Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
North Adams, MA, United States
2013-01-03 14:52:25
Identity Theft
Yahoo
Time Warner Cable 
 Scammer
  Information
Name:
TWC notice
Email Address:
http://billing.myservices.cs4rw.boldingoingnowher
Scam Website:
Fax:
A email to time warner customer,you account has been placed on hold due to erroredetected in your security information.Kindly click thelink below to start the brief conformation and update prosses. It is like the Fed-x scam.... ⇒ more
No Name
Somewhere in United States
2013-01-02 02:33:47
Identity Theft
Untitled Identity Theft , ref:7125 
 Scammer
  Information
Name:
Name Unknown
Email Address:
PQK.531@chulavista.com
Scam Website:
Fax:
I received a spam email that had this subject line: Tracking ID (W)BR49 991 999 1666 9111 Since it was in spam I was already suspicious so I googled "postal service scam" and found out that if you try to download the receipt it is actually a virus. The ot... ⇒ more
No Name
Vancouver, British Columbia, Canada
2013-01-02 01:43:14
Identity Theft
Untitled Identity Theft , ref:7124 
 Scammer
  Information
Name:
Office 182
Email Address:
Office 182
Scam Website:
Fax:
FedEx Order: SGH-3727-1185748316 Order Date: Monday, 2 December 2012, 12:32 AM Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go to t... ⇒ more
Anonymous
Saint Paul, MN, United States
2012-12-26 21:51:51
Identity Theft
Tracking Number (B)WF67 588 164 3114 8024 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Phony FedEx pickup notice. Tipped off by the inconsistent language and postal details. "DOWNLOAD POSTAL RECEIPT" was linked to the scammer website above (www.quatuor.com). Here's the email: FedEx Order: VGH-6239-7023295677 Order Date: Friday, 14 December ... ⇒ more
Anonymous
Somewhere in United States
2012-12-23 23:11:25
Identity Theft
Craigslist (craiglist.com)
Tracking Number (F)HP97 753 584 1405 4868 
 Scammer
  Information
Name:
Priority Mail Postal Service
Email Address:
Priority Mail Postal Service
Scam Website:
Fax:
I am prompted to "Download Postal receipt." My computer detects something is wrong and i can't download. ... ⇒ more
tony beare
Musgravetown, Newfoundland and Labrador, Canada
2012-12-21 21:16:21
Identity Theft
email fedex delivery 
 Scammer
  Information
Name:
fedex delivery
Email Address:
Priority Mail Postal Service (clients-443@greensb
Scam Website:
Fax:
VGH-9731-1155889428 delivery pkg has arrived this is who sent me the emil Priority Mail Postal Service (clients-443@greensboro.com)... ⇒ more
No Name
Walnut Cove, NC, United States
2012-12-20 19:36:59
Identity Theft
phishing scam "bryan lee" 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
canarabristol2@embarqmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2012-12-20 18:39:14
Identity Theft
TargetWinner.com 
 Scammer
  Information
Name:
casey
Email Address:
Scam Website:
Fax:
come over the cell phone saying you won 1.000 gift card go to there web site give with your pine number then give all ifmation bith date phone ect then wait... ⇒ more
Barrie Peter Dawson
Leeds, Leeds, United Kingdom
2012-12-20 11:02:57
Identity Theft
A gift from a secret admirer 
 Scammer
  Information
Name:
Frizer Net-Dev Practice 1040 Kingston Road, Chelsea, AL 35043
Email Address:
Merry Christmas
Scam Website:
Fax:
My guess is that any link on this email will give access to your personal details either on your PC or from your email details, address book etc. Needless to say I don't open links on emails that go direct to my spam folder or from people I don't know or ... ⇒ more
Melissa
Toronto, Ontario, Canada
2012-12-17 19:45:44
Identity Theft
Tracking Detail (205) 61-205-205-2079-2079 
 Scammer
  Information
Name:
Shipping Service
Email Address:
303.ito@stockton.com
Scam Website:
Fax:
"FedEx Order: SGH-7517-6190401878 Order Date: Monday, 2 December 2012, 12:32 AM Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go to t... ⇒ more
Anonymous
Jacksonville, NC, United States
2012-12-15 15:24:05
Identity Theft
+1 My computers security would not open the site so I became concerned and went to the Time Warner Cable site and signed in to my a 
 Scammer
  Information
Name:
Time Warner Cable Billing Problem ID
Email Address:
tp-verify@timewarnercable.com
Scam Website:
Fax:
This email arrived and stated: Dear Time Warner Cable Customer, We were unable to process your last payment with the information we have on file. Did you recently change your Address, Phone, Bank and/or Credit Card? Please LOG IN and update your billi... ⇒ more
jeff
Somewhere in United States
2012-12-14 06:03:29
Identity Theft
TargetWinner.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Danville, IL, United States
2012-12-13 19:24:58
Identity Theft
Other Classifieds Site
+1 text message TargetWinner.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Go to TargetWinner.com to claim a $1000 gift card. Enter winning code of 74637 to claim prize within 24 hours... ⇒ more
James Steele
Grand Rapids, MI, United States
