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.

Please Like, Share, Tweet etc. to spread the word.

Identity Theft Scam Tips Received
Reported by Anonymous
at 2015-09-30
Scammer Source was url identity theft, bank theft[ Identity Theft - Other Job Site ]
Fake companies advertising virtual assistants. Images on website are fictitious and renamed pics found on google image searches. Process is : They post an ad on jobseekers sites, you apply, they give you skype interview, interview is with someone with german accent whos webcam is broken, you will never see the person. They then gain confidence and tell you you have the job then ask for photo ID, passports and banking details to either steal your identity, create bank loans in your name and never pay back... ⇒ more ...
Reported by Anonymous
at 2015-09-29
Scammer Source was email just emailed me trying to get my name, address and job title.Email Attached [ Identity Theft ] ⇒ more ...
Reported by Anonymous
at 2015-09-29
Scammer Source was email MSN-WAD@OUTLOOK.comEmail Attached [ Identity Theft - Google Checkout ]
WSN-WAD@OUTLOOK.COM... ⇒ more ...
Reported by Anonymous
at 2015-09-24
Minneapolis, MN USA
Scammer Source was email Email regarding ATL fee and beneficiary noticeEmail Attached [ Identity Theft ]
Asking for identity information for 70% of $1.3 million... ⇒ more ...
Reported by Rob Larsen
at 2015-09-22
Scammer Source was email african scamEmail Attached [ Identity Theft ]
They want to name me as 'next of kin' for someone who died and left bags of money with no heir. The money is all going to go into my account (which apparently I need THEIR lawyer to open on my behalf), for which I need to send my ID. Once the money is in my account, it will be split 50/50 between me and them... AND they are going to get me to help them invest their share in businesses in my country. The reason I was chosen for such an honor is because I have a reputation for choosing investments wisely.... ⇒ more ...
Reported by Terry
at 2015-09-21
Scammer Source was email Auto trader classic scam Terry Carlson 2nd name Cerlisa Florence[ Identity Theft - Autotrader ( ]
This person left a message replying to my autotrader classic ad claiming to send money via paypal ... ⇒ more ...
Reported by Anonymous
at 2015-09-10
Scammer Source was email emailEmail Attached [ Identity Theft ]
Just get of lot of this type of e- mails now am glad to report them all here Delivered-To: Received: by with SMTP id p123csp913594ivb; Thu, 10 Sep 2015 07:12:05 -0700 (PDT) X-Received: by ⇒ more ...
Reported by Anonymous
at 2015-09-02
Scammer Source was email Fake Scholarship drawingEmail Attached [ Identity Theft ]
This notice is regarding our $10,000 Scholarship Drawing happening on Sep 15, 2015. In order to qualify though, you must fill out the registration form. This scholarship is unlike most and is extremely flexible. What's different about this program is that your GPA or income is not considered, and there is no essay to complete! Simply complete the short 2-minute registration form to be added to the drawing! The scholarship qualifies to be used for online classes, course materials (such as a... ⇒ more ...
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 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 ( ]
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
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 { }... ⇒ more ...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...59 » Next

Search Scamdex