Charity scam TipOff Reports for Other Payment Site

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Scam ReporterScam Tips Received
ROSS
Secaucus, NJ, United States
2017-01-27 18:22:37
Charity scam
Other Payment Site
IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS   
 Scammer
  Information
Name:
GLORIA C. MCKENZIE
Email Address:
gmckseee@gmail.com
Scam Website:
They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.... ⇒ more
Anonymous
Mobile, AL, United States
2016-11-13 15:36:26
Charity scam
Other Payment Site
Western Union money transaction   
 Scammer
  Information
Name:
Ann-Christin Karlsson
Email Address:
Ann.Christin.Karlsson@engelhom.se
Telephone:
+601-648-453-21
Saying the Uninted Nations deposited my funds with them at the Western Union Payout Center in Malaysia. allauzon@me.com. Ann-Christin.Karlsson@engelhom.se. western Union.my@my.com. Mrs.Franca Lee. 24 hr hotline +601-648-453-21... ⇒ more
Robbie from S.F.
New York, NY, United States
2016-07-12 21:15:28
Charity scam
Other Payment Site
Scam Phil Brooks asking for money   
 Scammer
  Information
Name:
Phil Brooks
Email Address:
phils.brooks@aol.com
-----Original Message----- From: Phil Brooks Sent: Fri, Jul 8, 2016 8:43 am Subject: Sad News................Phil Brooks I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we ... ⇒ more
No Name
Alachua, FL, United States
2016-05-15 16:36:31
Charity scam
Other Payment Site
Confidential Text Charity Sacm   
 Scammer
  Information
Name:
Josephine Kozlowski
Email Address:
josephine.kozlowski@ww-p.org
Scam Website:
... ⇒ more
Eric J Mazzi
Gettysburg, PA, United States
2015-09-20 22:54:38
Charity scam
Other Payment Site
+1 pdqa1@qq.com 
 Scammer
  Information
Name:
pdqa1@qq.com
Email Address:
pdqa1@qq.com
pdqa1@qq.com (alisk Walker) Money has been sent to you... ⇒ more
Anonymous
Karachi, Sindh, Pakistan
2015-08-17 07:30:31
Charity scam
Other Payment Site
email promising a payment from United Nation through Western Union !!!!!!!!!!!! 
 Scammer
  Information
Name:
Barbour Susan
Email Address:
(info@aliyun.com)
Scam Website:
An email promising monthly payment of US$ 7600 and a total of 1.5 Million Dollars by the United Nations through Western Union Payout Centre for poverty alleviation program !!!!!!!!!!!!!!!... ⇒ more
No Name
Oxford, Oxfordshire, United Kingdom
2015-03-04 11:35:50
Charity scam
Other Payment Site
He sent me an invitation on LinkedIn   
 Scammer
  Information
Name:
Mr. Homound Cham
Email Address:
homound01cham@gmail.com
Telephone:
+447937468169
I was't scammed. I just accepted his LinkedIn invitation and then got his email. ... ⇒ more
Anonymous
Nottingham, MD, United States
2014-09-24 08:06:32
Charity scam
Other Payment Site
+1 Gloria mckenzie   
 Scammer
  Information
Name:
Gloria mc Kenzie
Email Address:
gloria mc kenzie@ rogers.com
Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her ... ⇒ more
Anonymous
Nevada City, CA, United States
2014-08-22 07:56:16
Charity scam
Other Payment Site
Are you ready to pick up this $5,000.00 sent today 
 Scammer
  Information
Name:
Herbert Edward, Oliver Smith
Email Address:
mayuge@sunny.ocn.ne.jp
Scam Website:
Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million. *Requested Name, Address and Phone Number email response. (Names and emails within the received email as follows.) Mrs. Oliver Smith @ mayu... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-08-15 10:20:27
Charity scam
Other Payment Site
e-mail scam 
 Scammer
  Information
Name:
Jacqui Jones
Email Address:
nebkjuliet05@hosanna.net
scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointme... ⇒ more
Anonymous
Alappuzha, Kerala, India
2014-06-26 05:00:57
Charity scam
Other Payment Site
Untitled Charity scam on Other Payment Site, ref:20065 
 Scammer
  Information
Name:
Glynn Burger
Email Address:
allen.violet2010@rogers.com
Telephone:
+ 44 704 577 5675
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more
Anonymous
Alappuzha, Kerala, India
2014-06-26 05:00:57
Charity scam
Other Payment Site
Untitled Charity scam on Other Payment Site, ref:20064 
 Scammer
  Information
Name:
Glynn Burger
Email Address:
allen.violet2010@rogers.com
Telephone:
+ 44 704 577 5675
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more
Anonymous
Alappuzha, Kerala, India
2014-06-26 05:00:56
Charity scam
Other Payment Site
Untitled Charity scam on Other Payment Site, ref:20063 
 Scammer
  Information
Name:
Glynn Burger
Email Address:
allen.violet2010@rogers.com
Telephone:
+ 44 704 577 5675
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more
No Name
Jackson, TN, United States
2014-05-26 17:02:10
Charity scam
Other Payment Site
Email 
 Scammer
  Information
Name:
Mrs. Jessica Smith
Email Address:
Amy.Hardy@alleghenycounty.us
Attn; Beneficiary 26th of May 2014 Greetings, My name is Mrs. Jessica 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 ago, immedia... ⇒ more
Anonymous
Lancaster, PA, United States
2014-05-19 11:51:50
Charity scam
Other Payment Site
Barrister Ramos Garcia 
 Scammer
  Information
Name:
Ramos Garcia
Email Address:
ramosgarcia@lawyer.com
Scam Website:
said I won 500,000.00 and called my home phone to verify it was not a hoax but it is, they then wanted me to open an overseas account and pay the fedex charges... ⇒ more
Anonymous
Whangarei, Northland, New Zealand
2014-05-17 08:43:22
Charity scam
Other Payment Site
Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton 
 Scammer
  Information
Name:
Martha Hamilton
Email Address:
martha_2917@yahoo.com.hk via opsd.org
Beloved, I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy. When I find out the dama... ⇒ more
Gooi Jay Shen (Jason)
Somewhere in Malaysia
2014-05-14 03:41:57
Charity scam
Other Payment Site
+1 Email received from 
 Scammer
  Information
Name:
David Jacksons
Email Address:
wu.payout@yahoo.com
Scam Website:
Western Union Office 20 Wayte Street, Portsmouth, PO6 3BS United Kingdom. Dear Valued Customer – Gooi Jay Shen ( Jason ), We appreciate your urgent reply and have received your mail the content was also very well noted and processed. I am in reci... ⇒ more
Anonymous
Carson, CA, United States
2014-05-12 20:41:10
Charity scam
Other Payment Site
Schwartz, Carolyn <carolyn.schwartz@dallascityhall.com 
 Scammer
  Information
Name:
Schwartz, Carolyn
Email Address:
carolyn.schwartz@dallascityhall.com
Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com ... ⇒ more
Enriquez
Zion, IL, United States
2014-04-14 15:39:58
Charity scam
Other Payment Site
Phone text 
 Scammer
  Information
Name:
Undiscosedrecipients
Email Address:
gmackenzie103@gmail.com
Someone send me this text . Hi Is Mackenzie family the biggest jackpot winner in Florida Emails us on; gloriamackenzie9@gmail.com we're given you $1,500,000 as charity donation,no txt email only. ... ⇒ more
Anonymous
Denton, TX, United States
2014-03-31 13:00:48
Charity scam
Other Payment Site
Gabriel Brown (gabe.brown@bellevuecollege.edu) 
 Scammer
  Information
Name:
Name Unknown
From: Gabriel Brown Sent: Sunday, March 30, 2014 2:00 PM Subject: Hello Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenzie.gloria101@outlook.com) For more information. ... ⇒ more
Anonymous
Bengaluru, Karnataka, India
2014-03-06 21:15:32
Charity scam
Other Payment Site
Untitled Charity scam on Other Payment Site, ref:17117 
 Scammer
  Information
Name:
Name Unknown
Office File To Mar 6 at 11:44 AM Attention: Customer Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents.Your transaction... ⇒ more
Anonymous
Stafford, VA, United States
2014-03-01 19:38:07
Charity scam
Other Payment Site
Charity 
 Scammer
  Information
Name:
sandra
Email Address:
mappsand@hotmail.com
Telephone:
703 583-9390
Please stop these crooks from asking for folks hard earn money.... ⇒ more
No Name
Delafield, WI, United States
2014-02-27 17:40:10
Charity scam
Other Payment Site
I received an email 
 Scammer
  Information
Name:
Gene Kinnetz
Email Address:
GKinnetz@sevencounties.org
Received an email saying that I had "A Personal Donation to you" and to contact this email address to obtain "details on my funds"... ⇒ more
Anonymous
Somewhere in United States
2014-02-25 11:35:34
Charity scam
Other Payment Site
Charity donation 
 Scammer
  Information
Name:
Gloria Mackenzi
Email Address:
joaquin@bristolonlinebk.com
Telephone:
447937606004
Its a letter for a charity donation $2,0000.000... ⇒ more
Anonymous
San Cristóbal, Táchira, Venezuela
2014-02-18 10:13:54
Charity scam
Other Payment Site
Scam from elders 
 Scammer
  Information
Name:
Mr. Glynn Burger,
Email Address:
burger.mrglynn@yahoo.co.uk
Telephone:
+44 773 195 8824
Bank Name: Nationwide Bank Finance Plc Office Address:1-8 Kensington Gardens Square,W2 4BH UK Telephone Number: Tel: + 44 773 195 8824 Bank Fax: +44 121 210 7655 Bank Email Address: transfer.dept@outlook.com Contact Person: Mr. Glynn Burger, ... ⇒ more
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