| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Somewhere in United States
2013-01-17 21:08:17
Job Scam
Other Payment Site |  Its a job scam and the name entitled on it is "Dan Krut". Its for a comany called "FTransfer LTD" They sent a job description about receiving payments in your account from other companies who are making payments to them and its your job to get the payments in your bank account and then transfer to them. They have a website that goes in to detail and lo... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-17 19:21:52
Wills/Probate Scam
Other Payment Site | Smyh Missy-PA Mrs. Lillian Bishop Will My name is Mrs. Lillian Bishop.
An aging widow who have been sick few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband t... ⇒ more |
|
|
| Anonymous
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2013-01-17 18:59:03
Lottery Scam
Other Payment Site | Re hfd In my Junk mail I saw "claim your money" by Helen Eastwood the sum of £3000.000.00
It is a detailed email fully explaining how to claim your money.
It stinks of a scam because it is a scam. They even tried using an English female name to make you thi... ⇒ more |
| Sum Dewed the musician
Somewhere in United States
2013-01-14 17:33:35
Charity scam
Other Payment Site | e-mail Wants to donate money to my humanitarian/charitable cause, of which I have neither. I did not reply, instead I googled Lillian Bishop, Mark Burger, and Mark Howard.Both Burger and Howard claim to be Attny's. I found no such evidence. I did find Lillian's n... ⇒ more |
| Anonymous
Moline, IL, United States
2013-01-14 01:58:37
Fake/Counterfeit Goods
Other Payment Site | fake tracking number Scammer
Information | Name:
sachin | Email Address:
| Scam Website:
| Fax:
|
|---|
Fed Ex
Order: JN-0795-70884479
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest... ⇒ more |
| No Name
Liverpool, Liverpool, United Kingdom
2013-01-10 14:48:00
Lottery Scam
Other Payment Site | mike the usual..won 3mill..send passport and 350 quid and they send it,,,DUH !... ⇒ more |
|
|
| Anonymous
Dersingham, Norfolk, United Kingdom
2013-01-10 12:53:02
Job Scam
Other Payment Site | Received E-mail offering a job We have obtained your CV from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Officer with IT-AIR MEDIA LLC. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are ... ⇒ more |
| Anonymous
Brockton, MA, United States
2013-01-09 20:56:11
Classified Ads Scam
Other Payment Site |  +2 OriginalAppleStore.com Scam I responded to an advertisement for iphones going for $250. It was through the website OriginalAppleStore.com. I really should have done my background check as usual, but it really seemed legitimate. I used Western Union to send the money and that is the l... ⇒ more |
| Mary
Highland, CA, United States
2013-01-08 17:16:38
Lottery Scam
Other Payment Site | Lucky Winner of Western Union Draw Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
From: Western Union Office
To:
Sent: Friday, January 4, 2013 9:45 AM
Subject: Dear Respected Customer!!!
Dear Western Union value customer,We happily announce to you that you have been awarded with the sum of $5,000,000.00 USD by o... ⇒ more |
| Anonymous
Hull, Kingston upon Hull, United Kingdom
2013-01-07 14:47:26
Job Scam
Other Payment Site | job scam, email received stating that they had read your cv on job site and that you have the required skills This E mail was received.
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This of... ⇒ more |
| Nicole brown
Maywood, IL, United States
2013-01-05 21:09:20
Wills/Probate Scam
Other Payment Site | Will inheritance Basically this lady sent me an email out of the blue, saying that she is giving me her will worth $10,000,000 and that she has lung cancer and won't live too long.....She said to contact her lawyer and the moneyis mine....the phone number was top a nissan... ⇒ more |
| Malisa Hill
Enterprise, AL, United States
2012-12-30 03:10:14
Lottery Scam
Other Payment Site | +1 Violet And Allen Large HELLO MALISA HILL THOMAS,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the lin... ⇒ more |
| Lorraine Lambrecht
Somewhere in United States
2012-12-23 15:33:45
Nigerian/419 Scam
Other Payment Site | Letter from Assistant Investigation Office This e-mail came into my junk box. Claims to be from The Econimic and Financial Crimes Commission. Saying my name came up among the names of people being scammed through the Nigera 419 act. Says if I send the asked for info. they have $200,000.00 for me.... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2012-12-20 18:12:45
Job Scam
Other Payment Site | +1 Doris Technology Inc / Lumax Inventory Software Big Scam !
Doris Data Technology Inc Representing scam to grasp the money. Email generating by Aldwin Carl to send Application form and Current CV, after sending the application, it will b replied by email with offer letter and contract to sign. Once send... ⇒ more |
| Anonymous
Oakville, IA, United States
2012-12-19 19:09:02
Business Venture Scam
Other Payment Site | Text message- $1000 Target Gift Card I received a txt mess saying that I won! Go to Targetwinner.com and enter your winning code 84958 to claim your FREE $1000 Target gift card within 24hrs.... ⇒ more |
| Anonymous
Houston, TX, United States
2012-12-15 02:35:46
Wills/Probate Scam
Other Payment Site | Mrs lillian Bishop Will / London United Kingdom name od the bank standard Credit Union bank officer ' name Law Freeman phone 447017045266 email; service@scubk.com fax 447043089534... ⇒ more |
|
|
| Anonymous
Melbourne, Victoria, Australia
2012-12-14 23:05:09
Nigerian/419 Scam
Other Payment Site | +1 SCAMMED VICTIM SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims ... ⇒ more |
| Anonymous
Taylors, SC, United States
2012-12-11 21:03:01
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6793 It gave me reference nu. to keep for my winnings of 3,000,000 pounds for a random drawings of e-mail addresses that was drawn each year. According to them(South Africa) mine was picked.She wanted my full name,address,email address,alternet e-mail address,o... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-12-11 13:04:12
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6774 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Tracking Number (132)14-132-132-2161-2161
Office 254 [user.254@desmoines.com]
FedEx
Order: SGH-0987-4616781861
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2012-12-10 21:34:51
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6764
Sent: Mon, Dec 10, 2012 11:25 am
Subject: Tracking Number (U)BLL33 424 127 5910 1297
FedEx
Order: SGH-3494-7656427762
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our pos... ⇒ more |
| No Name
Ottawa, KS, United States
2012-12-08 04:15:40
Wills/Probate Scam
Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:6675 Release of Mrs. Sophia Crawford Willed Fund... ⇒ more |
| Anonymous
Garden Valley, ID, United States
2012-12-07 19:33:52
Business Venture Scam
Other Payment Site | Scam for Scentsy, I am warning others! Hi,
> About your Scentsy products, I will love to order from you. I should have
> ordered them from my former Scentsy Rep but because her daughter gave birth
> before she left to visit her and since then i never hear from her again, so
> she did not sell ... ⇒ more |
| Anonymous
Regina, Saskatchewan, Canada
2012-12-07 03:38:48
Identity Theft
Other Payment Site | FED EX- ITEM PARCEL PICKUP SCAM logistics UPS
11:20 PM (22 hours ago)
to me, bcc: raymondabel, bcc: raymondbyng
FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Customer,
Your parcel has arrived at the post o... ⇒ more |
| Anonymous
Somewhere in Australia
2012-12-07 00:44:31
Lottery Scam
Other Payment Site | Winner of a million pounds Contact by mobile phone stating I had won one million great British pounds and to contact couriers on www.pacificexpresscourier-cargouk.com
This is the third scam encounter through my mobile number.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-12-04 02:31:53
Classified Ads Scam
Other Payment Site | Cars for Sale Hi mate,thanks for the reply.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.
As for ... ⇒ more |
TipOff Reports for Other Payment Site
