| Scam Reporter | Scam Tips Received
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| Anonymous
Goonengerry, New South Wales, Australia
2013-05-16 04:18:35
Identity Theft
Other Classifieds Site |  Car sales scam 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 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 MunicÃpios LTDA) among others, their main target are city ... ⇒ more |
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| No Name
Gnowangerup, Western Australia, Australia
2013-05-13 17:28:13
Identity Theft
|  Gumtree car sales 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 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 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 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 |
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| No Name
Huntington, NY, United States
2013-05-09 15:23:41
Identity Theft
| Did you get my message Bryan Lee ... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-03 13:56:10
Identity Theft
| +1 Re: 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 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 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 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 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 Wells Fargo Phishing scam (https://www.phishtank.com/phish_detail.php?phish_id=1797591)
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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 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 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 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).
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Source IP... ⇒ more |
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| 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]; 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 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; 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 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 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).
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| 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 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:
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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 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>
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 |
Identity Theft TipOff Reports
