Blackmail, Extortion, threats TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
John Pyke-Butts
Toronto, Ontario, Canada
2016-11-26 01:42:53
Blackmail, Extortion, threats
NCF Financial Services  
 Scammer
  Information
Name:
   Emil Ackerman
Email Address:
   emil@ncfcommercial.com
Emil Ackerman and his partner John Pyke-Nott run a well known scam using an advance fee fraud. These guys are just low life thieving Gold Coast Fraudsters. Ackerman is a professional liar and a coward and hides behind lawyers to carry out his scams - and... ⇒ more
Anonymous
Bellmore, NY, United States
2016-10-24 22:24:38
Blackmail, Extortion, threats
Cold Spring Advisory Group. Jennifer Tarr Hilton Wiener exploiting FINRA for personal benefit.Email Attached  
 Scammer
  Information
Name:
   Jennifer Tarr Hilton Wiener
Scam Website:
   
Majestic FINRA Customer Arbitration Decision Grapples With Non Lawyer Role October 21, 2016 IT'S A RARE MOMENT BUT BROKEANDBROKER.COM BLOG PUBLISHER BILL SINGER IS LEFT SPEECHLESS. As is sadly the case with most lawyers, Bill is rarely at a loss for w... ⇒ more
Tharanie.Moodley
ZA
2016-10-10 03:02:34
Blackmail, Extortion, threats
FaceBook
Via Facebook and then Hangouts and then correspondence through email  
 Scammer
  Information
Name:
   Roland Deweese
Email Address:
   rolanddeweese@mail.com
ttn:- Tharanie Moodley Dear Madam, We acknowledge receipt of the $3,000 from you being part payment for the delivery/demurrage charge of your luggage in our custody. please ensure to complete the balance of the payment before the 13th to avoid fu... ⇒ more
Anonymous
Pasadena, CA, United States
2016-09-27 15:27:24
Blackmail, Extortion, threats
Caller says my name came up for tax fraud  
 Scammer
  Information
Name:
   Did not state
Telephone:
   360-200-6819
Threatening legal action for tax fraud. Says to call back.... ⇒ more
Anonymous
Elgin, OK, United States
2016-09-19 16:00:29
Blackmail, Extortion, threats
FaceBook
Romance scam in EcuadorEmail Attached  
 Scammer
  Information
Name:
   Alejandro Aroca
Email Address:
   alejandro.aroca1955@gmail.com
There is no particular link. This man presented himself to my 79 yr old mother in law and began a romance with her only to convince her to send him almost $10,000 in "lawyer's fees' to protect her property in Ecuador which he said the government was going ... ⇒ more
Anonymous
London, England, United Kingdom
2016-09-09 15:25:07
Blackmail, Extortion, threats
Yahoo
emailEmail Attached  
 Scammer
  Information
Name:
   uba z ben
Email Address:
   united bank of officeplc benin551bp991cotonu
Telephone:
   none
Fax:
   none
this came through a barrister david alama and david kenney from benin saying i had a compersation comimng to me and ask for me to open account with this bank and a card will come to me to draw the money out been scammed email addr... ⇒ more
Vindication Service
Whitman, MA, United States
2016-09-03 09:20:08
Blackmail, Extortion, threats
+1 Cold spring advisory group  
 Scammer
  Information
Name:
   Louis ottimo, Bill Weiss, Hilton wiener
Scam Website:
   
This so called company exploits the finra arbitration system by purchasing stolen and confidential client information from numerous stock brokerage firms through certain connections with "lead brokers". These lead brokers gain contacts within companies and... ⇒ more
Anonymous
Long Beach, CA, United States
2016-08-13 17:27:53
Blackmail, Extortion, threats
Paypal (paypal.com)
Interactive Male Phone Chat Posing as FBI agent  
 Scammer
  Information
Name:
   Carl Davis
Email Address:
   na
Called saying he was federal agent fbi saying I violate a code soliciting a minor. Earlier in day I received a text with a picture - I responded with ? And then they asked my name Later I get a call saying I needed to get 2 $400 gift cards at cvs and... ⇒ more
No Name
Medina, OH, United States
2016-07-14 15:23:06
Blackmail, Extortion, threats
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT YOUR FUND $10.5 MILLIONEmail Attached  
 Scammer
  Information
Name:
   "Mrs.Farida Mzamber Wazir
Email Address:
   fbifederalbureauinv.20152015@yandex.com
THE SCAMMER IMPERSONATING THE FBI, USES EMAIL ADDRESS IN ITALY AND RUSSIA IN THE SCAM......HILARIOUS...............ATTN: We are writing base on our earlier letter to you and your response, We received your email and we are sorry for the little dela... ⇒ more
No Name
Medina, OH, United States
2016-07-08 13:37:02
Blackmail, Extortion, threats
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145SEmail Attached  
 Scammer
  Information
Name:
   Kelvin Emodi
Email Address:
   barrmackwiggs@yahoo.com
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2016 Urgent Attention. We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of... ⇒ more
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