Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pasig, Metro Manila, Philippines 2014-02-26 13:45:39 Identity Theft Yahoo |  scammers email Scammer Information identity thief, online phishing, money solicition, fraud, hoax. affiliated with these so called fake online models
tiffyrich87@yahoo.com
andievalentino12@yahoo.com
michelle_iverson2000@yahoo.com
slimmccarthy69@yahoo.com… Read Full Report ⇒ |
  | Anonymous Ann Arbor, MI, United States 2014-02-24 16:37:42 Identity Theft | Subject: FACULTY AND STAFF ALERT!!! Scammer Information From: Bob Pierce
Sent: Monday, February 24, 2014 11:01 AM
To: Bob Pierce
Subject: FACULTY AND STAFF ALERT!!!
Attention !!
Your account was access from unrecognized location:
Location: Kuwait
Location IP : 198.456.473
Time: +0300 UTC
User is advice to follow the admin assistance below for authentication of this account to avoid suspension now. To verify account click VERIFY to complete account verification.
IT… Read Full Report ⇒ |
 | Anonymous Honolulu, HI, United States 2014-02-21 21:28:22 Identity Theft Craigslist (craiglist.com) |  Phishing for personal information, paypal address, and potentially money Scammer Information I put an item for $700 on craigslist for sale. "She" contacted me via text message on my cell and wanted to know the final price I asked. The number displayed in my cell phone was: 1-662-268-6265 and I was asked to write her an email to samanthasmga@gmail.com.
After I sent her an email (was not suspicious at that time) and email came back offering me MORE than I asked, and telling me she was out of state and would like to get my paypal address for sending me money. By this t… Read Full Report ⇒ |
 | Anonymous Bozeman, MT, United States 2014-02-21 03:56:58 Identity Theft | Untitled Identity Theft , ref:16696 Scammer Information Eviction letter,
Enclosed you will find a copy of the vacate notice
which was served on you and your family.
We regret the necessity of this type of action,
however, it becomes necessary in these circumstances.
The premises you are currently occupying are
to be vacated within the following two weeks.
If you refuse to relocate within the specified period of time,
a forcible detainer lawsuit may be initiated
to evict you and take your possessions.
Court representative,
PRIN… Read Full Report ⇒ |
 | Anonymous Alpharetta, GA, United States 2014-02-17 13:28:54 Identity Theft Craigslist (craiglist.com) | Craig's List rental property Scammer Information _.,._,,,==,=,_..==,,-_.--
..=__,==-=.=_.,_.--__,,.-_=-_,-.---=-,,
=.,.,,___,--.=-=.-..-..,_.,_
_=----_-,-.,-.,=-=_==_,,_-
Hi,
First and foremost, thank you for your interest in the home. I am available to show the house this week if that fits your schedule.
Just to give you a little more information about the home, the water, trash
and garbage are paid by us. The security deposit can be paid in 2 installments if money is tight. (I know how that can be).
The house has a … Read Full Report ⇒ |
  | No Name St. Albert, Alberta, Canada 2014-02-14 18:21:10 Identity Theft |  +3 2 million dollars to you Scammer Information Goodday Mr Klever
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.
The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issue… Read Full Report ⇒ |
  | Danny Rubinstein Rishon LeZiyyon, Central District, Israel 2014-02-14 17:19:51 Identity Theft | Your VODAFONE order has been dispatched Scammer Information This is an e-mail notifying me that I have ordered items from Vodafone and DPD will be delivering this to my home… Read Full Report ⇒ |
| Danny Rubinstein Rishon LeZiyyon, Central District, Israel 2014-02-14 17:19:48 Identity Theft | Your VODAFONE order has been dispatched Scammer Information This is an e-mail notifying me that I have ordered items from Vodafone and DPD will be delivering this to my home… Read Full Report ⇒ |
  | Anonymous Bronnoysund, Nordland, Norway 2014-02-14 02:34:06 Identity Theft Other Auction site | Untitled Identity Theft on Other Auction site, ref:16519 Scammer Information contacted by serveral men stating they are generals from the us military stationed in Syria for peace confrences..and one man stating he was a doctor stationed in syria..they are using the following names General James Terry, General David James,General Sir Peter.Wall50 the man who is suppose to be a doctor..is using the name of Alex Leslie/ Andrew Leslie, born in 1957..no month or date of birth..too stationed in Syria..They just contacted me today, are very carefull giving o… Read Full Report ⇒ |
 | No Name Islington, Islington, United Kingdom 2014-02-13 14:59:59 Identity Theft | Apple Customer Service Scammer Information This is a phishing email from what appears to be a genuine source, however the domain it is not, please don't be fooled into emailing back and giving them your details. You can find more info on the scammer and real domain here: https://discussions.apple.com/thread/5644944?tstart=0… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2014-02-12 16:46:12 Identity Theft | Paypal phishing scam sent by service@payal.co.uk; Source IP 200.161.97.156 Scammer Information Paypal Phishing scam with potentially risky attachment sent by service@payal.co.uk, user of host: 200-161-97-156.dsl.telesp.net.br ;
--------------------------
This is a multi-part message in MIME format.
