TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Judymaloney Fort Myers, FL, United States 2015-08-20 18:49:41 Lottery Scam Google Checkout |   Gmail Microsoft lottery Scammer Information … Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-08-19 16:11:25 Wills/Probate Scam Google Checkout |  +2 Jerry Ramos email Scammer Information … Read Full Report ⇒ |
| No Name Henderson, NV, United States 2015-08-15 17:25:44 Charity scam Google Checkout | charter chambers-39 craven street charing cross London, England Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-13 12:10:23 Charity scam Google Checkout | Person added me on Linkedin Scammer Information I Mrs Gloria C. Mackenzie gladly appreciate your response to my email
in respect to my donation of $2,500,000 USD to you and your amazing
family.I really did not expect a response from you especially due to
the rapid scam on the internet and news of people loosing their money
and homes to fraudsters over the internet with false promises and
letters of lottery winnings. I am aware of all these evil deeds in the
society in this present age but back in our youthful days it… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-11 12:54:35 Charity scam Google Checkout | 10.000000 Scammer Information She says; I have cancer dying, and she found God and before she dye is willing to give all her money… Read Full Report ⇒ |
  | Anonymous Tottenham, Haringey, United Kingdom 2015-07-31 17:18:28 Lottery Scam Google Checkout | FAKE SAMSUNG MALAYSIA PROMOTION 2015 Scammer Information On 21st July, 2015 at 10:13 a.m., I received a text message on my phone indicating that I my number has won a samsung UK/Malaysia promo of an amount of £485000.000gbp from a number 00444418943790 mobile number. they asked me to process for collection, which I did.
I received an email from Mrs natalia E. Chung, Claims Coordinator of the samsung promotion to contact the logistic (qc) sdn bhd for delivery. i was asked to pay £100.00 through western union.for processing.
… Read Full Report ⇒ |
 | Iqra Bano Frankfurt am Main, Hesse, Germany 2015-07-27 12:44:01 Job Scam Google Checkout | fraud offering job and asked to buy software Scammer Information Hello,
regarding your application/cv,
We are pleased to confirm you have
been Pre-selected for Sun Electronics Inc- Europe,
for documentation and details kindly download
word file attached with this email,
do not reply to this email, submit documents
only to email which is mention in application form
regards
Eadric G. Cadon
Human Resource
Sun Electronics Inc… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-07-20 11:24:47 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:23634 Scammer Information Sender Helen subject no name .they ask for all your details and the manager s name is Michael .it was that I was the lucky person of the thirteen persons to win 500.000.00 thousand dollars and an apple laptop … Read Full Report ⇒ |
| tiffany ward Atlanta, GA, United States 2015-07-16 17:20:42 Classified Ads Scam Google Checkout | identity theft credit card debt Scammer Information
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Re: FOR MUTUAL BENEFIT
Jul 16, 2015, 12:42Â PM
From Me
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FOR MUTUAL BENEFIT
Jul 16, 2015, 12:02Â PM
From Mr Steve Adams
Details
Hello
Â
I am Steve Adams the newly appointed director general in charge of approving & releasing all owed yet unpaid foreig… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2015-07-15 19:46:42 Business Venture Scam Google Checkout | Looks can be deceiving..Website & phone number seems legit but... Scammer Information Tried every extension given from the automated answering service when calling their number and each one wants you to 'Leave a Message'.
Hello,
On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that XXXXXXX (deleted our company name) has been recognized as a 2015 New Mexico Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be sending any further communication regarding t… Read Full Report ⇒ |
 | Anonymous Chickamauga, GA, United States 2015-07-12 13:30:58 Charity scam Google Checkout | Karen Smith Scam Wants to give u money Scammer Information Karen Smith is trying to give you money.Phone number is a cellphone not the attorney.gives a reff. number 9843520012… Read Full Report ⇒ |
  | Anonymous Paramaribo, Distrikt Paramaribo, Suriname 2015-06-26 02:47:06 Business Venture Scam Google Checkout | Untitled Business Venture Scam on Google Checkout, ref:23399 Scammer Information at the 2nd week of march this guy who call himself a account officer of the first gulf bank in Dubai,by his name al delsha maktoum and his banker friend as call himself barrister abudul huda albora met me across Skype internet for holding me an50% fund deal profit,which worth given up as $26,000,000.00 therefore they charge me to pay $4600 for make start the fund transfer to me.
