Charity scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Royal Oak, MI, United States 2014-02-05 16:27:14 Charity scam Other Payment Site |  +1 Re: (No Subject) Email From-Salo, Janice M (Janice.Salo@reginamedical.org) Scammer Information
Salo, Janice M (Janice.Salo@reginamedical.org)
Add to contacts
10:07 AM
2-4-2014
A donation was made to you. Contact ( queza_p1@torba.com )
This message contains information that is confidential and may be privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not use, copy or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-ma… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-02-01 18:34:50 Charity scam Other Payment Site |  Regards Scammer Information I didn't respond and didn't get scammed. Obviously some asshole phishing for information.… Read Full Report ⇒ |
 | No Name Oak Harbor, WA, United States 2014-01-16 20:54:13 Charity scam Other Payment Site | +8 Gloria Mackenzie is donating Two Million Dollars to you. Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriac1@163.com) For more information. … Read Full Report ⇒ |
| Joyce Alison Cappello Paulsboro, NJ, United States 2014-01-13 17:27:16 Charity scam Other Payment Site | BRISTOL TRUST BANK Scammer Information
Bristol Trust Bank
Registered in England.
Registered No: 8791208.Q
Registered Office:
289 High Holborn, Bristol Lane WC1V 7HZ Tel: +447 937 606004
http://bristol.ebnkonline.co.uk/home
THIS BANK WAS SUPPOSED TO BE THE PAYING BANK FOR DONATIONS FROM MRS. GLORIA MACKENZIE AND DAVE AND ANGELA DAWES. THEY TOOK AN ADVANCE FEE OF 310.00, SET UP AN ACCOUNT THEN TOOK DOWN THE WEBSITE AND REFUSED TO ISSUE A CHECK FOR MY FUNDS. THEY HAVE BEEN REPORTED TO THE DONORS.… Read Full Report ⇒ |
 | Anonymous Grants Pass, OR, United States 2013-12-13 13:24:07 Charity scam Other Payment Site | Personal Donation to Me Scammer Information
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info
--------------------------------------------------------------------------------
Från: soderberga22
Skickat: den 13 december 2013 07:50
Till: soderberga22
Ämne: … Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2013-12-12 14:38:34 Charity scam Other Payment Site | 750,000 Dollars was donated to you Scammer Information 750,000 Dollars was donated to you.
Content of email was written in what looked like German.
From HA Koetse… Read Full Report ⇒ |
 | Anonymous Ashland, VA, United States 2013-12-11 00:15:58 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:14699 Scammer Information Received first email from some "organization" .unmg I think. Got a message that someone donated $750,000 to me. I emailed back to have them take me off their list. Got a response that I needed to contact p.quez@live.com. Googled this name and noted this name was used for scams. … Read Full Report ⇒ |
 | Pamela Tercero Norfolk, VA, United States 2013-12-10 15:00:59 Charity scam Other Payment Site | Malvin and Audrey knight contracted me then had me emailmattwyles_ntwb@hotmail.co.uk Scammer Information I recieved an email from Malvin send Audrey knight stateing they won the lottery wanted to share the Wealth and wanted to donate 2 Million us dollars to me. Had me contact matthew wyles for a online account but asked for 250 $ that's when I knew it was a scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-20 22:27:17 Charity scam Other Payment Site | Allen and Violet Large Scammer Information He said he's giving us $2,000,000 with this information:
Bank Name: Nationwide Bank and Finance Group Plc
Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK.
Telephone Number: Tel: +44 7011149774
Bank Fax: +44 121 210 7655
Bank Email Address: nationalwide.bankplc@excite.co.uk
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger's Official Email: mr.glynn_burger@yahoo.com
Mr. Gl… Read Full Report ⇒ |
 | Anonymous Richmond, CA, United States 2013-10-12 21:25:38 Charity scam Other Payment Site | Donation from Pedro Quezada Scammer Information I was offered a donation for $750,000 from powerball winner Pedro Quezada… Read Full Report ⇒ |
 | RAY MORENO Watertown, WI, United States 2013-08-07 01:34:50 Charity scam Other Payment Site | charity donation Scammer Information i got this emails:
Compliment of the season to you and your household, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of US$500,000 dollars our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the i… Read Full Report ⇒ |
| No Name Coram, NY, United States 2013-06-19 17:36:52 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:10493 Scammer Information … Read Full Report ⇒ |
 | SherC Fort Worth, TX, United States 2013-03-25 12:41:55 Charity scam Other Payment Site | Gillian and Adrian Bayford Scammer Information
This is is a personal email directed to you, My wife and i won a Jackpot Lottery
of £148.6 Million Pounds on 10 August 2012, and have voluntarily decided to donate
the sum of £1,500,000.00 GBP to you as one our lucky beneficiary as part of our
own charity project to improve the lot of 15 unknown lucky individuals all over the
world.we decided to make sure this is put on the internet for the world to see in other to
relinquish any doubts
Please pr… Read Full Report ⇒ |
 | Gena Somewhere in United States 2013-02-26 07:50:19 Charity scam Other Payment Site | allen-large no subject Scammer Information 2/25/2013 11:48 pm
Contact us for your donation of $2 M USD @ allen-large@rogers.com
That was everything on the email! … Read Full Report ⇒ |
 | Anonymous Hyderabad, Telangana, India 2013-01-21 04:51:05 Charity scam Other Payment Site | Re letter Scammer Information This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as
one of the final recipients of a Cash Grant/Donation for your own personal, education and business
development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British
Pounds Sterling’s only) to 10 lucky international recipients. Cash credited to fill Ktu /9023118308/03.
Kindly provide all required information.
Full Names,… Read Full Report ⇒ |
 | Sum Dewed the musician Somewhere in United States 2013-01-14 17:33:35 Charity scam Other Payment Site | e-mail Scammer Information Wants to donate money to my humanitarian/charitable cause, of which I have neither. I did not reply, instead I googled Lillian Bishop, Mark Burger, and Mark Howard.Both Burger and Howard claim to be Attny's. I found no such evidence. I did find Lillian's name connected with scams and that brought me to you. I keep a low to non existent profile on the enternet, so what are the odd's of a complete stranger giving me money via the enternet without any strings attached? I hope ot… Read Full Report ⇒ |
  | Anonymous Funes, Santa Fe, Argentina 2012-11-12 20:01:18 Charity scam Other Payment Site | Gazprom premio cheque Scammer Information Usted a sido el afortunado ganador e un premio cheque de 932.000 dolares.
para frenar pobresa.De nuestro sistema aleatori de eleccion al azar.
Ministerio de salud.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-11 01:29:51 Charity scam Other Payment Site | its allen large offering me 500,000 Scammer Information They offered me 500000 dollars to me… Read Full Report ⇒ |
  | T Tukaroa Brisbane, Queensland, Australia 2012-04-05 03:46:41 Charity scam Other Payment Site | Mr t Tukaroa Scammer Information Dap distribution clam allowance
Forwarding Address , 5944 coral ridge # 159, coral springs , fl, 33076 USA … Read Full Report ⇒ |