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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Identity Theft Scam Tips Received
Reported by Anonymous
at 2015-08-17
 
Scammer Source was email+1 Pedro Quezada Foundation[ Identity Theft - Yahoo ]
States that I was one of the recipients of $800,000 donation from the foundation, this is an ongoing charity donation program. It even had a pin number for me in the email which I will not list, just in case this not a scam, wishful thinking. Confirm it is a scam.... ⇒ more ...
Reported by Anonymous
at 2015-08-11
Brooklyn, NY USA
 
Scammer Source was Untitled Identity Theft, #23838[ Identity Theft ]
A donation was made to you. Contact Mr. Steve Trans on 2423026148@qq.com for more details.... ⇒ more ...
Reported by Anonymous
at 2015-08-09
 
Scammer Source was url Sittercity identity theft scam[ Identity Theft - Other Job Site ]
Will say she is deaf, has sister moving from California. Will try to get your personal info including email address and home address.... ⇒ more ...
Reported by Anonymous
at 2015-08-04
Seattle, WA USA
 
Scammer Source was email John Mayer chambers, United Kingdom [ Identity Theft - Yahoo ]
this elderly woman has 10 million dollars for me all I have to do is send him my full name, driver's license , picture Id , passport, and an account number where the money is to be transferred. Also, I was not to involve a third party or the transfer would be nullified.... ⇒ more ...
Reported by Anonymous
at 2015-07-31
 
Scammer Source was url Scammer from sittercity Email Attached [ Identity Theft - Other Job Site ]
Make it seem like they are looking for a caregiver ask for your infomation says their sister is arriving soon she is deaf etc ... ⇒ more ...
Reported by Anonymous
at 2015-07-29
St Louis, MO USA
 
Scammer Source was Untitled Identity Theft, #23705[ Identity Theft ]
Customer tried to place order for 700 Gildan Tees being billed to Wisconsin and shipping to Pennsylvania. Found previous scam reports using the same email and having large orders billed and shipped all over the US. After further investigation it came back as the order was placed on a stolen credit card... ⇒ more ...
Reported by Frank
at 2015-07-22
 
Scammer Source was Luciano Giorgetti (UBS Trading system)[ Identity Theft ]
Luciano Giorgetti, is an Italian crook (passport number: YA4657105) who represents himself as a big lawyer and a man who took several positions inside several diplomatic missions for Italy in several countries, he also presented several fraudulent cash assignments from major banks Specially UBS & HSBC. He claims to work through a part of UBS Bank called UBS Trading system through which he can send internal holds for assignments of large cash amounts that are all nothing but frauds, he tries to use this t... ⇒ more ...
Reported by Anonymous
at 2015-07-18
 
Scammer Source was email Scam[ Identity Theft - AirBnB (airbnb.com) ]
Telling me of money I have and someone posing as power of attorney as a kin of me as beneficiary saying that I'm dead. The mans name is David Dare and the woman that says she's my kin isMrs. Ashley Scott of 1723 Palmdale Bulv of Palmdale Ca 93550... ⇒ more ...
Reported by mike Manger
at 2015-07-13
Perth AUSTRALIA
 
Scammer Source was email Gumtree scam[ Identity Theft - Gumtree ]
Wanted to buy my compactor but really after all my identity info address, bank accounts phone numbers etc... ⇒ more ...
Reported by No Name
at 2015-06-28
Reston, VA USA
 
Scammer Source was Karen Smith 72[ Identity Theft - Yahoo ]
Attn; Beneficiary 29th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will n... ⇒ more ...
Reported by No Name
at 2015-06-22
 
Scammer Source was email Email[ Identity Theft - Other Job Site ]
Wrap your car bud lite... ⇒ more ...
Reported by Anonymous
at 2015-06-15
Vallejo, CA USA
 
Scammer Source was email 答复: FYI‏Email Attached [ Identity Theft ]
ou have been selected for a private donation.Contact your Benefactor via email on { Jon_Huntsman_Sr@yeah.net }... ⇒ more ...
Reported by Anonymous
at 2015-06-14
 
Scammer Source was email Wanted to purchase my car through ad placed on Carsales.com.auEmail Attached [ Identity Theft - Other Classified Ads Site ]
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I will like you to get back to me with the present condition,how many owners has the car had?how many kilometres has it done?has it ever been in a crash?Has it been kept in a garage?Does the car has Roadworthy Certifica... ⇒ more ...
Reported by Anonymous
at 2015-06-09
 
Scammer Source was email Scam[ Identity Theft - Other Payment Site ]
Using identity gathering techniques, while pretending to buy a car from overseas. ... ⇒ more ...
Reported by Anonymous
at 2015-06-08
 
Scammer Source was email+5 Wanted to purchase my car through add placed on Carsales.comEmail Attached [ Identity Theft - Cars.com ]
From Daniel.... Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and ac... ⇒ more ...
Reported by Anonymous
at 2015-05-08
REGINA, SK CANADA
 
Scammer Source was John Martinez AccountantEmail Attached [ Identity Theft ]
Letter received from John Martinez stating an account at a bank holding 3.6 million U.S. Dollars of on deceased Andrew Beach could be claimed by me as an inheritance. LOL... ⇒ more ...
Reported by Sarah
at 2015-04-29
 
Scammer Source was email+1 Do you have student debt and no longer in school. We can help. 18886468516 Call, Monday through Friday between 6 am and 6 pm, PaEmail Attached [ Identity Theft ]
I've received several emails from different sender names to call about my student loan debt. When I called the number, a recorded line picked up but didn't specify a company name so I hung up. I immediately got a call back from a different phone number 1-888-873-1439 but they didn't leave a message. ... ⇒ more ...
Reported by Anonymous
at 2015-03-30
Manchester UK
 
Scammer Source was email Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot[ Identity Theft - Yahoo ]
Complement of the day, Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On her personal email: mrsgl0riamackenzie@hotmail.com for more information.... ⇒ more ...
Reported by Anonymous
at 2015-03-28
 
Scammer Source was email Bank Account Activity[ Identity Theft ]
No bank associate name or telephone number. States that "irregular activity" on account so for my protection has limited account temporarily. Requested I login on attached link. Did not do it!... ⇒ more ...
Reported by john wilson
at 2015-03-11
 
Scammer Source was email Dr.Ibrahim Lamorde <QWGGF@msn.c[ Identity Theft - Google Checkout ]
... ⇒ more ...
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