| Scam Reporter | Scam Tips Received
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| Anonymous
Tampa, FL, United States
2012-12-05 05:36:58
Identity Theft
|  +1 Untitled Identity Theft , ref:6569 FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at December 4.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the near... ⇒ more |
| Anonymous
Big Lake, MN, United States
2012-12-05 00:26:22
Identity Theft
| NEW UPDATE [AntiVir checked] Received email on 12-4-12...
Dear Barclays Bank Customer,
We need your help to help us protect your account at all times.
This e-mail has been sent to you by Barclays Bank Plc .
To inform you that we were unable to verify your account details.
This mi... ⇒ more |
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| No Name
Cricklewood, Brent, United Kingdom
2012-12-04 19:07:01
Identity Theft
| Yorkshire Building Society Fraud by bluesky@c6.aslia.net; Subject: You have 1 new Security Message Alert! ; From: YBS Bank Scam attempted identity theft email supposedly sent by: YBS Bank (onlineservice@ybs.co.uk) but envelope actually sent by bluesky@c6.aslia.net ; id 1TfuYi-0004XS-Nz .
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IP: 27.100.11.61
ISP: Upright Inc.
Host Name: 27x100x11x61.bulk... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-12-04 12:45:38
Identity Theft
| +1 U.P.S. SCAM WARNING; From: "U.P.S.Service" <NOreply@nashville.com>; ubject: Tracking Number (U)QLE24 781 883 5680 1293
U.P.S. SCAM WARNING
User(Vrotsos-PC) of nashville.com (NOreply@nashville.com) sending fraudulent 'U.P.S.Service' phishing scam from blacklisted IP with link to phishing URL at site, http://www.mailguardian.com.au*********
(NB.Do not use this site or cl... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-12-02 11:15:31
Identity Theft
| Littlewoods Scam: From: "Littlewoods"<queries@littlewoods.com> Subject: Account Alert Fraudulent email with phishing URL link to site, ourhealingbalance.com , contained in attempted scam identity theft email sent by queries@littlewoods.com from chelles.net1.nerim.net ([213.41.139.206] helo=User) with esmtpa (Exim 4.76) id 1Tewxi-0003XM-3H; ... ⇒ more |
| MaryAnn
Saint Paul, MN, United States
2012-11-30 22:19:21
Identity Theft
|  +1 TargetWinner Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Received a text message "Your entry last month has WON! Go to TargetWinner.com and enter your winning code 22783 to claim your FREE $1000 Target gift card within 24hrs." I googled TargetWinner and found numerous news reports about this scam.... ⇒ more |
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| Anonymous
Somewhere in United States
2012-11-30 20:24:22
Identity Theft
| We offer Loan My name is Ms. Aline Akin, I work with Capital Loan Finance as Assistant Manager. This is to inform you that we have start giving out loan.
Getting a legitimate loan have always been a huge problem To clients who have financial needs. Especially in Countr... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-11-29 12:57:31
Identity Theft
| Chase Online scam: Reply-To: noreply@sms.com From: "ChaseOnline" <alerts@sms.com> Subject: Security Issue Chase Online phishing scam with link to phishing URL at website vikodecor.com.ua/ .
Attempted scam email sent by alerts @sms.com using host: hhserver.canadiansprings.com ([216.191.202.110]:54961 helo=sms.com).
(NB do not click on links below)
---... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-11-29 11:01:17
Identity Theft
| PAYPAL Scam Email; Subject: (PayPal) Important Message ; From: PayPal Online <mode.ppl@ppl.on.com> Paypal: Attempted Phishing Scam sent by PayPal Online with link to blacklisted phishing site amhmedia.net/
Email from source host ppl.on.com (unknown [81.12.234.242])with ESMTP id 23EB39E679E.
ISP: Vodafone Romania S.A.
