Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Colin
Natick, MA, United States
2012-04-18 19:18:22
Identity Theft
I'm in jail 
 Scammer
  Information
Name:
David willard
Email Address:
dwillard@gmail.com
Scam Website:
Fax:
Sonmeone called pretending to be a relative in leagal trouble. a "lawyer" then called with the specifics and requested a Western Union money transfer to Mexico city.... ⇒ more
anonymous
Somewhere in United States
2012-04-17 02:33:07
Identity Theft
Sarah Megan Flauta 
 Scammer
  Information
Name:
Sarah Flauta (Sarah Megan Grodsky)
Email Address:
sarahm1f@gmail.com
Scam Website:
Fax:
Sarah Flauta (DoB 08/29/1986) uses her daughters Sabriel Elizabeth Flauta (01/26/2006) and Kimiko Raelynn Flauta (01/20/2009) in her scams to steal money and personal information from people. It is believed that she is training them in prostitution so that... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-04-09 12:46:59
Identity Theft
+1 Persistent 'World Bank Payment' phishing 
 Scammer
  Information
Name:
Paul Peters
Email Address:
paulpeters@secretary.net
Scam Website:
Fax:
paulpeters@secretary.net User of blacklisted IP 65.254.45.212 in Atlanta, Georgia,USA sending World Bank phishing scam via server masonicvillages.co.nz (202.174.161.130) Sat, 7 Apr 2012 11:29:33 +1200 This fraudster is spoofing this scam via various serve... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-04-08 12:49:33
Identity Theft
World Bank Payment Scam 
 Scammer
  Information
Name:
paulpeters@secretary.net
Email Address:
paulpeters@secretary.net
Scam Website:
Fax:
World Bank phishing scam ( email from wbannualrepot@worldbank.org) by fraudulent User (paulpeters@secretary.net) of Blacklisted IP 65.254.45.212 located in Atlanta, Georgia, USA. ISP is Global Net Access LLC. Routed via Server gotica.clave-1.intranet in Sp... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-04-06 22:34:11
Identity Theft
Cahoot online Banking Scam- 'Subject: Online Security Login Errors' 
 Scammer
  Information
Name:
?User (katalog.adm.deu.edu.tr [193.140.151.4]
Email Address:
Scam Website:
Fax:
Cahoot online Banking phishing scam Fraudulent Email from User(katalog.adm.deu.edu.tr [193.140.151.4] with link to known phishing website kissmet.co.uk/pix/vvv/index.html. Phishing Scam originates in Turkey and was routed via WIN-F7DI45IAQEP ([176.9.205.1... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-04-05 14:42:13
Identity Theft
Untitled Identity Theft , ref:2104 
 Scammer
  Information
Name:
leonid_b012@012.net.il
Email Address:
leonid_b012@012.net.il
Scam Website:
Fax:
Phishing Scam and attempted fraud: X-012-Sender:leonid_b012@012.net.il Blacklisted Australian IP 203.122.229.73 is source of Halifax Bank phishing scam and link to dangerous phishing website:dorpa.com The source host name is "kublaikhan.soho.on.net" Email ... ⇒ more
anonymous
Golden, CO, United States
2012-03-27 21:18:47
Identity Theft
+3 Identity theft and Loan Fraud! 
