Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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.
ISP: Benin Telecom
Host Name: 41.85.176.27
Organization: OPT Benin / Benin Telecom
Country: Benin (BJ)
Region/State: 14 Littoral
City: Cotonou
Report 41.85.176.27 Whois 41.85.176.27
IP address82.57.200.117
Hostnam… Read Full Report ⇒ |
 | 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. Scammer Information 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 dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $4.… Read Full Report ⇒ |
  | Jeff Somewhere in Canada 2016-04-21 05:19:25 Identity Theft |  urgent and personal letter Scammer Information Same as others. 6.8 Million dollars of potential inheritance from long lost uncle William.
… Read Full Report ⇒ |
 | 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 Information 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 THE PROMISE OF FAKE FUNDS.
BANK OF AMERICA DOES NOT USE GMAIL OR A FREE EMAIL SERVICE IN ARGENTINA (estudioramirez@speedy.com.ar) TO SEND OUT EMAILS FROM THE USA. ( OR CONTACT ANYONE VIA EMAIL IF A LEGITIMATE MATTER). SCAM… Read Full Report ⇒ |
 | 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 Scammer Information 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 (Eighteen Million USD only) has been forwarded to this bank (Bank of America, New Orleans, Louisiana) from UK Lottery Award office for urgent completion of the transfer to you. You are required to get back to us for more details … Read Full Report ⇒ |
| No Name Thief River Falls, MN, United States 2016-04-20 17:10:31 Identity Theft | +1 National Bureau Scammer Information 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 from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $2285.76 which is excludi… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:38:05 Identity Theft | Phishing email in search of email account and password info Scammer Information 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:
Your E-mail: ............
Your Password: ..........
Date of registered: ..........
You are kindly please advised to respond to this e-mail within the
next 48 Hours with the necessary information below to keep your
accoun… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:25:55 Identity Theft | SCAMMER PHISHING FOR EMAIL ACCOUNT AND PASSWORD INFORMATION Scammer 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 the columns below and send back or your email
account will be terminated immediately to avoid spread of the virus.
EMAIL ADDRESS:
PASSWORD:
ALTERNATIVE EMAIL ADDRESS:
PASSWORD:
Note that your password will be encryp… Read Full Report ⇒ |
 | 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 Information 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 therefore we write to you again concerning the release of
your inheritance fund/Draft/Cheque which have been delayed for transfer by
some officials who claim to be in position of your fund transfer but
extorting money from… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:42:39 Identity Theft | Dear E-mail-Account Owner,...PHISHING SCAM Scammer Information 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 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 be de-activated and to enable it… Read Full Report ⇒ |
| 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 Scammer Information 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 Bank Benin . Forward your:
Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:
Regards,
MR.JOHN Robert
EMAIL: john_robert101@yahoo.dk
D… Read Full Report ⇒ |
 | 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 Scammer Information 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
http://ayuntamientohatodamas.com/ae/Yh/clients/index.htm
IP address 197.242.115.139
Address type IPv4
ISP African Network Information Center - ( AfriNIC Ltd )
Timezone Indian/Mauritius (UTC+4)
Local time 23:05:15… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-08 18:14:44 Identity Theft | PHISHING LINK IN EMAIL FOR PASSWORD INFORMATION......BEWARE Scammer Information
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&%20rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&email=&email&&.rand=13InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1login=.rand=wa… Read Full Report ⇒ |
  | Anonymous Derby, Derby, United Kingdom 2016-04-07 18:44:32 Identity Theft Paypal (paypal.com) |  Spoof paypal site Scammer Information 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 have your bank
account cleared of funds !!! … Read Full Report ⇒ |
 | 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 Scammer Information 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 noticing some decrease in sales queries/leads for some time. If yes, that has been happened for this Scam Report.
We, a leading online reputation management company, ensure you about hiding this negative in Google search … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-04-04 23:02:36 Identity Theft Gumtree |  Gumtree scammer Scammer Information 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 could assume he is interested.
Report all scammers, I googled his email and found the other reports on this scam.… Read Full Report ⇒ |
| 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/ Scammer Information 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 the $7,5 MILLION USD $5,000 per a day to
your destination, we decided to transfer the total fund to our
Off-shore foreign remittance HSBC BANK so that you will register
online bank account with them which they will get b… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-02 18:31:15 Identity Theft | Subject: needed information and YOUR BANKING ACCOUNT DETAILS urgently Scammer Information 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 April 2016 the board of directors and management finally instructed for the affection of the approval inheritance fund in your favor which immediately the effected of the approval inheritance fund certificate in your favor aut… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-02 17:45:00 Identity Theft | PHISHING SCAM LOOKING FOR EMAIL PASSWORD/ Scammer Information 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 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 be DE-activated and to enable it upgraded, … Read Full Report ⇒ |
| 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 Scammer Information 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 … Read Full Report ⇒ |
| 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 Scammer Information 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 was among, in-case you still want to
use this account follow the instruction bellow and upgrade your account
to avoid temporary block within 24hours you read this email,
to upgrade........
Email.........
Password cod… Read Full Report ⇒ |
| No Name Horseheads, NY, United States 2016-03-29 16:41:15 Identity Theft | Untitled Identity Theft , ref:27696 Scammer Information 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 in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore al… Read Full Report ⇒ |
 | 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 Scammer Information
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 be receiving the $8.5Million throgh (ATM CARD) immediately you contact TD BANK in Usa.
You have less than 48 hours to contact TD BANK director (Dr.Jerry Lambert) via Email:(tdbank250@yahoo.co.nz)
Tell + 14434923926 sm… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-26 17:30:37 Identity Theft | PHISHING EMAIL FROM SCAMMER IN SEARCH OF PERSONAL INFORMATION Scammer 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 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 be DE-activated and to enable it upgraded, Because w… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2016-03-25 22:37:00 Identity Theft | Alberto Bottoli, Luciano Giorgetti, Roberto Marchetti: They are Frauders Scammer Information 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 FRAUDERS. Alberto Bottoli Passport Number YA1801075 - Luciano Giorgetti Passport Number YA4657105
These are the email addresses of the frauders
broker.bottoli@gmail.com; albertobottoli967@gmail.com; albertobottoli@hotmail.it… Read Full Report ⇒ |