| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Pamela Dall Mililani Town, HI, United States 2012-04-23 01:31:04 Wills/Probate Scam Other Payment Site | Scammer Information Two emails received from two different individuals. First was from Miriam Thompson. She tells me she has cancer and chose me to receive $10,000,000 from her estate. This is from the attorney Robert Caldwell:
Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor’s good intention, am going to give you proceeding fo… Read Full Report ⇒ |
![]() | robyn wing Somewhere in United States 2012-04-22 21:15:16 Business Venture Scam Other Payment Site | Scammer Information
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the inf… Read Full Report ⇒ |
![]() | Rev Dr Glenn F Hilliker Santa Rosa Beach, FL, United States 2012-04-22 12:39:39 Wills/Probate Scam | Scammer Information Contact Mr. Nelson Edward Powell with this specified email- lawchambers@rogers.com Tell: +447024067985 and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don't know you but I have been directed to do this. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accompli… Read Full Report ⇒ |
![]() | No Name Natick, MA, United States 2012-04-22 11:24:54 Wills/Probate Scam | Scammer Information THIS IS THE EXACT EMAIL I RECIEVED!!! SOME BITCH I DONT KNOW OFFERS ME $10MIL. AND USES GOD TO TRY TO GET IT DONE! DO NOT FALL FOR SHIT LIKE THIS!!!!!!!!!
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have i… Read Full Report ⇒ |
![]() | Crystal McDonald Stillwater, OK, United States 2012-04-22 10:48:58 Wills/Probate Scam Other Classifieds Site | Scammer Information Says that are the attorneys for a Ms. Jennifer Brown an/or Mrs. Janet Brown.
and that they have willed to me 10,000,000 dollars. And that I need to keep it
confidential between them an I. To just send my Full name address tel # and my
ID. An that they got my address off a serch. Also told me to tell them this
reference # at time; "I have WILLED$ 10,000,000:00 my personal reference number
law/chamber/solicitors/je/ws/WILL/9834520012.… Read Full Report ⇒ |
![]() | Rick Melbourne, Victoria, Australia 2012-04-22 10:44:43 Classified Ads Scam Paypal (paypal.com) | Scammer Information A copy of my email cnversation with this scammer...
--------------------------------------------------------------
From: dave edmond [mailto:daved1516@gmail.com]
Sent: Sunday, 22 April 2012 6:34 PM
To: Rick
Subject: Re: Listing
Hi thanks for the mail,am ok with the price and the condition of the RAV4,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due … Read Full Report ⇒ |
![]() | Ron Snyder Los Angeles, CA, United States 2012-04-22 01:38:23 Wills/Probate Scam Yahoo | Scammer Information
e-mail sent April 18 similar to the other recipients stating to contact
Mr.Caldwell Powell with WILL /9834520012 . All this is bogus and return e-mail are
never answered because these scams are used to defraud.… Read Full Report ⇒ |
![]() | Sherry Dykema Somewhere in United States 2012-04-21 20:23:26 Wills/Probate Scam Other Payment Site | Scammer Information Received email regarding Jennifer Brown willing 10,000,000 dollars to me through lawyer Nelson Powell Barr. Was suppose to send information for bank transfer to him. Received 3 emails and on third one had form to fill out with bank information. Glad I looked up his name and firm before I got any further. Thank you for this site to report it to. Sherry Dykema… Read Full Report ⇒ |
![]() | Anonymous User Albuquerque, NM, United States 2012-04-21 17:48:00 Business Venture Scam Craigslist (craiglist.com) | Scammer Information Randy Sigley offers great deals then becomes very aggressive and forces you to break your lease. You can Google his name and he will come up on ripoffreport.com and several complaints boards. We as well as many others over several years have fallen victim to this horrendous individual. You can see a common thread in all the complaints, which very much fit in with our experience. He is a former lawyer who had his licence suspended. Please research him before you rent from him.… Read Full Report ⇒ |
![]() | BRAIN OWENS Atlanta, GA, United States 2012-04-21 17:11:52 Wills/Probate Scam Other Payment Site | Scammer Information I WAS TOLD I WILL RECEIVE 10 MILLION US DOLLARS. I SENT MY NAME AND TELEPHONE NUMBER TO THEM. THATS IT. I DIDNT KNOW THAT IT WAS A SCAM UNTIL I GOOGLE THE NAME. I GOT DUPED FOR ONCE IN MY LIFE. I DONT THINK THEY SHOULD GET AWAY WITH THIS. WHAT IF I WOULD I HAVE SENT THEM MY BANKING INFORMATION THAN WHAT WOULD HAVE HAPPENED… Read Full Report ⇒ |
![]() | brian jackson Elkridge, MD, United States 2012-04-21 14:58:14 Wills/Probate Scam eBay (www.ebay.com) | Scammer Information This person sent me an email saying I was a beneficiary to a Mrs Janet Brown and i was reviving $10,000,000. Well since I went on Google to check stuff out , your website came up saying that this was a scame. Now they are emailing me with other names about the same email. … Read Full Report ⇒ |
![]() | Shoaib Ajman, Ajman, United Arab Emirates 2012-04-21 12:25:49 Auction/eBay Scam Other Auction site | Scammer Information I have been victim of Nagel auction house . I bought the item from nagel few months before since i was online user i sign up with them using their online platform . i place a bid on my interested item . i won the item at 26600 euro's . After weeks when i receive the item here in uk . I found it was fake copy . I contacted the nagel auction house and discused the case they asked me for a authentic written report by an expert of ancient art i provided them the authentic report … Read Full Report ⇒ |
![]() | Terry Jackson Somewhere in United States 2012-04-21 08:06:47 Wills/Probate Scam | Scammer Information A straight scam! … Read Full Report ⇒ |
![]() | bijan,rezaei Somewhere in Australia 2012-04-21 06:53:17 Lottery Scam | Scammer Information hi.someone emailed to me as;western union that said you selected for winning 1;80 million dollars usaand give us your details,and their details was ;roberto anna organisation department and mr;andrian micheal district manager.and tel ;551182763967and website;www.western union.com.thank you.… Read Full Report ⇒ |
![]() | anahit nenejyan Los Angeles, CA, United States 2012-04-21 05:13:34 Wills/Probate Scam Other Auction site | Scammer Information This person offered me a 10000000000 dollars in will.
