Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-26 22:03:40 Generic/Unspecified Scam | +1 DONATION FROM A PERSON USING A RUSSIAN FREE EMAIL SERVICE........... diamond.harry@yandex.com Scammer Information RECEIVED TEXT MESSAGE FROM SOME GUY WITH EMAIL SERVICE LOCATED IN RUSSIA. WITH A DONATION FOR ME.....… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-26 18:59:30 Generic/Unspecified Scam |  LYDIA HANANY WANTS TO SIMPLY GIVE ME MONEY FROM HER BANK ACCOUNT......SOUNDS LEGIT....JUST ANOTHER SCAM Scammer Information I have $25.7 million to share with you here in my bank,contact me for more details on mrselizabethetter@outlook.com
This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-25 18:48:44 Generic/Unspecified Scam Paypal (paypal.com) |  Subject: Barbara Johnson just sent you $4,597.00 USD with Paypal. Paypal recommends to withdraw it now Scammer Information Barbara Johnson just sent you
$4,597.00 USD with Paypal.
To enable links, click Show Images above.
On mobile? Then click here to continue
Best of luck!
Barbara Johnson
THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.… Read Full Report ⇒ |
  | Dan Phillips Accra, Greater Accra Region, Ghana 2016-02-20 23:22:36 Generic/Unspecified Scam Other Classifieds Site | Non delivery Scam Scammer Information Hi
Our company has been defrauded to the tune of USD 22,848 by a company calling itself Safs Limited supposed to be headquartered in Wilmington Delaware with an administrative office in Leipzig-German on the address below. Safs Limited through their subsidiary Australian Flour Mills were supposed to deliver 2 containers of Soy Bean Meal to MML Limited in Ghana.
Our company arranged payments on 04th Aug and 30th Sep 2015 to Safs Limited and to date they have failed to d… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-20 17:47:16 Generic/Unspecified Scam | +1 SCAMMER STILL TRYING TO GIVE ME FUNDS HE FOUND IN A BARREL IN AFGHANISTAN...I AM SURE NEXT EMAIL HE WILL NEED ME TO PAY SHIPPING Scammer Information Thanks for your awaited email, Like I told you in my previous email,
i am seeking your assistance to evacuate the sum of $25m (Twenty Five
million United States Dollars) to you, as far as i can be assured that
it will be safe in your care until we complete our service here. I
will send you the details, but I have to be very sure that you are
willing to assist me. If we can agree on some terms then you will have
yours and keep mine until we return, then the both of us … Read Full Report ⇒ |
| Anonymous Greenville, NC, United States 2016-02-19 13:29:12 Generic/Unspecified Scam | Urgent Scammer Information They sent an email to my Chinese wife with urgent in the header and an email address. I contacted the email address and asked them what the hell they were doing sending it to my wife's phone. Then they replied with this email:
Good day to you. This is a personal email directed to you, My name is Marie Holmes and I won the Power ball Jackpot Lottery of $70million US Dollars, My jackpot was a gift from God after two decades of endless trying
I may not know you, but i belie… Read Full Report ⇒ |
 | Anonymous Warner Robins, GA, United States 2016-02-12 23:19:23 Generic/Unspecified Scam Google Checkout |  CONTACT US FBI Scammer Information found in my Google SPAM folder with a Google warning!
Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
I assume by looking at the other letters that their would be a cost to acquire this form.
Thank-you Google for the warning!… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2016-02-12 10:42:48 Generic/Unspecified Scam Gumtree |  Kapo project Scammer Information Text me first asking me to reply via email about an add I posted on gumtree.
I emailed on the address she attached to the text and a short confusing conversation ensued before I got suspicious.
