Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Melbourne, FL, United States
2013-02-12 22:19:13
Identity Theft
ON BEHALF OF MRS FIONA CRAWFORD 
 Scammer
  Information
Name:
Cheryl L. Carlson
Email Address:
Cheryl.L.Carlson@hitchcock.org
Scam Website:
Fax:
Cheryl L. Carlson 4:35 PM (42 minutes ago) to undisclosed recipients I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long pe... ⇒ more
Anonymous
Eden Prairie, MN, United States
2013-02-12 21:09:32
Identity Theft
Steam Scammer 
 Scammer
  Information
Name:
Aneta Åšniedziewska
Email Address:
huanggasa@gmail.com
Scam Website:
Fax:
This Steam user (fromthelandoftheice) will purchase a Steam title and have it added to her inventory. The scammer will then find a target using the Steam discussion boards looking to trade the recently purchased item and allowing the target to view the it... ⇒ more
No Name
Bideford, Devon, United Kingdom
2013-02-12 12:53:06
Identity Theft
From: "Santander Bank Plc"; Subject: Account Update Notification; SourceIP: 62.194.254.104 
 Scammer
  Information
Name:
Name Unknown
Email Address:
instant@santander.com
Scam Website:
Fax:
Santander Bank attempted scam sent by User of blacklisted IP 62.194.254.104 (Host h254104.upc-h.chello.nl) via servers edge03.upcmail.net and fep11.mx.upcmail.net, with redirect phishing link to www.ybat.org (do NOT click on this link). -------------------... ⇒ more
Anonymous
Somewhere in United States
2013-02-11 20:08:14
Identity Theft
Yahoo
email phishing private person's email 
 Scammer
  Information
Name:
stolen identity of M Malone and Bill Malone
Email Address:
using wam4542@yahoo.com
Scam Website:
Fax:
unk
posing as friend: M Malone. email address used to be good, may or may not still be in use by the real M Malone. saying stranded in the Phillipines--send money. also using Bill Malone at same email address.... ⇒ more
No Name
Bideford, Devon, United Kingdom
2013-02-10 11:56:49
Identity Theft
Santander Bank Phishing; Subject: New Security Message; from User ([95.97.140.2]) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
validate@santander.com
Scam Website:
Fax:
Santander Bank Phishing: Subject: New Security Message. User (mailto:validate@santander.com) of host mail.holtrop.nl (IP: 95.97.140.2 ) sending scam emails from host viefep20-int.chello.at , via servers- edge03.upcmail.net ([192.168.13.238]) and fep20.mx.... ⇒ more
Dean Harstdale Edwin
Kuala Lumpur, Kuala Lumpur, Malaysia
2013-02-06 15:51:23
Identity Theft
Email Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
helpcenter@instruction.com
Scam Website:
Fax:
+44 (0) 844 665 1335
4th February, 2013 CPA Global wishes to inform you of the results of the Special Big-Break! Program (SBBP) - United Kingdom. Your email account has been selected as a winner. Details: Ref No.: XF-WQ69114JAN13 Batch No.: Q93-GB47 Amount: 739,350.00 Pound... ⇒ more
Anonymous
Somewhere in
2013-02-06 08:14:26
Identity Theft
ADP - Reference #463148762851 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ADPClientServices@adp.com
Scam Website:
Fax:
We were unable to process your recent transaction. Please verify your details and try again. If the problem persists, contact us to complete your order. Transaction details are shown in the attached file. Reference #463148762851 This e-mail has been se... ⇒ more
tammy
Bernville, PA, United States
2013-02-06 06:01:56
Identity Theft
Paypal (paypal.com)
Untitled Identity Theft on Paypal (paypal.com), ref:7927 
 Scammer
  Information
Name:
tammy
Email Address:
tammywclark@hotmail.comca
Scam Website:
Fax:
Calls saying you have been approved for a government grant. Wants all your personal info. A bank card no. For a processing fee. I know for a fact. Beyond a shadow of a doubt, that the government does not charge processing fees. They apply for grants in y... ⇒ more
John Connelly
Rochdale, Rochdale, United Kingdom
2013-02-05 20:14:38
Identity Theft
