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.
Scammer Information
Alternate EmailUSAA.Customer.Service@    

Details of Scam Report
To ensure delivery to your inbox, please add USAA.Customer.Service@ to your address book.
Review Your Account Information View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE Security and Privacy USAA Center
Dear USAA Member,
We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Profile/Account.
If this is not completed on or before May 06, 2016 We will be forced to suspend your account indefinitely, to avoid being used for fraudulent purpose.
Start your validation process to avoid fraudulent activities.
Sign- On USAA values your business and is committed to keeping your accounts and personal information safe. To learn how we protect your information, visit our Security Center.
Thank you, USAA
border="0" border="0" USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
Privacy Promise
Please do not reply to this e-mail. To contact USAA, visit our secure contact page. 129644-0815

Scam Email
Subject: USAA Detected Suspicious Activities
From: "USAA" from "usaa" thu may 5 19: 42:17 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ([]) by hpe-ftp with Microsoft SMTPSVC(7.5.7601.17514); Thu, 5 May 2016 2...
content-type: multipart/alternative; boundary="===============2120963281=="
mime-version: 1.0
date: Thu, 05 May 2016 22:42:17 +0300
content-length: 21032

Tag Cloud
box bp bank suspend microsoft contact safe account customer service access process custom business verify secure online mail delivery bank online bank gbp usaa bank will security yahoof [] (no sig); (ehlo hpe-ftp) (40.117.15... ([]) (7.5.7601.17514) (utc) filetime=[4b2c1e80:... rnus dear fs 0

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