Identity Theft TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sayville, NY, United States 2014-01-27 19:34:54 Identity Theft Yahoo |  business Scammer Information … Read Full Report ⇒ |
| Anonymous Sayville, NY, United States 2014-01-27 19:34:47 Identity Theft Yahoo | business Scammer Information … Read Full Report ⇒ |
 | Tom Miller Chicago, IL, United States 2013-12-28 01:06:31 Identity Theft Yahoo |  Expedited Delivery Problem Copy of email
Wallmart
Walmart
Save money. Live better.
Sir/Madam,
Your order WM-001006342 delivery has failed because the address was not specified correctly. You are advised to fill this form and send it back to us.
If your reply is not received within one week, you will be paid your money back but 17% will be deducted since you order was booked for Christmas holidays.
2013 Wal-Mart Stores, Inc.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-12-20 22:23:49 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:15023 Scammer Information Association with a family name of Merrick Morrison to contact....this name is totally false in our family hence a scam by David Miller using this identified email address… Read Full Report ⇒ |
 | Anonymous Henderson, TN, United States 2013-10-19 14:04:06 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:13019 Scammer Information We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-11 13:57:49 Identity Theft Yahoo | yahoo msn windows live / payment of pin Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-09-03 10:50:26 Identity Theft Yahoo | +3 First Golden claims that copier service provider is out of toner Scammer Information Person phones your company, enquires as to who your service provider is for copiers and obtains machine models.
From there the buyer at your origination will be contacted by the scammer who will claim that the service provider cannot provide toners for the identified copiers as there is a stock shortage in the country, resulting in the service provider not being able to supply toners, while they can supply at a price while the service providers will reimburse your company fo… Read Full Report ⇒ |
 | Anonymous Paterson, NJ, United States 2013-07-30 04:00:16 Identity Theft Yahoo | Attn; Beneficiary; Scammer Information Claiming to leave me all their money, claiming to have cancer, this is their last wish, asking to email my info to her lawyer so he can send me 10 million in 2 business days.… Read Full Report ⇒ |
  | Anonymous Sleaford, Lincolnshire, United Kingdom 2013-07-04 14:12:00 Identity Theft Yahoo | Facebook notification Scammer Information
facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
3 information messages has been re-sent to you.
just be careful not to sign in though this email, and when every you get a message from facebook check the sender by holding the curser over the name of the sender then there email address will show up. … Read Full Report ⇒ |
 | Anonymous Saint-Gilles, Brussels Capital, Belgium 2013-05-13 12:46:55 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:9735 Scammer Information Asking to send money because he can't cash his cheque right now in Greece to pay his workers.
Starts calling you ANGEL right away, promises you the world and so much more. Don't fall for this man. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-11 20:08:14 Identity Theft Yahoo | email phishing private person's email Scammer Information posing as friend: M Malone. email address used to be good, may or may not still be in use by the real M Malone. saying stranded in the Phillipines--send money. also using Bill Malone at same email address.… Read Full Report ⇒ |
 | Anonymous North Adams, MA, United States 2013-01-03 14:52:25 Identity Theft Yahoo | Time Warner Cable Scammer Information A email to time warner customer,you account has been placed on hold due to erroredetected in your security information.Kindly click thelink below to start the brief conformation and update prosses.
It is like the Fed-x scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-11 15:53:05 Identity Theft Yahoo | LOGISTICS UPS Scammer Information From: logistics UPS
To: your email @yahoo.com
Sent: Wednesday, December 31, 1969 7:00 PM
Subject: ID (G)VQF98 111 842 6423 0241
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.
… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2012-12-07 15:00:59 Identity Theft Yahoo | targetwinner.com Scammer Information It says you have won $1,000… Read Full Report ⇒ |
| Anonymous Santa Rosa, CA, United States 2012-10-16 16:48:09 Identity Theft Yahoo | This came by email..as if it were a friend in trouble Scammer Information This scam identfies themselves as a friend of mine in trouble in Spain and needs our help because they were mugged of all their money. They are asking for $1960.00 be wired to John McMahon, Comte d'Aiamans 14, Lloseta, Mallorca, Spain
I can forward emails to someone if I know who.
Thanks, Denise Hagy… Read Full Report ⇒ |
 | Peacequester Myrtle Beach, SC, United States 2012-09-19 21:50:08 Identity Theft Yahoo | Yahoo member services Scammer Information
Dear User,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account. click here to verify your email account now
Thank you for being a loyal Yahoo! Mail user.
Regards,
Yahoo! Account Services
… Read Full Report ⇒ |
 | A. Russo Trenton, NJ, United States 2012-08-18 21:07:56 Identity Theft Yahoo | Response to an Autotrader Classified ad Scammer Information 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 prohibited (by contract) from using a phone! No way....… Read Full Report ⇒ |
 | Andy Bob Somewhere in 2012-08-15 02:08:18 Identity Theft Yahoo | Rober ander from Uk scam Scammer Information identity theft with the following emails>> randson112@gmail.com and randson112@hotmail.com… Read Full Report ⇒ |
 | dz Pagadian, Province of Zamboanga del Sur, Philippines 2012-06-03 17:38:02 Identity Theft Yahoo | This homo fag stole my pics and is faking that he is me! Scammer Information he is using my photos!
this is the fake avatar "maeannelopez17"
it can be found on yahoo mail and facebook.… Read Full Report ⇒ |
 | Shaune Zenzel Toano, VA, United States 2012-02-13 16:17:16 Identity Theft Yahoo | TMobile ID Confirmation Scammer Information -------- 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 to reconfirm your account by completing the details below
after hitting reply button. Account will be De-activated and erased from
our database if no response in 72hrs.
**User name:...............
Password:.................… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2011-07-12 18:27:21 Identity Theft Yahoo | vivianjohnsonjohnson@yahoo.com Scammer Information 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 relationship with you and i hope we can be good friends. I hope to tell you more about myself and my background when next i write after hearing back from you. A little about me; My name is Miss vivian, 23 years old, single an… Read Full Report ⇒ |