TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kuwait City, Al Asimah, Kuwait 2015-04-16 03:14:47 Job Scam Google Checkout |   submit Resume with Mts Inc Scammer Information (documentation for postings)
Hello,
regarding your application/cv dated 17 October,
We are pleased to confirm you have been Pre-selected for
MTS Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/H4U_vuXYba/mts_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
(Note: must type your application post name in sub… Read Full Report ⇒ |
  | Anonymous Portland, ME, United States 2015-04-15 21:47:22 Social Network Scam Google Checkout |  Need help, scam miss tricia Scammer Information 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 eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going… Read Full Report ⇒ |
 | Anonymous Arlington, TX, United States 2015-04-07 22:09:52 Lottery Scam Google Checkout | GOOGLE PRIZE MONEY Scammer Information 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 Gmail!… Read Full Report ⇒ |
 | 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 Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk… Read Full Report ⇒ |
  | 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 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 happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK>
Collin at the bank will … Read Full Report ⇒ |
| Anonymous Fresno, CA, United States 2015-03-22 23:42:38 Lottery Scam Google Checkout | gmail Scammer Information gmail lottery … Read Full Report ⇒ |
| Anonymous Wilkes-Barre, PA, United States 2015-03-22 22:59:50 Lottery Scam Google Checkout | gmail.com Scammer Information … Read Full Report ⇒ |
| No Name Staunton, VA, United States 2015-03-22 19:14:02 Lottery Scam Google Checkout | +1 winner of 750,000.00 Scammer Information 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,
among the people that subscribed to GOOGLE MAIL worldwide.
We have selected 7 winners from 80 million emails, without the winner applying. We are
congratulating you for being one of the lucky beneficiaries of this annual … Read Full Report ⇒ |
 | john wilson Appleton, WI, United States 2015-03-11 19:13:04 Identity Theft Google Checkout | Dr.Ibrahim Lamorde <QWGGF@msn.c Scammer Information … Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2015-03-04 06:51:46 Job Scam Google Checkout | qualifyme.edu.au Scammer Information … Read Full Report ⇒ |
 | 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
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, among the people that subscribed to GOOGLE MAIL customers worldwide.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Algeria 2015-02-28 22:28:23 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22677 Scammer Information 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 THAT YOU ARE THE BENEFICIARY OF THE FUND VALUED AT ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS DEPOSITED IN OUR OFFICE BY THE MINISTRY OF FINANCE OF THE FEDERAL REPUBLIC OF NIGERIA THROUGH FUND VAULT KTU/9023118308/0… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-28 08:00:36 Google Checkout | Untitled on Google Checkout, ref:22674 Scammer Information 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.… Read Full Report ⇒ |
  | 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 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… Read Full Report ⇒ |
 | Anonymous Riverview, FL, United States 2015-02-13 02:10:13 Lottery Scam Google Checkout | Google Gmail online email lottery scam Scammer Information 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, among the people that subscribed to GOOGLE MAIL customers worldwide.
We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for being one the lucky email beneficiary of th… Read Full Report ⇒ |
 | Anonymous Star, ID, United States 2015-02-12 15:20:32 Lottery Scam Google Checkout | Gmail winner Scammer Information
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 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.
Howev… Read Full Report ⇒ |
 | Anonymous Holland, MI, United States 2015-02-12 14:58:44 Charity scam Google Checkout | Marium Robinson Scammer Information … Read Full Report ⇒ |
 | Anonymous Riverview, FL, United States 2015-02-07 02:52:15 Lottery Scam Google Checkout | audiclaims_dpt2015@hotmail.com Scammer Information It was a email saying I won 75,000,00 Audi … Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
 | No Name Somewhere in Canada 2015-02-04 02:53:29 Charity scam Google Checkout | +1 Email scam Scammer Information 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 he sent me:
"I was the one that called you now with my Turkey number but i could not hear you properly i tried i again and it was voice mail. I have received your information and i want to say a big Congratulations once agai… Read Full Report ⇒ |
| 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 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 dollars in December 4, 2014, I am a mother and a wife and my entire family has agreed to do the will of God after discussing on the $90 million dollars lottery donation experience God has blessed us with. me wining Power bal… Read Full Report ⇒ |
 | 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 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's email is, T Devenberg@ges.com. This Mrs. Karen Smith didn't leave a email.… Read Full Report ⇒ |
| 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 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 of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
| 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 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 of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
| 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 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 of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |