Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tampa, FL, United States 2012-12-05 05:36:58 Identity Theft |  +1 Untitled Identity Theft , ref:6569 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 ⇒ |
 | Anonymous Big Lake, MN, United States 2012-12-05 00:26:22 Identity Theft | NEW UPDATE [AntiVir checked] Scammer Information Received email on 12-4-12...
Dear Barclays Bank Customer,
We need your help to help us protect your account at all times.
This e-mail has been sent to you by Barclays Bank Plc .
To inform you that we were unable to verify your account details.
This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone)
2. Submitting incorrect information during register process.
Due to this, Please ensure that your ema… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-12-04 19:07:01 Identity Theft | Yorkshire Building Society Fraud by bluesky@c6.aslia.net; Subject: You have 1 new Security Message Alert! ; From: YBS Bank Scammer Information Scam attempted identity theft email supposedly sent by: YBS Bank (onlineservice@ybs.co.uk) but envelope actually sent by bluesky@c6.aslia.net ; id 1TfuYi-0004XS-Nz .
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IP: 27.100.11.61
ISP: Upright Inc.
Host Name: 27x100x11x61.bulks.jp
Organization: Upright Inc.
Country: Japan.
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Received: from c6.aslia.net ([27.100.11.61]) by SNT0-MC1-F22.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 4 Dec 2012… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-12-04 12:45:38 Identity Theft | +1 U.P.S. SCAM WARNING; From: "U.P.S.Service" <NOreply@nashville.com>; ubject: Tracking Number (U)QLE24 781 883 5680 1293 Scammer Information
U.P.S. SCAM WARNING
User(Vrotsos-PC) of nashville.com (NOreply@nashville.com) sending fraudulent 'U.P.S.Service' phishing scam from blacklisted IP with link to phishing URL at site, http://www.mailguardian.com.au*********
(NB.Do not use this site or click on any links below)
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IP: 71.0.164.20 blacklisted
ISP: Embarq Corporation
Source Host: fl-71-0-164-20.sta.embarqhsd.net
Organization: Embarq Corporation
Country: Ocala, Florida,United St… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-12-02 11:15:31 Identity Theft | Littlewoods Scam: From: "Littlewoods"<queries@littlewoods.com> Subject: Account Alert Scammer Information Fraudulent email with phishing URL link to site, ourhealingbalance.com , contained in attempted scam identity theft email sent by queries@littlewoods.com from chelles.net1.nerim.net ([213.41.139.206] helo=User) with esmtpa (Exim 4.76) id 1Tewxi-0003XM-3H; Sat, 01 Dec 2012.
NB: Do not click on any links below.
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IP: 213.41.139.206
ISP: Nerim SAS
Host Name: chelles.net1.nerim.net
Organization: France Telecom
Source location: Paris, … Read Full Report ⇒ |
 | MaryAnn Saint Paul, MN, United States 2012-11-30 22:19:21 Identity Theft |  +1 TargetWinner Scammer Information Received a text message "Your entry last month has WON! Go to TargetWinner.com and enter your winning code 22783 to claim your FREE $1000 Target gift card within 24hrs." I googled TargetWinner and found numerous news reports about this scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-30 20:24:22 Identity Theft | We offer Loan Scammer Information … Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-11-29 12:57:31 Identity Theft | Chase Online scam: Reply-To: noreply@sms.com From: "ChaseOnline" <alerts@sms.com> Subject: Security Issue Scammer Information Chase Online phishing scam with link to phishing URL at website vikodecor.com.ua/ .
Attempted scam email sent by alerts @sms.com using host: hhserver.canadiansprings.com ([216.191.202.110]:54961 helo=sms.com).
(NB do not click on links below)
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Received: from theperfectdesign.theperfectdesign.com ([174.133.217.130]) by COL0-MC3-F13.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 28 Nov 2012 14:56:25 -0800
Received: from hhse… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-11-29 11:01:17 Identity Theft | PAYPAL Scam Email; Subject: (PayPal) Important Message ; From: PayPal Online <mode.ppl@ppl.on.com> Scammer Information Paypal: Attempted Phishing Scam sent by PayPal Online with link to blacklisted phishing site amhmedia.net/
Email from source host ppl.on.com (unknown [81.12.234.242])with ESMTP id 23EB39E679E.
ISP: Vodafone Romania S.A.
IP/Host Name: 81.12.234.242
Organization: MobiFon S.A.
Location: Bucharest,Bucuresti 10,Romania
(NB do not click on Link below)
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Received: from mail.familydar.com ([113.39.89.245]) by COL0-MC4-F14.Col… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-27 07:07:08 Identity Theft | Text Message Scam to Steal Bank Card Information Scammer Information Received a Text Message on 2 family phone lines at 3 am waking both family members. The message says, ATM bank card has been deactivated and to call a different number, 734-714-2362, to reactivate. Of course this is a SCAM.… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-11-26 21:36:00 Identity Theft | From: "ChaseOnline" <alerts@smc.com> Subject: Security Issue; Reply-To: noreply@smc.com Scammer Information ChaseOnline Scam - attempted identity theft with link to phishing site http://cpe-107-8-102-179.columbus.res.rr.com/.e/ ;
sent from host office.personalized-computers.com [206.51.64.237] (HELO smc.com)id 917153c37912cdc1 by alerts @smc.com
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Do not click on link
Received: from m053.home.net.pl ([62.129.255.14]) by COL0-MC1-F24.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 26 Nov 2012 10:55:54 -0800
Received: from offic… Read Full Report ⇒ |
 | Anonymous Dover-Foxcroft, ME, United States 2012-11-26 17:54:49 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6371 Scammer Information We are sorry to notify you, that your most recent Direct Deposit via ACH payment (Int. No.380277906907) was disallowed, because your current Direct Deposit software version was out of date. Please visit the secure section of our web site to see the details:
Please consult with your financial institution to obtain your updated version of the software needed.
ACH Network Rules Department
NACHA | The Electronic Payments Association
13229 Sunrise Valley Drive, Suite 5… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2012-11-26 15:29:47 Identity Theft Craigslist (craiglist.com) |  interested in purchasing your motor Scammer Information Looking to buy your engine,thanks for pictures(never sent any)need your pay pal Id. And pic up address.this guy is searching Craig's list.… Read Full Report ⇒ |
 | michelle jacques South Lyon, MI, United States 2012-11-26 13:42:07 Identity Theft | Cell Phone Phishing attempt from 734 277 6628 Scammer Information Text message from 734 277 6628 was sent to my cell phone: COMMUNITY DRIVE CREDIT UNION NOTICE: Your ATM/CARD has been DEACTIVATED. Please call the 24 hour Account Reactivation Line 734-714-2362
When you call, an automated voice asked you to activate your card. This type of scam can be used to steal credit card information from a card holder. … Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-11-22 13:22:58 Identity Theft | MBNA Bank Plc Scam; Return-Path: apache@host-in-thai.com Scammer Information Scam email- MBNA Bank with link to phishing site simulasyonturk.com/****** supposedly from customerservice@mbna.co.uk but actually sent by apache@host-in-thai.com (mail.host-in-thai.com (Postfix, from userid 48)id DFABC10B1F7A).
Email headers as follows:- (NB:PLS DO NOT CLICK ON LINK BELOW)
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Received: from mail.host-in-thai.com ([202.52.7.32]) by COL0-MC3-F30.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed,… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-21 20:22:41 Identity Theft | amazon scam Scammer Information Αmаzοn Ñ–Ñ• ÑοnÑ•tаntlу wοгkÑ–ng tο еnÑ•uге ѕеÑuгіtу bу геgulагlу Ñ•ÑгееnÑ–ng thе аÑÑοuntÑ• Ñ–n οuг ѕуѕtеm.
Wе геÑеntlу геvіеwеd уοuг аÑÑοunt, аnd wе nееd mοге Ñ–nfοгmаtіοn tο hеlp uÑ• pгοvÑ–dе уοu wÑ–th… Read Full Report ⇒ |
 | Anonymous Spring, TX, United States 2012-11-20 02:00:31 Identity Theft Other Payment Site | Your Direct Deposit disallowance Scammer Information The following is the actual email received from the fake address noreply@direct.nacha.org
(which really camouflaged this email address: fondantsdx4256@kingtutdrivein.com)
We regret to inform you, that your latest Direct Deposit via ACH payment (Int. No.182210126811) was disallowed, because of your current Direct Deposit software being out of date. The details regarding this matter are available in our secure section::
Details
Please apply to your financial institution to … Read Full Report ⇒ |
 | No Name Waterloo, Ontario, Canada 2012-11-11 19:45:36 Identity Theft Paypal (paypal.com) |  Pay Pal Phishing Scam Scammer Information Details of email...............
