Identity Theft TipOff Reports

Scam ReporterScam Tips Received
No Name
Fort Wayne, IN, United States
2011-11-27 18:11:34
Identity Theft
eBay (www.ebay.com)
Untitled Identity Theft on eBay (www.ebay.com), ref:1126 
 Scammer
  Information
Name:
ed wegman
Email Address:
edyweg@aol.com
Scam Website:
Fax:
You sent a payment of 160.00 USD Hello Member, Shipper DHL Tracking number 4258744125 Shipping status Shipped If you have questions about the shipment, please contact paypalpay@ebay.com Description Unit price Qty Amou... ⇒ more
XOXO
Austin, TX, United States
2011-11-23 16:14:01
Identity Theft
Bank of America-Confirm Your Account Profile 
 Scammer
  Information
Name:
support@wells.com
Email Address:
Francesca Rosetti, IT Exec of Bank of America
Scam Website:
Fax:
Dear Bank of America customer, A new security method was developed by our IT engineers, which purpose is to protect online accounts from unauthorized usage and third party access. For this new feature to be added to our online banking system our members... ⇒ more
Anonymous
Somewhere in United Kingdom
2011-11-20 13:49:06
Identity Theft
+1 Untitled Identity Theft , ref:1093 
 Scammer
  Information
Name:
Jane@ selected winner
Email Address:
Jane@selected-winner.co.uk
Scam Website:
Fax:
Several operatives using same methods. you get an email stating you have 'definatley' won one of the above prizes, which are: "free maybeliynne makeup" ; £500 gift cards for numerous large reputable retailers, or it says "tha... ⇒ more
Anonymous
Somewhere in Jordan
2011-11-02 18:12:27
Identity Theft
email scammer 
 Scammer
  Information
Name:
unknown
Email Address:
r.shadfan@yahoo.com
Scam Website:
Fax:
open a fake facebook account http://www.facebook.com/profile.php?id=100003098892512 i need to know his ip plz thank you... ⇒ more
loesje267@msn.com
Somewhere in United States
2011-10-28 18:18:04
Identity Theft
FEDEX 
 Scammer
  Information
Name:
james wellington
Email Address:
gilaba@cable.net.co
Scam Website:
Fax:
Dear Customer !!! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us b... ⇒ more
Bill
Somewhere in United States
2011-10-27 19:10:31
Identity Theft
Paypal (paypal.com)
Alert Notice - You have one new security message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ttr2025@ymail.com
Scam Website:
Fax:
this was an email posing to be from service@paypal.com requesting I follow the link and cancel a transaction if I did not authorize it. I did not follow link, but did log into my PayPal account and no such transaction exists. Almost...but no cigar!... ⇒ more
Anonymous
Bolton, Ontario, Canada
2011-10-23 22:54:30
Identity Theft
Waiting to Hear from you 
 Scammer
  Information
Name:
Georgina Williams
Email Address:
geosus57@hotmail.com
Scam Website:
Fax:
see message copied below. Dearest Lyn, May God never desist from showering his blessing towards you for accepting to assist me in this critical time of need. You will always have God on your side in everything you do. Thanks very much for your kind... ⇒ more
rdmallory
Somewhere in United States
2011-10-17 00:44:55
Identity Theft
Tempurpedic.com Spoof Website 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
Note spelling of DNS name. Spoof DNS name and is a lot harder to spot in lower case. ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2011-10-07 23:14:22
Identity Theft
Paypal (paypal.com)
Quokka - offer to purchase 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
I advertised a camper for sale. He responded and offered to buy. Claimed to be on an off-shore rig, so could not send money to his agent to arrange pick-up. claimed to deposit full payment plus agent's fee, into my paypal account. After paying his agent, h... ⇒ more
Anonymous
Dulwich, Southwark, United Kingdom
2011-10-03 06:52:26
Identity Theft
metropolitan police headquarters 
 Scammer
  Information
Name:
Ms.Sussan Patrick
Email Address:
sussan@london.com
Scam Website:
Fax:
447031742131
METROPOLITAN POLICE HEADQUARTERS Scotland Yard 8-10 Broadway, London SW1H 0BG, United Kingdom. TEL:+447031742938 FAX:+447031742131 SECOND BATCH PAYMENT SCHEDULE We are pleased to inform you that the Second Batch Payment Schedule Approval Committee rec... ⇒ more
Anonymous
Freiburg im Breisgau, Baden-Württemberg, Germany
2011-09-22 10:42:22
Identity Theft
RE: ACCOUNT ALERT‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
slundeborg@hotmail.com
Scam Website:
Fax:
The scam was addressed to our Hotmail account This is the content Member Letter [Manage your email accounts in one place] Dear Account Owner Due to the congestion in all Window Live Accounts we are removing all unused Accounts, Window Live would be shu... ⇒ more
pinder
Somewhere in France
2011-09-21 18:27:42
Identity Theft
Student loan account information 
 Scammer
  Information
Name:
Students loan company
