Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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: remmitance_21@rocketmail.com
IP: 75.118.54.166
ISP: WideOpenWest
Host Name: d118-75-166-54.col.wideopenwest.com
Organization: WideOpenWest
Location: Columbus, Ohio, United States.
he… Read Full Report ⇒ |
  | No Name Berwick, Victoria, Australia 2012-08-20 11:27:41 Identity Theft Gumtree | +3 Frank James Yahoo E-mail Address Scammer Information 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 visible so I couldn't reply to his text message). I e-mailed him notifying that I was not able to give a last price as I would prefer he comes to look at my item for sale before doing so. I received this reply:
'Thanks for… Read Full Report ⇒ |
  | A. Russo Trenton, NJ, United States 2012-08-18 21:07:56 Identity Theft Yahoo | Response to an Autotrader Classified ad Scammer Information 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 prohibited (by contract) from using a phone! No way....… Read Full Report ⇒ |
| Thomas Foote Ville Platte, LA, United States 2012-08-18 16:50:18 Identity Theft Craigslist (craiglist.com) |  +2 craigslist scam Scammer Information 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 googled on google i thought it to be safe and signed up using a debit card on a barely used account that rarely has any real cash in it for online purchases only. They (google.checkout) sent a confirmation text then an email verif… Read Full Report ⇒ |
 | Josh Somewhere in Australia 2012-08-17 00:24:55 Identity Theft Gumtree | +2 Gumtree auto ad Scammer Information 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.… Read Full Report ⇒ |
 | Andy Bob Somewhere in 2012-08-15 02:08:18 Identity Theft Yahoo | Rober ander from Uk scam Scammer Information identity theft with the following emails>> randson112@gmail.com and randson112@hotmail.com… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2012-08-14 11:25:06 Identity Theft | Nationwide.co.uk Banking scam email : Subject: Important Message Scammer Information 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: 202.168.99.93
ISP: Eftel Limited.
Host Name: mail.bassettscarfe.com.au
Organization: EFTel Ltd
Location: Perth, Western Australia 08, Australia.
Received: from ipx11126.ipxserver.de ([212.112.227.62]) by COL0-MC1-F21.Col0.hotmail.… Read Full Report ⇒ |
| 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 Scammer Information 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.
NB:Do Not Click on Fraudulent link in email.
Received: from bodsbs.BodycoteHIP.local ([91.183.112.26]) by BAY0-MC1-F14.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 8 Aug 2012 11:30:46 -0700
Received: from… Read Full Report ⇒ |
| No Name Morganton, NC, United States 2012-08-08 02:17:44 Identity Theft | lawchamber@rogers.com- is the email address Scammer Information 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 enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities… Read Full Report ⇒ |
  | Diego Fracassi Caponago, Monza Brianza, Italy 2012-08-07 13:03:11 Identity Theft Other Payment Site | ASKVIPOCEAN.COM FUENGIROLA DK Scammer Information 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
… Read Full Report ⇒ |
 | 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 Scammer Information 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 GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $2,000,000.00 USD (Two Million Dollars).
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this of… Read Full Report ⇒ |
 | john Rushville, IL, United States 2012-07-30 15:18:03 Identity Theft Other Payment Site | payday loan collection scam Scammer Information 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 evry 5 min. they get nasty over the phone with the reseptionist n my boss. they have you fax them a letter with debit numbers n pay dates. they harass you the day before each payment to make sure money will be there. if you d… Read Full Report ⇒ |
| 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 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 this portion of your order separately to give you quicker service. You won't be charged any extra shipping fees, and the remainder of your order will follow as soon as those items become available. If you need to return an … Read Full Report ⇒ |
| 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 Scammer Information 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 TRYING TO BUY A PAINTING FROM ME BUT I WASN'T TOLD I WAS SUPPOSED TO
SEND MONEY TO MAKE MONEY.… Read Full Report ⇒ |
| Lee Ewing Frisco, TX, United States 2012-07-27 17:25:31 Identity Theft Craigslist (craiglist.com) | Response to a classified ad from Craigslist Scammer Information 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
emergency,thanks you for the response, am okay with condition on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get … Read Full Report ⇒ |
| 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 Scammer Information 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 on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get the payment, . I really wish to be there to check out
the item b… Read Full Report ⇒ |
| 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 Scammer Information 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 on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get the payment, . I really wish to be there to check out
the item b… Read Full Report ⇒ |
| 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 Scammer Information 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.
located in Bolivia
Host Name: servidor.ecotashosting.com
Organization: Cotas LTDA.
Received: from servidor.ecotashosting.com ([190.186.50.214]) by SNT0-MC1-F34.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu,… Read Full Report ⇒ |
| No Name Garden City, MI, United States 2012-07-23 02:12:28 Identity Theft | Untitled Identity Theft , ref:4074 Scammer Information 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… Read Full Report ⇒ |
 | No Name Thurmont, MD, United States 2012-07-21 13:57:10 Identity Theft | +1 ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION Scammer Information 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
charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have volunt… Read Full Report ⇒ |
| No Name Thurmont, MD, United States 2012-07-21 13:57:04 Identity Theft | +2 ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION Scammer Information 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
charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have volunt… Read Full Report ⇒ |
 | Jamey Ryan Somewhere in United States 2012-07-13 12:18:28 Identity Theft Craigslist (craiglist.com) | +5 1993 Airstream Excella '30 Scammer Information 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 Raleigh NC. I emailed for info and got the following (below) in return. After a few searches, it is obvious that this person is not in the military, or selling an RV.
Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB [kristin.ben… Read Full Report ⇒ |
 | 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 Scammer Information 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 response. I am so keen about the transaction and i am not ready for drama's so i hope you are also in for the goody. I am sure you will have received lots of offer but am offering you $800 so i hope that beats other offers th… Read Full Report ⇒ |
 | Russ Somewhere in United States 2012-07-11 05:11:02 Identity Theft Craigslist (craiglist.com) | +1 craigslist scam Scammer Information 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 for your mail. Am interested in buying this and i will paying you the asking price so consider me as your favorite buyer as i will like to have some more pictures if you have them. I would be glad to pay for it as soon as po… Read Full Report ⇒ |
| David Orange Park, FL, United States 2012-07-09 06:00:20 Identity Theft Craigslist (craiglist.com) | +1 amazon@buyers-protection-programs.com Scammer Information 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: 1-877-357-4092.
Topeka KS 66501
Item: 2009 Yamaha YZF R6â€â€
Title Clear
VIN: JYARJ16E99A01887
The item is currently stored with all the paperwork in Amazon's warehouse number 38, in Topeka KS.
Order Summary:
Details:
In… Read Full Report ⇒ |