TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Will Kennet Seattle, WA, United States 2024-11-12 08:06:04 Generic/Unspecified Scam Google Checkout |   gethuman.com is scamming people by sending them to Just Answer who will charge you for answers. Scammer Information Not sure if I am is the right place. EVENT: I downloaded CapCut to PC. I chose sign-up w/Google. Google tried to verify to old phone, not the one I am using now. Keeps doing it. I search CapCut support. I click on a support site and I get GETHUMAN. All they do is direct you to JustAnswer who charges for their service. GetHuman claims they do this for many companies to save you time(?) and also for companies that only offer support through their web page (like CapCut)… Read Full Report ⇒ |
 | Anonymous Somewhere in Nigeria 2018-10-09 11:19:04 Charity scam Google Checkout |  Via email Scammer Information Ref: SFUD/UP4950/76UK
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$2,950,000.00 to your bank account, a compensation for your funds retarded.
The auditors reports shows that you have been going… Read Full Report ⇒ |
| Barbara peter Somewhere in United States 2018-09-11 22:03:50 Nigerian/419 Scam Google Checkout |  Western union scam Scammer Information
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 … Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2018-08-31 11:39:54 Business Venture Scam Google Checkout | Forward fee loan scam Scammer Information Scam banking website was used to attract forward fees to obtain loans in the range of millions around the world . The guy design that site , that does nbot really exist . Connected to African gangs ina;; kind of illegalities and money 419 forward fees scam , they operate from qUEBEC, BUT PRECISELY FROM Paris . Beware they are ruthless maniacs , and should be all be arrested . But Frech authorities operate this scam business with them , allowing them to scam everyone in the… Read Full Report ⇒ |
  | Anonymous Delhi, National Capital Territory of Delhi, India 2017-12-07 19:40:48 Lottery Scam Google Checkout | i have recieved a email for claim winning prize COCA-COLA PROMO AWARD Scammer Information drpaulnels56@gmail.com
Inline image 2
UK Coca-Cola Email International Lottery Winner.
1A Wimpole St, Marylebone, London W1G 0EA, UK
Telephone no: +448445889641 = Whats-app no: +447520629884
Your Verification Code Is [S-09IMD1522]
Conversation opened. 1 read message.
Skip to content
Using Gmail with screen readers
14 of 14,878
DEPARTURE OF OUR SENIOR DIPLOMATIC AGENT DR.PAUL NELSON FOR THE TRANSFER/DELIVERY OF YOUR WINNING PRIZE
Inbox
x
COCA… Read Full Report ⇒ |
| Cat Southaven, MS, United States 2017-11-02 16:11:55 Wills/Probate Scam Google Checkout | 10 million beneficiary Scammer Information It is saying me as a beneficiary for 10 million… Read Full Report ⇒ |
 | Anonymous Cagayan de Oro, Province of Misamis Oriental, Philippines 2017-08-03 10:31:17 Job Scam Google Checkout | Be aware Scammer Information CONGRATULATION!!! You are selected as a successful applicant of our
company ....Read the below terms and conditions and contact the travel
agency via email at camartravels122@outlook.com
TERMS AND CONDITION OF THE JOB
* A Requested position valid for a maximum period of 3 years and
above. The terms and conditions of the job are as follows: Start Date and
Period of Employment: * You are expected to resume duty as soon as
you arrive her… Read Full Report ⇒ |
 | Anonymous Somewhere in Kenya 2017-03-20 18:03:54 Lottery Scam Google Checkout | Football fixed matches ticket scammers Scammer Information He claims to be selling fixed match tickets. He will start by asking for 50dollar, once you have sent the money he will tell you the ticket goes for 150dollar.....ksh 15600. He claims to be living in Macedonia with agents allover Africa who facilitates money collection with his Kenyan agent using the number +254704224158. Mukeli Kisove uses kisoventerprises@gmail.com to tricks his customers. The guy is a scam Mukeli Kisove.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-01-10 03:50:07 Generic/Unspecified Scam Google Checkout | +3 Younique Products requested Scammer Information Hello, I am interested in Younique products and I would love to order
through you. You can get back to me here so that I can send you the
list of items i wish to order. I do not operate credit card and more
so, i am a busy woman .i got your contact details from the site....
Kindly write back and let me know if you can help me make my order...
