| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2015-09-11 01:24:27
Identity Theft
|  email
Just get of lot of this type of e- mails now am glad to report them all here
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 17:57:28
Identity Theft
| Fake Scholarship drawing 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 pr... ⇒ more |
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| Anonymous
Newark, DE, United States
2015-08-17 23:09:54
Identity Theft
Yahoo | +1 Pedro Quezada Foundation 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... ⇒ more |
| Anonymous
Port Chester, NY, United States
2015-08-12 01:58:01
Identity Theft
|  Untitled Identity Theft , ref:23838 A donation was made to you. Contact Mr. Steve Trans on 2423026148@qq.com for more details.... ⇒ more |
| Anonymous
Durham, NC, United States
2015-08-09 16:44:39
Identity Theft
Other Job Site | Sittercity identity theft scam Will say she is deaf, has sister moving from California.
Will try to get your personal info including email address and home address.... ⇒ more |
| Anonymous
Midvale, UT, United States
2015-08-04 20:34:06
Identity Theft
Yahoo | John Mayer chambers, United Kingdom 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 woul... ⇒ more |
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| Anonymous
Birmingham, AL, United States
2015-07-31 15:32:56
Identity Theft
Other Job Site | Scammer from sittercity 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 |
| Anonymous
Town and Country, MO, United States
2015-07-29 19:36:29
Identity Theft
| +1 Untitled Identity Theft , ref:23705 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 ... ⇒ more |
| Frank
Moscow, Moscow, Russia
2015-07-22 18:09:04
Identity Theft
| Luciano Giorgetti (UBS Trading system) 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 ass... ⇒ more |
| Anonymous
Terryville, CT, United States
2015-07-18 22:15:03
Identity Theft
AirBnB (airbnb.com) | Scam Scammer
Information | Name:
David Darw | Email Address:
| Scam Website:
| Fax:
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|---|
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 |
| mike Manger
Perth, Western Australia, Australia
2015-07-14 04:04:43
Identity Theft
Gumtree |  Gumtree scam Wanted to buy my compactor but really after all my identity info address, bank accounts phone numbers etc... ⇒ more |
| No Name
Montclair, NJ, United States
2015-06-29 04:18:46
Identity Theft
Yahoo | Karen Smith 72 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, ... ⇒ more |
| No Name
Opelika, AL, United States
2015-06-22 14:58:01
Identity Theft
Other Job Site | Email Wrap your car bud lite... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2015-06-15 08:56:59
Identity Theft
| ç”å¤: FYI†ou have been selected for a private donation.Contact your Benefactor via email on { Jon_Huntsman_Sr@yeah.net }... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-06-14 23:11:15
Identity Theft
Other Classifieds Site | Wanted to purchase my car through ad placed on Carsales.com.au 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. W... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-09 11:36:37
Identity Theft
Other Payment Site | Scam Using identity gathering techniques, while pretending to buy a car from overseas. ... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2015-06-08 12:47:52
Identity Theft
Cars.com | +5 Wanted to purchase my car through add placed on Carsales.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 of... ⇒ more |
| Anonymous
Saskatoon, Saskatchewan, Canada
2015-05-09 02:34:37
Identity Theft
| John Martinez Accountant 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 |
| Sarah
Fort Worth, TX, United States
2015-04-29 17:02:49
Identity Theft
| +1 Do you have student debt and no longer in school. We can help. 18886468516 Call, Monday through Friday between 6 am and 6 pm, Pa 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 1-8... ⇒ more |
| Anonymous
Bridgwater, Somerset, United Kingdom
2015-03-30 09:59:20
Identity Theft
Yahoo | Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot 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 |
| Anonymous
Sebastian, FL, United States
2015-03-28 17:01:03
Identity Theft
| Bank Account Activity 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 |
| john wilson
Appleton, WI, United States
2015-03-11 19:13:04
Identity Theft
Google Checkout |  Dr.Ibrahim Lamorde <QWGGF@msn.c ... ⇒ more |
| No Name
Atlanta, GA, United States
2015-02-23 00:11:18
Identity Theft
Yahoo | Tammy L White GSFC 1551 Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.... ⇒ more |
| noesrelevante
Elkridge, MD, United States
2015-02-10 15:42:25
Identity Theft
| Untitled Identity Theft , ref:22535 ... ⇒ more |
| Michael Featherstick
Tempe, AZ, United States
2015-01-30 07:00:28
Identity Theft
| Organised Crime Gang - Karen Hartnett - Karen Keating 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 Keat... ⇒ more |
Identity Theft TipOff Reports
