Identity Theft TipOff Reports

Scam ReporterScam Tips Received
No Name
Cricklewood, Brent, United Kingdom
2012-08-21 09:17:05
Identity Theft
Subject: YOUR UNCLAIMED FUND IS READY ; Banking Scam and possible Identity Theft ; MRS DEBBIE DODSON 
 Scammer
  Information
Name:
MRS DEBBIE DODSON
Email Address:
remmitance_21@rocketmail.com
Scam Website:
Fax:
Source Host d118-75-166-54.col.wideopenwest.com sending phishing scam via server mail.ecsdv.org from User of IP 75.118.54 166 located in United States. Reply-To: From: "MRS DEBBIE DODSON" Return-Path:... ⇒ more
No Name
Berwick, Victoria, Australia
2012-08-20 11:27:41
Identity Theft
Gumtree
+3 Frank James Yahoo E-mail Address 
 Scammer
  Information
Name:
Frank James
Email Address:
frankjames417@yahoo.com
Scam Website:
Fax:
NA
My dealings with 'Frank James' is similar to the others who have posted of him, just with a different e-mail address. He text messaged me asking for a last price on an item I was selling on Gumtree and asked for me to reply by e-mail (mobile number was not... ⇒ more
A. Russo
Trenton, NJ, United States
2012-08-18 21:07:56
Identity Theft
Yahoo
Response to an Autotrader Classified ad 
 Scammer
  Information
Name:
Maria Glasson
Email Address:
mariaglasson@ymail.com
Scam Website:
Fax:
I add my name to the others on this site. I advertised my vehicle on Autotrader Clasics. Identical first e-mail and follow up text requesting Paypal. Made me suspicious in that she claims to be an oceanographer at sea who has access to e-mail but is pro... ⇒ more
Thomas Foote
Ville Platte, LA, United States
2012-08-18 16:50:18
Identity Theft
Craigslist (craiglist.com)
+2 craigslist scam 
 Scammer
  Information
Name:
Bruce Pelletier
Email Address:
Scam Website:
Fax:
He texted about a car hoist. Said price was right and he only trusted www.google.checkout.com I had never heard of it so went to computer and used bing and google and sure enough poped rite up with all the google sites immediatly. Then since it was google... ⇒ more
Josh
Somewhere in Australia
2012-08-17 00:24:55
Identity Theft
Gumtree
+2 Gumtree auto ad 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
Same dude mentioned in previous posts so I just thought I'd reinforce, I also got a response to my ad from a johnrus68@gmail.com (John Russell) who I found on another scam site after searching for his email address also.... ⇒ more
Andy Bob
Somewhere in
2012-08-15 02:08:18
Identity Theft
Yahoo
Rober ander from Uk scam 
 Scammer
  Information
Name:
robert edward anderson
Email Address:
randson112@gmail.com
Scam Website:
Fax:
identity theft with the following emails>> randson112@gmail.com and randson112@hotmail.com... ⇒ more
No Name
Exeter, Devon, United Kingdom
2012-08-14 11:25:06
Identity Theft
Nationwide.co.uk Banking scam email : Subject: Important Message 
 Scammer
  Information
Name:
User of IP 202.168.99.93
Email Address:
Securityinfo@nationwide.co.uk
Scam Website:
Fax:
Attempted Fraud. User (Return path:Securityinfo@nationwide.co.uk )of blacklisted IP 202.168.99.93 sending Nationwide phishing scam from host mail.bassettscarfe.com.au via server with link in email to site atlantic-canvas.com/images/index.html. IP: 202.168... ⇒ more
No Name
Eastbourne, East Sussex, United Kingdom
2012-08-09 11:28:15
Identity Theft
Halifax Bank phishing; Attempted Fraud by User of IP 86.124.17.178 
 Scammer
  Information
Name:
Name Unknown
Email Address:
security@halifax.co.uk
Scam Website:
Fax:
Origin of attempted fraud appears to be Romanian - Subject: Unauthorized Access IP: 86.124.17.178 ISP: Romania Data Systems Source Host Name: 86-124-17-178.bacau.rdsnet.ro Organization: Romania Data Systems Location: Bacau, Bacau 04, Romania. ... ⇒ more
No Name
Morganton, NC, United States
2012-08-08 02:17:44
Identity Theft
lawchamber@rogers.com- is the email address 
 Scammer
  Information
Name:
