Identity Theft TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Ali
Lahore, Punjab, Pakistan
2012-06-01 12:10:37
Identity Theft
1
Untitled Identity Theft on 1, ref:3024 
 Scammer
  Information
Name:
Haverall Attendant/kiran powers
Email Address:
haverall_inc@live.com
Scam Website:
The scammer emailed me first,without knowing who it was, i replied.then he keeps on calling and message and email.the scam is about selling mobile phone thru england..he says to western union to africa as his boss is there in some business.though i did not... ⇒ more
Kostas
Gateshead, Gateshead, United Kingdom
2012-05-29 11:25:26
Identity Theft
1
+2 FedEx Notification, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
\"FedEx Post Office\" ,
FedEx Notification, Our company’s courier couldn’t make the delivery of parcel. Status:Postal code isn’t specified. LOCATION OF YOUR ITEM:Cincinnati STATUS: sorting SERVICE: Express Mail NUMBER OF YOUR PARCEL:U13453... ⇒ more
Serenity Poynter
Somewhere in United States
2012-05-15 16:09:01
Identity Theft
1
Jessica Benoit last will and testemant 
 Scammer
  Information
Name:
Attorney Robert turner (Turner&associates)
Email Address:
Law/chambers/solicters/je/ws/Will/
Scam Website:
Fax:
447035933348
Jessica Benoit Lung Cancer Will 10,000,000,00 Attorney Robert Turner Her late husband Thomas Benoit They will use god its not our god jesus christ, he doesnt lie... ⇒ more
1 2 1 2

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING