Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2013-07-21 04:40:35
Identity Theft
carsGuide (carsguide.com.au)
car sale 
 Scammer
  Information
Name:
david nichols
Email Address:
david nicholsali008.gmail.com
Scam Website:
Fax:
HI try to by car from me.Hi is away working,he will send someone to pick up car.ask for bank details... ⇒ more
No Name
Askern, Doncaster, United Kingdom
2013-07-21 02:34:33
Identity Theft
Subject: You Have 1 New Security Message Alert! From: Barclays Bank Plc; Canadian Source IP 184.107.58.212 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Barclays Bank attempted phish with link redirecting to phishing URL: http://bankruptcy-attorneydenver.com/cgi/index.htm (NB:Do not click on links) Scam supposedly sent by customer_service@barclays.com ;but actually sent by root@forseti.etech-host.co.za --... ⇒ more
Nan Kelly
Chico, CA, United States
2013-07-20 06:08:51
Identity Theft
Attorney Mark Lawson <mark.lawson2@rogers.com 
 Scammer
  Information
Name:
Attorney Mark Lawson
Email Address:
Scam Website:
Fax:
Dear Sirs, I believe this may be a scam for the purpose of identity thief. Could you please advise me? Nan Kelly ---------- Forwarded message ---------- From: Attorney Mark Lawson Date: Fri, Jul 19, 2013 at 3:34 PM Subject: In... ⇒ more
Anonymous
Somewhere in United States
2013-07-19 19:20:02
Identity Theft
Scam 
 Scammer
  Information
Name:
Mark Lawson,
Email Address:
lawson2@rogers.com
Scam Website:
Fax:
Sent an e-mail that I was named as a beneficiary for Margaret Crawford. ... ⇒ more
No Name
Askern, Doncaster, United Kingdom
2013-07-18 15:21:49
Identity Theft
Subject: Your MBNA credit card Statement; From: MBNA Europe Bank Limited; Originating IP: 140.105.3.3 (Universita' degli Studi 
 Scammer
  Information
Name:
??
Email Address:
statement_07@mbna.com
Scam Website:
Fax:
MBNA phish forwarded by blacklisted host: tera.elettra.trieste.it with link that redirects to blacklisted phishing site: ournut.com Sender/Return-Path: mailto:statement_07@mbna.com phishing URL: http://ournut.com/gift/WelcomeScreen.html (NB do not clic... ⇒ more
No Name
Birmingham, MI, United States
2013-07-17 14:17:37
Identity Theft
DHL fake email phishing 
 Scammer
  Information
Name:
Name Unknown
Email Address:
support@stpaultheapostle.com
Scam Website:
Fax:
Phishing info scam... ⇒ more
Anonymous
Hazard, KY, United States
2013-07-16 21:14:30
Identity Theft
Phony Shipping Notice 
 Scammer
  Information
Name:
Name Unknown
Email Address:
support@1apostolic.com
Scam Website:
Fax:
Email supposedly from DHL as follows. If the links are not working, please move message to "Inbox" folder. DHL DHL Notification Your parcel has arrived on July 14th. Courier was unable to deliver the parcel to you. To get additional info about thi... ⇒ more
Anonymous
Toulon, Var, France
2013-07-15 17:48:36
Identity Theft
Monster.com
money transport 
 Scammer
  Information
Name:
kolarov jones
Email Address:
joneskola22@hotmail.com
Scam Website:
Fax:
tranporting funds via diplomatic ways from transporting funds via diplomatic ways from Irack to my adress irack... ⇒ more
No Name
Waipahu, HI, United States
2013-07-10 18:45:34
Identity Theft
Untitled Identity Theft , ref:10877 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
Bryan Lee
Scam Website:
Fax:
Did you get my message? ... ⇒ more
Anonymous
Gainesville, FL, United States
2013-07-09 03:02:53
Identity Theft
general con artist 
 Scammer
  Information
Name:
travis alexander barfield
Email Address:
sivart85@mac.com
Scam Website:
Fax:
i have reason to believe he's hacked my laptop, my iphone, my ipad, gotten into my checking account & my credit card account... he even changed the email on my home utilities web account... meanwhile, running a background check on this character is well ni... ⇒ more
No Name
Northallerton, North Yorkshire, United Kingdom
2013-07-08 15:42:05
Identity Theft
Subject: Account Blocked; From: "Barclays Personal Banking"; User of IP 95.97.214.229 (mail.corderooassurantie.nl) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
online@barclays.co.uk
Scam Website:
Fax:
Barclays Bank phish from online@barclays.co.uk with link redirecting to phishing URL: http://blog.ricettesegrete.it/wp-includes/thanks.php(DO NOT CLICK ON LINK). Scam sent from host: mail.corde... ⇒ more
No Name
Somewhere in United States
2013-07-07 20:56:46
Identity Theft
email 
 Scammer
  Information
Name:
Mark Lawson
Email Address:
mlawsonlawfirm@rogers.com
Scam Website:
Fax:
Dear Beneficiary, I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Margaret Crawford who is willing you the sum of £10,000,0... ⇒ more
Anonymous
Sleaford, Lincolnshire, United Kingdom
2013-07-04 14:12:00
Identity Theft
Yahoo
Facebook notification 
 Scammer
  Information
Name:
facebook
Email Address:
ivdasa@198-101-219-15.static.cloud-ips.com
Scam Website:
Fax:
facebook You haven't been to Facebook for a few days, and a lot happened while you were away. 3 information messages has been re-sent to you. just be careful not to sign in though this email, and when every you get a message from facebook check the send... ⇒ more
No Name
Northallerton, North Yorkshire, United Kingdom
2013-06-30 14:14:38
Identity Theft
Subject: Greetings to You..Email: Sent from host located in Parlin, NJ, USA - 
 Scammer
  Information
Name:
Diane.Mondoro@sayrevillek12.net
Email Address:
Diane.Mondoro@sayrevillek12.net
Scam Website:
Fax:
