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Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2016-02-26 16:48:56
Charity scam
+1 You have a donation. Text message scam   
 Scammer
  Information
Name:
mdelorenzi@rec.uba.ar
Email Address:
diamond.harry@yandex.com
Got a text message stating "You have a donation", asking to email diamond.harry@yandex.com for details.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-06-23 14:29:34
 Scammer
  Information
Name:
mdelorenzi@rec.uba.ar
Email Address:
mdelorenzi@rec.uba.ar
The text says: "(re) You got a donation of {$1.5M} from Bohemian Foundation. Email richard.bohemian@gmail.com for details. Click https://www.usatoday.com/story/news/nation-no " Clearly a scam.

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