Scammer TipOff Reports

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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 2015-05-08
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 emailDo 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 emailMrs. 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 emailBank 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 emailDr.Ibrahim Lamorde <QWGGF@msn.c[ Identity Theft - Google Checkout ]
... ⇒ more ...
Reported by No Name
at 2015-02-22
 
Scammer Source was Tammy L White GSFC 1551[ Identity Theft - Yahoo ]
Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.... ⇒ more ...
Reported by noesrelevante
at 2015-02-10
 
Scammer Source was emailUntitled Identity Theft, #22535[ Identity Theft ]
... ⇒ more ...
Reported by Michael Featherstick
at 2015-01-29
Newbury UK
 
Scammer Source was urlOrganised Crime Gang - Karen Hartnett - Karen Keating[ Identity Theft ]
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Reported by Michael Featherstick
at 2015-01-29
Newbury UK
 
Scammer Source was urlOrganised Crime Gang - Stephen keating[ Identity Theft ]
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Reported by Anonymous
at 2014-12-27
 
Scammer Source was emailUntitled Identity Theft, #22126Email Attached [ Identity Theft ]
( Documentation for Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Marac Inc as "Accountant" for new office located in Germany, for documentation and details kindly download offer letter to: http://wikisend.com/download/489428/marac_offer.doc regards edwin conley Human Resource Marac Inc ... ⇒ more ...
Reported by Anonymous
at 2014-12-11
 
Scammer Source was emailUntitled Identity Theft, #22020Email Attached [ Identity Theft ]
send you payslip,3month bank statement and id to be able us to verify application process for a loan how I new it was /is a scam(send the mentioned document and not documents)... ⇒ more ...
Reported by Anonymous
at 2014-12-03
London UK
 
Scammer Source was PayPal gumtree scamEmail Attached [ Identity Theft - Gumtree ]
Responded to gumtree advert for my couch. Said she is at an offshore oil rig, can't call but happy to pay in good faith. Wanted my PayPal account details so she can pay in advance and then have the couch picked up! Initial text What's the lowest price of ur Furniture? plz email thru(karinelita540@gmail.com)email only tnx Followed by email Thanks for your details,I'm ok with the price and the conditions, l'm buying it for my vacation,because i'll be coming soon from rig cos l'm a petroleum engineer on off... ⇒ more ...
Reported by Wendy
at 2014-11-27
 
Scammer Source was emailRe: Contact US FBI HeadquartersEmail Attached [ Identity Theft ]
There are 2 names to contact..#1 Contact Person: Mrs. Susan Wilmer Email: imf.us98@ymail.com Office Address: 885 Second Ave, 26th Floor, New York ,NY 10017 # 2: Special Agent, Michael J. Heimbach FBI's Washington Field Office. Phone +1 (323) 366-3010... ⇒ more ...
Reported by No Name
at 2014-11-27
 
Scammer Source was emailcostco(support@badasscooks.com)[ Identity Theft ]
e-mail said it was a Costco order confirmation and to click on the web site above... ⇒ more ...
Reported by Saman
at 2014-11-15
 
Scammer Source was emailhacked email used to request money transfered to egyptEmail Attached [ Identity Theft - Yahoo ]
he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills. ... ⇒ more ...
Reported by No Name
at 2014-11-10
 
Scammer Source was emailEstafa a traves de segundamano.es[ Identity Theft - Paypal (paypal.com) ]
... ⇒ more ...
Reported by rj
at 2014-10-29
 
Scammer Source was urlmacsmith202@gmail.com + Kat.kat001@rhelps.netEmail Attached [ Identity Theft - Gumtree ]
This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above. ... ⇒ more ...
Reported by Anonymous
at 2014-10-29
Vallejo, CA USA
 
Scammer Source was urlSuspect high probability of a facebook hackerEmail Attached [ Identity Theft - Other Auction site ]
This person is a suspect in logging into my Facebook account from Edmonton, Alberta. She plays wow apparently and disagreed with a opion I had on WoW forums. She posts that I had no friends and 40 people that do not want to talk to me (strange i know because i actually have 40 friends on facebook), then mysteriously shortly after i log off facebook someone (her) logs into my account. This was witnessed by me and my wife from her computer. We since then changed security settings in my account. I report her t... ⇒ more ...
Reported by Anonymous
at 2014-09-20
Groenlo NETHERLANDS
 
Scammer Source was emailMarktplaats-sms-PaypallEmail Attached [ Identity Theft - Paypal (paypal.com) ]
Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was to submit a false Paypall document to me with too much money and then ask for a refund of the mistake. Anticipated on me not checking my REAL Paypall account and refunding money that was not submitted. Real text of the mail that made me suspicious (alth... ⇒ more ...
Reported by Sajid
at 2014-09-20
 
Scammer Source was email+1Untitled Identity Theft - Paypal (paypal.com), #21197Email Attached [ Identity Theft - Paypal (paypal.com) ]
Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man. I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person asking about the final price and requesting to reply by email only. The email address was this: juliebartone30@gmail.com from some Juliana Bartone and the phone number from which this test was sent is: 0044 (0)7624803049 Then I replied: My friend the las... ⇒ more ...
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