Scamdex lets you log scammers by name, phone number, email address and website to warn others.
Use This Form to log any information you have on scammers and let the world know
what they're up to.
If you get a similar scam, add to the information - scammers
move quickly and change details often to avoid detection. Details you log here will probably be
available on a Google search within an hour or two.
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Scamdex Scammer Report Classifications
Scamdex Google Search
Choose Scam Type:
Search for Scam Tips where
(Use * for wildcard)
and website is
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) 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; email@example.com