| Scam Reporter | Scam Tips Received
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| Anonymous
Federal Way, WA, United States
2014-06-23 13:55:16
Identity Theft
|  Untitled Identity Theft , ref:19996 ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https://www.fbi.gov
Urgent attention ne... ⇒ more |
| Anonymous
Smyrna, TN, United States
2014-06-09 14:33:27
Identity Theft
1 | The Audi Automobile Organization Lottery Winner of $750,000 US dollars... ⇒ more |
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| Anonymous
Fort Lauderdale, FL, United States
2014-06-07 03:36:06
Identity Theft
1 | WIRE Transfer Request intercepted and rewritten with scammers account number I requested an international wire transfer by email from my bank account and my banker responded " are you sure because this is a new destination for you".
My email had be rewritten using my request and password with a new company routing number and acco... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-03 13:27:20
Identity Theft
1 | Untitled Identity Theft on 1, ref:19607 States that you must appear in court and to download a document. It also states that the case may be heard by a judge should in your absence if you do not come. ... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-30 17:26:54
Identity Theft
|  text message on cell phone Not sure how he got my cell phone number, but I received a text from "services.onlines.gmail." Was told to contact "petersteven2010@gmail.com" for an estate in my name.... ⇒ more |
| Anonymous
Escondido, CA, United States
2014-05-29 07:19:38
Identity Theft
| RE: Your Abandoned Package For Delivery nt
Abandoned Package Delivery
See details on the email... ⇒ more |
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| Anonymous
Ankara, Ankara, Turkey
2014-05-26 11:56:00
Identity Theft
| Untitled Identity Theft , ref:19420 Somebody is sending an email with an attachment (MSWord) to obtain personal information.... ⇒ more |
| larry fish
Conrad, MT, United States
2014-05-19 17:33:13
Identity Theft
1 | sscam came in the e-mail bequeath 10.000.000 million from mrs Mariam robinson. contact person attorney john mayer chamber it was from a will and their contact me for being the beneficiary the person that send the e-mail was from Sevek,Barbara A -Kenilworth NJ their got it fr... ⇒ more |
| Anonymous
Chicago, IL, United States
2014-05-18 04:05:21
Identity Theft
| received suspicious email saying I needed to get a hold of him now, others have reported this ad well Received suspicious email to contact immediately. I dint know thus person nor did they state the business they had with me.... ⇒ more |
| Matt S.
San Clemente, CA, United States
2014-05-16 21:06:31
Identity Theft
1 | +1 Can you point me in the right direction? along with email phishing scam, their website also phishes for tw passwords.... ⇒ more |
| Anonymous
Warrington, Warrington, United Kingdom
2014-05-15 08:08:04
Identity Theft
| Paypal payment- incorrect account data Attempt to get paypal account information by telling you there is an incoming payment that can't be processed due to incorrect account information. Requests you fill in a form to confirm your information.... ⇒ more |
| Anonymous
Torquay, Torbay, United Kingdom
2014-05-10 23:55:29
Identity Theft
|  +4 major stephen townsend contacted ON SKYPE BY SOMEONE WHO SAID HE WAS MAJOR STEPHEN TOWNSEND OF US ARMY, BASED IN AFGHANISTAN,WORKING FOR NATO. SAID HE WAS DIVORCED, DUE TO UNFAITHFUL WIFE, AND THAT HE HAD ADOPTED ORPHANED BOY AFTER A BOMB HAD KILLED HIS PARENTS. HE WAS USING THE... ⇒ more |
| Anonymous
Lake Havasu City, AZ, United States
2014-05-09 00:22:16
Identity Theft
1 | money scamers this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fa... ⇒ more |
| Anonymous
Mount Angel, OR, United States
2014-05-08 20:22:04
Identity Theft
| I was looking through my emails and noticed it. Received from email bltgroup@gorge.net.... ⇒ more |
| Anonymous
Boise, ID, United States
2014-05-04 21:50:01
Identity Theft
| Email sent to me asking if I was the owner/user of an email account. Message text reads:
Are you the user of GENELSO@Q.COM?
Regards,
Ms Rose Lee Wai Mun
I deleted, and empties trash.... ⇒ more |
| Anonymous
Cape Coral, FL, United States
2014-05-04 13:14:31
Identity Theft
1 | Email Scammer p28173@live.com You receive an email from. cecelia.karas@dhhs.nc.gov but then it tells you have received money and tells you to get in contact with email p28173@live.com then it has a discloser that's says Email correspondence to and from this address is subject to the N... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2014-05-04 09:15:45
Identity Theft
1 | skype friended this person on skype tonight called me said some very rude things his english is not good, sounds african, called himself amhad then corrected himself. i have had to block... ⇒ more |
| Anonymous
Tacoma, WA, United States
2014-05-02 18:37:40
Identity Theft
| +1 Liliane Bettencourt Dear Friend,Â
I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Liliane Bettencourt, daughter of the late Louise Madeleine Berthe. I am ... ⇒ more |
| Peter
Somewhere in
2014-05-02 11:25:36
Identity Theft
| Money was given to you From - Fri May 02 12:12:25 2014
X-Account-Key: account8
X-UIDL: GmailId145bc9f9b81a3498
X-Mozilla-Status: 0000
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Delivered-To:
Recei... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2014-04-30 15:18:25
Identity Theft
| Credit card fraud Online shopping fraud using stolen credit card... ⇒ more |
| Anonymous
Somewhere in India
2014-04-29 08:02:21
Identity Theft
1 | +1 Craigslist 8 rue St. Paul, 75004 Paris Please see the detailed email below concernign his/her assumed identity. The demand was for western union money transfers because "her" bank accoutn wasn't set up in aberdeen...
She/he also gives the email address on the craigslist post so as to communica... ⇒ more |
| daniel
Somewhere in United States
2014-04-27 02:43:22
Identity Theft
| (No Subject) This email is a phishing email trying to get you to start a conversation with "tom". He then will gather personal info on you and steal your identity.
"-- we have been trying to reach you" is all the email says. Do not reply!
... ⇒ more |
| No Name
Roscoe, IL, United States
2014-04-27 01:30:09
Identity Theft
| IT'S TURBOTAX UPDATE FILE NOE ... ⇒ more |
| No Name
Edgware, Barnet, United Kingdom
2014-04-26 07:57:45
Identity Theft
| Hello GARY, I need to discuss with you about Merrick (Surname). David Miller. ... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-04-23 18:35:27
Identity Theft
| 3 6 5 Online Issues with your Bank of Ireland account... ⇒ more |
Identity Theft TipOff Reports
