| Scam Reporter | Scam Tips Received
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| Anonymous
Dublin, Leinster, Ireland
2014-06-04 19:18:50
Blackmail, Extortion, threats
Yahoo |  contract scam I was in the position to hire a jet for a return flight from Dublin to Geneva with my family, I signed a contract with Mike Baudinet on behalf of his company Exclusive Aircraft Uk, I arranged to flight out at 7,30am and return around 6pm, 24 hours before t... ⇒ more |
| Anonymous
Muskego, WI, United States
2014-05-30 11:42:07
Blackmail, Extortion, threats
Other Classifieds Site |  Sgt Kegley Brown Email with subject line urgent. Only thing in the email says get back to me now.... ⇒ more |
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| Kathryn Lester
Harrisburg, NC, United States
2014-05-25 15:14:10
Blackmail, Extortion, threats
| +1 FBI Cyber Crime Scam I was watching a "Mr. Selfridge" episode on StreamTV when suddenly the picture was replaced by a window stating...
ATTENTION! Your browser has been blocked up for safety reasons listed below. All the actions performed on this PC are fixed. All your files ... ⇒ more |
| Franziska
Sax, Alicante, Spain
2014-05-16 08:14:34
Blackmail, Extortion, threats
Other Classifieds Site | Kenneth J.Nycoln. I am renting an apartment in spain, this guy asked me if it is still available, to my answer "yes" i got all this:
Hello dear ,
How are you and your family today, I pray you are all safe and good. I wanna thank you so much for your response on your pr... ⇒ more |
| Anonymous
Hornchurch, Havering, United Kingdom
2014-05-12 15:04:42
Blackmail, Extortion, threats
Paypal (paypal.com) |  money threatening to expose me on facebook she contacted me saying that i would pay 30$ on pay pal other wise she would tell my family on facebook ... ⇒ more |
| 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 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 numb... ⇒ more |
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| No Name
Melbourne, Victoria, Australia
2014-04-03 08:22:43
Blackmail, Extortion, threats
Paypal (paypal.com) | +2 Scam through paypal Bought a $5000 diamond ring off me .. Set up a fake paypal website (which looked all ligit). Sent me an email from paypal saying that to protect the buyers safety paypal will hold the money until the tracking number for postage has been provided. I sent o... ⇒ more |
| Anonymous
Charleston, SC, United States
2014-03-29 22:42:44
Blackmail, Extortion, threats
| support plaza.com Caller says you are about to be hacked and they can help. Get you to enroll in their service, Then offer you a refund of more than you paid to disenroll, then threaten you with destroying your computer and turning you into a pauper overnight if you don't s... ⇒ more |
| No Name
Carpinteria, CA, United States
2014-03-24 04:38:49
Blackmail, Extortion, threats
Craigslist (craiglist.com) |  A REAL SCAM - DON'T get involved Scammers Name: Dr Janet Gareh Toronto tel # 858-333-0911, email address: gareha01@gmail.com This person is FAKE! THEIR TRYING TO GET MONEY FROM UNSUSPECTINING PEOPLE!
I did a reverse check on the telephone number and it came up as a State of California telephone number! ... ⇒ more |
| Anonymous
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2014-03-13 10:29:23
Blackmail, Extortion, threats
| Email from Gloria Mackenzie via gloriamackenzie991@hotmail.com 500 in powerball. I verified this and was told to send £400 via Western Union too rosa Wille Escobedo. And email the MTCH number which I did, Mr Harvin Lopez posing as financial supervisor at the cater allen private bank replied and within 24 hours he e... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2014-03-06 03:44:28
Blackmail, Extortion, threats
| Cash Advance Repayment Mr. /Mrs. ******
****** W 10th St Apt B, Mesa, AZ,
Phone Number:- 480962****
Let me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying to reach you sincej a couple of days regard... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-02 01:25:43
Blackmail, Extortion, threats
Other Classifieds Site | Donation to You ________________________________________
From: Sparrow, Celine
Sent: Saturday, March 01, 2014 6:47 PM
Subject:
Donation to You, Contact Mrs.Gloria on (cmgloria1@rogers.com) for more details
... ⇒ more |
| No Name
Somewhere in United States
2014-02-28 12:33:07
Blackmail, Extortion, threats
Other Classifieds Site | Donation to you Donation to you. contact Mrs.Gloria on cmgloria1@rogers.com... ⇒ more |
| Anonymous
Suisun, CA, United States
2014-02-24 16:24:53
Blackmail, Extortion, threats
Other Job Site | Gloria Mackenzie<mrsgloriamc@rogers.com Received a E-mail from a Gloria Mackenzie, winner of a lottery in the U. S. for $590,500.00 in June
5, 2013...
