Charity scam TipOff Reports for Google Checkout

Scam ReporterScam Tips Received
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
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
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
Email Address:
elizz.cha390@yahoo.com
Scam Website:
Fax:
"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
Email Address:
lisaquam@rogers.com
Scam Website:
Fax:
Hello Friend,   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
Email Address:
lisaquam@rogers.com
Scam Website:
Fax:
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 ⇒
Lorraine
Alberton, Gauteng, South Africa
2015-04-16 13:59:53
Charity scam
Google Checkout
money 
 Scammer Information
Scam Website:
Fax:
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 ⇒
Anonymous
Holland, MI, United States
2015-02-12 14:58:44
Charity scam
Google Checkout
Marium Robinson 
 Scammer Information
Email Address:
Scam Website:
Fax:
Read Full Report ⇒
No Name
Somewhere in Canada
2015-02-04 02:53:29
Charity scam
Google Checkout
+1 Email scam 
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 ⇒
1 2 1 2
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING