Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Redmond, WA, United States 2014-04-23 06:57:56 Identity Theft |  Mahindra email scam asking for personal info. Scammer Information Email opens to a link, which is an online form to fill out name, address, phone number, and age(?) to claim your "prize" in an unsecured webpage. Email comes from mcabayarea.org, which isn't mentioned again in any form. Company (Mahindra & Mahindra) is a car dealership in India.… Read Full Report ⇒ |
  | Anonymous Montrond-les-Bains, Loire, France 2014-04-20 11:04:05 Identity Theft | You have won 100000 USD and apple laptop Scammer Information ggmwl@outlook.com… Read Full Report ⇒ |
 | No Name Perris, CA, United States 2014-04-20 01:43:03 Identity Theft | This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP Scammer Information … Read Full Report ⇒ |
 | Orchard Dioxin Somewhere in United States 2014-04-16 12:08:34 Identity Theft |  ID Theft Attempt Scammer Information NOTE: This is a known identity theft scam/elicitation from phone number (202) 456-7890.
Victim received a call the morning of 15 April 2014 around 11am on a blackberry device from telephone number (202) 456-7890. The person told victim he was working for the United States Government and victim had been selected to receive $9,000.00 due to the area that victim lived in and since victim had good credit and have never filed any bankruptcies. He said this money is a grant and i… Read Full Report ⇒ |
| No Name Coarsegold, CA, United States 2014-04-14 21:14:03 Identity Theft | Dear Email User Scammer Information You are among the 10 lucky winners of windowslive award program and you have won the sum of (Tree Million Pounds from windowslive award program.… Read Full Report ⇒ |
| Anonymous Beaufort, SC, United States 2014-04-08 23:16:19 Identity Theft Other Job Site | Untitled Identity Theft on Other Job Site, ref:18169 Scammer Information Prize fund… Read Full Report ⇒ |
| Orchard Dioxin Somewhere in United States 2014-04-08 20:56:51 Identity Theft | Invoice/Payment Scam Scammer Information Dear,
I will be making the advance payment of the said invoice by tomorrow, please follow below and download invoice copy to sign and confirm if your bank details and information is correct.
Click the link to download and see invoice for confirmation: http://secure-web.cisco.com/auth=114LR7t6a3Vki_JDJVI5WswkpPAQfk&url=http%3A%2F%2Fbooahrbooahr.coffeecup.com%2Fforms%2F54456%2F
Regards
… Read Full Report ⇒ |
  | Anonymous Santa Tecla, Departamento de La Libertad, El Salvador 2014-04-07 13:58:08 Identity Theft | Webmail / Email usuario Scammer Information Webmail / Email usuario
Se ha detectado un error en nuestra administraciуn de base de datos debido a la cantidad de Correo no deseado que puede afectar a su cuenta de correo electrуnico 2014 actualizaciуn de la cuenta y el daÑo tu email presentada. Usted estб obligado a llenar el siguiente formulario para que podamos proteger y escanear su cuenta desde este virus reciente. Complete el formulario de abajo para confirmar su direcciуn de e-mail para el 2014 d… Read Full Report ⇒ |
 | Anonymous North Tonawanda, NY, United States 2014-04-06 16:42:32 Identity Theft |  Loan Scam Scammer Information Meet Romero Lerner or Philip Reinhardt or Corneil Vince
He trolls facebook groups like the Tenants Harbor/ Port Clyde/ Cushing Group in Maine
He claims he is the CEO of a bank, sometimes known as Paris BAS, and he wants to send you a loan in euros
He uses email addresses corneilvince@hotmail.fr to contact outside of FB chat, and if you doubt him his friends will vouch for him, just email kelly_little@hotmail.fr or diegopierette@hotmail.com and and Kelly Little will indeed le… Read Full Report ⇒ |
| No Name Jacksonville, FL, United States 2014-04-04 16:43:12 Identity Theft | need to transfer money Scammer Information wants to transfer money… Read Full Report ⇒ |
 | Shea \"Sasquash\" Fairley Ashford, CT, United States 2014-04-02 20:27:08 Identity Theft Yahoo | david campbell lawyer Scammer Information this person advises david campbell is the attorney handling her estate of 10 million she says she is giving the money to me to continue doing Gods work. left above telephone number with this WILL/98390-012. she advised to contact davidcampbell1@rogers.com.
Of course I knew it was a scam because she said a good chritian like me could use it to do Gods work. Nice idea, but I am Native American and go with my believes instead.… Read Full Report ⇒ |
  | No Name Pointe-Claire, Quebec, Canada 2014-04-02 20:10:14 Identity Theft | p Scammer Information Trying to scam for money saying that the insurance fee thats charged is payment for insurance a one time payment raging from 75 dollars to 100 dollars… Read Full Report ⇒ |
| Orchard Dioxin Somewhere in United States 2014-04-02 15:23:42 Identity Theft | Growth Financial Phone Scam Scammer Information On Saturday March 29, victim received a telephone call offering to “set her up with an appointment with a nurseâ€. When asked what it was about, the caller stated that “you are an employee at XXXX or a spouse of an employeeâ€. Asked for clarification the caller stated that this was not from the victim's insurance company or any of the benefits options for healthcare offered by their company, that “this is a little differentâ€. The caller wa… Read Full Report ⇒ |
| Deneen Dallas, GA, United States 2014-03-31 15:27:38 Identity Theft Yahoo | Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com Scammer Information
I have a matter that requires immediate attention and I'm hoping you are able to assist me.