She offerd me $2,000,000. from the bottom of her Heart, Never met her, only to remember her winnings
on T.V..
Sent me info on who to contact for... ⇒ more |
| Ocean66
Stamford, CT, United States
2014-02-12 23:11:42
Blackmail, Extortion, threats
| +1 Waitwat.com rip off Professional looking site, shows payment options with credit card but on check put forces payment by Amazon gift card.. Amazon confirms fraud. ... ⇒ more |
| Anonymous
Henderson, NV, United States
2014-02-04 04:43:23
Blackmail, Extortion, threats
| Eviction Letter Eviction letter,
You are hereby notified that your tenancy of the premises specified
in the attachment to this letter is terminated on 03/06/2014 and on that day
you will be required to quit the occupied premises.
If you do not move until the specified d... ⇒ more |
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| Anonymous
Nipomo, CA, United States
2014-02-01 05:56:52
Blackmail, Extortion, threats
| Eviction notification No0608 Eviction letter,
You are hereby notified that your tenancy of the premises specified
in the attachment to this letter is terminated on 03/22/2014 and on that day
you will be required to quit the occupied premises.
If you do not move until the specified d... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-22 13:04:12
Blackmail, Extortion, threats
Gumtree | +2 Selling our Hilux on Gumtree We got scammed by Aaron Brent, who also goes as Michael Walker keys2blessing09@gmail.com
We were selling our Toyota Hilux on Gumtree. My husband received a message from both of these men with the same number. Should have caught on then. Ended up agreeing t... ⇒ more |
| Anonymous
Jiutepec, Morelos, Mexico
2014-01-21 21:56:43
Blackmail, Extortion, threats
| Illegal software use number No#176†Notice to appear in court,
Please take notice that you have to come to the hearing
of your case that will be held in the Court of Washington on February 13, 2014.
The subject of the hearing "illegal use of software".
Your attendance is required.
You may... ⇒ more |
| Anonymous
Uelitz, Mecklenburg-Vorpommern, Germany
2014-01-21 11:14:58
Blackmail, Extortion, threats
Other Classifieds Site | +2 house selling scam : I am interested in your property,Let me know if it's still available and your sale best price I am interested in your property,Let me know if it's still available
and your sale best price.
Hello,
Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying thi... ⇒ more |
| Anonymous
Chennai, Tamil Nadu, India
2014-01-20 06:25:54
Blackmail, Extortion, threats
| Email received for "fake" court notice Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Sends an email from help.support704@cgsh.com with subject Line
Notice of appearance in court No52243... ⇒ more |
| Anonymous
Rohtak, Haryana, India
2014-01-18 03:38:17
Blackmail, Extortion, threats
| +1 Notice of court attendance No9918†Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 29, 2014 at 09:00 a.m.
for the hearing of your case of illegal software use.
If necessary you have a right to obtain a lawyer for your pr... ⇒ more |
| Butch
Cebu City, Province of Cebu, Philippines
2014-01-14 23:26:58
Blackmail, Extortion, threats
Other Job Site | Statoil Trinidad and Tobago Job Offer for Statoil Trinidad and Tobago
I send every information to them and ride with them sending old Western Union Receipt and emailed them Attatchment (I GOT YOU)(Scammer. They went maybe to WESTERN UNION and claim the $1000. LOL... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-14 14:36:20
Blackmail, Extortion, threats
| Email Friend,
Thanks for your response. I appreciate the fact that we are strangers for now but knowing that all relationship starts from strangers to friendship and family in a moment of trust and sincerity so please note that trust is very essential in all ... ⇒ more |
| Anonymous
Portsmouth, Portsmouth, United Kingdom
2014-01-11 19:02:36
Blackmail, Extortion, threats
| +1 Pretrial notice Notice to appear in Court in New York on 20th January for illegal use of software. Details on procedure to be followed are attached. Didn't open the attachments - deleted!... ⇒ more |
Blackmail, Extortion, threats TipOff Reports
