Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-14 16:41:42 Identity Theft |  From "Web-mail Support Team" .....PHISHING FOR EMAIL PASSWORDS.........webmailsupportingteamgroup@seznam.cz Scammer Information
Dear E-mail Account Owner,
This message comes from your (EMAIL SERVICE)
messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet.
To prevent your Email address not to bead-activated and to enable… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-14 16:35:58 Identity Theft | PHISHING FOR EMAIL PASSWORD..........theemailserviceteamdirector201@gmail.com Scammer Information Attn : To All E-mail Account User.
VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE OF YOUR ACCOUNT
We have recently confirmed that your gmail.com, yahoo.com,hotmail.com, aol.com and all the mail account box has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB.
Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has be… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 03:18:02 Identity Theft | SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH FAKE WEBSITE LINK....IMAGINARY FUNDS OF COURSE Scammer Information UBA UNITED BANK FOR AFRICA 55 BP 991
COTONOU ,BENIN REPUBLIC.
55 BP 991 COTONOU ,BENIN REPUBLIC.
Tel: +22998219861,Email: uba1710@outlook.com
website/ http://ubabankbenin.bg.tf/
URGENT NOTIFICATION FROM UBA BANK/ BENEFICIARY
The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I
believe you are alive and doing well to be reading this important and urgent E-
mail from the sub-regional office of the UBA Republic of Benin, I am writing
you
t… Read Full Report ⇒ |
  | Anonymous Ottawa, Ontario, Canada 2016-07-11 17:54:46 Identity Theft | Apple Password Scam Scammer Information From: Apple
Sent: Monday, July 11, 2016 2:32 PM
Subject: You that your Apple ID is going to expire in less than 48 hours
Dear Customer,
We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. To avoid this a simple verification is required, Simply click the link below and log in with your Apple ID and Password and confirm your informations.
Click Here
Kind regards,
Apple Support… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2016-07-09 14:33:11 Identity Theft | +3 Estate settlement letter Scammer Information Asks for your full name, address, occupation, phone, fax, email. Says you are beneficiary of 2.8million US dollars.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-07 22:07:18 Identity Theft | SCAMMER IMPERSONATING WOODFOREST BANK....Subject: Good News From WoodForest Bank Dayton Ohio, Scammer Information THIS SCAMMER AND HIS POOR ENGLISH GRAMMAR AND PUNCTUATION IS HILARIOUS..........ATTENTION !!!
This is to notify you that your $17.5million funds are currently being
lodged into wood forest national bank in dayton ohio branch because we
held meeting today with the (united nation) because they totally gives
beneficiaries like you the opportunity to transfer funds via telephone
banking to be able to escape international monetary policies against
transfer of funds above m… Read Full Report ⇒ |
 | Anonymous Madison, FL, United States 2016-07-07 19:07:11 Identity Theft |  VA Benefits Claim Scammer Information Called to verify personal information… Read Full Report ⇒ |
 | Chris Thoele St Louis, MO, United States 2016-07-03 23:13:25 Identity Theft | text-Super Lotto Plus Mobile Scammer Information Just an Email address.Thanks to Scamdex ,when I hit enter,it took me here.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 17:57:53 Identity Theft | PHISHING SCAM FOR EMAIL ACCOUNT INFORMATION Scammer Information Dear Account User,
Your account maintenance setup was De-activated yesterday as we
upgraded our system to the newest version of internet global security
and your account is no longer protected as the information has being
wiped out from the network operating system and it should be deleted
permanently after three days.
If you are still making use of this account and you want to keep it
active reconfirm below to upgrade to our newest version just click
reply and fi… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 15:06:55 Identity Theft | SCAM EMAIL CLAIMING TO BE FROM FED EX WITH PHISHING LINK Scammer Information
FedEx Express
We have sent you a message with the required information.
Click here to open this email in your browser.
http://www.medicalastrology.net/blog/wp-content/preassigned.php
Thanks for choosing FedEx®.
More details
This message was sent to . Please click unsubscribe if you don't want to receive these messages from FedEx Express in the future.
©2016 FedEx. The content of this message is protected by copyright and trademark laws under U.S. an… Read Full Report ⇒ |
 | Mark Somewhere in United States 2016-06-28 22:57:49 Identity Theft Amazon Marketplace | SCAMDEX TIP SUBMISSION IS UP AGAIN - Sorry for the downtime. Scammer Information The Scamdex system has been down for a couple of weeks while we did a server swap. Some utils (php, mysql, apache) got upgraded and threw us in to confusion. It's all up again now - let me know if you see anything stuill broke.
