Charity scam TipOff Reports for Google Plus| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tokyo, Tokyo, Japan 2018-11-16 23:18:54 Charity scam Google Plus |   Francois Pinault Scammer Information Ceding $3.5 million US dollars with power of attorney letter… Read Full Report ⇒ |
 | LARRY OSMER Atlanta, GA, United States 2018-09-13 01:27:48 Charity scam Google Plus | Amancio ortega Scammer Information
Greetings to you, it is categorically cleared that you have emerged as our beneficiary. This is to inform you about my plan to send your funds to you via Diplomatic Cash Delivery (DCD). This system will be easier for you and I.The 2,000,000 USD was deposited with a security company in the United Kingdom for security reasons and better protection of the funds. I am going to send your donation amount of (2,000,000 USD) To you via Diplomatic Delivery.I have secured every neede… Read Full Report ⇒ |
 | Jennifer Stewart Cabot, AR, United States 2017-11-27 23:41:10 Charity scam Google Plus | scam Scammer Information
Ortega Investor <
Nov 24 (2 days ago)
to
Attn:
You have been gifted $5 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( amancioortegazarauk@gmail.com )
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I of the IndMr.Amancio Ortega and my wife Rosalia fashion businessman and founding chai… Read Full Report ⇒ |
 | Pauline Dawes Plano, TX, United States 2017-10-15 01:05:07 Charity scam Google Plus | email scam Scammer Information received email saying simply: You have a donation I knew it was a scam, but I have nothing to lose, so thought I would explore a bit. Responded back. Received the following:
.
Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2017-10-07 17:35:38 Charity scam Google Plus | Letter scam Scammer Information I was nearly scammed. I was contacted by Google hang out. See initial letter:
"dorothy parker
Notice on funds donated to you
contact email: bernaldtt1965@outlook.com
for details.
Regards
Mrs Dorothy Parker
P.A"
… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2017-04-06 05:25:25 Charity scam Google Plus |  +9 A donation made to me Scammer Information I was. Sent email that donation was made to me and to go to mrfrapin@gmail.com for details so i did he said he has billions and wants me to have it to help less fortunate. People. Sent me documents to his bank to release funds to me from creditfoncier@bankservice.int.tf in Paris france… Read Full Report ⇒ |
| Brenda J Burch Marietta, GA, United States 2017-01-18 22:54:02 Charity scam Google Plus | No Name Median. Ohio Scammer Information I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .… Read Full Report ⇒ |