Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Submitter
Anonymous
on 2014-02-03
 
Scammer Source was emailA Donation was made to you.Email Attached [ Charity scam ]

Scammer Information
NameLinda A. Anderson     ⇒ more
Email Addressp.z2291@torba.com     ⇒ more
Scam Websitehttps://mail.google.com/mail/u/0/?ui=2&view=btop&ver=1pxvtfa3uo81z#to%3Dp.z2291%2540torba.com%26cmid%3D2     ⇒ more
Telephoneunknown     ⇒ Reverse Phone Lookup (by Spokeo
Faxunknown     ⇒ more

Details of Scam Report
Anderson, Linda A laanderson@emhs.org 9:09 AM (59 minutes ago)
to info A donation was made to you. Contact ( p.z2291@torba.com ) ------------------------------------------------------------------------------------------------------------------- This email message, including any associated files, is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, or subject to copyright, trade secret or other protection. This message also may contain information protected by state and federal privacy laws that are enforced through serious civil and criminal sanctions. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not an intended recipient of this message, please notify the sender immediately by replying to this e-mail, and delete the original and all copies of this message from your computer or other device.

Scam Email
I replied to this email before I looked it up. However, I did not use any personal information. I asked them to send legitimate information.
Tag Cloud
ended contact % 2291% confidential (59 minutes ago) ( p.z2291@torba.com ) donation https://mail.google.com/m...

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Follow Ups/Extra Information

2014-03-26: Followup Information Added By No Name From Banja Luka BOSNIA AND HERZEGOVINA 

Scammer Information
NameGu, Ying (ygu1@lsuhsc.edu)     ⇒ more
Email Addressbeneficiary09@pedrodonation.org     ⇒ more

Details of Scam Report
A donation was made to you. Contact : ( quezap1@gmail.com ). for more information. ''''' end of e-mail <-- I wrote this :) ''''' this happened on Tuesday, March 25, 2014 10:52:50 PM"
I hope this helps to someone. Also, I don't see any reason of why You should answer to this. It just can't be possible that someone sent You a donation and they don't write any address, account or any information. Think before You send Your mails (:

Scam Email
From: Gu, Ying (ygu1@lsuhsc.edu) You moved this message to its current location. Sent: Tuesday, March 25, 2014 10:52:50 PM To: beneficiary09@pedrodonation.org (beneficiary09@pedrodonation.org) A donation was made to you. Contact : ( quezap1@gmail.com ). for more information.

2014-03-26: Followup Information Added By No Name From Banja Luka BOSNIA AND HERZEGOVINA 

Scammer Information
NameGu, Ying (ygu1@lsuhsc.edu)     ⇒ more
Email Addressbeneficiary09@pedrodonation.org     ⇒ more

Details of Scam Report
A donation was made to you. Contact : ( quezap1@gmail.com ). for more information. ''''' end of e-mail <-- I wrote this :) ''''' this happened on Tuesday, March 25, 2014 10:52:50 PM"
I hope this helps to someone. Also, I don't see any reason of why You should answer to this. It just can't be possible that someone sent You a donation and they don't write any address, account or any information. Think before You send Your mails (:

Scam Email
From: Gu, Ying (ygu1@lsuhsc.edu) You moved this message to its current location. Sent: Tuesday, March 25, 2014 10:52:50 PM To: beneficiary09@pedrodonation.org (beneficiary09@pedrodonation.org) A donation was made to you. Contact : ( quezap1@gmail.com ). for more information.

2014-03-25: Followup Information Added By Anonymous From  

Scammer Information
NameWilliam Winterton     ⇒ more
Email Addressce1f5690@opayq.com     ⇒ more

Details of Scam Report
Received same exact email but with different email addresses.


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