Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Acme, PA, United States
2016-04-29 09:42:07
Charity scam
Untitled Charity scam , ref:28273   
 Scammer
  Information
Email Address:
alice.dawson11@hotmail.com
Acknowledgement ArmyROTC [ArmyROTC@broward.edu] A special dònàtion was màde to you. contact ( alice.dawson11@hotmail.com ) for details.... Please Note: This is the third time we being trying to contact you. ... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-04-29 00:34:28
Charity scam
Amancio Ortega Foundation (amortega@163.com)   
 Scammer
  Information
Name:
Kristina Bogan"
Email Address:
Kristina Bogan (Kristina.Bogan@infor.com)
Scam Website:
FW: | Acknowledgement |‏ FW: | Acknowledgement | Actions Amancio Ortega Foundation (amortega@163.com) Add to contacts 8:14 PM To: sktrma@hotmail.com amorte... ⇒ more
No Name
Zumbrota, MN, United States
2016-04-28 07:22:35
Charity scam
Donation made to you by Mr. Bernard Arnault. Please reply for more details from Banaszkiewicz, Karolina <Karolina.Banaszkiewicz@   
 Scammer
  Information
Name:
Banaszkiewicz, Karolina
Email Address:
Banaszkiewicz, Karolina
... ⇒ more
No Name
Bullhead City, AZ, United States
2016-04-26 16:23:36
Charity scam
Thru my email   
 Scammer
  Information
Name:
Bernard arnault
Email Address:
Michelleortega16@gmail.com
Telephone:
7024103162
Adams and Adam's solicitor notary public ... ⇒ more
Anonymous
Madrid, Madrid, Spain
2016-04-26 15:13:31
Charity scam
Other Auction site
the company is serious sarl.afriquedeveloppement   
 Scammer
  Information
Name:
Carlos lopez
Email Address:
fonsoldistribuciones@gmail.com
Telephone:
+34646414167
this company is serious and is not a swindler , all that is said of elos is a lie , we have purchased without any problem... ⇒ more
Anonymous
Somewhere in United States
2016-04-26 08:02:41
Charity scam
Other Classified Ads Site
Donation   
 Scammer
  Information
Name:
Bernard Arnault
Scam Website:
https://en.wikipedia.org/wiki/Bernard Arnault This person is about to give me 10% of his wealth because he has so much money 💵 and he is getting ready to kick the bucket. ... ⇒ more
Anonymous
Somewhere in United States
2016-04-26 07:49:15
Charity scam
Google Checkout
I receive a email from Bernard Arnault   
 Scammer
  Information
Name:
Bernard Arnault
... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2016-04-26 00:53:29
Charity scam
donation scam Paul White   
 Scammer
  Information
Name:
Karen Ritchie
Email Address:
karenritchie@nhs.net / info.n1960772277@gmail.co
Scam Website:
We are from Paul White Foundation, I’m the winner of the Powerball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to donate $500,000.00USD to 10 of you. Contact us via my e... ⇒ more
Anonymous
Roscommon, MI, United States
2016-04-25 18:13:43
Charity scam
eBay (www.ebay.com)
mrs loretta minick   
 Scammer
  Information
Name:
Bernard arnault
Email Address:
bernardarnault009@hotmail.com
Scam Website:
said it was to go to myself and charity... ⇒ more
No Name
Medina, OH, United States
2016-04-22 19:53:36
Charity scam
+1 ANOTHER NEIL TROTTER LOTTERY DONATION SCAM   
 Scammer
  Information
Email Address:
mr.neiltrotter2016@gmail.com
Donation Funds I Mr. Neil Trotter the current winner of £108 million Pounds on the concluded Euro million Jackpot Draw for 2014 program See link for proof: http://www.bbc.com/news/uk-england-london-26627075 I Mr. Neil Trotter just receive... ⇒ more
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