A fake Facebook account has been set up under my image and name -- money is being solicited.
facebook.com/deneen.borolli
A fake Yahoo email account has been set up as well.
deneen_borelli@yahoo.com
I was notified by several individuals about this through email, Facebook messages and phone calls.
One person informed me they almost responded by trying to send funds through Western U… Read Full Report ⇒ |
 | Anonymous Romford, Havering, United Kingdom 2014-03-27 09:32:42 Identity Theft | OnlineBanking Notice Account Updates Required Halifax Security Team [account@hallifax.ssl.co.uk] Scammer Information
Dear Sir/Madam ,
This is your official notification that the service(s) listed below will be deactived if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked untill these steps are completed. And will also result in a letter being sent in the post to enforce this process.
As the Primary Contact, you must confirm the service(s) listed below:
• Halifax, OnlineBanking.
What you… Read Full Report ⇒ |
 | Anonymous Hensley, AR, United States 2014-03-22 00:13:16 Identity Theft | Hallifax Security Team (account@hallifax.ssl.co.uk) Scammer Information Dear Sir/Madam ,
This is your official notification that the service(s) listed below will be deactived if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked untill these steps are completed. And will also result in a letter being sent in the post to enforce this process.
As the Primary Contact, you must confirm the service(s) listed below:
Halifax, OnlineBanking.
What you need to do:… 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 Big Lake, MN, United States 2014-03-12 22:28:58 Identity Theft | provided info to receive donation from powerball winner Scammer Information Provided personal info to receive donation of two million dollars from powerball winner Mrs.Gloria Mckinzie.… Read Full Report ⇒ |
 | Ted Somewhere in United Kingdom 2014-03-12 21:26:18 Identity Theft | Overpaid tax RETURN 2014 Scammer Information An HTML form was attached which I was supposed to fill in to get a tax return. Text of email:
"LOCAL OFFICE No. 152858
TAX CREDIT OFFICER: Alex Cunliffe
COUNCIL TAX REFUND ID NUMBER: 2234000578 REFUND AMOUNT: 350.00 GBP
Dear Applicant,
Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited.
I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined th… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-06 13:15:35 Identity Theft | Opdater venligst din mail-konto Scammer Information Din postkasse har overskredet det lagergrænse som fastsat af administratoren, og du vil ikke kunne modtage nye mails, indtil du igen validere det. Re validere-> Klik her
The message is in Dutch and translates to:
Your mailbox has exceeded the storage limit as set by the administrator, and you will not be able to receive new mail until you re-validate it. Re-validate> Click here… Read Full Report ⇒ |
 | Anonymous Dromore, Armagh City Banbridge and Craigavon, United Kingdom 2014-03-05 22:34:16 Identity Theft | +2 stvpeters2011@gmail.com Scammer Information Got texted to email the person above: stvpeters2011@gmail.com.
Not sure why I got it via text but I don't want this to happen again.… Read Full Report ⇒ |
 | Jim O\'Neil Potters Bar, Hertfordshire, United Kingdom 2014-03-04 11:01:38 Identity Theft | SRA (Solicitors Regulation Authority) SCAM EMAIL Scammer Information Title = Important update from the SRA regarding your law practice, possible investigat​ion
Email claims a complaint has been made against the law firm and the receiver should open the attachment to find the details.
Unfortunately this is a well targeted scam which many lawyers will click on the attachment.
Details of the attachment are being investigated… Read Full Report ⇒ |
 | Anonymous Chula Vista, CA, United States 2014-03-03 16:03:41 Identity Theft | your gmail address has just won you USD and APPLE laptop for the month of 2014 Scammer Information "This Email is to inform you that your gmail address has just won you 500,000 USD and APPLIE LAPTOP for the month of 2014. Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that ...
then
Contact the email address below with your information.
1. Full names 2. House address
there is more, but that is all I could read in d… Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-02-28 23:28:13 Identity Theft | email with nothing in it except for the words "get back to me now" Scammer Information Man sent an email saying " get back to me now" like he is a cop doing an investigation. Jerk.… Read Full Report ⇒ |
  | Anonymous Ljubljana, Ljubljana, Slovenia 2014-02-27 11:30:03 Identity Theft Yahoo | Interested in buying your property Scammer Information The e-mail contained:
I want to confirm to you that my interest to invest good money internationally is strong. I need to move about ?12.5milion GBP for foreign investment.
Contact telepnone: +15597448734
He was also asking me to give him this information:
Surname:
First Name:
Middle Name:
Address:
City:
State:
Zip:
Country:
Phone:
Fax:
Mobile:
Email:
Age
Marital Status
Occupation and Position
Scanned copy of your id… Read Full Report ⇒ |