| Scam Reporter | Scam Tips Received
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| Anonymous
Cranberry Township, PA, United States
2016-03-03 23:12:33
Identity Theft
|  SCAMMER WANTS TO GIVE ME MILLIONS IF I SIMPLY TURN OVER MY BANK ACCOUNT INFORMATION TO HIM...... I hope you are good? You are a nice person and I have made up my mind to be honest and straight forward with you. Remember you are not spending any money, not even a dollar from your pocket because the investor has agreed now to take care of the expenses t... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-03 19:22:50
Identity Theft
| SCAMMER CLAIMING TO BE THE IMF WANTS TO SEND ME MILLIONS INTO MY BANK ACCOUNT International Monetary Fund (IMF)
From Desk Of Mr Hubert Temmeyer
Managing Director
International Monetary Fund (IMF)
700 19th Street P / N Cotonou Benin.
Email (offipayfile12@gmail.com
Attn, Beneficiary,
The Transfer arrangement with WESTERN UNIO... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-02 20:12:41
Identity Theft
| Subject: : Call (888)397-1584 : Student Loan Reduction...........THE I.P. ADDRESS IS LOCATED IN IRAN..... call us now to qualify for President student loan relief act 888-397-1584
To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database.
ODD THAT THE I... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 00:05:59
Identity Theft
| SCAMMER IMPERSONATING CHASE BANK WITH IMAGINARY FUNDS FOR ME...PHISHING FOR INFORMATION Date 2/03/2016................ ⇒ more |
| Anonymous
Wandsworth, Wandsworth, United Kingdom
2016-03-01 22:49:48
Identity Theft
| +1 online banking Asking for bank details, passport details and full address. Said they were UBA banking ATM who had 2.5m in an account. Knew it was a scam straight away. A genuine bank does not ask for details.... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-29 20:42:46
Identity Theft
| SCAMMER IMPERSONATING THE INTERNAL REVENUE SERVICE WITH LINK IN ATTEMPT TO STEAL IDENTITY Today at 3:14 PM
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 your bank account without any upfront fee because every needed fee have bein... ⇒ more |
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| Anonymous
Lancaster, CA, United States
2016-02-28 22:39:48
Identity Theft
| scammer I didn't think it was real so I typed his email into Google and it popped up under this scammed website and everyone else's emails look just like the one I received. I attached the email but changed the last names for identity sake. ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-28 17:52:09
Identity Theft
| SCAMMER WITH YAHOO EMAIL ADDRESS IN HONG KONG IMPERSONATING WESTERN UNION...PHISHING ATTEMPT SCAMMER PROVIDES A PHONE NUMBER IN BENIN REPUBLIC AFRICA CLAIMING TO BE WESTERN UNION WITH YAHOO EMAIL ADDRESS IN HONG KONG......
Western Union service
The international awareness of Western Union
PROMOTION AWARD SERVICE Western Union ®
... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-27 21:51:08
Identity Theft
| SCAMMER IMPERSONATING HALIFAX BANK LONDON Dear beneficiary.
Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID () is among the scam Victims listed to be compensated by World Ban... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-26 18:54:48
Identity Theft
| Subject: From Director General of DCB Investment Plc......LOAN SCAM Hello,
Here Comes That Affordable Loan that can change your life forever, I'm Thomas
Philips with this email:(thomasphilip0122@gmail.com) Lender Loan without
certificates,we give out Loans at 3 percent interest rate to those in need of
Loan.We give o... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-26 05:23:49
Identity Theft
| SCAMMER IMPERSONATING ECO BANK IN BENIN REPUBLIC....ACTUALLY THINKS I WILL CLICK ON THE LINK IN EMAIL. Eco Bank Plc
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)
Phone Number (Call or Text): +229 9993 6169
Greetings From Eco Bank Plc.
