Charity 2024 Reports & Reviews

Charity Reports & Reviews (27)

Scammer's phone 9287708723
Scammer's address Kingman, AZ, USA
Victim Location NV 89048, USA
Type of a scam Charity

Called me i answered with a strong voice. Followed by them hanging up.

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Victim Location TX 78112, USA
Type of a scam Charity

I was randomly messaged by this obvious scam.

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Scammer's phone 251-842-2302
Scammer's address AL, USA
Type of a scam Charity

Male calls me and asks to speak to Freddy. This person has done this in the past with different numbers but with an Alabama area code. I've told him that I don't know this person. Then he talks about the National Police and asks for a donation.I told him NO and that he was a scam.

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Scammer's phone (925) 915-0570
Scammer's address Unknown received text message
Victim Location TX 77087, USA
Type of a scam Charity

I live in Texas got a text message stating my phone # was picked as one of 50 people to receive 200,000 dollars from lottery winner Manuel Franco told to contact a guy named Kevin Crommarty at (681) 369-4423

To verify & collect my winnings..

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Victim Location 83651
Type of a scam Charity

The initial contact was to my cell phone asking for a donation. I said no thank you to the charity request. He contacted me again the next day & I said no, then hung up. He immediately texted "RUDE."

From that day forward, he has continued to use my first name in his voicemails, up to twelve a day, with messages calling himself a scammer, saying how much he enjoys calling, how he will continue to call whenever he feels like it, and other juvenile messages. Obviously this is someone with way too much time on his hands and unable to be a productive citizen.

Three weeks later, he still attempts to fill my voice mail with these messages.

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- Sugar Land, TX, USA

Scammer's phone 8436454405
Country United States
Victim Location TX 77479, USA
Type of a scam Phishing

This number claimed to come from Dallas, but it is actually a number from South Carolina. They said they were a charity, and asked yes or no questions. The caller seemed robotic and I knew right away it was a scam. Avoid this caller.

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Scammer's email [email protected]
Type of a scam Nigerian/Foreign Money Exchange

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID

IS $300.00 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHECK WILL BE

REACHING YOU THROUGH THE ROOLEY SECURITY DELIVERING AGENT. )

This is the Scam: I advise you to contact Sir Fred W Gary so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Here is his email ([email protected])

Mr. Barry Mullin

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Charity Reports & Reviews (27)

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