| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-03-24 20:17:26
Identity Theft
|  PHISHING LINK IN SCAM EMAIL Attn,
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
http://sanalkoyum.com/new%20a%20c%20c%20t/ref/trans%20fer/w... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-24 20:09:44
Identity Theft
| SCAMMER IMPERSONATING ECO BANK IN BENIN REPUBLIC AFRICA......PHISHING LINK FOR EMAIL PASSWORD Attention Dear !!!
Your first $5000. 00 usd has been sent. All you need to do now is kindly click this link below and copy all the payment details which you will use to pick up your first $5000.00usd and get back to us and let us know you have picked th... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-23 18:06:58
Identity Theft
| SUSAN SHABANGU SCAMMER IMPERSONATING IMF.....CLAIMS I AM OWED SOME "FUND"...PHISHING FOR BANK INFO Attn: ,
I write to confirm that the email you forwarded to me has been received. Therefore I advise you stop any further communication with anyone claiming to be in charge of your fund, and as soon as you follow our instructions and furnish to this office... ⇒ more |
| Richard Luvakesa
Somewhere in Papua New Guinea
2016-03-23 02:22:37
Identity Theft
Google Checkout |   Next of king money transfer Thank you for your reply, The late henry Luvakesa the Father of Lawrence Luvakesa my deceased client was raised by a nanny in London, The name of the nanny was Kate Luvakesa whom he referred as her mother was of the same nationality with you and had died l... ⇒ more |
| No Name
Old Greenwich, CT, United States
2016-03-21 16:55:45
Identity Theft
Craigslist (craiglist.com) |   Carter tylerrhf@gmail.com ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-21 16:47:35
Identity Theft
| SCAMMER IMPERSONATING SUNTRUST BANK IN FLORIDA WITH PHISHING EMAIL SUNTRUST BANK DOES NOT USE GMAIL OR AN EMAIL TO NOTIFY A PERSON THEY ARE HOLDING 6 MILLION DOLLARS IN THEIR BANK.......LAUGHABLE PHISHING SCAM.
REMITTANCE DEPARTMENT,
SUN TRUST BANK PLC,
FLORIDA USA.
BANK ADDRESS 1525 RICKENBACKER DRIVE
SUN CITY CEN... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-18 19:20:04
Identity Theft
| http://www.safarnevis.com/wp-includes/images/crystal/breno/weblogin.html PHISHING WEBPAGE FOR EMAIL PASSWORDS Attn,
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction:complete transaction
Customer Code: 1.23713072
Amount: $45700.00 USD
Transact... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-18 19:07:04
Identity Theft
| +1 EMAIL IMPERSONATING ECO BANK BENIN WITH LINK TO SCAM PHISHING WEBPAGE FOR EMAIL ACCOUNT PASSWORD INFORMATION Attn,
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction:complete transaction
Customer Code: 1.23713072
Amount: $45700.00 USD
Transact... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-17 19:54:31
Identity Theft
| SCAMMER PHISHING FOR MY INFORMATION TO SEND ME "FUND"
Dear
Thanks for your mail, and I am writing to inform you that, I received your mail, and you are ask to send to me the following information:
Your name in full:
Your telephone number:
Your contact address:
Furthermore, I will also like to h... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-17 19:29:57
Identity Theft
| BEWARE. THIS LINK IS BEING USED IN SCAMS IMPERSONATING BANKS AND EMAIL SECURITY.....http://lbpm-solapur.org/fliepro/index.html http://lbpm-solapur.org/fliepro/index.html
SCAMMERS ARE ENCLOSING THIS LINK TO A WEBPAGE THAT WILL STEAL YOUR EMAIL ACCOUNT AND PASSWORD INFORMATION.
SOME EMAILS CLAIM TO BE FROM YOUR EMAIL SERVICE PROVIDER, WHILE OTHERS CLAIM YOU WON SOME UK/ASIA LOTT... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-17 18:56:25
Identity Theft
| SCAMMER FROM INDONESIA WANTS TO SEND ME ATM CARD WORTH MILLIONS......IF I GIVE ALL MY INFORMATION RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
ATTN: DEAR.
WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE,AND WE HAVE ARRANGED YOUR PAYMENT OF ($10.500,000.00) THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPT IN ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-17 01:34:19
Identity Theft
| PHISHING SCAM FROM IMPOSTOR POSING AS UNITED BANK OF AFRICA..EMAIL DOMAIN LOCATED IN BUDAPEST, HUNGARY. UBA Bank Group
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)
Phone Number (Call or Text): +229 67387457
Greetings From UBA Group.
