TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ocala, FL, United States 2016-05-23 23:27:18 Lottery Scam Google Checkout |  +1 Untitled Lottery Scam on Google Checkout, ref:28604 Scammer Information congratulations!
your phone number has won $450, 000 in the super lotto plus mobile promo. for claim send, name, address, tel no, date of birth, email and occupation via email to Brett Johnson on claim@superlotoplus.com… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2016-05-21 16:28:47 Job Scam Google Checkout |  Untitled Job Scam on Google Checkout, ref:28587 Scammer Information This is in regards to your resume posted on TENNESSEE WORKFORCE. I am Nicole Smith from Cardinal Health. Your resume has been viewed and forwarded to our HR Department, kindly reply back if interested. Thank you.
+9016144342: All you need to do is Download Goggle Hangouts (https://pus.goggle.com/hangouts) on your Computer/Smartphone/Tablet.
+9016144342: Contact Mrs Laura ward one of the hiring Personnel via Goggle hangouts on (hr.lauraward@cardinalhcare.com) to … Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-05-18 03:12:16 Charity scam Google Checkout | From Janice Richardson, a donation from Bernard Arnault Scammer Information Donation of $3,5000,000.00… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-16 14:38:32 Social Network Scam Google Checkout | +1 Super lotto plus Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Mysore, Karnataka, India 2016-05-10 14:24:54 Job Scam Google Checkout | +1 Job scam in the name of Siemens co ltd Canada Scammer Information From: Siemens Company Ltd
Date: Thu, May 5, 2016 at 10:15 AM
Subject: Re: Deepak Narayanan
To: Deepak Narayanan
Siemens Group Corporation Canada
1577 North Service Road East Oakville,
ON L6H 0H6 Canada.
Siemens Group Corporation Canada is the principal Canadian subsidiary of the multinational engineering and electronics company Siemens AG It is active in many fields, ranging from oil and gas, petrochemicals, po… Read Full Report ⇒ |
 | Anonymous Commack, NY, United States 2016-05-08 23:37:44 Overpayment Scam Google Checkout | Money Scammer Information This person contacts me via telephone claiming he will ship a check of money which I was previously scammed via FedEx the next day. However, he requests that I send $1300 to a party in Colorado via MoneyGram. I contacted FedEx regarding my suspicion and the representative advised me not to follow through. After being scammed several times already, I've decided not to go through as I've lost so much money already. I advise extreme caution against this likely scammer!!!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-26 11:49:15 Charity scam Google Checkout | I receive a email from Bernard Arnault Scammer Information … Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2016-04-24 19:59:33 Lottery Scam Google Checkout | FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA Scammer Information AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU
THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.),
AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT;
WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY
DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR
PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO
FORES… Read Full Report ⇒ |
  | Anonymous Southampton, Southampton, United Kingdom 2016-04-17 16:19:26 Charity scam Google Checkout |  Orphange scam Scammer Information Contacted by supposedly army sergeant claiming in Gaza on peacekeeping also admin for orphanage in Ghana states he cannot access money or phone calls for security reasons as with special forces ,got me in touch with a Mary brew who oversees orphange I sent money for the kids but when I sent a bible over and was told by Mary brew she was reading it to the kids but two months on package came back to my address marked "unclaimed" also same miss Mary brew said she had a job contr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-04 18:12:57 Charity scam Google Checkout | cash donation of $500,000.00 to you Scammer Information … Read Full Report ⇒ |
| Bollam Ramulu Somewhere in United States 2016-04-03 09:52:46 Lottery Scam Google Checkout | Land rover Scammer Information … Read Full Report ⇒ |
  | Richard Luvakesa Somewhere in Papua New Guinea 2016-03-23 02:22:37 Identity Theft Google Checkout | Next of king money transfer Scammer Information Thank you for your reply, The late henry Luvakesa the Father of Lawrence Luvakesa my deceased client was raised by a nanny in London, The name of the nanny was Kate Luvakesa whom he referred as her mother was of the same nationality with you and had died long time ago here in London, my late clients lived in Cambodia as an orphan.
