| Scam Reporter | Scam Tips Received
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| Michael Jones
Gurgaon, Haryana, India
2015-10-20 12:09:31
Business Venture Scam
Google Checkout |  +2 Online Assignment Writing Help Services In USA We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. AllAssignmentHelp.com can help you in completing the assignment at lowest price and pr... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-10-20 09:29:53
Generic/Unspecified Scam
Google Checkout | halifaxloans Advertise loans at 3% interest per anum person to contact mr Fred Muldi there is a lady called victoria also involved here is all their contact numbers 0783843271, 0110505212, 0732534176 and 0738001156 they confirm that your loan were approved and must pay... ⇒ more |
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| -S-
Somewhere in United States
2015-10-20 04:25:39
Social Network Scam
Google Checkout | "SCAMMER pretending to be MILITARY" Jnopeters@gmail.com sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the... ⇒ more |
| No Name
Garden City, MI, United States
2015-10-20 03:10:23
Wills/Probate Scam
Google Checkout |  Mrs.Mariam Robinson ... ⇒ more |
| Amanda Merritt
Hanford, CA, United States
2015-10-14 04:06:00
Overpayment Scam
Google Checkout | Tried to say I won 5million or 5 thousand dollars.. Tried to send me a Google email saying I won a lot of money... But I'm sure it's a scam. ... ⇒ more |
| No Name
Chicago, IL, United States
2015-10-10 06:28:24
Social Network Scam
Google Checkout | Gmail laptop winner Your email was one of 5 pick to win a free laptop ... ⇒ more |
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| Anonymous
North Adams, MA, United States
2015-10-07 02:41:51
Lottery Scam
Google Checkout | Gmail Microsoft Lottery Incorporation SID I WON 500,000 DOLLOARS AND A NEW COMPUTER... ⇒ more |
| No Name
Somewhere in Zambia
2015-10-05 13:52:10
Charity scam
Google Checkout |  Project Administrator ... ⇒ more |
| Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2015-10-02 16:47:56
Job Scam
Google Checkout | Untitled Job Scam on Google Checkout, ref:24937 Scammer
Information | Name:
eldwin conley | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| ARSL
Somewhere in Pakistan
2015-10-01 15:49:44
Job Scam
Google Checkout | Untitled Job Scam on Google Checkout, ref:24898 (documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected for
Viacome- Europe,
for documentation and details kindly download word file attached... ⇒ more |
| Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:30:26
Charity scam
Google Checkout | +1 MRS.ANTONIA JOHNSON REWARDED ME BY $920.000,00 - Transfer Of Reference No: SB/IN/200/0312/78 Transfer Of Reference No: SB/IN/200/0312/78,
Welcome to Standard Chartered Bank, Instruction from Mrs. Antonia Johnson I hereby inform you that a letter of authorization/affidavit has been received from your attorney Howell Jones that you have been mad... ⇒ more |
| Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:20:10
Charity scam
Google Checkout | +1 MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JOHNSON HOWELL JONES & Co
57 Market Street, Abergele, Sir Conwy,
North Wales, LL22 7AF. EC3A 7AG,
United Kingdom
Attention,
I am Attorney Howell Jones, legal representative and personal attorney to Mrs. Antonia Johnson. I write you in regards to the fund... ⇒ more |
| Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:15:23
Charity scam
Google Checkout | MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JONES Do not be bothered as to why you have been contacted your for this and its genuineness, as it has been authenticated from a pure motive. Your email was sourced from a web journal and the good-willed message was sent to you. Permit me to introduce myself; ... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-09-29 07:49:14
Identity Theft
Google Checkout | MSN-WAD@OUTLOOK.com WSN-WAD@OUTLOOK.COM... ⇒ more |
| mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:14:08
Charity scam
Google Checkout | +1 Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more |
| mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:14:06
Charity scam
Google Checkout | Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more |
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| Anonymous
Pleasant Hill, CA, United States
2015-09-27 00:09:13
Charity scam
Google Checkout | Personal Donation $2M To You
From: Richer, Ronald
Sent: Saturday, September 26, 2015 12:37 PM
To: Richer, Ronald
Subject: Donation To You
Personal Donation of $2M To You Contact ( haroldd009@gmail.com) for Info, Please do not ignore, this is the third time trying to reach yo... ⇒ more |
| Anonymous
Torrington, CT, United States
2015-09-24 16:00:29
Lottery Scam
Google Checkout | win five hundred thousand dollars Received an email saying I was 1 of 5 selected to win five hundred thousand dollars and a laptop. Required me to send my full name, address, occupation, sex, age, state, country and phone to events mangers Mr. Barry Dell at the email GMLFF@OUTLOOK.COM ... ⇒ more |
| Anonymous
Binmaley, Province of Pangasinan, Philippines
2015-09-22 02:29:15
Job Scam
Google Checkout | Profound Healthcare Sent an e-mail saying I've been selected for the work from home job, interviewed me thru Google hangout then offered the job $38/hour 25 hours per week. Sent employment documents to fill out and asking for $571.12 payment for software products. Ms. Ferris'... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-06 22:22:43
Nigerian/419 Scam
Google Checkout | +1 COMMISSION 20% HELP
Please am waiting to hear from you
People
Toby Jacobs Today at 7:01 AM
To
Please am waiting to hear from you
Dearest,
Greeting in the name of the lord Almighty,I need you to help me to get admission in a good school and receive my inheritance... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2015-09-03 18:42:49
Wills/Probate Scam
Google Checkout | SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com ... ⇒ more |
| Anonymous
Windhoek, Khomas, Namibia
2015-09-02 11:46:03
Lottery Scam
Google Checkout | GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND Your EMAIL has won the sum of N$350,000 {Three Hundred and Fifty Thousand Namibian Dollars} Your EMAIL was randomly selected among the lucky winners in our SADC GLOBAL YEARLY PROMOTION, your Ref: NA264,
To claim your money we only need:
{1} YOUR NAM... ⇒ more |
| Anonymous
Laredo, TX, United States
2015-09-02 01:21:42
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:24085 ... ⇒ more |
| Anonymous
Naugatuck, CT, United States
2015-08-31 15:39:25
Wills/Probate Scam
Google Checkout | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years a... ⇒ more |
| No Name
Birmingham, AL, United States
2015-08-31 13:44:13
Lottery Scam
Google Checkout | Winner Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
UNICEF PROMOTION PROGRAM
Queen Victoria Building
Sydney, N.S.W. 1230 Australia.
P.O. Box 488
Telephone: +61872280923
Email: unicef89@mail.ua
Dear Winner,
This is to officially inform you that your name and profile have being picket from the 25... ⇒ more |
TipOff Reports for Google Checkout
