Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Detroit, MI, United States
2016-06-29 18:19:22
Charity scam
Other Classified Ads Site
Mr Lawrence Hartley-atty for Roy Cockrum charity   
 Scammer
  Information
Name:
Tammy Bennett-Rockville Rd-Indianapolis Indiana
Email Address:
lhardley-ntwb@hotmail.com
Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out.... ⇒ more
No Name
Medina, OH, United States
2016-06-10 16:24:07
Charity scam
Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollars   
 Scammer
  Information
Name:
Mrs Sarah ouattara
Email Address:
sarahouattara100@yahoo.com
Donation Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since ... ⇒ more
Anonymous
Des Moines, IA, United States
2016-06-09 17:09:31
Charity scam
Donation from Bernard Arnault   
 Scammer
  Information
Name:
Berand Arnault
Email Address:
creditfoncier@bankservice.int.tf
Scam Website:
Was never scammed out of any money. But his email sounds so convincing at first one thiks try it. The bank never response to your request................... ... ⇒ more
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.com   
 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
Clarksville, AR, United States
2016-06-09 10:46:54
Charity scam
Donation scam   
 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 project   
 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.   
 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
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