This is to inform you that you can now view and transfer your long
awaited paymen... ⇒ more |
| Andy
Duluth, GA, United States
2016-02-22 16:54:37
Identity Theft
| +1 letitgo scammer alert My wife is trying to cell a camera. She sent me an e-mail from cherri2fd@gmail.com stating she wanted to purchase the camera. The way the e-mail was worded I could immediately tell it was a scam. So I typed in the e-mail address cherri2fd@gmail.com and not... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-20 21:03:14
Identity Theft
Google Checkout |  I recieved a email at my gmail address stating I had been chosen and had won $500,000 US dollars and wanted my address, phone nu Email said I had won $500,000 and I was to contact Berry Delp at the Events Dept at gmail the. Asked for my address, phone, emails, and age.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-20 01:47:33
Identity Theft
| SCAMMER CLAIMING TO HAVE ONLINE FUNDS FOR YOU IF YOU LOG INTO THE WEBSITE WITH EMAIL PASSWORD This e-mail has been issued to you in order to Officially inform you that we have already sent you $100.000.00 US Dollars through Online bank it was created with your email and password which you must log in correct to access your activation to complete th... ⇒ more |
| Anonymous
Saint Paul, MN, United States
2016-02-16 23:50:22
Identity Theft
| Wallapop scam I have gotten 3 versions of this email. I suckered for it once.
Thanks you for the quick response according to the description,am okay
with the price and the condition pasted on Wallapop. I am ready to make
instant purchase and will be adding extra $50 ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-16 02:47:17
Identity Theft
| FAKE EMAIL CLAIMING TO BE FROM YAHOO EMAIL SERVICE...WITH LINK....IT IS SCAM TO GET YOU TO ENTER PERSONAL INFO YAHOO DOES NOT USE THIS EMAIL SERVICE TO SEND NOTICES......IF YOU GET IT DELETE
!!!!!!!!!!!!!!
YAHOO
Dear Valued User!
We think your account has been compromised by unknown user,If this was not you please update your account below to avoid b... ⇒ more |
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| Anonymous
Somewhere in Australia
2016-02-11 08:52:58
Identity Theft
Other Classifieds Site |  Adam Lilley want to buy a car This guy wanted to buy a car from me but only wanted to communicate via email:
"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... ⇒ more |
| Anonymous
Ogden, UT, United States
2016-02-10 19:28:14
Identity Theft
Other Payment Site | Places an order and then does a credit-card chargeback. This person placed an order, had it shipped to a forwarding company in Minneapolis, MN, and then did a chargeback on their credit card. The forwarding company was instructed to ship the package to Indonesia, the same place that the person who claimed their... ⇒ more |
| Al
Brooklyn, NY, United States
2016-02-10 10:02:40
Identity Theft
| +1 wallapop Scam Selling item and contacted by email. They wanted to buy and would send me a check. Once I deposited check they would send shippers to pick up item . I gave my full name and address. I looked up scams and they are part of it . DO NOT GIVE THEM ANY INFO . st... ⇒ more |
| No Name
Medina, OH, United States
2016-02-08 17:54:31
Identity Theft
Paypal (paypal.com) |  ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMS Steven just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Steven
... ⇒ more |
| No Name
Medina, OH, United States
2016-02-08 17:45:28
Identity Theft
| SCAM EMAIL CLAIMING TO BE FROM PAY PAL.....IT IS NOT Helen just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Helen ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 20:51:00
Identity Theft
| SCAMMER PHISHING FOR EMAIL PASSWORDS. ODD SINCE I DO NOT HAVE "SPEEDY.COM.AR" OR "GMAIL" AS MY EMAIL SERVICE.....
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,
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 20:10:51
Identity Theft
| FAKE EMAIL FROM WELLS FARGO....Thread-Topic: Unauthorized activity on your online account Dear Wells Fargo customer,
We have recently detected that a different computer user has attempted gaining access to your online account and multiple passwords were attempted with your user ID.
It is necessary to re-confirm your account information an... ⇒ more |
| Marta Baldwin
Somewhere in United States
2016-02-03 22:14:09
Identity Theft
| http://www.treasury.gov/about/Pages/Secretary.aspx Email received stating the sender is a government official (Jacob J. Lew, Secretary of the Treasury). The message says I will receive $950,000.00 if I send requested info ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-03 17:54:51
Identity Theft
| SCAMMER IMPERSONATING HSBC BANK WITH OVER 17 MILLION DOLLARS FOR ME IF I GIVE MY PERSONAL INFO TO HIM Our ref: cus/snt/stb.
Instant compensation Payment valued at US$17,500.000.00 usd
It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected financial
institution (HSBC Region... ⇒ more |
Identity Theft TipOff Reports
