Charity scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | ROSS Somewhere in United States 2017-01-27 23:22:37 Charity scam Other Payment Site |  IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS Scammer Information They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.… Read Full Report ⇒ |
 | Anonymous Daphne, AL, United States 2016-11-13 20:36:26 Charity scam Other Payment Site | Western Union money transaction Scammer Information Saying the Uninted Nations deposited my funds with them at the Western Union Payout Center in Malaysia.
allauzon@me.com. Ann-Christin.Karlsson@engelhom.se. western Union.my@my.com.
Mrs.Franca Lee. 24 hr hotline +601-648-453-21… Read Full Report ⇒ |
| Robbie from S.F. New York, NY, United States 2016-07-13 01:15:28 Charity scam Other Payment Site | Scam Phil Brooks asking for money Scammer Information
-----Original Message-----
From: Phil Brooks
Sent: Fri, Jul 8, 2016 8:43 am
Subject: Sad News................Phil Brooks
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Philippines for Tour..The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet conta… Read Full Report ⇒ |
| No Name Alachua, FL, United States 2016-05-15 20:36:31 Charity scam Other Payment Site | Confidential Text Charity Sacm Scammer Information … Read Full Report ⇒ |
| Eric J Mazzi Johnson City, TN, United States 2015-09-21 02:54:38 Charity scam Other Payment Site | +1 pdqa1@qq.com Scammer Information pdqa1@qq.com (alisk Walker)
Money has been sent to you… Read Full Report ⇒ |
 | Anonymous Somewhere in Spain 2015-08-17 11:30:31 Charity scam Other Payment Site | email promising a payment from United Nation through Western Union !!!!!!!!!!!! Scammer Information An email promising monthly payment of US$ 7600 and a total of 1.5 Million Dollars by the United Nations through Western Union Payout Centre for poverty alleviation program !!!!!!!!!!!!!!!… Read Full Report ⇒ |
 | No Name Oxford, Oxfordshire, United Kingdom 2015-03-04 16:35:50 Charity scam Other Payment Site |  He sent me an invitation on LinkedIn Scammer Information I was't scammed. I just accepted his LinkedIn invitation and then got his email.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-24 12:06:32 Charity scam Other Payment Site | +1 Gloria mckenzie Scammer Information Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her financier to transfer money to an account. But first I must set up an account with Natwest international off shore accounts. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-22 11:56:16 Charity scam Other Payment Site | Are you ready to pick up this $5,000.00 sent today Scammer Information Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million.
*Requested Name, Address and Phone Number email response.
(Names and emails within the received email as follows.)
Mrs. Oliver Smith @ mayuge@sunny.ocn.ne.jp … Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2014-08-15 14:20:27 Charity scam Other Payment Site | e-mail scam Scammer Information scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointment letter by the banker.… Read Full Report ⇒ |
  | Anonymous Kollam, Kerala, India 2014-06-26 09:00:57 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20065 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
| Anonymous Kollam, Kerala, India 2014-06-26 09:00:57 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20064 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
| Anonymous Kollam, Kerala, India 2014-06-26 09:00:56 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20063 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
 | No Name Jackson, TN, United States 2014-05-26 21:02:10 Charity scam Other Payment Site | Email Scammer Information Attn; Beneficiary
26th of May 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelie… Read Full Report ⇒ |
| Anonymous Burnham, PA, United States 2014-05-19 15:51:50 Charity scam Other Payment Site | Barrister Ramos Garcia Scammer Information said I won 500,000.00 and called my home phone to verify it was not a hoax but it is, they then wanted me to open an overseas account and pay the fedex charges… Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2014-05-17 12:43:22 Charity scam Other Payment Site | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Scammer Information Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I … Read Full Report ⇒ |
 | Gooi Jay Shen (Jason) Kuala Lumpur, Kuala Lumpur, Malaysia 2014-05-14 07:41:57 Charity scam Other Payment Site | +1 Email received from Scammer Information Western Union Office
20 Wayte Street,
Portsmouth, PO6 3BS
United Kingdom.
Dear Valued Customer – Gooi Jay Shen ( Jason ),
We appreciate your urgent reply and have received your mail the content was also very well noted and processed.
I am in recipient to your email and do note that all emails sent and received by this email address is strictly confidential and to be kept so until the funds reaches you.
In response to your email, You are to know that your fund here … Read Full Report ⇒ |
| Anonymous Carson, CA, United States 2014-05-13 00:41:10 Charity scam Other Payment Site |  Schwartz, Carolyn <carolyn.schwartz@dallascityhall.com Scammer Information Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com
… Read Full Report ⇒ |
  | Enriquez Dorval, Quebec, Canada 2014-04-14 19:39:58 Charity scam Other Payment Site | Phone text Scammer Information Someone send me this text .
Hi Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gloriamackenzie9@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.
… Read Full Report ⇒ |
| Anonymous Northridge, CA, United States 2014-03-31 17:00:48 Charity scam Other Payment Site | Gabriel Brown (gabe.brown@bellevuecollege.edu) Scammer Information From: Gabriel Brown
Sent: Sunday, March 30, 2014 2:00 PM
Subject: Hello
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenzie.gloria101@outlook.com) For more information.
… Read Full Report ⇒ |
 | Anonymous Bengaluru, Karnataka, India 2014-03-07 02:15:32 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:17117 Scammer Information Office File
To
Mar 6 at 11:44 AM
Attention: Customer
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents.Your transaction has already been paid out to the Internal Revenue Service of NIGERIA whom have presently placed an hold on your transaction due to failure to pay the NIGERIA Government tax clearance for your funds.
According to the Federa… Read Full Report ⇒ |
| Anonymous Stafford, VA, United States 2014-03-02 00:38:07 Charity scam Other Payment Site | Charity Scammer Information Please stop these crooks from asking for folks hard earn money.… Read Full Report ⇒ |
 | No Name Delafield, WI, United States 2014-02-27 22:40:10 Charity scam Other Payment Site | I received an email Scammer Information Received an email saying that I had "A Personal Donation to you" and to contact this email address to obtain "details on my funds"… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-25 16:35:34 Charity scam Other Payment Site | Charity donation Scammer Information Its a letter for a charity donation $2,0000.000… Read Full Report ⇒ |
  | Anonymous Naguanagua, Carabobo, Venezuela 2014-02-18 15:13:54 Charity scam Other Payment Site | Scam from elders Scammer Information Bank Name: Nationwide Bank Finance Plc
Office Address:1-8 Kensington Gardens Square,W2 4BH UK
Telephone Number: Tel: + 44 773 195 8824
Bank Fax: +44 121 210 7655
Bank Email Address: transfer.dept@outlook.com
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger's Official Email: burger.mrglynn@yahoo.co.uk
Mr. Glynn Burger's Contact Number +447045775675… Read Full Report ⇒ |