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use m… Read Full Report ⇒ |
![]() | No Name West Plains, MO, United States 2012-04-21 04:25:56 Wills/Probate Scam Other Classifieds Site | Scammer Information was willed 10,000,000,000. from jennifer brown and was contacted by caldwell e. powell… Read Full Report ⇒ |
![]() | Julie Somewhere in United Kingdom 2012-04-21 01:39:04 Classified Ads Scam Paypal (paypal.com) | Scammer Information This man contacted me, I was selling a phone on trade it uk ads page, he offered me 220.00 instead of 150.00 that was asking price to send to niggeara luckily I wasn't sure googles it and him and hear I am! Gave him a email saying I wouldn't send or do business with him that id googled him and that couldn't afford to b ripped off as I have two young mouths to feed! Cheeky hit never replied after that but was trying to get me to send phone via royal mail insuring on paypalin… Read Full Report ⇒ |
![]() | Taconna Houston Columbus, GA, United States 2012-04-21 00:18:05 Wills/Probate Scam | Scammer Information They sent this to my email but, unfortunately like some people who fall for this kind of stuff i immediately suspected it to be a scam and got online to research this and found out it had been sent out to others.
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have … Read Full Report ⇒ |
![]() | No Name Honolulu, HI, United States 2012-04-20 19:41:10 Wills/Probate Scam | Scammer Information Another will scam by a lady that goes by the name Alicja Carter. She says she's a Ploish-canadian woman born December 25 1927 (84 years old) . This woman goes on saying she has cancer and is basically a widow and her husband was an American citizen and she is afraid to die without leaving her will to someone. All the funds just happen to be in Turkey. What a bunch of crock... LEAVE GOD OUT OF YOUR SICK SCAMS!… Read Full Report ⇒ |
![]() | No Name Honolulu, HI, United States 2012-04-20 19:24:13 Wills/Probate Scam Other Classifieds Site | Scammer Information On Aril 18 2012 3:27 pm Luoma Christin
… Read Full Report ⇒ |
![]() | Larry Gills Grove City, PA, United States 2012-04-20 19:01:37 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Trying to get paypal account to scam my car. … Read Full Report ⇒ |
![]() | ML Vancouver, British Columbia, Canada 2012-04-20 17:28:57 Wills/Probate Scam Other Classifieds Site | Scammer Information My son recieved an email on his email account from J. Brown, using the email christin.Luoma@twcable.com indicating he was the beneficiary of 10,000.000.00 and to communicate with the her attorney, Caldwell R. Powell at: attorneypowell@robers.com. As the others indicated she stated she is dying of cancer, wanting to donate the money and Two Trunk Box (family valuables) to him. Asking him to keep this confidential. He called me and I advised him NOT to reply and to delete … Read Full Report ⇒ |
![]() | Keshundra Jones Somewhere in United States 2012-04-20 15:02:34 Wills/Probate Scam Yahoo | Scammer Information My name is Jennifer Brown I was diagnose with lung cancer a few years ago.My husband was a healthy man and God told me to donate you all his hard earnings because I will not leave it to my family.I don't know u but God sent me to u.I have turned off my phone because the lung cancer has affected my brain and my hearing ability so contact my lawyer caldwell at lawchambers@rogers and tell him then it gives me a reference number to email to him stating she is donating me ten mill… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-04-20 14:59:52 Wills/Probate Scam Other Payment Site | Scammer Information Random pick of anyone for beneficiary $10,000,000 dollars,Jennifer Brown … Read Full Report ⇒ |
![]() | Dan Fort Wayne, IN, United States 2012-04-20 13:08:30 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information On Fri, Apr 20, 2012 at 8:54 AM, John Luis wrote:
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams
--
Hello,
I will like to confirm if this item is still for sale and also you
can call or text me on 347 352 7617 for fast response. Regards.
… Read Full Report ⇒ |