Untitled Identity Theft , ref:7920 
 Scammer
  Information
Name:
Jason Hill/Grace Hiohtower
Email Address:
job@multimedia-uk.co/Hightower@uk-it-multimediaet
Scam Website:
Fax:
unknown
Internet job offer from Multimedia paying GBP 1500 per month plus bonuses. Given bank acount details in an attempt presumably loot bank account.... ⇒ more
Maggie
Charleston, WV, United States
2013-02-02 17:34:04
Identity Theft
Other Classifieds Site
Mystery Shopper 
 Scammer
  Information
Name:
lia paoline miller
Email Address:
s.shopper0090@gmail.com
Scam Website:
Fax:
Market Survey Inc 93 S Jackson St Pmb 62790 Seattle WA 98104-2818 The FedEx envelope contains 1 Pcs of $920 Money Order, You are instructed to have the payment deposited in your account and Cashed out or your bank might ask you to deposit and wait for... ⇒ more
No Name
Bideford, Devon, United Kingdom
2013-01-27 14:14:58
Identity Theft
Paypal Identity Scam; Subject: Warning Your Account Has Been Limited; www-data@NIXWEB01.DANDOMAIN.NET; 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www-data@NIXWEB01.DANDOMAIN.NET
Scam Website:
Fax:
Attempted Paypal Identity theft scam with link to unsafe site. sent from:- IP 194.150.113.81 ISP: DanDomain Host Name: nixweb01.dandomain.dk Organization: DanDomain Location: Randers, 18 Midtjyllen, Denmark. Received: from nixweb01.dand... ⇒ more
No Name
Oxford, Oxfordshire, United Kingdom
2013-01-27 11:36:03
Identity Theft
Prospective Applicant, a new career's waiting for you! January 24, 2013 1:22:54 PM 
 Scammer
  Information
Name:
Jason Hill, HR Coordinator
Email Address:
job@it-multimedia-uk.com
Scam Website:
Fax:
I received an email offering a post called 'FINANCIAL SERVICES OFFICER' but it sounds like a strange job - possibly an identify theft scam? ... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-24 18:03:16
Identity Theft
Santander UK phishing scam: from User ([95.97.166.50]) by edge03.upcmail.net with edge id rVq01k01l15a5l303Vq1hX 
 Scammer
  Information
Name:
Name Unknown
Email Address:
security@santander.co.uk
Scam Website:
Fax:
Santander phishing scam with link redirecting to phishing URL, http://www.mantuatownship.com/Forms/index.php . . Constant and numerous phishing scams etc by User of Netherlands IP 95.97.166.50 sent via upcmail.net servers -------... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-23 12:21:12
Identity Theft
Co-operative Bank Scam: Subject: Account Suspended 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nobody@linux7.web4world.com
Scam Website:
Fax:
Co-operative Bank scam email with link to phishing site paranaibaweb.com. (DO Not click on any link or enter confidential info!) Sender:) id 1Txvjk-0000Dv-KB --------- Received: from linux7.web4world.com ([199.38.... ⇒ more
Marilyn Hunt
Prenton, Wirral, United Kingdom
2013-01-23 09:37:11
Identity Theft
email telling us there is a parcel for us at the Fedex office that they could not deliver. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
email telling us that there is a parcel for us to collect from Fedex that they could not deliver. I see from you site here, that it is identical to the other quoted scams. this has helped me a lot.... ⇒ more
Jenna
Gilbert, AZ, United States
2013-01-22 15:24:24
Identity Theft
Priority Mail Service <user-ta@reno.com> 
 Scammer
  Information
Name:
Priority Mail Service
Email Address:
Scam Website:
Fax:
Fed Ex Order: SGH-8100-71128836 Order Date: Thursday, 17 January 2013, 11:10 AM Dear Customer, Your parcel has arrived at the post office at January 18.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the near... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-18 10:42:11
Identity Theft
SourceIP: 95.97.166.50 ;From: "Santander Bank Plc"<security@santander.co.uk> ;Subject: Account Update Notification 
 Scammer
  Information
Name:
Name Unknown
Email Address:
security@santander.co.uk
Scam Website:
Fax:
