| Scam Reporter | Scam Tips Received
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| No Name
Cricklewood, Brent, United Kingdom
2012-08-21 09:17:05
Identity Theft
|  Subject: YOUR UNCLAIMED FUND IS READY ; Banking Scam and possible Identity Theft ; MRS DEBBIE DODSON Source Host d118-75-166-54.col.wideopenwest.com sending phishing scam via server mail.ecsdv.org from User of IP 75.118.54 166 located in United States.
Reply-To:
From: "MRS DEBBIE DODSON"
Return-Path:... ⇒ more |
| No Name
Berwick, Victoria, Australia
2012-08-20 11:27:41
Identity Theft
Gumtree | +3 Frank James Yahoo E-mail Address My dealings with 'Frank James' is similar to the others who have posted of him, just with a different e-mail address. He text messaged me asking for a last price on an item I was selling on Gumtree and asked for me to reply by e-mail (mobile number was not... ⇒ more |
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| A. Russo
Trenton, NJ, United States
2012-08-18 21:07:56
Identity Theft
Yahoo | Response to an Autotrader Classified ad I add my name to the others on this site. I advertised my vehicle on Autotrader Clasics. Identical first e-mail and follow up text requesting Paypal. Made me suspicious in that she claims to be an oceanographer at sea who has access to e-mail but is pro... ⇒ more |
| Thomas Foote
Ville Platte, LA, United States
2012-08-18 16:50:18
Identity Theft
Craigslist (craiglist.com) |  +2 craigslist scam He texted about a car hoist. Said price was right and he only trusted www.google.checkout.com I had never heard of it so went to computer and used bing and google and sure enough poped rite up with all the google sites immediatly.
Then since it was google... ⇒ more |
| Josh
Somewhere in Australia
2012-08-17 00:24:55
Identity Theft
Gumtree | +2 Gumtree auto ad Same dude mentioned in previous posts so I just thought I'd reinforce, I also got a response to my ad from a johnrus68@gmail.com (John Russell) who I found on another scam site after searching for his email address also.... ⇒ more |
| Andy Bob
Somewhere in
2012-08-15 02:08:18
Identity Theft
Yahoo | Rober ander from Uk scam identity theft with the following emails>> randson112@gmail.com and randson112@hotmail.com... ⇒ more |
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| No Name
Exeter, Devon, United Kingdom
2012-08-14 11:25:06
Identity Theft
| Nationwide.co.uk Banking scam email : Subject: Important Message Attempted Fraud.
User (Return path:Securityinfo@nationwide.co.uk )of blacklisted IP 202.168.99.93 sending Nationwide phishing scam from host mail.bassettscarfe.com.au via server with link in email to site atlantic-canvas.com/images/index.html.
IP: 202.168... ⇒ more |
| No Name
Eastbourne, East Sussex, United Kingdom
2012-08-09 11:28:15
Identity Theft
| Halifax Bank phishing; Attempted Fraud by User of IP 86.124.17.178 Origin of attempted fraud appears to be Romanian -
Subject: Unauthorized Access
IP: 86.124.17.178
ISP: Romania Data Systems
Source Host Name: 86-124-17-178.bacau.rdsnet.ro
Organization: Romania Data Systems
Location: Bacau, Bacau 04, Romania.
... ⇒ more |
| No Name
Morganton, NC, United States
2012-08-08 02:17:44
Identity Theft
| lawchamber@rogers.com- is the email address Original E-mail:
Dear Beneficiary,
Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjo... ⇒ more |
| Diego Fracassi
Caponago, Monza Brianza, Italy
2012-08-07 13:03:11
Identity Theft
Other Payment Site | ASKVIPOCEAN.COM FUENGIROLA DK Mi sono stati operati addebiti mensili di 39,90 € su conto Fineco Bank, da 22/03/2012 26/03/2012 ASKVIPOCEAN.COM FUENGIROLA DK saldo 39,90
... ⇒ more |
| ALEXIS CRUZ
Rowlett, TX, United States
2012-08-01 16:24:15
Identity Theft
Other Payment Site | Mrs.Shelly Weiss REF/PAYMENTS CODE:CF&sc/022354 This is the email:
ATTENTION:
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES
REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK ... ⇒ more |
| john
Rushville, IL, United States
2012-07-30 15:18:03
Identity Theft
Other Payment Site | payday loan collection scam said i had a payday loan and i could settle out of court or get arrested n charged with money laundering if not paid. i paid 2 now another one 1st one was 300 the second was 600 now 1200. they call me n if i dont answer they call my work and keep calling e... ⇒ more |
| No Name
Brooklyn, NY, United States
2012-07-30 14:22:15
Identity Theft
| +1 Your Amazon.com order of "Withings WiFi Body Scale, Black" has shipped! Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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This email was sent to me by me.
