Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Vancouver, British Columbia, Canada 2013-09-03 17:16:39 Identity Theft |  Untitled Identity Theft , ref:11867 Scammer Information Person wants copies of passports/identification and banking information.
Scammer is using the alias of an actual employee but will not use his bussiness email address.
Email is coming from Eric Fu which is not who the email is written from.… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-09-03 10:50:26 Identity Theft Yahoo | +3 First Golden claims that copier service provider is out of toner Scammer Information Person phones your company, enquires as to who your service provider is for copiers and obtains machine models.
From there the buyer at your origination will be contacted by the scammer who will claim that the service provider cannot provide toners for the identified copiers as there is a stock shortage in the country, resulting in the service provider not being able to supply toners, while they can supply at a price while the service providers will reimburse your company fo… Read Full Report ⇒ |
  | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-01 14:51:58 Identity Theft | Nationwide phish; Argentinian Originating IP: 181.30.1.100; Host Name: mail.anlis.gov.ar ; Scammer Information Nationwide Bank Phishing Scam:
Subject: IMPORTANT MESSAGE ALERT
Return-Path: www-data@anlis.gov.ar
Phishing URL: http://www.weltron.com/images/news/NATIONWIDE/NATIONWIDE/NATIONWIDE/nationwide.co.uk.htm(DO NOT CLICK ON THIS LINK)
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Originating IP: 181.30.1.100
ISP: Cablevision
Host Name: mail.anlis.gov.ar
Organization: Cablevision
Country: Don Bosco, 01 Buenos Aires, Argentina (AR)
_____________________
… Read Full Report ⇒ |
| No Name Brighton, Brighton and Hove, United Kingdom 2013-09-01 14:47:40 Identity Theft | Nationwide phish; Argentinian Originating IP: 181.30.1.100; Host Name: mail.anlis.gov.ar ; Scammer Information Nationwide Bank Phishing Scam:
Subject: IMPORTANT MESSAGE ALERT
Return-Path: www-data@anlis.gov.ar
Phishing URL: http://www.weltron.com/images/news/NATIONWIDE/NATIONWIDE/NATIONWIDE/nationwide.co.uk.htm(DO NOT CLICK ON THIS LINK)
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Originating IP: 181.30.1.100
ISP: Cablevision
Host Name: mail.anlis.gov.ar
Organization: Cablevision
Country: Don Bosco, 01 Buenos Aires, Argentina (AR)
_____________________
… Read Full Report ⇒ |
 | No Name Kuwait City, Al Asimah, Kuwait 2013-08-27 18:02:35 Identity Theft | Wells Fargo: Notice-Ref No.: 7810004 Scammer Information It seems your account is locked for more than 24 hours.
We need more information to clear this issues!
Click here to fix this… Read Full Report ⇒ |
 | No Name East Retford, Nottinghamshire, United Kingdom 2013-08-25 14:02:21 Identity Theft | Subject: Your accounts PayPal has been limited until be hear from you; Source IP 173.201.216.111 Scammer Information Attempted and targetted Paypal phish with link redirecting to phishing URL: http://www.dymagroup.com/plugins/finder/content/home/(DO NOT CLICK ON THIS LINK).
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Return-Path: noreply@onlineserver.cc
From: service-paypal (account@update.com)
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X-PHP-Originating-Id: [4381163]
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Originating IP: 173.201.216.111
ISP: GoDaddy.com, LLC
Host Name: p3nw8sh242.shr.prod.phx3.secureserver.net
Organization: GoDaddy.com, LLC
Country: Scottsdale, Arizona, AZ… Read Full Report ⇒ |
  | Anonymous Crossett, AR, United States 2013-08-20 16:46:19 Identity Theft Craigslist (craiglist.com) | +2 Craigslist Personal Assistant scam Scammer Information hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested.
