TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Anonymous
Markusica, Vukovar-Sirmium, Croatia
2013-10-28 15:18:56
Dating Scam
Other Payment Site		 prijava prevaranat 
 Scammer
  Information		Name:
Bill Peters		Email Address:
billpeters_42@outlook		Scam Website:
Fax:
Predstavio se kao udovac iz Arizone koji ima sina od 12 godina (John) koji se Å¡koluje u Londonu. Žena mu je poginula u avionskoj nesreći prije 5 godina. Rekao je da je u Kabulu je i tamo je ranjen. Zatim cijelo vrijeme leži u bolnici, a u meÄ... ⇒ more
Anonymous
Markusica, Vukovar-Sirmium, Croatia
2013-10-28 15:11:21
Dating Scam
Other Payment Site		 prijava prevaranat 
 Scammer
  Information		Name:
Britz Kartel ili Johnson kelly		Email Address:
johnsonkelly45@live.com		Scam Website:
Fax:
Predstavio se da je general Johnson Kelly i da je u Kabulu. Vidim ga na ovoj stranici pod imenom Britz Kartel. Poslao je sliku u uniformi s maramom na glavi.... ⇒ more
Anonymous
Markusica, Vukovar-Sirmium, Croatia
2013-10-28 15:07:08
Dating Scam
Other Payment Site		 prijava prevaranat 
 Scammer
  Information		Name:
scott lopez (john) general		Email Address:
scott_lopez50@yahoo.com		Scam Website:
Fax:
Predstavio se da je general Scott Lopez i da je u Siriji u Damasku. Vidim ga na ovoj stranici pod imenom John Lopez. Ima tetovažu na desnoj ruci. Poslao je sliku u uniformi na kojoj piÅ¡e Scott Lopez i u civilnoj odjeći. ... ⇒ more
Anonymous
Kottayam, Kerala, India
2013-10-28 08:18:34
Identity Theft
Other Payment Site		+4 Contact Bristol Trust Bank 
 Scammer
  Information		Name:
Mr Pedro Quezada		Email Address:
pedroq01@rogers.com		Scam Website:
Fax:
MAIL 1 Hello, My entire family is pleased to read your reply to us. I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from ... ⇒ more
Anonymous
Blackrock, Leinster, Ireland
2013-10-24 15:12:37
Wills/Probate Scam
Other Payment Site		 Email subject line Bequest 
 Scammer
  Information		Name:
Gerhard Blum		Email Address:
gerhard.blum@sonymusic.com		Scam Website:
Fax:
email came through as this: I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson ... ⇒ more
Anonymous
Somewhere in United States
2013-10-20 22:27:17
Charity scam
Other Payment Site		 Allen and Violet Large 
 Scammer
  Information		Name:
Allen large		Email Address:
mr.glynn_burger@yahoo.com		Scam Website:
Fax:
+44  121 210 7655
He said he's giving us $2,000,000 with this information: Bank Name: Nationwide Bank and Finance Group Plc Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK. Telephone Number: Tel: +44 7011149774 Bank Fax: +44 121 210 7655 Bank Email Address: n... ⇒ more
Anonymous
Mineral, VA, United States
2013-10-20 16:27:44
Job Scam
Other Payment Site		 tex massages 
 Scammer
  Information		Name:
john bloch		Email Address:
john@suredoorsnaples.com		Scam Website:
Fax:
asking me to care of his mother thu care.com... ⇒ more
Anonymous
Lucea, Hanover, Jamaica
2013-10-18 16:46:47
Overpayment Scam
Other Payment Site		 http://www.treasury.gov/about/Pages/Secretary.aspx 
 Scammer
  Information		Name:
Jack J. Lew		Email Address:
info@usdeptoftresury.us		Scam Website:
Fax:
+44 (0) 1963 63125
Dear Beneficiary, I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, ... ⇒ more
Anonymous
Akron, OH, United States
2013-10-15 22:34:10
Blackmail, Extortion, threats
Other Payment Site		 CashNetUSA Loan Shark scam artist 
 Scammer
  Information		Name:
CashNetUSA		Email Address:
Scam Website:
Fax:
Paid $1200 dollars for a $750 dollar loan. They demand another $1000 dollars to close my account. Constant phone harassment. Abuse of the banking CHEX system.... ⇒ more
Anonymous
The Bronx, NY, United States
2013-10-13 03:54:49
Identity Theft
Other Payment Site		 white wedding agency 
 Scammer
  Information		Name:
White Wedding Aide		Email Address:
finecnc@finecnc.co.kr		Scam Website:
Fax:
Invitation to a wedding on a Tuesday at 4pm... ⇒ more
