| Scam Reporter | Scam Tips Received
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|---|
| James Cannon
Memphis, TN, United States
2015-11-19 12:11:42
Blackmail, Extortion, threats
|  Ashley Madison Scammer
Information | Name:
Nathan | Email Address:
| Scam Website:
| Fax:
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|---|
Hey! I am sure you are aware that Ashley Madison was recently hacked. Due to this, I have gained access to your details, and then doing a little more homework, I now have your SSN and DOB and other sensitive data. Now, I can go ahead and leak your details ... ⇒ more |
| Anonymous
Somewhere in Philippines
2015-11-09 21:52:38
Blackmail, Extortion, threats
|  Untitled Blackmail, Extortion, threats , ref:25612 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-15 21:47:01
Blackmail, Extortion, threats
| HILARIOUS THREATS MADE BY SCAMMER IMPERSONATING FBI DIRECTOR.....HAVE A GOOD LAUGH 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 h... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 21:45:40
Blackmail, Extortion, threats
| DAVID GREY.....SCAMMER POSING AS UNITED STATES TREASURY....THREATS OF ARREST FOR TAXES Scammer
Information | Name:
DAVID GREY | Email Address:
| Scam Website:
| Fax:
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|---|
Received two calls today form the same number 206-900-9166 and decided to answer the second call. Same information as above from a David Gray, etc. So sad there are people like this. Our family has had many of these calls. My husband will call the numbers ... ⇒ more |
| Anonymous
Houston, TX, United States
2015-10-13 20:09:57
Blackmail, Extortion, threats
| extortion claim of extortion if bitcom money not paid..same my first threat... ... ⇒ more |
| Anonymous
Houston, TX, United States
2015-10-13 19:59:48
Blackmail, Extortion, threats
Yahoo | email extortion states this is an extortion for payment via bitcom, initial amount is 1 bitcom sent to Bitcom Wllet address:16NYjfCAGiZAPxeEuYMkUpVAH..after 3 days amount goes up to 3 bitcom. If threat is ignored they will take the following actions..
NOTICE OF EXTORTION... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-10 22:10:46
Blackmail, Extortion, threats
| Scammer claiming to be from FBI wants me to "Dance by his rules" and pay his fee.....LMAO FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAV... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 18:28:21
Blackmail, Extortion, threats
| SCAMMER POSING AS 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 ge... ⇒ more |
| No Name
Somewhere in United States
2015-10-07 20:40:19
Blackmail, Extortion, threats
Yahoo | Windows reward Scammer
Information | Name:
Windows | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 19:02:47
Blackmail, Extortion, threats
| Re: FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Federal Bureau of InvestigationFederal Bureau of InvestigationFederal Bureau of Investigation
Fraud Department Agent Garry Walker and James B Comey IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Inves... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 18:25:35
Blackmail, Extortion, threats
| FAKE THREATS FROM FBI DEMANDING FEES FOR FAKE FUNDS Fraud Department Agent Garry Walker and James B Comey IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.g... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 17:14:31
Blackmail, Extortion, threats
| FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAV... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 18:35:58
Blackmail, Extortion, threats
| ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION (FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE G... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 17:45:56
Blackmail, Extortion, threats
| Urgent Dear Customer OFFICE OF THE ATTORNEY GENERAL OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
Good Morning,
We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the United
States of ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-20 16:53:34
Blackmail, Extortion, threats
| ATTENTION DEAR THIS IS THE FINAL WARNING....The English grammar is hilarious ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION (FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE G... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 04:02:56
Blackmail, Extortion, threats
| Federal Bureau Of Investigation FBI Dear Beneficiary,
This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since January till this moment and you have failed to secure the required Wire Trans... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-16 15:51:24
Blackmail, Extortion, threats
| Federal Bureau of Investigation (FAKE) FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAV... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 22:23:07
Blackmail, Extortion, threats
| FBI Washington Field Office.....Threat of arrest scam
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535, Tele/ fax +1 347-918-3339
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.
Attention: Beneficiary
This is the final warning you will receive from m... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 17:00:02
Blackmail, Extortion, threats
| Fake FBI Email Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http:... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 18:57:14
Blackmail, Extortion, threats
| IRS SCAM Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Claims you owe taxes and will be arrested... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 18:35:13
Blackmail, Extortion, threats
| Scammer demanding money or they will turn off electric service Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Call to tell you your electric service will be turned off. They are not from Dtroit Power as they claim.... ⇒ more |
| Anonymous
Central, Central and Western District, Hong Kong
2015-09-07 03:57:29
Blackmail, Extortion, threats
Other Payment Site | Kylan Paulson 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 mo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-05 15:58:36
Blackmail, Extortion, threats
| OFFICE OF THE ATTORNEY GENERAL OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
Urgent Attention.
We have received instruction from the Police Department, Home land
Security and the Federal Bureau of Investigation (FBI) here in the
United... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 18:20:41
Blackmail, Extortion, threats
| Economic And Financial Crimes Commission (EFCC), Benin......Threat of arrest if no fee is paid to scammer OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
Urgent Attention.
We have received instruction from the Police Department, Home land
Security and the Federal Bureau of Investigation (FBI) here in the
United State... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 19:39:35
Blackmail, Extortion, threats
Yahoo | Fake FBI Agent threatening arrest if fee not paid Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http:... ⇒ more |
Blackmail, Extortion, threats TipOff Reports
