Identity Theft TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Mic3space Somewhere in United States 2016-08-11 03:55:44 Identity Theft Other Payment Site |  +6 OfferUp Scam Brooksferber26@gmail.com Scammer Information Claims to be married then says she will be married in two weeks. Uses information to steal your identity.
/// I was able to track this scammer down to their mac address and geolocation of their gmail account. I know where they are and what computers they are using. Our team is working on a stint to put this person in jail, this person has scammed others in the past based on their emails we see. Have no fear everyone! Anon is here! With google ;)… Read Full Report ⇒ |
 | Anonymous Ogden, UT, United States 2016-02-10 19:28:14 Identity Theft Other Payment Site |  Places an order and then does a credit-card chargeback. Scammer Information This person placed an order, had it shipped to a forwarding company in Minneapolis, MN, and then did a chargeback on their credit card. The forwarding company was instructed to ship the package to Indonesia, the same place that the person who claimed their order was fraudulent was located.
DO NOT FALL FOR THIS SCAM!… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2015-11-25 00:35:54 Identity Theft Other Payment Site | Her name was drawn you have won 50.000. $ Scammer Information They got her name address occupation sex age phone # state and country… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2015-10-21 12:03:02 Identity Theft Other Payment Site | +1 Phising Scammer Information This person is very dangerous. he is a con artist, sciopath, and a psychpath. he is capable of performing all scams at once and is very good at what he does. he also provides documents which might trick you. the documents looks legit and usually has stamps and well as notarized but do not fall for it because all he wants from you is your money. he will use family, bad sitautions. religion, emotions, love, anything and everything and he has no morals, ethics, or limition to wh… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-06-09 11:36:37 Identity Theft Other Payment Site | Scam Scammer Information Using identity gathering techniques, while pretending to buy a car from overseas. … Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2014-06-24 15:04:27 Identity Theft Other Payment Site | Money was given to you, details via; quaze_2@torba.com Scammer Information Help@info.com… Read Full Report ⇒ |
 | No Name Regina, Saskatchewan, Canada 2014-06-24 14:44:58 Identity Theft Other Payment Site | (No Subject)†Scammer Information Money was given to you, details to quaze_2@torba.com… Read Full Report ⇒ |
| Anonymous Lake Havasu City, AZ, United States 2014-05-09 00:22:16 Identity Theft Other Payment Site | money scamers Scammer Information this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fake bank to where they will transfer the money in Switzerland. didn't go for it thank God.… Read Full Report ⇒ |
 | Anonymous Cape Coral, FL, United States 2014-05-04 13:14:31 Identity Theft Other Payment Site | Email Scammer p28173@live.com Scammer Information You receive an email from. cecelia.karas@dhhs.nc.gov but then it tells you have received money and tells you to get in contact with email p28173@live.com then it has a discloser that's says Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized State official. Unauthorized disclosure of juvenile, health, legally privileged, or otherwise confidential information, including confid… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-20 01:26:14 Identity Theft Other Payment Site | Vanessa Me Scammer Information Offering money from a supposely sick lady who wanted to give someone her money becuse she was sick with cancer, he asked for our full name, full address and a valid ID. And to have a bank account.… Read Full Report ⇒ |
  | Anonymous Kottayam, Kerala, India 2013-10-28 08:18:34 Identity Theft Other Payment Site | +4 Contact Bristol Trust Bank Scammer Information MAIL 1
Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of $2,000… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2013-10-13 03:54:49 Identity Theft Other Payment Site | white wedding agency Scammer Information Invitation to a wedding on a Tuesday at 4pm… Read Full Report ⇒ |
  | Anonymous Norwood, Croydon, United Kingdom 2013-06-28 17:06:00 Identity Theft Other Payment Site | refund@aqualyze.co.uk Scammer Information NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a jacket from Burberry store (sales@uk.burberry.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized this charge, cancel the payment as soon as possible!
https://www.natwestsecure.com/cancel_payment.jsp
When the payment will be canceled you will get a full refund.
