| Scam Reporter | Scam Tips Received
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| Anonymous
Dallas, TX, United States
2016-01-11 17:15:22
Generic/Unspecified Scam
Yahoo |  ATM CARD Attn Dear Citizens!
This is to notify you that your ATM CARD has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact u... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-10 00:53:24
Generic/Unspecified Scam
Paypal (paypal.com) |  SCAMMER IMPERSONATING PAYPAL......IT IS A PHISHING ATTEMPT. User Id : 4451874316854365, Shopping is faster, safer and easier with us View online
PayPal
Security Measures
Review Your Recent Activities
Check It Here
Hello User
Dear PayPal User You Must Follow This In... ⇒ more |
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| Anonymous
Saint Peter, MN, United States
2016-01-07 17:29:37
Generic/Unspecified Scam
| +1 barry delp scam I was sent an e-mail from Alexa C Kaufman about being the 500,000.00 U. S. dollars winner of a Google user contest. I was instructed to send personal name, address, phone #, occupation. to Mr. Barry Delp events manager at G oogle to process my claim.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-06 07:18:54
Generic/Unspecified Scam
| ANOTHER IDIOT FROM AFRICA......TRYING TO SCAM PEOPLE.... Dear Friend.
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are i... ⇒ more |
| Anonymous
Laredo, MO, United States
2016-01-04 19:57:51
Generic/Unspecified Scam
|  phone text text message needing to contact about inheritance in my name.
only email address is extracted from text message... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-01 03:30:43
Generic/Unspecified Scam
| +1 Text scam I received a text on my cell phone telling me I was a 2nd prize winner of a bmw. I would contact sswi101d@hotmail.com from my private email for more information. ... ⇒ more |
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| Anonymous
Rochester, NH, United States
2015-12-27 13:50:13
Generic/Unspecified Scam
Google Checkout | +1 gmail awareness promo won 750,000 for Gmail Awarness promo email back to confirm... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-26 07:08:21
Generic/Unspecified Scam
| Gmail awareness promo lottery I won 750,000.00 Text message...... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-24 01:06:14
Generic/Unspecified Scam
| LEAH OLIVER SCAM TEXTS AND EMAILS Compliments of the season!
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter which describes my sincere intentions in detail. Your assistance with the start... ⇒ more |
| Anonymous
Downey, CA, United States
2015-12-17 20:40:14
Generic/Unspecified Scam
| +1 I received a fax with a letter titled WHO'S WHO FINAL NOTICE I received a fax with a letter titled WHO'S WHO FINAL NOTICE, saying I am being considered for inclusion in the 2016 Who's Who in executive and professionals "Honors Edition", asking for my data at the bottom, name, company, website and so on. The sender w... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-17 04:07:24
Generic/Unspecified Scam
| +3 Excel Global Courier Service.......Sending of imaginary thousands stuffed in "Laptops"......HILARIOUS! Attention ,
I'm Mrs. Angela Lar a German citizen though you don't know me. My colleague sometime in the past solicited
for your partnership in a transaction in regard to getting some funds transferred to your account but you opted
out due to reason... ⇒ more |
| Anonymous
Pullman, WA, United States
2015-12-16 06:37:48
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:26020 Subject: $6,500.000.00 USD to be paid to you.
To: Secretaryoftreasury@btineuss.de
From: Secretaryoftreasury@btineuss.de
Date: Wed, 16 Dec 2015 07:02:33 +0100
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:Beneficia... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-15 21:05:16
Generic/Unspecified Scam
Craigslist (craiglist.com) |  Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wantin Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wanting to set up a payment via PayPal. I responded using an alternate email address and the scammer sent the following, after which ... ⇒ more |
| Anonymous
Chicago, IL, United States
2015-12-14 20:16:02
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:26002 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Calls to two relatives 10 min apart saying my family members are in trouble w the law and this company was wanting to come by to get needed information. They told mom she was wanted in another state and my husband that he was being served papers. Both fa... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-11 03:07:02
Generic/Unspecified Scam
| Achieve Card Text message receive regarding a Visa that doesnt belong to me!
AchieveCard4418XXXXXXXXVisaPrepaidIssue. PleaseContact: (980)201-8688... ⇒ more |
| No Name
Somewhere in United States
2015-12-11 03:00:22
Generic/Unspecified Scam
| +1 Western union Urgent Notification Text messages received; WesternUnion-UrgentNotification. GoTo: https://bit.ly/1lPjmqG... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-12-08 21:42:15
Generic/Unspecified Scam
| Subject: NOTICE: Your account will be suspended for downloading cracked software........."CRACKED"???? Attention: Contact Support before your account is canceled
Hello Broadband/Wifi User,
Please avoid account suspension by contacting support regarding suspicious download activity.
Steps to resolve this ticket:
1. Run a free system scan here
2. Co... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-08 21:23:22
Generic/Unspecified Scam
| Check Now To See If you Are the $5000 Winner! Subject: Check Now To See If you Are the $5000 Winner!
Ad ventures 1 Pennsylvania Plaza Suite 6320 New York... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-01 10:11:07
Generic/Unspecified Scam
|  Loan Scam - Maybe? MARIE SANDRIAILLE - FACEBOOK I believe it is a loan scam. It was an add on Facebook and I stupidly answered it and asked some questions. I'm pretty sure it is a scam but I haven't found anything in my research. ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-11-26 03:28:17
Generic/Unspecified Scam
Gumtree |  Selling item on Gumtree This Solomona messaged me and asked to email my reply to an add I had listed on Gumtree. Unsuspecting me emailed him and advised that the item was still for sale. He explained that he was working for New Zealand Oil and Gas and he was working offshore in... ⇒ more |
| Anonymous
Memphis, TN, United States
2015-11-24 15:55:36
Generic/Unspecified Scam
Other Classifieds Site | Person using master_hoang@rocketmail.com and websites vnppl4u.com and vnfem.com is a scam I was contacted by master_hoang@rocketmail.com to an ad I posted. They said to pay via Western Union, Money Gram or Bitcoin. After I paid via Bitcoin they stopped replying to emails. I searched online and found Mail order bride type websites with the email... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-19 06:08:50
Generic/Unspecified Scam
| FAKE WEBSITE SET UP TO LOOK LIKE A BANK.......Penritch Citizens Bank....SAME SCAMMER THAT SET UP "CITADEL PACIFIC BANK" Domain Name: UKPNRCB.COM
Registry Domain ID: 1971066956_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-10-22T20:11:15Z
Creation Date: 2015-10-22T20:11:13Z... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-19 01:51:34
Generic/Unspecified Scam
Gumtree | GumTree Scamer - for Car This scamer is sending text messages by saying he is away and no access to phone and would like to contact using his email bahjokz101@gmail.com .... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-18 18:00:06
Generic/Unspecified Scam
| FAKE WEBSITE POSING AS BANK.....Citadel Pacific Bank Uk Citadel Pacific Bank Uk
144 Municipal Plaza,Golders gate,
Essex,DF6-3ey.United Kingdom.
Tel : +44 703 197 4595
Tel : +44 203 608 1863
Tel: +44 772 963 7950
Fax: +44 700 593 1080
Email: kyle.ashtn@gmail.com
Email: info@ukecfin.info
Email: kyle.ash... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-15 16:31:40
Generic/Unspecified Scam
| Hello My Dear (INSERT NAME HERE) E-mail: ltdcouriercompany@consultant.com.
Tele: +233237852121.
Fax: +233237852122.
Director. Mr Jordan Jeck.
Manager. Mr Andy Philip.
Secretary, Mrs Geraldine Wilson.... ⇒ more |
Generic/Unspecified Scam TipOff Reports
