TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 21:49:40 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 21:49:40 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 ⇒ |
 | Jeannie White Boca Raton, FL, United States 2015-01-18 13:58:38 Lottery Scam Google Checkout | Berry Delp gmsil loery Scammer Information 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 . … Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2015-01-16 07:32:39 Lottery Scam Google Checkout | lotto scam Scammer Information 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. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Gmail and yahoo, we only select five people every year as our winners through an electronic balloting sy… Read Full Report ⇒ |
| Anonymous Williamsburg, VA, United States 2015-01-15 14:32:25 Lottery Scam Google Checkout | Gmail Lottery Scammer Information 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 collect all the Gmail addresses of the people
that are active online among the people that subscribed to Gmail and various Microsoft window
users, we only select five people every year as our winners, without the winner applying ,… Read Full Report ⇒ |
 | 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 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 in his account, which by way of(Wilsons Solicitors) the money can be credited to you as a distant relative, and transfered to a banK in Spain, again a real bank, called unicajbank the contact email accounts@unicajamail.com, … Read Full Report ⇒ |
 | 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 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. Barry Delp, Event Coordinator and Sarah Duvall… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
  | Anonymous Somewhere in Poland 2015-01-06 14:06:13 Lottery Scam Google Checkout | 4th grand winner Scammer Information
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 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.
Howe… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-01-01 19:49:49 Overpayment Scam Google Checkout | small claims filer Scammer Information 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 illegal actions. … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-12-31 21:24:34 Lottery Scam Google Checkout | Details below Scammer Information
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 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.
How… Read Full Report ⇒ |