Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | aaa Redmond, WA, United States 2012-12-10 22:33:17 Identity Theft |  Tracking Detail (157)78-157-157-5586-5586†Scammer Information 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 the nearest our office and show this postal receipt.… Read Full Report ⇒ |
| 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 Scammer Information
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 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 Saint Paul, MN, United States 2012-12-10 16:07:32 Identity Theft | ID (211)82-211-211-2677-2677 Scammer Information 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 nearest our office and show this postal receipt.
GET POSTAL RECEIPT (link)
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
| 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. Scammer Information 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, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
 | Anonymous Cadaqués, Girona, Spain 2012-12-09 16:37:14 Identity Theft | +1 FedEx Scammer Information 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, please, go to the nearest our office and show )+++this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
| No Name Manlius, NY, United States 2012-12-08 14:34:03 Identity Theft |  Targetwinner Scammer Information Text sent to phone, you go to site, fill in personal info.… Read Full Report ⇒ |
  | Anonymous Warrington, Warrington, United Kingdom 2012-12-08 10:12:55 Identity Theft | +2 FedEx Order: SD-5468-482485468 Scammer Information Open attachment to get Post Office Receipt to collect parcel… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2012-12-08 00:59:44 Identity Theft | Number (127)42-127-127-5793-5793 Scammer Information 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 office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
 | Anonymous Castlerea, County Roscommon, Ireland 2012-12-07 23:41:17 Identity Theft | Mike Preston Micheal Torres Micheal Delvin BEWARE HE IS A CONN Scammer Information Please beware of this Man he will get your money Barclays Bank Are looking for this guy he is big phoney !!!
… Read Full Report ⇒ |
| 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. Scammer Information 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
located in Lagos, Lagos 05, Nigeria.
ISP & Organization: Multi-Links Telecommunications Limited
Host Name: ml82.128.3.36.multilinks.com
------------------------
scam sent via host: hl2.siamdata.co.th with ESMTPS id 8FD1713D8E
I… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2012-12-07 20:14:43 Identity Theft | Tracking Number (A)NP98 249 188 6230 8956 Scammer Information … Read Full Report ⇒ |
 | Anonymous Blue Eye, AR, United States 2012-12-07 19:07:39 Identity Theft | Tracking Number (S)ANX79 914 872 4270 0816 Scammer Information 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 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 office and show this postal receipt.
G… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2012-12-07 15:00:59 Identity Theft Yahoo | targetwinner.com Scammer Information It says you have won $1,000… Read Full Report ⇒ |
 | 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 Scammer Information 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 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 ⇒ |
 | Teresa Buckner, MO, United States 2012-12-07 12:05:41 Identity Theft | ID (E)KUG78 413 516 5109 4487 Scammer Information 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.
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 ⇒ |
| Teresa Buckner, MO, United States 2012-12-07 12:00:16 Identity Theft | UPS Receipt ID (E)KUG78 413 516 5109 4487 Scammer Information 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 nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
© FedEx 1995-2012… Read Full Report ⇒ |
  | Anonymous Antwerp, Antwerp Province, Belgium 2012-12-07 09:09:35 Identity Theft | Number (729)30-729-729-5172-5172†Scammer Information
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 nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.… Read Full Report ⇒ |
| No Name Preston, Lancashire, United Kingdom 2012-12-07 08:23:24 Identity Theft | Tracking Number (647)25-647-647-6001-6001 Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Regina, Saskatchewan, Canada 2012-12-07 03:38:48 Identity Theft Other Payment Site | FED EX- ITEM PARCEL PICKUP SCAM Scammer Information 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 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.
GET POSTAL RECEIPT
Best Regards, The … Read Full Report ⇒ |
| 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 Scammer Information 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
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 office and show this postal receipt.
… Read Full Report ⇒ |
| No Name San Diego, CA, United States 2012-12-06 21:57:10 Identity Theft | fedex Scammer Information 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 nearest our office and show this postal receipt.
GET POSTAL RECEIPT
… Read Full Report ⇒ |
 | Anonymous Vero Beach, FL, United States 2012-12-06 20:06:30 Identity Theft | Tracking ID (O)WKM33 238 439 7106 9550 (FedEx) Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in Curaçao 2012-12-06 00:16:52 Identity Theft | +2 Order: SD-5468-482485468 Scammer Information 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: smeagol.cambrium.nl
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… Read Full Report ⇒ |
| No Name Evanston, IL, United States 2012-12-05 19:22:41 Identity Theft | +1 UPS Receipt <no_reply-491@fortwayne.com> Scammer Information 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 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 Sharjah, Sharjah, United Arab Emirates 2012-12-05 10:48:59 Identity Theft | Tracking ID (607)34-607-607-8622-8622 Scammer Information 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 nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
… Read Full Report ⇒ |