Blackmail, Extortion, threats TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Saudi Arabia 2016-06-01 03:54:46 Blackmail, Extortion, threats Other Payment Site |  Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733 Scammer Information I have known this Anthony Davis in dating site Skout...we start chatting and we continue chatting in whatsapp and videocall in hangouts. To cut the story we fall in love to each other. As proof of trust he send his Neherland ID as civil engineer on video call he is the same.He even call on my mobile i call him too.To the point we planned to meet and he is telling we are fiancee. He mention about money transfer he said he want to transfer to me 100thousand dollars that we argu… Read Full Report ⇒ |
  | Jenny Howls Newry, Newry Mourne and Down, United Kingdom 2016-03-07 19:00:41 Blackmail, Extortion, threats Other Payment Site |  +1 Younique presenter - man contacts via website asking to email him. David Richard Scammer Information Man sends message to Younique presenter via their personal website, asks to contact him. He then asks you to order products for him for daughters wedding and give him your bank details to pay. He claims he can't order himself from website as he is partially impaired?!
He also does not offer a shipping address as he is not sure of it?! … Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2016-01-25 11:20:34 Blackmail, Extortion, threats Other Payment Site | +1 Mr. Scammer Information Dear sir
I received mail from RBI that it has GBP 500000 on my name satya Prakash Bansal and
give full data of bank account in which you want to get deposited that amount. The
person from UK named Tony Jackson is there in bank to get transfer this amount.
mr. tony Jackson called me from mobile no 08375030976 and introduce me to bank
officer on mobile no 9810929959 and asked me to deposite Rs 18700/ in bank A/C
of Gulshan sharma SBI account no 20232441170 IFSC code SBIN … Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-09-07 03:57:29 Blackmail, Extortion, threats Other Payment Site | Kylan Paulson Scammer Information Kylan Paulson is a helper of Bryan Cornell Lee. Bryan Cornell Lee used OkCupid (dating website) to find woman. After some e-mails and communicated by Yahoo Messenger, he said he loved the woman. Once the woman feels in love with him, he started cheating money from the woman. The woman sent money to him many times through Western Union, then Bryan Cornell Lee said he would return money to the woman by sending a parcel (inside is 1.8 million US Dolloars) to her. Then the courie… Read Full Report ⇒ |
  | Anonymous Somewhere in France 2015-01-23 00:54:37 Blackmail, Extortion, threats Other Payment Site | Binary Options SCAM CEAFINANCE.NET, FINANCE-TRADITION.NET, BROKERINTERNATIONALBANK.COM Scammer Information This is a very sophisticated network of scammers that act like financial analysts.
All adresses are fake. No one at the given addresses knows who these companies are.
It’s a boiler-room practice and these activities are illegal in the EU and in USA.
The companies YA&Co Capital limited, CO&H limited and CEA Finance, Shaily Global Option are all the same SCAM.
Their main goal is making you deposit money by doing VIP trades. And after that they will not let you withdraw … Read Full Report ⇒ |
 | Anonymous Banikoara, Alibori, Benin 2014-11-04 13:02:37 Blackmail, Extortion, threats Other Payment Site | SENT - GOOD DAY MR.LOURIVAL, YOU WILL TRY TO SEND THE MONEY $59 TOMORROW MORNING SO THA... - Good evening Mr. Scammer Information GOOD DAY MR.LOURIVAL,
SEND $40 TO ME TODAY LET ME HELP YOU WITH $17 OK,
I AM WAITING FOR YOU NOW TO SEND THE $40,
SEND IT WITH THIS NAME ... . NNALUE PETER C J, .... . .....DO NOT MAKE ANY MISTAKE FOR THIS NAME PLEASE, TO AVIOD MISTAKE,
I AM WAITING FOR YOU TODAY.
USE THIS INFORMATION TO SEND THE MONEY $40 TO MY OFFICE TODAY OKAY, RECEIVER NAME .... .NNALUE PETER C J, ...
Receiver Name..... .NNALUE PETER C J, ,
Country ...Benin Republic,
City.… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-09-04 03:12:42 Blackmail, Extortion, threats Other Payment Site | Final Demand- Dr. Eloise Malan Scammer Information Phony email...They are advising me that I have an overdue payment to someone I've never heard of or visited. … 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 ⇒ |
| Anonymous Akron, OH, United States 2013-10-15 22:34:10 Blackmail, Extortion, threats Other Payment Site | CashNetUSA Loan Shark scam artist Scammer Information Paid $1200 dollars for a $750 dollar loan. They demand another $1000 dollars to close my account. Constant phone harassment. Abuse of the banking CHEX system.… Read Full Report ⇒ |
  | Anonymous Bern, Bern, Switzerland 2013-09-22 11:04:45 Blackmail, Extortion, threats Other Payment Site | +1 Skype blackmail scam Scammer Information Dear Sir or Madam,
I am the victim of a common internet scam. See this link: http://scamsurvivors.com/forum/viewtopic.php?t=8044
The skype account of the person who has targeted me is this one: ela.duval4
I was framed and then asked to send 1700 francs via Western union to an account in the Ivory Coast. I was first contacted on Badoo.
The Western Union account I was to send the money to was this one:
Nom: Dupont
Prenom: Léa
Pays: Côte d'ivoire
Ville: Abidjan
Code … Read Full Report ⇒ |