Blackmail, Extortion, threats TipOff Reports for FaceBook| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tharanie.Moodley Hilton, KwaZulu-Natal, South Africa 2016-10-10 07:02:34 Blackmail, Extortion, threats |  Via Facebook and then Hangouts and then correspondence through email Scammer Information ttn:- Tharanie Moodley
Dear Madam,
We acknowledge receipt of the $3,000 from you being part payment for the delivery/demurrage charge of your luggage in our custody.
please ensure to complete the balance of the payment before the 13th to avoid further actions of confiscation.
We remain at your entire disposal for any further information you may need.
In the main time we thank you and remain.
Dr. Ken Kanda.
UN Diplomat
For: The United Nations Diplomatic D… Read Full Report ⇒ |
  | Anonymous Lawton, OK, United States 2016-09-19 20:00:29 Blackmail, Extortion, threats |  Romance scam in Ecuador Scammer Information There is no particular link. This man presented himself to my 79 yr old mother in law and began a romance with her only to convince her to send him almost $10,000 in "lawyer's fees' to protect her property in Ecuador which he said the government was going to give away to the tenants because she was currently in the states. He said his name is Alejandro Aroca and he intended to marry her. He had been watching her on facebook. they spoke for several months and met up in Ecuador… Read Full Report ⇒ |