Blackmail, Extortion, threats TipOff Reports

Scam ReporterScam Tips Received
Kathryn Lester
Monroe, IA, United States
2014-05-25 08:14:10
Blackmail, Extortion, threats
+1 FBI Cyber Crime Scam 
 Scammer
  Information
Name:
ICSPA [International Cyber Security Protection Alliance]
Email Address:
IP 98.18.168.31
I was watching a "Mr. Selfridge" episode on StreamTV when suddenly the picture was replaced by a window stating... ATTENTION! Your browser has been blocked up for safety reasons listed below. All the actions performed on this PC are fixed. All your files ... ⇒ more
Franziska
Elda, Alicante, Spain
2014-05-16 01:14:34
Blackmail, Extortion, threats
Other Classifieds Site
Kenneth J.Nycoln. 
 Scammer
  Information
Name:
Kenneth J.Nycoln.
Email Address:
sergcoln7@hotmail.com
I am renting an apartment in spain, this guy asked me if it is still available, to my answer "yes" i got all this: Hello dear , How are you and your family today, I pray you are all safe and good. I wanna thank you so much for your response on your pr... ⇒ more
Anonymous
Sheffield, Sheffield, United Kingdom
2014-05-12 08:04:42
Blackmail, Extortion, threats
Paypal (paypal.com)
money threatening to expose me on facebook 
 Scammer
  Information
Name:
princess linda
Email Address:
princesslinda_27@yahoo.co.uk
she contacted me saying that i would pay 30$ on pay pal other wise she would tell my family on facebook ... ⇒ more
Anonymous
Scarborough, ME, United States
2014-05-11 13:27:14
Blackmail, Extortion, threats
Other Payment Site
it came via email and is an extortion 
 Scammer
  Information
Name:
none given
Email Address:
collections@acsdebtsolutions.com
Telephone:
1-913-755-9119
the accuser is claiming that i owe $4,203.86 and will satisfy a restitution amount of $945.67 for an undisclosed as to the fact of how this charge came to be and lists no agency or company that provided undisclosed services. they only provided a phone numb... ⇒ more
No Name
Cranbourne, Victoria, Australia
2014-04-03 01:22:43
Blackmail, Extortion, threats
Paypal (paypal.com)
+2 Scam through paypal 
 Scammer
  Information
Name:
Gary Fisher
Email Address:
royalversion15@gmail.com
Scam Website:
Bought a $5000 diamond ring off me .. Set up a fake paypal website (which looked all ligit). Sent me an email from paypal saying that to protect the buyers safety paypal will hold the money until the tracking number for postage has been provided. I sent o... ⇒ more
Anonymous
Charleston, SC, United States
2014-03-29 15:42:44
Blackmail, Extortion, threats
support plaza.com 
 Scammer
  Information
Name:
alias
Scam Website:
Caller says you are about to be hacked and they can help. Get you to enroll in their service, Then offer you a refund of more than you paid to disenroll, then threaten you with destroying your computer and turning you into a pauper overnight if you don't s... ⇒ more
No Name
Santa Barbara, CA, United States
2014-03-23 21:38:49
Blackmail, Extortion, threats
Craigslist (craiglist.com)
A REAL SCAM - DON'T get involved Scammers Name: Dr Janet Gareh Toronto tel # 858-333-0911, email address: gareha01@gmail.com 
 Scammer
  Information
Name:
Dr Janet Gareh
Email Address:
gareha01@gmail.com
This person is FAKE! THEIR TRYING TO GET MONEY FROM UNSUSPECTINING PEOPLE! I did a reverse check on the telephone number and it came up as a State of California telephone number! ... ⇒ more
Anonymous
Walsall, Walsall, United Kingdom
2014-03-13 03:29:23
Blackmail, Extortion, threats
Email from Gloria Mackenzie via gloriamackenzie991@hotmail.com 
 Scammer
  Information
Name:
Gloria Mackenzie, Harvin Lopez, rosa Wille Escobedo
Email Address:
gloria mackenzie001@hotmail.com
500 in powerball. I verified this and was told to send £400 via Western Union too rosa Wille Escobedo. And email the MTCH number which I did, Mr Harvin Lopez posing as financial supervisor at the cater allen private bank replied and within 24 hours he e... ⇒ more
Anonymous
Phoenix, AZ, United States
2014-03-05 19:44:28
Blackmail, Extortion, threats
Cash Advance Repayment 
 Scammer
  Information
Name:
Andrea Johnson
Email Address:
andrea.nced@gmail.com
Mr. /Mrs. ****** ****** W 10th St Apt B, Mesa, AZ, Phone Number:- 480962**** Let me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying to reach you sincej a couple of days regard... ⇒ more
Anonymous
Travelers Rest, SC, United States
2014-03-01 17:25:43
Blackmail, Extortion, threats
Other Classifieds Site
Donation to You 
 Scammer
  Information
Name:
Sparrow, Celine and cmgloria1@rogers.com
Email Address:
cmgloria1@rogers.com, celine.sparrow@mssm.edu
________________________________________ From: Sparrow, Celine Sent: Saturday, March 01, 2014 6:47 PM Subject: Donation to You, Contact Mrs.Gloria on (cmgloria1@rogers.com) for more details ... ⇒ more
No Name
Rochester, MI, United States
2014-02-28 04:33:07
Blackmail, Extortion, threats
Other Classifieds Site
Donation to you 
 Scammer
  Information
Name:
Myra Goldberg
Email Address:
cmgloria1@rogers.com
Donation to you. contact Mrs.Gloria on cmgloria1@rogers.com... ⇒ more
Anonymous
Somewhere in United States
2014-02-24 08:24:53
Blackmail, Extortion, threats
Other Job Site
Gloria Mackenzie<mrsgloriamc@rogers.com 
 Scammer
  Information
Name:
Bristol Trust Bank- United Kingdom
Email Address:
account.dept@bristolonlinebk.com
Scam Website:
Received a E-mail from a Gloria Mackenzie, winner of a lottery in the U. S. for $590,500.00 in June 5, 2013... She offerd me $2,000,000. from the bottom of her Heart, Never met her, only to remember her winnings on T.V.. Sent me info on who to contact for... ⇒ more
Ocean66
New City, NY, United States
2014-02-12 15:11:42
Blackmail, Extortion, threats
+1 Waitwat.com rip off 
 Scammer
  Information
Name:
Waitwat
Email Address:
office@waitwat.com
Scam Website:
Professional looking site, shows payment options with credit card but on check put forces payment by Amazon gift card.. Amazon confirms fraud. ... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-02-03 20:43:23
Blackmail, Extortion, threats
Eviction Letter 
 Scammer
  Information
Name:
information@davispolk.com
Email Address:
information@davispolk.com
Eviction letter, You are hereby notified that your tenancy of the premises specified in the attachment to this letter is terminated on 03/06/2014 and on that day you will be required to quit the occupied premises. If you do not move until the specified d... ⇒ more
Anonymous
Arroyo Grande, CA, United States
2014-01-31 21:56:52
Blackmail, Extortion, threats
Eviction notification No0608 
 Scammer
  Information
Name:
Name Unknown
Email Address:
manger@davispolk.com
Eviction letter, You are hereby notified that your tenancy of the premises specified in the attachment to this letter is terminated on 03/22/2014 and on that day you will be required to quit the occupied premises. If you do not move until the specified d... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-22 05:04:12
Blackmail, Extortion, threats
Gumtree
+2 Selling our Hilux on Gumtree 
 Scammer
  Information
Name:
Aaron Brent / Michael Walker
Email Address:
Aaaron276@gmail.com
Telephone:
0428465117
We got scammed by Aaron Brent, who also goes as Michael Walker keys2blessing09@gmail.com We were selling our Toyota Hilux on Gumtree. My husband received a message from both of these men with the same number. Should have caught on then. Ended up agreeing t... ⇒ more
Anonymous
Xalapa, Veracruz, Mexico
2014-01-21 13:56:43
Blackmail, Extortion, threats
Illegal software use number No#176‏ 
 Scammer
