, United States 2014-05-04 13:14:31 Identity Theft Other Payment Site | Email Scammer p28173@live.com Scammer Information You receive an email from. cecelia.karas@dhhs.nc.gov but then it tells you have received money and tells you to get in contact with email p28173@live.com then it has a discloser that's says Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized State official. Unauthorized disclosure of juvenile, health, legally privileged, or otherwise confidential information, including confid… Read Full Report ⇒ |
 | Anonymous Pagosa Springs, CO, United States 2014-04-29 19:07:33 Conference/Seminar Scam Other Payment Site | Untitled Conference/Seminar Scam on Other Payment Site, ref:18817 Scammer Information I recieved an email stating the following:
Från: Stefan Anderberg
Skickat: den 28 april 2014 22:06
Till: Stefan Anderberg
Ämne: Good News
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (allen-violetproject11@rogers.com) for more info
Co-ordinator: Stefan Anderberg… Read Full Report ⇒ |
| Anonymous East Greenwich, RI, United States 2014-04-29 16:16:41 Lottery Scam Other Payment Site | Gmail lottery Scammer Information
This Email is to inform you that your gmail address has just won you $500,000 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, among the people that subscribed to Gmail and Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winner applying.… Read Full Report ⇒ |
  | michel marseglia Milan, Milan, Italy 2014-04-29 14:33:14 Lottery Scam Other Payment Site | benedico nel nome di nostro signore Scammer Information ti contatta la naomi wiliams su siti di incontri ti chiede di scrivere al suo indirizzo email e ti ricontatta dicendo la sua storia che suo padre èmorto in un incidebnte di guerra civile in dafour e ha bisognodi un patner straniero per intestare importi sotenuti a me 5.5 milioni di euro da trasferire sul mio conto ma per fare questo aveva bisogno 1.299 euro per le pratiche burocratiche in senegal emi ha contattato l'avvocato senegalese barra kmara joseph tel:%2B221-773-002… Read Full Report ⇒ |
| kashicka pollard Detroit, MI, United States 2014-04-25 21:51:13 Wills/Probate Scam Other Payment Site | marium Roberson Scammer Information Marium robertson has lung cancer shortly after her husband death got my info from chrisyen sight 200.00 was sent to keep for me until she dies kashicka 35@ gmail.comSt4te/C!ty/Z!p elkgrove. Ca 95757… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-24 04:02:19 Lottery Scam Other Payment Site | +1 Re: reply Scammer Information won $8,000. Need to provide contact info.… Read Full Report ⇒ |
 | Anonymous Byram, MS, United States 2014-04-22 07:19:41 Nigerian/419 Scam Other Payment Site | FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA Scammer Information I received this email on April 19, 2014 and I believe it to be a scam. I have done some research and do not rightfully belief Mr. Lamorde would be contacting me, even though I was a victim of a similar scam a few years ago. The first thing that alerted me was that the offer was for 300 people only, it had typing errors, and that the senders name/email did not match the processing officers name, to whom I was directed to contact via email and that I was sending my informatio… Read Full Report ⇒ |
| Anonymous Largo, FL, United States 2014-04-20 01:47:04 Wills/Probate Scam Other Payment Site | scam Scammer Information Do not fall for this scam IT IS A SCAM … Read Full Report ⇒ |
 | Anonymous Leicester, Leicester, United Kingdom 2014-04-17 12:58:51 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:18422 Scammer Information Dear Email user
You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for world… Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2014-04-17 08:18:09 Fake/Counterfeit Goods Other Payment Site | +1 I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym Scammer Information The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to reach and market my services because i have to advettise but instead this scammer is making a trend of collecting from $15 to $600. I transfered $600 and he just went on silent mode and ignored all messages.… Read Full Report ⇒ |
  | Enriquez Dorval, Quebec, Canada 2014-04-14 19:39:58 Charity scam Other Payment Site | Phone text Scammer Information Someone send me this text .
Hi Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gloriamackenzie9@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Nigeria 2014-04-10 19:01:34 Business Venture Scam Other Payment Site |  online oil and gas trading Scammer Information investment packages invest and get returns in 30 days , oil and gas trader and international money traders
note from their website
MACAN ONLINE DIRECT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR THEM. With various investment opportunities available in such a wide and open economy such as Nigeria, Oil and Gas sector still has the highest yield on investment. Even the nation at large profit from sales of petroleum pro… Read Full Report ⇒ |
 | Sandra Melbourne, FL, United States 2014-04-11 00:03:20 Lottery Scam Other Payment Site | Gmcstfl@live.com Scammer Information 4/10/2014 sent to my gmail.
