Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-05-20 04:37:59 Identity Theft |  PAYBACK TO A SCAMMER.....202-643-5085 Scammer Information AFTER NUMEROUS EMAILS FROM VARIOUS EMAIL ACCOUNTS FROM THIS SCAMMER WHO CALLS HIMSELF "JOHN DAVID"...I HAVE DECIDED TO FORWARD HIS PHONE NUMBER AND EMAIL ADDRESS TO ANY SCAM EMAIL I RECEIVE....LET HIM DEAL WITH IT....PAYBACK TIME!!!!!
Call or text me....
202-643-5085
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-19 23:56:02 Identity Theft | YOUR PAYMENT HAS BEEN RELEASED!!!...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.
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 nations(Nigeria and Benin republic)… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-19 18:26:25 Identity Theft | +1 CALL ME FOR GOOD NEWS 555.....SCAMMER PHISHING FOR PERSONAL INFORMATION...202-643-5085 Scammer Information
I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*.
**********************************************************************************************************
SCAMMER CLAIMS TO WANT TO SEND MONEY TO YOU, THEN ASKS YOUR OCCUPATION AND MORE BANK ACCOUNT INFO....SOUNDS NIGERIAN.....CLAIMS TO BE FROM HSBC BANK.
… Read Full Report ⇒ |
 | Anonymous Omaha, NE, United States 2016-05-16 02:22:36 Identity Theft | Jerry raymos Scammer Information I received this email from him..
Good Day
I represent the late Paul Watson who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos
… Read Full Report ⇒ |
 | Anonymous Westminster, CO, United States 2016-05-10 04:16:35 Identity Theft | Xfinity connect Scammer Information
Dear Customer,
XFINITY has been receiving complaints from our customers for unauthorised use of the XFINITY accounts.
As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your online details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-09 16:30:12 Identity Theft | SCAMMER IMPERSONATING CHASE BANK......PHISHING LINK IN EMAIL..http://docupdates.top/newsolous Scammer Information
Dear Customer, You are Welcome to chase online banking.
We are sorry for our delay so far!! this is to inform you that your $4.5million dollar has been transferred to you today and you are to click the link below after that you Login your current email and current password to verify and view the transaction status and also check if the account does not have any mistakes or correct Login to avoid mistake and also check the analysis. After you login with your email and pas… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-07 19:09:00 Identity Theft |  SCAMMER IMPERSONATING USAA BANK WITH PHISHING LINK IN EMAIL...http://www.bnbmaclean.com.au/wp-content/top.htm Scammer Information
To ensure delivery to your inbox, please add USAA.Customer.Service@ mailcenter.usaa.com to your address book.
Review Your Account Information
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE
Security and
Privacy
USAA Center
Dear USAA Member,
We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Profile… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-05 18:36:20 Identity Theft | IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.com Scammer Information THE REAL EMAIL ADDRESS FOR THE BANK IS : cfc@ubagroup.com
YOU-ARE-WELCOME TO BANK OF AFRICA
BANK OF AFRICA.
E-MAIL:{boaplc111@gmail.com}
DATE OF EMAIL 05/05/2016
DEAR;BENEFICIARY
WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND
DEPOSITED IN THIS BANK US($2.7M USD) YOU WILL BE REQUIRED TO RECONFIRM
YOUR BANKING DETAILS TO US AS LISTED BELOW TO THIS BANK BEFORE WE CAN
PROCESS WITH THE TRANSFER AS SOON AS WE RECEIVE OUR TRANSFER CHARGES
TOO.
… Read Full Report ⇒ |
  | 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 Sydney, New South Wales, Australia 2016-05-03 00:29:19 Identity Theft Gumtree |  Be careful of emails that are offering to buy goods off gumtree and wanting bank details etc Scammer Information Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 02:47:52 Identity Theft | SCAMMER IMPERSONATING BARCLAYS BANK.....mrfredwilson30@gmail.com Scammer Information SINCE BARCLAYS BANK DOES NOT USE GMAIL, I INSTEAD FORWARDED THE EMAIL WITH FULL HEADER TO BARCLAYS BANK: internetsecurity@barclays.co.uk
BARCLAYS BANK
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: Tel: +234 7065417651
Attention: sir,
TRANSACTION IN PROGRESS.