Phishing attempt by User Diane.Mondoro@sayrevillek12.net requesting identity details for supposed cash give-away! Link to supposed aolnews article URL about lottery winners giving away cash as explanation!!!! Return-Path: Diane.Mondoro@sayrevillek12.net C... ⇒ more
Anonymous
Somewhere in Australia
2013-06-29 01:34:45
Identity Theft
PAYMENT ON HOLD - You've bought a jacket from Burberry store - £271.00‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
refund@aqualyze.co.uk
Scam Website:
Fax:
NatWest Secure protects your card against unauthorized use when shopping online. You've bought a jacket from Burberry store (sales@uk.burberry.com) It may take a few moments for this transaction to appear in your account. If you have not authorized this c... ⇒ more
Anonymous
Norwood, Croydon, United Kingdom
2013-06-28 17:06:00
Identity Theft
Other Payment Site
refund@aqualyze.co.uk 
 Scammer
  Information
Name:
refund@aqualyze.co.uk
Email Address:
refund@aqualyze.co.uk
Scam Website:
Fax:
NatWest Secure protects your card against unauthorized use when shopping online. You've bought a jacket from Burberry store (sales@uk.burberry.com) It may take a few moments for this transaction to appear in your account. If you have not authorized thi... ⇒ more
Anonymous
Meridian, ID, United States
2013-06-25 21:52:53
Identity Theft
+7 Orders Tee Shirts with fraudulant Credit Card, has them shipped to different address. Check his email address and is connected t   
 Scammer
  Information
Name:
Bob Paul / Scott Harshman
Email Address:
bobpaul176@gmail.com/ scottharsman11@gmail.com
Scam Website:
Fax:
This person named Paul Bob, email our company for a quote on 1000 Tee shirts. We have him the quote and he placed the order for over $1700.00. he then call back and wanted 4000 Tee shirts and said he referred a friend to us. This became a little fishy. so ... ⇒ more
Justin
Kingston, Ontario, Canada
2013-06-23 17:35:37
Identity Theft
This is an automatic message by the system to let you know that you have to confirm your account information. An Attempt has bee 
 Scammer
  Information
Name:
S@Update.com
Email Address:
customerservice@fengv.com
Scam Website:
Fax:
Your account will be frozen temporary after 72 hours in order to protect it. The account will continue to be frozen until it is confirmed.Once you have updated your account records, your information will be confirmed and your account will start to work as... ⇒ more
Mike ferguson
Hilliard, OH, United States
2013-06-19 14:34:50
Identity Theft
IRS scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
chung-ja_cha@brown.edu
Scam Website:
Fax:
This individuals email is sending out requests for IRS efile info. The shortened address shows p as IRS.gov . I have never ha any contact with this induvidual before and did not click on the link.... ⇒ more
No Name
Kansas City, MO, United States
2013-06-15 22:17:35
Identity Theft
Other Classifieds Site
messengerfacebook/ phony emails / nase messu left to friends on f/b in all apps & market bank info with caller app 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Norton\'s security for scams verifiedwith ask now
Scam Website:
Fax:
000000000000000
bank scamswith. chase- j.p morgan...western Union funds for fraud victims facebook changes. messages to say nase or untrue things /pch prizepatrol asking to except them as friends. stimulation vouchers because. of the.economy. thu enable. things or sites o... ⇒ more
Anonymous
Apollo, PA, United States
2013-06-01 21:29:31
Identity Theft
eBay (www.ebay.com)
PAYPAL UNSAFE 
 Scammer
  Information
Name:
https://www.paypal.com/
Email Address:
https://www.paypal.com/
Scam Website:
Fax:
https://www.paypal.com/ internal information hacked and used to charge your credit cards, don't believe their bs story of your account was breached not PayPal, only way for the hackers to get your credit card info is internal. PAYPAL UNSAFE hacked may 2013... ⇒ more
Anonymous
Wuppertal, North Rhine-Westphalia, Germany
2013-06-01 13:02:38
Identity Theft
+2 romance scam via Facebook 
 Scammer
  Information
Name:
Frank Ledger
Email Address:
Scam Website:
Fax:
he uses the pics of Billy Gavigan, an American, owner of a company. Telling me he is a native Canadian from Barrie, civil engineer, having his own renovation firm, divorced, with a 10 year old daughter, living with his mum and on weekends with him. In the ... ⇒ more
Anonymous
Somewhere in United States
2013-05-26 23:08:48
Identity Theft
Autotrader (autotrader.com)
Autotrader Classics 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
Wants paypal e.mail and your zip code. Say he'll pay through Paypal and have a 'mover' come and collect the car. Can't talk on the phone because 'he's on assignment in the ocean. Claims to be an oceanographer!!!... ⇒ more
Anonymous
Scottsdale, AZ, United States
2013-05-26 10:44:30
Identity Theft
+1 Bryan Lee <samtrak07@centurylink.net> 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
Bryan Lee
Scam Website:
Fax:
Did you get my message?‏ Inbox Bryan Lee from: Bryan Lee to: info@bea.com date: Sun, May 26, 2013 at 3:14 AM subject: Did you get my message?‏ mailed-by: centurylink.net : Import... ⇒ more
Anonymous
Washington, DC, United States
2013-05-18 04:43:00
Identity Theft
+1 email from Bryan Lee stating, "Did you get my message?" is a scam, do not open from this address: info@bea.com 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
Scam Website:
Fax:
opened the email thinking I knew the person (similar name...), there was no content within the email. I reported scam immediately and deleted it.... ⇒ more
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