Scammer TipOff Reports

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Reported ByIdentity Theft Scam Tips Received
Kitty Mady

2016-05-28 Identity Theft
Scammer Source was Easterners pretending to be Microsoft technicians who want to fix my computer
These creeps first scammed me 2 yrs ago, taking over my computer (allegedly to fix viruses) and charging goods to my debit card. They've been calling me ever since, always with the same line, often around 7 am or 10 pm, twice yesterday! I don't know whether they're Iranians, Indians, or ?? but there's always other voices in the background, like they have a phone bank with others working the scam. They usually call on out of state throw away phones - this GA ph # has been used 3x now. I reported this to ...
No Name
Medina, OH USA
2016-05-27 Identity Theft
Scammer Source was email CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA.Email Attached
SCAMMER PHISHING FOR PERSONAL BANKING INFO BY CLAIMING THAT I AM AM AGAIN DUE MILLIONS FROM AFRICA FOR NO APPARENT REASON OTHER THAN TO TRY TO SCAM ME. EMAIL WAS FORWARDED TO FIFTH THIRD BANK EMAIL ADDRESS FOR PHISHING SCAM REPORTING: 53investigation@security.53.com *******Attention Dear I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly contact Fifth Third Bank-Benin Republic where your approved U...
No Name
Medina, OH USA
2016-05-27 Identity Theft
Scammer Source was email JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay "Email Attached
JOHN DAVID IS CERTAINLY PERSISTENT TRYING TO SCAM PEOPLE. KEEPS CHANGING HIS EMAIL ADDRESS.......ALL HE IS LOOKING FOR IS YOUR CREDIT CARD NUMBERS. HE CLAIMS HE WANTS TO PAY OFF ANY BALANCE FOR YOU AS HE IS SUCH A NICE HONEST SCAMMER...... There’s knew more delay and the payments are ready and if you are interested call me or text me immediately for good news. 202-643-5085. ...
No Name
Medina, OH USA
2016-05-25 Identity Theft
Scammer Source was email Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.comEmail Attached
UNITED NATIONS COMPENSATION COMMISSION,(UNCC) Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. Website; http://www.uncc.ch/ IRREVOCABLE RELEASE OF YOUR PAYMENT. Attention Dear. This is to inform you that i went to Nigeria on 6th of May from London, after series of complains from the FBI and other security agencies against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations(Nigeria and Benin republic). ...
No Name
Medina, OH USA
2016-05-25 Identity Theft
Scammer Source was email HILARIOUS SCAMMER NAMED "BRAIN WALKER" CLAIMS NIGERIA OWES ME A FUND....ZOMBIE CLAIMS TO BE FBI AGENTEmail Attached
A TRULY IGNORANT BRAINLESS SCAMMER......I AM SURE HE MEANT TO USE "BRIAN" AS HIS FAKE NAME, BUT TOO STUPID TO SPELL CORRECTLY. OR HE IS A ZOMBIE WALKING IN SEARCH OF A BRAIN.... Our Ref: FGN/FBI-NG/05/13 Your Ref: .............................. YOUR CERTIFIED BANK DRAFT OF USD5 MILLION ATTENTION: BENEFICIARY, I am FBI AGENT Brain walker from the United States of America, sent to Nigeria to take care of the compensation fund for recovery and settlement mainly on Lottery, Inheritance and C...
No Name
Medina, OH USA
2016-05-24 Identity Theft
Scammer Source was email Greetings from BMP Payment center......PHISHING LINK IN SCAM EMAIL...http://safarnevis.com/wp-includes/images/reew/weblogin.htmlEmail Attached
Hello, Greetings from BMP Payment center Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction Funds Transfer Transaction Details Confirmation Number: 00145629061602160522036 Transaction Id: NB6752618003IE6 Amount: €43,120 Remarks Advance payment We strongly urge you to complete your online transaction payment before the expiration of your payment validity: click into your tra...
No Name
Medina, OH USA
2016-05-20 Identity Theft
Scammer Source was email SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH PHISHING LINK FOR EMAIL ACCOUNT INFORMATIONEmail Attached
PHISHING LINK IN EMAIL CLAIMING TO BE FROM UBA BANK IN AFRICA.. Dear We have transfer your Fund this morning into your account as instructed by the ECOWAS. Kindly view your payment online by clicking the link below and Login your email account and password. http://etransconfirm.tk Just click on the above link Blue Color and Login accurately your account information very correctly to view your payment online. Listen, if you log an incorrect account information you will not see your transfer.. ...
No Name
Medina, OH USA
2016-05-19 Identity Theft
Scammer Source was email PAYBACK TO A SCAMMER.....202-643-5085
AFTER NUMEROUS EMAILS FROM VARIOUS EMAIL ACCOUNTS FROM THIS SCAMMER WHO CALLS HIMSELF "JOHN DAVID"...I HAVE DECIDED TO FORWARD HIS PHONE NUMBER AND EMAIL ADDRESS TO ANY SCAM EMAIL I RECEIVE....LET HIM DEAL WITH IT....PAYBACK TIME!!!!! Call or text me.... 202-643-5085 ...
No Name
Medina, OH USA
2016-05-19 Identity Theft
Scammer Source was email YOUR PAYMENT HAS BEEN RELEASED!!!...IMAGINARY FUNDS FROM IMF...united.nations3435@gmail.comEmail Attached
UNITED NATIONS COMPENSATION COMMISSION,(UNCC) Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. IRREVOCABLE RELEASE OF YOUR PAYMENT. Attention Dear. This is to inform you that i went to Nigeria on 6th of May from London, after series of complains from the FBI and other security agencies against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations(Nigeria and Benin republic). I have met with the IMF dir...
No Name
Medina, OH USA
2016-05-19 Identity Theft
Scammer Source was email+1 CALL ME FOR GOOD NEWS 555.....SCAMMER PHISHING FOR PERSONAL INFORMATION...202-643-5085Email Attached
I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*. ********************************************************************************************************** SCAMMER CLAIMS TO WANT TO SEND MONEY TO YOU, THEN ASKS YOUR OCCUPATION AND MORE BANK ACCOUNT INFO....SOUNDS NIGERIAN.....CLAIMS TO BE FROM HSBC BANK. ...
Anonymous
Atlanta, GA USA
2016-05-15 Identity Theft
Scammer Source was email Jerry raymosEmail Attached
I received this email from him.. Good Day I represent the late Paul Watson who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details. Regards Jerry Ramos ...
Anonymous
Vallejo, CA USA
2016-05-09 Identity Theft
Scammer Source was email Xfinity connect
Dear Customer, XFINITY has been receiving complaints from our customers for unauthorised use of the XFINITY accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud. Due to this, you are requested to follow the provided steps and confirm your online details for the safety of your Accounts. Please Click Here To Start . However, Failure to do so may result in temporary account suspension. Please und...
No Name
Medina, OH USA
2016-05-09 Identity Theft
Scammer Source was email SCAMMER IMPERSONATING CHASE BANK......PHISHING LINK IN EMAIL..http://docupdates.top/newsolousEmail Attached
Dear Customer, You are Welcome to chase online banking. We are sorry for our delay so far!! this is to inform you that your $4.5million dollar has been transferred to you today and you are to click the link below after that you Login your current email and current password to verify and view the transaction status and also check if the account does not have any mistakes or correct Login to avoid mistake and also check the analysis. After you login with your email and password you will see the instructi...
No Name
Medina, OH USA
2016-05-07 Identity Theft
Scammer Source was SCAMMER IMPERSONATING USAA BANK WITH PHISHING LINK IN EMAIL...http://www.bnbmaclean.com.au/wp-content/top.htmEmail Attached
To ensure delivery to your inbox, please add USAA.Customer.Service@ mailcenter.usaa.com to your address book. Review Your Account Information View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Security and Privacy USAA Center Dear USAA Member, We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Profile/Account. If this is not com...
No Name
Medina, OH USA
2016-05-05 Identity Theft
Scammer Source was email IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.comEmail Attached
THE REAL EMAIL ADDRESS FOR THE BANK IS : cfc@ubagroup.com YOU-ARE-WELCOME TO BANK OF AFRICA BANK OF AFRICA. E-MAIL:{boaplc111@gmail.com} DATE OF EMAIL 05/05/2016 DEAR;BENEFICIARY WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND DEPOSITED IN THIS BANK US($2.7M USD) YOU WILL BE REQUIRED TO RECONFIRM YOUR BANKING DETAILS TO US AS LISTED BELOW TO THIS BANK BEFORE WE CAN PROCESS WITH THE TRANSFER AS SOON AS WE RECEIVE OUR TRANSFER CHARGES TOO. HERE IS THE NEEDED INFORMATIO...
Anonymous

2016-05-04 Identity Theft
[Other Auction site]
Scammer Source was email scam by mail to send advance fee
PLEASE DON’T OVER-LOOK THIS E-MAIL. Boxbe Waiting List x IMF. Directors Dr. Miracle O Franco 8:40 PM (2 hours ago) to Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN 04/05/2016) DON’T OVER-LOOK THIS E-MAIL. MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND...
Anonymous

2016-05-02 Identity Theft
[Gumtree]
Scammer Source was email Be careful of emails that are offering to buy goods off gumtree and wanting bank details etcEmail Attached
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can process the payment,you can alt...
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No Name
Medina, OH USA
2016-04-30 Identity Theft
Scammer Source was email SCAMMER IMPERSONATING BARCLAYS BANK.....mrfredwilson30@gmail.comEmail Attached
SINCE BARCLAYS BANK DOES NOT USE GMAIL, I INSTEAD FORWARDED THE EMAIL WITH FULL HEADER TO BARCLAYS BANK: internetsecurity@barclays.co.uk BARCLAYS BANK 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Tel: Tel: +234 7065417651 Attention: sir, TRANSACTION IN PROGRESS. Your email was received and its content well understood. Due to the double claim on your fund we wish to inform you that, we are now ready to transfer your $5,000,000.00 to you either through a bank to ba...
No Name
Medina, OH USA
2016-04-30 Identity Theft
Scammer Source was email Contact Agent CHRIS HEBERT currently at Maimi Florida...SCAMMER IMPERSONATING DHL.chrishebert0122@gmail.comEmail Attached
THIS SCAMMER APPEARS TO ARRIVE AT THE AIRPORT AT LEAST ONCE MONTHLY WITH THIS PACKAGE FOR ME. THERE IS NEVER ANY PACKAGE, JUST AN ATTEMPT TO GET MY PERSONAL INFORMATION SO THE SCAMMER CAN PURSUE IDENTITY THEFT. OBVIOUSLY NOT FROM DHL. EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL DHL....fraud.alert@dhl.com Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth of $3.5 million out of (ECOWAS) Economic Community of West African States departme...
No Name
Medina, OH USA
2016-04-30 Identity Theft
Scammer Source was email PERSISTENT JOHN ANDERSON AND HIS IMAGINARY ATM CARD FOR ME IF I GIVE HIM MY INFORMATIONEmail Attached
SCAMMER CLAIMS TO BE FROM CENTRAL BANK OF NIGERIA, BUT GETS MAD THAT CENTRAL BANK OF NIGERIA IS FORWARDED HIS EMAILS. DEMANDS THAT MY PERSONAL INFORMATION IS SENT TO HIS "PRIVATE" EMAIL ADDRESS (mrjohnanderson6@gmail.com) SO THAT BANK WILL SEND ME ATM CARD WORTH MILLIONS.....YEA, SOUNDS TOTALLY LEGIT.....HILARIOUS. HIS POOR ENGLISH GRAMMAR IS SO BELIEVABLE AS A BANK EXECUTIVE... Dear Madam, I received your email, am here to inform you that your funds wroth of us$4.3million is unther ATM Payment Dep...
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