IP/Host N... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-27 07:07:08
Identity Theft
| Text Message Scam to Steal Bank Card Information Received a Text Message on 2 family phone lines at 3 am waking both family members. The message says, ATM bank card has been deactivated and to call a different number, 734-714-2362, to reactivate. Of course this is a SCAM.... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-11-26 21:36:00
Identity Theft
| From: "ChaseOnline" <alerts@smc.com> Subject: Security Issue; Reply-To: noreply@smc.com ChaseOnline Scam - attempted identity theft with link to phishing site http://cpe-107-8-102-179.columbus.res.rr.com/.e/ ;
sent from host office.personalized-computers.com [206.51.64.237] (HELO smc.com)id 917153c37912cdc1 by alerts @smc.com
----------... ⇒ more |
| Anonymous
Dover-Foxcroft, ME, United States
2012-11-26 17:54:49
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6371 We are sorry to notify you, that your most recent Direct Deposit via ACH payment (Int. No.380277906907) was disallowed, because your current Direct Deposit software version was out of date. Please visit the secure section of our web site to see the details... ⇒ more |
| Anonymous
Huntsville, AL, United States
2012-11-26 15:29:47
Identity Theft
Craigslist (craiglist.com) |  interested in purchasing your motor Looking to buy your engine,thanks for pictures(never sent any)need your pay pal Id. And pic up address.this guy is searching Craig's list.... ⇒ more |
| michelle jacques
South Lyon, MI, United States
2012-11-26 13:42:07
Identity Theft
| Cell Phone Phishing attempt from 734 277 6628 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Text message from 734 277 6628 was sent to my cell phone: COMMUNITY DRIVE CREDIT UNION NOTICE: Your ATM/CARD has been DEACTIVATED. Please call the 24 hour Account Reactivation Line 734-714-2362
When you call, an automated voice asked you to activate yo... ⇒ more |
| No Name
Hythe, Kent, United Kingdom
2012-11-22 13:22:58
Identity Theft
| MBNA Bank Plc Scam; Return-Path: apache@host-in-thai.com Scam email- MBNA Bank with link to phishing site simulasyonturk.com/****** supposedly from customerservice@mbna.co.uk but actually sent by apache@host-in-thai.com (mail.host-in-thai.com (Postfix, from userid 48)id DFABC10B1F7A).
Email headers as foll... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-21 20:22:41
Identity Theft
| amazon scam Αmаzοn Ñ–Ñ• ÑοnÑ•tаntlу wοгkÑ–ng tο еnÑ•uге ѕеÑuгіtу bу геgulагlу Ñ•ÑгееnÑ–ng thе аÑÑοuntÑ• Ñ–n οuг ѕуѕtÐ... ⇒ more |
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| Anonymous
Spring, TX, United States
2012-11-20 02:00:31
Identity Theft
Other Payment Site | Your Direct Deposit disallowance The following is the actual email received from the fake address noreply@direct.nacha.org
(which really camouflaged this email address: fondantsdx4256@kingtutdrivein.com)
We regret to inform you, that your latest Direct Deposit via ACH payment (Int. No.1... ⇒ more |
| No Name
Waterloo, Ontario, Canada
2012-11-11 19:45:36
Identity Theft
Paypal (paypal.com) |  Pay Pal Phishing Scam Details of email...............
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to foll... ⇒ more |
| No Name
Waterloo, Ontario, Canada
2012-11-11 19:23:40
Identity Theft
Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:6201
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'... ⇒ more |
| Anonymous
Hudson, MA, United States
2012-11-07 21:53:41
Identity Theft
Other Payment Site | Scam through amazon.com Order Summary:
Shipping Details : E. Taylor
Order #: 002-4930615-3923349
Shipping Method: Standard Shipping
Items: $3.500.00
Shipping & Handling: $0.00
------
Total Before Tax: $3.500.00
Estimated Tax To Be Collected:* $0.00
--... ⇒ more |
| No Name
Horsham, West Sussex, United Kingdom
2012-10-31 12:21:00
Identity Theft
| Red Bull Carwrap scam; Reply-To: rpsunglasses24@gmail.com; From: "Michael Javier"<admin@redbullcarwrap.com> Carwrap Scam offering fake earnings to lure the unwary into divulging their details!!
Received: from mail.holy-spirit.org ([50.194.201.169]) by BAY0-MC3-F37.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 30 Oct 2012 17:35:10 -0700
Received: ... ⇒ more |
| Anonymous
Bronxville, NY, United States
2012-10-28 20:06:51
Identity Theft
Paypal (paypal.com) | Craigslist Pinger Text Scam; Paypal Phishing Text/SMS message received to business number on Craigslist. Purports to be from Paypal. Surprise-- it's a scam meant to harvest login info (and $$) from the unwary.
As follows: PayPal Alert: You have one alert regarding your PayPal account. Please click... ⇒ more |
| Anonymous
Ripley, TN, United States
2012-10-24 22:15:31
Identity Theft
| +1 Direct Deposit Transaction email The email copied below came with an attached ZIP file that supposedly contains a PDF. On closer examination, the "PDF" file has a .EXE extension following the .PDF extension. That means it is an executable file. If you open it you will run an unknown piec... ⇒ more |
| Anonymous
Fort Erie, Ontario, Canada
2012-10-23 17:58:36
Identity Theft
| Dr. Theophilus Tuelo Mogorosi sent you a file on Box Clicking on a downloaded file, no clue what this would do.... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-10-23 14:57:14
Identity Theft
| "Santander"<service_8897@santander.co.uk> Subject: Account Suspension Notice Santander phishing email with redirect link to phishing Url at lark.kz ;
Attempted Identity theft scam supposedly from Santander" but actually sent by spapapanos@oftech.gr (HELO User) using IP 82.80.153.129 (host located in I... ⇒ more |
Identity Theft TipOff Reports
