TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 active online; among the People that subscribed to Gmail and various Microsoft Windows users. We
only select five people as our winners, without the winner applying and we are also congratulating you for being one of them.
How… Read Full Report ⇒ |
 | Anonymous Ridgefield, CT, United States 2015-12-07 17:30:54 Lottery Scam Google Checkout | lottry winner Scammer Information They told me I won 600,000 dollars an a Nokia phone… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-02 17:06:50 Job Scam Google Checkout |  Customer service agent Scammer Information First the scammer send the text message on my phone saying he is a online hiring manager of Elecon Engineering LTD . He ask me to come to yahoo chat or gmail chat for interview. he told me to add his username as eleconengineeringhiringdesk@gmail.com. I waste my 40 minute on his fake interview. i haven't complete his whole process like i was supposed to get the fake check today by FEDEX but after a research i came to knew that this are all FAKE. Now i am thinking to play with… Read Full Report ⇒ |
 | Innocent DOUDOU Bolingbrook, IL, United States 2015-11-29 02:59:15 Wills/Probate Scam Google Checkout | Don't know Scammer Information Will Execution /
You were named in a Will,
contact alandfrllc@gmail.com)
… Read Full Report ⇒ |
 | HUGHES Citrus Heights, CA, United States 2015-11-26 10:52:41 Lottery Scam Google Checkout | +1 they use gmail to get you to think this real! Scammer Information Said I won 5 hundered thousand us dollars… Read Full Report ⇒ |
 | Randolph Pomeroy Portland, OR, United States 2015-11-23 02:49:49 Lottery Scam Google Checkout | Googel Lottery winner 750.000 Scammer Information
RE: winner me
Google Gmail Promotion (gwm.nwxs08@hotmail.com)
Add to contacts
4:44 AM
[Keep this message at the top of your inbox
gwm.nwxs08@hotmail.com
Google/Gmail Lottery & Corporation
India Pvt. Ltd. in Nehru Place,
Delhi - 110019
====================================
Ref: XYL /448474530/1518
Batch: 94/100533/IPD
Dear Guaranteed Winner
Your claims verification was received and has been processed by this office.On behalf of the Google/Gmail Lottery & Co. … Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2015-11-22 09:10:17 Charity scam Google Checkout |  Julie Leach Foundation Scammer Information The Julie Leach Foundation
1711 Cherrydown
Three Rivers MI 78001
United States.
Hello XXXXXXXXX,
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Julie Leach, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God… Read Full Report ⇒ |
 | No Name Nieuw-Vennep, North Holland, Netherlands 2015-11-20 09:29:47 Lottery Scam Google Checkout | came from +44 7506770609 Congratulations! your mobile has been selected as winner 1.000.000,00 pond Scammer Information … Read Full Report ⇒ |
 | Anonymous Wake Forest, NC, United States 2015-11-19 17:26:41 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 … Read Full Report ⇒ |
 | Suspicious Escalon, CA, United States 2015-11-18 23:47:27 Wills/Probate Scam Google Checkout | Will Execution Scammer Information States "You were named in a Will, contact alandfrllc@gmail.com". Suspicious of the message.… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2015-11-18 21:57:04 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:25722 Scammer Information … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2015-11-18 13:11:52 Lottery Scam Google Checkout | New Yord & LinkedIn Online Lotto Scammer Information Its a promotional program to encourage the use of LinkedIn and Internet Programmes. My email was drawn on free ticket no B556075456152 with reference number SAJA2C110P5 and serial number SA5365/3 batch number XA87-2PY and lucky numbers 04-09-20-22-29-38 bonus 06… Read Full Report ⇒ |
| Daisy Yant Somewhere in United States 2015-11-17 15:08:15 Charity scam Google Checkout | It came by e-mail seemed impossible so when I googled his name i saw other people with same e-mail Scammer Information Mr. Cockrum is giving me and my family $2 million dollars. And I really, really need it but so does most of America. I was chosen through an e-mail list provided by Microsoft. I have not been scammed I did not give anything except my work phone number for him to call me if this is real.… Read Full Report ⇒ |
 | Karen Patten Tampa, FL, United States 2015-11-12 00:37:12 Lottery Scam Google Checkout | Won money Scammer Information You won money and laptop. Don't tell anyone as you will not get the payout. … Read Full Report ⇒ |
