Charity scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
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
Anonymous
Las Vegas, NV, United States
2016-04-21 18:34:24
Charity scam
Inherit 10,000,000.00   
 Scammer
  Information
Name:
Pheakday Lim, Mathew Phillips, Dianna Smith
Email Address:
mathewphillips7@outlook.com
Christian woman wants to leave me ten million dollars, please contact her lawyer. This tactic is to get bank account information and personal identification data such as social security number, etc. Very poorly written and written as Dianna Smith but sig... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:16:17
Charity scam
NEIL TROTTER CHARITY SCAM   
 Scammer
  Information
Name:
Mr Neil Trotter
Email Address:
mrneiltrotter33@gmail.com
---------------- I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} t... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:03:01
Charity scam
Subject: Dearly Beloved In Christ... "Mrs.Esther Masego" TRYING TO ACT LIKE RELIGIOUS WOMAN TO SCAM ME   
 Scammer
  Information
Name:
Mrs.Esther Masego
Email Address:
mrsesthermasego535@gmail.com
Telephone:
(44) 702 408 3805
Dear May God remember you like Noah, favour you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you... ⇒ more
« Previous 1 ...3 4 5 6 7 8 9 10 11 12 13 ...122 Next »