Thanks for the response to our message You can now view and transfer your long await... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-16 22:05:46
Identity Theft
| EMAIL ACCOUNT PHISHING ATTEMPT Welcome Members,
We just need to verify your email address as to keep your account updated with our latest security
V erify Your Email
http://lbpm-solapur.org/fliepro/ind... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-16 19:12:54
Identity Theft
| SCAMMER IMPERSONATING UBA BANK IN AFRICA......PHISHING LINK TO STEAL EMAIL ACCOUNT AND PASSWORD INFO Attention Dear Valued Customer:
This is to officially bring to your notice that after the meeting held by the Authorities of Africa Union / Eco-was Board Authorities in-collaboration with the Office of the Presidency Federal Republic of Benin, our Bank... ⇒ more |
| Anonymous
Portland, ME, United States
2016-03-14 18:53:06
Identity Theft
| Laboratory Specimen Pickup Scam from India Caller identifies himself from India and asks for specimen pickup and needs information regarding care of specimens and how to transport. Number was identified as Indian in origin. Caller was asked not to call back 6 different times. He has continued to ... ⇒ more |
| Anonymous
Dallas, TX, United States
2016-03-14 09:54:14
Identity Theft
| $500,000 "US dollars" Microsoft Surface Pro 3 ....GMAIL winner received email with attachment...did not download....asking for identifying information......could be identity theft or virus ... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-12 19:10:53
Identity Theft
| EMAIL PASSWORD PHISHING ATTEMPT Dear E-mail-Account Owner,
We are currently improving our Database certainty for our Legal
Service for more space for new customers and increasing the surf on
the Internet. To prevent your Email address not to be DE-activated and
to upgraded do send ... ⇒ more |
| Anonymous
Hereford, AZ, United States
2016-03-11 16:36:57
Identity Theft
| i received an unsolicited email asking me to click here to confirm & finalize a HARP loan application which i had not made. as given above. i received an unsolicited email asking me to click on a link to finalize a HARP refinance loan application which i had not made. the link purported to be from HARP, the email was from Jennifer Mitchell t... ⇒ more |
| No Name
Somewhere in United States
2016-03-10 22:04:33
Identity Theft
| Scam on phone Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Tried to pose as the department of treasury... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-10 21:17:54
Identity Theft
| SCAMMER IMPERSONATING CHASE BANK....PHISHING LINK TO STEAL EMAIL INFORMATION AND PASSWORD 201 North Walnut Street
Wilmington, DE 19801
United States
Chase bank online transfer Department
Your total fund has been transfer through our online banking system
free transfer charge
Amount Transferred 2.5Million USD
Chase bank United state... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-09 19:25:31
Identity Theft
| SCAMMER IMPERSONATING BANK OF AMERICA, CLAIMING THEY HAVE FUNDS FOR ME Attn:
This is to notify you that your funds valued $15.5M has been approved today
and deposited in bank of America offshore account. For your convenience, you
will have to transfer through Within few minutes online by yourself to your
local accoun... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-09 18:44:17
Identity Theft
| +1 ERIC KONE WANTS TO TRANSFER HIS MILLIONS TO ME FOR NO APPARENT REASON......WANTS MY BANKING INFO. HI DEAR,
GREETINGS FROM BENIN REPUBLIC, I KNOW THIS MAIL WILL SURPRISE YOU
SINCE I DO NOT KNOW YOU OR MEET WITH YOU BEFORE BUT I'M OF THE BELIEVE
THAT YOU WILL BE TOUCHED TO ASSIST ME OUT OF THIS SITUATION AFTER
READING THROUGH MY PROPOSAL.
I AM M... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-07 18:30:43
Identity Theft
| SCAMMER IMPERSONATING UBA BANK WITH LINK THAT WILL STEAL EMAIL ACCOUNT AND PASSWORD Dear Sir/Madam,
Thanks for the response to our message,you can view your payment online by clicking the link below and Login your email account.
Click here to view your payment online
Just click on the above link Blue Color and Login accurately to v... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-05 21:35:48
Identity Theft
| PHISHING FOR BANK ACCOUNT INFORMATION........... A quick reminder to tell you that I just want to make this information
brief to your understanding and it
will be a great opportunity and successful transaction value if you can read
the content of this email carefully and follow all the due process
co... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-04 18:19:08
Identity Theft
| SCAMMER IMPERSONATING WOODFOREST BANK......CLAIMS TO HAVE MILLIONS FOR ME IF I SIMPLY PAY A FEE. TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
Dear Customer
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of th... ⇒ more |
Identity Theft TipOff Reports
