| Scam Reporter | Scam Tips Received
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| Anonymous
Chicago, IL, United States
2014-03-19 11:24:32
Lottery Scam
Other Payment Site |  Mrs Gloria MacKenzie 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.... ⇒ more |
| Anonymous
Newry, Newry Mourne and Down, United Kingdom
2014-03-18 23:18:58
Classified Ads Scam
Other Payment Site |  Untitled Classified Ads Scam on Other Payment Site, ref:17480 IPhone 5s 32gb half price £150
This bloke took my money then ignored all contact and surprise surprise no phone turned up
He says he's gone into administration and his company is in Newcastle upon Tyne called go mobiles
It's all rubbish and don't be fo... ⇒ more |
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| Anonymous
Somewhere in United States
2014-03-18 15:17:30
Classified Ads Scam
Other Payment Site | Google MSN Hotmail This is to inform you that you have won a prize money of five hundred thousand USD (500,000.00) for this month of 2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY
INC, OUTLOOK WINDOWS 8 LIVE AND UNITED NATION (UN) BOARD. ... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-17 13:55:45
Lottery Scam
Other Payment Site | Donated 750000 dollars That a Pedro Quezada donated 750000 and to please contact the email above. ... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-17 05:53:05
Secret/Mystery Shopper Scam
Other Payment Site | southwest research for surveys Sent $1200 check. From southwest research instetute for surveys bank of america for me to puchase
Pay power cards at walmart to check for the avalabilty
Of clecks abilty to process the order.... ⇒ more |
| Anonymous
Radlje ob Dravi, Radlje ob Dravi, Slovenia
2014-03-12 12:23:39
Lottery Scam
Other Payment Site | Lottery scam SMS Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Drawn number 161013... ⇒ more |
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| Anonymous
Somewhere in United States
2014-03-10 04:10:02
Wills/Probate Scam
Other Payment Site | enquiredesk@rogers.com I was notified that a woman in England wanted to leave me $600,000,000.00 and they told me how it was to be used and that 30% of it was mine for personal use. They asked for my name, address and phone number and what I did for a living. However, I have n... ⇒ more |
| jennifer
Pointe-Claire, Quebec, Canada
2014-03-09 19:00:49
Fake/Counterfeit Goods
Other Payment Site | Will from elderly Elderly Mrs. Smith. Real name Stephanie Hillyer...saying contact. Her lawyer David Campbell she bequeathed 10 Million in a Will to you. Uses Religion Statements.a
But its all a scam. How do they make money. Not sure but Everyone be carefull.
Hide your wall... ⇒ more |
| Anonymous
Bengaluru, Karnataka, India
2014-03-07 02:15:32
Charity scam
Other Payment Site | Untitled Charity scam on Other Payment Site, ref:17117 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Office File
To
Mar 6 at 11:44 AM
Attention: Customer
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents.Your transaction... ⇒ more |
| Anonymous
Santa Ana, CA, United States
2014-03-05 23:30:08
Wills/Probate Scam
Other Payment Site | A REQUEST NOTE Mrs Jenny Bishop has listed me her last wish to have an inheritance for humanitarian work and personal use... ⇒ more |
| Anonymous
Somewhere in India
2014-03-02 21:25:28
Business Venture Scam
Other Payment Site | ethiohackerteamportal is an online casinos scam website This website is selling fake hacks of Casinos. They scammed me of 300 USD. I tried to contact them after purchase but no one replied for more than week. Also lost all my money in the casinos by using this scam.
Guys beware to them, they will steal your mo... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-02 16:58:43
Dating Scam
Other Payment Site | kimberlycraigjackson The previous post on 24/2 claiming i got 'it all wrong' about Kimberly is total bullshit...these scammers pleaded with me to remove the 'shit'i wrote on 27/1 'spoiling' her name...i refused so they used my email address to post their own comment...check li... ⇒ more |
| Anonymous
Woodland, CA, United States
2014-03-02 13:52:30
Fake/Counterfeit Goods
Other Payment Site | counterfit postal money order they sent me a postal money order in the mail saying i was hired to do a secret shopper job.it didnt seem out of the ordinarry because i had done secret shopping before but was never sent a money order i asked around and had a couple look at the postal us... ⇒ more |
| Anonymous
Stafford, VA, United States
2014-03-02 00:38:07
Charity scam
Other Payment Site | Charity Please stop these crooks from asking for folks hard earn money.... ⇒ more |
| No Name
Delafield, WI, United States
2014-02-27 22:40:10
Charity scam
Other Payment Site | I received an email Received an email saying that I had "A Personal Donation to you" and to contact this email address to obtain "details on my funds"... ⇒ more |
| Anonymous
Alexandria, New South Wales, Australia
2014-02-27 01:35:20
Lottery Scam
Other Payment Site | Mobile Lottery I received a text message saying " Comgratulations your mobile nimber was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw # 13415857 email mobileclaimsdesk@gmail.com for claims
... ⇒ more |
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| Anonymous
Somewhere in United States
2014-02-25 16:35:34
Charity scam
Other Payment Site | Charity donation Its a letter for a charity donation $2,0000.000... ⇒ more |
| mondo
Randwick, New South Wales, Australia
2014-02-23 14:57:42
Lottery Scam
Other Payment Site | they said I won 2,500,000.00 in the mobile lottery plus money,t-shirt,face cap (whatever that is),blackberry,mobile phone, and laptop from apple... ⇒ more |
| Anonymous
Niceville, FL, United States
2014-02-23 02:27:56
Dating Scam
Other Payment Site | Houston, Texas Match Dating Site Scammer Contacted through Match.com, goes by name Gregory Dean Bergmann, not a member of Match just used fee subscription. Widower, age 51,52, son, age 12, named Kyle, home schooled due to job position required him to travel. May tell you his best friend met his ... ⇒ more |
| Andrea Khan
Somewhere in South Africa
2014-02-19 05:28:17
Lottery Scam
Other Payment Site | Miss Andrea Khan I responded giving my name. Email address. Age. Occupation and telephone number. As a healer I was going to start a foundation for Rape Victims as well as a NGO for disadvantaged sick people for alternative healing methods. ... ⇒ more |
| Anonymous
Naguanagua, Carabobo, Venezuela
2014-02-18 15:13:54
Charity scam
Other Payment Site | Scam from elders Bank Name: Nationwide Bank Finance Plc
Office Address:1-8 Kensington Gardens Square,W2 4BH UK
Telephone Number: Tel: + 44 773 195 8824
Bank Fax: +44 121 210 7655
Bank Email Address: transfer.dept@outlook.com
Contact Person: Mr. Glynn Burger,
... ⇒ more |
| Anonymous
Biddinghuizen, Flevoland, Netherlands
2014-02-17 09:28:05
Lottery Scam
Other Payment Site | uk mobile lottery I just got a text ... ⇒ more |
| Anonymous
Olympia, WA, United States
2014-02-10 07:08:01
Lottery Scam
Other Payment Site | +1 email scam by Gloria McKenzie power ball lottery winner She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. She claims to have gotten your information through Microsoft and Google registration. ... ⇒ more |
| Anonymous
Olympia, WA, United States
2014-02-10 07:06:10
Lottery Scam
Other Payment Site | email scam by Gloria McKenzie power ball lottery winner She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. ... ⇒ more |
| Larisa
Diamond Bar, CA, United States
2014-02-09 20:57:02
Nigerian/419 Scam
Other Payment Site | Urgent Notice From International Monetary Fund (IMF) It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment cen... ⇒ more |
TipOff Reports for Other Payment Site
