Social Network Scam TipOff Reports for Google Checkout

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Scam ReporterScam Tips Received
Anonymous
Akron, OH, United States
2016-07-07 02:08:10
Social Network Scam
Google Checkout
please pay urgent attention,,,,bank of africa cotonou benin,,compisating scam victoms   
 Scammer
  Information
Name:
mikel nwaezeh---edward oliver-ham williams
Email Address:
boa_group.bj48@outlook.com
Scam Website:
says they are compensating all scam victoms with 6,000.00 2 times a day till the 2.5 million is paid to them wants 87.00 to be sent to start receiving it... ⇒ more
Anonymous
Akron, OH, United States
2016-07-07 01:54:05
Social Network Scam
Google Checkout
email scam from 18 yr old in africa   
 Scammer
  Information
Name:
miss ninciha miguel
Email Address:
miss.nm2000@outlook.coom
Scam Website:
18 year old girl says her mom died giving birth and her dad just died in 2014 by poisoning she thinks her uncle did it who she lives with now and he abuses her she says she has an inheiritance of 7300000000 euros she needs a guardian to collect for her she... ⇒ more
Anonymous
Somewhere in United States
2016-05-16 10:38:32
Social Network Scam
Google Checkout
+1 Super lotto plus   
 Scammer
  Information
Name:
James Norman
Email Address:
Super.lottoplus@lycos.com
Showed up on my phone in a text message saying I won 5000,000. And all I had to do was give my name, address, age, occupation, and telephone number and email to James Norman at the link super.lotto_plus @lycos.com.... ⇒ more
Anonymous
Bilbao, Biscay, Spain
2016-02-13 13:56:24
Social Network Scam
Google Checkout
Simple Profit Binary Option   
 Scammer
  Information
Name:
Simple Profits -Binary Book
Email Address:
support@binarybook.com
Scam Website:
Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice. The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just act... ⇒ more
Nedward Diggs Jr
Enterprise, AL, United States
2016-02-11 10:08:34
Social Network Scam
Google Checkout
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC   
 Scammer
  Information
Name:
Dr. Eric Maxwell
Email Address:
paymentmode@126.com
Scam Website:
DR.ERIC MAXWELL 6:13 PM (14 hours ago) to WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com) ATTENTION. INF... ⇒ more
Anonymous
Charlotte, NC, United States
2016-01-25 14:14:50
Social Network Scam
Google Checkout
Untitled Social Network Scam on Google Checkout, ref:26556   
 Scammer
  Information
Name:
Barry Delp
Email Address:
GMTFL@outlook.com
Letter sent as follows: Gmail by Google Windows Live Hotmail GMTFL@outlook.com Barry Delp Dear winner winner of Five Hundred Thousand Dollars. Requires Name, address, sex, phone, occupation, state, country.... ⇒ more
No Name
Pleasantville, NJ, United States
2016-01-16 13:06:08
Social Network Scam
Google Checkout
+2 My gmail received a letter allegedly from gmail and microsoft   
 Scammer
  Information
Name:
Sophie M. Aller
Email Address:
aller.17@buckeyemail.osu.edu to ll@gmail.com
Scam Website:
Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : ... ⇒ more
Anonymous
Wake Forest, NC, United States
2015-11-19 12:26:41
Social Network Scam
Google Checkout
Microsoft said I won 500,000 dollies they require address and phone and email addresses received 11/19/2015 
 Scammer
  Information
Name:
Mr Barry Delp
Fax:
???
... ⇒ more
-S-
Indian Trail, NC, United States
2015-10-20 00:25:39
Social Network Scam
Google Checkout
"SCAMMER pretending to be MILITARY" 
 Scammer
  Information
Name:
Jnopeters@gmail.com
Email Address:
jnopeters@gmail.com
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
Warrenville, IL, United States
2015-10-10 02:28:24
Social Network Scam
Google Checkout
Gmail laptop winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
GMLFF@outlook.com
Your email was one of 5 pick to win a free laptop ... ⇒ more
Anonymous
Somewhere in United States
2015-04-23 09:40:37
Social Network Scam
Google Checkout
Romance Scam   
 Scammer
  Information
Name:
Howard Nadler
Email Address:
howardnadler960@yahoo.com
Telephone:
502-324-3771
He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women befor... ⇒ more
Anonymous
Portland, ME, United States
2015-04-15 17:47:22
Social Network Scam
Google Checkout
Need help, scam miss tricia   
 Scammer
  Information
Name:
Tricia victor
Email Address:
triciavictor1@gmail.com
Scam Website:
Dearest one, Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown e... ⇒ more
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