Identity Theft TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hyderabad, Telangana, India 2016-05-04 17:42:13 Identity Theft Other Auction site |  scam by mail to send advance fee Scammer Information 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) OFFIC… Read Full Report ⇒ |
  | Anonymous Medicine Hat, Alberta, Canada 2014-10-29 08:29:10 Identity Theft Other Auction site |  Suspect high probability of a facebook hacker Scammer Information This person is a suspect in logging into my Facebook account from Edmonton, Alberta. She plays wow apparently and disagreed with a opion I had on WoW forums. She posts that I had no friends and 40 people that do not want to talk to me (strange i know because i actually have 40 friends on facebook), then mysteriously shortly after i log off facebook someone (her) logs into my account. This was witnessed by me and my wife from her computer. We since then changed security settin… Read Full Report ⇒ |
  | Anonymous Bronnoysund, Nordland, Norway 2014-02-14 02:34:06 Identity Theft Other Auction site | Untitled Identity Theft on Other Auction site, ref:16519 Scammer Information contacted by serveral men stating they are generals from the us military stationed in Syria for peace confrences..and one man stating he was a doctor stationed in syria..they are using the following names General James Terry, General David James,General Sir Peter.Wall50 the man who is suppose to be a doctor..is using the name of Alex Leslie/ Andrew Leslie, born in 1957..no month or date of birth..too stationed in Syria..They just contacted me today, are very carefull giving o… Read Full Report ⇒ |
  | Anonymous Sevran, Seine-Saint-Denis, France 2013-10-06 12:01:27 Identity Theft Other Auction site | Indentity demand Scammer Information Hello,
How are you and you family? I am working on the release of the £15.2 million and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon moreover the bank has assured me that they would release it within few working days.
Please re-confirm the under listed information to me.
Names
Current Address
Contact numbers
Occupation
Finally, and most importantly, make sure you check your email regularly, keep strictly… Read Full Report ⇒ |
  | Anonymous Salvador, Bahia, Brazil 2013-05-14 14:35:06 Identity Theft Other Auction site | Oriovaldo Pereira Lima Filho Scammer Information Be careful!Oriovaldo Pereira Lima Filho will send ilegal money out of Brazil He uses several companies like Previmil Previdência complementar S/A, CPM (Coordenação de Previdência dos MunicÃpios LTDA) among others, their main target are city halls and public employees! Falsifies documents and convince public employees to sign contracts, then takes the money and leaves the city with empty wallet!Oriovaldo Pereira Lima Filho is investigated in several states and h… Read Full Report ⇒ |