Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Doncaster, Doncaster, United Kingdom 2014-01-16 16:30:50 Identity Theft |  +2 SCAM; Subject: DPS SHIPMENT; From: "charles" browncharles364@yahoo.co.uk; Source IP 188.29.27.186 Scammer Information Scam 'DPS SHIPMENT' phish sent by browncharles364@yahoo.co.uk from 188.29.27.186.threembb.co.uk via host dix.dixon123.com
Message-Sender -Via: dix.dixon123.com: authenticated_id: b@dixon123.com
(envelope-from browncharles364@yahoo.co.uk)
id 1W2kug-0006H3-5K
Reply-To: browncharles364@yahoo.co.uk
Scammer Contact Tel No; TEL:07030505876
Originating IP: 188.29.27.186 ;
ISP & Organization: Three
Host Name: 188.29.27.186.threembb.co.uk
Location: United Kingdom
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… Read Full Report ⇒ |
  | Anonymous Olds, Alberta, Canada 2014-01-15 14:18:46 Identity Theft | will Scammer Information says i won 32 million from a will … Read Full Report ⇒ |
 | No Name Maroochydore, Queensland, Australia 2014-01-13 23:03:41 Identity Theft Gumtree |  Gumtree Vehicle Sale Scammer Information The guys is trying to fake payment VIA paypal, then sends you and email from service@paypal.com.au confirming an amount, but when you call Paypal themselves they said they have no record of any transaction and that is usually identity theft and fraudulent activity. I ask many time for a copy of a Passport or license, never has one on him, or no phone number he can be contacted on. His super suss, dont deal with him.… Read Full Report ⇒ |
  | Anonymous Haarlem, North Holland, Netherlands 2014-01-13 12:54:52 Identity Theft | Million Dollar Program Scammer Information An email that asks for you information, in order to receice money from the new lottery winner… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-01-10 04:50:44 Identity Theft Gumtree | +1 Gumtree.com.au - Urgent buyer - DEON THOMAS nekace@houtmail.com Scammer Information Hi mate,thanks for the reply.I am okay with the price.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail. I will be paying you through PayPal,please get back to me with your PayPal name and email so i can proceed with the payment immediately and if you don't have one it's very easy to set up visit (www.paypal.com… Read Full Report ⇒ |
 | No Name Mobile, AL, United States 2014-01-09 15:53:50 Identity Theft | Fake Amazon phishing scam to get your account information Scammer Information
Confirm your Amazon account.
Hello ,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?.
To ensure that your service is not interrupted, please update your billing information today.
by clicking here
Or contact Amazon Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your billing information, please disregard this message as we are processing the cha… Read Full Report ⇒ |
 | Anonymous Sylacauga, AL, United States 2014-01-09 04:56:56 Identity Theft | PG&E Statement Scammer Information Supposedly a copy of my PG&E statement (of which I am not a customer). Showed monthly totals and a "Click Here" link for more details.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-01-08 17:03:54 Identity Theft | Untitled Identity Theft , ref:15390 Scammer Information Pas due statement from the utility PG&E
… Read Full Report ⇒ |
 | Anonymous Manhattan, KS, United States 2014-01-08 16:34:00 Identity Theft Craigslist (craiglist.com) |  Rental Scam Scammer Information I inquired about a rental property and they made every effort to send me to the web link and enter information for a credit report. If you read the email it just wreaks of a scam and it is a response from a different email address than the original.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-01-07 11:24:53 Identity Theft | I need to dais cuss Merrick followed by my surname Scammer Information The email simply asks me to contact him.… Read Full Report ⇒ |
| No Name Paradise, UT, United States 2014-01-02 22:19:46 Identity Theft | Delivery Canceling Scammer Information They want you to fill out a form. Didn't click the link. Not sure where it goes, But I know I didn't order anything… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-30 07:13:35 Identity Theft | Hello Peter (Proposal) Scammer Information 'David' is offering me half of $17 million as an inheritance because I match the surname of deceased person, Merrick Hanna. … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-12-29 07:13:27 Identity Theft | Hello {my full name here} (Proposal) Scammer Information Email received as follows:
Hello Jemma
I need to discuss with you about Merrick {my surname here} Please contact me.
