Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Michael Featherstick Tempe, AZ, United States 2015-01-30 06:59:37 Identity Theft |  +2 Organised Crime Gang - Stephen 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 ⇒ |
 | Anonymous Kolkata, West Bengal, India 2014-12-27 09:16:00 Identity Theft |  Untitled Identity Theft , ref:22126 Scammer Information ( Documentation for Accountant Post)
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Marac Inc
as "Accountant" for new office located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/489428/marac_offer.doc
regards
edwin conley
Human Resource
Marac Inc
… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2014-12-11 12:41:00 Identity Theft | Untitled Identity Theft , ref:22020 Scammer Information send you payslip,3month bank statement and id to be able us to verify application process for a loan
how I new it was /is a scam(send the mentioned document and not documents)… Read Full Report ⇒ |
 | Anonymous Edinburgh, Edinburgh, United Kingdom 2014-12-03 11:36:52 Identity Theft Gumtree |  PayPal gumtree scam Scammer Information Responded to gumtree advert for my couch. Said she is at an offshore oil rig, can't call but happy to pay in good faith. Wanted my PayPal account details so she can pay in advance and then have the couch picked up!
Initial text
What's the lowest price of ur Furniture? plz email thru(karinelita540@gmail.com)email only tnx
Followed by email
Thanks for your details,I'm ok with the price and the conditions, l'm buying it for my vacation,because i'll be coming soon from rig cos … Read Full Report ⇒ |
 | Wendy Allakaket, AK, United States 2014-11-27 19:26:54 Identity Theft | Re: Contact US FBI Headquarters Scammer Information There are 2 names to contact..#1 Contact Person: Mrs. Susan Wilmer
Email: imf.us98@ymail.com
Office Address: 885 Second Ave, 26th Floor, New York ,NY 10017
# 2: Special Agent, Michael J. Heimbach
FBI's Washington Field Office.
Phone +1 (323) 366-3010… Read Full Report ⇒ |
| No Name Seattle, WA, United States 2014-11-27 19:05:01 Identity Theft | costco(support@badasscooks.com) Scammer Information e-mail said it was a Costco order confirmation and to click on the web site above… Read Full Report ⇒ |
  | Saman Malambe, Colombo District, Sri Lanka 2014-11-16 02:57:16 Identity Theft Yahoo | hacked email used to request money transfered to egypt Scammer Information he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills.
… Read Full Report ⇒ |
 | No Name Oleiros, A Coruña, Spain 2014-11-10 12:53:32 Identity Theft Paypal (paypal.com) |  Estafa a traves de segundamano.es Scammer Information … Read Full Report ⇒ |
  | rj Sydney, New South Wales, Australia 2014-10-29 11:14:19 Identity Theft Gumtree | +1 macsmith202@gmail.com + Kat.kat001@rhelps.net Scammer Information This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above. … Read Full Report ⇒ |
  | Anonymous Medicine Hat, Alberta, Canada 2014-10-29 08:29:10 Identity Theft Other Auction site | Suspect high probability of a facebook hacker Scammer Information This person is a suspect in logging into my Facebook account from Edmonton, Alberta. She plays wow apparently and disagreed with a opion I had on WoW forums. She posts that I had no friends and 40 people that do not want to talk to me (strange i know because i actually have 40 friends on facebook), then mysteriously shortly after i log off facebook someone (her) logs into my account. This was witnessed by me and my wife from her computer. We since then changed security settin… Read Full Report ⇒ |
  | Anonymous Elburg, Gelderland, Netherlands 2014-09-20 11:14:33 Identity Theft Paypal (paypal.com) | Marktplaats-sms-Paypall Scammer Information Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was to submit a false Paypall document to me with too much money and then ask for a refund of the mistake. Anticipated on me not checking my REAL Paypall account and refunding money that was not submitted.
Real text of the ma… Read Full Report ⇒ |
| Sajid Bristol, Bristol, United Kingdom 2014-09-20 10:00:13 Identity Theft Paypal (paypal.com) | +1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 Scammer Information Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man.
I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person asking about the final price and requesting to reply by email only. The email address was this: juliebartone30@gmail.com from some Juliana Bartone and the phone number from which this test was sent is: 0044 (0)7624803049
T… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-26 22:42:03 Identity Theft CareerBuilder.com | Email Scam Stealing Americns Information Scammer Information the scam requires you to give your personal information including name address email phone number bank account
… Read Full Report ⇒ |
| Huy Nguyen Lakewood, CA, United States 2014-08-19 16:04:23 Identity Theft | Service Member Scam Scammer Information I am just reporting the scam.… Read Full Report ⇒ |
 | Phoebe Pittsburgh, PA, United States 2014-08-04 15:12:09 Identity Theft | Audi lottery secret win innings based on ballots Scammer Information
We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being … Read Full Report ⇒ |
 | Anonymous La Verne, CA, United States 2014-07-29 06:07:25 Identity Theft | Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in work Scammer Information Dear Sir/Madam,
This is to acknowledged that your message has been received.its great to see that you are interested in working with me as i would be glad to employ you as my . As you know this is a part-time job for now , If you have any other job at the moment you can still keep to your job.I'm Dr Mike Brooks 51yrs of age, I'm a Pharmacist, I have been pretty successful in a handful of ventures which have involved. I am presently working with UNICEF and a consultant to … Read Full Report ⇒ |
| Anonymous Columbus, MS, United States 2014-07-29 00:31:51 Identity Theft Monster.com | It came from Yahoo INC. Microsoft Corp Award/MSN Scammer Information The email stated that I had won a weekly online prize of $820,000.00. for the 2014 lucky e-mail promotion. They asked me to email: christopherward223@yahoo.co.za Also, christopherward221@hotmail.com Batch number is: MFI/06/APA-43658 Reference number: 2008234522 Winning number: 14,21,30,34,47,71.They are also requesting information such as: Full names, Country, Contact Address, Telephone number, Mobile Number, sex, Date of birth, Marital status, Profession.… Read Full Report ⇒ |
| Anonymous Staten Island, NY, United States 2014-07-25 03:08:16 Identity Theft Other Job Site |  +1 Mary Curbs, Mary F. Curbs Scammer Information Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-12 00:28:51 Identity Theft | Cell phone text scam from peter y steven Scammer Information peterystevens@gmail.com sent a txt to my phone saying to contact him for an estate in my name in an effort to retrieve personal info… Read Full Report ⇒ |
  | No Name Manzanillo, Colima, Mexico 2014-07-03 12:41:41 Identity Theft | FYI†Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-03 02:18:39 Identity Theft | Liliane_Bettencourt Scammer Information THIS IS AN EMAIL I RECIEVED TODAY SO TIRED OF PEOPLE TRYING TO RIPOFF OTHERS AND THIS HAS TO BE A FAKE NO ONE IS GOING TO GIVE MONEY THRU AN EMAIL MESSAGE..
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-30 16:08:29 Identity Theft | Important Message from BMO | No. #xxxx-xxxxx Scammer Information I don't have an account with Bank of Montreal.… Read Full Report ⇒ |
| Mr P Somewhere in United States 2014-06-26 04:05:29 Identity Theft eBay (www.ebay.com) |  Untitled Identity Theft on eBay (www.ebay.com), ref:20058 Scammer Information davidcampbell@rogers.com
My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davidcampbell@rogers.com TELL: +447024092040 )â€
Warmest Regards,
Mrs. Jessica Smith
Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com… 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 ⇒ |