Hello,
Shipping Confirmation
Order # 346-5660871-8388154
Your estimated delivery date is:
Friday, August 3 2012
Track your package Thank you for shopping with us. We thought you'd like to know that we shipped... ⇒ more |
| WAYOUT
Columbus, OH, United States
2012-07-30 02:10:36
Identity Theft
Craigslist (craiglist.com) | LOOK OUT FOR JOSEPH WILLIAMS USING ANOTHER NAME JOEL TODD TODDJOEL19@LIVE.COM HE HAS BEEN USING GOOGLE CHECKOUT ASKING PEOPLE TO SET UP ACCOUNT
AND HAVING THEM BELIEVE THERE IS MONEY BEING WIRED TO THIS ACCOUNT
I HAVE GOOGLE HIS EMAIL TO FIND OUT HE IS STEALING PEOPLES IDENTIY THREW THIS ACCOUNT
HE WAS TRYIN... ⇒ more |
| Lee Ewing
Frisco, TX, United States
2012-07-27 17:25:31
Identity Theft
Craigslist (craiglist.com) | Response to a classified ad from Craigslist This is the email I received from this person. This person also uses the email address JullianKamely11@gmail.com as you will see below. I have notified Craig's about this person.
Hello,
I am sorry for not getting back to you sooner, i was out of town for
... ⇒ more |
| Lee Ewing
Frisco, TX, United States
2012-07-27 17:16:50
Identity Theft
Craigslist (craiglist.com) | Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition o... ⇒ more |
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| Lee Ewing
Frisco, TX, United States
2012-07-27 17:16:33
Identity Theft
Craigslist (craiglist.com) | Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition o... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2012-07-27 10:06:02
Identity Theft
| Attempted Bolivian banking scam: Subject: New Message: inpastas@servidor.ecotashosting.com ALERT: Attempted cyber-crime-- DO NOT CLICK ON LINK
inpastas@servidor.ecotashosting.com ( supposedly from: online@santander.co.uk ) indulging in Banking phish from Bolivian IP 190.186.50.214 with link to banksrowing.com/
IP: 190.186.50.214
ISP: Cotas LTDA... ⇒ more |
| No Name
Garden City, MI, United States
2012-07-23 02:12:28
Identity Theft
| Untitled Identity Theft , ref:4074 Will of Jessica Benoit She is dying of cancer in two years and she willed 10,000,000 to me because she doesn't want her family to fight over the money... ⇒ more |
| No Name
Thurmont, MD, United States
2012-07-21 13:57:10
Identity Theft
| +1 ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their... ⇒ more |
| No Name
Thurmont, MD, United States
2012-07-21 13:57:04
Identity Theft
| +2 ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their... ⇒ more |
| Jamey Ryan
Somewhere in United States
2012-07-13 12:18:28
Identity Theft
Craigslist (craiglist.com) | +5 1993 Airstream Excella '30 Person is advertising a 1993 Airstream Excella 30 ft for $4100, should sell for about $10,000 more. I emailed the seller and immediately they changed the location from Richmond VA to Norfolk VA, and by the end of the day (6/12/12) it was advertised in Rale... ⇒ more |
| Shaun Power
Perth, Western Australia, Australia
2012-07-12 05:28:06
Identity Theft
Quokka (quokka.com.au) | +1 Phishing disclosing your credit card numbers, bank account information, Social Security number, passwords, or other sensitive in This is what he wrote to me after I posted on the quokka about a nissan patrol aluminium tray after he sent me a message through the quokka email to message him through this email - dashygood@hotmail.com .
writes
thanks so much for your r... ⇒ more |
| Russ
Somewhere in United States
2012-07-11 05:11:02
Identity Theft
Craigslist (craiglist.com) | +1 craigslist scam I am selling a pontoon and received this email. Seemed A little fishy. So I googled name and found this site. Did not respond anymore and won't open any further emails he may send.
Jason Buller jasonbuller10@gmail.com
9:26 PM (2 hours ago)
to me
Thanks ... ⇒ more |
| David
Orange Park, FL, United States
2012-07-09 06:00:20
Identity Theft
Craigslist (craiglist.com) | +1 amazon@buyers-protection-programs.com amazon@buyers-protection-programs.com
Dear David NXXXXXXX,
Below you can find your Secure Amazon Invoice # 1055426:
Order Information:
Seller: Linda Miller For any questions you can call Amazon
1400 Huntoon St. Customer Support Center: 1-877-357-4... ⇒ more |
Identity Theft TipOff Reports
