| Scam Reporter | Scam Tips Received
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|---|
| Jenny Howls
Newry, Newry Mourne and Down, United Kingdom
2016-03-07 19:00:41
Blackmail, Extortion, threats
1 |  +1 Younique presenter - man contacts via website asking to email him. David Richard Man sends message to Younique presenter via their personal website, asks to contact him. He then asks you to order products for him for daughters wedding and give him your bank details to pay. He claims he can't order himself from website as he is partiall... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-28 23:52:36
Dating Scam
1 |  Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday ;guy gets to know over me over several weeks through the dating site and by phone texts, and asks for money to help pay for. his daughter's birthday gift
His phone number is (336) 938-3893
And his address is 127 3rd Streer, Haw River, NC 27258... ⇒ more |
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| Anonymous
Las Vegas, NV, United States
2016-02-27 00:29:24
Generic/Unspecified Scam
1 | +1 I Am a Victim of Lawyer Matthew Fitzgerald – Lost $40,000+ 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 ... ⇒ more |
| Anonymous
Ramallah, Ramallah, Palestine
2016-02-22 13:31:48
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:27139
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more |
| Anonymous
Ogden, UT, United States
2016-02-10 19:28:14
Identity Theft
1 | Places an order and then does a credit-card chargeback. This person placed an order, had it shipped to a forwarding company in Minneapolis, MN, and then did a chargeback on their credit card. The forwarding company was instructed to ship the package to Indonesia, the same place that the person who claimed their... ⇒ more |
| No Name
Scott City, KS, United States
2016-02-01 13:19:12
Lottery Scam
1 | Outlook lottery Text message to cell phone:
... ⇒ more |
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| Anonymous
La Quinta, CA, United States
2016-02-01 04:47:56
Overpayment Scam
1 | oreilyfoundation.com over payment ... ⇒ more |
| Anonymous
Portland, OR, United States
2016-01-31 06:53:14
Generic/Unspecified Scam
1 | I have won 750,000 on my Iphone from gnokn@outlook.com it's simple 750,000 I have won on my phone.... ⇒ more |
| Anonymous
Greenwood, IN, United States
2016-01-28 23:31:19
Lottery Scam
1 | atm cards atm cards money... ⇒ more |
| No Name
Somewhere in United States
2016-01-26 20:25:27
Business Venture Scam
1 | Ordering origami owl Please please don't trust this woman's scams. She has been caught on this page several times!!! It's sad ... ⇒ more |
| Anonymous
Lawrenceburg, IN, United States
2016-01-26 17:34:53
Lottery Scam
1 | winning lottery for phone promo, $450,000.00 Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an emai... ⇒ more |
| Anonymous
Somewhere in Germany
2016-01-25 11:20:34
Blackmail, Extortion, threats
1 | +1 Mr. Dear sir
I received mail from RBI that it has GBP 500000 on my name satya Prakash Bansal and
give full data of bank account in which you want to get deposited that amount. The
person from UK named Tony Jackson is there in bank to get transfer this amoun... ⇒ more |
| No Name
The Bronx, NY, United States
2016-01-22 00:46:51
Lottery Scam
1 | +2 Audi Truth in Engineering Your email won 900,000 and a brand new Audi.
The company asked for your information ... ⇒ more |
| Jacob Frank
Montgomery, AL, United States
2016-01-10 03:00:17
Artists and Artworks Scam
1 | Credit Card Fraud its happening to other people.
http://calebneijazz.com/2015/dont-scam-me-james/
http://whocallsme.com/Phone-Number.aspx/7329648990
https://m.facebook.com/SandyNitchMusic/posts/957337637680072
http://stopting.us/en/number/7329648990... ⇒ more |
| Peg
Newton, NC, United States
2016-01-05 19:16:19
Lottery Scam
1 | Windows Niokia scam email a windows niokia lottery scam... ⇒ more |
| nooooooo
Porlamar, Nueva Esparta, Venezuela
2016-01-05 12:05:40
Fake/Counterfeit Goods
1 | a thief sending email with fake information. He says that a relative diez and ordered to transferencia into muy account niñez million dollars.... ⇒ more |
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| Javontez Robinson
Waterloo, IA, United States
2016-01-05 09:49:56
Lottery Scam
1 | Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the b... ⇒ more |
| Loryna Powe
San Antonio, TX, United States
2015-12-22 00:13:29
Lottery Scam
1 | greg barnes Hello Recipient (Loryna Powe)
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the... ⇒ more |
| dlanor
East Hyde, Central Bedfordshire, United Kingdom
2015-12-21 14:17:25
Nigerian/419 Scam
1 | DEAR BENEFICIARY / Your compensation payment. Barrister Joyce Savage (Secretary's Office)
Legal Representative
United Nations Headquarters (U.N Assisted Program Compensation Unit)
760 United Nations Plaza, New York, N.Y 10017, United States
E-mail: joyce_savage1@aol.com
WEBSITE: http://www.un.org... ⇒ more |
| Anonymous
San Diego, CA, United States
2015-12-16 15:24:20
Job Scam
1 | Sittercity caretaker needed Good Morning Cecelia
I hope this message meets you in great spirit. My name is Margaret Golden i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Utah to your residential state for a bus... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-14 04:47:41
Lottery Scam
1 | NATIONWIDE BANK PLC How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write t... ⇒ more |
| Anonymous
Dallas, TX, United States
2015-11-25 00:35:54
Identity Theft
1 | Her name was drawn you have won 50.000. $ They got her name address occupation sex age phone # state and country... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-23 18:46:03
Lottery Scam
1 | microsoft NOKIA PROTOCOL; HyperText Transfer Protocol with Privacy
ATTACHMENT TYPE; HTML Document
CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange
CERTIFICATE INFORMATION;
ISSUED TO; MAIL.GOOGLE.COM
ISSUED BY GOOGLE INTERNET... ⇒ more |
| No Name
The Bronx, NY, United States
2015-11-22 14:37:12
Lottery Scam
1 | Us department of the treasury ... ⇒ more |
| Anonymous
Murrieta, CA, United States
2015-11-11 16:49:37
Nigerian/419 Scam
1 |  Nigerian scammer posting as a general Scammers the frud my mom out of money saying that there is a consignment box full of money I have an email from him I can forward it to you... ⇒ more |
TipOff Reports for Other Payment Site
