Scammer TipOff Reports

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Identity Theft Scam Tips Received
Reported by Anonymous
at 2016-02-04
Medina, OH USA
 
Scammer Source was email SCAMMER PHISHING FOR EMAIL PASSWORDS.Email Attached [ Identity Theft ]
ODD SINCE I DO NOT HAVE "SPEEDY.COM.AR" OR "GMAIL" AS MY EMAIL SERVICE..... WARNING!!! Dear E-mail Account Owner, This is to notify you that you are over your mailbox limit which is 2000MB as default mailbox memory size,you are currently at 1969MB, your email account will automatically be blocked when memory exceeds default size. NOTE: Additional file of 31MB will result in blocking your mailbox. To re-validate your account kindly ** Reconfirm Below **for additional 2500MB ****************... ⇒ more ...
Reported by Anonymous
at 2016-02-04
Medina, OH USA
 
Scammer Source was email FAKE EMAIL FROM WELLS FARGO....Thread-Topic: Unauthorized activity on your online accountEmail Attached [ Identity Theft ]
Dear Wells Fargo customer, We have recently detected that a different computer user has attempted gaining access to your online account and multiple passwords were attempted with your user ID. It is necessary to re-confirm your account information and complete a profile update. You can do this by downloading the attached file and updating the necessary fields. Note: If this process is not completed within 24-48 hours we will be forced to suspend your account online access as it may have been use... ⇒ more ...
Reported by Marta Baldwin
at 2016-02-03
 
Scammer Source was email http://www.treasury.gov/about/Pages/Secretary.aspxEmail Attached [ Identity Theft ]
Email received stating the sender is a government official (Jacob J. Lew, Secretary of the Treasury). The message says I will receive $950,000.00 if I send requested info ... ⇒ more ...
Reported by Anonymous
at 2016-02-03
Medina, OH USA
 
Scammer Source was email SCAMMER IMPERSONATING HSBC BANK WITH OVER 17 MILLION DOLLARS FOR ME IF I GIVE MY PERSONAL INFO TO HIMEmail Attached [ Identity Theft ]
Our ref: cus/snt/stb. Instant compensation Payment valued at US$17,500.000.00 usd It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Richard J. Moseley, the chief executive officer, foreign operations department HSBC Regional Bank, the British government in conjunction with U.S government, united nations organization on foreign payment matters has empowered my bank ... ⇒ more ...
Reported by Anonymous
at 2016-02-02
Medina, OH USA
 
Scammer Source was email Jason Smith just sent you $2,125.00 USD with Paypal. Email Attached [ Identity Theft - Paypal (paypal.com) ]
Jason Smith just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Jason Smith ... ⇒ more ...
Reported by Anonymous
at 2016-02-02
Medina, OH USA
 
Scammer Source was email PHISHING SCAM FROM APPLE I TUNES.....ODD I DO NOT HAVE AN APPLE ACCOUNT BUT I RECEIVED THE SCAMEmail Attached [ Identity Theft ]
Dear Customer, We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. To avoid this a simple verification is required, Simply click the link below and log in with your Apple ID and Password and confirm your information. Click Here Kind regards, Apple Support My Apple ID | Assistance | Confidentiality agreement Copyright © 2016 iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg All rights reserved. ... ⇒ more ...
Reported by Anonymous
at 2016-02-02
Manchester UK
 
Scammer Source was email Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claimsEmail Attached [ Identity Theft ]
RE: Notification. Nathan Edwards Reply| To: Nathan Edwards ; Tue 02/02/2016 10:20 From: Nathan Edwards Sent: Tuesday, February 02, 2016 4:38 AM To: Nathan Edwards Subject: Notification. Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to:bbccashoutiplay@gmail.com Phone: +44-702-403-5418 Scott Mills Lottery Presenter/ Coordinator on BBC One. Website:www.bbc.co.uk/lottery... ⇒ more ...
Reported by Anonymous
at 2016-01-31
Medina, OH USA
 
Scammer Source was email Subject: William Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached [ Identity Theft - Paypal (paypal.com) ]
William Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! William Jones ... ⇒ more ...
Reported by Anonymous
at 2016-01-31
Medina, OH USA
 
Scammer Source was email SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF AFRICAN FUNDS JUST FOR MEEmail Attached [ Identity Theft ]
Attention Dear Beneficiary. Good day dear beneficiary.The president of Benin republic is writing this email to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECOWAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BAN... ⇒ more ...
Reported by Anonymous
at 2016-01-30
Medina, OH USA
 
Scammer Source was email Subject: YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY.......ANOTHER IMAGINARY AFRICAN ATM CARDEmail Attached [ Identity Theft ]
YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way ... ⇒ more ...
Reported by Anonymous
at 2016-01-29
Medina, OH USA
 
Scammer Source was email+1 SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.......PHISHING SCAMEmail Attached [ Identity Theft ]
UNITED BANK FOR AFRICA (UBA bank). HEADQUARTERS ,PLOT 5464 KINGSTON ROAD, JOHANNESBURG , SOUTH AFRICA. Attention Dear Beneficiary. This is to inform you that after our general meting yesterday held in UBA bank headquarters Johannesburg South Africa. We agreed that your fund will be transfer from UBA bank headquarters and you will have to do the online transfer yourself by visiting the below website and fill in the required details for you to start transferring your funds. Contact person ….Mrs.... ⇒ more ...
Reported by No Name
at 2016-01-29
Medina, OH USA
 
