Charity scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-22 11:29:14
Charity scam
CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet.   
 Scammer
  Information
Name:
BEN BASIL
Email Address:
larrylios1@outlook.com
Dear , This mail is to inform you of your registered package. CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet. The Fund is a donation to you from Mr. Allen and his wife Violet as part of their charity pr... ⇒ more
No Name
Medina, OH, United States
2016-07-21 12:21:48
Charity scam
Los Angeles Police Foundation America.   
 Scammer
  Information
Name:
Mr.Terry Dineros
Email Address:
t_dineros@yahoo.com
Telephone:
12132371166
Los Angeles Police Foundation America. Non-Profit Organization Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States Phone: +12132371166,SMS Only +19133538918 Dear Lucky Beneficiary, Congratulations!!! You were a... ⇒ more
Anonymous
Irvine, CA, United States
2016-07-20 15:40:52
Charity scam
Bernard Arnault "Connected on LinkedIn/rendering of services"   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernardarnaultlvmh.ltd@outlook.fr
Scam Website:
Hi, Connected on LinkedIn/rendering of services How are you doing? i trust you are having a great day. well i got your email from a web journal, I Bernard Arnault authenticate this email, you can read more about me on https://en.wikipedia.org/wiki/... ⇒ more
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
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