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
No Name
on 2014-02-05
 
Scammer Source was emailqueza_p1@torba.com[ Charity scam ]

Scammer Information
Namean email that stated somebody had a donation for me     ⇒ more
Email Addressqueza_p1@torba.com     ⇒ more

Details of Scam Report
got an email with a return addressthat said they wanted to donate to me that was it. I checked it out and found it to be a scam
Tag Cloud
check donate donation

  |   Add to Report?   |   More Charity scams   |   Problems with Report?   |  

Follow Ups/Extra Information

2014-11-18: Followup Information Added By suzanne From  

Scammer Information
Email Addresslbcf2014@torba.com     ⇒ more

Details of Scam Report
Received an email stating that someone had donated movey to me.

Scam Email
lbcf2014@torba.com )


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