TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Nedward Diggs Jr Somewhere in United States 2016-02-11 15:08:34 Social Network Scam Google Checkout |   WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC Scammer Information
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.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE… Read Full Report ⇒ |
 | Rebecca Vela San Diego, CA, United States 2016-02-10 21:44:33 Job Scam Google Checkout | +4 Cardinal Health Job Scam Scammer Information 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 to purchase- many software programs in order to proceed.
The company will provide you a free Hp laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-02-05 08:56:50 Lottery Scam Google Checkout | Notification Scammer Information Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-02-03 21:26:11 Generic/Unspecified Scam Google Checkout |  gmtfl@outlook.com Scammer Information Leave all personal information … Read Full Report ⇒ |
| Anonymous Union City, CA, United States 2016-01-31 18:19:43 Generic/Unspecified Scam Google Checkout | Google/Gmail awareness email balloting Scammer Information 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 the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning check of {$750… Read Full Report ⇒ |
 | Chris Rock Somewhere in Germany 2016-01-27 21:51:15 Fake/Counterfeit Goods Google Checkout | Andy Moquin crooked online scammer Scammer Information 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 people and making threats.
.… Read Full Report ⇒ |
| 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 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. … Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
 | 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 They are offering an insane amount of $ just by using a promo code on their web-site!… Read Full Report ⇒ |
 | 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 Offer me millions of money. … Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2016-01-18 01:21:39 Charity scam Google Checkout | sent via text Scammer Information sent via MMS picture text, offering $2.5M USD, requested response… Read Full Report ⇒ |
  | Maria Garcia Arroyo, , Puerto Rico 2016-01-17 11:27:21 Charity scam Google Checkout | Charity Project Worth $2.5 million USD Scammer Information 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... Thank you… Read Full Report ⇒ |
 | 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
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 the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning… Read Full Report ⇒ |
| 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 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 : GMTFL@ OUTLOOK.COM and said Ineeded to give this information to someone named Mr. Barry Delp.
I don't kmow why gmail has not sent a heads up letter to its gmail accounts to let them know of this and others recently sent. … Read Full Report ⇒ |
 | Anonymous Machakos, Machakos District, Kenya 2016-01-16 16:08:35 Job Scam Google Checkout | +2 HURESCO COMPANY LIMITED Scammer Information
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 have been selected for an interview and hereby requested to appear at the nearest venue to where you reside as follows on 19th January 2016 at our head office located at Jubilee Business Centre near Catholic University entrance… Read Full Report ⇒ |
| 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
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 responding to your mail.This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) i… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-16 00:46:17 Lottery Scam Google Checkout | +2 GMAIL MICROSOFT LOTTERY SCAM Scammer Information
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 felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.
Hence, we do believe with your winning. You will continue to be an active patronage to Gm… Read Full Report ⇒ |
 | 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
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 the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winn… Read Full Report ⇒ |
| 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 Received an email saying that I was a winner of five hundred thousand united states dollars.… Read Full Report ⇒ |
 | Anonymous Pataskala, OH, United States 2016-01-12 18:43:43 Lottery Scam Google Checkout | +5 GMAIL Windows Outlook Live Scammer Information 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 subscribed to GMAIL directory; amount the people that subscribed to GMAIL and various Microsoft, without users. We only select five people as our winners, without the winner applying and we are also congratulating you for being… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-11 18:20:05 Charity scam Google Checkout | donation Scammer Information
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 transaction number to facilitate trace of the said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email(greg_barnes@outlook.com) wh… Read Full Report ⇒ |
 | 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 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. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr. Lawrence Hartley on E… Read Full Report ⇒ |
  | Anonymous Cairo, Cairo Governorate, Egypt 2016-01-06 13:25:50 Business Venture Scam Google Checkout | USING ANOTHER PERSON NAME ACCOUNT Scammer Information 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 report… Read Full Report ⇒ |
| Anonymous Sacramento, CA, United States 2015-12-28 20:01:33 Google Checkout | GMail by google winner of $5,000 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Rochester, NH, United States 2015-12-27 13:50:13 Generic/Unspecified Scam Google Checkout | +1 gmail awareness promo Scammer Information won 750,000 for Gmail Awarness promo email back to confirm… Read Full Report ⇒ |