Thank you,
Irene… Read Full Report ⇒ |
  | Rasmi Al Wadi al Abyad, Karak, Jordan 2016-09-06 21:25:21 Job Scam Google Checkout | Scam email (gmail) Scammer Information
your code accepted, also we have confirmation from your employer,
and now software is Free cost for you, But you have to pay Delivery charges of
software,
you will get software by download Link, Premium SSL download service and
Secure download delivery charges are 29USD,
delivery time between 3-4 hours after submission of payment,
remember above charges will go to secure download service not to Cwd Software,
so its necessary,
kindly reply us ba… Read Full Report ⇒ |
 | Electrician Sydney Kwun Hang, Tai Po District, Hong Kong 2016-08-10 06:34:01 Job Scam Google Checkout | Electrician Eastern Suburbs Scammer Information Most experienced electricians from Sydney Power House offers 24 Hour electrical services for residential or commercial locations in Sydney, Australia.
… Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-07-27 14:00:36 Nigerian/419 Scam Google Checkout | check scammer Scammer Information Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA fo… Read Full Report ⇒ |
| Anonymous Vista, CA, United States 2016-07-27 13:58:08 Job Scam Google Checkout | Olaitan scam me with check for job employment Scammer Information Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA fo… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2016-07-25 18:04:13 Job Scam Google Checkout | Internet scam Scammer Information send a appointment letter offering job but you have to send 840 american … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-07-16 13:58:56 Lottery Scam Google Checkout | Mega millions Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-11 22:35:45 Charity scam Google Checkout | +1 Benard anault Scammer Information ---------- Forwarded message ----------
From: "bernardarnault18"
Date: Jul 11, 2016 8:51 AM
Subject: CONTACT THE PAYING BANK
To: "Tanna Perry"
Cc:
Dear Mrs. Tanna Perry,
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous e… Read Full Report ⇒ |
 | Anonymous Delhi, National Capital Territory of Delhi, India 2016-07-11 11:47:05 Job Scam Google Checkout | job its is real or fake? Scammer Information E-mail through… Read Full Report ⇒ |
 | arash Somewhere in Iran 2016-07-08 21:44:54 Dating Scam Google Checkout |  …i am hapent my telgram not work proply and i have not mather. i cant good speack english surry plz help me ..tnx Scammer Information I am waiting and i know you help me but i am not buthers pepoles and dont have mathers.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United Arab Emirates 2016-07-07 12:15:26 Job Scam Google Checkout | ST REGIS NYC SCAM employment Scammer Information Names. Mr . Albert Weber.
Contact phone number : +1 202-792-2374
Dear Applicant ,
The management of the St. Regis Hotel read through your data and
confirmed your qualification for a job as a new worker in the St.
Regis Hotel . We expect you to be of great productivity to the hotel .
You have to be very serious with your job in the hotel and respect all
the rules of the hotel .
* CONDITIONS OF EMPLOYMENT
- DURATION : 2 YEARS (Renewable)
- START-UP DATE : FLE… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-07 06:08:10 Social Network Scam Google Checkout | please pay urgent attention,,,,bank of africa cotonou benin,,compisating scam victoms Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-07-07 05:54:05 Social Network Scam Google Checkout | email scam from 18 yr old in africa Scammer Information 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 will give them 20 percent to collect and get her documents to come to the U.S to finish her education and become business partners with them with the rest in any endever they choose,,,she sends pictures of herself ,sends d… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-04 14:30:30 Lottery Scam Google Checkout | Super lotto plus Scammer Information Scam Artists are sharing a link through your email address, from Super lotto plus its very convincing be careful most email subscription that connect with giveaways are scams .From this website I recommend that we continue to report people like this.… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2016-07-03 23:13:45 Wills/Probate Scam Google Checkout | Jerry Ramos Email Scammer Information 1st email-
Hello
I am Jerry Ramos,i represented the late Paul Reynolds who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos
2nd
Hello
Thanks for your response to my previous email,Please read carefully as I am going to explain in details why I mailed you. I have since carried out a search on his actual extended family ties and which efforts have been to… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2016-06-04 03:16:55 Job Scam Google Checkout | fake work mail Scammer Information Dear Applicant ,
The management of paradise plaza hotel maryland U.S.A read through
your data and confirmed your qualification for the job as a new
accountant in the Hotel . We expect you to be of great productivity
to the Hotel . You have to be very serious with your job in the
Hotel and respect all the rules of your department .
CONDITIONS OF EMPLOYMENT:
DURATION : TWO YEARS (Renewable)
START-UP DATE : FLEXIBLE
JOB REF : HJK/COL/542DNR
JOB LOCATION :MD, … Read Full Report ⇒ |
| Anonymous Winona, MN, United States 2016-06-01 18:36:52 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:28745 Scammer Information Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A
MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails.… Read Full Report ⇒ |