Generic/Unspecified Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bracknell, Bracknell Forest, United Kingdom 2020-12-01 04:06:44 Generic/Unspecified Scam Other Payment Site |  Shpock scammer Scammer Information Similar to others I've only received one email, Googled the name and found all these other scam lists this person has been trying:
sragni11@gmail.com
Thanks for the swift response ,i want you to get back to me with the final asking price and the present condition,as am looking to purchase it out-rightly further arrangements on purchases ASAP.
… Read Full Report ⇒ |
  | Cpt. Hadriel Belgrade, Belgrade, Serbia 2017-02-20 06:23:08 Generic/Unspecified Scam Other Payment Site | HSBCBANK Scammer Information From: HSBCBANK
Good day Friend,
I work with HsbcBank here in the United Kingdom, and I have a secure business deal for you worth (Nine-Million-Two-Hundred-Thousand-GBP) for you to handle with me. Although this may be hard for you to believe, your benefit is 50% of the total amount. Please grant me the benefit of doubt and hear me out, because this is 100% real legal and internationally legal risk free. If interested do reply for more details.
John.… Read Full Report ⇒ |
  | Anonymous Berkeley, CA, United States 2016-03-08 17:40:04 Generic/Unspecified Scam Other Payment Site | Email from Jacqueline Baconn is stuck in Phillipines. She needs money to pay her hotel & other bills in the P.I. Scammer Information jbacon5418@hotmail.com
Hello,
I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now.
I'm stuck in Philippines right now, I came down here for a short vacation then i was robbed, worse of it is that bags, cash and cards and my cell phone was stolen at GUN POINT, it's such a crazy experience for me, I need help flying back home, the authorities are not being 100% supportive but the good thing is I stil… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-02-27 00:29:24 Generic/Unspecified Scam Other Payment Site |  +1 I Am a Victim of Lawyer Matthew Fitzgerald – Lost $40,000+ Scammer Information I realize that this site is for expressing business-related complaints but I feel a strong need to post this as I suffered a great financial loss. When I was on active duty, I personally lost over $40,000 when (then) Captain Matthew Fitzgerald threatened me to do something totally against US Army regulations which he was totally aware. This was solely for his own self-serving and career enhancing reasons as flaunted on his annual evaluation report which I have a copy.
… Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2016-01-31 06:53:14 Generic/Unspecified Scam Other Payment Site | I have won 750,000 on my Iphone from gnokn@outlook.com Scammer Information it's simple 750,000 I have won on my phone.… Read Full Report ⇒ |
 | mary beth Gianni Nesconset, NY, United States 2015-09-29 01:52:07 Generic/Unspecified Scam Other Payment Site | Mrs.Jeanette Bruce,transfer dept. from Standard Charter Bank in Paris,France Scammer Information Mrs.Jeanette Bruce,Transfer dept. from Standard Charter Bank,working with Attny Howell Jones his phone number is 44-702-407-2162.This is as far asa they got with me,but supposedly the attny emailed me telling me that Mrs.Antonia Johnson,the billion,was giving me $920,000.00,of which I could keep 30%,the majority was to go to charity.The attny.had just given me Mrs.Jeanette Bruce's info.,to contact her at "her office",at Standard Charter Bank,in Paris,France.I checked the phon… Read Full Report ⇒ |
| Anonymous Forest Park, IL, United States 2015-09-19 23:24:11 Generic/Unspecified Scam Other Payment Site | Paul Parker Scammer Information He and three others are currently operating on Facebook and asking people to guess how much money is in a pile. He and three others then charge the "winner" $200 to release the money from an offshore account. The names can't be googled, their homes belong to other people and they simply do not exist. I have reported it to Facebook. They do nothing. I don't like people being swindled and at last count 230,000 people have liked this phony page and the number is growing. daily. … Read Full Report ⇒ |
 | Charles truett Somewhere in United States 2015-08-25 03:02:35 Generic/Unspecified Scam Other Payment Site | Trying to put money into my name in different country Scammer Information Tying to get my info to my bank account and trying to get me to open bank account me in anougther account and deposit money to mt… Read Full Report ⇒ |
 | Mike Peckham Fort Myers, FL, United States 2015-08-15 18:34:06 Generic/Unspecified Scam Other Payment Site | Email contains several links that confirm subscription Scammer Information This scam is subtle in nature. The emails provide stock ratings and attempt to lure receivers into joining their pay service. Every week I receive an email from them that has several links all if which clicked confirm a subscription. Attempts to unsubscribe are ignored. I have I unsubscribed a dozen times at least over several months without success.
