Generic/Unspecified Scam TipOff Reports for Google Checkout

Scam ReporterScam Tips Received
Will Kennet
Seattle, WA, United States
2024-11-12 08:06:04
Generic/Unspecified Scam
Google Checkout
gethuman.com is scamming people by sending them to Just Answer who will charge you for answers. 
 Scammer Information
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
Not sure if I am is the right place. EVENT: I downloaded CapCut to PC. I chose sign-up w/Google. Google tried to verify to old phone, not the one I am using now. Keeps doing it. I search CapCut support. I click on a support site and I get GETHUMAN. All they do is direct you to JustAnswer who charges for their service. GetHuman claims they do this for many companies to save you time(?) and also for companies that only offer support through their web page (like CapCut)…
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Anonymous
Somewhere in United States
2017-01-10 03:50:07
Generic/Unspecified Scam
Google Checkout
+3 Younique Products requested 
 Scammer Information
Email Address:
irenedowd83@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, I am interested in Younique products and I would love to order through you. You can get back to me here so that I can send you the list of items i wish to order. I do not operate credit card and more so, i am a busy woman .i got your contact details from the site.... Kindly write back and let me know if you can help me make my order... Thank you, Irene…
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Anonymous
Warner Robins, GA, United States
2016-02-12 23:19:23
Generic/Unspecified Scam
Google Checkout
CONTACT US FBI 
 Scammer Information
Scam Website:
Fax:
found in my Google SPAM folder with a Google warning! Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you. I assume by looking at the other letters that their would be a cost to acquire this form. Thank-you Google for the warning!…
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Nedward Diggs Jr
Somewhere in United States
2016-02-11 15:17:16
Generic/Unspecified Scam
Google Checkout
Inheritance fund from Africa Secure Diplomatic Transit Account 
 Scammer Information
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com Feb 9 (2 days ago) to Recipients Hello My name is Christopher W. Murray, an American diplomat working under the United Nations. I was newly assigned to head the diplomatic sector of the United Nation regional office in Africa. This is to inform you that Your Overdue Inheritance/Contract Payment From Central Bank of Nigeria have arrived in california USA . the part of your funds the am…
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Anonymous
Atlanta, GA, United States
2016-02-03 21:26:11
Generic/Unspecified Scam
Google Checkout
gmtfl@outlook.com 
 Scammer Information
Email Address:
Scam Website:
Fax:
Leave all personal information …
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Anonymous
Union City, CA, United States
2016-01-31 18:19:43
Generic/Unspecified Scam
Google Checkout
Google/Gmail awareness email balloting 
 Scammer Information
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning check of {$750…
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Anonymous
Rochester, NH, United States
2015-12-27 13:50:13
Generic/Unspecified Scam
Google Checkout
+1 gmail awareness promo 
 Scammer Information
Email Address:
Scam Website:
Fax:
won 750,000 for Gmail Awarness promo email back to confirm…
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Anonymous
Johannesburg, Gauteng, South Africa
2015-10-20 09:29:53
Generic/Unspecified Scam
Google Checkout
halifaxloans 
 Scammer Information
Advertise loans at 3% interest per anum person to contact mr Fred Muldi there is a lady called victoria also involved here is all their contact numbers 0783843271, 0110505212, 0732534176 and 0738001156 they confirm that your loan were approved and must pay R1850 and when you pay they send you sms stating that you now must pay R2999,99 for cost of transfer for loan amount to pay out and they use contracts from sadioq james associate&law firm for the contracts.…
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Anonymous
Kingston, Kingston, Jamaica
2015-06-13 03:48:33
Generic/Unspecified Scam
Google Checkout
world online network winnings notifications 
 Scammer Information
Email Address:
Scam Website:
Fax:
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