I have gone through your Resume/email and am quite impressed, i think you are the right person for this job. I have had a previous Personal assistant who has been very commendable in her activities and who has been … Read Full Report ⇒ |
| Anonymous Somers, NY, United States 2013-08-18 18:43:24 Identity Theft | Credit card info scam via TEXT, Scammer Information "you have received a new Visa Debit card alert. Your card number is 4056-09**-****-**** has been flagged. Please call at Visa Support center / 1-832-510-2291 "
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IF ANYONE ACTUALLY ENTERS THEIR REAL PERSONAL INFO VIA PHONE KEYPAD, THEY ARE GIVING AWAY ALL THEIR PERSONAL INFO
When the above number is dialed, a robitic voice leads you through questions, asking for your credit card number, date of … Read Full Report ⇒ |
 | No Name Doncaster, Doncaster, United Kingdom 2013-08-17 21:28:05 Identity Theft | Barclays Bank Scam with link redirecting to phishing site www.klikvsiteam.com; Originating IP 89.98.171.243 in Netherlands Scammer Information Barclays Bank Phishing scam with link redirecting to URL: http://autooneengg.com/contact/index.php
(DO NOT CLICK ON LINK). This URL then redirects to actual phishing URL: http://www.klikvsiteam.com/wp-includes/images/smilies/lo...(DO NOT CLICK ON LINK).
Scam supposedly sent by security@barclays.co.uk, but actually sent by a fraudulent User of IP 89.98.171.243
Originating IP: 89.98.171.243
ISP: Chello
Host Name: dhcp-089-098-171-243.chello.nl
Organization: UPC NL
Location: Be… Read Full Report ⇒ |
| No Name Doncaster, Doncaster, United Kingdom 2013-08-17 21:13:39 Identity Theft | BARCLAYS BANK PHISH with link redirecting to phishing URL at www. klikvsiteam.com/ ; SourceIP: 95.97.96.219 Scammer Information Barclays Bank Phishing scam with link redirecting to URL: http://ifeelsolution.com/Student/index.php
(DO NOT CLICK ON LINK).
This URL then redirects to actual phishing URL: http://www.klikvsiteam.com/img/admin/loginlink.action.htm (DO NOT CLICK ON LINK).
Scam supposedly sent by security@barclays.co.uk, but actually sent by a fraudulent User of Originating IP 95.97.96.219
Source IP: 95.97.96.219
ISP: Chello
Host Name: 095-097-096-219.static.chello.nl
Organization: UPC NL
Co… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-08-15 13:16:05 Identity Theft | Microsoft Email Account- Attempted Scam by usa.com User; Indian Source IP 180.215.133.146 ; Scammer Information Identity theft phishing with link that redirects to phishing URL: http://dfghjhgg.uk.ht/(DO NOT CLICK ON THIS LINK - NB: Site identified as unsafe by Norton safeweb.)
Sender: joematthewharperfbi@usa.com
using email address (Authenticated sender: scelik@uludag.edu.tr) at ELT Department, Bursa UludaÄŸ University, Turkey.
Reply-To: upgradeunit_247@mail2webmaster.com
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Return-Path: joematthewharperfbi@usa.com
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Originating IP & Host Name: 180.215.133… Read Full Report ⇒ |
| No Name Brigg, North Lincolnshire, United Kingdom 2013-08-15 13:09:08 Identity Theft | Microsoft Email Account- Attempted Scam by usa.com User; Indian Source IP 180.215.133.146 ; Scammer Information Identity theft phishing with link that redirects to phishing URL: http://dfghjhgg.uk.ht/(DO NOT CLICK ON THIS LINK - NB: Site identified as unsafe by Norton safeweb.)
Sender: joematthewharperfbi@usa.com
using email address (Authenticated sender: scelik@uludag.edu.tr) at ELT Department, Bursa UludaÄŸ University, Turkey.
Reply-To: upgradeunit_247@mail2webmaster.com
Return-Path: joematthewharperfbi@usa.com
Originating IP & Host Name: 180.215.133.146.
IP Owner: Sistema Shyam … Read Full Report ⇒ |
| No Name Deer Park, TX, United States 2013-08-13 22:36:44 Identity Theft Other Job Site | +2 micwd@qq.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-08-11 07:38:13 Identity Theft |  Untitled Identity Theft , ref:11496 Scammer Information Asking for Paypal email and bank account details… Read Full Report ⇒ |
  | Anonymous Helsingborg, Skåne County, Sweden 2013-08-10 14:04:56 Identity Theft | Re: Your Authorization Code (32b1M/58UN6)†Scammer Information For some reason Western union wants to give me money apparently. No note of why or how, just wants to deposit money into my account.
Thanks to this site and previous telephone numbers I confirmed it was a scam.… Read Full Report ⇒ |
| Anonymous College Station, TX, United States 2013-08-08 16:29:03 Identity Theft | 1 new message- Citi Alerts Scammer Information trying to gain access to credit card information… Read Full Report ⇒ |
| No Name Atascadero, CA, United States 2013-08-07 17:12:45 Identity Theft | me win big bucks Scammer Information … Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-08-07 11:33:23 Identity Theft | +1 Yahoo! Asia Email Lottery Scam; originating IP: 78.129.168.189 in UK Scammer Information Scammer using Host, dissenta.sundayisfundaynow.com (IP: 78.129.168.189) to send Yahoo! Asia email lottery phish with windowslive.com contact email address i.e. Reply-To: edwardmoyer.int@windowslive.com.
Scam supposedly sent by info@yahoo.co.uk via smtp202.alice.it using email address authenticated as albidrio@alice.it ;
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Sender (authenticated as):albidrio@alice.it (edwardmoyer.int@windowslive.com)
Return-Path:info@yahoo.co.uk
Reply-To: edwardmoyer.int@… Read Full Report ⇒ |
| Anonymous Cwmbran, Torfaen County Borough, United Kingdom 2013-08-01 16:49:31 Identity Theft | Email phishing Scammer Information Purports to be from Windows Live team requesting you reset account… Read Full Report ⇒ |
  | Anonymous Salem, Tamil Nadu, India 2013-07-31 06:12:40 Identity Theft | +2 Untitled Identity Theft , ref:11322 Scammer Information First I got a mail saying that they are interested in buying our products, when I replied I got the below mail asking us the enter the e-mail and its password. Recently I got 3 such mails from different persons.
"Thank you for your reply
On behalf of our Company in our below website is the sample of the
product that we want to develop.
please kindly check on our below website which you can view by
clicking on the link website and login with your Company email ID to
access t… Read Full Report ⇒ |
 | Anonymous Paterson, NJ, United States 2013-07-30 04:00:16 Identity Theft Yahoo | Attn; Beneficiary; Scammer Information Claiming to leave me all their money, claiming to have cancer, this is their last wish, asking to email my info to her lawyer so he can send me 10 million in 2 business days.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-27 03:33:17 Identity Theft | informal enquiries Scammer Information Asked if I got his message, and that was all that was said.… Read Full Report ⇒ |
| Anonymous El Reno, OK, United States 2013-07-24 21:34:26 Identity Theft Autotrader (autotrader.com) |  by email Scammer Information They ripped me off $76.85 I WANT MY MONEY BACK !!!!!!!!!!!!!!!!!!!!!!!!!… Read Full Report ⇒ |
 | Anonymous Geelong, Victoria, Australia 2013-07-24 05:51:22 Identity Theft | Thanks - Your payment has been received.†Scammer Information Supposed payment to Vodafone when in reality no such thing was made or done.… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-07-23 17:31:16 Identity Theft | Subject: IMPORTANT MESSAGE ALERT From: Barclays Bank; UK IP 193.227.111.179 Scammer Information Barclays Bank phish originating from UK based IP. supposedly from Barclays Bank (customerservice@barclays.com);
envelope-from (nobody@smartwave.clustered.net)
id 1V1a5n-0002x6-BI
Return-Path: nobody@smartwave.clustered.net
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Primary Hostname - smartwave.clustered.net
Originating IP: 193.227.111.179
ISP: Gyron Internet Ltd
Host Name: smartwave.clustered.net
Location: United Kingdom
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… Read Full Report ⇒ |