Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Goonengerry, New South Wales, Australia
2013-05-16 04:18:35
Identity Theft
Other Classifieds Site
Car sales scam 
 Scammer
  Information
Name:
Matt Peters
Email Address:
nacrex@live.com
Scam Website:
Fax:
I placed an ad on Trading Post to sell my car then I received the following text message on my phone: "Hi, am interested in your car. Pls confirm price & availability to my email address: nacrex@live.com. pls no sms bcos I wont b able to read it. Matt" The... ⇒ more
Anonymous
Salvador, Bahia, Brazil
2013-05-14 14:35:06
Identity Theft
Other Auction site
Oriovaldo Pereira Lima Filho 
 Scammer
  Information
Name:
Oriovaldo Pereira Lima Filho
Email Address:
Scam Website:
Fax:
Be careful!Oriovaldo Pereira Lima Filho will send ilegal money out of Brazil He uses several companies like Previmil Previdência complementar S/A, CPM (Coordenação de Previdência dos Municípios LTDA) among others, their main target are city ... ⇒ more
No Name
Gnowangerup, Western Australia, Australia
2013-05-13 17:28:13
Identity Theft
Gumtree car sales 
 Scammer
  Information
Name:
matt peters
Email Address:
nacrex@live.com
Scam Website:
Fax:
Replys to a car ad on gumtree and wants you to email him and send info on car...then when you email he explains he works overseas and he has read you ad and he will pay for the car via paypal and so you are to send him your details so he can pay immediatel... ⇒ more
Anonymous
Hemel Hempstead, Hertfordshire, United Kingdom
2013-05-13 14:08:37
Identity Theft
Online Business Pages / National Business Pages / BHB Marketing Ltd scam 
 Scammer
  Information
Name:
Paul Brown
Email Address:
contact@nationalbusinesspages.co.uk
Scam Website:
Fax:
Operating as Online Business Pages.co.uk and National Business Pages.co.uk, they claimed they were from Google and tricked me into thinking that I had an account with them. They then took my card number to 'cancel'. At this point they took my money. They e... ⇒ more
Anonymous
Saint-Gilles, Brussels Capital, Belgium
2013-05-13 12:46:55
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:9735 
 Scammer
  Information
Name:
Clifford Taylor
Email Address:
candtconstructions@contractor.net
Scam Website:
Fax:
Asking to send money because he can't cash his cheque right now in Greece to pay his workers. Starts calling you ANGEL right away, promises you the world and so much more. Don't fall for this man. ... ⇒ more
Anonymous
West Palm Beach, FL, United States
2013-05-10 19:19:44
Identity Theft
Other Job Site
Beyond.com is a scam and phishing ring 
 Scammer
  Information
Name:
Beyond.com
Email Address:
Scam Website:
Fax:
I posted my resume on several other sites (careerBuilder, indeed, monster, etc). I never used anything called "beyond.com". Nonetheless, those idiots took my information from another website and sold it. They sold my email address, phone number and phys... ⇒ more
No Name
Huntington, NY, United States
2013-05-09 15:23:41
Identity Theft
Did you get my message 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
nancyrichmond5@centurylink.net
Scam Website:
Fax:
Bryan Lee ... ⇒ more
Anonymous
Somewhere in United States
2013-05-03 13:56:10
Identity Theft
+1 Re: 
 Scammer
  Information
Name:
Chris Furis
Email Address:
Chris.Furis@Hilton.com
Scam Website:
Fax:
Contacted in a reply message as if I had emailed first discussing things I have no idea what he is talking about.... ⇒ more
kasey
Singapore, , Singapore
2013-05-01 02:43:02
Identity Theft
SMS - iPhone UK Splash Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Have not pursued this further. Already see info through Google about this URL.... ⇒ more
Anonymous
Mons, Hainaut Province, Belgium
2013-04-29 17:33:40
Identity Theft
holiday rental scam 
 Scammer
  Information
Name:
Frank Prinosil
Email Address:
smartholidaysrental@gmail.com
Scam Website:
Fax:
This guy leads you into believing he rents holiday homes. Always relies to emails ...until you pay. The internet site is really well done even with a link to www.companieshouse.gov.uk/ to verify the existence of the company. 856 euros...good bye. ... ⇒ more
Anonymous
Somewhere in United States
2013-04-29 10:05:37
Identity Theft
Autotrader (autotrader.com)
+2 Auto trader classics 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
Auto for sale. Was contacted via email to purchase my vehicle. Sent me a link to PayPal but I didnt use his link. He made it sound like a need for a quick transaction. I sent him a request for payment and haven't heard from him again. He wanted me ... ⇒ more
No Name
Paterson, NJ, United States
2013-04-24 18:54:57
Identity Theft
Other Classifieds Site
email scam 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
novak92@windstream.net
Scam Website:
Fax:
Email sent to info@bea.com and landed in my inbox. Claims to be "searching for me". ... ⇒ more
No Name
Exeter, Devon, United Kingdom
2013-04-24 16:30:21
Identity Theft
Wells Fargo Phish with malware: Subject: 1 New Message ; United Kingdom Source IP 88.215.4.165 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noreply@sevinter.net
Scam Website:
Fax:
Wells Fargo Phishing scam (https://www.phishtank.com/phish_detail.php?phish_id=1797591) ----- Fraudulent email sent by noreply@sevinter.net with Malware 'ET RBN Known Russian Business Network IP (390)' (Source IP 86.35.15.212 - Suricata /w Emerging ... ⇒ more
No Name
Exeter, Devon, United Kingdom
2013-04-22 17:21:30
Identity Theft
Royal Bank of Scotland Fraud.; verify your account activity;- cpanel.redrangerhosting.com : authenticated_id: abinstan 
 Scammer
  Information
Name:
abinstan :authenticated id - cpanel.redrangerhosting.com
Email Address:
info1@rbspersonalbanking.rbs.co.uk
Scam Website:
Fax:
RBS(Royal Bank of Scotland) Phishing scam sent by User(info1@rbspersonalbanking.rbs.co.uk) of IP 177.23.151.10 (host ns1.speedwebnet.com.br) via server: cpanel.redrangerhosting.com (authenticated_id: abinstan). Supposed rbs.co.uk link in email redirects to... ⇒ more
Anonymous
Basel, Basel-City, Switzerland
2013-04-22 05:41:35
Identity Theft
Untitled Identity Theft , ref:9275 
 Scammer
  Information
Name:
Jochen Hudepohl
Email Address:
jochenhudepohl@gmail.com
Scam Website:
Fax:
From: jochen hudepohl Date: Sun, Apr 21, 2013 at 3:12 AM Subject: Re: reservation To: Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for tha... ⇒ more
No Name
Exeter, Devon, United Kingdom
2013-04-19 10:13:22
Identity Theft
From: GLOBAL TRUST FINANCIAL GROUP; Subject: DO YOU NEED AN AFFORDABLE LOAN.; And Bank of Ireland Scam; Source IP 68.14.204.146 
 Scammer
  Information
Name:
tony (Authenticated User)
Email Address:
info@gtf.com ; global.trust@foxmail.com
Scam Website:
Fax:
+27113155463
Global Trust Finance attempted ID Theft scam; plus Bank of Ireland Phishing Fraud sent by info@gtf.com (Authenticated sender: tony) with link redirecting to Phishing URL at www.voltacadimoixero.com/tinymce/iob.html( DO NOT CLICK ON LINK). ------ Source IP... ⇒ more
No Name
Exeter, Devon, United Kingdom
2013-04-16 14:20:49
Identity Theft
Wells Fargo attempted scam; Subject: Security Issue; Source of Scam:- office.personalized-computers.com ([206.51.64.237]; 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@fargow.com
Scam Website:
Fax:
Wells Fargo 'Online Banking' Scam sent by mailto:info@fargow.com with link redirecting to phishing URL at http://deniplant.ro/ .... (DO NOT CLICK ON EMAIL LINK) NB. X-H-Notify: Remote host 206.51.64.237 (office.personalized-computers.com) incorrectly pre... ⇒ more
Anonymous
Upland, CA, United States
2013-04-16 04:40:31
Identity Theft
Craigslist (craiglist.com)
Phishing attempts 
 Scammer
  Information
Name:
Jeremy Cole
Email Address:
jearmycurve2050@gmail.com
Scam Website:
Fax:
