| Scam Reporter | Scam Tips Received
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| Anonymous
Redmond, WA, United States
2014-04-23 06:57:56
Identity Theft
|  Mahindra email scam asking for personal info. Email opens to a link, which is an online form to fill out name, address, phone number, and age(?) to claim your "prize" in an unsecured webpage. Email comes from mcabayarea.org, which isn't mentioned again in any form. Company (Mahindra & Mahindra) is a c... ⇒ more |
| Anonymous
Montrond-les-Bains, Loire, France
2014-04-20 11:04:05
Identity Theft
| You have won 100000 USD and apple laptop ggmwl@outlook.com... ⇒ more |
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| No Name
Perris, CA, United States
2014-04-20 01:43:03
Identity Theft
| This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP ... ⇒ more |
| Orchard Dioxin
Somewhere in United States
2014-04-16 12:08:34
Identity Theft
|  ID Theft Attempt Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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NOTE: This is a known identity theft scam/elicitation from phone number (202) 456-7890.
Victim received a call the morning of 15 April 2014 around 11am on a blackberry device from telephone number (202) 456-7890. The person told victim he was working for ... ⇒ more |
| No Name
Coarsegold, CA, United States
2014-04-14 21:14:03
Identity Theft
| Dear Email User You are among the 10 lucky winners of windowslive award program and you have won the sum of (Tree Million Pounds from windowslive award program.... ⇒ more |
| Anonymous
Beaufort, SC, United States
2014-04-08 23:16:19
Identity Theft
Other Job Site | Untitled Identity Theft on Other Job Site, ref:18169 Prize fund... ⇒ more |
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| Orchard Dioxin
Somewhere in United States
2014-04-08 20:56:51
Identity Theft
| Invoice/Payment Scam Dear,
I will be making the advance payment of the said invoice by tomorrow, please follow below and download invoice copy to sign and confirm if your bank details and information is correct.
Click the link to download and see invoice for confirmation: ht... ⇒ more |
| Anonymous
Santa Tecla, Departamento de La Libertad, El Salvador
2014-04-07 13:58:08
Identity Theft
| Webmail / Email usuario Webmail / Email usuario
Se ha detectado un error en nuestra administraciуn de base de datos debido a la cantidad de Correo no deseado que puede afectar a su cuenta de correo electrуnico 2014 actualizaciуn de la cuenta y el daÑo tu email prese... ⇒ more |
| Anonymous
North Tonawanda, NY, United States
2014-04-06 16:42:32
Identity Theft
|  Loan Scam Meet Romero Lerner or Philip Reinhardt or Corneil Vince
He trolls facebook groups like the Tenants Harbor/ Port Clyde/ Cushing Group in Maine
He claims he is the CEO of a bank, sometimes known as Paris BAS, and he wants to send you a loan in euros
He uses... ⇒ more |
| No Name
Jacksonville, FL, United States
2014-04-04 16:43:12
Identity Theft
| need to transfer money wants to transfer money... ⇒ more |
| Shea \"Sasquash\" Fairley
Ashford, CT, United States
2014-04-02 20:27:08
Identity Theft
Yahoo | david campbell lawyer this person advises david campbell is the attorney handling her estate of 10 million she says she is giving the money to me to continue doing Gods work. left above telephone number with this WILL/98390-012. she advised to contact davidcampbell1@rogers.com.... ⇒ more |
| No Name
Pointe-Claire, Quebec, Canada
2014-04-02 20:10:14
Identity Theft
| p Trying to scam for money saying that the insurance fee thats charged is payment for insurance a one time payment raging from 75 dollars to 100 dollars... ⇒ more |
| Orchard Dioxin
Somewhere in United States
2014-04-02 15:23:42
Identity Theft
| Growth Financial Phone Scam Scammer
Information | Name:
Unknown | Email Address:
| Scam Website:
| Fax:
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On Saturday March 29, victim received a telephone call offering to “set her up with an appointment with a nurseâ€. When asked what it was about, the caller stated that “you are an employee at XXXX or a spouse of an employeeâ€. Asked... ⇒ more |
| Deneen
Dallas, GA, United States
2014-03-31 15:27:38
Identity Theft
Yahoo | Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com
I have a matter that requires immediate attention and I'm hoping you are able to assist me.