Your email was received and its content well understood.
Due to the double claim on your fund we wish to inform you that, we
are now ready to transfer your $5,000,000.00 to … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 18:39:45 Identity Theft | Contact Agent CHRIS HEBERT currently at Maimi Florida...SCAMMER IMPERSONATING DHL.chrishebert0122@gmail.com Scammer Information THIS SCAMMER APPEARS TO ARRIVE AT THE AIRPORT AT LEAST ONCE MONTHLY WITH THIS PACKAGE FOR ME. THERE IS NEVER ANY PACKAGE, JUST AN ATTEMPT TO GET MY PERSONAL INFORMATION SO THE SCAMMER CAN PURSUE IDENTITY THEFT. OBVIOUSLY NOT FROM DHL. EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL DHL....fraud.alert@dhl.com
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your package worth of $3.5 million out of (ECOWAS) Economic Community… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-30 18:28:28 Identity Theft | PERSISTENT JOHN ANDERSON AND HIS IMAGINARY ATM CARD FOR ME IF I GIVE HIM MY INFORMATION Scammer Information SCAMMER CLAIMS TO BE FROM CENTRAL BANK OF NIGERIA, BUT GETS MAD THAT CENTRAL BANK OF NIGERIA IS FORWARDED HIS EMAILS. DEMANDS THAT MY PERSONAL INFORMATION IS SENT TO HIS "PRIVATE" EMAIL ADDRESS (mrjohnanderson6@gmail.com) SO THAT BANK WILL SEND ME ATM CARD WORTH MILLIONS.....YEA, SOUNDS TOTALLY LEGIT.....HILARIOUS. HIS POOR ENGLISH GRAMMAR IS SO BELIEVABLE AS A BANK EXECUTIVE...
Dear Madam,
I received your email, am here to inform you that your funds wroth of
us$4.3m… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 20:58:44 Identity Theft | +1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA CREDIT UNION....support@usaa2.com...EMAIL ADDRESS IS FAKE Scammer Information
Online Profile Verification
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USAA SECURITY ZONE
Security and
Privacy
USAA Center
Dear USAA Member,
During our regular scheduled account maintenance and verification procedures, We have detected a slight error regarding your account.
To avoid any interruption in your account transactions, We need you to Confirm/Verify your information.
Sign- On
http://www.bnbmaclean.com.au/wp-conte… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 17:19:50 Identity Theft | SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hk Scammer Information Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD.
Please Contact me through this Email: saniahmed1@yahoo.com.hk, if you wish to receive your ATM Card.
Thanks and remain blessed.
Yours faithfully,
Dr Sani Ahmed
Director Telex/Foreign Operation (CBN).
Phone Number: +2348098474398
IP address106.10.151.232
Hostnamenm33-vm9.bullet.mail.sg3.yahoo.com
Location of IP address 106.10.151.232
Lookup information about… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 18:23:20 Identity Theft | HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFO Scammer Information May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We are fruitful and productive. We are a blessings to our generation. This blessings is declare to the sons of God in Jesus' Name. Amen.
This is to acknowledge the receipt of your message However our obligation is to make s… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 18:16:31 Identity Theft | Subject: Urgent Message From Barrister M.Collins..WANTS ALL MY INFO TO DELIVER MY MILLIONS TO MY DOORSTEP Scammer Information Attn:
This is official notice to you that your (25,9 MILLION US DOLLARS) which
was sent for over one month now was returned. I know that you have been
waiting for the arrival of your CONSIGNMENT, it is unfortunate that
it was returned this week due to wrong address which was provide by your
representative (MRS.ROSEMARY STUART). And the same Women came again and
trying to make us believe that you are dead and even explained that you
entered into an agreement with her,… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 18:00:08 Identity Theft | SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATION Scammer Information INTERNATIONAL MONETARY FUND REPRESENTATIVE NEW YORK
Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
E-mail: boarddept55@citromail.hu
Phone: 1-619-736-7653
DATE:28 /4/2016
INTRODUCTION.
