Fake/Counterfeit Goods TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Chris Rock Somewhere in Germany 2016-01-27 21:51:15 Fake/Counterfeit Goods Google Checkout |   Andy Moquin crooked online scammer Scammer Information We were sold some fake/Counterfeit jewelry by a gay scammer named andy moquin in new york and when we complained about it he threatened to fly out and kick our asses.We did a google search and found out this is what andy moquin is known for scamming people and making threats.
.… Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2016-01-16 04:01:03 Fake/Counterfeit Goods Google Checkout |  +3 GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS Scammer Information
Global~Courier Services Limited 24-Hours Service.
Address: Plot No-40,Phase-3,industrial,Near
Maruti Marketing Times,Okhla,Delhi 110019 India .
Telephone:~ +447 9374 50254
Our Respected Customer
We are sorry for the slick delay in responding to your mail.This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) i… Read Full Report ⇒ |
| Anonymous Long Beach, NY, United States 2015-10-22 06:06:48 Fake/Counterfeit Goods Google Checkout | ms-wad@outlook.com Scammer Information MICROSOFT
DEAR GMAIL USER:
THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS JUST WON YOU &600,000.00 AND A NOKIA N 1 DUAL SIM WINDOWS PHONE FOR THIS MONTH OF SEPTEMBER 2015 LOTTERY PROMOTION, WHICH IS ORGANIZED BY MICROSOFT/OUTLOOK WINDOWS AND NOKIA. MICROSOFT COLLECTS ALL EMAIL ADDRESSES OF USERS WHO ARE ACTIVE ONLINE: AMONG THE PEOPLE WHO SUBSCRIBED ALSO: WE ONLY SELECT FIVE PEOPLE A YEAR AS OUR WINNERS THROUGH AN ELECTRONIC BALLOTING SYSTEM WITHOUT THE WINNE… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2015-01-31 09:32:54 Fake/Counterfeit Goods Google Checkout | +1 Untitled Fake/Counterfeit Goods on Google Checkout, ref:22434 Scammer Information On Mon, Jan 26, 2015 at 3:45 PM, Lisa N. Quam wrote:
Hello Friend,
My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after i won my Power ball Jackpot of $90 million dollars in December 4, 2014, I am a mother and a wife and my entire family has agreed to do the will of God after discussing on the $90 million dollars lottery donation experience God has blessed us with. me wining Power bal… Read Full Report ⇒ |