Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Miami, FL, United States 2024-02-18 14:31:54 Identity Theft |  Fake FB profile Scammer Information I got a friend request from this individual, and it show a friend in common, so I accepted the request.
He started DM through the FB messenger and something was fishy.
The pictures of his profile do not correspond with the name on the profile.
He shows pictures of "himself" in uniform, and I couldn't see the tag name which was different from the name shown on the profile. Also on the bio he said he was a 4 star Major General with the United State(s) (he even made a t… Read Full Report ⇒ |
  | Anonymous Wanstead, Redbridge, United Kingdom 2020-12-30 11:08:17 Identity Theft | Romance scam. tells me he's a widower of 5 years with an 11 year old son in Florida USA Scammer Information This so called Gen. Townsend contacted me on FB claiming to be Widowed, wife died of cancer 5 years previously. Looking for romance and a mother for his 11 year old son, Charles who lives in Vero Beach Florida with a nanny Ms Eva Sharon Bracci.
He has asked me for money on several occasions, to be sent directly to his son as he himself is based in Syria where he has been deployed for 2 years.
He says he can't get access to his bank account to send money. Foolishly I fel… Read Full Report ⇒ |
 | Mark O Norwich, Norfolk, United Kingdom 2020-09-24 16:01:02 Identity Theft Gumtree |   mic.elliot12@gmail.com Scammer Information micheal elliot
Thu 24/09/2020 11:19
To: You
The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it up at your … Read Full Report ⇒ |
| Anonymous Snellville, GA, United States 2019-10-21 20:13:10 Identity Theft Google Plus |   Money Scammer Scammer Information A woman claiming to be on her deathbed emailed me. She explained that she wants to help the poor and all that “goody” stuff. I thought it was too good to be true and searched up the details of her explanation. Turns out others had been scammed by people of the same name. I’m now using a fake name and address to see how far they go… Read Full Report ⇒ |
 | Sarah Somewhere in Australia 2019-07-02 09:55:21 Identity Theft Gumtree Australia (gumtree.com.au) | Scammer Scammer Information Same.as below. Long story about how he works away and wanted bank details… Read Full Report ⇒ |
  | Anonymous Rayong, Rayong, Thailand 2019-04-25 01:56:19 Identity Theft | offer 100k to 1000000k USD loan from private investor Scammer Information Offering hugh amount on Loan with 3% interest....asking for a Treaty Agreement and after about 4 Mails comes a Attachment to open for Information about a Contract so i don't open it also because the title of the PDF Files say's "US Passport for Christian von Glasow"
The give you (show below) Information for a Treaty/Contract.
Red Flag:
- don't ask a thing about my Business
-don't need a background check
-Loan need to be 100K even i say 60k would be enough
-emails send a… Read Full Report ⇒ |
| Jones Donald Detroit, MI, United States 2018-11-29 18:47:47 Identity Theft Other Classifieds Site | ..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK Scammer Information From The Desk Of The Executive Director General,
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Omoye Otoide..CFR..
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Documented Beneficiary...
Dear Sir/Madam...
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today legalized and Verified OK all your fund… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2018-11-01 12:53:14 Identity Theft | access to PayPal logon Scammer Information I used PayPal to make a payment to a private organization on 30 October and received an email the next day requesting I log on to my account "Due to your recent activity our security team needs to verify your payment
and billing information to avoid any security restriction." I opened my account on a separate link and found no issues. Further to this issue, the email was sent to me at my Outlook account and not to the account I use with PayPal, suggesting that Outlook is co… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2018-10-17 13:45:15 Identity Theft | Q7 universalcontest@outlook.com Scammer Information Try to get personal info I assume for identity theft.… Read Full Report ⇒ |
| Anonymous Rossford, OH, United States 2018-09-22 16:30:47 Identity Theft Google Plus | Came to my email and I know I never fill anything out Scammer Information Wants personal information , saying I won $900,000 and a new 2018 Audi
Batch no TP.2997.5ADHL/205
Was sent to my email on September 21,2018… Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2018-09-12 01:44:02 Identity Theft | Dr Frank Edward does it again from a gmail account Scammer Information
Attention Dear,
Your compensation award of an ATM card containing the sum of US$1.500,000.00 awarded to you by ECOWAS/UN has been registered in our company DHL courier services and your package is under our care right now.
Contact us with your full details for delivery
Best regards,
Dr Frank Edward.
… Read Full Report ⇒ |
| Mr bob Cheltenham, Gloucestershire, United Kingdom 2018-07-17 18:01:23 Identity Theft Paypal (paypal.com) |   mobile phishing scam Scammer Information Received phishing scam message from mobile # +44 7803564126
Your PayPal has been temporarily locked. You have 36H to confirm the account information or your account will be closed: http://paypal.co.uk.10ox.pw/...… Read Full Report ⇒ |
| Anonymous Falls Church, VA, United States 2018-07-13 16:10:47 Identity Theft | Atm Card Scammer Information 0Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
Aramex Delivery Service California USA
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One Million Eight Hundred Thousand United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is al… Read Full Report ⇒ |
| Anonymous Baytown, TX, United States 2018-05-21 11:00:27 Identity Theft | Audi Automobile co. Winner grand prize 900,000.00 and new Audi Q7 2018 Scammer Information Grand prize winner of $900,000.00 and a Q7 Audi 2018 … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2018-05-09 16:43:51 Identity Theft Google Plus | Email scam informing you that you won a new Audi and $900,000.00 Scammer Information An official looking letter from a top executive representing the Audi company advising that pursuant to a global random selection the person with the email account chosen had won $900,000.00 US and a 2018 Audi Q7.
A second email followed requesting vital information sufficient enough to get the proverbial ball rolling on the way to an easily acquired U.S. identity.
The whole thing seemed too good to be true. After a brief search I became convinced that it was a sc… Read Full Report ⇒ |
 | joe Los Angeles, CA, United States 2018-05-03 22:45:16 Identity Theft | car Scammer Information contest to win an audi suv… Read Full Report ⇒ |
 | Lazy Love Granbury, TX, United States 2018-02-15 08:06:32 Identity Theft | E-mail Scam - Phishing Scammer Information This mailer is trying to persuade you to give him your google user name and password and possibly more. Only problem is the mailer forgot to include a link or a download or an address to go to in order to accomplish his/her goal. The main reasons I can tell It is not legit are the sender addresses ( via hostgato.win & replay@russianhat.pw,sales@sendpulse.com,thomas@mailgun.com,support@activetrail.fr). The addresses after the "&" are actually the reply to a… Read Full Report ⇒ |
| Lazy Love Granbury, TX, United States 2018-02-15 07:23:08 Identity Theft Yahoo | E-mail Scam - Type: Phishing Scammer Information This scam tries to lure you into giving away your personal information so that you can identify yourself in order to claim a large amount of money.… Read Full Report ⇒ |
 | Anonymous Fitzroy North, Victoria, Australia 2017-11-04 19:42:29 Identity Theft | Are these credentials we have for you correct? Scammer Information Do you have what it takes to win the brand-new iPhone X? Let's find out today. Play and see if you're the lucky one.. Prefer an iPhone 8? That's also a possibility!… Read Full Report ⇒ |
 | Anonymous Gulf Shores, AL, United States 2017-11-01 09:20:40 Identity Theft | Identity theft scam sent to me via email Scammer Information We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN.
So every necessary arrangement has been made successfully with the Agent Richard Matt of the Consignment Box and every Documents guiding Your delivery is well updated so you are … Read Full Report ⇒ |
 | Anonymous Gulf Shores, AL, United States 2017-11-01 08:26:59 Identity Theft | 419 scam through email Scammer Information 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 to be released by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has … Read Full Report ⇒ |
 | Mud Fort Lauderdale, FL, United States 2017-10-13 19:37:26 Identity Theft | +3 Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info. Scammer Information email from Steve.Farnell@oxinst.com states;
Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info.
Please Note: This is the third time we've been trying to contact you.
Best Regards.
… Read Full Report ⇒ |
| Anonymous Mitcham, Merton, United Kingdom 2017-09-25 12:22:12 Identity Theft Yahoo | I have finally deposit your Bank Draft... Scammer Information Jerry Cook
Today at 10:27
Attention:
I have finally deposit your Bank Draft with United Bank for Africa (U.B.A),
because I traveled to Hong Kong and will not come back till ending of August
21/2018. your payment will transfer to you via ATM Master Card okay with this
you can easily use card to withdraw your money in any ATM MACHINE around the
globe/world.
Contact Mr. Felix Moore (ATM Card Center Director) Email: (uba.bkplc101@gmail.
com) to clai… Read Full Report ⇒ |
| Anonymous Mitcham, Merton, United Kingdom 2017-09-25 12:08:24 Identity Theft Yahoo | Your E-mail Won You $550,000.00 USD Scammer Information Yahoo Asia Pte Ltd
Today at 12:09
Yahoo!©
We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws.
To file for claim, please contact below:
_______________________________________
Dr yung lee
Claims Officer
Asian Regional Sector
E-mail: drleeyung89@yahoo.com
_________________________________________
You are to establish contact with the Following details
Name, Residential/Office Address, Telepho… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-20 11:01:30 Identity Theft Yahoo | Access to your account has been limited for the following reasons Scammer Information NatWest Bank
To norepls@natwest.com Today at 9:20
Why Is My Account Access Limited?
Access to your account has been limited for the following reasons
We have determined that someone may have tried to access your NatWest account
without your consent for your protection, we have limited access to your account.
To lift this restriction, follow the procedure described in "Resolution Centre"
Resolution Ce… Read Full Report ⇒ |