2012-12-12 16:36:00
Identity Theft
Tracking Number (154)11-154-154-9300-9300 
 Scammer
  Information
Name:
Express Mail Service
Email Address:
362.cm@cleveland.com
Scam Website:
Fax:
This is the Email message: FedEx Order: SGH-6239-1351863256 Order Date: Monday, 2 December 2012, 12:32 AM Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you. To recei... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2012-12-12 07:08:14
Identity Theft
Paypal (paypal.com)
Direct Deposit Payment was declined 
 Scammer
  Information
Name:
NACHA The Electronic Payments Association
Email Address:
noreply@direct.nacha.org
Scam Website:
Fax:
703 098 0033
An email arrives with the following message: Herewith we are informing you, that your most recent Direct Deposit transaction (#258683964893)was cancelled, due to your Direct Deposit software being out of date. The detailed information about this matter is... ⇒ more
Anonymous
Chula Vista, CA, United States
2012-12-12 02:15:52
Identity Theft
TEXT from targetwinner.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Received text stating "Your entry last month has WON! got to targetwinner.com and enter your winning code XXXXX to claim free $1000 gift card within 24 hrs. After persona, information is entered and taken then the information is taken and then the screen g... ⇒ more
Anonymous
Taylors, SC, United States
2012-12-11 21:03:01
Identity Theft
Other Payment Site
Untitled Identity Theft on Other Payment Site, ref:6793 
 Scammer
  Information
Name:
heleneastwood@accountant.com
Email Address:
heleneastwood@accountant.com
Scam Website:
Fax:
It gave me reference nu. to keep for my winnings of 3,000,000 pounds for a random drawings of e-mail addresses that was drawn each year. According to them(South Africa) mine was picked.She wanted my full name,address,email address,alternet e-mail address,o... ⇒ more
No Name
Glen Cove, NY, United States
2012-12-11 19:53:22
Identity Theft
Untitled Identity Theft , ref:6791 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go to the nearest our office and show this postal receipt. GET POSTAL RECEIPT ... ⇒ more
mary Jo Hughes
Denver, CO, United States
2012-12-11 17:07:00
Identity Theft
the scam is order SGH-5395-1313863134 
 Scammer
  Information
Name:
369-tsx@irvine.com
Email Address:
369-tsx@irvine.com
Scam Website:
Fax:
emails with a notification that the parcel arrived at the post office and the postrider was unable to deliver the parcel. Gave a few numbers such as order SGH-5395-1313863134 and also the subject id is (918)58-918-918-5284-5284 When you google the order ... ⇒ more
Anonymous
Somewhere in United States
2012-12-11 15:53:05
Identity Theft
Yahoo
LOGISTICS UPS 
 Scammer
  Information
Name:
From: logistics UPS
Email Address:
Scam Website:
Fax:
From: logistics UPS To: your email @yahoo.com Sent: Wednesday, December 31, 1969 7:00 PM Subject: ID (G)VQF98 111 842 6423 0241 FedEx Order: SGH-0987-4616781861 Order Date: Monday, 2 December 2012, 12:32 AM... ⇒ more
Anonymous
Houston, TX, United States
2012-12-11 13:59:36
Identity Theft
FedEx UPS Mail Scam 
 Scammer
  Information
Name:
UPS Mail
Email Address:
delivery.922@neworleans.com
Scam Website:
Fax:
FedEx Order: SGH-0987-4616781861 Order Date: Monday, 2 December 2012, 12:32 AM Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go to t... ⇒ more
Anonymous
Somewhere in United States
2012-12-11 13:58:48
Identity Theft
UPSService <NOreply@pittsburgh.com> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
NOreply@pittsburgh.com
Scam Website:
Fax:
Due to the poorly written message, I did NOT access the provided link ("GET POSTAL RECEIPT") Reporting to alert others. The top of the email has an almost convincing FedEx Logo. Below is the pasted (poorly written) message: Order: SD-5468-482485468 Ord... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-12-11 13:04:12
Identity Theft
Other Payment Site
Untitled Identity Theft on Other Payment Site, ref:6774 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Tracking Number (132)14-132-132-2161-2161 Office 254 [user.254@desmoines.com] FedEx Order: SGH-0987-4616781861 Order Date: Monday, 2 December 2012, 12:32 AM Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was ... ⇒ more
No Name
Lehigh Acres, FL, United States
2012-12-11 06:22:48
Identity Theft
Number (464)29-464-464-3990-3990 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Express Mail Service clients.151@seattle.com
Scam Website:
Fax:
They are trying to get you to click on a link for a POSTAL RECEIPT. It's probably a virus. I didn't click on it.... ⇒ more
Anonymous
Somewhere in United States
2012-12-11 00:12:10
Identity Theft
Shipping Service Number (T)FTE16 616 543 7708 7980 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Order: SGH-3411-1318446402 Order Date: Monday, 2 December 2012, 12:32 AM Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go to the nearest our offi... ⇒ more
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