Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
No Name
Thief River Falls, MN, United States
2016-04-20 13:10:31
Identity Theft
+1 National Bureau   
 Scammer
  Information
Name:
Nil Smith
Email Address:
national.creadit.bureau.usa@gmail.com
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 13:38:05
Identity Theft
Phishing email in search of email account and password info   
 Scammer
  Information
Name:
moneyoffice4@gmail.com
Email Address:
usfrvc@gmail.com
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 13:25:55
Identity Theft
SCAMMER PHISHING FOR EMAIL ACCOUNT AND PASSWORD INFORMATION   
 Scammer
  Information
Name:
officefileweb.@ninus.ocn.ne.jp
Email Address:
officefileweb@gmail.com
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 14:22:36
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
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
Medina, OH, United States
2016-04-14 14:42:39
Identity Theft
Dear E-mail-Account Owner,...PHISHING SCAM   
 Scammer
  Information
Name:
marco.chiacchierini@alice.it
Email Address:
customercareservice15@gmail.com
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
Medina, OH, United States
2016-04-13 15:58:10
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
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
Medina, OH, United States
2016-04-11 15:07:52
Identity Theft
+1 Subject: Mail Suspended!...SCAMMER IMPERSONATING YAHOO EMAIL SERVICE....PHISHING LINK   
 Scammer
  Information
Name:
Michelebmimi@aol.com
Scam Website:
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
Medina, OH, United States
2016-04-08 14:14:44
Identity Theft
PHISHING LINK IN EMAIL FOR PASSWORD INFORMATION......BEWARE   
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@manguhigh.com
Scam Website:
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
Reading, Reading, United Kingdom
2016-04-07 14:44:32
Identity Theft
Paypal (paypal.com)
Spoof paypal site   
 Scammer
  Information
Name:
+45 609910233
Scam Website:
Telephone:
+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
Medina, OH, United States
2016-04-05 13:07:30
Identity Theft
Remove Scam Report From Google Page.......ODD EMAIL I RECEIVED 
 Scammer
  Information
Name:
Name Unknown
Email Address:
thomasinfotech.managerbureau@gmail.com
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
Somewhere in Australia
2016-04-04 19:02:36
Identity Theft
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
macsmith202@gmail.com
Email Address:
macsmith202@gmail.com
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
Medina, OH, United States
2016-04-04 13:52:20
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:
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
Medina, OH, United States
2016-04-02 14:31:15
Identity Theft
Subject: needed information and YOUR BANKING ACCOUNT DETAILS urgently 
 Scammer
  Information
Name:
MISS ANNA N. BENSON.
Email Address:
infotransferdept@yeah.net
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
Medina, OH, United States
2016-04-02 13:45:00
Identity Theft
PHISHING SCAM LOOKING FOR EMAIL PASSWORD/ 
 Scammer
  Information
Name:
william@speedy.com.ar
Email Address:
eacountservice@gmail.com
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
Portland, OR, United States
2016-04-01 11:08:07
Identity Theft
Other Classified Ads Site
Untitled Identity Theft on Other Classified Ads Site, ref:27755 
 Scammer
  Information
Name:
Oregonchosen01@hotmail.com
Email Address:
goldenoregon69@gmail.com
Telephone:
5419441862
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
Medina, OH, United States
2016-03-29 20:48:18
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
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
South Glens Falls, NY, United States
2016-03-29 12:41:15
Identity Theft
Untitled Identity Theft , ref:27696   
 Scammer
  Information
Name:
John Hansen
Email Address:
alert.notice1012@gmail.com
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
Medina, OH, United States
2016-03-26 22:25:30
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
Telephone:
14434923926 sms
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
Medina, OH, United States
2016-03-26 13:30:37
Identity Theft
PHISHING EMAIL FROM SCAMMER IN SEARCH OF PERSONAL INFORMATION 
 Scammer
  Information
Name:
"Dr. jesus johnpau"
Email Address:
wwwm_sss@yahoo.com
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 18:37:00
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
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
No Name
Medina, OH, United States
2016-03-24 16:17:26
Identity Theft
PHISHING LINK IN SCAM EMAIL 
 Scammer
  Information
Name:
Godwin Okoye
Email Address:
velango49@gmail.com
Scam Website:
Attn, Your payment is ready. Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction http://sanalkoyum.com/new%20a%20c%20c%20t/ref/trans%20fer/w... ⇒ more
No Name
Medina, OH, United States
2016-03-24 16:09:44
Identity Theft
SCAMMER IMPERSONATING ECO BANK IN BENIN REPUBLIC AFRICA......PHISHING LINK FOR EMAIL PASSWORD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ecobank401@gmail.com
Scam Website:
Attention Dear !!! Your first $5000. 00 usd has been sent. All you need to do now is kindly click this link below and copy all the payment details which you will use to pick up your first $5000.00usd and get back to us and let us know you have picked th... ⇒ more
No Name
Medina, OH, United States
2016-03-23 14:06:58
Identity Theft
SUSAN SHABANGU SCAMMER IMPERSONATING IMF.....CLAIMS I AM OWED SOME "FUND"...PHISHING FOR BANK INFO 
 Scammer
  Information
Name:
"Ms. Susan Shabangu"
Email Address:
susanshabanngu@gmail.com
Attn: , I write to confirm that the email you forwarded to me has been received. Therefore I advise you stop any further communication with anyone claiming to be in charge of your fund, and as soon as you follow our instructions and furnish to this office... ⇒ more
Richard Luvakesa
Somewhere in Papua New Guinea
2016-03-22 22:22:37
Identity Theft
Google Checkout
Next of king money transfer 
 Scammer
  Information
Name:
Gerard Stilliard
Email Address:
gerardstilliard888@gmail.com
Scam Website:
Thank you for your reply, The late henry Luvakesa the Father of Lawrence Luvakesa my deceased client was raised by a nanny in London, The name of the nanny was Kate Luvakesa whom he referred as her mother was of the same nationality with you and had died l... ⇒ more
No Name
Bethpage, NY, United States
2016-03-21 12:55:45
Identity Theft
Craigslist (craiglist.com)
Carter tylerrhf@gmail.com 
 Scammer
  Information
Name:
tyler carter
Email Address:
Carter tylerrhf@gmail.com
... ⇒ more
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