| Scam Reporter | Scam Tips Received
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| Anonymous
Greenbrier, AR, United States
2012-11-27 21:09:42
Lottery Scam
Other Payment Site |  WESTERN UNION MALAYSIA caseyt@email.arizona.edu Western Union wish to inform you that you have been selected to receive
prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed.... ⇒ more |
| Anonymous
Dover-Foxcroft, ME, United States
2012-11-26 17:54:49
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6371 We are sorry to notify you, that your most recent Direct Deposit via ACH payment (Int. No.380277906907) was disallowed, because your current Direct Deposit software version was out of date. Please visit the secure section of our web site to see the details... ⇒ more |
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| Anonymous
Spring, TX, United States
2012-11-20 02:00:31
Identity Theft
Other Payment Site | Your Direct Deposit disallowance The following is the actual email received from the fake address noreply@direct.nacha.org
(which really camouflaged this email address: fondantsdx4256@kingtutdrivein.com)
We regret to inform you, that your latest Direct Deposit via ACH payment (Int. No.1... ⇒ more |
| Anonymous
Funes, Santa Fe, Argentina
2012-11-12 20:01:18
Charity scam
Other Payment Site | Gazprom premio cheque Usted a sido el afortunado ganador e un premio cheque de 932.000 dolares.
para frenar pobresa.De nuestro sistema aleatori de eleccion al azar.
Ministerio de salud.... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-11 01:29:51
Charity scam
Other Payment Site | its allen large offering me 500,000 Scammer
Information | Name:
allen large | Email Address:
| Scam Website:
| Fax:
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They offered me 500000 dollars to me... ⇒ more |
| Anonymous
Hudson, MA, United States
2012-11-07 21:53:41
Identity Theft
Other Payment Site |  Scam through amazon.com Order Summary:
Shipping Details : E. Taylor
Order #: 002-4930615-3923349
Shipping Method: Standard Shipping
Items: $3.500.00
Shipping & Handling: $0.00
------
Total Before Tax: $3.500.00
Estimated Tax To Be Collected:* $0.00
--... ⇒ more |
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| Chiquita Josenberger
Leavenworth, KS, United States
2012-11-07 18:23:21
Fake/Counterfeit Goods
Other Payment Site | Dave Dawes Project I was sent a check for 34,000 and was asked to take to my bank and cash it, when i told him that i thought it was a scam he got angry at me and threathen me i told him that i wasn't going to cash instead i was taking it to my police station!!... ⇒ more |
| Anonymous
Dudley, Dudley, United Kingdom
2012-10-27 10:40:38
Overpayment Scam
Other Payment Site | ASKVIPOCEAN.COM I have been looking at my bank account and my sister noticed a transaction from this company ASKVIPOCEAN.COM, I called the bank right away to be told that it was a scam and that this company had used my details over the phone to take £34.95 from my acco... ⇒ more |
| Lyle McCullough
Tujunga, CA, United States
2012-10-25 17:25:07
Fake/Counterfeit Goods
Other Payment Site | Car Selling scam via Email I received an unsolicited email from this person asking if I would be interested in buying her car. The following is her email to me.
Hello there,
My name is Patricia, and I'm emailing you about the Ford Mustang I have for sale. The car is in very goo... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-20 08:27:18
Wills/Probate Scam
Other Payment Site | +1 i will my fortune party sold all their assets totalling $10 million dollars, has cancer and wants me to inherit this fortune instead of greedy parties. her attorney is philip johson at keystone lawfirm. gave the above phone number to call him or her to claim their fortune $... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2012-10-15 19:48:34
Business Venture Scam
Other Payment Site | Cristina Maria Dinulescu is Scammer I am victim of part time job offer from www.corwindata.com scam , I received offer for part time data entry work. I was given employee id card, employment letter from www.corwindata.com through email info@corwindata.com. and then she send me project in whi... ⇒ more |
| PRICILLE SMITH
Somewhere in South Africa
2012-10-11 10:46:30
Business Venture Scam
Other Payment Site | LOAN Hello,
Your mail was received...
Please note that your personal information will be treated with utmost privacy. Your loan request has been documented and it's been processed, you are required to choose from the transfer option listed
below, which will be... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2012-10-04 06:40:47
Wills/Probate Scam
Other Payment Site | +1 dead relative-i will inherit his millions I dont know how this man found my husband or my email address however he said we were the sole beneficiary of a dead relative and we had to pay 10.000.00us to open an nrdd account in order to transfer the thirteen million held in a dormant acc to my new ma... ⇒ more |
| Anonymous
Staunton, VA, United States
2012-09-30 12:53:33
Dating Scam
Other Payment Site | Love Scam wanted money and bank account info.
... ⇒ more |
| rod smith
Somewhere in United States
2012-09-28 22:18:22
Wills/Probate Scam
Other Payment Site | 10 milion? almost got me. Thank God for this site and a friend who knew about it. "If sosomething is too good to be. true it is!" ... ⇒ more |
| Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:40:13
Lottery Scam
Other Payment Site | +2 > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand ema... ⇒ more |
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| Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:39:45
Lottery Scam
Other Payment Site | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand ema... ⇒ more |
| Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:24:40
Lottery Scam
Other Payment Site | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand ema... ⇒ more |
| alonzo wooten
Somewhere in Pakistan
2012-09-24 04:41:36
Defective Products/Services
Other Payment Site | Office Auto Pilot aka Moon-ray aka Sendpepper SCAM FRAUD RIPOFF DO NOT SIGN UP FOR THEIR SERVICE "Here, is a real review about Office Auto Pilot. We signed up for it because of their amazing intro video, I absolutely loved it, and whoever made it did an awesome job. Their 90 day money back policy sounded promising.
You know when you give your credit... ⇒ more |
| Saba Maroun
Somewhere in Lebanon
2012-09-20 13:12:15
Job Scam
Other Payment Site | daxcomdata.com I was offered a part time job for six months, 2 hours daily, 5 days a week.
when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i... ⇒ more |
| Maria
Seattle, WA, United States
2012-09-19 16:41:53
Job Scam
Other Payment Site | Untitled Job Scam on Other Payment Site, ref:5201 Email for a personal assistant job. I emailed all my personal information and I ended up getting lots of telemarketing calls after that. I never did get the personal assistant job. So its a scam for sure!... ⇒ more |
| No Name
Somewhere in United States
2012-09-16 17:10:59
Wills/Probate Scam
Other Payment Site | Someone is dying ane wants to leave me 10ml He send you email saying a woman is dying and she pick you to leave you 10mlyou of you just give up your imformationjb... ⇒ more |
| Nasrin Nahar Sonya
Siem Reab, Siem Reap, Cambodia
2012-09-12 09:58:39
Business Venture Scam
Other Payment Site | greate fraud website there are two system of membership.
1. Premium
2. free
I am a free member. I already earned $30000+. When I earned $10000, can withdraw they said. but when I earned 1000 they didn't pay me. they said upgrade your membership. they never pay me. they are to... ⇒ more |
| samuel thapedi sekoba
Germiston, Gauteng, South Africa
2012-08-31 09:52:10
Lottery Scam
Other Payment Site | Ebucks notification This person emailed me and claimed that I won 10,000 eBucks from FNB and its equals to R1000 and I muat click on the links he provided and enter my details,I nearly got scammed because am using FNB and on Ebucks.
The scammer's email you cnat copy and even... ⇒ more |
| fred escala
San Diego, CA, United States
2012-08-29 15:54:39
Wills/Probate Scam
Other Payment Site | +1 melissa.fitzgerald@turner.com I sold all my inherited belongings and deposited all the sum =
of $10 million dollars and Two Trunk Box (Family valuables) with a =
Security Company. I decided to WILL/donate the sum of $10,000,000.00 to =
you. At the moment I cannot take any telephone cal... ⇒ more |
TipOff Reports for Other Payment Site
