TipOff Reports for Google Checkout

Scam ReporterScam Tips Received
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 21:49:40
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 21:49:40
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
Jeannie White
Boca Raton, FL, United States
2015-01-18 13:58:38
Lottery Scam
Google Checkout		 Berry Delp gmsil loery 
 Scammer
  Information		Name:
Berry Delp		Email Address:
gogglegmaillottery2014@foxnail.com		Scam Website:
Fax:
Sent email stating that i won 8,000.00 and a laptop fir using goggle as my seach engine loyal customer . I was chose out of 5 people . ... ⇒ more
Anonymous
Virginia Beach, VA, United States
2015-01-16 07:32:39
Lottery Scam
Google Checkout		 lotto scam 
 Scammer
  Information		Name:
NSLL11@QQ.COm		Email Address:
Scam Website:
Fax:
Dear Email User This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for this month of December 2014 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOF... ⇒ more
Anonymous
Williamsburg, VA, United States
2015-01-15 14:32:25
Lottery Scam
Google Checkout		 Gmail Lottery 
 Scammer
  Information		Name:
Engr. Pedro Simon		Email Address:
claims.unit1@outlook.com		Scam Website:
Fax:
Google/Microsoft are happy to inform you that your email ID has been awarded a prize sum of Eight hundred thousand Great Britain Pound Sterling (£800,000.00) and Apple Laptop by Gmail Lottery in conjunction with the Microsoft Outlook Window 8. We collec... ⇒ more
Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2015-01-09 12:24:19
Wills/Probate Scam
Google Checkout		 email from David Miller a merchant banker, regarding a distant relative dying intestate, 
 Scammer
  Information		Name:
david miller		Email Address:
davidmiller117@hotmail.co.uk		Scam Website:
Fax:
You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million i... ⇒ more
Anonymous
Somewhere in United States
2015-01-08 06:37:05
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:22220 
 Scammer
  Information		Name:
Sarah Duvall		Email Address:
sarah.duvall25@uga.edu		Scam Website:
Fax:
Inform you are a winner of a summ of 500,00 with an Apple laptop by Gmail Corporation, in conjunction with Microsoft windows software. They only select 5 people and need your personal information , name, email address,phone, home address age and occupation... ⇒ more
No Name
Easthampton, MA, United States
2015-01-07 13:09:05
Wills/Probate Scam
Google Checkout		 A woman is giving me $10 M in US American Dollars 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Easthampton, MA, United States
2015-01-07 13:08:12
Wills/Probate Scam
Google Checkout		 Untitled Wills/Probate Scam on Google Checkout, ref:22206 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Poland
2015-01-06 14:06:13
Lottery Scam
Google Checkout		 4th grand winner 
 Scammer
  Information		Name:
Deikun Loryn		Email Address:
deikunoryn@centurylink.net		Scam Website:
Fax:
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 email addresses of the people that are act... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-01-01 19:49:49
Overpayment Scam
Google Checkout		 small claims filer 
 Scammer
  Information		Name:
Tony Baik		Email Address:
Scam Website:
Fax:
Owner Tony Baik of Rush Legal Services provided no services & kept the $1670 he charged me to handle my realtor fraud case. He never acted on the matter, other than calling me names & threatening to sue me for the Yelp posting I posted regarding his illeg... ⇒ more
No Name
Somewhere in United States
2014-12-31 21:24:34
Lottery Scam
Google Checkout		 Details below 
 Scammer
  Information		Name:
Info below		Email Address:
see below		Scam Website:
Fax:
?
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 email addresses of the people that are ac... ⇒ more
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