| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-04-21 20:25:44
Identity Theft
|  SCAMMER SENDING PHISHING LINK IN EMAIL....."YOUR FUNDS"......PHISHING FOR EMAIL PASSWORD FOR IMAGINARY FUNDS Good day dear
Congratulation!!!
Click Here to have access your funds online.
http://finalert.fundcontrol.top/
Thank you.
Miss. Joy Jeff.
41.85.176.27 was found in our database!
This IP was reported 5 times. Click here for details.
I... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 17:38:12
Identity Theft
| SCAMMER IMPERSONATING UBA BANK IN AFRICA....CLAIMS I HAVE MILLION IN A FUND THERE. Rev Dr Favour Okeke united bank of africa director general
Hello dear beneficiary,
Before I commence I will like to explain my self to you, my name is Rev Dr Favour Okeke the new director officer of U.B .A. bank Benin Republic Plc West African, my de... ⇒ more |
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| Jeff
Somewhere in Canada
2016-04-21 05:19:25
Identity Theft
|  urgent and personal letter Same as others. 6.8 Million dollars of potential inheritance from long lost uncle William.
... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 02:55:30
Identity Theft
| SCAMMER CLAIMS THE UK LOTTERY DEPOSITED WINNINGS .....IMPERSONATING BANK OF AMERICA.. boasecureonlinebanking@gmail.com SCAMMER CLAIMS A DEPOSIT WAS MADE INTO BANK OF AMERICA IN NEW ORLEANS, LA. IN MY NAME.
I NEVER PURCHASED A LOTTERY TICKET. THE BANK ADDRESS IS CORRECT, BUT PHONE NUMBER AND EMAIL ADDRESS IS NOT. SCAMMER APPEARS TO BE PHISHING FOR PERSONAL INFORMATION FOR ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-20 17:55:02
Identity Theft
| PHISHING SCAM FROM SCAMMER IMPERSONATING BANK OF AMERICA..... boasecureonlinebanking@gmail.com EMAIL ADDRESS AND PHONE NUMBER FOR THE BANK IS FAKE. THE EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS OF THE BANK WITH FULL HEADER AFTER A CALL TO THE REAL PHONE NUMBER VERIFIED THE EMAIL IS A SCAM. (504) 701-7634
Your total sum of $18,000,000.00 (Eigh... ⇒ more |
| No Name
Thief River Falls, MN, United States
2016-04-20 17:10:31
Identity Theft
| +1 National Bureau We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response fro... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-19 17:38:05
Identity Theft
| Phishing email in search of email account and password info VERIFICATION
Your account will be deactivated if you do not upgrade it now. To
upgrade your account kindly provide the following information for
confirmation,We kindly request all users to submit requests at our
Support Center for verifications:
Y... ⇒ more |
| No Name
Medina, OH, United States
2016-04-19 17:25:55
Identity Theft
| SCAMMER PHISHING FOR EMAIL ACCOUNT AND PASSWORD INFORMATION Dear Customer User,
A DGTFX virus has been detected in your folders Your email account has to
be upgraded to our new Secured DGTFX anti-virus 2016 version to prevent
damages to our Database log and your important files.
Click your reply tab, Fill t... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 18:22:36
Identity Theft
| SCAMMER WITH IMAGINARY ATM CARD FOR ME WORTH MILLIONS..... atmcardpayment0@qq.com SCAMMER USES EMAIL ADDRESSES IN RUSSIA AND CHINA FOR THIS SCAM.
Attn: Beneficiary,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail did
not get to you t... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 18:42:39
Identity Theft
| Dear E-mail-Account Owner,...PHISHING SCAM Dear E-mail-Account Owner,
This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center
to All E-mail-Account owners. We are currently improving our Database and E-
mail Account Center and creating more certainty for our Legal Servi... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 19:58:10
Identity Theft
| IMAGINARY INHERITANCE FROM DENMARK VIA ATM CARD...PHISHING FOR MY BANKING INFO This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.
You will receive it through ATM CARD, Certified Bank draft or Wire Transfer via our correspondence Ba... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 19:07:52
Identity Theft
| +1 Subject: Mail Suspended!...SCAMMER IMPERSONATING YAHOO EMAIL SERVICE....PHISHING LINK Online® ID Team
To Today at 7:10 AM
Yahoo! Mail
Dear User,
Your Account was recently signed in from a unknown Location, please Verify Here for verification to avoid account closure.
http://bit.ly/1SspJJf
Sincerely.
Yahoo
... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-08 18:14:44
Identity Theft
| PHISHING LINK IN EMAIL FOR PASSWORD INFORMATION......BEWARE
Verify Your Mailbox
Dear
Your mailbox has exceeded its mail-quota, and due for upgrade.
You can upgrade to extra 15GB plan for free now.
Upgrade your Mailbox now.
Click here.
http://camtrade-wood.com/site/css/yahoo/mail/jsp/Yahoo.htm?email=&email... ⇒ more |
| Anonymous
Derby, Derby, United Kingdom
2016-04-07 18:44:32
Identity Theft
Paypal (paypal.com) |  Spoof paypal site I got a Text sms message from +45 609910233 saying
"Your PayPal account has been locked due multiple failed login attempts.
To unlock your account go to : http://pavpaI.co.in/ "
It had the Paypal logo too
Please Do not supply any details or you will... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-05 17:07:30
Identity Theft
| Remove Scam Report From Google Page.......ODD EMAIL I RECEIVED NOT QUITE SURE WHAT THIS SCAMMERS GAME IS, BUT THE POOR ENGLISH GRAMMAR TELLS IT ALL.
Hello,
Google search results are showing Scam Report against you. The presence of which could result in big financial loss. Might be you would have been ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-04-04 23:02:36
Identity Theft
Gumtree |  Gumtree scammer This scammer asks to purchase your furniture without viewing as he works with Nz oil and gas so he asks you to email him not call and asks for PayPal and account information so he can pay you.
Of course that was a red flag for me but all the same people c... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-04 17:52:20
Identity Theft
| SCAMMER IMPERSONATING HSBC BANK WITH PHISHING LINK IN EMAIL.......http://hsbclondonbank.tk/ HSBC BANK
Head Office London:
8 Canada Square London E14 5HQ
Tel: +447 045 781 650
Tel Ph: +229 978 44712
/(706) 528-1358
Director :STANLEY CLARKE
DEAR
We acknowledge the receipt of your mail and due to difficulty in
transferring and receiving... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-02 18:31:15
Identity Theft
| Subject: needed information and YOUR BANKING ACCOUNT DETAILS urgently Date: 2nd April 2016.
The Transfer Department.
International Co-operative Bank
Branch Cotonou,Benin.
The Transfer Of Approval Fund Payment.
Dear Inheritor
This is the Transfer Department International Co-operative Bank.
Today been 2nd Apr... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-02 17:45:00
Identity Theft
| PHISHING SCAM LOOKING FOR EMAIL PASSWORD/ Dear E-mail-Account Owner,
This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E- mail Account Center and creating more certainty for our Legal Service cl... ⇒ more |
| No Name
Seattle, WA, United States
2016-04-01 15:08:07
Identity Theft
Other Classifieds Site | Untitled Identity Theft on Other Classifieds Site, ref:27755 People in Washington,California's and Florida have been pretending to be me they hacked my phone four different times now and have taken my identity and millions in inherited asserts please help I'm. Going to be homeless soon ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 00:48:18
Identity Theft
| "MRS. LINDA" OF THE UBA BANK SCAM IS NOW SENDING OUT EMAIL SERVICE SCAMS FOR PHISHING Dear account user
your account is temporary block due to the new upgrading , we are
sending to this to account account owner to be notified that after 48
hours your account will be block, out of 7billion email address
dictated temporary, you account w... ⇒ more |
| No Name
Horseheads, NY, United States
2016-03-29 16:41:15
Identity Theft
| Untitled Identity Theft , ref:27696 Find Your Warrant Copy :-
Attorney :- John Hansen
Number :- 2085465768
NAME :- Edward Miller
CASE FILE :- cn#inm32102
SSN :- ***
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-27 02:25:30
Identity Theft
| IMAGINARY FUNDS FROM TD BANK IN UTAH USA.......USING EMAIL ACCOUNT IN NEW ZEALAND
Attn: Beneficiary ,
Be informed that TD BANK is now instructed to pay your compensation funds $8.5Million( dollars) to you as directed
by European security leading team and America representative personel called Mr.John M.Luna of Usa.
You will... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-26 17:30:37
Identity Theft
| PHISHING EMAIL FROM SCAMMER IN SEARCH OF PERSONAL INFORMATION
Attention
This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center
to All 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 th... ⇒ more |
| Anonymous
Somewhere in Germany
2016-03-25 22:37:00
Identity Theft
| Alberto Bottoli, Luciano Giorgetti, Roberto Marchetti: They are Frauders Alberto Bottoli, Luciano Giorgetti and Roberto Marchetti sell FAKE MTN, BGs etc etc. They already frauded many people. They get their chickens proposing "normal" investments at the beginning, then they propose these FAKE MTN and BG. They are BIG ITALIAN FR... ⇒ more |
Identity Theft TipOff Reports