Robert Turner & Associate Chamber is a leading law firm based in London
Email Address:
lawchamber@rogers.com
Scam Website:
Fax:
Original E-mail: Dear Beneficiary, Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjo... ⇒ more
Diego Fracassi
Caponago, Monza Brianza, Italy
2012-08-07 13:03:11
Identity Theft
Other Payment Site
ASKVIPOCEAN.COM FUENGIROLA DK 
 Scammer
  Information
Name:
ASKVIPOCEAN.COM FUENGIROLA DK
Email Address:
Scam Website:
Fax:
Mi sono stati operati addebiti mensili di 39,90 € su conto Fineco Bank, da 22/03/2012 26/03/2012 ASKVIPOCEAN.COM FUENGIROLA DK saldo 39,90 ... ⇒ more
ALEXIS CRUZ
Rowlett, TX, United States
2012-08-01 16:24:15
Identity Theft
Other Payment Site
Mrs.Shelly Weiss REF/PAYMENTS CODE:CF&sc/022354 
 Scammer
  Information
Name:
Shelly Weiss Talking in third person
Email Address:
shelly.weiss@secretarias.com
Scam Website:
Fax:
This is the email: ATTENTION: SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK ... ⇒ more
john
Rushville, IL, United States
2012-07-30 15:18:03
Identity Theft
Other Payment Site
payday loan collection scam 
 Scammer
  Information
Name:
justen murphy, and richard hamillton
Email Address:
Scam Website:
Fax:
said i had a payday loan and i could settle out of court or get arrested n charged with money laundering if not paid. i paid 2 now another one 1st one was 300 the second was 600 now 1200. they call me n if i dont answer they call my work and keep calling e... ⇒ more
No Name
Brooklyn, NY, United States
2012-07-30 14:22:15
Identity Theft
+1 Your Amazon.com order of "Withings WiFi Body Scale, Black" has shipped! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
This email was sent to me by me. Hello, Shipping Confirmation Order # 346-5660871-8388154 Your estimated delivery date is: Friday, August 3 2012 Track your package Thank you for shopping with us. We thought you'd like to know that we shipped... ⇒ more
WAYOUT
Columbus, OH, United States
2012-07-30 02:10:36
Identity Theft
Craigslist (craiglist.com)
LOOK OUT FOR JOSEPH WILLIAMS USING ANOTHER NAME JOEL TODD 
 Scammer
  Information
Name:
JOSEPH WILLIAMS AKA JOEL TODD
Email Address:
TODDJOEL19@LIVE.COM
Scam Website:
Fax:
TODDJOEL19@LIVE.COM HE HAS BEEN USING GOOGLE CHECKOUT ASKING PEOPLE TO SET UP ACCOUNT AND HAVING THEM BELIEVE THERE IS MONEY BEING WIRED TO THIS ACCOUNT I HAVE GOOGLE HIS EMAIL TO FIND OUT HE IS STEALING PEOPLES IDENTIY THREW THIS ACCOUNT HE WAS TRYIN... ⇒ more
Lee Ewing
Frisco, TX, United States
2012-07-27 17:25:31
Identity Theft
Craigslist (craiglist.com)
Response to a classified ad from Craigslist 
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
paludoamando002@gmail.com
Scam Website:
Fax:
This is the email I received from this person. This person also uses the email address JullianKamely11@gmail.com as you will see below. I have notified Craig's about this person. Hello, I am sorry for not getting back to you sooner, i was out of town for ... ⇒ more
Lee Ewing
Frisco, TX, United States
2012-07-27 17:16:50
Identity Theft
Craigslist (craiglist.com)
Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check 
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
Julliankamely11@gmail.com
Scam Website:
Fax:
This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee Hello, I am sorry for not getting back to you sooner, i was out of town for emergency,thanks you for the response, am okay with condition o... ⇒ more
Lee Ewing
Frisco, TX, United States
2012-07-27 17:16:33
Identity Theft
Craigslist (craiglist.com)
Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check 
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
Julliankamely11@gmail.com
Scam Website:
Fax:
This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee Hello, I am sorry for not getting back to you sooner, i was out of town for emergency,thanks you for the response, am okay with condition o... ⇒ more
No Name
Bideford, Devon, United Kingdom
2012-07-27 10:06:02
Identity Theft
Attempted Bolivian banking scam: Subject: New Message: inpastas@servidor.ecotashosting.com 
 Scammer
  Information
Name:
inpastas@servidor.ecotashosting.com
Email Address:
inpastas@servidor.ecotashosting.com
Scam Website:
Fax:
ALERT: Attempted cyber-crime-- DO NOT CLICK ON LINK inpastas@servidor.ecotashosting.com ( supposedly from: online@santander.co.uk ) indulging in Banking phish from Bolivian IP 190.186.50.214 with link to banksrowing.com/ IP: 190.186.50.214 ISP: Cotas LTDA... ⇒ more
No Name
Garden City, MI, United States
2012-07-23 02:12:28
Identity Theft
Untitled Identity Theft , ref:4074 
 Scammer
  Information
Name:
Attorney Robert Turner
Email Address:
lawchambers@roger.com
Scam Website:
Fax:
448723526733
Will of Jessica Benoit She is dying of cancer in two years and she willed 10,000,000 to me because she doesn't want her family to fight over the money... ⇒ more
No Name
Thurmont, MD, United States
2012-07-21 13:57:10
Identity Theft
+1 ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION 
 Scammer
  Information
Name:
Andrew Goldberg
Email Address:
avlargefoundations@hotmail.co.uk
Scam Website:
Fax:
ALLEN AND VIOLET LARGE FOUNDATION International Office 51 Lamb's Conduit Street London WC1N 3NB, UK. This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their... ⇒ more
No Name
Thurmont, MD, United States
2012-07-21 13:57:04
Identity Theft
+2 ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION 
 Scammer
  Information
Name:
Andrew Goldberg
Email Address:
avlargefoundations@hotmail.co.uk
Scam Website:
Fax:
ALLEN AND VIOLET LARGE FOUNDATION International Office 51 Lamb's Conduit Street London WC1N 3NB, UK. This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their... ⇒ more
Jamey Ryan
Somewhere in United States
2012-07-13 12:18:28
Identity Theft
Craigslist (craiglist.com)
+5 1993 Airstream Excella '30 
 Scammer
  Information
Name:
Kristen Bennett
Email Address:
kristen.bennett.33@msn.com
Scam Website:
Fax:
Person is advertising a 1993 Airstream Excella 30 ft for $4100, should sell for about $10,000 more. I emailed the seller and immediately they changed the location from Richmond VA to Norfolk VA, and by the end of the day (6/12/12) it was advertised in Rale... ⇒ more
Shaun Power
Perth, Western Australia, Australia
2012-07-12 05:28:06
Identity Theft
Quokka (quokka.com.au)
+1 Phishing disclosing your credit card numbers, bank account information, Social Security number, passwords, or other sensitive in 
 Scammer
  Information
Name:
James Curits
Email Address:
dashygood@hotmail.com
Scam Website:
Fax:
This is what he wrote to me after I posted on the quokka about a nissan patrol aluminium tray after he sent me a message through the quokka email to message him through this email - dashygood@hotmail.com . writes thanks so much for your r... ⇒ more
Russ
Somewhere in United States
2012-07-11 05:11:02
Identity Theft
Craigslist (craiglist.com)
+1 craigslist scam 
 Scammer
  Information
Name:
Jason Buller
Email Address:
jasonbuller10@gmail.com
Scam Website:
Fax:
I am selling a pontoon and received this email. Seemed A little fishy. So I googled name and found this site. Did not respond anymore and won't open any further emails he may send. Jason Buller jasonbuller10@gmail.com 9:26 PM (2 hours ago) to me Thanks ... ⇒ more
David
Orange Park, FL, United States
2012-07-09 06:00:20
Identity Theft
Craigslist (craiglist.com)
+1 amazon@buyers-protection-programs.com 
 Scammer
  Information
Name:
Linda Miller
Email Address:
linda-miller@gmail.com
Scam Website:
Fax:
amazon@buyers-protection-programs.com Dear David NXXXXXXX, Below you can find your Secure Amazon Invoice # 1055426: Order Information: Seller: Linda Miller For any questions you can call Amazon 1400 Huntoon St. Customer Support Center: 1-877-357-4... ⇒ more
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