TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Michael Jones Gurgaon, Haryana, India 2015-10-20 12:09:31 Business Venture Scam Google Checkout |  +2 Online Assignment Writing Help Services In USA Scammer Information We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. AllAssignmentHelp.com can help you in completing the assignment at lowest price and provide best quality assignment before deadline. We have experts of different academic level who can help you in various kind of assignments of each level. It can be school, college, university, research, PHD level papers. We … Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2015-10-20 09:29:53 Generic/Unspecified Scam Google Checkout | halifaxloans Scammer Information Advertise loans at 3% interest per anum person to contact mr Fred Muldi there is a lady called victoria also involved here is all their contact numbers 0783843271, 0110505212, 0732534176 and 0738001156 they confirm that your loan were approved and must pay R1850 and when you pay they send you sms stating that you now must pay R2999,99 for cost of transfer for loan amount to pay out and they use contracts from sadioq james associate&law firm for the contracts.… Read Full Report ⇒ |
 | -S- Somewhere in United States 2015-10-20 04:25:39 Social Network Scam Google Checkout | "SCAMMER pretending to be MILITARY" Scammer Information Jnopeters@gmail.com sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the name of J NO PETERS... The name alone threw me for a loop. Then I got side tracked and thought, I'll look into it later. Well the later has come and gone; all of the research that I have found points to J NO PETERS is JUST … Read Full Report ⇒ |
 | No Name Garden City, MI, United States 2015-10-20 03:10:23 Wills/Probate Scam Google Checkout |  Mrs.Mariam Robinson Scammer Information … Read Full Report ⇒ |
 | Amanda Merritt Hanford, CA, United States 2015-10-14 04:06:00 Overpayment Scam Google Checkout | Tried to say I won 5million or 5 thousand dollars.. Scammer Information Tried to send me a Google email saying I won a lot of money... But I'm sure it's a scam. … Read Full Report ⇒ |
| No Name Chicago, IL, United States 2015-10-10 06:28:24 Social Network Scam Google Checkout | Gmail laptop winner Scammer Information Your email was one of 5 pick to win a free laptop … Read Full Report ⇒ |
 | Anonymous North Adams, MA, United States 2015-10-07 02:41:51 Lottery Scam Google Checkout | Gmail Microsoft Lottery Incorporation Scammer Information SID I WON 500,000 DOLLOARS AND A NEW COMPUTER… Read Full Report ⇒ |
 | No Name Somewhere in Zambia 2015-10-05 13:52:10 Charity scam Google Checkout |  Project Administrator Scammer Information … Read Full Report ⇒ |
 | Anonymous Sarajevo, Sarajevo Canton, Bosnia and Herzegovina 2015-10-02 16:47:56 Job Scam Google Checkout | Untitled Job Scam on Google Checkout, ref:24937 Scammer Information … Read Full Report ⇒ |
  | ARSL Somewhere in Pakistan 2015-10-01 15:49:44 Job Scam Google Checkout | Untitled Job Scam on Google Checkout, ref:24898 Scammer Information (documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected for
Viacome- Europe,
for documentation and details kindly download word file attached with this email,
regards
Admin
Human Resource
Viacome Inc
VIACOME JOB OFFER LETTER | Online Work at your Home |
… Read Full Report ⇒ |
  | Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:30:26 Charity scam Google Checkout | +1 MRS.ANTONIA JOHNSON REWARDED ME BY $920.000,00 - Transfer Of Reference No: SB/IN/200/0312/78 Scammer Information Transfer Of Reference No: SB/IN/200/0312/78,
Welcome to Standard Chartered Bank, Instruction from Mrs. Antonia Johnson I hereby inform you that a letter of authorization/affidavit has been received from your attorney Howell Jones that you have been made the next of kin to the Account No. 01135481979 of Mrs. Antonia Johnson and therefore authorized my office to transfer the funds of $920,000.00 USD (Nine Hundred And Twenty United States Dollars Only) with Account No. 0113… Read Full Report ⇒ |
| Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:20:10 Charity scam Google Checkout | +1 MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JOHNSON Scammer Information HOWELL JONES & Co
57 Market Street, Abergele, Sir Conwy,
North Wales, LL22 7AF. EC3A 7AG,
United Kingdom
Attention,
I am Attorney Howell Jones, legal representative and personal attorney to Mrs. Antonia Johnson. I write you in regards to the funds Mrs. Antonia Johnson has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this me… Read Full Report ⇒ |
| Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:15:23 Charity scam Google Checkout | MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JONES Scammer Information Do not be bothered as to why you have been contacted your for this and its genuineness, as it has been authenticated from a pure motive. Your email was sourced from a web journal and the good-willed message was sent to you. Permit me to introduce myself; I am Antonia Johnson, fourth generation to run family conglomerate, is preparing her daughter, Carina Berg. Am a Swedish citizen, 71 years old.