 Scammer
  Information
Name:
Sarah Flauta
Email Address:
sm1f@gmail.com
Scam Website:
Fax:
AKA Sarah Megan Flauta, Sarah Megan Grodsky, Sarah Ari Flauta She uses her children Sabriel Flauta (Jan. 26,2006) and Kimiko Flauta (Jan. 20,2009) to lie to people and steal money from them. She has stolen my identity and used my personal information to... ⇒ more
Edmund Nagele
Silberstedt, Schleswig-Holstein, Germany
2012-03-27 08:04:32
Identity Theft
+1 Emergency 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
We confirmed with our friends by phone - all is well, this is an email fraud. The Trojan also removed some addresses from their address book. Hello, I really did not want to disturb you with this but I had no one else to turn to. I'm in London, UK to see... ⇒ more
praew
Cleveland, Queensland, Australia
2012-03-21 02:00:15
Identity Theft
Gumtree
t4kenyons@gmail.com 
 Scammer
  Information
Name:
david
Email Address:
david@contactgray.com
Scam Website:
Fax:
Another Scammer that i know,I'm selling my car on Gumtree, Then this guy has contacted me twice as he wants to buy my car. but on my description said contact me via AUSTRALIAN NUMBER ONLY. i sent him email said if he would like to buy please call to my no ... ⇒ more
johnno
Somewhere in Australia
2012-03-18 11:05:33
Identity Theft
Paypal (paypal.com)
Untitled Identity Theft on Paypal (paypal.com), ref:1934 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dave edmond [daved1516@gmail.com]
Scam Website:
Fax:
I advertised my car on gumtree 18/3/2012. This reply as seen by many others ..he's a marine biologist..bla,bla etc.He wants my Paypal details.also known as mi.richi540@gmail.com He complains that his fone is going flat,please contact me on the above web ad... ⇒ more
Dean
Sydney, New South Wales, Australia
2012-03-12 18:17:09
Identity Theft
Paypal (paypal.com)
Paypal scammer 
 Scammer
  Information
Name:
Phil Wilson
Email Address:
philipwilson17@gmail.com
Scam Website:
Fax:
started emailing me through the quokka newspaper regarding buying my car, asked me to join paypal to receive the money then after i'd joined paypal he managed to start emailing me as paypal claiming i needed to send money via weste... ⇒ more
No Name
Somewhere in United Kingdom
2012-03-04 00:37:11
Identity Theft
Untitled Identity Theft , ref:1793 
 Scammer
  Information
Name:
FedEx Global
Email Address:
customs.cleared@fedex.com
Scam Website:
Fax:
I TODAY RECEIVED THIS E-MAIL WHICH IS CLEARLY A SCAM! IT HAD A ZIP FILE ENTITLED INVOICE WHICH I CLEARLY DID NOT OPEN AS THIS IS SUCH A BLATANT SCAM! ------------------------------------------------ From: FedEx Service Reply-To... ⇒ more
IVAN ALLEGRO
San José, Provincia de San Jose, Costa Rica
2012-03-03 22:29:04
Identity Theft
FINANCIAL DERIVATIVES COMPANY LIMITED 
 Scammer
  Information
Name:
Bismark J. Rewane
Email Address:
bismark.fdc@live.com
Scam Website:
Fax:
+234-7038145880
FINANCIAL DERIVATIVES COMPANY LIMITED.(FDC) 9A,IDEJO STREET OFF ADEOLA ODEKU P.O.BOX 72120 VICTORIA ISLAND LAGOS PHONE:(+234)703 8145 880 MOBILE (+234) 805 7485 940 FROM THE DESK OF THE MANAGING DIRECTOR (MD) FDC MR.BISMARCK J. REWANE (MD) TO: APPLICANT. S... ⇒ more
No Name
Kansas City, KS, United States
2012-02-24 20:59:21
Identity Theft
eBay (www.ebay.com)
fake paypal invoice 
 Scammer
  Information
Name:
service@paypal.com
Scam Website:
Telephone:
Received following email: It requested I "CLICK ON LINK" TO EITHER CONFIRM OR CANCEL. I do NOT do business with either PalPal or eBay & obviously the order is wrong for EVERYONE because Levi's do not come in BROWN. You sent a payment of 160.00 USD ... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-02-20 11:58:02
Identity Theft
Delivery Error No#5816 From: "FedEx Service" <customs-cleared@fedex.com> 
 Scammer
  Information
Name:
nobody@hs-388.dedicated.hostalia.com>) id 1RzPLI-0006Di-MM
Email Address:
customs-cleared@fedex.com
Scam Website:
Fax:
FedEx notification, Your package has been returned to the FedEx office. The reason of the return is - Incorrect delivery address of the package. Please print out the invoice copy attached and collect the package at our office. FedEx Global Services. ... ⇒ more
