| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-03-30 17:49:10
Blackmail, Extortion, threats
|  URGENT REPLY NEEDED.....SCAMMER MAKING THREATS IF MONEY IS NOT PAID FOR BOX OF FUNDS. From: Jayson Ahern
This is to acknowledge the receipt of your affirmation and to inform you of
the latest development as regards the delivery of your consignment package by
the Diplomat Hilary Kalu. While scanning the package,our cashtrac machine
... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-16 18:25:22
Blackmail, Extortion, threats
| SCAMMER IMPERSONATING FBI USING YAHOO INDIA EMAIL ADDRESS........nokialopeze6@yahoo.in Good Day:
We have been watching every single transaction you made since last
year until this 2016 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you, and
also bear in mind that what ever you e... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-14 17:16:57
Blackmail, Extortion, threats
| SCAMMER IMPERSONATING THE FBI.....MAKING THREATS IF I DO NOT PAY A 419 ADVANCE FEE. Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me do you get me? I ho... ⇒ more |
| Anonymous
Mahwah, NJ, United States
2016-03-11 15:57:06
Blackmail, Extortion, threats
Yahoo |  Pretended to be with the US Treasury Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
This clown was as believable as a $3 bill. Unwilling to meet me at the local FBI field office - nog sure why :)
... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-11 03:07:09
Blackmail, Extortion, threats
| Subject: TODAY AND TOMORROW WE WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE (ICDP) SCAMMER USING EMAIL ADDRESSES IN JAPAN MAKING THREATS TO ARREST ME IF I DO NOT PAY FOR DOCUMENTS FOR IMAGINARY CONSIGNMENT BOXES..
JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY
BLDG #77
JAMAICA, NY 11430
INTERPOL S... ⇒ more |
| 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 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 partiall... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-05 22:11:33
Blackmail, Extortion, threats
| SCAMMER IMPERSONATING FBI MAKING THREATS IF I DO NOT SEND HIM MONEY...CAN'T SPELL" FEDERAL" IN EMAIL ADDRESS U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries. Our role is to enable police around the world to work together to make
the... ⇒ more |
| David Nicholson
Somewhere in United Kingdom
2016-02-27 22:10:15
Blackmail, Extortion, threats
|  Nalckmail She recently made contact through a dating site called passion.com
I stupidly did some personal vidoes over Skype for her and now she is threatening to post them on fb if I don't give her money.... ⇒ more |
| Anonymous
Lethbridge, Alberta, Canada
2016-02-26 00:28:54
Blackmail, Extortion, threats
| Federal Bureau Of Investigation I keep getting these emails, they are so poorly written and have to be written in a third world country where they have limited education. The grammar, use of words, spelling, formatting is all very very amateur and they must think the people they are send... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2016-02-16 08:58:00
Blackmail, Extortion, threats
| Arthur Brent want to "buy my car" I did received this email:
Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a s... ⇒ more |
| No Name
Medina, OH, United States
2016-02-15 17:11:30
Blackmail, Extortion, threats
| FUNNIEST SCAM EMAIL I HAVE RECEIVED FROM SCAMMERS IMPERSONATING THE FBI...THIS ONE WILL HAVE YOU LAUGHING Anti-Terrorist And Monitory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: WWW.FBI.gov
Telephone Number : (909) 333-4256
... ⇒ more |
| No Name
Medina, OH, United States
2016-02-13 20:22:33
Blackmail, Extortion, threats
| Subject: FBI Investigation To Avoid Arrest You Immediately.......HILARIOUS SCAMMER IMPERSONATING FBI DIRECTOR Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Attention Beneficiary
Thi... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2016-02-07 00:28:17
Blackmail, Extortion, threats
Cars.com | Buying a car At first she said that she very keen to buy my car,but because she said that she work in chevron oil and bibiyana extension she only prefer email,(enaturalmme@gmail.com),so i open an account so paypal would pay direct to the bank,
After few days she said ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-26 02:26:44
Blackmail, Extortion, threats
| JOHNY CHUKWU.....SCAMMER IMPERSONATING THE FBI MAKING HILARIOUS THREATS... FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention ,
... ⇒ more |
| Anonymous
Somewhere in Germany
2016-01-25 11:20:34
Blackmail, Extortion, threats
Other Payment Site | +1 Mr. 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 amoun... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-20 20:05:12
Blackmail, Extortion, threats
| SCAMMER SENDING THREATENING EMAIL IMPERSONATING THE FBI.....WANTS MONEY OR WILL ARREST ME DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATIONS.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA.