… Read Full Report ⇒ |
| Nedward Diggs Jr Somewhere in United States 2016-02-11 15:17:16 Generic/Unspecified Scam Google Checkout | Inheritance fund from Africa Secure Diplomatic Transit Account Scammer Information
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com
Feb 9 (2 days ago)
to Recipients
Hello
My name is Christopher W. Murray, an American diplomat working under
the United Nations. I was newly assigned to head the diplomatic sector
of the United Nation regional office in Africa. This is to inform you
that Your Overdue Inheritance/Contract Payment From Central Bank of Nigeria
have arrived in california USA . the part of your funds the am… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-10 19:02:44 Generic/Unspecified Scam Paypal (paypal.com) | Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Nancy Smith just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Nancy Smith… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-10 19:00:01 Generic/Unspecified Scam Paypal (paypal.com) | SCAMMER USING PAYPAL TO POST SCAM LINKS Scammer Information Mary just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Mary… Read Full Report ⇒ |
| Anonymous Burlington, NC, United States 2016-02-09 00:57:31 Generic/Unspecified Scam | ToYou are a recipient to Ms ALice Dawson Donation. To redeem, Contact al634lovda@hotmail.com for claims Scammer Information You are a recipient to Ms Alice Dawson Donation… Read Full Report ⇒ |
| Tina Sopher Xenia, OH, United States 2016-02-09 00:11:44 Generic/Unspecified Scam Yahoo | PayPal deposit 2125. Scammer Information I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-08 05:00:18 Generic/Unspecified Scam Paypal (paypal.com) | Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Laura Jones just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Laura Jones
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-05 16:04:11 Generic/Unspecified Scam | SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrs Scammer Information HSBC Bank Plc
8 Canada Square
London E14 5HQ UK
Attn: Beneficiary ,
RE: Final Credit of US$10.5M to Your Account Within 48hrs
We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded a/c with our branch within 48hrs as your over due inheritance payment. This instruction was received last Monday from world bank headquarters
Be informed that we will release the transf… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-05 15:20:20 Generic/Unspecified Scam | key to the retrieval of your outstanding claims Scammer Information Sir,
You might doubt this, but I have a key to the retrieval of your outstanding claims which have not bee released to you for a long time now. This is not a joke, I am serious and do not doubt this message. Kindly get back to me for an update on how to retrieve your entire outstanding contract inheritance funds by bypassing all official bureaucratic holdups using an Open Financial Exchange Platform (OFX).
This is a Personal Financial Management scheme powered by Tubo… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-02-05 01:03:44 Generic/Unspecified Scam Other Job Site | Was personally scammed by this lawyer! Scammer Information This professional legal review is for my German colleagues living in the Heidelberg, Germany area but I will write in both English and German as this site is all in English: Do not hire Susanne Rohfleisch, Landhausstrasse 15, 69115 Heidelberg, for anything to do with German family law. I could write pages here why not to use her but will just say this on my personal experiences. This lawyer is incompetent, unethical, lazy, and will charge you as much as she is allowed unde… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 05:49:48 Generic/Unspecified Scam | INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILS Scammer Information NFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN.
FROM THE DESK OF:DON JOSE PAGLAR.
MANAGER, FOREIGN OPERATIONS
MADRID SPAIN
Dear Sir,
We have this 29th day of January, 2016, we received again a payment credit
instruction from the United Nations and World bank to credit your account
with your compensation funds allocated in your name to the tune of US$ 2
million (Two million united states dollars) from their reserve accounts
with us.
Howev… Read Full Report ⇒ |
 | Staci King Sweetwater, TX, United States 2016-02-04 01:56:58 Generic/Unspecified Scam | +1 Younique Scam- Contact via email Scammer Information From: molinaji2432@gmail.com
To: (my email address)
Hey thanks for getting back at me. I hate to say this but am partially impaired that is why i message you so i can have my product order directly from you ,if you don't mind here are the list of products i want for my Daughter wedding's anniversary . I'll still order some for my self but i want order this for her first so it can meet up for her anniversary ... there they go
1) QTY 2....Lucrative Lip Gloss Set of 1… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 01:29:02 Generic/Unspecified Scam | 231-597-5030.....SCAM PHONE CALL.....CLAIMS I WON A GIFT CARD, BUT NEED A CREDIT CARD TO PAY $4.95 SHIPPING. I OFFERED A POSTAGE Scammer Information They just called and said I had won a gift and to press 1 so I did. They need to have credit card/debit card/pre-paid card to pay for shipping. I decided I had a pre-paid card with enough to pay for shipping so I decided to give it a try but after all was said and done, he said that is wasn't accepting my card and asked if I had a credit card to use. Of course my flag was up to begin with but after they wanted a different card then a bunch of flags went up. I'd say beware of … Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-02-03 21:26:11 Generic/Unspecified Scam Google Checkout | gmtfl@outlook.com Scammer Information Leave all personal information … Read Full Report ⇒ |
| No Name Weirton, WV, United States 2016-02-03 19:14:41 Generic/Unspecified Scam | Money has been given to you from PQ. EMAIL PQGIVE@OUTLOOK.COM Scammer Information Said money was given by PQ and to email them back at pqgive@outlook.com… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-03 17:48:57 Generic/Unspecified Scam | Jason Jones just sent you $2,125.00 USD with Paypal. Scammer Information Jason Jones just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Jason Jones
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 17:42:13 Generic/Unspecified Scam | SCAMMER IMPERSONATING....NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT. Scammer Information NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICEOF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
Attn: Scammed Victim,
This notice is to keep you informed that Mr. President/commander in-chief of armed forces federal republic of Nigeria,during the last federal executive council meeting inaugurated both bodies ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED NATIONS … Read Full Report ⇒ |