Blackmail, Extortion, threats TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Deborah Medina, OH, United States 2015-09-01 19:39:35 Blackmail, Extortion, threats Yahoo |  Fake FBI Agent threatening arrest if fee not paid Scammer Information 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://www.fbi.gov/ Email(fbiheadoffice@yahoo.co.uk)
Attention: Beneficiary.
You are wellcome to FBI OFFICE we received your mail and i promise you that i will do a good job for you to make sure that you receive your f… Read Full Report ⇒ |
 | 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 Scammer Information 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 if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information fo… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2015-04-12 22:21:49 Blackmail, Extortion, threats | threatning mails and fake facebook account Scammer Information 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.… Read Full Report ⇒ |
  | Mick Featherstone Surabaya, East Java, Indonesia 2015-04-07 10:39:26 Blackmail, Extortion, threats |  John daly - Sean Odalaigh Irish Con man Scammer Information 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 the country to escape prosecution (with his wife KAREN KEATING)
These criminals are now being investigated and there is plenty of evidence of their crimes.
They are low life IRISH scum.
John Daly is married to Sophear. Anthon… Read Full Report ⇒ |
  | Anonymous New Cross, Lewisham, United Kingdom 2015-03-05 13:07:09 Blackmail, Extortion, threats Gumtree |  Gumtree AD Scammer Information 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 London" … Read Full Report ⇒ |
| Anonymous Hackney, Hackney, United Kingdom 2015-02-15 23:01:19 Blackmail, Extortion, threats Gumtree | Untitled Blackmail, Extortion, threats on Gumtree, ref:22594 Scammer Information
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 on,which is why I contacted
you with internet messaging facility. Where is it located at the
moment and what is the condition and final asking price
am very satisfied with your advert,i will like you to get back to me
with is… 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 Los Angeles, CA, United States 2015-01-09 03:00:12 Blackmail, Extortion, threats | process server Tony Baik/Rush Legal Services Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2015-01-08 04:32:31 Blackmail, Extortion, threats | fbi scam Scammer Information He is posing as an fbi agent and wants 500 dollars on a vanilla reload card. If i dont comply i can face jail. … 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 Banikoara, Alibori, Benin 2014-10-18 11:12:21 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:21509 Scammer Information this is a scam Email ADDRESS… Read Full Report ⇒ |
| john Banikoara, Alibori, Benin 2014-10-17 20:49:02 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:21504 Scammer Information i want to block this email because the owner use it to scam me sum of 25000.00 Dollars… Read Full Report ⇒ |
| No Name Banikoara, Alibori, Benin 2014-10-17 16:10:25 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:21502 Scammer Information 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,… Read Full Report ⇒ |
| 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 Scammer Information 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.
This Email is to inform you that your g-mail address has just won you $900.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by G-MAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microso… 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 UnknownTown, XX, United States 2014-08-31 09:20:38 Blackmail, Extortion, threats Yahoo | +1 clarajamesss is a blackmailer: beware of him. Webcam recorder. Scammer Information 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 set all my privacy. But he found my other account and I deactiavted it.
He try to add me through this name Emi Jutt
https://www.facebook.com/emi.jutt.735/about
and post following link on my friend timeline.
https://www.facebo… Read Full Report ⇒ |
 | william steventon Falkirk, Falkirk, United Kingdom 2014-07-31 15:36:37 Blackmail, Extortion, threats | +1 mr william steventon Scammer Information 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,lve still got the emails as evidence,our lawyers on standby, he claims my home address & lawyers are fake,he even googled the wrong property & lm contacting London trading standards to remove the posts they,ve made & my email … Read Full Report ⇒ |
  | Caroline Ruth White Auckland, Auckland, New Zealand 2014-07-24 04:55:51 Blackmail, Extortion, threats | Conman Dermont Nottingham Onehunga Hillsborough Auckland Scammer Information 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 plastered the name of the policeman who killed Steven Wallace on the Internet, is a Convicted Thief and a Brawler.
Mr Nottingham, who was dumped as an investigator by the Wallace family soon after he began his inquiries into the… Read Full Report ⇒ |
 | michelle honolka Grand Prairie, TX, United States 2014-07-14 16:23:12 Blackmail, Extortion, threats | Deal Scammer Information urgent reply now… Read Full Report ⇒ |
| 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 Scammer Information 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 is being investigated by Australian Authorities for a massive scam.
They are located in Vanuatu a country which is rapidly becoming the home of many major internat scams.
you have been warned - do not deal with any Vanuatu b… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-10 01:57:00 Blackmail, Extortion, threats | Kryptos Gaming Scammer Information 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 by Mick Featherstone (PHOENIX GLOBAL) which is a disgraceful company involved in a lot of scams originating from the gold coast.
These men have made a living by stealing money through deception.
Platinum Odds, VIPBET and Kryp… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-10 01:39:24 Blackmail, Extortion, threats | Phoenix global Scammer Information 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 QLD Police and has very good conatcst in the QLD Government which is known to be the most corrupt government in Australia. Mick Featherstone openly brags about his contatcs with the QLD Police and tells anyone he will not b… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-10 01:32:44 Blackmail, Extortion, threats | sentry gaming pigl Scammer Information 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)
PIGL is a complete scam - it is set up to defraud - they have defrauded millions of dollars off punters.
Give fat PIG Vince your money and you are risking losing it. He is a known liar and con man.
PIGL also runs Platinum Od… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-09 23:57:51 Blackmail, Extortion, threats | Pacific International Gaming Scammer Information 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 millions of dollars.
VIPBET, Platinum Oddds and Kryptos Gaming are all aprt of the PIGL scam.
You have been warned - they are professional con men.… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-09 23:40:25 Blackmail, Extortion, threats | Phoenix Global - scam company protecting ripp off merchants Scammer Information 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 to have contacts and paid for proetection from the QLD police and the QLD Parliament.
Mick openly quotes contacts in the QLD Parliament and for a man who professes in the media to be a criminal he has led a very charmed lif… Read Full Report ⇒ |