Identity Theft TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Richard Luvakesa Somewhere in Papua New Guinea 2016-03-23 02:22:37 Identity Theft Google Checkout |   Next of king money transfer Scammer Information Thank you for your reply, The late henry Luvakesa the Father of Lawrence Luvakesa my deceased client was raised by a nanny in London, The name of the nanny was Kate Luvakesa whom he referred as her mother was of the same nationality with you and had died long time ago here in London, my late clients lived in Cambodia as an orphan.
I contacted you because after the death of my late client, I was informed by the bank to search for any member of his extended family to … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2016-02-20 21:03:14 Identity Theft Google Checkout |  I recieved a email at my gmail address stating I had been chosen and had won $500,000 US dollars and wanted my address, phone nu Scammer Information Email said I had won $500,000 and I was to contact Berry Delp at the Events Dept at gmail the. Asked for my address, phone, emails, and age.… Read Full Report ⇒ |
 | Anonymous Riverside, CA, United States 2015-11-05 20:52:01 Identity Theft Google Checkout | 500,000 american dollar winner Scammer Information … Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-09-29 07:49:14 Identity Theft Google Checkout | MSN-WAD@OUTLOOK.com Scammer Information WSN-WAD@OUTLOOK.COM… Read Full Report ⇒ |
 | john wilson Appleton, WI, United States 2015-03-11 19:13:04 Identity Theft Google Checkout | Dr.Ibrahim Lamorde <QWGGF@msn.c Scammer Information … Read Full Report ⇒ |