Offer money I did not have to do anything
Wants my name,address,phone and so on I will keep it so may be someone can do something about it. Age
$5000'000.
Trov.docx… Read Full Report ⇒ |
  | saif Amman, Amman Governorate, Jordan 2014-04-03 04:58:13 Job Scam Other Payment Site | Grupocei Inc Scammer Information you get an email telling you that you have a job offer(which you haven't applied for), the job was a data entry, the email tells you that there's a salary of 350 euros per week after you have submitted your work, they will send you your first project but you will have to download the software first and pay money for it and then you don't get any money for your work and they have taken your money that you payed for the software.… Read Full Report ⇒ |
| Anonymous Northridge, CA, United States 2014-03-31 17:00:48 Charity scam Other Payment Site | Gabriel Brown (gabe.brown@bellevuecollege.edu) Scammer Information From: Gabriel Brown
Sent: Sunday, March 30, 2014 2:00 PM
Subject: Hello
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenzie.gloria101@outlook.com) For more information.
… Read Full Report ⇒ |
  | Anonymous Blenheim, Marlborough, New Zealand 2014-03-31 03:21:01 Lottery Scam Other Payment Site | +1 Lotto win 2million pounds in the UK Scammer Information Txt was sent to my mobile asking to claim prize by logging into email address claimsprize43gmail.com
this is a scam as the address provided has no security classification
This number+447584244852 was submitted… Read Full Report ⇒ |
 | Anonymous Delhi, National Capital Territory of Delhi, India 2014-03-30 13:49:36 Fake/Counterfeit Goods Other Payment Site | fraud and cheater swaroop bhattacharya huchuku.com and www.e-recharge-india.com Scammer Information Swaroop bhattacharya is a blackmailer and fraud belongs from westbengal. He take software from companies and make pirated copy of recharge software illegaly and distribute into the market.
They are misguiding peoples with thier talk and take hot cash and run away. Details of this bloody cheater is given below. He is using sevral sites to make scams.
www.e-recharge-india.in
www.huchuku.com
www.rc24.in
www.mfinfotech.com
Details of this fraud
Swarup Bhattachary… Read Full Report ⇒ |
 | Anonymous Manila, Metro Manila, Philippines 2014-03-28 11:08:31 Nigerian/419 Scam Other Payment Site | nigerian scammers Scammer Information this guy emailed me and told me that he saw my ads selling my acer aspire netbook.and we had a deal,i sent him my bank account.and he told me that he wants me to ship the item to nigeria.he said that he will send php 15,000.00 (fifteen thousand philippine peso), the netbook that i am selling is php 17,000.00 for the brand new.then this BANK OF AMERICA emailed me and sent me this :
We are glad to inform you that we have CONFIRMED a Transfer Order placed by our Customer (Smit… Read Full Report ⇒ |
  | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2014-03-25 15:23:44 Dating Scam Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:17707 Scammer Information
eric-brian44@hotmail.com
A História e sempre a mesma pelo que vi,diz que foi abandonado, pegou a mulher com outro,tem um filho de 7 anos e tem uma Galeria de Artes.Disse que ia viajar até a Africa para comprar mais artes para sua Galeria e disse que depois viria ao Brasil. Achei estranho ele logo me chamar de sua esposa e dizer que criarÃamos juntos o seu filho.
Disse que vai comprar a passagem e depois postar aqui, pediu para eu procurar um hotel para ele no estilo… Read Full Report ⇒ |
  | Anonymous Birgu, Il-Birgu, Malta 2014-03-24 09:18:17 Business Venture Scam Other Payment Site | LinkedIn invite Scammer Information Invitation to connect on LinkedIn with the aim of Business Investments. I find it most unlikely that an interantional Investment company - with only 16 contacts on LinkedIn - would find a broke Norwegian remotely attractive for mutual investments.… Read Full Report ⇒ |
 | Brittany Laredo, TX, United States 2014-03-20 02:48:05 Lottery Scam Other Payment Site | +1 Email Scammer Information "Gloria Mackenzie is donating two millions dollars to you. Contact Mrs. Gloria Mackenzie for more information.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-20 01:26:14 Identity Theft Other Payment Site | Vanessa Me Scammer Information Offering money from a supposely sick lady who wanted to give someone her money becuse she was sick with cancer, he asked for our full name, full address and a valid ID. And to have a bank account.… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2014-03-19 11:24:32 Lottery Scam Other Payment Site | Mrs Gloria MacKenzie Scammer Information I received an email from a Helen Vandoremalen saying I was picked thru Microst public emails to have $2 million donated to me from the powerball winner from Florida, Gloria MacKenzie.… Read Full Report ⇒ |