This guy would offer you to buy your car and would tell you that he added $900 dollar in you paypal account in order for you to send money to a shipping company called DAS Auto Transport for $900 to clear the pending transactions. Below is the bogus receip... ⇒ more
No Name
East Riding of Yorkshire, East Riding of Yorkshire, United Kingdom
2013-04-11 18:43:38
Identity Theft
MBNA Banking Scam; From: "MBNA Europe Bank Limited"; Subject: Your MBNA credit card Statement; 
 Scammer
  Information
Name:
?? = User (fl102.sinspam.com [64.95.245.102]) with SMTP id FXZ6K32D
Email Address:
statement@mbna.co.uk
Scam Website:
Fax:
User of host, fl102.sinspam.com [64.95.245.102] sending MBNA Bank phishing scam with link redirecting to phishing URL at http://www.upessenciasminas.com.br/cache/feeds/WelcomeScreen...(DO NOT CLICK ON LINK - see http://www.phishtank.com/phish_detail.php?ph... ⇒ more
No Name
East Riding of Yorkshire, East Riding of Yorkshire, United Kingdom
2013-04-11 16:29:25
Identity Theft
Chase Quickpay Scam; From: "Chase QuickPay Team"; Subject: You Have Received QuickPay Money; USA IP 
 Scammer
  Information
Name:
? (authenticated as u.s.bagnaia2006@alice.it )
Email Address:
u.s.bagnaia2006@alice.it ; team@team.com
Scam Website:
Fax:
Chase scam alert :- u.s.bagnaia2006@alice.it (team@team.com) sending 'Chase Quickpay' phishing scam with a link redirecting to Phishing URL: http://test.cekapartemen.com/wp-content/plugins/qp/chs/chasequickpay.html(page now suspended but do not click on li... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-04-08 10:01:32
Identity Theft
Santander/Alliance&leicester Scam; Netherlands Source IP; 95.97.143.48 with edge id M68Z1l02S12rmNP0368Z2C 
 Scammer
  Information
Name:
? (User ([95.97.143.48])with edge id M68Z1l02S12rmNP0368Z2C )
Email Address:
onlinesecurity@santander.co.uk
Scam Website:
Fax:
Santander/Alliance&leicester Phishing scam with link redirecting to phishing URL at blacklisted phishing site, http://zonafantasma.tv/wp-content/uploads/index.html(DO NOT CLICK ON LINK- see http://www.phishtank.com/phish_detail.php?phish_id=1783782). -----... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-04-04 17:30:37
Identity Theft
BANKING SCAM; Subject: Lloyds TSB Online Access Re-activation; From: Lloyds TSB Bank; Korean IP 222.231.24.77 
 Scammer
  Information
Name:
Name Unknown
Email Address:
daemon@server4-77.com
Scam Website:
Fax:
LloydsTSB SCAM with redirected link to phishing URL at USA site: viajeslepsa.com/_vti..... (DO NOT CLICK ON LINK) -supposedly from customerservice@lloydstsb.co.uk; but actually sent by daemon@server4-77.com id r34BhmNl024608 Source IP: 222.231.24.77 ISP: L... ⇒ more
Anonymous
Auburn, MA, United States
2013-04-03 04:02:17
Identity Theft
Other Payment Site
Untitled Identity Theft on Other Payment Site, ref:8927 
 Scammer
  Information
Name:
Anthony Haley
Email Address:
Scam Website:
Fax:
I get email saying a package was deliverd by Fedex This guy and his freinds call and threaten me too.... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-03-31 10:37:33
Identity Theft
SourceIP: 77.251.139.246 ; From: "Alliance&Leicester/Santander"; Subject: Your Account has been blocked 
 Scammer
  Information
Name:
?? - User ([77.251.139.246]) with edge id Hx6Q1l02F5K9rNt03x6RHx
Email Address:
securityupdate@santander.co.uk
Scam Website:
Fax:
Alliance&Leicester/Santander phishing scams from securityupdate@santander.co.uk: User ([77.251.139.246])by edge03.upcmail.net with edge id Hx6Q1l02F5K9rNt03x6RHx ;... ⇒ more
Anonymous
San Jose, CA, United States
2013-03-31 04:25:00
Identity Theft
Shipping Service from Manager Anthony Haley <service@postalsevice.com> 
 Scammer
  Information
Name:
Manager Anthony Haley
Email Address:
Scam Website:
Fax:
FedEx Tracking ID:7048-96843792 Date: Monday, 24 March 2013, 11:05 AM Dear Client, Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM. To receive your parcel, please, pri... ⇒ more
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