Charity scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Fresno, CA, United States
2016-06-09 16:25:38
Charity scam
Craigslist (craiglist.com)
Arnault billions  
 Scammer
  Information
... ⇒ more
No Name
Medina, OH, United States
2016-06-09 15:37:33
Charity scam
From: Warren Buffett Family warrenbuffett090@gmail.comEmail Attached  
 Scammer
  Information
Email Address:
   warrenbuffett090@gmail.com
Dear Friend, Thank you for confirming the validity of your email address and also accepting this grant. I Mr Warren Edward Buffett an American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I h... ⇒ more
Rick C Marsh
Springfield, OH, United States
2016-06-09 10:47:16
Charity scam
Paul White Minnesota lottery scam  
 Scammer
  Information
Email Address:
   paulwhite0789@gmail.com
Telephone:
   469-324-9568
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the une... ⇒ more
Anonymous
Dardanelle, AR, United States
2016-06-09 10:46:54
Charity scam
Donation scamEmail Attached  
 Scammer
  Information
Name:
   David & Carol Martin
Email Address:
    davencarolmartin@charter.net
From: Hardin, Megan E., M.D. Sent: Thursday, June 9, 2016 12:02 AM To: Hardin, Megan E., M.D. Subject: Donate Private donation has been made to you by David & Carol Martin contact me via my email davencarolmartin@charter.net for more detail... ⇒ more
Anonymous
Silver Spring, MD, United States
2016-06-08 20:58:10
Charity scam
Bernardcharity.org  
 Scammer
  Information
Name:
   Armault
Email Address:
   bmehtadental@um.att.com
Text sent said: donation made to you by Mr. Bernard. Please reply to his email arnault@bernardcharoty.org for more details... ⇒ more
Anonymous
Richardson, TX, United States
2016-06-08 10:23:42
Charity scam
+1 Text message scam saying I've been chosen to run a $3million projectEmail Attached  
 Scammer
  Information
Name:
   David O. Schiffer
Email Address:
   schifferd@parklandsd.org
CONFIDENTIAL A charity project worth $3M USD has been assigned to you by my employer. Kindly contact her immediately at her direct email address below for full details: meh89@rogers.com She will be expecting your email since I will be away f... ⇒ more
Anonymous
Medina, OH, United States
2016-06-07 21:03:07
Charity scam
SCAMMER USING EMAIL ADDRESS IN JAPAN TO IMPERSONATE WARREN BUFFET.....WANTS TO GIVE ME DONATION.Email Attached  
 Scammer
  Information
Email Address:
   mrwarrenbuffett73@gmail.com
Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you sho... ⇒ more
Sheila
Louisville, KY, United States
2016-06-07 13:33:08
Charity scam
Yahoo
+1 Julie Leach Cash Donation Giveaway  
 Scammer
  Information
Name:
   Julie Leach Cash Donation Giveaway
Email Address:
   missjulieleach@outlook.com
I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ; mcguirer@hhsc.ca Below was the message; Subject:Hi Cash donation to be made to you Donor: Ms. Julie Leach Email: miss... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-06-02 20:45:23
Charity scam
Untitled Charity scam , ref:28769  
 Scammer
  Information
Name:
   Bernard Arnault
Email Address:
   ba.ceo@myself.com
Please be careful....THis is a spam. Do not respond... ⇒ more
Anonymous
Huntington Station, NY, United States
2016-06-02 01:03:19
Charity scam
Amazon Marketplace
Bernard Arnault  
 Scammer
  Information
Name:
   Smart Christopher
Email Address:
   bernardarnault@gmail.com
Donations... ⇒ more
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