TipOff Reports for Google Checkout

Scam ReporterScam Tips Received
Anonymous
Portland, ME, United States
2015-04-15 21:47:22
Social Network Scam
Google Checkout		 Need help, scam miss tricia 
 Scammer
  Information		Name:
Tricia victor		Email Address:
triciavictor1@gmail.com		Scam Website:
Fax:
Dearest one, Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown e... ⇒ more
Anonymous
Arlington, TX, United States
2015-04-07 22:09:52
Lottery Scam
Google Checkout		 GOOGLE PRIZE MONEY 
 Scammer
  Information		Name:
MARTA FRANCISCO		Email Address:
gogm@qq.com		Scam Website:
Fax:
not available
This person/company emailed me.....Stating I have won $700,000.00 plus dollars via a google worldwide online etc. email Lottery & Requested my Personal Information to receive Prize Money......Please send results of investigation & WARN OTHER users of Gmai... ⇒ more
Anonymous
New Orleans, LA, United States
2015-03-30 20:09:57
Lottery Scam
Google Checkout		 -WIN-- Your phone number won $450,000 
 Scammer
  Information		Name:
David Howard		Email Address:
superlottoplus@gmail.com		Scam Website:
Fax:
Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk... ⇒ more
Anonymous
Toronto, Ontario, Canada
2015-03-28 01:26:12
Lottery Scam
Google Checkout		+1 Making me the beneficiary of 1,000,000.00 OSD 
 Scammer
  Information		Name:
Steve Trans		Email Address:
Stevetrans@gmail.com		Scam Website:
Fax:
Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would ha... ⇒ more
Anonymous
Fresno, CA, United States
2015-03-22 23:42:38
Lottery Scam
Google Checkout		 gmail 
 Scammer
  Information		Name:
Name Unknown		Email Address:
fredcombac@gmail.com		Scam Website:
Fax:
gmail lottery ... ⇒ more
Anonymous
Wilkes-Barre, PA, United States
2015-03-22 22:59:50
Lottery Scam
Google Checkout		 gmail.com 
 Scammer
  Information		Name:
Marta Fransico, Leire Dario gogm@qq.com		Email Address:
leiredario35@embarqmail.com>gogm@qq.com		Scam Website:
Fax:
... ⇒ more
No Name
Staunton, VA, United States
2015-03-22 19:14:02
Lottery Scam
Google Checkout		+1 winner of 750,000.00 
 Scammer
  Information		Name:
Alicia Grayson		Email Address:
gm.aw.qq.com		Scam Website:
Fax:
Dear Winner . This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active onlin... ⇒ more
john wilson
Appleton, WI, United States
2015-03-11 19:13:04
Identity Theft
Google Checkout		 Dr.Ibrahim Lamorde <QWGGF@msn.c 
 Scammer
  Information		Name:
Dr.Ibrahim Lamorde		Email Address:
(info.ibrahimlamorde303@gmail.com)		Scam Website:
Fax:
I don't know
... ⇒ more
Anonymous
Quezon City, Metro Manila, Philippines
2015-03-04 06:51:46
Job Scam
Google Checkout		 qualifyme.edu.au 
 Scammer
  Information		Name:
Qualifymefast, Qualifymenow, qualifyme.edu.au		Email Address:
info@qualifyme.edu.au		Scam Website:
Fax:
... ⇒ more
Anonymous
Bakersfield, CA, United States
2015-03-03 14:10:33
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:22697 
 Scammer
  Information		Name:
Mrs. Alicia Grayson		Email Address:
gm.aw@qq.com		Scam Website:
Fax:
Dear Winner. This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promot... ⇒ more
Anonymous
Somewhere in Algeria
2015-02-28 22:28:23
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:22677 
 Scammer
  Information		Name:
Nnazoba O. Hyacinth		Email Address:
westernunio2015@gmail.com		Scam Website:
Fax:
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +234-8140-743-702. WEB www.westernunion.com BENEFICIARY: xxxxxxxx xxxxxxxxxx AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THA... ⇒ more
Anonymous
Somewhere in Australia
2015-02-28 08:00:36

Google Checkout		 Untitled on Google Checkout, ref:22674 
 Scammer
  Information		Name:
gloria mckenzie		Email Address:
gloriamckenzie@rogers.com		Scam Website:
Fax:
offer 2m usd supposedly gained my email from Microsoft list/Google list. However details given by a Terry Wilson (twilson@ombudsman.com)I suspected scam so googled Gloria McKenzie. I sent details to Vic ombudsman to check out.... ⇒ more
Anonymous
Tema, Greater Accra Region, Ghana
2015-02-19 09:23:29
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:22621 
 Scammer
  Information		Name:
ms teresa marie		Email Address:
info@claimdept.org		Scam Website:
Fax:
