| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2015-07-09 09:44:29
Blackmail, Extortion, threats
Other Job Site |  SCAMDEX OF MONEY TRANSFER AS GOOD WAY FROM A CANCER PATIENT CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline ... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2015-04-12 22:21:49
Blackmail, Extortion, threats
| threatning mails and fake facebook account Fake name of a woman. Her real name is Julijana Molnar or Katalin Ghetti Molnar. Sending threats and stalking mails to several persons. Threatning to put pics (naked) and video's on the internet.... ⇒ more |
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| Mick Featherstone
Surabaya, East Java, Indonesia
2015-04-07 10:39:26
Blackmail, Extortion, threats
|  John daly - Sean Odalaigh Irish Con man John Daly aka Sean Odalaih of Adelaide is a member of an Irish crime gang that has defrauded hundreds of Australians millions of dollars.
Sean Odalaigh, Anthony hartnett and Steo keating ran many scams and defrauded many people.
Anthony Hartnett has fled t... ⇒ more |
| Anonymous
New Cross, Lewisham, United Kingdom
2015-03-05 13:07:09
Blackmail, Extortion, threats
Gumtree |  Gumtree AD Trying to get me to send money before he has made any payment. Says "he's left his credit card at home and he's working at sea off the coast of New Zealand" "Please transfer me £150 so I can pay my pick-up agent to collect the item from your home in Lon... ⇒ more |
| Anonymous
Hackney, Hackney, United Kingdom
2015-02-15 23:01:19
Blackmail, Extortion, threats
Gumtree | Untitled Blackmail, Extortion, threats on Gumtree, ref:22594
Hi
Thanks a lot for the email. I am away at sea at the moment,i work with
New Zealand Oil and Gas (NZOG) and we are presently offshore in New
Zealand Taranaki Basin on kapo project. We do not have access to phone
at the moment,its 15days off and 15days o... ⇒ more |
| 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 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.... ⇒ more |
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| Anonymous
Los Angeles, CA, United States
2015-01-09 03:00:12
Blackmail, Extortion, threats
| process server Tony Baik/Rush Legal Services Does not perform job as agreed, misleads, overcharges, keeps money while performing no services, threatens legal action, has criminal record, website misleading, has no business license to do business in Los Angeles County, bullies, threatens, lies, etc. ... ⇒ more |
| Anonymous
Detroit, MI, United States
2015-01-08 04:32:31
Blackmail, Extortion, threats
| fbi scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
He is posing as an fbi agent and wants 500 dollars on a vanilla reload card. If i dont comply i can face jail. ... ⇒ more |
| 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. 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,
... ⇒ more |
| Anonymous
Banikoara, Alibori, Benin
2014-10-18 11:12:21
Blackmail, Extortion, threats
| Untitled Blackmail, Extortion, threats , ref:21509 this is a scam Email ADDRESS... ⇒ more |
| john
Banikoara, Alibori, Benin
2014-10-17 20:49:02
Blackmail, Extortion, threats
| Untitled Blackmail, Extortion, threats , ref:21504 i want to block this email because the owner use it to scam me sum of 25000.00 Dollars... ⇒ more |
| No Name
Banikoara, Alibori, Benin
2014-10-17 16:10:25
Blackmail, Extortion, threats
| Untitled Blackmail, Extortion, threats , ref:21502 Hello my Name is john someone sue this Email to scam me in other to transfer fund to me, and he asking me to send money to him I send him money 4 Times now without receive anything so please if you will help me block he Email please,... ⇒ more |
| Anonymous
Eugene, OR, United States
2014-09-23 23:56:38
Blackmail, Extortion, threats
Other Job Site | Attempted Murder & robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital Organized crime ring of the following criminals: Attempted Murder & Robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital, Altoona Wisconsin Police Department, Kenosha County Sheriff Department & Crow Wing County Employees.
T... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-09-04 03:12:42
Blackmail, Extortion, threats
Other Payment Site | Final Demand- Dr. Eloise Malan Phony email...They are advising me that I have an overdue payment to someone I've never heard of or visited. ... ⇒ more |
| Anonymous
UnknownTown, XX, United States
2014-08-31 09:20:38
Blackmail, Extortion, threats
Yahoo | +1 clarajamesss is a blackmailer: beware of him. Webcam recorder. Someone has recorded my nude video from yahoo messneger chatting webcam.
