Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-21 12:47:35
Identity Theft
SCAMMER IMPERSONATING SUNTRUST BANK IN FLORIDA WITH PHISHING EMAIL   
 Scammer
  Information
Name:
MR. ALLEN WOODS SUN TRUST BANK MANAGER FLORIDA.
Email Address:
managersuntrustbank@gmail.com
SUNTRUST BANK DOES NOT USE GMAIL OR AN EMAIL TO NOTIFY A PERSON THEY ARE HOLDING 6 MILLION DOLLARS IN THEIR BANK.......LAUGHABLE PHISHING SCAM. REMITTANCE DEPARTMENT, SUN TRUST BANK PLC, FLORIDA USA. BANK ADDRESS 1525 RICKENBACKER DRIVE SUN CITY CEN... ⇒ more
No Name
Medina, OH, United States
2016-03-18 15:20:04
Identity Theft
http://www.safarnevis.com/wp-includes/images/crystal/breno/weblogin.html PHISHING WEBPAGE FOR EMAIL PASSWORDS   
 Scammer
  Information
Name:
kimgirl92320@gmail.com
Email Address:
officamail11@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 Customer Code: 1.23713072 Amount: $45700.00 USD Transact... ⇒ more
No Name
Medina, OH, United States
2016-03-18 15:07:04
Identity Theft
+1 EMAIL IMPERSONATING ECO BANK BENIN WITH LINK TO SCAM PHISHING WEBPAGE FOR EMAIL ACCOUNT PASSWORD INFORMATION 
 Scammer
  Information
Name:
ELISIO ALBERTO Fortes
Email Address:
elifortes59@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 Customer Code: 1.23713072 Amount: $45700.00 USD Transact... ⇒ more
No Name
Medina, OH, United States
2016-03-17 15:54:31
Identity Theft
SCAMMER PHISHING FOR MY INFORMATION TO SEND ME "FUND" 
 Scammer
  Information
Name:
Mr. Mohammed Mohamed Danladi
Email Address:
mohamedladi@hotmail.com
Dear Thanks for your mail, and I am writing to inform you that, I received your mail, and you are ask to send to me the following information: Your name in full: Your telephone number: Your contact address: Furthermore, I will also like to h... ⇒ more
No Name
Medina, OH, United States
2016-03-17 15:29:57
Identity Theft
BEWARE. THIS LINK IS BEING USED IN SCAMS IMPERSONATING BANKS AND EMAIL SECURITY.....http://lbpm-solapur.org/fliepro/index.html 
 Scammer
  Information
Name:
http://lbpm-solapur.org/fliepro/index.html
http://lbpm-solapur.org/fliepro/index.html SCAMMERS ARE ENCLOSING THIS LINK TO A WEBPAGE THAT WILL STEAL YOUR EMAIL ACCOUNT AND PASSWORD INFORMATION. SOME EMAILS CLAIM TO BE FROM YOUR EMAIL SERVICE PROVIDER, WHILE OTHERS CLAIM YOU WON SOME UK/ASIA LOTT... ⇒ more
No Name
Medina, OH, United States
2016-03-17 14:56:25
Identity Theft
SCAMMER FROM INDONESIA WANTS TO SEND ME ATM CARD WORTH MILLIONS......IF I GIVE ALL MY INFORMATION 
 Scammer
  Information
Name:
"Mr. Ifanya" SIGN IFANYA CHI GODWIN
Email Address:
bankpayment.indonesia2016@gmail.com
Telephone:
6281808940292
RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION ATTN: DEAR. WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE,AND WE HAVE ARRANGED YOUR PAYMENT OF ($10.500,000.00) THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPT IN ... ⇒ more
No Name
Medina, OH, United States
2016-03-16 21:34:19
Identity Theft
PHISHING SCAM FROM IMPOSTOR POSING AS UNITED BANK OF AFRICA..EMAIL DOMAIN LOCATED IN BUDAPEST, HUNGARY.   
 Scammer
  Information
Name:
onlinepaymentcenter@citromail.hu
Email Address:
unitedbankforarfrica@gmail.com
Scam Website:
UBA Bank Group Hours of Operation: Monday - Friday 8:00AM - 5:00PM Eastern Daylight Time(EDT) Phone Number (Call or Text): +229 67387457 Greetings From UBA Group. Thanks for the response to our message You can now view and transfer your long await... ⇒ more
No Name
Medina, OH, United States
2016-03-16 18:05:46
Identity Theft
EMAIL ACCOUNT PHISHING ATTEMPT 
 Scammer
  Information
Name:
briangill7@btinternet.com
Email Address:
toolsbox200@gmail.com
Scam Website:
Welcome Members, We just need to verify your email address as to keep your account updated with our latest security V erify Your Email http://lbpm-solapur.org/fliepro/ind... ⇒ more
No Name
Medina, OH, United States
2016-03-16 15:12:54
Identity Theft
SCAMMER IMPERSONATING UBA BANK IN AFRICA......PHISHING LINK TO STEAL EMAIL ACCOUNT AND PASSWORD INFO   
 Scammer
  Information
Name:
"Mrs. Sofia TOSSOU"
Email Address:
mrs.sofia_tossou@yahoo.com
Scam Website:
Attention Dear Valued Customer: This is to officially bring to your notice that after the meeting held by the Authorities of Africa Union / Eco-was Board Authorities in-collaboration with the Office of the Presidency Federal Republic of Benin, our Bank... ⇒ more
Anonymous
Portland, ME, United States
2016-03-14 14:53:06
Identity Theft
Laboratory Specimen Pickup Scam from India 
 Scammer
  Information
Name:
Unknown
Email Address:
Unknown
Scam Website:
Fax:
n/a
Caller identifies himself from India and asks for specimen pickup and needs information regarding care of specimens and how to transport. Number was identified as Indian in origin. Caller was asked not to call back 6 different times. He has continued to ... ⇒ more
Anonymous
Somewhere in United States
2016-03-14 05:54:14
Identity Theft
$500,000 "US dollars" Microsoft Surface Pro 3 ....GMAIL winner 
 Scammer
  Information
Name:
Cao, Fang
Email Address:
cao.677@buckeyemail.osu.edu>
received email with attachment...did not download....asking for identifying information......could be identity theft or virus ... ⇒ more
Anonymous
Medina, OH, United States
2016-03-12 14:10:53
Identity Theft
EMAIL PASSWORD PHISHING ATTEMPT 
 Scammer
  Information
Name:
valter.tilli@alice.it
Email Address:
MrHazard444@foxmail.com
Dear E-mail-Account Owner, We are currently improving our Database certainty for our Legal Service for more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to upgraded do send ... ⇒ more
Anonymous
Hereford, AZ, United States
2016-03-11 11:36:57
Identity Theft
i received an unsolicited email asking me to click here to confirm & finalize a HARP loan application which i had not made.   
 Scammer
  Information
Name:
Jennifer Mitchell
Email Address:
support@studentsregistration.com
as given above. i received an unsolicited email asking me to click on a link to finalize a HARP refinance loan application which i had not made. the link purported to be from HARP, the email was from Jennifer Mitchell t... ⇒ more
No Name
Modesto, CA, United States
2016-03-10 17:04:33
Identity Theft
Scam on phone 
 Scammer
  Information
Name:
Name Unknown
Telephone:
(469) 424-2174 McKinney, TX
Tried to pose as the department of treasury... ⇒ more
Anonymous
Medina, OH, United States
2016-03-10 16:17:54
Identity Theft
SCAMMER IMPERSONATING CHASE BANK....PHISHING LINK TO STEAL EMAIL INFORMATION AND PASSWORD   
 Scammer
  Information
Name:
vik66607@gmail.com
Email Address:
scotfedd65@outlook.com
Scam Website:
201 North Walnut Street Wilmington, DE 19801 United States Chase bank online transfer Department Your total fund has been transfer through our online banking system free transfer charge Amount Transferred 2.5Million USD Chase bank United state... ⇒ more
Anonymous
Medina, OH, United States
2016-03-09 14:25:31
Identity Theft
SCAMMER IMPERSONATING BANK OF AMERICA, CLAIMING THEY HAVE FUNDS FOR ME 
 Scammer
  Information
Name:
Mr. Madu Afolo
Email Address:
infobankofamerica102@gmail.com
Telephone:
7315996529
Attn: This is to notify you that your funds valued $15.5M has been approved today and deposited in bank of America offshore account. For your convenience, you will have to transfer through Within few minutes online by yourself to your local accoun... ⇒ more
Anonymous
Medina, OH, United States
2016-03-09 13:44:17
Identity Theft
+1 ERIC KONE WANTS TO TRANSFER HIS MILLIONS TO ME FOR NO APPARENT REASON......WANTS MY BANKING INFO. 
 Scammer
  Information
Name:
ERIC KONE
Email Address:
erickno14e@gmail.com
HI DEAR, GREETINGS FROM BENIN REPUBLIC, I KNOW THIS MAIL WILL SURPRISE YOU SINCE I DO NOT KNOW YOU OR MEET WITH YOU BEFORE BUT I'M OF THE BELIEVE THAT YOU WILL BE TOUCHED TO ASSIST ME OUT OF THIS SITUATION AFTER READING THROUGH MY PROPOSAL. I AM M... ⇒ more
Anonymous
Medina, OH, United States
2016-03-07 13:30:43
Identity Theft
SCAMMER IMPERSONATING UBA BANK WITH LINK THAT WILL STEAL EMAIL ACCOUNT AND PASSWORD 
 Scammer
  Information
Name:
Ms.Lisa Cheng
Email Address:
ubabank192@yahoo.com
Scam Website:
Dear Sir/Madam, Thanks for the response to our message,you can view your payment online by clicking the link below and Login your email account. Click here to view your payment online Just click on the above link Blue Color and Login accurately to v... ⇒ more
Anonymous
Medina, OH, United States
2016-03-05 16:35:48
Identity Theft
PHISHING FOR BANK ACCOUNT INFORMATION........... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nationalbankofalabama@gmail.com
A quick reminder to tell you that I just want to make this information brief to your understanding and it will be a great opportunity and successful transaction value if you can read the content of this email carefully and follow all the due process co... ⇒ more
Anonymous
Medina, OH, United States
2016-03-04 13:19:08
Identity Theft
SCAMMER IMPERSONATING WOODFOREST BANK......CLAIMS TO HAVE MILLIONS FOR ME IF I SIMPLY PAY A FEE. 
 Scammer
  Information
Name:
PAUL OBI
Email Address:
danielezeh19220@gmail.com
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE Dear Customer The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of th... ⇒ more
Anonymous
Medina, OH, United States
2016-03-03 18:12:33
Identity Theft
SCAMMER WANTS TO GIVE ME MILLIONS IF I SIMPLY TURN OVER MY BANK ACCOUNT INFORMATION TO HIM...... 
 Scammer
  Information
Name:
Marthias Sherppard Tenee Kross
Email Address:
marthias0sherppard@gmail.com
Scam Website:
I hope you are good? You are a nice person and I have made up my mind to be honest and straight forward with you. Remember you are not spending any money, not even a dollar from your pocket because the investor has agreed now to take care of the expenses t... ⇒ more
Anonymous
Medina, OH, United States
2016-03-03 14:22:50
Identity Theft
SCAMMER CLAIMING TO BE THE IMF WANTS TO SEND ME MILLIONS INTO MY BANK ACCOUNT   
 Scammer
  Information
Name:
"Mr. Osita Charles" Eric Obiora Mr Hubert Temmeyer
Email Address:
offipayfile12@gmail.com
International Monetary Fund (IMF) From Desk Of Mr Hubert Temmeyer Managing Director International Monetary Fund (IMF) 700 19th Street P / N Cotonou Benin. Email (offipayfile12@gmail.com Attn, Beneficiary, The Transfer arrangement with WESTERN UNIO... ⇒ more
Anonymous
Medina, OH, United States
2016-03-02 15:12:41
Identity Theft
Subject: : Call (888)397-1584 : Student Loan Reduction...........THE I.P. ADDRESS IS LOCATED IN IRAN.....   
 Scammer
  Information
Name:
FB017CEA.D5B63678@gmail.com
Email Address:
faqo@gmail.com
call us now to qualify for President student loan relief act 888-397-1584 To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database. ODD THAT THE I... ⇒ more
Anonymous
Medina, OH, United States
2016-03-01 19:05:59
Identity Theft
SCAMMER IMPERSONATING CHASE BANK WITH IMAGINARY FUNDS FOR ME...PHISHING FOR INFORMATION   
 Scammer
  Information
Name:
"Mrs Linda B. Bammann"
Email Address:
lindabbammanl@gmail.com
Date 2/03/2016................ ⇒ more
Anonymous
Somewhere in United Kingdom
2016-03-01 17:49:48
Identity Theft
+1 online banking 
 Scammer
  Information
Name:
dir._james@consultant.com
Email Address:
learnado.mattos@facilitytec.com.br
Asking for bank details, passport details and full address. Said they were UBA banking ATM who had 2.5m in an account. Knew it was a scam straight away. A genuine bank does not ask for details.... ⇒ more
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