Charity scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Leslie Trumpower Anaheim, CA, United States 2014-05-21 19:46:11 Charity scam Paypal (paypal.com) |   Religous missions to other countries Scammer Information Individuals requesting donations for missions to other countries around the world. I know these individuals and they have never been out of the country, yet they have attempted to raise upwards of $10,000.00 They have since deactivated their website, including their facebook account....
https://www.facebook.com/brian.lau.9828 … Read Full Report ⇒ |
  | Pricey Avignon, Vaucluse, France 2013-11-23 05:15:11 Charity scam Paypal (paypal.com) |  Charity Fraud Scam Scammer Information Fake Rescuer, raises money for fake animal rescue by twitter @chiffonriver @pepismartdog. Uses her dead dog to get sympathy. Steals other people's material to make fake films. Australian Scammer formerly living in texas… Read Full Report ⇒ |
 | Anonymous Waukesha, WI, United States 2013-11-11 18:11:05 Charity scam Paypal (paypal.com) |  Bequeath the sum of 2 million dollars Scammer Information Attn; Beneficiary
10th of November 2013
Greetings,
My name is Mrs. Maria Martins, 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… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-08-25 16:14:51 Charity scam Paypal (paypal.com) | Untitled Charity scam on Paypal (paypal.com), ref:11733 Scammer Information … Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2013-07-11 23:39:16 Charity scam Paypal (paypal.com) | Newton BlacKwell & Associates Chamber Scammer Information Gift bequest of $12,0000. millions on behalf of Ms. Bishop who is dying of cancer and wants money to give away to various charities.… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2013-04-20 13:55:34 Charity scam Paypal (paypal.com) | They claim to have won lottery and are donating it to a few lucky people Scammer Information allen and violet large claim to have won 11.3 million in lottery and are donating it to a few lucky people it said I supposed to receive 1 million and they wanted my name, address, occupation, marital status.… Read Full Report ⇒ |
 | Luis Mexico City, Mexico City, Mexico 2013-01-29 17:17:07 Charity scam Paypal (paypal.com) | URGENT REPLY NEEDED Scammer Information URGENT REPLY NEEDED.â€
09:56 a.m.
Responder â–¼
m.williams​@surrey.ac.​uk
Agregar a contactos
Para notice@domain.org
De: m.williams@surrey.ac.uk
Enviado: martes, 29 de enero de 2013 09:56:04 a.m.
Para: notice@domain.org
My wife and I donated US$500,000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims.
eMail: ( avollarge21@rogers.com ).… Read Full Report ⇒ |