------=_NextPart_000_0105_01C2A9A6.04F01AA6
Content-Type: text/plain;
charset="iso-8859-9"
Content-Transfer-Encoding: 7bit
Dear PayPal user,
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against a… Read Full Report ⇒ |
| No Name Macclesfield, Cheshire East, United Kingdom 2014-02-12 09:44:35 Identity Theft | I have received and replied to this email with my name and number. Scammer Information Good day Rayhan Chowdhury,
After choosing your resume from the thousands that are posted at jobsite.co.uk. we suppose that you might be a good fit for a Position with our Company. If you are interested in getting new practice, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are searching to fill a half-day Financial Support Agent Position.
The Firm provides one month paid trial period. During your first mon… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-02-11 21:19:33 Identity Theft CareerBuilder.com | Mrs. Robinson Scammer Information
Attn; Beneficiary
11th February 2014
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he worked for. I have been
inspired by God to donate my inheritance from my late husband to you for
the good work of God, rather than allow my relatives to use my husband's
hard earned funds in ungodly pursuits. I am suffering … Read Full Report ⇒ |
| No Name Appleton, WI, United States 2014-02-07 21:11:56 Identity Theft | +1 Eviction Notice Scammer Information
Eviction letter,
The following e-mail was sent to my personal e-mail account from personal@wilmerhale.com:
Enclosed you will find a copy of the vacate notice
which was served on you and your family.
We regret the necessity of this type of action,
however, it becomes necessary in these circumstances.
The premises you are currently occupying are
to be vacated within the following two weeks.
If you refuse to relocate within the specified period of time,
a forcible detainer l… Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2014-02-06 23:31:59 Identity Theft | Donation Scammer Information
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people on the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and The money have change my life and … Read Full Report ⇒ |
| Anonymous Vancouver, WA, United States 2014-02-04 14:45:27 Identity Theft | Irrevocable scam compensation reward Scammer Information UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website:Â http://www.un.org/en/
                 IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD.
   We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the United Nations
Monetary Unit, to investigate the unnecessary delay on your payment as
recommended and approve… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2014-02-03 23:42:39 Identity Theft | identity theft Scammer Information desiree had someone living with her named candice she still gets candice mail and she is using candice information for cable internet and phone. her and candice are no longer friends and they do not like each other she is doing this out of spite… Read Full Report ⇒ |
 | No Name Boston, Lincolnshire, United Kingdom 2014-01-31 12:26:45 Identity Theft | Woodforest National Bank Phishing scam sent by 3736-rkxnischov@hktdc.com (5606-pslgdl@hktdc.com) Scammer Information Targeted Woodforest National Bank Phishing scam sent by user of Source Host: 83-244-250-61.cust-83.exponential-e.net ;
Return-Path: 3736-rkxnischov@hktdc.com ( 5606-pslgdl@hktdc.com ) ;
(envelope-from 3736-rkxnischov@hktdc.com ) id 1W94Ke-0007Ja-Qg ;
Disposition-Notification-To: birthe.hansen1943@hotmail.com ;
X-AntiAbuse: Sender Address Domain - hktdc.com
Message-Sender-Via: sunucu.grafiksi.com: authenticated_id: info@gkda.org.tr ;
Source IP: 83.244.250.61
ISP & Organiza… Read Full Report ⇒ |
 | Anonymous Ruislip, Hillingdon, United Kingdom 2014-01-31 12:00:33 Identity Theft | Similar example on this website Scammer Information OCTOBER 2013 I RECEIVED THIS EMAIL ATTACHED TO WHICH WAS A PDF ENTITLED Halifax.html FORM FOR COMPLETIION WITH MY ACCOUNT/SECURITY DETAILS (SEE UNDER EMAIL SCAM SOURCE: ALTHOUGH NATURALLY CONCERNED FOR SOME TIME, I DID NOT ACTION THE FORM AND SO WAS NOT SCAMMED!
Trouble reading this? Add security@halifax.co.uk to your Address Book
We recently have determined that different computers have logged onto your Online Banking account and multiple password failures were present be… Read Full Report ⇒ |
 | 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 ⇒ |
  | Anonymous Bentleigh East, Victoria, Australia 2014-01-27 04:31:49 Identity Theft | Your Apple IDhas been suspended Scammer Information
Dear Customer,
We recently failed to validate your account information we hold on record for you, therefore we need to ask you to complete a brief validation process in order to verify your account.
Click here to verify your account
Failure to complete our validation process will result in a suspension of your Apple ID.
We take every step needed to automatically validate our users, unfortunately in this case we were unable to verify your details. The process will only t… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2014-01-27 03:15:42 Identity Theft | Bank of America Alert: This Is The New Required Verification Process From Bank of America Alert Scammer Information e-mail pretending to be from Bank of America to verify account… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2014-01-20 18:55:51 Identity Theft | Court attendance notification No303 Scammer Information Court hearing notice.
As a defendant you have been scheduled to attend the hearing in the Court of New York. Hearing date: 28 January 2014 Hearing time: 9:00 a.m. Hearing subject: illegal use of software. Prior to the court thoroughly study the plaint note in the attachment to this mail. Sincerely, Court agent, Elizabeth Mason… Read Full Report ⇒ |
| Anonymous Edwardsville, IL, United States 2014-01-17 20:57:23 Identity Theft | Email asking for my personal information to send me a delivery. Scammer Information This is the email I was sent:
Attention Please!!!
I have registered your ATM CARD of $2.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Office:E-mail:(upsbeninexpresscouriercompany@yahoo.com.hk)
Name of Dr.Mark Goodness
E-mail:(upsbeninexpresscouriercompany@yahoo.com.hk)
Tel:+229-68131028
I have paid for the Insurance & Del… Read Full Report ⇒ |