Social Network Scam TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-07-07 06:08:10 Social Network Scam Google Checkout |   please pay urgent attention,,,,bank of africa cotonou benin,,compisating scam victoms Scammer Information says they are compensating all scam victoms with 6,000.00 2 times a day till the 2.5 million is paid to them wants 87.00 to be sent to start receiving it… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-07-07 05:54:05 Social Network Scam Google Checkout | email scam from 18 yr old in africa Scammer Information 18 year old girl says her mom died giving birth and her dad just died in 2014 by poisoning she thinks her uncle did it who she lives with now and he abuses her she says she has an inheiritance of 7300000000 euros she needs a guardian to collect for her she will give them 20 percent to collect and get her documents to come to the U.S to finish her education and become business partners with them with the rest in any endever they choose,,,she sends pictures of herself ,sends d… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-16 14:38:32 Social Network Scam Google Checkout |  +1 Super lotto plus Scammer Information Showed up on my phone in a text message saying I won 5000,000. And all I had to do was give my name, address, age, occupation, and telephone number and email to James Norman at the link super.lotto_plus @lycos.com.… Read Full Report ⇒ |
  | Anonymous Candelaria, Santa Cruz de Tenerife, Spain 2016-02-13 18:56:24 Social Network Scam Google Checkout | Simple Profit Binary Option Scammer Information Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice.
The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just activate the software and the software will trade for you in the Binary Option. I deposited with 250 euros and just 3 days my deposit account to them was zero. And This man claiming Senior Broker Thomas Schneider get 500 euros … Read Full Report ⇒ |
| Nedward Diggs Jr Somewhere in United States 2016-02-11 15:08:34 Social Network Scam Google Checkout | WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC Scammer Information
DR.ERIC MAXWELL
6:13 PM (14 hours ago)
to
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com)
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE… Read Full Report ⇒ |
| Anonymous Charlotte, NC, United States 2016-01-25 19:14:50 Social Network Scam Google Checkout | Untitled Social Network Scam on Google Checkout, ref:26556 Scammer Information Letter sent as follows:
Gmail by Google
Windows Live Hotmail GMTFL@outlook.com Barry Delp
Dear winner
winner of Five Hundred Thousand Dollars.
Requires Name, address, sex, phone, occupation, state, country.… Read Full Report ⇒ |
| No Name Egg Harbor, NJ, United States 2016-01-16 18:06:08 Social Network Scam Google Checkout | +2 My gmail received a letter allegedly from gmail and microsoft Scammer Information Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : GMTFL@ OUTLOOK.COM and said Ineeded to give this information to someone named Mr. Barry Delp.
I don't kmow why gmail has not sent a heads up letter to its gmail accounts to let them know of this and others recently sent. … Read Full Report ⇒ |
 | Anonymous Wake Forest, NC, United States 2015-11-19 17:26:41 Social Network Scam Google Checkout | Microsoft said I won 500,000 dollies they require address and phone and email addresses received 11/19/2015 Scammer Information … Read Full Report ⇒ |
| -S- Somewhere in United States 2015-10-20 04:25:39 Social Network Scam Google Checkout | "SCAMMER pretending to be MILITARY" Scammer Information Jnopeters@gmail.com sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the name of J NO PETERS... The name alone threw me for a loop. Then I got side tracked and thought, I'll look into it later. Well the later has come and gone; all of the research that I have found points to J NO PETERS is JUST … Read Full Report ⇒ |
| No Name Chicago, IL, United States 2015-10-10 06:28:24 Social Network Scam Google Checkout | Gmail laptop winner Scammer Information Your email was one of 5 pick to win a free laptop … Read Full Report ⇒ |
 | Anonymous Titusville, FL, United States 2015-04-23 13:40:37 Social Network Scam Google Checkout |  Romance Scam Scammer Information He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women before me gave him a lot of money and poof he is gone. We talked in Facebook and texting on my phone. Also emails. I have copied and pasted his first email to me. … Read Full Report ⇒ |
 | Anonymous Portland, ME, United States 2015-04-15 21:47:22 Social Network Scam Google Checkout | Need help, scam miss tricia Scammer Information Dearest one,
Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going… Read Full Report ⇒ |