Identity Theft TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Draper, UT, United States
2015-08-04 16:34:06
Identity Theft
Yahoo
John Mayer chambers, United Kingdom 
 Scammer
  Information
Name:
John Mayer attorney United Kingdom
Email Address:
attorneyjohnmayer@rogers.com.
Scam Website:
Fax:
none
this elderly woman has 10 million dollars for me all I have to do is send him my full name, driver's license , picture Id , passport, and an account number where the money is to be transferred. Also, I was not to involve a third party or the transfer woul... ⇒ more
Anonymous
Tucker, GA, United States
2015-07-31 11:32:56
Identity Theft
Other Job Site
Scammer from sittercity 
 Scammer
  Information
Name:
Lucille fernado
Email Address:
ogarra22@outlook.com
Scam Website:
Make it seem like they are looking for a caregiver ask for your infomation says their sister is arriving soon she is deaf etc ... ⇒ more
Anonymous
Wausau, WI, United States
2015-07-29 15:36:29
Identity Theft
+1 Untitled Identity Theft , ref:23705   
 Scammer
  Information
Name:
Ken Brown
Email Address:
KEN.BROWN79@HOTMAIL.COM
Telephone:
806-410-3120
Customer tried to place order for 700 Gildan Tees being billed to Wisconsin and shipping to Pennsylvania. Found previous scam reports using the same email and having large orders billed and shipped all over the US. After further investigation it came back ... ⇒ more
Frank
Moscow, Moscow, Russia
2015-07-22 14:09:04
Identity Theft
Luciano Giorgetti (UBS Trading system)   
 Scammer
  Information
Name:
Luciano Giorgetti
Email Address:
giorgettiluciano@gmail.com
Scam Website:
Luciano Giorgetti, is an Italian crook (passport number: YA4657105) who represents himself as a big lawyer and a man who took several positions inside several diplomatic missions for Italy in several countries, he also presented several fraudulent cash ass... ⇒ more
Anonymous
Wolcott, CT, United States
2015-07-18 18:15:03
Identity Theft
AirBnB (airbnb.com)
Scam 
 Scammer
  Information
Name:
David Darw
Telling me of money I have and someone posing as power of attorney as a kin of me as beneficiary saying that I'm dead. The mans name is David Dare and the woman that says she's my kin isMrs. Ashley Scott of 1723 Palmdale Bulv of Palmdale Ca 93550... ⇒ more
mike Manger
Perth, Western Australia, Australia
2015-07-14 00:04:43
Identity Theft
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Alan Gabrielle
Email Address:
gabriellalan@gmail.com
Scam Website:
Wanted to buy my compactor but really after all my identity info address, bank accounts phone numbers etc... ⇒ more
No Name
Montclair, NJ, United States
2015-06-29 00:18:46
Identity Theft
Yahoo
Karen Smith 72 
 Scammer
  Information
Name:
Karen smith
Email Address:
newtonlawfirm.net
Attn; Beneficiary 29th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, ... ⇒ more
No Name
Opelika, AL, United States
2015-06-22 10:58:01
Identity Theft
Other Job Site
Email 
 Scammer
  Information
Name:
Joseph Brown
Email Address:
office.budweiser1@gmail.com
Wrap your car bud lite... ⇒ more
Anonymous
Phoenix, AZ, United States
2015-06-15 04:56:59
Identity Theft
答复: FYI‏ 
 Scammer
  Information
Name:
Ma, Sharon
Email Address:
Sharon.Ma@colliers.com
ou have been selected for a private donation.Contact your Benefactor via email on { Jon_Huntsman_Sr@yeah.net }... ⇒ more
Anonymous
Douglas Park, New South Wales, Australia
2015-06-14 19:11:15
Identity Theft
Other Classifieds Site
Wanted to purchase my car through ad placed on Carsales.com.au 
 Scammer
  Information
Name:
Roslyn G Gaffney
Email Address:
roslyngaffney2004@gmail.com
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. W... ⇒ more
Anonymous
Darling Point, New South Wales, Australia
2015-06-09 07:36:37
Identity Theft
Other Payment Site
Scam 
 Scammer
  Information
Name:
Roslyn G Gaffney
Email Address:
roslyngaffney2004@gmail.com
Using identity gathering techniques, while pretending to buy a car from overseas. ... ⇒ more
Anonymous
Dianella, Western Australia, Australia
2015-06-08 08:47:52
Identity Theft
Cars.com
+5 Wanted to purchase my car through add placed on Carsales.com 
 Scammer
  Information
Name:
Daniel Gouling & Roslyn G Gaffney
Email Address:
daniel@basintanker.net
From Daniel.... Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days of... ⇒ more
Anonymous
Saskatoon, Saskatchewan, Canada
2015-05-08 22:34:37
Identity Theft
John Martinez Accountant 
 Scammer
  Information
Name:
John Martinez
Email Address:
johnmartinez@accountant.com
Telephone:
1289-242-9179