I contacted you because after the death of my late client, I was informed by the bank to search for any member of his extended family to … Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-18 10:22:09 Nigerian/419 Scam Google Checkout | Loan Scam - Benin Nigeria Scammer Information Oliver Holmes replies on email
22 Feb – “I am not based in SA. I am based and fully registered by the Nigeria Government. I have given loans to people all over the world and has never had a problem with my client. I believe you applied to me because you have heard of my legitimacy I can't afford to dent my image. If I have your trust then I can assure you that you have a 100% guaranty of getting your loan from me without any stress.†$355
24 Feb –… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-03-16 16:07:28 Wills/Probate Scam Google Checkout | Email Scammer Information … Read Full Report ⇒ |
| Anonymous Jackson, MS, United States 2016-03-16 12:58:13 Google Checkout | Tom and Cathy Rea Foundation Scammer Information They said I was granted 800,000 USD because of information on needy families around the world.… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2016-03-13 13:18:46 Business Venture Scam Google Checkout | MOHAMMED ALI YUSUF AHMED AL ASWAD Scammer Information This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he can sell Iraqi dinar and make all sorts of promise and does not deliver. He engaged a law firm to get this legal problem sorted out and then did not pay them...... This guy cant tell the truth and will only cost you money. he … Read Full Report ⇒ |
 | No Name Elk Grove, CA, United States 2016-03-10 19:25:01 Charity scam Google Checkout | +1 bill Gates foundation 5,000,000$usd Scammer Information … Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2016-03-09 19:57:21 Lottery Scam Google Checkout | hmftt@outlook.com Scammer Information Say I'm 1 of 5 winners 500 thousand dollars. Just need to send my full name address age telephone# sex occupation state in which I live and country. No thanks Mr. Delp better luck next time! … Read Full Report ⇒ |
| Ricky Alonso Morales Aldie, VA, United States 2016-02-22 23:52:34 Dating Scam Google Checkout | FAKE PROFILE ON WEBSITES FOR SEX SCAM ON GOODS FAKE PERSON Scammer Information Ricky Alonso Morales from Puerto Rico who lives in Camuy have really betray me so much for having internet sex with me for several months and have been lying to me to give me some goods but never gave me anything , he is really a bad man and a bad scammer online so please watch out for this scammer he is In Puerto Rico , please you should drop him from your work if any one knows him from any company because he can really destroy the company.
thank you.
RICKY ALONSO … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-20 21:03:14 Identity Theft Google Checkout | I recieved a email at my gmail address stating I had been chosen and had won $500,000 US dollars and wanted my address, phone nu Scammer Information Email said I had won $500,000 and I was to contact Berry Delp at the Events Dept at gmail the. Asked for my address, phone, emails, and age.… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2016-02-17 12:11:37 Charity scam Google Checkout | bernad arnault scam Scammer Information Dear Mr.
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 email, $3,500,000.00 is yours for keep. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
ATTACHED IS THE P… Read Full Report ⇒ |
| melissa dehaven Washington, DC, United States 2016-02-16 22:14:57 Pet Adoption Scam Google Checkout | dog scam Scammer Information My son feel in love with puppy online and there is no puppy. All about money and send western union and we fly puppy to you... what kinda person does that to a kid.
… Read Full Report ⇒ |
 | Anonymous Candelaria, Santa Cruz de Tenerife, Spain 2016-02-13 18:56:24 Social Network Scam Google Checkout | Simple Profit Binary Option Scammer Information 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 activate the software and the software will trade for you in the Binary Option. I deposited with 250 euros and just 3 days my deposit account to them was zero. And This man claiming Senior Broker Thomas Schneider get 500 euros … Read Full Report ⇒ |
 | Anonymous Warner Robins, GA, United States 2016-02-12 23:19:23 Generic/Unspecified Scam Google Checkout | CONTACT US FBI Scammer Information found in my Google SPAM folder with a Google warning!
Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
I assume by looking at the other letters that their would be a cost to acquire this form.
Thank-you Google for the warning!… Read Full Report ⇒ |
| Nedward Diggs Jr Somewhere in United States 2016-02-11 15:17:16 Generic/Unspecified Scam Google Checkout | Inheritance fund from Africa Secure Diplomatic Transit Account Scammer Information
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com
Feb 9 (2 days ago)
to Recipients
Hello
My name is Christopher W. Murray, an American diplomat working under
the United Nations. I was newly assigned to head the diplomatic sector
of the United Nation regional office in Africa. This is to inform you
that Your Overdue Inheritance/Contract Payment From Central Bank of Nigeria
have arrived in california USA . the part of your funds the am… Read Full Report ⇒ |