Charity scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Arlington, TX, United States
2016-07-17 15:57:48
Charity scam
mr. bernard arnault   
 Scammer
  Information
Name:
ian mckenzie
Email Address:
ian.mckenxie@vancoouver.ca
Scam Website:
donation made to me from bernard arnault... ⇒ more
Kelly Hall
Waterville, ME, United States
2016-07-16 21:35:38
Charity scam
mathewphillips@rogers.com   
 Scammer
  Information
Name:
mathewphillips@rogers.com
Email Address:
mathewphillips@rogers.com
Scam Website:
... ⇒ more
Anonymous
Clearwater, FL, United States
2016-07-14 09:38:29
Charity scam
Scam-Claiming to donate money to my family   
 Scammer
  Information
Name:
Greene, Brett (greeneb)
Email Address:
greeneb@juniata.edu
Scam Website:
Sent me an email claiming to have donated money to my family... ⇒ more
Anonymous
Pearl City, HI, United States
2016-07-13 19:23:50
Charity scam
Text message   
 Scammer
  Information
Name:
Arnault
Email Address:
Arnault@bernardcharity
(RE:) Gift for you by Mr. Bernard. Reply to his Email: arnault@bernardcharity.org for more details... ⇒ more
Robbie from S.F.
New York, NY, United States
2016-07-12 21:15:28
Charity scam
Other Payment Site
Scam Phil Brooks asking for money   
 Scammer
  Information
Name:
Phil Brooks
Email Address:
phils.brooks@aol.com
-----Original Message----- From: Phil Brooks Sent: Fri, Jul 8, 2016 8:43 am Subject: Sad News................Phil Brooks I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we ... ⇒ more
Anonymous
Salt Lake City, UT, United States
2016-07-11 18:35:45
Charity scam
Google Checkout
+1 Benard anault   
 Scammer
  Information
Name:
Benard aunalt
Scam Website:
---------- Forwarded message ---------- From: "bernardarnault18" Date: Jul 11, 2016 8:51 AM Subject: CONTACT THE PAYING BANK To: "Tanna Perry" Cc: Dear Mrs. Tanna Perry, It is good you have res... ⇒ more
Donna Martin
Florence, MS, United States
2016-07-09 16:18:33
Charity scam
Needy Family Foundation   
 Scammer
  Information
Name:
Tom Rea
Email Address:
tom_cathy_rea@housefoundation.net
Scam Website:
On Jul 9, 2016 12:01 PM, "Family Donation Foundation" wrote: Hello We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate.... ⇒ more
Anonymous
Somewhere in Netherlands
2016-07-09 13:34:56
Charity scam
Untitled Charity scam , ref:28967   
 Scammer
  Information
Email Address:
boskabouterr@hotmail.com
Hello, How are things with you lately? Please I need your help for something very urgent so get back to me once you get this message. I traveled out of the country for an urgent reason so I can't make use of my mobile phone. I will be expecting your urg... ⇒ more
No Name
Medina, OH, United States
2016-07-02 23:56:55
Charity scam
NEIL TROTTER CHARITY SCAM   
 Scammer
  Information
Email Address:
trotter_neil@mail.ru
SCAMMER USING EMAIL ADDRESS IN RUSSIA............................................ Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for ... ⇒ more
Anonymous
Valencia, CA, United States
2016-06-30 19:17:51
Charity scam
Bernard Arnault scam   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
arnault@bernardcharity.org
Dear Friend, I appreciate you for writing back as I have expected. I got your contact from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this mon... ⇒ more
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