Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-02 23:54:22 Identity Theft Paypal (paypal.com) |   Jason Smith just sent you $2,125.00 USD with Paypal. Scammer Information Jason Smith 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!
Jason Smith
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 17:49:05 Identity Theft | PHISHING SCAM FROM APPLE I TUNES.....ODD I DO NOT HAVE AN APPLE ACCOUNT BUT I RECEIVED THE SCAM Scammer Information
Dear Customer,
We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. To avoid this a simple verification is required, Simply click the link below and log in with your Apple ID and Password and confirm your information.
Click Here
Kind regards,
Apple Support
My Apple ID | Assistance | Confidentiality agreement
Copyright © 2016 iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg All rights reserved.
… Read Full Report ⇒ |
  | Anonymous Leeds, Leeds, United Kingdom 2016-02-02 13:08:10 Identity Theft | Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims Scammer Information RE: Notification.
Nathan Edwards
Reply|
To:
Nathan Edwards ; Tue 02/02/2016 10:20
From: Nathan Edwards
Sent: Tuesday, February 02, 2016 4:38 AM
To: Nathan Edwards
Subject: Notification.
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to:bbccashoutiplay@gmail.com
Phone: +44-702-403-5418
Scott Mills Lottery Presenter/ Coordinator on BBC One.
Website:www.bbc.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 04:57:35 Identity Theft Paypal (paypal.com) | Subject: William Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information William Jones 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!
William Jones
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 03:47:11 Identity Theft | SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF AFRICAN FUNDS JUST FOR ME Scammer Information Attention Dear Beneficiary.
Good day dear beneficiary.The president of Benin republic is writing this email to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECOWAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scammed throug… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-30 19:15:40 Identity Theft | Subject: YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY.......ANOTHER IMAGINARY AFRICAN ATM CARD Scammer Information YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY
Dear 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 you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for
transfer by some officials who claim to be in position of your fund thereby
exto… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-30 02:40:37 Identity Theft | +1 SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.......PHISHING SCAM Scammer Information UNITED BANK FOR AFRICA (UBA bank).
HEADQUARTERS ,PLOT 5464 KINGSTON ROAD,
JOHANNESBURG , SOUTH AFRICA.
Attention Dear Beneficiary.
This is to inform you that after our general meting yesterday held in UBA bank headquarters Johannesburg South Africa. We agreed that your fund will be transfer from UBA bank headquarters and you will have to do the online transfer yourself by visiting the below website and fill in the required details for you to start transferring your fu… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-29 21:38:30 Identity Theft | +1 Subject: UNITED STATE OF AMERICA.....SCAMMER IMPERSONATING BANK OF AMERICA. Scammer Information
http://www.benchmarksixsigma.com/userfiles/BofA_Web.jpg
BANK OF AMERICA CORPORATE CENTER,
100 NORTH TRYON STREET,
CHARLOTTE, NC 28255
UNITED STATE OF AMERICA.
Email: info@bankofamerica.com
Priavte email: brucer.thompson@outlook.com
Attention
This Mr Bruce R, Thompson Managing Director BANK OF AMERICA, I do wonder if you are really, really with Your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you bein… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-29 21:17:57 Identity Theft | SUNTRUST BANK PHISHING SCAM EMAIL...."Subject: Important Message From SunTrust.".......BEWARE!!!!!!! Scammer Information THIS SCAM EMAIL WAS REPORTED TO THE OFFICIAL EMAIL FOR REPORTING EMAILS SUCH AS THIS TO SUNTRUST BANK: emailabuse@suntrust.com
SunTrust
suntrust.com-Help center
Recent changes in your account activity
You have an incoming payment.
We are unable to process this payment to your account
as your details has not been updated
Click here https://www.suntrust.com/PersonalBanking to fix this transaction and view UPDATE
Thank you for banking with us.
Sincerely,
… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-01-29 00:45:08 Identity Theft | "Woolwhorths" with apparent genuine logo!!! Scammer Information Email with all the appearance the regular email one receives from Woolworths including the nice green logos, offering a scratchie and when, naturally, one is successful you are invited to phone in and participate in a quiz to win prizes.
Apparently NOT from Woolworths. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-27 23:51:06 Identity Theft | +1 SCAMMER WHO IMPERSONATES NATWEST BANK TO STEAL IDENTITY IN THE TOM AND CATHY REA CHARITY SCAM Scammer Information EMAIL IS NOT FROM NATWEST BANK...............REPORT TO PHISHING@NATWEST.COM
Attn: Customer,
Thank you for your prompt response to us. Please note we also received the confirmation letter and your information from your donator Tom Cathy Rea Foundation : In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim.
