Blackmail, Extortion, threats TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Evan Adelaide, South Australia, Australia 2014-06-16 07:28:34 Blackmail, Extortion, threats Gumtree |   Car sale on Gumtree in Victoria Scammer Information 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 Mon, Jun 16, 2014 at 4:37 PM, Michael walker wrote:
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2014-06-04 19:18:50 Blackmail, Extortion, threats Yahoo | contract scam Scammer Information 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 the flight Mike Baudinet rang me and informed me that due to air traffic problems he could not get mr to Geneva but a diffrent airport at a different time, and the return flight would be later than I required. I told him thi… Read Full Report ⇒ |
 | Anonymous Muskego, WI, United States 2014-05-30 11:42:07 Blackmail, Extortion, threats Other Classifieds Site |  Sgt Kegley Brown Scammer Information Email with subject line urgent. Only thing in the email says get back to me now.… Read Full Report ⇒ |
 | Kathryn Lester Harrisburg, NC, United States 2014-05-25 15:14:10 Blackmail, Extortion, threats | +1 FBI Cyber Crime Scam Scammer Information 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 are encrypted. CONDUCTED AUDO AND VIDEO.
You are accused of viewing / storage and/or dissemination of banned pornography (child pornography / zoophilia / rape etc). You have violated World Declaration on non-proliferation o… Read Full Report ⇒ |
  | Franziska Sax, Alicante, Spain 2014-05-16 08:14:34 Blackmail, Extortion, threats Other Classifieds Site | Kenneth J.Nycoln. Scammer Information 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 property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together on a better and higher platform consid… Read Full Report ⇒ |
 | Anonymous Hornchurch, Havering, United Kingdom 2014-05-12 15:04:42 Blackmail, Extortion, threats Paypal (paypal.com) |  money threatening to expose me on facebook Scammer Information she contacted me saying that i would pay 30$ on pay pal other wise she would tell my family on facebook … Read Full Report ⇒ |
 | 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 Scammer Information 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 number and CASE FILE # of B-070514 for a loan from ACS INC. and saying if not resolved ASAP it will incur court fees of $4203.86 and actually that amount is the price of court costs and the email has no identification of who pr… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2014-04-03 08:22:43 Blackmail, Extortion, threats Paypal (paypal.com) | +2 Scam through paypal Scammer Information 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 off the item to china and then didn't receive my money. Also tried scamming a further $950 off me.
Very smart and cunning… Read Full Report ⇒ |
 | Anonymous Charleston, SC, United States 2014-03-29 22:42:44 Blackmail, Extortion, threats | support plaza.com Scammer Information 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 send them money via Western Union, and when we did not, they destroyed our computer completely. We spent maybe $2000 in repair efforts and then a new computer. We protected our assets in time.… Read Full Report ⇒ |
| 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 Scammer Information 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! … Read Full Report ⇒ |
 | 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 Scammer Information 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 emails me an account number and pin. This I opened and there was (supposedly 2,000 650,000 USD and I was told to click transfer money. When I did it then asked me for a COT number and to get this I was to send £2700.00. T… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-03-06 03:44:28 Blackmail, Extortion, threats | Cash Advance Repayment Scammer Information 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 regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House wit… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-02 01:25:43 Blackmail, Extortion, threats Other Classifieds Site | Donation to You Scammer Information ________________________________________
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
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-28 12:33:07 Blackmail, Extortion, threats Other Classifieds Site | Donation to you Scammer Information Donation to you. contact Mrs.Gloria on cmgloria1@rogers.com… Read Full Report ⇒ |
 | Anonymous Suisun, CA, United States 2014-02-24 16:24:53 Blackmail, Extortion, threats Other Job Site | Gloria Mackenzie<mrsgloriamc@rogers.com Scammer Information 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 the money, (info on top of page), I have not contacted anyone.
… Read Full Report ⇒ |
 | Ocean66 Stamford, CT, United States 2014-02-12 23:11:42 Blackmail, Extortion, threats | +1 Waitwat.com rip off Scammer Information Professional looking site, shows payment options with credit card but on check put forces payment by Amazon gift card.. Amazon confirms fraud. … Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2014-02-04 04:43:23 Blackmail, Extortion, threats | Eviction Letter Scammer Information 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 date you will be fined
and held administratively or criminally liable.
Court bailiff,
Mary Tailor
… Read Full Report ⇒ |
| Anonymous Nipomo, CA, United States 2014-02-01 05:56:52 Blackmail, Extortion, threats | Eviction notification No0608 Scammer Information 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 date you will be fined
and held administratively or criminally liable.
Court bailiff,
Grace Mason
Copy_Lawsuit_Details _Court _Bailiff.exe… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-22 13:04:12 Blackmail, Extortion, threats Gumtree | +2 Selling our Hilux on Gumtree Scammer Information 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 to sell Michael our Hilux. Today we got an email from PayPal with the details of what he bought & our bank account details
( we opened especially just for this, not liked to other accounts thank god!). It was saying the mone… Read Full Report ⇒ |
  | Anonymous Jiutepec, Morelos, Mexico 2014-01-21 21:56:43 Blackmail, Extortion, threats | Illegal software use number No#176†Scammer Information 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 find the detailed pretrial notice attached to this letter,
you are highly recommended to study it thoroughly in advance.
Recording secretary,
Mason FIELDS… Read Full Report ⇒ |
  | 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 Scammer Information 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 this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in A… Read Full Report ⇒ |
 | Anonymous Chennai, Tamil Nadu, India 2014-01-20 06:25:54 Blackmail, Extortion, threats | Email received for "fake" court notice Scammer Information Sends an email from help.support704@cgsh.com with subject Line
Notice of appearance in court No52243… Read Full Report ⇒ |
| Anonymous Rohtak, Haryana, India 2014-01-18 03:38:17 Blackmail, Extortion, threats | +1 Notice of court attendance No9918†Scammer Information 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 protection.
You are kindly asked to have an identity document with you.
Personal appearance is compulsory.
Please find the plaint note with more detailed case information
attached to this letter and study it thoroughly.
… Read Full Report ⇒ |
  | Butch Cebu City, Province of Cebu, Philippines 2014-01-14 23:26:58 Blackmail, Extortion, threats Other Job Site | Statoil Trinidad and Tobago Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-14 14:36:20 Blackmail, Extortion, threats | Email Scammer Information 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 dealings. I got your contact from an email address journal. What I am about to share with you is a top secret which you are not expected to tell anyone for my own sake. Please note that I am in an Iraq country side cave and … Read Full Report ⇒ |