ATTENTION :
WE ARE IN RECEIPT OF YOUR CONFIRMATION EMAIL REGARDING YOUR $5.5 MILLION USD WHICH IS TO RELEASE TO YOU THROUGH THIS GREAT OFFICE. HOWEVER YOU SHOULD RECONFIRM YOUR DELIVERY ADDRESS WHICH WE ARE GOING TO SEND TO THE ATM PAYMENT… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-28 17:52:53 Identity Theft | Subject: CORD 555 FROM JOHN DAVID.....SCAMMER PHISHING FOR CELL PHONE NUMBER IF YOU CALL HIM Scammer Information SCAMMER HAS A RECORDING ON VOICE MAIL THAT SOUNDS LIKE AN AMERICAN BUSINESSMAN. NEVER ANSWERS, BUT WHEN HE CALLS BACK IS HARD TO UNDERSTAND WITH VERY POOR ENGLISH. PHISHING FOR PERSONAL INFORMATION WITH PROMISES HE HAS MILLIONS FOR YOU AND JUST NEEDS TO CONFIRM YOUR INFORMATION. IF YOU CALL HIM USING A CELL PHONE HE CAN STEAL YOUR INFORMATION. I CALLED THE SCAMMER FROM AN OLD TRAC PHONE THAT ONLY HAD 10 MINUTES LEFT ON IT.
Please confirm the payment to me because it has be… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-28 17:26:50 Identity Theft | CONSIGNMENT BOXES FOUND IN MY NAME IN "SECURITY VOLT" AT AIRPORT...WANTS MY PASSPORT ID FOR DELIVERY Scammer Information Hello ,
Thank you very much for receiving this mail, and am using this medium
to introduce my self to you as the United Nation Commission, my name
is (Diplomat Smith Addo) and I have been working with the United
Nations for the past 19years now as a Diplomat.
Please I just want to inform you about what is going on here in the
Charlotte Douglas international airport here in north Carolina U.S.A;
I arrive last two days night for a delivery to one Mr. Franck, then
the … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-26 17:40:48 Identity Theft | PHISHING LINK FROM SCAMMER CLAIMING TO BE UBA BANK AND THE IRS.....Subject: UNITED BANK FOR AFRICA Scammer Information This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd and it will be immediately forwarded to you without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and feel out your banking details for immediate transfer of your total fund (http://www.iimmpune.in/pagination/45/file.html) then lo-gin your current email address and passwo… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 00:22:10 Identity Theft | SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA WITH PHISHING LINK TO STEAL EMAIL PASSWORD Scammer Information Attention Beneficiary!
Your fund of 7.5 million dollars has been released Click Here and login with your correct email and your correct email password to view Your payment information
http://newfinsolus.safezone.top/
Thanks
Dr. Williams
UBA Bank Director
http://www.google.com/url?q=http%3A%2F%2Fnewfinsolus.safezone.top%2F&sa=D&sntz=1&usg=AFQjCNEk4g1mSeth5_cwMplWNkdfeHf9IA… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-25 17:35:21 Identity Theft | From "Web-mail Administrator WEB MAIL BETA.......SCAM EMAIL PHISHING FOR EMAIL ACCOUNT PASSWORD. Scammer Information WARNING!!! Dear E-mail Account Owner,
This is to notify you that you are over your mailbox limit which is
2000MB as default mailbox memory size,you are currently at 1969MB,
your email account will automatically be blocked when memory exceeds
default size.
NOTE: Additional file of 31MB will result in blocking your mailbox.
To re-validate your account kindly ** Reconfirm Below **for additional 2500MB
****************************** *****************
Email User-na… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 20:12:15 Identity Theft | SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA.....PHISHING FOR EMAIL PASSWORD Scammer Information PAYMENT CONFIRMATION, login at Click here to view your payment online
Attn: Beneficiary ,
Your fund transfer transaction is now successful, ECO Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $15.5 Million today to you.
But before you can have access to this money you are to confirm your email address and the password to our online transaction website Click here to view your payment onlinehttp://milt… Read Full Report ⇒ |
 | chloe donovan Sydney, New South Wales, Australia 2016-04-22 23:57:46 Identity Theft Cars.com | car sales scammer Scammer Information This guy offered to buy my car on car sales without seeing it asking for account details saying he worked in a mine in w.a so couldn't call. Also sent through a fake drivers license when I said I was uncertain about sharing personal details … Read Full Report ⇒ |