Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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...... Scammer Information 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 to be incurred in this transaction. The $7.5M is coming to you through ATM GOLD MASTER CARD which is very good and confidential. Before the $7.5M can be released there must be proper documentation. Right now the investor told… Read Full Report ⇒ |
 | 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 Scammer Information 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 UNION Department Benin Republic
did not progress due to western union Money Transfer can not be able
to send your payment because such large amount of money can not
been to transfered by western union money transfer without f… Read Full Report ⇒ |
 | 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..... Scammer Information 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.P. ADDRESS IS LOCATED IN IRAN......WHY WOULD THEY WANT TO HELP WITH STUDENT LOAN DEBT?........OBVIOUS IDENTITY THEFT ATTEMPT.
IP address 5.52.240.0
Address type IPv4
ISP Mobin Net Communication Company (Private Join… Read Full Report ⇒ |
 | 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 Scammer Information Date 2/03/2016.............… Read Full Report ⇒ |
  | Anonymous Wandsworth, Wandsworth, United Kingdom 2016-03-01 22:49:48 Identity Theft | +1 online banking Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 being deducted on the total fund therefore click the above online transfer link here, and fill out your banking details for immediate transfer of your total fund
(http://www.iimmpune.in/themes/ page1/verify.html)
then lo-gi… Read Full Report ⇒ |
 | Anonymous Lancaster, CA, United States 2016-02-28 22:39:48 Identity Theft | scammer Scammer Information 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. … Read Full Report ⇒ |
 | 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 Information 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 ®
Reference Number: WIN/100/03/1
Serial Number: 556543450906
The Board of Directors, staff and awareness of the Department for International Western Union agency located in North America in cooperation with the Ministry of… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-02-27 21:51:08 Identity Theft | SCAMMER IMPERSONATING HALIFAX BANK LONDON Scammer Information 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 Bank/IMF each valued at US$2 Million.
Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to rele… Read Full Report ⇒ |
 | 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 Scammer Information 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 out both Personal Loans and Business Loans.We give out Personal
Loans at the range of $5,000.00 to $100,000.00 while Business Loans are given
out from the range of $100,000.00 to $100,000,000.00.interested person should
co… Read Full Report ⇒ |
 | 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. Scammer Information 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 payment of US$10.5 Million through our website by clicking
your log-in link portal below and log-in accurately with your correct
email account and password.
Click on this link to view your payment online.
http://www.iimmpune… Read Full Report ⇒ |
 | Andy Duluth, GA, United States 2016-02-22 16:54:37 Identity Theft | +1 letitgo scammer alert Scammer Information 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 noticed that this person has been trying to scam others in an attempt to obtain personal data for possible identity theft. I told my wife to report the e-mail address and not to reply to this person any longer.… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 the transfer to your local account,your total sum of $15.8million was set up on online banking once you login then we will get the process complete and it was created with your email password, copy and past to access your code… Read Full Report ⇒ |
| Anonymous Saint Paul, MN, United States 2016-02-16 23:50:22 Identity Theft | Wallapop scam Scammer Information 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 to get it from you so i
will like you to delete the ads from the Wallapop. But mode of payment
would be in Certified Check and concerning the pick up, i will
arrange for a local pick up as soon as you get the check clear… Read Full Report ⇒ |
 | 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 Scammer Information 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 been locked out with 24hrs
PROCESS REQUEST
Regards,
Yahoo Support
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-11 08:52:58 Identity Theft Other Classifieds Site |  Adam Lilley want to buy a car Scammer Information 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 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 wit… Read Full Report ⇒ |
 | 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. Scammer Information 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 order was fraudulent was located.
DO NOT FALL FOR THIS SCAM!… Read Full Report ⇒ |
| Al Brooklyn, NY, United States 2016-02-10 10:02:40 Identity Theft | +1 wallapop Scam Scammer Information 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 . stay clear of them.… Read Full Report ⇒ |
 | 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 Scammer Information 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
… Read Full Report ⇒ |
| 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 Scammer Information 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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 20:51:00 Identity Theft | SCAMMER PHISHING FOR EMAIL PASSWORDS. Scammer Information 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,
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 addit… Read Full Report ⇒ |
| 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 Scammer Information 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 and complete a profile update.
You can do this by downloading the attached file and updating the necessary fields.
Note: If this process is not completed within 24-48 hours we will be forced to suspend your account onlin… Read Full Report ⇒ |
| Marta Baldwin Somewhere in United States 2016-02-03 22:14:09 Identity Theft | http://www.treasury.gov/about/Pages/Secretary.aspx Scammer Information 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 … Read Full Report ⇒ |
 | 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 Scammer Information 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 Regional Bank). I am Richard J. Moseley, the chief executive
officer, foreign operations department HSBC Regional Bank, the British
government in conjunction with U.S government, united nations organization on
foreign paymen… Read Full Report ⇒ |