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
How does verification benefit me :
Verification gives you more information about the people with whom you transact through us, so you may make more informed decisi… Read Full Report ⇒ |
| No Name Waterloo, Ontario, Canada 2012-11-11 19:23:40 Identity Theft Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:6201 Scammer Information
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
How does verification benefit me :
Verification gives you more information about the people with whom you transact through us, so you may make more informed decisions. We encourages members to bec… Read Full Report ⇒ |
| Anonymous Hudson, MA, United States 2012-11-07 21:53:41 Identity Theft Other Payment Site | Scam through amazon.com Scammer Information Order Summary:
Shipping Details : E. Taylor
Order #: 002-4930615-3923349
Shipping Method: Standard Shipping
Items: $3.500.00
Shipping & Handling: $0.00
------
Total Before Tax: $3.500.00
Estimated Tax To Be Collected:* $0.00
------
Order Total: $3.500.00
Delivery estimate: Nov. 7, 2012 - Nov. 12, 2012
1 "Sharp LC-90LE745U 90-Inch 1080p 240Hz 3D Internet Slim LED HDTV"
Electronics; $3.500.00
In Stock
Sold by: brokdd@gmail.com
Am… Read Full Report ⇒ |
| No Name Horsham, West Sussex, United Kingdom 2012-10-31 12:21:00 Identity Theft | Red Bull Carwrap scam; Reply-To: rpsunglasses24@gmail.com; From: "Michael Javier"<admin@redbullcarwrap.com> Scammer Information Carwrap Scam offering fake earnings to lure the unwary into divulging their details!!
Received: from mail.holy-spirit.org ([50.194.201.169]) by BAY0-MC3-F37.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 30 Oct 2012 17:35:10 -0700
Received: from User ([173.16.65.213]) by mail.holy-spirit.org with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 30 Oct 2012 19:35:09 -0500
Reply-To:
From: "Michael Javier"
Subject: RED BU… Read Full Report ⇒ |
 | Anonymous Bronxville, NY, United States 2012-10-28 20:06:51 Identity Theft Paypal (paypal.com) | Craigslist Pinger Text Scam; Paypal Phishing Scammer Information Text/SMS message received to business number on Craigslist. Purports to be from Paypal. Surprise-- it's a scam meant to harvest login info (and $$) from the unwary.
As follows: PayPal Alert: You have one alert regarding your PayPal account. Please click the link bellow to read it: http://tiny.cc/crvtmw
Redirects to fake paypal site.… Read Full Report ⇒ |
 | Anonymous Ripley, TN, United States 2012-10-24 22:15:31 Identity Theft | +1 Direct Deposit Transaction email Scammer Information The email copied below came with an attached ZIP file that supposedly contains a PDF. On closer examination, the "PDF" file has a .EXE extension following the .PDF extension. That means it is an executable file. If you open it you will run an unknown piece of malware that could infect your computer. I did not open it.
From: "Nacha"
To: nwilson@---.org
Subject: Direct Deposit transaction
Herewith we are notifying you, that your latest Direct Deposit… Read Full Report ⇒ |
| Anonymous Fort Erie, Ontario, Canada 2012-10-23 17:58:36 Identity Theft | Dr. Theophilus Tuelo Mogorosi sent you a file on Box Scammer Information Clicking on a downloaded file, no clue what this would do.… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-10-23 14:57:14 Identity Theft | "Santander"<service_8897@santander.co.uk> Subject: Account Suspension Notice Scammer Information Santander phishing email with redirect link to phishing Url at lark.kz ;
Attempted Identity theft scam supposedly from Santander" but actually sent by spapapanos@oftech.gr (HELO User) using IP 82.80.153.129 (host located in Israel).
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IP: 82.80.153.129 (account spapapanos@oftech.gr HELO User) with ESMTPA id 10405
ISP: Bezeq International
Host Name: bzq-82-80-153-129.dcenter.bezeqint.net
Organization:… Read Full Report ⇒ |