Scammer Source was email+1 Subject: UNITED STATE OF AMERICA.....SCAMMER IMPERSONATING BANK OF AMERICA.Email Attached [ Identity Theft ]
http://www.benchmarksixsigma.com/userfiles/BofA_Web.jpg BANK OF AMERICA CORPORATE CENTER, 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 UNITED STATE OF AMERICA. Email: info@bankofamerica.com Priavte email: brucer.thompson@outlook.com Attention This Mr Bruce R, Thompson Managing Director BANK OF AMERICA, I do wonder if you are really, really with Your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their Fake names? ... ⇒ more ...
Reported by No Name
at 2016-01-29
Medina, OH USA
 
Scammer Source was email SUNTRUST BANK PHISHING SCAM EMAIL...."Subject: Important Message From SunTrust.".......BEWARE!!!!!!!Email Attached [ Identity Theft ]
THIS SCAM EMAIL WAS REPORTED TO THE OFFICIAL EMAIL FOR REPORTING EMAILS SUCH AS THIS TO SUNTRUST BANK: emailabuse@suntrust.com SunTrust suntrust.com-Help center Recent changes in your account activity You have an incoming payment. We are unable to process this payment to your account as your details has not been updated Click here https://www.suntrust.com/PersonalBanking to fix this transaction and view UPDATE Thank you for banking with us. Sincerely, SunTrust Account Security Fraud... ⇒ more ...
Reported by Anonymous
at 2016-01-28
Melbourne AUSTRALIA
 
Scammer Source was email "Woolwhorths" with apparent genuine logo!!!Email Attached [ Identity Theft ]
Email with all the appearance the regular email one receives from Woolworths including the nice green logos, offering a scratchie and when, naturally, one is successful you are invited to phone in and participate in a quiz to win prizes. Apparently NOT from Woolworths. ... ⇒ more ...
Reported by Anonymous
at 2016-01-27
Medina, OH USA
 
Scammer Source was email+1 SCAMMER WHO IMPERSONATES NATWEST BANK TO STEAL IDENTITY IN THE TOM AND CATHY REA CHARITY SCAMEmail Attached [ Identity Theft ]
EMAIL IS NOT FROM NATWEST BANK...............REPORT TO PHISHING@NATWEST.COM Attn: Customer, Thank you for your prompt response to us. Please note we also received the confirmation letter and your information from your donator Tom Cathy Rea Foundation : In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim. New Customer applying for Online Account & Trans... ⇒ more ...
Reported by Anonymous
at 2016-01-27
Medina, OH USA
 
Scammer Source was email SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....WITH FUNDS FOR ME..SEEKING MY BANK ACCOUNT INFOEmail Attached [ Identity Theft ]
Attn: BENEFICIARY Date 27/01/2016 THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal Barclay Bank London for final Crediting of your account as you may desire. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American lega... ⇒ more ...
Reported by Anonymous
at 2016-01-21
Medina, OH USA
 
Scammer Source was email From CUSTOMER SERVICE.....PATHETIC ATTEMPT TO GET EMAIL PASSWORD INFORMATIONEmail Attached [ Identity Theft ]
Re: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS CUSTOMER SERVICE, A DGTFX virus has been detected in your folders Your E-mail account has to be upgraded to our new Secured DGTFX anti-virus 2016 version to prevent damages to our Database log and your important files. Click your reply tab, Fill the columns below and send back or your email account will be terminated immediately to avoid spread of the virus. EMAIL ADDRESS: PASSWORD: ALTERNATIVE EMAIL ADDRESS: PASSWORD: Note that your pas... ⇒ more ...
Reported by Anonymous
at 2016-01-20
Medina, OH USA
 
Scammer Source was email SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT..Email Attached [ Identity Theft ]
-- BENEFICIAL BANK - Your Knowledge Bank TELEX DEPARTMENT 1818 Beneficial Bank Place 1818 Market Street Philadelphia, PA 19103, United States of America SWIFT CODE: BENFUS33 BATCH NO.: US-PA/93870116 REF: US/PA/BB/TD-00938/16 Attention: Our Beneficiary The management of the Beneficial Bank wishes to use this medium informs you that your payment sum of US$15,800,000.00 (Fifteen Million, Eight Hundred Thousand United States Dollars Only) has been approved for payment this First Batch Payme... ⇒ more ...
Reported by Anonymous
at 2016-01-19
 
Scammer Source was url selling car[ Identity Theft ]
suspect buyer from carsales.com.au sent weird text from dodgy number and told me to email him only. Scam.... ⇒ more ...
Reported by Anonymous
at 2016-01-17
Medina, OH USA
 
Scammer Source was email SCAMMER THINKS I NEED HELP FROM "UNITED NATION".......VERY FUNNY...WANTS MY I.D. AND ADDRESSEmail Attached [ Identity Theft ]
ATTN: Letter from the United Nations to eradicate poverty around the world and to help people that have been victims of natural disaster etc. count yourself lucky for been a part of this on-going program from the united nation. Kindly send your details with the below required. 1. Full name. 2. Contact No. 3. Country name/ house address 4. Attach copy of ID Note that because of impostors we hereby issue you our Code of Conduct, which is (UNC-SQ209D), so you have to indicate this code when contacting by... ⇒ more ...
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