Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-09-11 01:24:27 Identity Theft |  email Scammer Information
Just get of lot of this type of e- mails now am glad to report them all here
Delivered-To: penguinangel56@gmail.com
Received: by 10.79.91.129 with SMTP id p123csp913594ivb;
Thu, 10 Sep 2015 07:12:05 -0700 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-02 17:57:28 Identity Theft | Fake Scholarship drawing Scammer Information This notice is regarding our $10,000 Scholarship Drawing happening on Sep 15, 2015.
In order to qualify though, you must fill out the registration form.
This scholarship is unlike most and is extremely flexible. What's different about this program is that your GPA or income is not considered, and there is no essay to complete!
Simply complete the short 2-minute registration form to be added to the drawing! The scholarship qualifies to be used for online clas… Read Full Report ⇒ |
 | Anonymous Newark, DE, United States 2015-08-17 23:09:54 Identity Theft Yahoo | +1 Pedro Quezada Foundation Scammer Information States that I was one of the recipients of $800,000 donation from the foundation, this is an ongoing charity donation program. It even had a pin number for me in the email which I will not list, just in case this not a scam, wishful thinking. Confirm it is a scam.… Read Full Report ⇒ |
 | Anonymous Port Chester, NY, United States 2015-08-12 01:58:01 Identity Theft |  Untitled Identity Theft , ref:23838 Scammer Information A donation was made to you. Contact Mr. Steve Trans on 2423026148@qq.com for more details.… Read Full Report ⇒ |
 | Anonymous Durham, NC, United States 2015-08-09 16:44:39 Identity Theft Other Job Site | Sittercity identity theft scam Scammer Information Will say she is deaf, has sister moving from California.
Will try to get your personal info including email address and home address.… Read Full Report ⇒ |
 | Anonymous Midvale, UT, United States 2015-08-04 20:34:06 Identity Theft Yahoo | John Mayer chambers, United Kingdom Scammer Information this elderly woman has 10 million dollars for me all I have to do is send him my full name, driver's license , picture Id , passport, and an account number where the money is to be transferred. Also, I was not to involve a third party or the transfer would be nullified.… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-07-31 15:32:56 Identity Theft Other Job Site | Scammer from sittercity Scammer Information Make it seem like they are looking for a caregiver ask for your infomation says their sister is arriving soon she is deaf etc … Read Full Report ⇒ |
 | Anonymous Town and Country, MO, United States 2015-07-29 19:36:29 Identity Theft | +1 Untitled Identity Theft , ref:23705 Scammer Information Customer tried to place order for 700 Gildan Tees being billed to Wisconsin and shipping to Pennsylvania. Found previous scam reports using the same email and having large orders billed and shipped all over the US. After further investigation it came back as the order was placed on a stolen credit card… Read Full Report ⇒ |
  | Frank Moscow, Moscow, Russia 2015-07-22 18:09:04 Identity Theft | Luciano Giorgetti (UBS Trading system) Scammer Information Luciano Giorgetti, is an Italian crook (passport number: YA4657105) who represents himself as a big lawyer and a man who took several positions inside several diplomatic missions for Italy in several countries, he also presented several fraudulent cash assignments from major banks Specially UBS & HSBC.
He claims to work through a part of UBS Bank called UBS Trading system through which he can send internal holds for assignments of large cash amounts that are all nothing bu… Read Full Report ⇒ |
 | Anonymous Terryville, CT, United States 2015-07-18 22:15:03 Identity Theft AirBnB (airbnb.com) | Scam Scammer Information Telling me of money I have and someone posing as power of attorney as a kin of me as beneficiary saying that I'm dead. The mans name is David Dare and the woman that says she's my kin isMrs. Ashley Scott of 1723 Palmdale Bulv of Palmdale Ca 93550… Read Full Report ⇒ |
 | mike Manger Perth, Western Australia, Australia 2015-07-14 04:04:43 Identity Theft Gumtree |  Gumtree scam Scammer Information Wanted to buy my compactor but really after all my identity info address, bank accounts phone numbers etc… Read Full Report ⇒ |
 | No Name Montclair, NJ, United States 2015-06-29 04:18:46 Identity Theft Yahoo | Karen Smith 72 Scammer Information Attn; Beneficiary
29th of June, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact
information from a Christian website. I have decided to donate what I have
to you. I was diagnosed with cancer of lungs few years ago, immediately
after the death of my husband who has left me everything he worked. I have
been inspired by God to donate my inheritance to you for the good work of
God and charity purpose, i am doing this because my famil… Read Full Report ⇒ |
| No Name Opelika, AL, United States 2015-06-22 14:58:01 Identity Theft Other Job Site | Email Scammer Information Wrap your car bud lite… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2015-06-15 08:56:59 Identity Theft | ç”å¤: FYI†Scammer Information ou have been selected for a private donation.Contact your Benefactor via email on { Jon_Huntsman_Sr@yeah.net }… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-06-14 23:11:15 Identity Theft Other Classifieds Site | Wanted to purchase my car through ad placed on Carsales.com.au Scammer Information Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I will like you to get back to me with the present condition,how many owners has the car had?how many kilometres has it done?has it ever been in a crash?Has it been kept in a garage?Does … 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 ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-06-08 12:47:52 Identity Theft Cars.com | +5 Wanted to purchase my car through add placed on Carsales.com Scammer Information From Daniel.... Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can al… Read Full Report ⇒ |
 | Anonymous Saskatoon, Saskatchewan, Canada 2015-05-09 02:34:37 Identity Theft | John Martinez Accountant Scammer Information Letter received from John Martinez stating an account at a bank holding 3.6 million U.S. Dollars of on deceased Andrew Beach could be claimed by me as an inheritance. LOL… Read Full Report ⇒ |
| Sarah Fort Worth, TX, United States 2015-04-29 17:02:49 Identity Theft | +1 Do you have student debt and no longer in school. We can help. 18886468516 Call, Monday through Friday between 6 am and 6 pm, Pa Scammer Information I've received several emails from different sender names to call about my student loan debt. When I called the number, a recorded line picked up but didn't specify a company name so I hung up. I immediately got a call back from a different phone number 1-888-873-1439 but they didn't leave a message. … Read Full Report ⇒ |
  | Anonymous Bridgwater, Somerset, United Kingdom 2015-03-30 09:59:20 Identity Theft Yahoo | Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot Scammer Information Complement of the day, Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On her personal email: mrsgl0riamackenzie@hotmail.com for more information.… Read Full Report ⇒ |
 | Anonymous Sebastian, FL, United States 2015-03-28 17:01:03 Identity Theft | Bank Account Activity Scammer Information No bank associate name or telephone number. States that "irregular activity" on account so for my protection has limited account temporarily. Requested I login on attached link. Did not do it!… Read Full Report ⇒ |
 | john wilson Appleton, WI, United States 2015-03-11 19:13:04 Identity Theft Google Checkout |  Dr.Ibrahim Lamorde <QWGGF@msn.c Scammer Information … Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2015-02-23 00:11:18 Identity Theft Yahoo | Tammy L White GSFC 1551 Scammer Information Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.… Read Full Report ⇒ |
 | noesrelevante Elkridge, MD, United States 2015-02-10 15:42:25 Identity Theft | Untitled Identity Theft , ref:22535 Scammer Information … Read Full Report ⇒ |
| Michael Featherstick Tempe, AZ, United States 2015-01-30 07:00:28 Identity Theft | Organised Crime Gang - Karen Hartnett - Karen Keating Scammer Information John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars.
John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett.
These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day.
The poli… Read Full Report ⇒ |