Identity Theft TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Ali Lahore, Punjab, Pakistan 2012-06-01 12:10:37 Identity Theft Other Payment Site |  Untitled Identity Theft on Other Payment Site, ref:3024 Scammer Information The scammer emailed me first,without knowing who it was, i replied.then he keeps on calling and message and email.the scam is about selling mobile phone thru england..he says to western union to africa as his boss is there in some business.though i did not paid him back i want othet people not to do business with this people because they are scammer.thief.… Read Full Report ⇒ |
 | Kostas Gateshead, Gateshead, United Kingdom 2012-05-29 11:25:26 Identity Theft Other Payment Site | +2 FedEx Notification, Scammer Information FedEx Notification,
Our company’s courier couldn’t make the delivery of parcel.
Status:Postal code isn’t specified.
LOCATION OF YOUR ITEM:Cincinnati
STATUS: sorting
SERVICE: Express Mail
NUMBER OF YOUR PARCEL:U134535416NU
INSURANCE: Yes
Postal label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Information in brief:
If the parcel isn’t received within 30 wor… Read Full Report ⇒ |
  | Serenity Poynter Somewhere in United States 2012-05-15 16:09:01 Identity Theft Other Payment Site | Jessica Benoit last will and testemant Scammer Information Jessica Benoit
Lung Cancer
Will
10,000,000,00
Attorney Robert Turner
Her late husband Thomas Benoit
They will use god its not our god jesus christ, he doesnt lie… Read Full Report ⇒ |