Phone: +1(202) 510-9041
FBI.gov is an official site of the U.S. Federal Government, U.S.
Department of Jus... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-13 19:29:28
Blackmail, Extortion, threats
| URGENT MESSAGE FROM THE FBI.....EXTORTION ATTEMPT FOR CERTIFICATES FOR IMAGINARY FUNDS. FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Tele/ fax (202) 279-2978
Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.
Attention: Sir/Madam
Security Interception of Unsolicited Business Transac... ⇒ more |
| Anonymous
Boulder, CO, United States
2016-01-07 18:36:00
Blackmail, Extortion, threats
Yahoo | +1 Bitcom Blackmail to expose your Ashley Madison profil Received this via mail.
Unfortunately your data, including complete credit card details, was leaked in the recent hacking of Ashley Madison. Below is the glimpse of the data we have about you:
Name: My Name
Address: xxxxxxxxxx
Credit Card Type Used: ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-05 03:58:40
Blackmail, Extortion, threats
| SCAMMER POSING AS THE FBI ............HILARIOUS THREATENING EMAIL. Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me do you get me? I
ho... ⇒ more |
| Anonymous
North Little Rock, AR, United States
2015-12-24 04:22:18
Blackmail, Extortion, threats
Gumtree |  Extortion / blackmail Received an email stating that a gumtree ad was shared with me. Details of email stated that latinlover28307@yahoo.com shared an ad and the details f the ad was that they had my info related to Ashley Madison hack and were attempting to extort 5 bitcoins... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-23 22:58:26
Blackmail, Extortion, threats
Gumtree | Blackmail, extortion Threaten to reveal personal information to all if not paid in bitcoin.... ⇒ more |
| Anonymous
Middletown, NJ, United States
2015-12-17 17:37:12
Blackmail, Extortion, threats
| OPD Solutions Pay Day Loans Persons were telling me I had taken out a payday loan on October 28,2012 (Hurricane Sandy) for 500.00
and weren't getting paid back because of insufficient funds. Judgement was going to be 2,650.00 but I could settle now for 650.00. They had my cell phone... ⇒ more |
| No Name
Medina, OH, United States
2015-12-05 01:09:10
Blackmail, Extortion, threats
| HILARIOUS THREATS MADE BY SCAMMER IMPERSONATING THE FBI Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me do you get me? I hope... ⇒ more |
| Daniel Waldschmidt
Dallas, TX, United States
2015-12-04 01:55:11
Blackmail, Extortion, threats
| +1 email threat x-store-info:sbevkl2QZR7OXo7WID5ZcV65/pkDWk7TIk443Fqd6m5tc0v0DDcQbxE90cCRKRSPG7eAlQdP+Y6MKj7qeImTI28BothS3fsLjreK4D03rImdZGZdZ1g1fTyG9qmrcOWT4QLCrSa+8/0=
Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.213.194; identity alignment result... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-25 21:31:20
Blackmail, Extortion, threats
| Scammer calling claiming they are the IRS Scammer
Information | Name:
Irs extortion | Email Address:
| Scam Website:
| Fax:
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|---|
Received telephone call from an Indian sounding person who claimed to be a representative of the investigations department of the internal revenue service. They claimed that they had mailed me a packet and that I should be aware of a case pending against t... ⇒ more |
Blackmail, Extortion, threats TipOff Reports
