| Scam Reporter | Scam Tips Received
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| Anonymous
North Adams, MA, United States
2013-01-03 14:52:25
Identity Theft
Yahoo |  Time Warner Cable A email to time warner customer,you account has been placed on hold due to erroredetected in your security information.Kindly click thelink below to start the brief conformation and update prosses.
It is like the Fed-x scam.... ⇒ more |
| No Name
Somewhere in United States
2013-01-02 02:33:47
Identity Theft
| Untitled Identity Theft , ref:7125 I received a spam email that had this subject line: Tracking ID (W)BR49 991 999 1666 9111
Since it was in spam I was already suspicious so I googled "postal service scam" and found out that if you try to download the receipt it is actually a virus. The ot... ⇒ more |
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| No Name
Vancouver, British Columbia, Canada
2013-01-02 01:43:14
Identity Theft
| Untitled Identity Theft , ref:7124
FedEx
Order: SGH-3727-1185748316
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to t... ⇒ more |
| Anonymous
Saint Paul, MN, United States
2012-12-26 21:51:51
Identity Theft
| Tracking Number (B)WF67 588 164 3114 8024 Phony FedEx pickup notice. Tipped off by the inconsistent language and postal details. "DOWNLOAD POSTAL RECEIPT" was linked to the scammer website above (www.quatuor.com). Here's the email:
FedEx Order: VGH-6239-7023295677
Order Date: Friday, 14 December ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-23 23:11:25
Identity Theft
Craigslist (craiglist.com) |  Tracking Number (F)HP97 753 584 1405 4868 I am prompted to "Download Postal receipt."
My computer detects something is wrong and i can't download. ... ⇒ more |
| tony beare
Musgravetown, Newfoundland and Labrador, Canada
2012-12-21 21:16:21
Identity Theft
| email fedex delivery VGH-9731-1155889428 delivery pkg has arrived this is who sent me the emil Priority Mail Postal Service (clients-443@greensboro.com)... ⇒ more |
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| No Name
Walnut Cove, NC, United States
2012-12-20 19:36:59
Identity Theft
| phishing scam "bryan lee" ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-20 18:39:14
Identity Theft
|  TargetWinner.com Scammer
Information | Name:
casey | Email Address:
| Scam Website:
| Fax:
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come over the cell phone saying you won 1.000 gift card go to there web site give with your pine number then give all ifmation bith date phone ect then wait... ⇒ more |
| Barrie Peter Dawson
Leeds, Leeds, United Kingdom
2012-12-20 11:02:57
Identity Theft
| A gift from a secret admirer My guess is that any link on this email will give access to your personal details either on your PC or from your email details, address book etc. Needless to say I don't open links on emails that go direct to my spam folder or from people I don't know or ... ⇒ more |
| Melissa
Toronto, Ontario, Canada
2012-12-17 19:45:44
Identity Theft
| Tracking Detail (205) 61-205-205-2079-2079 "FedEx
Order: SGH-7517-6190401878
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to t... ⇒ more |
| Anonymous
Jacksonville, NC, United States
2012-12-15 15:24:05
Identity Theft
| +1 My computers security would not open the site so I became concerned and went to the Time Warner Cable site and signed in to my a This email arrived and stated:
Dear Time Warner Cable Customer,
We were unable to process your last payment with the information we have on file. Did you recently change your Address, Phone, Bank and/or Credit Card?
Please LOG IN and update your billi... ⇒ more |
| jeff
Somewhere in United States
2012-12-14 06:03:29
Identity Theft
| TargetWinner.com ... ⇒ more |
| No Name
Danville, IL, United States
2012-12-13 19:24:58
Identity Theft
Other Classifieds Site | +1 text message TargetWinner.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Go to TargetWinner.com to claim a $1000 gift card. Enter winning code of 74637 to claim prize within 24 hours... ⇒ more |
| James Steele
Grand Rapids, MI, United States
2012-12-12 16:36:00
Identity Theft
| Tracking Number (154)11-154-154-9300-9300
This is the Email message:
FedEx
Order: SGH-6239-1351863256
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To recei... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2012-12-12 07:08:14
Identity Theft
Paypal (paypal.com) |  Direct Deposit Payment was declined An email arrives with the following message:
Herewith we are informing you, that your most recent Direct Deposit transaction (#258683964893)was cancelled, due to your Direct Deposit software being out of date. The detailed information about this matter is... ⇒ more |
| Anonymous
Chula Vista, CA, United States
2012-12-12 02:15:52
Identity Theft
| TEXT from targetwinner.com Received text stating "Your entry last month has WON! got to targetwinner.com and enter your winning code XXXXX to claim free $1000 gift card within 24 hrs. After persona, information is entered and taken then the information is taken and then the screen g... ⇒ more |
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| Anonymous
Taylors, SC, United States
2012-12-11 21:03:01
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6793 It gave me reference nu. to keep for my winnings of 3,000,000 pounds for a random drawings of e-mail addresses that was drawn each year. According to them(South Africa) mine was picked.She wanted my full name,address,email address,alternet e-mail address,o... ⇒ more |
| No Name
Glen Cove, NY, United States
2012-12-11 19:53:22
Identity Theft
| Untitled Identity Theft , ref:6791 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
... ⇒ more |
| mary Jo Hughes
Denver, CO, United States
2012-12-11 17:07:00
Identity Theft
| the scam is order SGH-5395-1313863134 emails with a notification that the parcel arrived at the post office and the postrider was unable to deliver the parcel. Gave a few numbers such as order SGH-5395-1313863134 and also the subject id is (918)58-918-918-5284-5284 When you google the order ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-11 15:53:05
Identity Theft
Yahoo | LOGISTICS UPS From: logistics UPS
To: your email @yahoo.com
Sent: Wednesday, December 31, 1969 7:00 PM
Subject: ID (G)VQF98 111 842 6423 0241
FedEx
Order: SGH-0987-4616781861
Order Date: Monday, 2 December 2012, 12:32 AM... ⇒ more |
| Anonymous
Houston, TX, United States
2012-12-11 13:59:36
Identity Theft
| FedEx UPS Mail Scam FedEx
Order: SGH-0987-4616781861
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to t... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-11 13:58:48
Identity Theft
| UPSService <NOreply@pittsburgh.com> Due to the poorly written message, I did NOT access the provided link ("GET POSTAL RECEIPT")
Reporting to alert others. The top of the email has an almost convincing FedEx Logo.
Below is the pasted (poorly written) message:
Order: SD-5468-482485468
Ord... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-12-11 13:04:12
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6774 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Tracking Number (132)14-132-132-2161-2161
Office 254 [user.254@desmoines.com]
FedEx
Order: SGH-0987-4616781861
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was ... ⇒ more |
| No Name
Lehigh Acres, FL, United States
2012-12-11 06:22:48
Identity Theft
| Number (464)29-464-464-3990-3990 They are trying to get you to click on a link for a POSTAL RECEIPT. It's probably a virus. I didn't click on it.... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-11 00:12:10
Identity Theft
| Shipping Service Number (T)FTE16 616 543 7708 7980 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Order: SGH-3411-1318446402 Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go to the nearest our offi... ⇒ more |
Identity Theft TipOff Reports