Anonymous
Richmond, CA, United States
2013-10-12 21:25:38
Charity scam
Other Payment Site		 Donation from Pedro Quezada 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
p_thompson126@foxmail.com		Scam Website:
Fax:
I was offered a donation for $750,000 from powerball winner Pedro Quezada... ⇒ more
No Name
Wellington, FL, United States
2013-10-10 11:56:18
Wills/Probate Scam
Other Payment Site		 Untitled Wills/Probate Scam on Other Payment Site, ref:12678 
 Scammer
  Information		Name:
john chamber mayer		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Kensington, Royal Kensington and Chelsea, United Kingdom
2013-10-09 20:58:34
Defective Products/Services
Other Payment Site		 Dangerous Tinytots Optimo Complete 3in1 Travel System Baby Pram Pushchair 3 in 1 Car Seat 
 Scammer
  Information		Name:
tiny tots		Email Address:
sales@tinytotsonline.co.uk		Scam Website:
Fax:
I brought a buggy from this company (3 in 1 travel system). I put my newborn baby in this buggy and it was really dangerous. I sent this back as it was to dangerous to use and they said they would issue me a refund when they received the item back. So i se... ⇒ more
Anna Ward
Bellevue, WA, United States
2013-09-29 19:25:43
Rental Scam
Other Payment Site		 Vacation Rental. www.eliterentalsinc.com 
 Scammer
  Information		Name:
Clemenz Stoger		Email Address:
ClemenzStoger@eliterentals.com		Scam Website:
Fax:
On 9.6.13: I was looking for a vacation rental in NY for November and I found the rental listing on http://www.vrbo.com, which I have used successfully many times before. i verified the vacation rental on www.eliterentalsinc.com and was satisfied with the ... ⇒ more
Pamala Phillips
Hollywood, FL, United States
2013-09-27 02:38:23
Wills/Probate Scam
Other Payment Site		 Margaret Crawford, Mark Lawson, sent me an email @ gmail email saying she found my name applying for public assistance, since sh 
 Scammer
  Information		Name:
Mark Lawson, Margaret Crawford\'s willing me 10,000.000.00pds. from London		Email Address:
charles.rollins@standrbk.com/Bomar.Stirling@sunt		Scam Website:
Fax:
Got an email @ my gmail acct. from Bomar.Stirling@suntrust.com from "MARGARET CRAWFORD", saying her husband died & she refused to give funds he left her to "ungodly family members", that she got my information from me recently applying for public assistanc... ⇒ more
Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:01:32
Lottery Scam
Other Payment Site		 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth 
 Scammer
  Information		Name:
Shawn Collins,HSBC Holdings plc costomer care # +44 161 408 9756		Email Address:
shawncollins42@yahoo.co.uk		Scam Website:
Fax:
I just received a received another email from the women who won the Lottery : Gloria Macken… gmackenzie85@roge… Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie Linda Gonzalez H... ⇒ more
Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:01:18
Lottery Scam
Other Payment Site		 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth 
 Scammer
  Information		Name:
Shawn Collins,HSBC Holdings plc costomer care # +44 161 408 9756		Email Address:
shawncollins42@yahoo.co.uk		Scam Website:
Fax:
I just received a received another email from the women who won the Lottery : Gloria Macken… gmackenzie85@roge… Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie Linda Gonzalez H... ⇒ more
Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:00:58
Lottery Scam
Other Payment Site		 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth 
 Scammer
  Information		Name:
Shawn Collins,HSBC Holdings plc costomer care # +44 161 408 9756		Email Address:
shawncollins42@yahoo.co.uk		Scam Website:
Fax:
I just received a received another email from the women who won the Lottery : Gloria Macken… gmackenzie85@roge… Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie Linda Gonzalez H... ⇒ more
mr.