Santander phishing scam with phishing link to site, http://mmw.pure.com.tr/js/index.php (Do NOT click) sent by user of IP 95.97.166.50 via server edge03.upcmail.net with edge id pLXB1k00f15a5l303LXBJA . ---------------- IP: 95.97.166.50 ISP: UPC NL... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-17 20:27:51
Identity Theft
From: "Haliofax Bank Plc"<security@halifax.co.uk> ; Subject: Your Debit Card 
 Scammer
  Information
Name:
Name Unknown
Email Address:
security@halifax.co.uk
Scam Website:
Fax:
Halifax Bank Scam email. (NB: Constant attempted Cyber-crime emails in recent months from user(s) of hosts (static.chello.nl) operated by Netherlands ISP: UPC NL . ------ ------- Received: from fep19.mx.upcmail.net ([62.179.121.39]) by COL0-MC3-F2.Co... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-17 16:47:58
Identity Theft
Subject: You have 1 new Security Message Alert! From: Co-operative Bank <customerservice@co-operativebank.co.uk> 
 Scammer
  Information
Name:
ptpturbo
Email Address:
ptpturbo@youssef.theplanet.host
Scam Website:
Fax:
Co-operative bank phishing scam. Authentication-Results: hotmail.com; spf=none (sender IP is 174.133.228.90; identity alignment result is fail and alignment mode is relaxed) smtp.mailfrom=ptpturbo@youssef.theplanet.host; dkim=none (identity alignment resu... ⇒ more
Anonymous
Long Beach, CA, United States
2013-01-16 03:18:19
Identity Theft
Tracking Detail (U)EWT62 689 689 1328 1328 
 Scammer
  Information
Name:
Shipping Service
Email Address:
105-oq@atlanta.com
Scam Website:
Fax:
Fed Ex Order: JN-4154-39349152 Order Date: Thursday, 3 January 2013, 11:23 AM Dear Customer, Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest ... ⇒ more
Anonymous II
Salol, MN, United States
2013-01-14 05:32:35
Identity Theft
Fake delivery attempt notice 
 Scammer
  Information
Name:
Postal Service
Email Address:
Postal Service
Scam Website:
Fax:
Received delivery notice from Fedex, claiming a package could be picked up at the Post Office, click on the receipt below for a receipt. I suspect the click on file is an executable malware file.......... Fed Ex Order: JN-9594-77590660 Order Date: T... ⇒ more
Loretta
Somewhere in United States
2013-01-12 04:09:10
Identity Theft
Tracking Number (B)SLN14 693 335 1197 7996 
 Scammer
  Information
Name:
Name Unknown
Email Address:
support_462@toledo.com
Scam Website:
Fax:
Fed Ex Order: JN-0953-84035124 Order Date: Thursday, 3 January 2013, 11:23 AM Dear Customer, Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest... ⇒ more
anonymous
El Paso, TX, United States
2013-01-09 16:44:46
Identity Theft
Other Classifieds Site
Priority Mail Postal Service 
 Scammer
  Information
Name:
support.LGR@scottsdale.com
Email Address:
Scam Website:
Fax:
IP look up came back as IP Address: 97.67.194.42 ISP: ITC Deltacom Organization: Boxley Bolton Garber and Haywood LLP Region: Raleigh (US) (Body of email): FedEx Order: JN-1255-67986209 Order Date: Thursday, 3 January 2013,... ⇒ more
Kaye Findley
Somewhere in United States
2013-01-08 09:15:35
Identity Theft
Norply@direct.nacha.org 
 Scammer
  Information
Name:
I\'ve pasted the email below
Email Address:
Scam Website:
Fax:
Herewith we are notifying you, that your most recent Direct Deposit via ACH payment (ID074176019812) was rejected, because your business software package was out of date. Please use the link below to enter the secure section of our web site and see the det... ⇒ more
Anonymous
Avalon, NJ, United States
2013-01-06 21:03:06
Identity Theft
Untitled Identity Theft , ref:7218 
 Scammer
  Information
Name:
Mail Service
Email Address:
user.516@minneapolis.com
Scam Website:
Fax:
Re: Tracking Detail (850)51-850-3211-3211 FedEx Order: HJF-8879-39047716 Order Date: Thursday, 27 December 2012, 10:41 AM Dear Customer, Your parcel has arrived at the post office at December 31.Our courier was unable to deliver the parcel to you... ⇒ more
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