Mark
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 17:18:14 Identity Theft | Subject: Greetings from BMP Payment center....PHISHING LINK TO STEAL PERSONAL INFORMATION Scammer Information 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
http://safarnevis.com/wp-content/plugins/touch/weblogin.html
Funds Transfer Transaction Details
Confirmation Number: 00145629061602160522036
Transaction Id: NB6752618003IE6
Amount: €43,120
Remarks Advance payment
We strongly urge you to complete your … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-06-02 12:38:11 Identity Theft |  Scam artists on my gmail.com. Scammer Information Say that i won 500,000.00 dollars. … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-31 14:13:06 Identity Theft | CHERYL GOLDEN IMPERSONATING WELLS FARGO IS BACK WITH PHISHING SCAM... cherylgoldenll@outlook.com Scammer Information SCAMMER SEEKING ALL MY BANK ACCOUNT AND PERSONAL INFORMATION. EMAIL WAS FORWARDED TO WELLS FARGO FOR PHISHING: reportphish@wellsfargo.com
****************************************************************************************************************************************
Wells Fargo Bank
1681 W FM 646, League City,
TX 77573, United States
Hello My Dear,
How are doing today? This is Dr Cheryl Golden of Well Fargo Bank, Texas , I am here to clarify you of my p… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-31 13:36:09 Identity Theft | Subject: CALL ME NOW FOR GOOD NEWS......JOHN DAVID....202-643-5085 Scammer Information
I hope you had a good weekend; Did you received the DHL ATM card tracking number attachment I sent to you, if you have not view it, don't email me just call me or text me because I am out. God bless you, urgently waiting for your call. 202-643-5085. No more delay or mistake, both of us must make money this time.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-30 16:15:14 Identity Theft | PHISHING LINK IN SCAM EMAIL, CLAIM I AM DUE "SCAM VICTIMS FUND OF 8.5 MILLION" Scammer Information Dear Valued Customer,
NOTICE: PLEASE MOVE MESSAGE TO IN-BOX IF IN ERROE FOUND AT JUNK TO ENABLE YOU COMPLETE THE TRANSFER!
http://feellsspa.com/images/proof/id/make/fund%20id/weblogin.html
Compliment of the day to you. We are writing to your notice That the Government of USA have instructed us to Transfer your fund total sum of $8.5 Million USD Into your account today Without Delay Or asking for advance fees so your scam victim Compensation $8.5 Million USD has been … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-29 22:17:09 Identity Theft | PHISHING LINK FROM SCAMMER IMPERSONATING USAA BANK Scammer Information Dear USAA Member,
This email is to notify you that there is a E-Payment pending on your account.
Pending payment will be credited into your account within 48 to 72 hours after your approval.
Click Here To Approve Payment
USAA values your business and is committed to keeping your accounts and personal information safe.
Customer Advisory
Copyright 2015 USAA.… Read Full Report ⇒ |
| Kitty Mady Montesano, WA, United States 2016-05-28 22:00:27 Identity Theft | Easterners pretending to be Microsoft technicians who want to fix my computer Scammer Information 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 … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-27 23:17:24 Identity Theft | CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA. Scammer Information 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-Beni… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-27 18:36:10 Identity Theft | JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay " Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Septfonds, Tarn-et-Garonne, France 2016-05-26 13:34:58 Identity Theft | gerald.hines@mobile-kart.com Scammer Information
Have received e-mail from them - gerald.hines@mobile-kart.com. Message reads:
"You have to appear in the Court on the May 30.
You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date.
Note: The case will be heard by the judge in your absence if you do not come.
You can review complete details of the Court Notice in the attachment.
Yours faithfully,
Gerald Hines,
Clerk of Court."
No other information contain… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 18:16:08 Identity Theft | Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.com Scammer Information 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 nation… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 16:39:54 Identity Theft | HILARIOUS SCAMMER NAMED "BRAIN WALKER" CLAIMS NIGERIA OWES ME A FUND....ZOMBIE CLAIMS TO BE FBI AGENT Scammer Information 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 mainl… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-24 16:43:01 Identity Theft | Greetings from BMP Payment center......PHISHING LINK IN SCAM EMAIL...http://safarnevis.com/wp-includes/images/reew/weblogin.html Scammer Information
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 p… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-20 16:38:06 Identity Theft | SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH PHISHING LINK FOR EMAIL ACCOUNT INFORMATION Scammer Information 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 y… Read Full Report ⇒ |