Somewhere in United Kingdom
2013-09-24 15:12:38
Lottery Scam
Other Payment Site		+1 powerball raffle uk 
 Scammer
  Information		Name:
Karen Grady powerball_ie@live.ie ,George Keller - PowerBall ,Frank Coleman & Associates , Lloyds TSB Bank		Email Address:
Scam Website:
Fax:
Karen send a e-mail saying you won the Powerball with ref no. Send e-mail to above adress. George reveived the e-mail then send you a mail that your e-mail account link to winning ticket no in the UK Powerball raffle has won this amount. He send you a avid... ⇒ more
Chris Jumbeck
La Crosse, WI, United States
2013-09-23 20:01:28
Rental Scam
Other Payment Site		 Vacation Rental Scam 
 Scammer
  Information		Name:
Clemenz Stoger		Email Address:
eliterentalsinc@gmail.com		Scam Website:
Fax:
Clemenz Stoger listed an ad listed for a vacation home in Key West. The Property was listed as H53519 in Key West. After e-mailing him about the rental he sent us a link to his website (eliterentals.com) with a few rentals all over the world. They all look... ⇒ more
Anonymous
Cincinnati, OH, United States
2013-09-23 19:01:17
Lottery Scam
Other Payment Site		 violet and allen large 
 Scammer
  Information		Name:
valerie may collins		Email Address:
violetvlarge@rogers.com 		Scam Website:
Fax:
Was contataced via email from a Valerie may Collins about Mr. Allen and Voilet Large wanting to share their lottery winning with me. I have to first set up an account with national westminster bank plc in london. Give my personal information also put six h... ⇒ more
Anonymous
Bern, Bern, Switzerland
2013-09-22 11:04:45
Blackmail, Extortion, threats
Other Payment Site		+1 Skype blackmail scam 
 Scammer
  Information		Name:
Ela Duval		Email Address:
ela-dupont2@live.fr		Scam Website:
Fax:
Dear Sir or Madam, I am the victim of a common internet scam. See this link: http://scamsurvivors.com/forum/viewtopic.php?t=8044 The skype account of the person who has targeted me is this one: ela.duval4 I was framed and then asked to send 1700 francs ... ⇒ more
Anonymous
Giza, Giza, Egypt
2013-09-12 11:27:38
Lottery Scam
Other Payment Site		 Master card Awards 2013 
 Scammer
  Information		Name:
MR Blaine Vandergate / Mrs Mercy Hunt		Email Address:
web.offfice009@btinternet.com		Scam Website:
Fax:
YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS ... ⇒ more
Tierra Carter
Flushing, MI, United States
2013-09-10 16:57:07
Lottery Scam
Other Payment Site		 Lottery Donation 
 Scammer
  Information		Name:
Mr Pedro Quezada & Mr.Nelson anthony		Email Address:
queza.peds@rogers.com, nelson.anthony40@hotmail.c		Scam Website:
Fax:
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my spellings if you find any errors, i don't speak English very well,i used the internet tra... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2013-09-08 03:02:03
Lottery Scam
Other Payment Site		 Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
p_thompson126@foxmail.com, pedro_q2@nl.rogers.co		Scam Website:
Fax:
Telephone No.: +447 03592 9090 or +44 1614 086570
Hello, My entire family is pleased to read your reply to us. I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jerse... ⇒ more
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