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
Scammer Information
NameNot specified     ⇒ more
Email Addressaccount manager     ⇒ more
Scam WebsiteN/A     ⇒ more
TelephoneN/A     ⇒ Reverse Phone Lookup (by Spokeo
FaxN/A     ⇒ more

Details of Scam Report
This email is received which has what appears to be a zip file attached.
Dear Valued Client,
We strongly believe that your account may have been compromised. Due to this, we cancelled the last ACH transactions:
-(ID: XXXXXXXX) -(ID: XXXXXXXX) -(ID: XXXXXXXX) -(ID: XXXXXXXX)
initiated from your bank account by you or any other person, who might have access to your account.
Detailed report on initiated transactions and reasons for cancellation can be found in the attachment.
If you search for NACHA on the Internet there is a web page that warns about a phishing scam and suggests don't open the zip file. They ask for all such emails to be forwarded to them at;
abuse@nacha.org

Tag Cloud
account transaction internet access report bank account your bank client security ach (id: xxxxxxxx) dear

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