  Information
Name:
Pretrial Notice
Email Address:
personal@wilmerhale.com
Notice to appear in court, Please take notice that you have to come to the hearing of your case that will be held in the Court of Washington on February 13, 2014. The subject of the hearing "illegal use of software". Your attendance is required. You may... ⇒ more
Anonymous
Somewhere in Germany
2014-01-21 03:14:58
Blackmail, Extortion, threats
Other Classifieds Site
+2 house selling scam : I am interested in your property,Let me know if it's still available and your sale best price 
 Scammer
  Information
Name:
SANCLAIR MOORE
Email Address:
sanclairmoore22@hotmail.com
Scam Website:
I am interested in your property,Let me know if it's still available and your sale best price. Hello, Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying thi... ⇒ more
Anonymous
Chennai, Tamil Nadu, India
2014-01-19 22:25:54
Blackmail, Extortion, threats
Email received for "fake" court notice 
 Scammer
  Information
Name:
Name Unknown
Sends an email from help.support704@cgsh.com with subject Line Notice of appearance in court No52243... ⇒ more
Anonymous
Bengaluru, Karnataka, India
2014-01-17 19:38:17
Blackmail, Extortion, threats
+1 Notice of court attendance No9918‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
notice_support.3@alston.com
Pretrial notice, Hereby we inform that you are obliged to come as a defendant to The Court of Atlanta in February 29, 2014 at 09:00 a.m. for the hearing of your case of illegal software use. If necessary you have a right to obtain a lawyer for your pr... ⇒ more
Butch
Somewhere in Philippines
2014-01-14 15:26:58
Blackmail, Extortion, threats
Other Job Site
Statoil Trinidad and Tobago 
 Scammer
  Information
Name:
UZOCHUKWU UKOHA.
Email Address:
statoiland associates@live.com
Telephone:
862154123631
Job Offer for Statoil Trinidad and Tobago I send every information to them and ride with them sending old Western Union Receipt and emailed them Attatchment (I GOT YOU)(Scammer. They went maybe to WESTERN UNION and claim the $1000. LOL... ⇒ more
Anonymous
Somewhere in United States
2014-01-14 06:36:20
Blackmail, Extortion, threats
Email 
 Scammer
  Information
Name:
Sgt. Mark brown
Email Address:
sgtmarkbrown@rogers.com
Telephone:
None
Friend, Thanks for your response. I appreciate the fact that we are strangers for now but knowing that all relationship starts from strangers to friendship and family in a moment of trust and sincerity so please note that trust is very essential in all ... ⇒ more
Anonymous
Telford, Telford and Wrekin, United Kingdom
2014-01-11 11:02:36
Blackmail, Extortion, threats
+1 Pretrial notice 
 Scammer
  Information
Name:
WEISS Leon
Email Address:
(support.4@sullcrom.com)
Notice to appear in Court in New York on 20th January for illegal use of software. Details on procedure to be followed are attached. Didn't open the attachments - deleted!... ⇒ more
Anonymous
Tallinn, Harjumaa, Estonia
2014-01-10 13:37:15
Blackmail, Extortion, threats
+1 Notice of a pretrial to the court in New York for illegal softwear use. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
notice909@sullcrom.com
Got a notice in my junk mail to show up in the New York Court for a prehearing on the 19th of January, 2014. The reason: illegal softwear use. I did not open the attached form of the specified information on how to act in order to the pretrial etc. etc. e... ⇒ more
Anonymous
Nice, Alpes-Maritimes, France
2013-12-17 01:50:22
Blackmail, Extortion, threats
Other Auction site
lambert wilson 
 Scammer
  Information
Name:
Name Unknown
Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 400 was issued by the company sponsoring the visitors to cov... ⇒ more
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