A fake Facebook account has been set up under my image and name -- money is being solicited.
facebook.com/deneen.borolli
A fake Yahoo email account has been set... ⇒ more |
| Anonymous
Romford, Havering, United Kingdom
2014-03-27 09:32:42
Identity Theft
| OnlineBanking Notice Account Updates Required Halifax Security Team [account@hallifax.ssl.co.uk]
Dear Sir/Madam ,
This is your official notification that the service(s) listed below will be deactived if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked u... ⇒ more |
| Anonymous
Hensley, AR, United States
2014-03-22 00:13:16
Identity Theft
| Hallifax Security Team (account@hallifax.ssl.co.uk) Dear Sir/Madam ,
This is your official notification that the service(s) listed below will be deactived if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked untill ... ⇒ more |
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| Anonymous
Somewhere in United States
2014-03-20 01:26:14
Identity Theft
Other Payment Site | Vanessa Me Offering money from a supposely sick lady who wanted to give someone her money becuse she was sick with cancer, he asked for our full name, full address and a valid ID. And to have a bank account.... ⇒ more |
| Anonymous
Big Lake, MN, United States
2014-03-12 22:28:58
Identity Theft
| provided info to receive donation from powerball winner Provided personal info to receive donation of two million dollars from powerball winner Mrs.Gloria Mckinzie.... ⇒ more |
| Ted
Somewhere in United Kingdom
2014-03-12 21:26:18
Identity Theft
| Overpaid tax RETURN 2014 An HTML form was attached which I was supposed to fill in to get a tax return. Text of email:
"LOCAL OFFICE No. 152858
TAX CREDIT OFFICER: Alex Cunliffe
COUNCIL TAX REFUND ID NUMBER: 2234000578 REFUND AMOUNT: 350.00 GBP
Dear Applicant,
Unless expressly a... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-06 13:15:35
Identity Theft
| Opdater venligst din mail-konto Din postkasse har overskredet det lagergrænse som fastsat af administratoren, og du vil ikke kunne modtage nye mails, indtil du igen validere det. Re validere-> Klik her
The message is in Dutch and translates to:
Your mailbox has exceeded the storage... ⇒ more |
| Anonymous
Dromore, Armagh City Banbridge and Craigavon, United Kingdom
2014-03-05 22:34:16
Identity Theft
| +2 stvpeters2011@gmail.com Got texted to email the person above: stvpeters2011@gmail.com.
Not sure why I got it via text but I don't want this to happen again.... ⇒ more |
| Jim O\'Neil
Potters Bar, Hertfordshire, United Kingdom
2014-03-04 11:01:38
Identity Theft
| SRA (Solicitors Regulation Authority) SCAM EMAIL Title = Important update from the SRA regarding your law practice, possible investigat​ion
Email claims a complaint has been made against the law firm and the receiver should open the attachment to find the details.
Unfortunately this is a we... ⇒ more |
| Anonymous
Chula Vista, CA, United States
2014-03-03 16:03:41
Identity Theft
| your gmail address has just won you USD and APPLE laptop for the month of 2014 Scammer
Information | Name:
mtgp | Email Address:
mtgp | Scam Website:
| Fax:
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|---|
"This Email is to inform you that your gmail address has just won you 500,000 USD and APPLIE LAPTOP for the month of 2014. Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all th... ⇒ more |
| Anonymous
Escondido, CA, United States
2014-02-28 23:28:13
Identity Theft
| email with nothing in it except for the words "get back to me now" Man sent an email saying " get back to me now" like he is a cop doing an investigation. Jerk.... ⇒ more |
| Anonymous
Ljubljana, Ljubljana, Slovenia
2014-02-27 11:30:03
Identity Theft
Yahoo | Interested in buying your property The e-mail contained:
I want to confirm to you that my interest to invest good money internationally is strong. I need to move about ?12.5milion GBP for foreign investment.
Contact telepnone: +15597448734
He was also asking me to give him this infor... ⇒ more |
Identity Theft TipOff Reports