| Anonymous High Springs, FL, United States 2015-11-11 18:17:58 Lottery Scam Google Checkout | email scam Scammer Information https://mail.google.com/mail/u/1/?ui=2&ik=c56ca4a713&view=fimg&th=150f722f5361681e&attid=0.1&disp=inline&safe=1&attbid=ANGjdJ9sH7IVNW0tMCZ6dgdtUQ86Yp-48xFM2JDlls26MjGNNdM97jd3zGWUEorWhkffyAx-4zG2XII0LTQPJaWr7c2juZbuCKLW4zbdBi4ICiFLqUZl-5g0HSL_tbw&ats=1447265139481&rm=150f722f5361681e&zw&sz=w2560-h1384… Read Full Report ⇒ |
  | Moe Thein Somewhere in Thailand 2015-11-08 09:47:15 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:25601 Scammer Information … Read Full Report ⇒ |
 | Anonymous Riverside, CA, United States 2015-11-05 20:52:01 Identity Theft Google Checkout | 500,000 american dollar winner Scammer Information … Read Full Report ⇒ |
  | Anonymous Lethbridge, Alberta, Canada 2015-11-04 11:13:32 Charity scam Google Checkout | Patricia Chandlier scam Scammer Information okay all I know is that he gave me a phone number which was +(33) 704 204 0850 I checked the number out and it belongs to a Steve Grider in Virginia US. I do not know if he has anything to do with it. Also I checked to see If this was a Paris number not even close. Plus when someone from Canada or the US calls overseas you must put 011 before the numbers. Another thing they will ask is how much money is in your account that you will be depositing the 2,000,000. When I told t… Read Full Report ⇒ |
| Anonymous Welland, Ontario, Canada 2015-11-04 04:14:43 Lottery Scam Google Checkout | +2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan. Scammer Information She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she got those information she requested for me to scan any government ID with my name and address on it and and send to her..
I told her I don't have any government ID with my name and address on it. She immediately responde… Read Full Report ⇒ |
 | Pieter Nagel Pretoria, Gauteng, South Africa 2015-11-03 09:12:07 Nigerian/419 Scam Google Checkout | +3 THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm Scammer Information I did a application for a loan of R20 000, I was approved the same day and had to pay R1080.00 for legal fees, after that ia had to pay R4880.00 to get the money payed over I was send an sms that the money was payed over from Standard bank, nothing was received and I contacted them again, they said ia had to pay another R4700.00 insurance, that is when I told them to cancel the loan, whereby they said it would be 3 days for my money to be refunded, witch hasn't happened, ipho… Read Full Report ⇒ |
 | Anonymous Jersey City, NJ, United States 2015-10-27 15:40:25 Lottery Scam Google Checkout | Lottery ticket winning Scammer Information Donation of 400,000.00… Read Full Report ⇒ |
| Anonymous Long Beach, NY, United States 2015-10-22 06:06:48 Fake/Counterfeit Goods Google Checkout | ms-wad@outlook.com Scammer Information MICROSOFT
DEAR GMAIL USER:
THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS JUST WON YOU &600,000.00 AND A NOKIA N 1 DUAL SIM WINDOWS PHONE FOR THIS MONTH OF SEPTEMBER 2015 LOTTERY PROMOTION, WHICH IS ORGANIZED BY MICROSOFT/OUTLOOK WINDOWS AND NOKIA. MICROSOFT COLLECTS ALL EMAIL ADDRESSES OF USERS WHO ARE ACTIVE ONLINE: AMONG THE PEOPLE WHO SUBSCRIBED ALSO: WE ONLY SELECT FIVE PEOPLE A YEAR AS OUR WINNERS THROUGH AN ELECTRONIC BALLOTING SYSTEM WITHOUT THE WINNE… Read Full Report ⇒ |
| Anonymous Portageville, MO, United States 2015-10-21 23:40:30 Lottery Scam Google Checkout | +2 nokia microsoft outlook windows and nokia Scammer Information notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is organized by microsoft outlook windows and nokia. Microsoft windows collects all the email addresses of the people who are active online, among the people who subscribed also to aol, gmail, and yahoo. we only select five people every year as our winners through an electronic balloting system without the winner apply… Read Full Report ⇒ |
 | Anonymous Thunder Bay, Ontario, Canada 2015-10-21 19:24:47 Wills/Probate Scam Google Checkout | Untitled Wills/Probate Scam on Google Checkout, ref:25369 Scammer Information It said someone with the same name left me 6.8 million . (lol)… Read Full Report ⇒ |
 | Anonymous Elkhart, IN, United States 2015-10-20 15:55:40 Lottery Scam Google Checkout | Google Windowa Live Hotmail Scammer Information https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw… Read Full Report ⇒ |