New Customer app… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-27 20:27:49 Identity Theft | SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....WITH FUNDS FOR ME..SEEKING MY BANK ACCOUNT INFO Scammer Information Attn: BENEFICIARY
Date 27/01/2016
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED
The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank. We have also signal
Barclay Bank London for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-21 18:55:12 Identity Theft | From CUSTOMER SERVICE.....PATHETIC ATTEMPT TO GET EMAIL PASSWORD INFORMATION Scammer Information Re: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS
CUSTOMER SERVICE,
A DGTFX virus has been detected in your folders Your E-mail 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:
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-20 19:13:07 Identity Theft | SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT.. Scammer Information --
BENEFICIAL BANK - Your Knowledge Bank
TELEX DEPARTMENT
1818 Beneficial Bank Place
1818 Market Street Philadelphia,
PA 19103, United States of America
SWIFT CODE: BENFUS33
BATCH NO.: US-PA/93870116
REF: US/PA/BB/TD-00938/16
Attention: Our Beneficiary
The management of the Beneficial Bank wishes to use this medium
informs you that your payment sum of US$15,800,000.00 (Fifteen
Million, Eight Hundred Thousand United States Dollars Only) has been
approved fo… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-01-20 03:07:04 Identity Theft |  selling car Scammer Information suspect buyer from carsales.com.au sent weird text from dodgy number and told me to email him only. Scam.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-18 04:20:18 Identity Theft | SCAMMER THINKS I NEED HELP FROM "UNITED NATION".......VERY FUNNY...WANTS MY I.D. AND ADDRESS Scammer Information ATTN:
Letter from the United Nations to eradicate poverty around the world and to help people that have been victims of natural disaster etc. count yourself lucky for been a part of this on-going program from the united nation. Kindly send your details with the below required.
1. Full name.
2. Contact No.
3. Country name/ house address
4. Attach copy of ID
Note that because of impostors we hereby issue you our Code of Conduct, which is (UNC-SQ209D), so you have to indic… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-12 01:03:22 Identity Theft Paypal (paypal.com) | ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT. Scammer Information
PayPal
Dear Client,
We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below.
Check My Account
| Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-11 22:16:22 Identity Theft | Subject: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS...PHISHING SCAM FOR EMAIL PASSWORDS. Scammer Information CONSIDERING I DO NOT USE "YACHT.OCN.NE.JP" AS MY FREE EMAIL SERVICE, AND THE POOR ENGLISH GRAMMAR.......I HAD ONE GOOD LAUGH AT THIS PATHETIC PHISHING SCAM.....
YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS
CUSTOMER SERVICE,
A DGTFX virus has been detected in your folders Your E-mail 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 be… Read Full Report ⇒ |
 | Anonymous Saint Helens, OR, United States 2016-01-10 15:06:19 Identity Theft | +1 Email hoax: Winner of $500,000 Scammer Information Email hoax stating I won $500,000 from Microsoft MacBook Pro 3 in conjunction with gmail. I'm supposedly 1 of 5 randomly chosen winners. I just have to email all my personal information like my full name, address, phone number, sex, occupation, city and state. It says it is from Josef O. Moore and his email is: moore.3415@buckeyemail.osu.edu and I'm supposed to submit my info to a Mr. Berry Delp at this email address: GMFT@OUTLOOK.COM… Read Full Report ⇒ |
  | John Dublin, Leinster, Ireland 2016-01-05 12:58:01 Identity Theft Other Classifieds Site | Patricia Sheraton, on Match.ie Scammer Information Says they are irish, then english, then australian, has a facebook account in the name partricia sheraton (Dublin), says they r an antique dealer holidaying in malaysia, wont talk on webcam or on phone. pretty certain its an identity theft scam. they cant type proper english, and are usin someone's photos. they r advertised on Match.ie with a skype account to go. but wont use webcam or phone.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-12-31 08:18:51 Identity Theft Gumtree |  GUMTREE Scammer Information I had several furniture listings on Gumtree. Received an SMS that says
Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text.
I texted back saying ... Yes. Which are you inquiring about?
Scammer texts back ... What's your email address?
I texted back saying ... Please call me on (I put my mobile number here)
As I thought ... this was a scam ...
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-26 20:52:06 Identity Theft | Fake website created to steal your identity and take over your email account Scammer Information Dear Customer,
Happy Xmas.
WELCOME TO THE DESK OF FEDERAL MINISTRY OF FINANCE:
We are happy to inform you that your total funds was released by federal government of Benin Republic and APPROVED BY HIGH COURT/ INTERNATIONAL MONITORING FUNDS(IMF) that your funds can only transfer to you via online banking which result that you must log in to access your funds by copy and past your personal link for the finance global:(www.finsolution.unitedsavings.org) copy and past no… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-12-17 02:29:54 Identity Theft | independent consultant Scammer Information wanted address and phone number and wanted to send a check prior to me ordering products for her. … Read Full Report ⇒ |
 | Anonymous State College, PA, United States 2015-12-04 14:16:57 Identity Theft | American Express Account Update Required Scammer Information Posing as American Express to get account updates. Claims that if you don't, there will be restrictions put on your account. Typical phishing scam. Can't get the source code. Sorry… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-12-01 22:27:49 Identity Theft | +3 Email. Claims it was from Apple and i had one $950,000 an Iphone6 and a Macbook pro Scammer Information This email is to inform you that your email address has just won you Ninehundred and Fifty Thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS Apple MacBookPro (MC976hn/A for this year 2015 lottery promotion., which is organized by he APPLE COMPANY INC, We collects all the email addresses of the people who are active online.Yahoo and Hotmail, Gmail/ other emails. we only select Five people as our winners through electronic balloting System without the winner applying.
NOTE… Read Full Report ⇒ |