That i have won US$810,000.00 In nylottery.ny.gov with batch numberXA87-2py, reference number SAJA2c110PS with lunky numbers 04-09-20-22-29-38-Bonus 06.Sent to my google account... ⇒ more
Anonymous
Riverview, FL, United States
2015-02-13 02:10:13
Lottery Scam
Google Checkout		 Google Gmail online email lottery scam 
 Scammer
  Information		Name:
Rachel Brandon		Email Address:
rachelbr@embarqmail.com		Scam Website:
Fax:
Dear Winner. This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active online... ⇒ more
Anonymous
Star, ID, United States
2015-02-12 15:20:32
Lottery Scam
Google Checkout		 Gmail winner 
 Scammer
  Information		Name:
William Boyce		Email Address:
boycew@embarqmail.com		Scam Website:
Fax:
Gmail email William Boyce Dear Winner, We are pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are acti... ⇒ more
Anonymous
Holland, MI, United States
2015-02-12 14:58:44
Charity scam
Google Checkout		 Marium Robinson 
 Scammer
  Information		Name:
Mariam Robinson		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Riverview, FL, United States
2015-02-07 02:52:15
Lottery Scam
Google Checkout		 audiclaims_dpt2015@hotmail.com 
 Scammer
  Information		Name:
Audiclaims_dpt2015@hotmail.com		Email Address:
audiclaims_dpt2015@hotmail.com		Scam Website:
Fax:
It was a email saying I won 75,000,00 Audi ... ⇒ more
Mike Larzelere
Port Huron, MI, United States
2015-02-05 17:52:35
Lottery Scam
Google Checkout		 Apple Laptop by Google Outlook Lotto sweepstakes. 
 Scammer
  Information		Name:
Barry Delp		Email Address:
googlegmlottoy2014@foxmail.com 		Scam Website:
Fax:
We announce to you that your Gmail has been approved for the sum of 800,000Usd and Apple Laptop by Google Outlook Lotto sweepstakes. The purpose of this is to aid the use of Internet Worldwide and this Prize is given out randomly to worldwide individual... ⇒ more
No Name
Somewhere in Canada
2015-02-04 02:53:29
Charity scam
Google Checkout		+1 Email scam 
 Scammer
  Information		Name:
Mr. Paul White		Email Address:
"paulwhite@net-c.com"		Scam Website:
Fax:
I was contacted by email. The person said that he found my info. From a resume I submitted to a First Nation employment website. I emailed back to him. He asked for my phone number. And he tried to call me. But I didn't answer. Here is a bit of the email h... ⇒ more
Anonymous
Minneapolis, MN, United States
2015-01-31 09:32:54
Fake/Counterfeit Goods
Google Checkout		+1 Untitled Fake/Counterfeit Goods on Google Checkout, ref:22434 
 Scammer
  Information		Name:
Lisa N. Quam		Email Address:
natwestbank871@rogers.com		Scam Website:
Fax:
On Mon, Jan 26, 2015 at 3:45 PM, Lisa N. Quam wrote: Hello Friend, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after i won my Power ball Jackpot of $90 million ... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 23:25:55
Wills/Probate Scam
Google Checkout		 Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta 
 Scammer
  Information		Name:
Attorney Michael Newton from London, United kingdom		Email Address:
39 Craven Street Chari g Cross London, UK		Scam Website:
Fax:
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy'... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
Google Checkout		 T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information		Name:
Karen Smith, Michael Newton & Tony Devenberg		Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges		Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
Google Checkout		 T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information		Name:
Karen Smith, Michael Newton & Tony Devenberg		Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges		Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
Google Checkout		 T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information		Name:
Karen Smith, Michael Newton & Tony Devenberg		Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges		Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:32:41
Wills/Probate Scam
Google Checkout		 Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta 
 Scammer
  Information		Name:
Attorney Michael Newton from London, United kingdom		Email Address:
39 Craven Street Chari g Cross London, UK		Scam Website:
Fax:
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy'... ⇒ more
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