Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-07 18:07:18
Identity Theft
SCAMMER IMPERSONATING WOODFOREST BANK....Subject: Good News From WoodForest Bank Dayton Ohio,   
 Scammer
  Information
Name:
Mr. Rick Cordes
Email Address:
rickcordeswoodforest@gmail.com
THIS SCAMMER AND HIS POOR ENGLISH GRAMMAR AND PUNCTUATION IS HILARIOUS..........ATTENTION !!! This is to notify you that your $17.5million funds are currently being lodged into wood forest national bank in dayton ohio branch because we held meeting to... ⇒ more
Anonymous
Panama City, FL, United States
2016-07-07 15:07:11
Identity Theft
VA Benefits Claim   
 Scammer
  Information
Name:
Ronnie Spencer
Telephone:
3362516896
Called to verify personal information... ⇒ more
Chris Thoele
St Louis, MO, United States
2016-07-03 19:13:25
Identity Theft
text-Super Lotto Plus Mobile   
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlottoplus.com
Just an Email address.Thanks to Scamdex ,when I hit enter,it took me here.... ⇒ more
No Name
Medina, OH, United States
2016-07-01 13:57:53
Identity Theft
PHISHING SCAM FOR EMAIL ACCOUNT INFORMATION   
 Scammer
  Information
Name:
westernunionoffice736@yahoo.fr
Email Address:
davidmckay931@gmail.com
Dear Account User, Your account maintenance setup was De-activated yesterday as we upgraded our system to the newest version of internet global security and your account is no longer protected as the information has being wiped out from the network o... ⇒ more
No Name
Medina, OH, United States
2016-06-30 11:06:55
Identity Theft
SCAM EMAIL CLAIMING TO BE FROM FED EX WITH PHISHING LINK   
 Scammer
  Information
Name:
Name Unknown
Email Address:
deliasnn@amega.com
Scam Website:
FedEx Express We have sent you a message with the required information. Click here to open this email in your browser. http://www.medicalastrology.net/blog/wp-content/preassigned.php Thanks for choosing FedEx®. More details This messag... ⇒ more
Mark
Somewhere in United States
2016-06-28 18:57:49
Identity Theft
Amazon Marketplace
SCAMDEX TIP SUBMISSION IS UP AGAIN - Sorry for the downtime.   
 Scammer
  Information
Name:
Scamdex
The Scamdex system has been down for a couple of weeks while we did a server swap. Some utils (php, mysql, apache) got upgraded and threw us in to confusion. It's all up again now - let me know if you see anything stuill broke. Mark ... ⇒ more
Anonymous
Medina, OH, United States
2016-06-02 13:18:14
Identity Theft
Subject: Greetings from BMP Payment center....PHISHING LINK TO STEAL PERSONAL INFORMATION   
 Scammer
  Information
Name:
offiicefile870@gmail.com
Email Address:
aaronmellieon@gmail.com
Scam Website:
Hello, Greetings from BMP Payment center Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction http://safarnevis.com/wp-content/plugins/touch/we... ⇒ more
No Name
Douglasville, GA, United States
2016-06-02 08:38:11
Identity Theft
Scam artists on my gmail.com.   
