| Scam Reporter | Scam Tips Received
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| aaa
Redmond, WA, United States
2012-12-10 22:33:17
Identity Theft
|  Tracking Detail (157)78-157-157-5586-5586†Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
FedEx
Order: SGH-5623-1364989951
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 th... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2012-12-10 21:34:51
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6764
Sent: Mon, Dec 10, 2012 11:25 am
Subject: Tracking Number (U)BLL33 424 127 5910 1297
FedEx
Order: SGH-3494-7656427762
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our pos... ⇒ more |
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| Anonymous
Saint Paul, MN, United States
2012-12-10 16:07:32
Identity Theft
| ID (211)82-211-211-2677-2677 FedEx
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, g... ⇒ more |
| No Name
Kearny, NJ, United States
2012-12-10 15:01:23
Identity Theft
| +1 FedEx: Our postrider was unable to deliver the parcel to you. FedEx
Order: SGH-8214-2211208590
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,... ⇒ more |
| Anonymous
Cadaqués, Girona, Spain
2012-12-09 16:37:14
Identity Theft
| +1 FedEx Info in mail:
FedEx
Order: SGH-2093-4806141070
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, ... ⇒ more |
| No Name
Manlius, NY, United States
2012-12-08 14:34:03
Identity Theft
|  Targetwinner Text sent to phone, you go to site, fill in personal info.... ⇒ more |
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| Anonymous
Warrington, Warrington, United Kingdom
2012-12-08 10:12:55
Identity Theft
| +2 FedEx Order: SD-5468-482485468 Open attachment to get Post Office Receipt to collect parcel... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2012-12-08 00:59:44
Identity Theft
| Number (127)42-127-127-5793-5793 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 of... ⇒ more |
| Anonymous
Castlerea, County Roscommon, Ireland
2012-12-07 23:41:17
Identity Theft
| Mike Preston Micheal Torres Micheal Delvin BEWARE HE IS A CONN Please beware of this Man he will get your money Barclays Bank Are looking for this guy he is big phoney !!!
... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-12-07 21:32:33
Identity Theft
| YBS Bank Fraud by ratanako@hl2.siamdata.co.th: IP 82.128.3.36 in lagos, Nigeria. YBS PHishing scam alert.
Email is actually from Nigeria.
NB: Do not click on any links below
Sender: mailto:ratanako@hl2.siamdata.co.th ( id 1Th1KG-0008AS-R4)
PHP-Script: http://www.ratanakorn.com/_vti_cnf/AnYiIfY.phpfor 82.128.3.36
IP: 82.128.3.36
loca... ⇒ more |
| No Name
Somewhere in Canada
2012-12-07 20:14:43
Identity Theft
| Tracking Number (A)NP98 249 188 6230 8956 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Blue Eye, AR, United States
2012-12-07 19:07:39
Identity Theft
| Tracking Number (S)ANX79 914 872 4270 0816 Subject: Tracking Number (S)ANX79 914 872 4270 0816
Date: 12/7/2012 7:26:31 A.M. Central Standard Time
From: no_replyEBD@columbus.com
Reply To:
To: awpcher@aol.com
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Cust... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2012-12-07 15:00:59
Identity Theft
Yahoo | targetwinner.com It says you have won $1,000... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-07 13:06:31
Identity Theft
| +1 Poorly written. It also note Post Office, FedEx and UPS. I don't think the FedEx driver would leave package at Post Office ID (W)KPC70 210 813 2296 2595
FedEx
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 recei... ⇒ more |
| Teresa
Buckner, MO, United States
2012-12-07 12:05:41
Identity Theft
| ID (E)KUG78 413 516 5109 4487 UPS Receipt no.reply.667@arlington.com
FedEx
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.
... ⇒ more |
| Teresa
Buckner, MO, United States
2012-12-07 12:00:16
Identity Theft
| UPS Receipt ID (E)KUG78 413 516 5109 4487 FedEx
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 ... ⇒ more |
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| Anonymous
Antwerp, Antwerp Province, Belgium
2012-12-07 09:09:35
Identity Theft
| Number (729)30-729-729-5172-5172â€
FedEx
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... ⇒ more |
| No Name
Preston, Lancashire, United Kingdom
2012-12-07 08:23:24
Identity Theft
| Tracking Number (647)25-647-647-6001-6001 Says, "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 office and show this postal receipt."
Then tells you to download a postal receipt.
... ⇒ more |
| Anonymous
Regina, Saskatchewan, Canada
2012-12-07 03:38:48
Identity Theft
Other Payment Site | FED EX- ITEM PARCEL PICKUP SCAM logistics UPS
11:20 PM (22 hours ago)
to me, bcc: raymondabel, bcc: raymondbyng
FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Customer,
Your parcel has arrived at the post o... ⇒ more |
| J. Mullins
Murphy, NC, United States
2012-12-07 02:45:57
Identity Theft
| +1 Order: SD-5468-482485468 / Tracking ID (Q)LQF49 782 794 1111 3282 From: UPS Office
Date: Thu, Dec 6, 2012 at 12:47 PM
Subject: Tracking ID (Q)LQF49 782 794 1111 3282
To: cadtech85@gmail.com
FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
... ⇒ more |
| No Name
San Diego, CA, United States
2012-12-06 21:57:10
Identity Theft
| fedex Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
FedEx
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 ne... ⇒ more |
| Anonymous
Vero Beach, FL, United States
2012-12-06 20:06:30
Identity Theft
| Tracking ID (O)WKM33 238 439 7106 9550 (FedEx) Email came in saying that FedEx tried to deliver a package and couldn't and that I needed to open op the receipt they sent to pick it up.... ⇒ more |
| Anonymous
Somewhere in Curaçao
2012-12-06 00:16:52
Identity Theft
| +2 Order: SD-5468-482485468 from: Priority Shipping Service via smeagol.cambrium.nl
reply-to: Priority Shipping Service
to: c.scheepmaker@gmail.com
date: Wed, Dec 5, 2012 at 7:34 PM
subject: Number (802)83-802-802-1104-1104
mailed-by:... ⇒ more |
| No Name
Evanston, IL, United States
2012-12-05 19:22:41
Identity Theft
| +1 UPS Receipt <no_reply-491@fortwayne.com> Tracking Detail (M)KTB90 557 662 1195 6238
FedEx *+++;
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 pa... ⇒ more |
| Anonymous
Sharjah, Sharjah, United Arab Emirates
2012-12-05 10:48:59
Identity Theft
| Tracking ID (607)34-607-607-8622-8622 FedEx
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... ⇒ more |
Identity Theft TipOff Reports