Email Address:
service@slc.co.uk
Scam Website:
Fax:
Dear Student, Student Finance Application Year 2011/12-Information Required To assess your application, your student finance agreement needs to be signed and returned back to us . This can be done through "MY ACCOUNT" session of your online account . Fail... ⇒ more
Anonymous
Spokane, WA, United States
2011-09-08 18:13:59
Identity Theft
Craigslist (craiglist.com)
Your posting is being blocked (Blocking Log Entry 3068403) 
 Scammer
  Information
Name:
help@craigslist.org
Scam Website:
Telephone:
Here is what it reads: "Your posting is being blocked (Blocking Log Entry 3068403): Common reasons include: Essentially the same item has been posted to multiple cities or categories, or more than once in 48 hours Post contains a link or URL to ... ⇒ more
Kerry Baker
Somewhere in Australia
2011-09-08 08:24:24
Identity Theft
NACHA security nitification 
 Scammer
  Information
Name:
Not specified
Email Address:
account manager
Scam Website:
Fax:
N/A
This email is received which has what appears to be a zip file attached. Dear Valued Client, We strongly believe that your account may have been compromised. Due to this, we cancelled the last ACH transactions: -(ID: XXXXXXXX) -(ID: XXXXXXXX) -(ID: XXXX... ⇒ more
Anonymous
Arslev, South Denmark, Denmark
2011-08-16 14:09:08
Identity Theft
Halifax Service Message ; Halifax <onlineservices@halifax.co.uk> 
 Scammer
  Information
Name:
Linda Hetchers Private Client Associate
Email Address:
Halifax
Scam Website:
Fax:
We detected irregular activity on your account on Monday 15/08/11 03:52 AM. For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause. To review your... ⇒ more
Anonymous
Madison, WI, United States
2011-08-13 15:07:16
Identity Theft
Login 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noreply@info.com
Scam Website:
Fax:
Didn't click on the link obviously, so I don't know what th scam led to. The email was from "Google" and read: Dear Email Client, all inactive gmail account will be closed by September. Please click here to verify your account is active. Thank you. ... ⇒ more
Anonymous
Cavite City, Province of Cavite, Philippines
2011-08-12 14:45:39
Identity Theft
VIAGROW 
 Scammer
  Information
Name:
Name Unknown
Email Address:
marius_iliesh@yahoo.com
Scam Website:
Fax:
I am James Mosot and my email address is jdmosot07@yahoo.com. My name was used by a fraudster and attached it to his email address - marius_iliesh@yahoo.com. The fraudster was able to send messages without my knowledge to a lot of email addresses in my dir... ⇒ more
No Name
Somewhere in Montenegro
2011-08-11 12:53:26
Identity Theft
http://www.dsltrucking.de.be 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
fake company... ⇒ more
Aaron Johnson
Folsom, CA, United States
2011-08-04 18:29:24
Identity Theft
Bank of America Alert: Your Data Protection / WebCert+ Enrollment Form 
 Scammer
  Information
Name:
Bank of America
Email Address:
alerts@bankofamericaalerts.0nlinereport.com
Scam Website:
Fax:
This is an email that was forwarded to us. We are Bank of America customers, but the email contained a "fill in the blank" for the entirety of our personal identities. We DID NOT fill it out. Subject reads: Bank of America Alert: Your Data Protection... ⇒ more
No Name
Victoria, British Columbia, Canada
2011-07-27 13:42:46
Identity Theft
Nigerian Electoral Contractors fraud 
 Scammer
  Information
Name:
Mr. Farouk Usman
Email Address:
office3702@att.net
Scam Website:
Fax:
Greetings I am contacting you at this time with all due respect, trust and humility. I am Mr. Farouk Usman, the director of logistics in the Independent National Electoral Commission (INEC) of Nigeria. I have an offer that will help our financial stand... ⇒ more
Anonymous
Kitchener, Ontario, Canada
2011-07-13 23:11:52
Identity Theft
Never seen this one... Girl from dating site scam (Madison in this case) 
 Scammer
  Information
Name:
kur...? pse...? (Madison)
Email Address:
werbung.20@hotmail.de
Scam Website:
Fax:
N/A
(Actual E-mail) heya again. how u doing babe? in case u dont remember me its ME MADISON!!! met ya off asite lol. i wanna say sorry for takign a while to email ya again. my internet and laptop are both completely screwed up....my I.M. is also.. such a pain ... ⇒ more
Anonymous
Miami, FL, United States
2011-07-12 18:27:21
Identity Theft
Yahoo
vivianjohnsonjohnson@yahoo.com 
 Scammer
  Information
Name:
Vivian Johnson
Email Address:
vivianjohnsonjohnson@yahoo.com
Scam Website:
Fax:
This article link was mailed to you by: vivianjohnsonnjohnson@yahoo.com * The sender included the following message: my love,Forgive my friend request but it gives me great joy and happiness to say hi to you this day. I am interested in creating good r... ⇒ more
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