Blackmail, Extortion, threats TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Hilton, KwaZulu-Natal, South Africa
2017-06-14 08:50:32
Blackmail, Extortion, threats
Telecom Directory   
 Scammer
  Information
Name:
Lizelle Adams
Email Address:
accbilling@telkomsa.net
Scam Website:
Fax:
086 527 3173
Country of Scam:
South Africa (ZA)
The company, Telecom Directory, sent me a misleading contract to sign, parading as Telkom's Directory, which I was actually dealing with at the time. Thinking it was the form for my annual Trudon/Yellow pages update, I filled it in and sent it to them, onl... ⇒ more
unclebob773
Somewhere in South Africa
2017-06-05 20:22:15
Blackmail, Extortion, threats
Google Plus
Father Emmanuel George sent me an email following up on the cash check that was deposited into an account for me 
 Scammer
  Information
Name:
Father Emmanuel George
Country of Scam:
South Africa (ZA)
Received an email from an so called war Criminal General from Some African country that's in war at the moment daughter ,asking for help to flee her country which the ppl killed her entire family except her which she now required safe pass and boarding as... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2017-04-28 00:51:46
Blackmail, Extortion, threats
The truth about internet gambling   
 Scammer
  Information
Name:
Too many
Telephone:
0439844530
Country of Scam:
Australia (AU)
I worked in that industry and you will be shocked what I know... ⇒ more
na
Killeen, TX, United States
2017-04-04 05:35:01
Blackmail, Extortion, threats
rip off scam threats MAJOR ISSUE   
 Scammer
  Information
Scam Website:
Country of Scam:
Benin (BĂ©nin) (BJ)
So many of them have been harassing through emails and phone calls. From Africa. Gathering Americans information so they can threaten lives. This is unblievable and very dangerous. Please stop these pyscos from targeting America.... ⇒ more
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
Country of Scam:
Australia (AU)
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
East Meadow, 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.   
 Scammer
  Information
Name:
Jennifer Tarr Hilton Wiener
Scam Website:
Telephone:
212-566-6060
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
Pietermaritzburg, KwaZulu-Natal, South Africa
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
Los Angeles, 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 Ecuador   
 Scammer
  Information
Name:
Alejandro Aroca
Email Address:
alejandro.aroca1955@gmail.com
Telephone:
593-88-341-2654
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
email   
 Scammer
  Information
Name:
uba z ben
Email Address:
united bank of officeplc benin551bp991cotonu
Scam Website:
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
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