Mr.David Miller… Read Full Report ⇒ |
| No Name Doncaster, Doncaster, United Kingdom 2013-12-28 21:55:38 Identity Theft | DHL Courier Delivery Scam; Sender: tgarciasped@rgccisd.org ; Subject: Urgent Delivery Notice.. Please read.. Scammer Information User, tgarciasped@rgccisd.org sending DHL Courier Delivery Scam involving confused mish-mash of Organizations such as DHL UK office, COCA-COLA Head Office in London UK, and United Nations Association. Attempt to collect personal information
- - - - - -
Return-Path: tgarciasped@rgccisd.org ;
Reply-To: info@dhl-courier.com ;
Contact Name: Mr. Chris Walker ;
Tel: +44 - 7042053551 ;
- - - - - - -
Source IP: 216.59.3.218 (NB:This IP address belongs to a Hosting Provider)
ISP: Net… 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 Loveland, CO, United States 2013-12-27 23:11:19 Identity Theft | walmart delivery Scammer Information Says to fill out form to get Walmart Delivery. I did not order anything from Walmart.… Read Full Report ⇒ |
 | No Name Askern, Doncaster, United Kingdom 2013-12-21 17:35:02 Identity Theft | Apple ID Scam Email: Subject: Your Apple ID has been suspended #771937; Source IP 212.48.76.174 Scammer Information Attempted Apple ID scam
Sender: secure@apple.ssl.co.uk
Sender Address Domain - apple.ssl.co.uk
Get-Message-Sender-Via: jhjhdf.cos.com: authenticated_id: appleid/only user confirmed
Primary Hostname - jhjhdf.cos.com
-------------------------
Source IP: 212.48.76.174
ISP: Webfusion Internet Solutions
Host Name: whv212-48-76-174.whv.webfusion.com
Organization: HPV-Servers
Country: United Kingdom (GB).
--------------Body of email as follows:-
… Read Full Report ⇒ |
| No Name Askern, Doncaster, United Kingdom 2013-12-21 16:39:25 Identity Theft | From: "Wells Fargo Bank, N.A." message.alert@wellsfargo.com; Source IP 166.159.46.132; Subject: Suspicious Transaction Detecte Scammer Information Wells Fargo Phish sent by message.alert@wellsfargo.com from Host name: 132.sub-166-159-46.myvzw.com ;
Source IP:166.159.46.132 ;
ISP & Organization: Verizon Wireless;
Host Name: 132.sub-166-159-46.myvzw.com ;
Country: United States.
................
body of message:-
We have noticed that there have been some unusual ac… Read Full Report ⇒ |
 | Anonymous Maidenhead, Windsor and Maidenhead, United Kingdom 2013-12-21 10:47:27 Identity Theft | Outstanding Invoice Scammer Information "Dear info,
Please find the attached copy invoice which is showing as unpaid on our ledger.
I would be grateful if you could look into this matter and advise on an expected payment date .
Many thanks
Stacey Stephenson
Credit Control
Tel: 0845 300 2952"
Attachment: RBS_invoice_20121013.zip
… 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 Somewhere in Australia 2013-12-20 20:02:05 Identity Theft Autotrader (autotrader.com) |  Merrick Scammer Information Hi i need to talk to tou about merrick pinney..thru email i found this weird as we have no relatives of such nsme so i googled mr david miller and found he or she is on ur scammers lists..… Read Full Report ⇒ |
| No Name Saffron Walden, Essex, United Kingdom 2013-12-20 10:45:43 Identity Theft | Wedding Agent Jeremiah Cole <dharmesh@spincotech.com> Scammer Information We would like to invite you to celebrate our wedding in December 29th, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder. … Read Full Report ⇒ |
 | Anonymous Richmond, VA, United States 2013-12-18 20:15:32 Identity Theft | Wedding Invitation Scammer Information "We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception." Following is a link to click.… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2013-12-17 01:39:41 Identity Theft | Email Subscriber, Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 YEAR -
ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among t… Read Full Report ⇒ |
 | John Barker Matteson, IL, United States 2013-12-16 06:44:48 Identity Theft | white wedding agency Scammer Information We would like to invite you to celebrate our wedding in December 29th, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder. … Read Full Report ⇒ |