The emails were never requested by me but continually end up in my in box.
Thank you
… Read Full Report ⇒ |
 | Anonymous Milwaukee, WI, United States 2015-08-03 02:49:22 Generic/Unspecified Scam Other Payment Site | Funds in your name. Scammer Information Recd cell phone text 08/02/15
From: allenrichy2000@gmail.com
(Funds in your name. Pls email lefhansson@gmail.com for info)
Stored:
Sun Aug 2, 7:55 pm
Received:
Sun Aug 2, 8:55 pm… Read Full Report ⇒ |
| Anonymous Grand Rapids, MI, United States 2015-07-07 14:12:21 Generic/Unspecified Scam Other Payment Site | Cynthia Johnson, bequeathing a large sum of money Scammer Information
Attn; Beneficiary
7th of July, 2015
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fami… Read Full Report ⇒ |
  | Anonymous Regina, Saskatchewan, Canada 2015-06-25 00:37:14 Generic/Unspecified Scam Other Payment Site | Text Scam Scammer Information I received a text at 3pm on 2015/06/24. The content of the text is as follows:
"I sandeep winner of $30.5 million award you $1.5 million; email gshulks@gamil.com don't text"
The number it was sent by is 1002965558.… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2015-06-08 19:53:37 Generic/Unspecified Scam Other Payment Site | US Commerce & Trade Research Institute Scammer Information On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that _____ has been recognized as a 2015 Florida Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be sending any further communication.
Our panel of industry executives and consultants oversees an annual survey commissioned by the USCTRI on various categories and determines which companies meet and exceed the industry b… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2015-03-20 22:48:50 Generic/Unspecified Scam Other Payment Site | +5 Email scam for Mary Kay products Scammer Information This person is contacting Mary Kay sales ladies to order products. I am sure they will try to over pay with a cashiers check but did not go that far with them to find out.
Name: Debbie Campbell
Phone: 2486397462 (Cell)
Email:starceiling2008@gmail.com
Contact Preference: I prefer text messages to phone calls.
Interests:
Buying Mary Kay® products.
Hey,this's Debbie,I went through marykay store online,found some nice product i will love to order,can you help me with it c… Read Full Report ⇒ |
 | Anonymous Kingston, PA, United States 2015-01-13 18:27:14 Generic/Unspecified Scam Other Payment Site | Claims to be Green Dot customer service, takes your information and steals your funds. Scammer Information I purchased a Green Dot reload card to apply to my school debit card. I was having difficulty loading the funds, and there was no number listed on the card in which I could speak to an actual representative, so I researched the number via the internet, and found a number in which had a corresponding website. I called that number and the individual answered "Green Dot". I explained the problem, and they stated that they would manually load the funds. The funds were never appli… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-05-30 18:01:56 Generic/Unspecified Scam Other Payment Site | Untitled Generic/Unspecified Scam on Other Payment Site, ref:10103 Scammer Information Danske bank. Stow. Paid for toll road and pizzza dominoes ;?hacking/scimming or??there must be the number for auto barrier and delivery for pizza GOT to block in time but bank should wait to catch them?? Red handed now changing from maestro to. Master card is not enough. From danish/n.I.bank next 12th July bank holidday systems crash /repair … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-04-02 18:42:07 Generic/Unspecified Scam Other Payment Site | FedEx tracking # Scammer Information Saying you have a parcel and a tracking # to pickup. Unknow if this is a hacker or wanting Credit Card info so you can pay for parcel to have $ scammed from ccard.… Read Full Report ⇒ |