Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-24 20:17:26 Identity Theft |  PHISHING LINK IN SCAM EMAIL Scammer 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
http://sanalkoyum.com/new%20a%20c%20c%20t/ref/trans%20fer/weblogin.html
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link.
http://sanalkoyu… Read Full Report ⇒ |
 | 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 Scammer Information 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 the fee up to enable us continue transferring your fund to you.
Click this link and log in with your correct email and password.
Click Here
http://funders.fastcashsolutions.top/
Click the blue link and find… Read Full Report ⇒ |
 | 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 Scammer Information 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 all the information required to carryout your fund transfer, we shall not hesitate to transfer your Fund to you without any delay.
Kindly Note: My office have been appointed to handle your transaction to ensure that you re… Read Full Report ⇒ |
  | Richard Luvakesa Somewhere in Papua New Guinea 2016-03-23 02:22:37 Identity Theft Google Checkout |   Next of king money transfer Scammer Information 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 long time ago here in London, my late clients lived in Cambodia as an orphan.
I contacted you because after the death of my late client, I was informed by the bank to search for any member of his extended family to … Read Full Report ⇒ |
 | No Name Old Greenwich, CT, United States 2016-03-21 16:55:45 Identity Theft Craigslist (craiglist.com) |   Carter tylerrhf@gmail.com Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-21 16:47:35 Identity Theft | SCAMMER IMPERSONATING SUNTRUST BANK IN FLORIDA WITH PHISHING EMAIL Scammer Information 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 CENTER,FL 33573
ATTN,
WE WRITE TO LET YOU KNOW THAT YOUR $6MILLION IS STILL IN OUR BANK,SO KINDLY SEND THE FOLLOWING INFORMATION BELOW.
YOUR ACCOUNT NAME????????
YOUR BANK NAME????
YOUR ACCOUNT #???
YOUR ROUTING #
… Read Full Report ⇒ |
 | 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 Scammer 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
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link.
http://www.safarnevis.com/wp-includes/images/crystal/breno/weblogin.html
complete tra… Read Full Report ⇒ |
 | 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 Scammer 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
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link.
http://www.safarnevis.com/wp-includes/images/crystal/breno/weblogin.html
complete trans… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-17 19:54:31 Identity Theft | SCAMMER PHISHING FOR MY INFORMATION TO SEND ME "FUND" Scammer Information
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 hear from you if you will like to receive your fund, with the following method, you are ask to chose one of them on how you will like to receive your fund, kindly chose one below:
1. KTT
2. BANK DRAFT
3. ATM CREDIT CARD
… Read Full Report ⇒ |
 | 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 Scammer Information 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 LOTTERY AND TO CHECK YOUR WINNINGS YOU MUST ENTER YOUR INFO ON THE WEBPAGE.
DO NOT DO IT!!!!!!… Read Full Report ⇒ |
 | 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 Scammer 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 INDONESIA DO CONTACT THEM VERY FAST NOW IN INDONESIA AND KNOW HOW THEY WILL SEND THE FUNDS FROM INDONESIA,HERE IN OUR BANK,THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHI… Read Full Report ⇒ |
| 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. Scammer Information 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 awaited payment of US$10.5 Million through our website by clicking your log-in link portal below and log-in accurately with your email account and password.
Click here to view your payment online.
UBA Bank Group
Hours of Ope… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-16 22:05:46 Identity Theft | EMAIL ACCOUNT PHISHING ATTEMPT Scammer Information 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/index.html
This helps protects your account
Thanks!
Mail Support!!… Read Full Report ⇒ |
| 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 Scammer Information 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 was instructed with an immediate order to release your overdue payment worth the total sum of $4,500,000.00 Million USD which have been delayed because of the scamming schemes going on this country and other West African co… Read Full Report ⇒ |
 | 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 call. … Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2016-03-14 09:54:14 Identity Theft | $500,000 "US dollars" Microsoft Surface Pro 3 ....GMAIL winner Scammer Information received email with attachment...did not download....asking for identifying information......could be identity theft or virus … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-12 19:10:53 Identity Theft | EMAIL PASSWORD PHISHING ATTEMPT Scammer Information 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 to us the below information to enable us upgrade
your Account, else your email account will lost in a short time
******************************************************************************************************
EMAIL… Read Full Report ⇒ |
| 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. Scammer Information 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 the email also contained the address
23613 Public House Road
Clarksburg MD 20871… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-03-10 22:04:33 Identity Theft | Scam on phone Scammer Information Tried to pose as the department of treasury… Read Full Report ⇒ |
| 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 Scammer Information 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 states of America
Click this link below http://chasebank6.wix.com/bbooaa and Register
With Your Valid Email and Password to complete Your Transaction
Online,
Note that you will note make any mistake when registering to ou… Read Full Report ⇒ |
| 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 Scammer Information 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 account. By of this method, You Will monitor the movement of the local
funds online till your account is duly credits.
Contact the bank of America with your total amount, mobile phone number and ask
them the procedure to re… Read Full Report ⇒ |
 | 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. Scammer Information 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 MASTER ERIC KONE, THE ONLY CHILD OF LATE MR. BAMBA J. KONE, MY
FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN COTONOU, THE
ECONOMIC CAPITAL OF BENIN REPUBLIC BEFORE HE WAS POISONED TO DEATH BY
HIS BUSINESS ASSOCIATES ON… Read Full Report ⇒ |
 | 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 Scammer Information 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 view your payment online.
Thanks
Ms.Lisa Cheng… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-05 21:35:48 Identity Theft | PHISHING FOR BANK ACCOUNT INFORMATION........... Scammer 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
contained in it.
I just want to inform you that all the requested charges and arrangement
about your due inheritance has been settled by this office of the Government
regulatory body as i was elected a new General manager… Read Full Report ⇒ |
 | 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. Scammer Information 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 this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfi… Read Full Report ⇒ |