You can confirm my identity on http://www.forbes.com/profile/antonia-johnso… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-09-29 07:49:14 Identity Theft Google Checkout | MSN-WAD@OUTLOOK.com Scammer Information WSN-WAD@OUTLOOK.COM… Read Full Report ⇒ |
 | mary beth Gianni Nesconset, NY, United States 2015-09-29 01:14:08 Charity scam Google Checkout | +1 Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) Scammer Information hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FOR aTTNY.hOWELL jONES,sOLICETERS,IN nORTHERN wALES.hE SAID THAT MRS.aNTONIA jOHNSON PICKED 3 PEOPLE TO LEAVE $920,000.00 TO.i COULD KEEP 30% OF IT,BUT THE REST OF IT WAS TO GO TO CHARITY,.,i HAD TO SIGN A RELAEASE FORM,AND SE… Read Full Report ⇒ |
| mary beth Gianni Nesconset, NY, United States 2015-09-29 01:14:06 Charity scam Google Checkout | Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) Scammer Information hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FOR aTTNY.hOWELL jONES,sOLICETERS,IN nORTHERN wALES.hE SAID THAT MRS.aNTONIA jOHNSON PICKED 3 PEOPLE TO LEAVE $920,000.00 TO.i COULD KEEP 30% OF IT,BUT THE REST OF IT WAS TO GO TO CHARITY,.,i HAD TO SIGN A RELAEASE FORM,AND SE… Read Full Report ⇒ |
 | Anonymous Pleasant Hill, CA, United States 2015-09-27 00:09:13 Charity scam Google Checkout | Personal Donation $2M To You Scammer Information
From: Richer, Ronald
Sent: Saturday, September 26, 2015 12:37 PM
To: Richer, Ronald
Subject: Donation To You
Personal Donation of $2M To You Contact ( haroldd009@gmail.com) for Info, Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch? v=qY1cOZNNPbQ
Health Sciences North's vision is to be globally recognized for patient-centred innovation.
****************************************************************
T… Read Full Report ⇒ |
| Anonymous Torrington, CT, United States 2015-09-24 16:00:29 Lottery Scam Google Checkout | win five hundred thousand dollars Scammer Information Received an email saying I was 1 of 5 selected to win five hundred thousand dollars and a laptop. Required me to send my full name, address, occupation, sex, age, state, country and phone to events mangers Mr. Barry Dell at the email GMLFF@OUTLOOK.COM … Read Full Report ⇒ |
 | Anonymous Binmaley, Province of Pangasinan, Philippines 2015-09-22 02:29:15 Job Scam Google Checkout | Profound Healthcare Scammer Information Sent an e-mail saying I've been selected for the work from home job, interviewed me thru Google hangout then offered the job $38/hour 25 hours per week. Sent employment documents to fill out and asking for $571.12 payment for software products. Ms. Ferris's said they will send the laptop with the installed purchased software. Name of the person who will receive the money is Jessica A. Warner in Mesa, Arizona 85210.… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2015-09-06 22:22:43 Nigerian/419 Scam Google Checkout | +1 COMMISSION 20% HELP Scammer Information
Please am waiting to hear from you
People
Toby Jacobs Today at 7:01 AM
To
Please am waiting to hear from you
Dearest,
Greeting in the name of the lord Almighty,I need you to help me to get admission in a good school and receive my inheritance into your account in your country before my arrival, I agreed to give you 20% percent of the total inheritance when I arrived.
(1) To serve as a guardian of this funds.
(2) To make arrangement for me to come over to you… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2015-09-03 18:42:49 Wills/Probate Scam Google Checkout | SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT Scammer Information email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com … Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2015-09-02 11:46:03 Lottery Scam Google Checkout | GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND Scammer Information … Read Full Report ⇒ |
| Anonymous Laredo, TX, United States 2015-09-02 01:21:42 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:24085 Scammer Information … Read Full Report ⇒ |
| Anonymous Naugatuck, CT, United States 2015-08-31 15:39:25 Wills/Probate Scam Google Checkout | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Scammer Information Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family … Read Full Report ⇒ |
| No Name Birmingham, AL, United States 2015-08-31 13:44:13 Lottery Scam Google Checkout | Winner Scammer Information UNICEF PROMOTION PROGRAM
Queen Victoria Building
Sydney, N.S.W. 1230 Australia.
P.O. Box 488
Telephone: +61872280923
Email: unicef89@mail.ua
Dear Winner,
This is to officially inform you that your name and profile have being picket from the 25,000 attractive profiles and 30,000,000 individual Email Addresses from the 45 Email Networks, from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of United Nations Poverty Alleviation … Read Full Report ⇒ |