TipOff Reports for Google Checkout

Scam ReporterScam Tips Received
Rebecca Vela
San Diego, CA, United States
2016-02-10 21:44:33
Job Scam
Google Checkout		+4 Cardinal Health Job Scam 
 Scammer
  Information		Name:
John Bernard		Email Address:
hrbernard@outlook.com		Scam Website:
Fax:
I received an email from John Bernard; acting as a job recruiter. Content: Stating that my resume met many positions with them. I met Helen Baker via Google Hangout as I was instructed via email. After numerous questions, I was informed that I would have... ⇒ more
Anonymous
Somewhere in South Africa
2016-02-05 08:56:50
Lottery Scam
Google Checkout		 Notification 
 Scammer
  Information		Name:
Carlton Mcarter		Email Address:
Carlton McCarter [nomoredrama@cableone.net]		Scam Website:
Fax:
Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading... ⇒ more
Anonymous
Atlanta, GA, United States
2016-02-03 21:26:11
Generic/Unspecified Scam
Google Checkout		 gmtfl@outlook.com 
 Scammer
  Information		Name:
mr barr delp executive manager		Email Address:
Scam Website:
Fax:
Leave all personal information ... ⇒ more
Anonymous
Union City, CA, United States
2016-01-31 18:19:43
Generic/Unspecified Scam
Google Checkout		 Google/Gmail awareness email balloting 
 Scammer
  Information		Name:
Claim:Google Mumbai Office , India		Email Address:
Courier.antrim.ifs@outlook.com		Scam Website:
Fax:
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for being one (1) of t... ⇒ more
Chris Rock
Somewhere in Germany
2016-01-27 21:51:15
Fake/Counterfeit Goods
Google Checkout		 Andy Moquin crooked online scammer 
 Scammer
  Information		Name:
Andy Moquin		Email Address:
andrew@andrewsjewelers.com		Scam Website:
Fax:
716 630-7019
We were sold some fake/Counterfeit jewelry by a gay scammer named andy moquin in new york and when we complained about it he threatened to fly out and kick our asses.We did a google search and found out this is what andy moquin is known for scamming peop... ⇒ more
Anonymous
Appleton, WI, United States
2016-01-26 16:58:26
Wills/Probate Scam
Google Checkout		 Trying to reach you regarding an inheritance in your name 
 Scammer
  Information		Name:
Name Unknown		Email Address:
peterstev2012@gmail.com		Scam Website:
Fax:
A call came through on me cell. I did not answer because I did recognize the. Number. A test was then sent asking me to email them about an inheritance in my name. ... ⇒ more
Anonymous
Charlotte, NC, United States
2016-01-25 19:14:50
Social Network Scam
Google Checkout		 Untitled Social Network Scam on Google Checkout, ref:26556 
 Scammer
  Information		Name:
Barry Delp		Email Address:
GMTFL@outlook.com		Scam Website:
Fax:
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
Anonymous
Ville Platte, LA, United States
2016-01-25 08:00:11
Charity scam
Google Checkout		 yOUR mOBILE HAS WON A PRIZE $750,000.00 on g-mail 
 Scammer
  Information		Name:
GNONKN@OUTLOOK.COM		Email Address:
GNONKN@OUTLOOK.COM		Scam Website:
Fax:
They are offering an insane amount of $ just by using a promo code on their web-site!... ⇒ more
Anonymous
Motherwell, North Lanarkshire, United Kingdom
2016-01-20 19:37:27
Charity scam
Google Checkout		 E.mail from a Suzanne.h.u.klatten 
 Scammer
  Information		Name:
Suzanne.hu.klatten		Email Address:
accountinquiries@creditfoncierdefrance.van.me		Scam Website:
Fax:
Offer me millions of money. ... ⇒ more
Anonymous
Miami, FL, United States
2016-01-18 01:21:39
Charity scam
Google Checkout		 sent via text 
 Scammer
  Information		Name:
Mrs. Alani		Email Address:
sacksm1@cliu.org		Scam Website:
Fax:
sent via MMS picture text, offering $2.5M USD, requested response... ⇒ more
Maria Garcia
Arroyo, , Puerto Rico
2016-01-17 11:27:21
Charity scam
Google Checkout		 Charity Project Worth $2.5 million USD 
 Scammer
  Information		Name:
Mrs. Alani		Email Address:
sacksm1@cliu.org		Scam Website:
Fax:
Confidential Mrs Alani requires your strategic partnership and has assigned a charity project worth $2.5 million USD to you. Please contact her immediately at her private email address below. Alanivt@rogers.com She will revert with full details... Tha... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 19:19:06
Lottery Scam
Google Checkout		 NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS 
 Scammer
  Information		Name:
Mrs. Angela Roberto		Email Address:
courier.ifs@outlook.com		Scam Website:
Fax:
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for b... ⇒ more
No Name
Egg Harbor, NJ, United States
2016-01-16 18:06:08
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:
Fax:
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
Machakos, Machakos District, Kenya
2016-01-16 16:08:35
Job Scam
Google Checkout		+2 HURESCO COMPANY LIMITED 
 Scammer