No Name
Fredericksburg, VA, United States
2012-02-13 18:12:36
Identity Theft
IMPORTANT: TD Commercial Banking - Account Summary Balance Reporting - '13/02/2012' 
 Scammer
  Information
Name:
\"TD Commercial Banking\"
Email Address:
steven.king@tdcommercial.com
Scam Website:
Fax:
DEAR TD COMMERCIAL BANKING CUSTOMER Please download the attachment to verify your new account summary and confirm recent transactions that have been placed. TD Securities Customer Service As this e-mail is an automated message, do not reply to this ema... ⇒ more
Shaune Zenzel
Toano, VA, United States
2012-02-13 16:17:16
Identity Theft
Yahoo
TMobile ID Confirmation 
 Scammer
  Information
Name:
Mail Inc
Email Address:
y_confirm2012@yahoo.com
Scam Website:
Fax:
-------- Original Message -------- Subject: ****Account Notificationâ„¢ ****LAST WARNING**** From: Yahoo! To: CC: *Y!**MAIL* *Dear Valid User,* * This exercise is to confirm account in use to avoid shut down, We require you ... ⇒ more
nickki
Fair Lawn, NJ, United States
2012-02-11 17:10:23
Identity Theft
optonline.net 
 Scammer
  Information
Name:
Name Unknown
Email Address:
geweinmd@optonline.net
Scam Website:
Fax:
Phishing e-mail supposedly from Optonline requesting verification. They used the info to log into my cable phone and added their phoneno to my call forwarding. I do not know what purpose this served but I was not receiving calls,. I deleted the callforw... ⇒ more
monica chan
Singapore, , Singapore
2012-01-30 14:45:27
Identity Theft
asking for money 
 Scammer
  Information
Name:
Name Unknown
Email Address:
upcnet7@gmail.com>
Scam Website:
Fax:
----- Original Message ----- From: "upcnet @singnet.com.sg" > > To: > Sent: Saturday, January 28, 2012 9:24 AM > Subject: Elena i need your help urgently > - Hide quoted text - > > > > Hi Elena > > i'm ... ⇒ more
Mifrizzell1984
Manchester, TN, United States
2012-01-27 00:28:07
Identity Theft
My Will (Contact My Lawyer on powellnelson@rogers.com) 
 Scammer
  Information
Name:
Janet Brown
Email Address:
powellnelson@rogers.com
Scam Website:
Fax:
Johnson, Anthony Anthony.Johnson@baltimorecity.gov 2:58 PM (3 hours ago) to undisclosed recipients Attn; Beneficiary 27th January 2012 Greetings, My name is Mrs. Jan... ⇒ more
E
Girard, OH, United States
2012-01-20 02:55:11
Identity Theft
Subject: Order#3435484 
 Scammer
  Information
Name:
Name Unknown
Email Address:
From: American Airlines
Scam Website:
Fax:
Hello FLIGHT NUMBER AA844 ELECTRONIC 300397991 DATE & TIME / JANUARY 20, 2012, 11:52 AM ARRIVING / Portland TOTAL PRICE / 398.22 USD Your bought ticket is attached to the letter as a scan document. You can print your ticket. Thank you American Airlines.... ⇒ more
Anonymous
Charlestown, MA, United States
2012-01-18 17:10:20
Identity Theft
Hijacking email account by changing forwarding address 
 Scammer
  Information
Name:
Laura Nelson
Email Address:
laura.nelson@msn.com
Scam Website:
Fax:
Hijacked my email account and forwarded all my emails to her or his account.... ⇒ more
Anonymous
Somewhere in Canada
2011-12-19 23:06:34
Identity Theft
Untitled Identity Theft , ref:1228 
 Scammer
  Information
Name:
anonimous
Email Address:
kpuramadathil@gmail.com
Scam Website:
Fax:
My id is hacked on 6 DEC, 2011,and now i cannot access to my account since they changed the password.... ⇒ more
No Name
Ashland, OR, United States
2011-12-07 23:32:43
Identity Theft
FDIC: About your business account 
 Scammer
  Information
Name:
Name Unknown
Email Address:
::Federal Insurance Company::
Scam Website:
Fax:
Dear Business Customer, We have important information about your financial institution. Please click here to view details. This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can fil... ⇒ more
Anonymous
Tallahassee, FL, United States
2011-12-06 19:07:51
Identity Theft
You have 3 security messages from SunTrust 
 Scammer
  Information
Name:
Name Unknown
Email Address:
service.alert@suntrust.co
Scam Website:
Fax:
Wanted personal information such as account #, DL #, SS#, Mother's maiden name and my home address.... ⇒ more
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