NatWest Secure Payments… Read Full Report ⇒ |
 | Anonymous Auburn, MA, United States 2013-04-03 04:02:17 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:8927 Scammer Information I get email saying a package was deliverd by Fedex This guy and his freinds call and threaten me too.… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-07 19:05:48 Identity Theft Other Payment Site | Subject: Hello ***** Auctiva Security Update Notification! ; From: "Auctiva"; Source host: s100.profesionalhosting.com ([84.20 Scammer Information Attempted Auctiva/eBay phishing Scam seemingly sent by support@auctiva.com but actually sent by root@s3.profesionalhosting.com, via source host: s100.profesionalhosting.com
IP: 84.20.17.147
ISP: Easynet Espania, SA
Host Name: s100.profesionalhosting.com
Organization: Server Housing
Country: Spain
----------------------
Received: from s3.profesionalhosting.com ([84.20.17.147]) by BAY0-MC3-F26.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 7 Mar 2013 07:06:04 -080… Read Full Report ⇒ |
 | 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 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,occupation,city,sex and mobile ph.nu.
She said it was in Johannesburg,South Africa.I have the e mail that was sent flagged should you want it forwarded to you.… Read Full Report ⇒ |
 | 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 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 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
Best Regards, The FedEx Team.
This was the email I received… Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2012-12-10 21:34:51 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6764 Scammer Information
Sent: Mon, Dec 10, 2012 11:25 am
Subject: Tracking Number (U)BLL33 424 127 5910 1297
FedEx
Order: SGH-3494-7656427762
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 office and show this postal receipt.… Read Full Report ⇒ |
 | Anonymous Regina, Saskatchewan, Canada 2012-12-07 03:38:48 Identity Theft Other Payment Site | FED EX- ITEM PARCEL PICKUP SCAM Scammer Information logistics UPS
11:20 PM (22 hours ago)
to me, bcc: raymondabel, bcc: raymondbyng
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 nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The … Read Full Report ⇒ |
 | 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 Scammer Information 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:
Please consult with your financial institution to obtain your updated version of the software needed.
ACH Network Rules Department
NACHA | The Electronic Payments Association
13229 Sunrise Valley Drive, Suite 5… Read Full Report ⇒ |
 | Anonymous Spring, TX, United States 2012-11-20 02:00:31 Identity Theft Other Payment Site | Your Direct Deposit disallowance Scammer Information 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.182210126811) was disallowed, because of your current Direct Deposit software being out of date. The details regarding this matter are available in our secure section::
Details
Please apply to your financial institution to … Read Full Report ⇒ |
| Anonymous Hudson, MA, United States 2012-11-07 21:53:41 Identity Theft Other Payment Site | Scam through amazon.com Scammer Information 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
------
Order Total: $3.500.00
Delivery estimate: Nov. 7, 2012 - Nov. 12, 2012
1 "Sharp LC-90LE745U 90-Inch 1080p 240Hz 3D Internet Slim LED HDTV"
Electronics; $3.500.00
In Stock
Sold by: brokdd@gmail.com
Am… Read Full Report ⇒ |
  | Diego Fracassi Caponago, Monza Brianza, Italy 2012-08-07 13:03:11 Identity Theft Other Payment Site | ASKVIPOCEAN.COM FUENGIROLA DK Scammer Information 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
… Read Full Report ⇒ |
 | 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 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 GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $2,000,000.00 USD (Two Million Dollars).
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this of… Read Full Report ⇒ |
 | john Rushville, IL, United States 2012-07-30 15:18:03 Identity Theft Other Payment Site | payday loan collection scam Scammer Information 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 evry 5 min. they get nasty over the phone with the reseptionist n my boss. they have you fax them a letter with debit numbers n pay dates. they harass you the day before each payment to make sure money will be there. if you d… Read Full Report ⇒ |