Letter received from John Martinez stating an account at a bank holding 3.6 million U.S. Dollars of on deceased Andrew Beach could be claimed by me as an inheritance. LOL... ⇒ more
Sarah
New York, NY, United States
2015-04-29 13:02:49
Identity Theft
+1 Do you have student debt and no longer in school. We can help. 18886468516 Call, Monday through Friday between 6 am and 6 pm, Pa 
 Scammer
  Information
Name:
Name Unknown
Email Address:
executedm_beliapdwaw@outlook.com
Telephone:
18886468516
I've received several emails from different sender names to call about my student loan debt. When I called the number, a recorded line picked up but didn't specify a company name so I hung up. I immediately got a call back from a different phone number 1-8... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2015-03-30 05:59:20
Identity Theft
Yahoo
Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot 
 Scammer
  Information
Name:
email: mrsgl0riamackenzie@hotmail.com
Email Address:
email: mrsgl0riamackenzie@hotmail.com
Complement of the day, Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On her personal email: mrsgl0riamackenzie@hotmail.com for more information.... ⇒ more
Anonymous
Sebastian, FL, United States
2015-03-28 13:01:03
Identity Theft
Bank Account Activity 
 Scammer
  Information
Name:
BankOfAmerica
Email Address:
boa@accounts.com
No bank associate name or telephone number. States that "irregular activity" on account so for my protection has limited account temporarily. Requested I login on attached link. Did not do it!... ⇒ more
john wilson
Neenah, WI, United States
2015-03-11 15:13:04
Identity Theft
Google Checkout
Dr.Ibrahim Lamorde <QWGGF@msn.c 
 Scammer
  Information
Name:
Dr.Ibrahim Lamorde
Email Address:
(info.ibrahimlamorde303@gmail.com)
Scam Website:
Fax:
I don't know
... ⇒ more
No Name
Fairfax, VA, United States
2015-02-22 19:11:18
Identity Theft
Yahoo
Tammy L White GSFC 1551   
 Scammer
  Information
Name:
Name Unknown
Email Address:
jhuntssr@hotmail.com
Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.... ⇒ more
noesrelevante
Baltimore, MD, United States
2015-02-10 10:42:25
Identity Theft
Untitled Identity Theft , ref:22535 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lindanaidoo009@outlook.com
... ⇒ more
Michael Featherstick
Torrance, CA, United States
2015-01-30 02:00:28
Identity Theft
Organised Crime Gang - Karen Hartnett - Karen Keating 
 Scammer
  Information
Name:
Karen Keating Karen Hartnett
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keat... ⇒ more
Michael Featherstick
Torrance, CA, United States
2015-01-30 01:59:37
Identity Theft
+2 Organised Crime Gang - Stephen keating   
 Scammer
  Information
Name:
Stephen Ceitinn
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keat... ⇒ more
Anonymous
Kanchrapara, West Bengal, India
2014-12-27 04:16:00
Identity Theft
Untitled Identity Theft , ref:22126 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hwuw@golada.info
( Documentation for Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Marac Inc as "Accountant" for new office located in Germany, for do... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2014-12-11 07:41:00
Identity Theft
Untitled Identity Theft , ref:22020 
 Scammer
  Information
Name:
cynthia louw
Email Address:
moneyshop@cash4u.co.za
Scam Website:
Fax:
0866664193
send you payslip,3month bank statement and id to be able us to verify application process for a loan how I new it was /is a scam(send the mentioned document and not documents)... ⇒ more
Anonymous
Barnes, Richmond upon Thames, United Kingdom
2014-12-03 06:36:52
Identity Theft
Gumtree
PayPal gumtree scam 
 Scammer
  Information
Name:
karine lita
Email Address:
karinelita540@gmail.com
Telephone:
+447624803049
Responded to gumtree advert for my couch. Said she is at an offshore oil rig, can't call but happy to pay in good faith. Wanted my PayPal account details so she can pay in advance and then have the couch picked up! Initial text What's the lowest price of ... ⇒ more
Wendy
Somewhere in United States
2014-11-27 14:26:54
Identity Theft
Re: Contact US FBI Headquarters   
 Scammer
  Information
Name:
Mrs. Susan Wilmer
Email Address:
imf.us98@ymail.com
Telephone:
+1 (323) 366-3010
There are 2 names to contact..#1 Contact Person: Mrs. Susan Wilmer Email: imf.us98@ymail.com Office Address: 885 Second Ave, 26th Floor, New York ,NY 10017 # 2: Special Agent, Michael J. Heimbach FBI's Washington Field Office. Phone +1 (323) 366-3010... ⇒ more
« Previous 1 ...4 5 6 7 8 9 10 11 12 13 14 ...33 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING