| Scam Reporter | Scam Tips Received
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|---|
| Michael Featherstick
Tempe, AZ, United States
2015-01-30 06:59:37
Identity Theft
|  +2 Organised Crime Gang - Stephen 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 |
| Anonymous
Kolkata, West Bengal, India
2014-12-27 09:16:00
Identity Theft
|  Untitled Identity Theft , ref:22126 ( Documentation for Accountant Post)
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Marac Inc
as "Accountant" for new office located in Germany,
for do... ⇒ more |
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| Anonymous
Pretoria, Gauteng, South Africa
2014-12-11 12:41:00
Identity Theft
| Untitled Identity Theft , ref:22020 send you payslip,3month bank statement and id to be able us to verify application process for a loan
how I new it was /is a scam(send the mentioned document and not documents)... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2014-12-03 11:36:52
Identity Theft
Gumtree |  PayPal gumtree scam Responded to gumtree advert for my couch. Said she is at an offshore oil rig, can't call but happy to pay in good faith. Wanted my PayPal account details so she can pay in advance and then have the couch picked up!
Initial text
What's the lowest price of ... ⇒ more |
| Wendy
Allakaket, AK, United States
2014-11-27 19:26:54
Identity Theft
| Re: Contact US FBI Headquarters There are 2 names to contact..#1 Contact Person: Mrs. Susan Wilmer
Email: imf.us98@ymail.com
Office Address: 885 Second Ave, 26th Floor, New York ,NY 10017
# 2: Special Agent, Michael J. Heimbach
FBI's Washington Field Office.
Phone +1 (323) 366-3010... ⇒ more |
| No Name
Seattle, WA, United States
2014-11-27 19:05:01
Identity Theft
| costco(support@badasscooks.com) Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
e-mail said it was a Costco order confirmation and to click on the web site above... ⇒ more |
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| Saman
Malambe, Colombo District, Sri Lanka
2014-11-16 02:57:16
Identity Theft
Yahoo | hacked email used to request money transfered to egypt Scammer
Information | Name:
not known | Email Address:
| Scam Website:
| Fax:
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|---|
he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills.
... ⇒ more |
| No Name
Oleiros, A Coruña, Spain
2014-11-10 12:53:32
Identity Theft
Paypal (paypal.com) |  Estafa a traves de segundamano.es ... ⇒ more |
| rj
Sydney, New South Wales, Australia
2014-10-29 11:14:19
Identity Theft
Gumtree | +1 macsmith202@gmail.com + Kat.kat001@rhelps.net Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above. ... ⇒ more |
| Anonymous
Medicine Hat, Alberta, Canada
2014-10-29 08:29:10
Identity Theft
Other Auction site | Suspect high probability of a facebook hacker 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 becau... ⇒ more |
| Anonymous
Elburg, Gelderland, Netherlands
2014-09-20 11:14:33
Identity Theft
Paypal (paypal.com) | Marktplaats-sms-Paypall Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was... ⇒ more |
| Sajid
Bristol, Bristol, United Kingdom
2014-09-20 10:00:13
Identity Theft
Paypal (paypal.com) | +1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man.
I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-26 22:42:03
Identity Theft
CareerBuilder.com | Email Scam Stealing Americns Information the scam requires you to give your personal information including name address email phone number bank account
... ⇒ more |
| Huy Nguyen
Lakewood, CA, United States
2014-08-19 16:04:23
Identity Theft
| Service Member Scam I am just reporting the scam.... ⇒ more |
| Phoebe
Pittsburgh, PA, United States
2014-08-04 15:12:09
Identity Theft
| Audi lottery secret win innings based on ballots
We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are ... ⇒ more |
| Anonymous
La Verne, CA, United States
2014-07-29 06:07:25
Identity Theft
| Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in work Dear Sir/Madam,
This is to acknowledged that your message has been received.its great to see that you are interested in working with me as i would be glad to employ you as my . As you know this is a part-time job for now , If you have any other job at ... ⇒ more |
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| Anonymous
Columbus, MS, United States
2014-07-29 00:31:51
Identity Theft
Monster.com | It came from Yahoo INC. Microsoft Corp Award/MSN The email stated that I had won a weekly online prize of $820,000.00. for the 2014 lucky e-mail promotion. They asked me to email: christopherward223@yahoo.co.za Also, christopherward221@hotmail.com Batch number is: MFI/06/APA-43658 Reference number: 20082... ⇒ more |
| Anonymous
Staten Island, NY, United States
2014-07-25 03:08:16
Identity Theft
Other Job Site |  +1 Mary Curbs, Mary F. Curbs Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.... ⇒ more |
| No Name
Somewhere in United States
2014-07-12 00:28:51
Identity Theft
| Cell phone text scam from peter y steven peterystevens@gmail.com sent a txt to my phone saying to contact him for an estate in my name in an effort to retrieve personal info... ⇒ more |
| No Name
Manzanillo, Colima, Mexico
2014-07-03 12:41:41
Identity Theft
| FYI†... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-03 02:18:39
Identity Theft
| Liliane_Bettencourt THIS IS AN EMAIL I RECIEVED TODAY SO TIRED OF PEOPLE TRYING TO RIPOFF OTHERS AND THIS HAS TO BE A FAKE NO ONE IS GOING TO GIVE MONEY THRU AN EMAIL MESSAGE..
... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-30 16:08:29
Identity Theft
| Important Message from BMO | No. #xxxx-xxxxx I don't have an account with Bank of Montreal.... ⇒ more |
| Mr P
Somewhere in United States
2014-06-26 04:05:29
Identity Theft
eBay (www.ebay.com) |  Untitled Identity Theft on eBay (www.ebay.com), ref:20058 davidcampbell@rogers.com
My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davi... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-06-24 15:04:27
Identity Theft
Other Payment Site | Money was given to you, details via; quaze_2@torba.com Help@info.com... ⇒ more |
| No Name
Regina, Saskatchewan, Canada
2014-06-24 14:44:58
Identity Theft
Other Payment Site | (No Subject)†Money was given to you, details to quaze_2@torba.com... ⇒ more |
Identity Theft TipOff Reports
