Identity Theft TipOff Reports

Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-21 20:25:44
Identity Theft
SCAMMER SENDING PHISHING LINK IN EMAIL....."YOUR FUNDS"......PHISHING FOR EMAIL PASSWORD FOR IMAGINARY FUNDS 
 Scammer
  Information
Name:
Miss. Joy Jeff
Email Address:
onlinetransfer82@gmail.com
Scam Website:
Fax:
Good day dear Congratulation!!! Click Here to have access your funds online. http://finalert.fundcontrol.top/ Thank you. Miss. Joy Jeff. 41.85.176.27 was found in our database! This IP was reported 5 times. Click here for details. I... ⇒ more
No Name
Medina, OH, United States
2016-04-21 17:38:12
Identity Theft
SCAMMER IMPERSONATING UBA BANK IN AFRICA....CLAIMS I HAVE MILLION IN A FUND THERE. 
 Scammer
  Information
Name:
Rev Dr Favour Okeke Rev Dr JERRY CHRIS
Email Address:
unitedbankforubabankbenin@yahoo.fr
Scam Website:
Fax:
Rev Dr Favour Okeke united bank of africa director general Hello dear beneficiary, Before I commence I will like to explain my self to you, my name is Rev Dr Favour Okeke the new director officer of U.B .A. bank Benin Republic Plc West African, my de... ⇒ more
Jeff
Somewhere in Canada
2016-04-21 05:19:25
Identity Theft
urgent and personal letter 
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Scam Website:
Fax:
448458740893
Same as others. 6.8 Million dollars of potential inheritance from long lost uncle William. ... ⇒ more
No Name
Medina, OH, United States
2016-04-21 02:55:30
Identity Theft
SCAMMER CLAIMS THE UK LOTTERY DEPOSITED WINNINGS .....IMPERSONATING BANK OF AMERICA.. boasecureonlinebanking@gmail.com 
 Scammer
  Information
Name:
estudioramirez@speedy.com.ar
Email Address:
boasecureonlinebanking@gmail.com
Scam Website:
Fax:
SCAMMER CLAIMS A DEPOSIT WAS MADE INTO BANK OF AMERICA IN NEW ORLEANS, LA. IN MY NAME. I NEVER PURCHASED A LOTTERY TICKET. THE BANK ADDRESS IS CORRECT, BUT PHONE NUMBER AND EMAIL ADDRESS IS NOT. SCAMMER APPEARS TO BE PHISHING FOR PERSONAL INFORMATION FOR ... ⇒ more
No Name
Medina, OH, United States
2016-04-20 17:55:02
Identity Theft
PHISHING SCAM FROM SCAMMER IMPERSONATING BANK OF AMERICA..... boasecureonlinebanking@gmail.com 
 Scammer
  Information
Name:
estudioramirez@speedy.com.ar
Email Address:
boasecureonlinebanking@gmail.com
Scam Website:
Fax:
EMAIL ADDRESS AND PHONE NUMBER FOR THE BANK IS FAKE. THE EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS OF THE BANK WITH FULL HEADER AFTER A CALL TO THE REAL PHONE NUMBER VERIFIED THE EMAIL IS A SCAM. (504) 701-7634 Your total sum of $18,000,000.00 (Eigh... ⇒ more
No Name
Thief River Falls, MN, United States
2016-04-20 17:10:31
Identity Theft
+1 National Bureau 
 Scammer
  Information
Name:
Nil Smith
Email Address:
national.creadit.bureau.usa@gmail.com
Scam Website:
Fax:
We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response fro... ⇒ more
No Name
Medina, OH, United States
2016-04-19 17:38:05
Identity Theft
Phishing email in search of email account and password info 
 Scammer
  Information
Name:
moneyoffice4@gmail.com
Email Address:
usfrvc@gmail.com
Scam Website:
Fax:
VERIFICATION Your account will be deactivated if you do not upgrade it now. To upgrade your account kindly provide the following information for confirmation,We kindly request all users to submit requests at our Support Center for verifications: Y... ⇒ more
No Name
Medina, OH, United States
2016-04-19 17:25:55
Identity Theft
SCAMMER PHISHING FOR EMAIL ACCOUNT AND PASSWORD INFORMATION 
 Scammer
  Information
Name:
officefileweb.@ninus.ocn.ne.jp
Email Address:
officefileweb@gmail.com
Scam Website:
Fax:
Dear Customer User, A DGTFX virus has been detected in your folders Your email 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 t... ⇒ more
No Name
Medina, OH, United States
2016-04-18 18:22:36
Identity Theft
SCAMMER WITH IMAGINARY ATM CARD FOR ME WORTH MILLIONS..... atmcardpayment0@qq.com 
 Scammer
  Information
Name:
Mr.Gian Lucas
Email Address:
atmcardpayment0@qq.com
Scam Website:
Fax:
SCAMMER USES EMAIL ADDRESSES IN RUSSIA AND CHINA FOR THIS SCAM. Attn: 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 t... ⇒ more
No Name
Cranberry Township, PA, United States
2016-04-14 18:42:39
Identity Theft
Dear E-mail-Account Owner,...PHISHING SCAM 
 Scammer
  Information
Name:
marco.chiacchierini@alice.it
Email Address:
customercareservice15@gmail.com
Scam Website:
Fax:
Dear E-mail-Account Owner, This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E- mail Account Center and creating more certainty for our Legal Servi... ⇒ more
No Name
Cranberry Township, PA, United States
2016-04-13 19:58:10
Identity Theft
IMAGINARY INHERITANCE FROM DENMARK VIA ATM CARD...PHISHING FOR MY BANKING INFO 
 Scammer
  Information
Name:
JOHN Robert
Email Address:
john_robert101@yahoo.dk
Scam Website:
Fax:
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m. You will receive it through ATM CARD, Certified Bank draft or Wire Transfer via our correspondence Ba... ⇒ more
No Name
Cranberry Township, PA, United States
2016-04-11 19:07:52
Identity Theft
+1 Subject: Mail Suspended!...SCAMMER IMPERSONATING YAHOO EMAIL SERVICE....PHISHING LINK 
 Scammer
  Information
Name:
Michelebmimi@aol.com
Email Address:
Scam Website:
Fax:
Online® ID Team To Today at 7:10 AM Yahoo! Mail Dear User, Your Account was recently signed in from a unknown Location, please Verify Here for verification to avoid account closure. http://bit.ly/1SspJJf Sincerely. Yahoo ... ⇒ more
No Name
Cranberry Township, PA, United States
2016-04-08 18:14:44
Identity Theft
PHISHING LINK IN EMAIL FOR PASSWORD INFORMATION......BEWARE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@manguhigh.com
Scam Website:
Fax:
Verify Your Mailbox Dear Your mailbox has exceeded its mail-quota, and due for upgrade. You can upgrade to extra 15GB plan for free now. Upgrade your Mailbox now. Click here. http://camtrade-wood.com/site/css/yahoo/mail/jsp/Yahoo.htm?email=&email... ⇒ more
Anonymous
Derby, Derby, United Kingdom
2016-04-07 18:44:32
Identity Theft
Paypal (paypal.com)
Spoof paypal site 
 Scammer
  Information
Name:
+45 609910233
Email Address:
Scam Website:
Fax:
+45 609910233
I got a Text sms message from +45 609910233 saying "Your PayPal account has been locked due multiple failed login attempts. To unlock your account go to : http://pavpaI.co.in/ " It had the Paypal logo too Please Do not supply any details or you will... ⇒ more
No Name
Cranberry Township, PA, United States
2016-04-05 17:07:30
Identity Theft
Remove Scam Report From Google Page.......ODD EMAIL I RECEIVED 
 Scammer
  Information
Name:
Name Unknown
Email Address:
thomasinfotech.managerbureau@gmail.com
Scam Website:
Fax:
NOT QUITE SURE WHAT THIS SCAMMERS GAME IS, BUT THE POOR ENGLISH GRAMMAR TELLS IT ALL. Hello, Google search results are showing Scam Report against you. The presence of which could result in big financial loss. Might be you would have been ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-04-04 23:02:36
Identity Theft
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
macsmith202@gmail.com
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
This scammer asks to purchase your furniture without viewing as he works with Nz oil and gas so he asks you to email him not call and asks for PayPal and account information so he can pay you. Of course that was a red flag for me but all the same people c... ⇒ more
No Name
Cranberry Township, PA, United States
2016-04-04 17:52:20
Identity Theft
SCAMMER IMPERSONATING HSBC BANK WITH PHISHING LINK IN EMAIL.......http://hsbclondonbank.tk/ 
 Scammer
  Information
Name:
ERIC KONE
Email Address:
cl992203@gmail.com
Scam Website:
Fax:
HSBC BANK Head Office London: 8 Canada Square London E14 5HQ Tel: +447 045 781 650 Tel Ph: +229 978 44712 /(706) 528-1358 Director :STANLEY CLARKE DEAR We acknowledge the receipt of your mail and due to difficulty in transferring and receiving... ⇒ more
No Name
Cranberry Township, PA, United States
2016-04-02 18:31:15
Identity Theft
Subject: needed information and YOUR BANKING ACCOUNT DETAILS urgently 
 Scammer
  Information
Name:
MISS ANNA N. BENSON.
Email Address:
infotransferdept@yeah.net
Scam Website:
Fax:
Date: 2nd April 2016. The Transfer Department. International Co-operative Bank Branch Cotonou,Benin. The Transfer Of Approval Fund Payment. Dear Inheritor This is the Transfer Department International Co-operative Bank. Today been 2nd Apr... ⇒ more
No Name
Cranberry Township, PA, United States
2016-04-02 17:45:00
Identity Theft
PHISHING SCAM LOOKING FOR EMAIL PASSWORD/ 
 Scammer
  Information
Name:
william@speedy.com.ar
Email Address:
eacountservice@gmail.com
Scam Website:
Fax:
Dear E-mail-Account Owner, This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E- mail Account Center and creating more certainty for our Legal Service cl... ⇒ more
No Name
Seattle, WA, United States
2016-04-01 15:08:07
Identity Theft
Other Classifieds Site
Untitled Identity Theft on Other Classifieds Site, ref:27755 
 Scammer
  Information
Name:
Oregonchosen01@hotmail.com
Email Address:
goldenoregon69@gmail.com
Scam Website:
Fax:
People in Washington,California's and Florida have been pretending to be me they hacked my phone four different times now and have taken my identity and millions in inherited asserts please help I'm. Going to be homeless soon ... ⇒ more
No Name
Cranberry Township, PA, United States
2016-03-30 00:48:18
Identity Theft
"MRS. LINDA" OF THE UBA BANK SCAM IS NOW SENDING OUT EMAIL SERVICE SCAMS FOR PHISHING 
 Scammer
  Information
Name:
From "Mrs. Linda " ijjkiojki8@hjhfhjhjh.my.vg
Email Address:
verificationacount83@yahoo.com
Scam Website:
Fax:
Dear account user your account is temporary block due to the new upgrading , we are sending to this to account account owner to be notified that after 48 hours your account will be block, out of 7billion email address dictated temporary, you account w... ⇒ more
No Name
Horseheads, NY, United States
2016-03-29 16:41:15
Identity Theft
Untitled Identity Theft , ref:27696 
 Scammer
  Information
Name:
John Hansen
Email Address:
alert.notice1012@gmail.com
Scam Website:
Fax:
Find Your Warrant Copy :- Attorney :- John Hansen Number :- 2085465768 NAME :- Edward Miller CASE FILE :- cn#inm32102 SSN :- *** Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted ... ⇒ more
No Name
Cranberry Township, PA, United States
2016-03-27 02:25:30
Identity Theft
IMAGINARY FUNDS FROM TD BANK IN UTAH USA.......USING EMAIL ACCOUNT IN NEW ZEALAND 
 Scammer
  Information
Name:
Barrister, Frank Mark Dr.Jerry Lambert
Email Address:
tdbank250@yahoo.co.nz
Scam Website:
Fax:
Attn: Beneficiary , Be informed that TD BANK is now instructed to pay your compensation funds $8.5Million( dollars) to you as directed by European security leading team and America representative personel called Mr.John M.Luna of Usa. You will... ⇒ more
No Name
Cranberry Township, PA, United States
2016-03-26 17:30:37
Identity Theft
PHISHING EMAIL FROM SCAMMER IN SEARCH OF PERSONAL INFORMATION 
 Scammer
  Information
Name:
"Dr. jesus johnpau"
Email Address:
wwwm_sss@yahoo.com
Scam Website:
Fax:
Attention This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E- mail Account Center and creating more certainty for our Legal Service clients At th... ⇒ more
Anonymous
Somewhere in Germany
2016-03-25 22:37:00
Identity Theft
Alberto Bottoli, Luciano Giorgetti, Roberto Marchetti: They are Frauders 
 Scammer
  Information
Name:
Alberto Bottoli and Luciano Giorgetti
Email Address:
broker.bottoli@gmail.com
Scam Website:
Fax:
Alberto Bottoli, Luciano Giorgetti and Roberto Marchetti sell FAKE MTN, BGs etc etc. They already frauded many people. They get their chickens proposing "normal" investments at the beginning, then they propose these FAKE MTN and BG. They are BIG ITALIAN FR... ⇒ more
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