Charity scam TipOff Reports for JobSite.com/co.uk| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Inwood, WV, United States 2014-03-19 22:23:44 Charity scam JobSite.com/co.uk |  vie email Scammer Information Said that they were giving two million dollars from a lady that hit the lottery was giving the money away and she was a lottery ticket winner in Florida but now resides in England ad her name is Gloria McKenize
… Read Full Report ⇒ |
 | Christine Mann New York, NY, United States 2013-09-24 17:51:52 Charity scam JobSite.com/co.uk | IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> Scammer Information I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My contact person's name is Mr. Glynn Burger who supposedly a Group Risk and Finance Director BAcc CA(SA)H Dip BDP MBL.The person(Allen-fake name)claims that it will be difficult for him to be on the Internet but for me to feel free… Read Full Report ⇒ |
| Christine Mann New York, NY, United States 2013-09-24 17:50:50 Charity scam JobSite.com/co.uk | IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> Scammer Information I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My contact person's name is Mr. Glynn Burger who supposedly a Group Risk and Finance Director BAcc CA(SA)H Dip BDP MBL.The person(Allen-fake name)claims that it will be difficult for him to be on the Internet but for me to feel free… Read Full Report ⇒ |