 Scammer
  Information
Name:
Gmtfl@outlook.com
Email Address:
gmail.com
Scam Website:
Say that i won 500,000.00 dollars. ... ⇒ more
No Name
Medina, OH, United States
2016-05-31 10:13:06
Identity Theft
CHERYL GOLDEN IMPERSONATING WELLS FARGO IS BACK WITH PHISHING SCAM... cherylgoldenll@outlook.com   
 Scammer
  Information
Name:
CHERYL GOLDEN
Email Address:
financeministrynig11@gmail.com
SCAMMER SEEKING ALL MY BANK ACCOUNT AND PERSONAL INFORMATION. EMAIL WAS FORWARDED TO WELLS FARGO FOR PHISHING: reportphish@wellsfargo.com *******************************************************************************************************************... ⇒ more
No Name
Medina, OH, United States
2016-05-31 09:36:09
Identity Theft
Subject: CALL ME NOW FOR GOOD NEWS......JOHN DAVID....202-643-5085   
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
jdavid10107@yahoo.com
I hope you had a good weekend; Did you received the DHL ATM card tracking number attachment I sent to you, if you have not view it, don't email me just call me or text me because I am out. God bless you, urgently waiting for your call. 202-643-5085. No m... ⇒ more
No Name
Medina, OH, United States
2016-05-30 12:15:14
Identity Theft
PHISHING LINK IN SCAM EMAIL, CLAIM I AM DUE "SCAM VICTIMS FUND OF 8.5 MILLION"   
 Scammer
  Information
Name:
Dr. Al-Mustapha S. Bashir
Email Address:
adams_richard@outlook.com
Scam Website:
Dear Valued Customer, NOTICE: PLEASE MOVE MESSAGE TO IN-BOX IF IN ERROE FOUND AT JUNK TO ENABLE YOU COMPLETE THE TRANSFER! http://feellsspa.com/images/proof/id/make/fund%20id/weblogin.html Compliment of the day to you. We are writing to your notic... ⇒ more
No Name
Medina, OH, United States
2016-05-29 18:17:09
Identity Theft
PHISHING LINK FROM SCAMMER IMPERSONATING USAA BANK   
 Scammer
  Information
Name:
Name Unknown
Email Address:
support@usaai0.com
Scam Website:
Dear USAA Member, This email is to notify you that there is a E-Payment pending on your account. Pending payment will be credited into your account within 48 to 72 hours after your approval. Click Here To Approve Payment USAA values your busin... ⇒ more
Kitty Mady
Ilwaco, WA, United States
2016-05-28 18:00:27
Identity Theft
Easterners pretending to be Microsoft technicians who want to fix my computer   
 Scammer
  Information
Name:
Phone listed to Carolyn Collier in GA per Spokeo
Telephone:
404 405 5373
These creeps first scammed me 2 yrs ago, taking over my computer (allegedly to fix viruses) and charging goods to my debit card. They've been calling me ever since, always with the same line, often around 7 am or 10 pm, twice yesterday! I don't know wh... ⇒ more
No Name
Medina, OH, United States
2016-05-27 19:17:24
Identity Theft
CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA.   
 Scammer
  Information
Name:
MR.FRANK BRYNER
Email Address:
frankbryner@gmail.com
SCAMMER PHISHING FOR PERSONAL BANKING INFO BY CLAIMING THAT I AM AM AGAIN DUE MILLIONS FROM AFRICA FOR NO APPARENT REASON OTHER THAN TO TRY TO SCAM ME. EMAIL WAS FORWARDED TO FIFTH THIRD BANK EMAIL ADDRESS FOR PHISHING SCAM REPORTING: 53investigation@sec... ⇒ more
No Name
Medina, OH, United States
2016-05-27 14:36:10
Identity Theft
JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay "   
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
jdavid10107@yahoo.com
Telephone:
202-643-5085
JOHN DAVID IS CERTAINLY PERSISTENT TRYING TO SCAM PEOPLE. KEEPS CHANGING HIS EMAIL ADDRESS.......ALL HE IS LOOKING FOR IS YOUR CREDIT CARD NUMBERS. HE CLAIMS HE WANTS TO PAY OFF ANY BALANCE FOR YOU AS HE IS SUCH A NICE HONEST SCAMMER...... There’... ⇒ more
Anonymous
Somewhere in France
2016-05-26 09:34:58
Identity Theft
gerald.hines@mobile-kart.com   
 Scammer
  Information
Name:
gerald.hines@mobile-kart.com
Email Address:
gerald.hines@mobile-kart.com
Scam Website:
Have received e-mail from them - gerald.hines@mobile-kart.com. Message reads: "You have to appear in the Court on the May 30. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: The case... ⇒ more
No Name
Medina, OH, United States
2016-05-25 14:16:08
Identity Theft
Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.com   
 Scammer
  Information
Name:
SCAMMER IMPERSONATING..."Mrs. Inga-Britt Ahlenius
Email Address:
united.nations3435@gmail.com
UNITED NATIONS COMPENSATION COMMISSION,(UNCC) Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. Website; http://www.uncc.ch/ IRREVOCABLE RELEASE OF YOUR PAYMENT. Attention Dear. This is to inform you that i went to Nigeria on ... ⇒ more
No Name
Medina, OH, United States
2016-05-25 12:39:54
Identity Theft
HILARIOUS SCAMMER NAMED "BRAIN WALKER" CLAIMS NIGERIA OWES ME A FUND....ZOMBIE CLAIMS TO BE FBI AGENT   
 Scammer
  Information
Name:
BRAIN WALKER
Email Address:
brainwalker1960@outlook.com
A TRULY IGNORANT BRAINLESS SCAMMER......I AM SURE HE MEANT TO USE "BRIAN" AS HIS FAKE NAME, BUT TOO STUPID TO SPELL CORRECTLY. OR HE IS A ZOMBIE WALKING IN SEARCH OF A BRAIN.... Our Ref: FGN/FBI-NG/05/13 Your Ref: .............................. YO... ⇒ more
No Name
Medina, OH, United States
2016-05-24 12:43:01
Identity Theft
Greetings from BMP Payment center......PHISHING LINK IN SCAM EMAIL...http://safarnevis.com/wp-includes/images/reew/weblogin.html   
 Scammer
  Information
Name:
Name Unknown
Email Address:
hvernharvey@aol.com
Scam Website:
Hello, Greetings from BMP Payment center Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction Funds Transfer Transaction Details Confirm... ⇒ more
No Name
Medina, OH, United States
2016-05-20 12:38:06
Identity Theft
SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH PHISHING LINK FOR EMAIL ACCOUNT INFORMATION   
 Scammer
  Information
Name:
Mrs. Lisa Cheng
Email Address:
durellist@gmail.com
Scam Website:
PHISHING LINK IN EMAIL CLAIMING TO BE FROM UBA BANK IN AFRICA.. Dear We have transfer your Fund this morning into your account as instructed by the ECOWAS. Kindly view your payment online by clicking the link below and Login your email account and... ⇒ more
No Name
Medina, OH, United States
2016-05-20 00:37:59
Identity Theft
PAYBACK TO A SCAMMER.....202-643-5085   
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
david196577@yahoo.co.uk
AFTER NUMEROUS EMAILS FROM VARIOUS EMAIL ACCOUNTS FROM THIS SCAMMER WHO CALLS HIMSELF "JOHN DAVID"...I HAVE DECIDED TO FORWARD HIS PHONE NUMBER AND EMAIL ADDRESS TO ANY SCAM EMAIL I RECEIVE....LET HIM DEAL WITH IT....PAYBACK TIME!!!!! Call or text me...... ⇒ more
No Name
Medina, OH, United States
2016-05-19 19:56:02
Identity Theft
YOUR PAYMENT HAS BEEN RELEASED!!!...IMAGINARY FUNDS FROM IMF...united.nations3435@gmail.com   
 Scammer
  Information
Name:
Mrs. Inga-Britt Ahlenius
Email Address:
united.nations3435@gmail.com
Scam Website:
UNITED NATIONS COMPENSATION COMMISSION,(UNCC) Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. IRREVOCABLE RELEASE OF YOUR PAYMENT. Attention Dear. This is to inform you that i went to Nigeria on 6th of May from London, after... ⇒ more
No Name
Medina, OH, United States
2016-05-19 14:26:25
Identity Theft
+1 CALL ME FOR GOOD NEWS 555.....SCAMMER PHISHING FOR PERSONAL INFORMATION...202-643-5085   
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
david196577@yahoo.co.uk
Telephone:
202-643-5085
I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*. ********************************************************************************************************** SCAMM... ⇒ more
Anonymous
Omaha, NE, United States
2016-05-15 22:22:36
Identity Theft
Jerry raymos   
 Scammer
  Information
Name:
Jerry raymos
Email Address:
jerryraymosart007@outlook.com
I received this email from him.. Good Day I represent the late Paul Watson who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details. Regards Je... ⇒ more
Anonymous
Brighton, CO, United States
2016-05-10 00:16:35
Identity Theft
Xfinity connect   
 Scammer
  Information
Name:
Xfinity account notification
Email Address:
loxybg@sentronix.co.kr
Dear Customer, XFINITY has been receiving complaints from our customers for unauthorised use of the XFINITY accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft a... ⇒ more
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