His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam
Karachi, Pakistan.
Please help me in this regard
After that I have made another facebook account and s... ⇒ more |
| william steventon
Falkirk, Falkirk, United Kingdom
2014-07-31 15:36:37
Blackmail, Extortion, threats
| +1 mr william steventon approx 2 weeks ago we contacted this company exclusive aircraft sales ltd,about buying some planes,l told them we use lawyers for bank2bank verification.he totally disbelieved me & the insults started, 45 emails of total abuse in a unprofessional manner,lv... ⇒ more |
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| Caroline Ruth White
Auckland, Auckland, New Zealand
2014-07-24 04:55:51
Blackmail, Extortion, threats
| Conman Dermont Nottingham Onehunga Hillsborough Auckland Auckland Conman Dermont Nottingham of 82 Goodall St Hillsborough Auckland 1042 Ph 09 624 4037
THE DOMINION, 12 MAY 2001, Edition 2, Page 12.
Investigator's Criminal Past Revealed
By: KITCHIN Phil
DERMOT NOTTINGHAM, the self-styled investigator who plast... ⇒ more |
| michelle honolka
Grand Prairie, TX, United States
2014-07-14 16:23:12
Blackmail, Extortion, threats
| Deal urgent reply now... ⇒ more |
| Mick Featherstone
New York, NY, United States
2014-07-14 00:38:30
Blackmail, Extortion, threats
| Scam company set up in Vanuatu to defraud gamblers Kryptos gaming is part of Pacific International Gaming Limited which is a disgraceful company involved in scamming many australian punters.
You want to lose your money - give it to the criminals and con men running Kryptos - they will gladly take it.
PIGL ... ⇒ more |
| Bill Porter
San Diego, CA, United States
2014-07-10 01:57:00
Blackmail, Extortion, threats
| Kryptos Gaming Kryptos gaming are part of Pacific international Gaming (PIGL) which with their owner Vince (PIG) McDonald are under investigation for fraud totalling over 6 million dollars.
If you want to give this scam artist your money - good luck.
PIGL is part owned b... ⇒ more |
| Bill Porter
San Diego, CA, United States
2014-07-10 01:39:24
Blackmail, Extortion, threats
| Phoenix global Phoenix Global is a disgraceful company that facilitates scams and cons against ordinary Australians for profit.
The owner Mick Featherstone is proud to break the law to rip off average Australians.
Mick fetaherstone would be in gaol except he pays off the... ⇒ more |
| Bill Porter
San Diego, CA, United States
2014-07-10 01:32:44
Blackmail, Extortion, threats
| sentry gaming pigl Sentry gaming is just a scam set up by Vince McDonald and Mick Featherstone to defraud people of their money.
Pacific International gaming is run by long time con man Vince McDonald and major shareholder Phoenix Global (Mick the dirty ex cop featherstone)
... ⇒ more |
| Bill Porter
San Diego, CA, United States
2014-07-09 23:57:51
Blackmail, Extortion, threats
| Pacific International Gaming PIGl or Pacific International Gaming is a comapny that appears set up to commit fraud.
If you want to deal with a company based in Vanuatu that is run by a professed con amn and liar good luck.
PIGL is being investigated for very serious fraud involving mi... ⇒ more |
| Bill Porter
San Diego, CA, United States
2014-07-09 23:40:25
Blackmail, Extortion, threats
| Phoenix Global - scam company protecting ripp off merchants Phoenix Global of ferry road is a disgraceful company that has been involved in and supported numerous scams against innocent people for nearly a decade.
They have stayed in business because the owner Mick featherstone openly and apparrantly rightly claims... ⇒ more |
| Evan
Adelaide, South Australia, Australia
2014-06-16 07:28:34
Blackmail, Extortion, threats
Gumtree | Car sale on Gumtree in Victoria I am selling my car on Gumtree and when I got this guys first e-mail alarm bells were raised. I found this guys details on the site and I wanted to let you know that he is still out there. Please see the e-mails below please keep and eye out for him.
On M... ⇒ more |
Blackmail, Extortion, threats TipOff Reports
