Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous North Adams, MA, United States 2013-01-03 14:52:25 Identity Theft Yahoo |  Time Warner Cable Scammer Information 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.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-01-02 02:33:47 Identity Theft | Untitled Identity Theft , ref:7125 Scammer Information 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 other indication of duplicity was that the "package" was at the Postal Office but was delivered by FedEx. Also, I never ordered anything. Big clue there.
Here is the email:
FedEx
Order: YU-1258-04252984
Order Date: Thursd… Read Full Report ⇒ |
 | No Name Vancouver, British Columbia, Canada 2013-01-02 01:43:14 Identity Theft | Untitled Identity Theft , ref:7124 Scammer Information
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 the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team… Read Full Report ⇒ |
| Anonymous Saint Paul, MN, United States 2012-12-26 21:51:51 Identity Theft | Tracking Number (B)WF67 588 164 3114 8024 Scammer Information 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 2012, 01:21 PM
Dear Customer, Your parcel has arrived at the post office at December 20.Our courier was unable to deliver the parcel to you. To receive a parcel, please, go to the nearest our office and show this receipt. D… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-23 23:11:25 Identity Theft Craigslist (craiglist.com) |  Tracking Number (F)HP97 753 584 1405 4868 Scammer Information I am prompted to "Download Postal receipt."
My computer detects something is wrong and i can't download. … Read Full Report ⇒ |
| tony beare Musgravetown, Newfoundland and Labrador, Canada 2012-12-21 21:16:21 Identity Theft | email fedex delivery Scammer Information VGH-9731-1155889428 delivery pkg has arrived this is who sent me the emil Priority Mail Postal Service (clients-443@greensboro.com)… Read Full Report ⇒ |
| No Name Walnut Cove, NC, United States 2012-12-20 19:36:59 Identity Theft | phishing scam "bryan lee" Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-20 18:39:14 Identity Theft |  TargetWinner.com Scammer Information 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… Read Full Report ⇒ |
  | Barrie Peter Dawson Leeds, Leeds, United Kingdom 2012-12-20 11:02:57 Identity Theft | A gift from a secret admirer Scammer Information 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 have not made contact with first.
This is the email received.
Having a bad day? Well not anymore. Your day just got considerably better. Why? Because someone is thinking about you. And we have a present for you with y… Read Full Report ⇒ |
| Melissa Toronto, Ontario, Canada 2012-12-17 19:45:44 Identity Theft | Tracking Detail (205) 61-205-205-2079-2079 Scammer Information "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 the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team."
(You're expected to click on the 'get postal receipt' and I suspect provide personal information)… Read Full Report ⇒ |
 | 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 Scammer Information 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 billing information to make your your service stays uninterrupted.
It then listed the URL above to enter and adjust your information.
This email ended with:
Thank you,
Time Warner Cable Online Services
All replies are autom… Read Full Report ⇒ |
| jeff Somewhere in United States 2012-12-14 06:03:29 Identity Theft | TargetWinner.com Scammer Information … Read Full Report ⇒ |
| No Name Danville, IL, United States 2012-12-13 19:24:58 Identity Theft Other Classifieds Site | +1 text message TargetWinner.com Scammer Information Go to TargetWinner.com to claim a $1000 gift card. Enter winning code of 74637 to claim prize within 24 hours… Read Full Report ⇒ |
 | James Steele Grand Rapids, MI, United States 2012-12-12 16:36:00 Identity Theft | Tracking Number (154)11-154-154-9300-9300 Scammer Information
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 receive a parcel, please, go to the nearest our office and show this postal receipt.… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2012-12-12 07:08:14 Identity Theft Paypal (paypal.com) |  Direct Deposit Payment was declined Scammer Information 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 available in the secure section of our web site:
http://dinhgroup.com/wp-content/plugins/akismet/track/.php?c003
This interactive login appears and if followed infects your computer and steals your identity. … Read Full Report ⇒ |
 | Anonymous Chula Vista, CA, United States 2012-12-12 02:15:52 Identity Theft | TEXT from targetwinner.com Scammer Information 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 goes blank. I knew this was a scam so I entered fake information to see the results inorder to state them here.… Read Full Report ⇒ |
 | 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 Scammer Information 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,occupation,city,sex and mobile ph.nu.
She said it was in Johannesburg,South Africa.I have the e mail that was sent flagged should you want it forwarded to you.… Read Full Report ⇒ |
| No Name Glen Cove, NY, United States 2012-12-11 19:53:22 Identity Theft | Untitled Identity Theft , ref:6791 Scammer Information 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
… Read Full Report ⇒ |
 | mary Jo Hughes Denver, CO, United States 2012-12-11 17:07:00 Identity Theft | the scam is order SGH-5395-1313863134 Scammer Information 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 number it comes up as at&T samsung phone.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-11 15:53:05 Identity Theft Yahoo | LOGISTICS UPS Scammer Information 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
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.
… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2012-12-11 13:59:36 Identity Theft | FedEx UPS Mail Scam Scammer Information 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 the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
© FedEx 1995-2012… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-11 13:58:48 Identity Theft | UPSService <NOreply@pittsburgh.com> Scammer Information 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
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at December 4.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our off… Read Full Report ⇒ |
  | 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 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 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
Best Regards, The FedEx Team.
This was the email I received… Read Full Report ⇒ |
| No Name Lehigh Acres, FL, United States 2012-12-11 06:22:48 Identity Theft | Number (464)29-464-464-3990-3990 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-11 00:12:10 Identity Theft | Shipping Service Number (T)FTE16 616 543 7708 7980 Scammer Information 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 office and show us postal receipt.… Read Full Report ⇒ |