| Scam Reporter | Scam Tips Received
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| Anonymous
Tallinn, Tallinn, Estonia
2014-01-10 21:37:15
Blackmail, Extortion, threats
|  +1 Notice of a pretrial to the court in New York for illegal softwear use. Got a notice in my junk mail to show up in the New York Court for a prehearing on the 19th of January, 2014. The reason: illegal softwear use.
I did not open the attached form of the specified information on how to act in order to the pretrial etc. etc. e... ⇒ more |
| Anonymous
Brest, Finistère, France
2013-12-17 09:50:22
Blackmail, Extortion, threats
Other Auction site | lambert wilson Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 400 was issued by the company sponsoring the visitors to cov... ⇒ more |
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| Anonymous
San Juan, , Puerto Rico
2013-12-01 16:50:14
Blackmail, Extortion, threats
|  Telephone Extortion Scam An unknown caller called stating that my son was in an accident. They wanted me to pay $2,500.00 restitution or he would kill my son. When I told him I could only get $500.00, he told me to bring the money to a certain location. ... ⇒ more |
| Anonymous
Somewhere in Puerto Rico
2013-11-25 01:19:25
Blackmail, Extortion, threats
|  +1 Claims to be a civil engineer living in Thallahasse, Florida. In Match.com He says he is a civil engineer, born in Dublin Jan. 05, 1958. Grew up in Scotland and studied in Texas a graduate degree. He says his wife died of cancer 6 years ago and that she was unfaithful with his best friend. He wants to marry and come visit you. ... ⇒ more |
| Anonymous
Ulsteinvik, Møre og Romsdal, Norway
2013-11-15 17:14:12
Blackmail, Extortion, threats
| I just got a message, and in the messege there stod that I hade won something ... ⇒ more |
| Anonymous
Chisinau, Chișinău Municipality, Moldova
2013-10-31 10:29:52
Blackmail, Extortion, threats
Other Classifieds Site | Ñ Ð¸Ñкала возможноÑÑ‚ÑŒ брать кредит под маленький%.мне приÑлали пиÑьмо ПРЕДЛÐГÐЮТ БРÐТЬ КРЕДИТ ОТ 10.000.ЕВРО ДО 30.000 ЗР3% ГОДОВЫХ.ЗРИСПОЛÐЕÐИЕ ПРÐ... ⇒ more |
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| Anonymous
San Antonio, TX, United States
2013-10-30 11:00:12
Blackmail, Extortion, threats
Yahoo | Internet dating site Internet dating for over year, geologist on a oil rig off of Scotland , going for a contract was awarded it and found out need to pay fees, unable to leave rig but had money. Promised to pay back sent him money then needed for equipment, the last was taxes... ⇒ more |
| Anonymous
Akron, OH, United States
2013-10-15 22:34:10
Blackmail, Extortion, threats
Other Payment Site | CashNetUSA Loan Shark scam artist Scammer
Information | Name:
CashNetUSA | Email Address:
| Scam Website:
| Fax:
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Paid $1200 dollars for a $750 dollar loan. They demand another $1000 dollars to close my account. Constant phone harassment. Abuse of the banking CHEX system.... ⇒ more |
| Anonymous
Waha, Luxembourg Province, Belgium
2013-09-25 23:24:02
Blackmail, Extortion, threats
| PRIVATE AND CONFIDENTIAL PROPOSAL PRIVATE AND CONFIDENTIAL PROPOSAL
Good day
I am a Staff of one of the leading Bank in Malta and a Private Financial
consultant; also I am a Mongolian Citizen but lives and work here in
Malta. I am writing following an opportunity in my office th... ⇒ more |
| Anonymous
Middleville, MI, United States
2013-09-23 21:39:36
Blackmail, Extortion, threats
Yahoo | Romance Scammer He is supposedly in Afghanistan working on peace project.Claims wife died in car accident 7 years ago and has 15 year old son staying with a friend named Seth Quashie in Accra Ghana Nungua Shell EMS Post. He wanted me to believe he was in love with me and ... ⇒ more |
| Anonymous
Bern, Bern, Switzerland
2013-09-22 11:04:45
Blackmail, Extortion, threats
Other Payment Site | +1 Skype blackmail scam Dear Sir or Madam,
I am the victim of a common internet scam. See this link: http://scamsurvivors.com/forum/viewtopic.php?t=8044
The skype account of the person who has targeted me is this one: ela.duval4
I was framed and then asked to send 1700 francs ... ⇒ more |
| Anonymous
Trenton, Ontario, Canada
2013-08-24 04:48:50
Blackmail, Extortion, threats
| latvian love and marriage scam (Updated!!!) Ilona Safonova DOB.1 JAN.1980. from Riga Latvia, very charming personality. speaks Russian Latvian Italian and English. we met in Atlanta and carried on long distance relation. she convinced me that she loves me and wanted to be with me and get married. sh... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-16 15:02:20
Blackmail, Extortion, threats
| Telephone call Someone with a strange accent and a heavily garbled voice called (I had to ask him to repeat several times), asked for my name, and said his name is "Deputy" Mark Taylor or "Max" Taylor, and there are some legal issues related to me and his department inve... ⇒ more |
| Anonymous
Bridgeport, WV, United States
2013-08-15 17:15:28
Blackmail, Extortion, threats
Beyond.com | National Crime Prevention Bureau Scammer
Information | Name:
Max | Email Address:
| Scam Website:
| Fax:
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Someone named Max called me with a thick East Indian accent and said my neigbor complained so I am going to be arrested in the next 24 hours. The man went on to say my Deputy will have your arrest. I asked to speak to the Deputy and was put on hold for 15 ... ⇒ more |
| Anonymous
Suleja, Niger State, Nigeria
2013-08-06 09:11:59
Blackmail, Extortion, threats
Other Auction site | http://facebook.com/liv.smith1 A lady with 76 photos on her time line,6 profile pictures and one cover picture.... ⇒ more |
| Anonymous
Ballymena, Mid and East Antrim, United Kingdom
2013-08-02 22:53:32
Blackmail, Extortion, threats
| Untitled Blackmail, Extortion, threats , ref:11373 Attention: Webmail User,
This is to inform you that our webmail server has been scheduled for upgrade
and maintenance, this is to improve the ability to identify and block spam,
phishing attempts and anti-virus functions for better online services.
To av... ⇒ more |
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| Anonymous
Orem, UT, United States
2013-07-07 01:26:41
Blackmail, Extortion, threats
| +1 Interactive Male (Jeremy) FBI Scam Scammer calls posing as federal agents saying that you've been caught in a federal sting and you have 2 choices, go to jail, or pay $500 using green dot money pack and they won't report you ... ⇒ more |
| Anonymous
Redhill, Surrey, United Kingdom
2013-07-03 19:27:26
Blackmail, Extortion, threats
| +1 Webcam blackmail I cammed and now they want 5,000 from me to stop them from posting it to friends on Facebook etc. They emailed a screen shot of me naked to prove they had my pic.... ⇒ more |
| No Name
Santee, CA, United States
2013-06-22 22:49:24
Blackmail, Extortion, threats
Yahoo | thow a e-mail Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building... ⇒ more |
| No Name
Mobile, AL, United States
2013-06-18 01:39:16
Blackmail, Extortion, threats
| National Crime Investigation Bureau Agent Ryan Scott called my husbands phone and left a voicemail about one of my husbands employees. This man had a very heavy Indian accent. He said that his employee had serious accusations and charges pending against him. To contact him right away or else... ⇒ more |
Blackmail, Extortion, threats TipOff Reports