but after the bank transfer I did to them they still telling that they did not receive the money,… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2015-06-22 17:10:35 Wills/Probate Scam Google Checkout | Untitled Wills/Probate Scam on Google Checkout, ref:23368 Scammer Information unknown relative passed and left lots of money to no-one. Why don't I claim it?… Read Full Report ⇒ |
 | Ruthnie Larose Somewhere in United States 2015-06-22 14:17:12 Lottery Scam Google Checkout | NED Scammer Information … Read Full Report ⇒ |
 | Anonymous Winnipeg, Manitoba, Canada 2015-06-21 11:52:13 Dating Scam Google Checkout | Sydow A. Henrik Scammer Information … Read Full Report ⇒ |
 | Anonymous Kingston, Kingston, Jamaica 2015-06-13 03:48:33 Generic/Unspecified Scam Google Checkout | world online network winnings notifications Scammer Information … Read Full Report ⇒ |
| Anonymous Kenora, Ontario, Canada 2015-06-03 14:08:57 Lottery Scam Google Checkout | Lottery Email Re: EMERGENCY!!! Scammer Information From: Lisa Howard
Sent: Wednesday, June 03, 2015 7:56 AM
To: Lisa Howard
Subject: EMERGENCY!!!
Good Day!
My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation@gmail.com) for more detail on how to receive this. Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch?v=5KYBmXvW4lw… Read Full Report ⇒ |
  | Anonymous Venice, Venice, Italy 2015-05-28 22:03:33 Charity scam Google Checkout | Am a missionary...i love Christ and am well determined to talk about christ and preach his gospel to the world Scammer Information "Fishing "contact in chatroom by googleplus !… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2015-05-21 00:51:49 Charity scam Google Checkout | cash donation Scammer Information Hello Friend,
Â
Thanks for your response and your interest in this regards, My entire family is pleased to read your reply to us. My names are Lisa Quam, and I am from Auburn moved to Paris- France in January 2015 after I won my Power ball Jackpot of $90 Million in Dec 4, 2014, My jackpot was a gift from God to me and my entire family has agreed to do his will and give to people in return for his blessings. I may not know you, but I believe if you were chosen by him to r… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-05-16 21:45:35 Charity scam Google Checkout | Charity Scammer Information Sent me an email for donation and asked for my address and name and how many kids I have and if I was working.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-05-14 21:19:29 Wills/Probate Scam Google Checkout | Formal dress Scammer Information Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i… Read Full Report ⇒ |
| Anonymous Somewhere in 2015-04-24 12:13:23 Job Scam Google Checkout | Untitled Job Scam on Google Checkout, ref:23013 Scammer Information They sent me an email saying they are opening job vacancies(data entry, home-based). They said they are from Cuymar Inc based in, Germany. I will be given 1100 euros weekly after a certain project is done. They told me I need to purchase software (Leoni Inventory Software) first to start my work. It's 60 euros.. The bad thing is, I have already given out my resume, personal info, bank details and even signed in an employment contract. … Read Full Report ⇒ |
 | Anonymous Titusville, FL, United States 2015-04-23 13:40:37 Social Network Scam Google Checkout |  Romance Scam Scammer Information He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women before me gave him a lot of money and poof he is gone. We talked in Facebook and texting on my phone. Also emails. I have copied and pasted his first email to me. … Read Full Report ⇒ |
 | Hafiz Muhammad Akhtar Somewhere in Pakistan 2015-04-16 20:43:56 Lottery Scam Google Checkout | Free Lottery gmail promotion Scammer Information An Email regarding regarding wining of gmail promotion lottery. 11April 2015… Read Full Report ⇒ |
  | Lorraine Alberton, Gauteng, South Africa 2015-04-16 13:59:53 Charity scam Google Checkout | money Scammer Information I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently.
You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and also pray God gives her a good … Read Full Report ⇒ |