Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Orchard Dioxin
2014-04-16 08:08:34
Knoxville, TN, United States
Scammer Source was ID Theft AttemptEmail Attached
Identity Theft

Scammer Information
Telephone(202) 456-7890     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
NOTE: This is a known identity theft scam/elicitation from phone number (202) 456-7890.
Victim received a call the morning of 15 April 2014 around 11am on a blackberry device from telephone number (202) 456-7890. The person told victim he was working for the United States Government and victim had been selected to receive $9,000.00 due to the area that victim lived in and since victim had good credit and have never filed any bankruptcies. He said this money is a grant and it does not have to be paid back and you do not have to pay taxes on it. victim asked for some information from him and he told victim he would give information after the call was final. He requested a credit card, bank account, etc. to have the money sent too. victim continued to ask him questions. Then he hung up the phone.

Scam Email
Phone number (202) 456-7890 is from the Washington DC area

Tag Cloud
(202) 456-7890 (202) 456-7890 washington credit card account sent paid bank bank account card, bank (202)

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot