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 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 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 ...
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 email Untitled Identity Theft, #22535[ Identity Theft ]
... ⇒ more ...
Reported by Michael Featherstick
at 2015-01-29
Newbury UK
 
Scammer Source was url Organised 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 url+1 Organised 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 email Untitled 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 email Untitled 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 email Re: 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 email costco(support@badasscooks.com)[ Identity Theft ]
e-mail said it was a Costco order confirmation and to click on the web site above... ⇒ more ...
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