  Information		Name:
HURESCO COMPANY LIMITED		Email Address:
hurescocareers@yahoo.com		Scam Website:
Fax:
HURESCO COMPANY LIMITED Dear Applicant, We are human resource recruitment company based in Nairobi and on behalf of our client dynamic and entrepreneurial airline based in Nairobi Kenya,we are glad to inform you that you hav... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 04:01:03
Fake/Counterfeit Goods
Google Checkout		+3 GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS 
 Scammer
  Information		Name:
Mr.Wilfred Kumar IN PARTNERSHIP WITH FELLOW SCAMMER BARRY DELP		Email Address:
info@globalclimited.com		Scam Website:
Fax:
Global~Courier Services Limited 24-Hours Service. Address: Plot No-40,Phase-3,industrial,Near Maruti Marketing Times,Okhla,Delhi 110019 India . Telephone:~ +447 9374 50254 Our Respected Customer We are sorry for the slick delay in respondin... ⇒ more
No Name
Medina, OH, United States
2016-01-16 00:46:17
Lottery Scam
Google Checkout		+2 GMAIL MICROSOFT LOTTERY SCAM 
 Scammer
  Information		Name:
Mr. Barry Delp Mr. Wilfred Kumar		Email Address:
gmtfl@outlook.com		Scam Website:
Fax:
Gmail Microsoft Lottery Incorporation =============================== Ref:XYL/43210464537/99 Batch:24/00319/IPD Dear Guaranteed winner : Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we fe... ⇒ more
Anonymous
Medina, OH, United States
2016-01-14 18:03:47
Lottery Scam
Google Checkout		 GOOGLE WINNINGS SCAM....CLAIMS MY MOBILE WON HUGE PRIZE FROM GOOGLE IN INDIA 
 Scammer
  Information		Name:
Mrs. Angela Roberto Mr. Raj Paul (Dispatch Manager)		Email Address:
gnokm@outlook.com		Scam Website:
Fax:
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family fo... ⇒ more
Anonymous
Somewhere in United States
2016-01-13 13:56:53
Lottery Scam
Google Checkout		 looked up the email and notices it was a spam. 
 Scammer
  Information		Name:
Zezinka,Julia E.		Email Address:
Scam Website:
Fax:
Received an email saying that I was a winner of five hundred thousand united states dollars.... ⇒ more
Anonymous
Pataskala, OH, United States
2016-01-12 18:43:43
Lottery Scam
Google Checkout		+5 GMAIL Windows Outlook Live 
 Scammer
  Information		Name:
Natalie Conners		Email Address:
conner.169@buckeye.osu.edu		Scam Website:
Fax:
Dear Winner, We are pleased to inform you of your sum of five hundred thousand United States dollars with Microsoft-Surface Pro 3 Laptop by GMAIL Corporation, in conjunction with Microsoft Windows. We collect all the GMAIL addresses of the people that sub... ⇒ more
Anonymous
Somewhere in United States
2016-01-11 18:20:05
Charity scam
Google Checkout		 donation 
 Scammer
  Information		Name:
alice dawson		Email Address:
greg_barnes@outlook.com		Scam Website:
Fax:
Alice Dawson 12:05 PM (4 minutes ago) to me Hello Recipient Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transa... ⇒ more
Anonymous
Fairfax, VA, United States
2016-01-08 20:23:56
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:26236 
 Scammer
  Information		Name:
Roy Cockrum		Email Address:
cockrum7roy@outlook..com		Scam Website:
Fax:
Greetings How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. a... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-01-06 13:25:50
Business Venture Scam
Google Checkout		 USING ANOTHER PERSON NAME ACCOUNT 
 Scammer
  Information		Name:
ALEXANDER DOWN		Email Address:
blueridgewinery@gmail.com		Scam Website:
Fax:
this person is using fake account of people to scam the number is not appear to be valid number and he scam me i call the company and i was told no one by that name Alexander down but he is using the company to scam people for money please i want it to be ... ⇒ more
Anonymous
Sacramento, CA, United States
2015-12-28 20:01:33

Google Checkout		 GMail by google winner of $5,000 
 Scammer
  Information		Name:
Charles Elliott Maynard		Email Address:
cem289@cornell.edu		Scam Website:
Fax:
Sent an email from google team stating winning of $5000 and a surface pro. Asks to submit name, address, etc but states not to send a reply... ⇒ more
Anonymous
Rochester, NH, United States
2015-12-27 13:50:13
Generic/Unspecified Scam
Google Checkout		+1 gmail awareness promo 
 Scammer
  Information		Name:
gmonm@outlook.com		Email Address:
Scam Website:
Fax:
won 750,000 for Gmail Awarness promo email back to confirm... ⇒ more
Anonymous
Somewhere in United States
2015-12-13 03:53:30

Google Checkout		 Berry Delp Microsoft and Gmail Corp $500,000 United States dollar winner 
 Scammer
  Information		Name:
Kaitlyn Brogan		Email Address:
kbrogan@mail.umw.edu		Scam Website:
Fax:
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the Gmail addresses of the people that are acti... ⇒ more
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