Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Colin Natick, MA, United States 2012-04-18 19:18:22 Identity Theft |  I'm in jail Scammer Information Sonmeone called pretending to be a relative in leagal trouble. a "lawyer" then called with the specifics and requested a Western Union money transfer to Mexico city.… Read Full Report ⇒ |
 | anonymous Somewhere in United States 2012-04-17 02:33:07 Identity Theft | Sarah Megan Flauta Scammer Information Sarah Flauta (DoB 08/29/1986) uses her daughters Sabriel Elizabeth Flauta (01/26/2006) and Kimiko Raelynn Flauta (01/20/2009) in her scams to steal money and personal information from people. It is believed that she is training them in prostitution so that she can steal money to use for drugs and alcohol.Also in a prostitution ring with Allen Ray Grodsky, Tracy Grodsky-Dunn, David Dunn, Holly Grodsky, Benjamin Grodsky, and George Henry Flauta. Welfare fraud, tax evasion, iden… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-04-09 12:46:59 Identity Theft |  +1 Persistent 'World Bank Payment' phishing Scammer Information paulpeters@secretary.net User of blacklisted IP 65.254.45.212 in Atlanta, Georgia,USA sending World Bank phishing scam via server masonicvillages.co.nz (202.174.161.130)
Sat, 7 Apr 2012 11:29:33 +1200
This fraudster is spoofing this scam via various servers.
Don't bother responding!
Do not get taken in... there is no money- this criminal will attempt to defraud you!
… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-04-08 12:49:33 Identity Theft | World Bank Payment Scam Scammer Information World Bank phishing scam ( email from wbannualrepot@worldbank.org) by fraudulent User (paulpeters@secretary.net) of Blacklisted IP 65.254.45.212 located in Atlanta, Georgia, USA. ISP is Global Net Access LLC. Routed via Server gotica.clave-1.intranet in Spain. Full email as follows:-
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 200.4.215.52) header.from=wbannualrepot@worldbank.org; dkim=none header.d=wor… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-04-06 22:34:11 Identity Theft | Cahoot online Banking Scam- 'Subject: Online Security Login Errors' Scammer Information Cahoot online Banking phishing scam
Fraudulent Email from User(katalog.adm.deu.edu.tr [193.140.151.4] with link to known phishing website kissmet.co.uk/pix/vvv/index.html. Phishing Scam originates in Turkey and was routed via WIN-F7DI45IAQEP ([176.9.205.191]), a nameserver in Germany.
email as follows:-
Received: from User (katalog.adm.deu.edu.tr [193.140.151.4]) by WIN-F7DI45IAQEP with SMTP;
Fri, 6 Apr 2012 13:15:18 -0700
From: "Cahoot";
Subject: Onlin… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-04-05 14:42:13 Identity Theft | Untitled Identity Theft , ref:2104 Scammer Information Phishing Scam and attempted fraud: X-012-Sender:leonid_b012@012.net.il Blacklisted Australian IP 203.122.229.73 is source of Halifax Bank phishing scam and link to dangerous phishing website:dorpa.com The source host name is "kublaikhan.soho.on.net" Email routed via various servers in Israel such as mtaout22.012.net.il ([80.179.55.172] and mail.dvp.co.il ([192.114.86.95]).
Email as follows:
Received: from mtaout22.012.net.il ([80.179.55.172]) by BAY0-MC3-F21.Bay0.hotmail.… Read Full Report ⇒ |
 | anonymous Golden, CO, United States 2012-03-27 21:18:47 Identity Theft | +3 Identity theft and Loan Fraud! Scammer Information AKA Sarah Megan Flauta, Sarah Megan Grodsky, Sarah Ari Flauta
She uses her children Sabriel Flauta (Jan. 26,2006) and Kimiko Flauta (Jan. 20,2009) to lie to people and steal money from them. She has stolen my identity and used my personal information to apply for fraudulent loans.
Address 1:
1781 Regal Ct.
Apt. C
Louisville CO 80027
303-926-6859 (home)
Address 2:
1324 Lambert Cir.
Lafayette CO 80026
Others involved in SCAM:
George Henry Flauta, III
Tracy L… Read Full Report ⇒ |
 | Edmund Nagele Silberstedt, Schleswig-Holstein, Germany 2012-03-27 08:04:32 Identity Theft | +1 Emergency Scammer Information We confirmed with our friends by phone - all is well, this is an email fraud. The Trojan also removed some addresses from their address book.
Hello,
I really did not want to disturb you with this but I had no one else to turn to. I'm in London, UK to see my cousin who lives here. He's critically ill and needs family support. He was diagnosed with (Acute Lymphoblastic Leukemia) - a type of Blood Cancer in 2005 and had been undergoing treatment since. The chemotherapy treatme… Read Full Report ⇒ |
 | praew Cleveland, Queensland, Australia 2012-03-21 02:00:15 Identity Theft Gumtree |  t4kenyons@gmail.com Scammer Information Another Scammer that i know,I'm selling my car on Gumtree, Then this guy has contacted me twice as he wants to buy my car. but on my description said contact me via AUSTRALIAN NUMBER ONLY. i sent him email said if he would like to buy please call to my no by aus no. otherwise i'm not doing business with scammer like him. he's gone for a while then text me again via oversea no. I sent him i know u r scammer.… Read Full Report ⇒ |
 | johnno Somewhere in Australia 2012-03-18 11:05:33 Identity Theft Paypal (paypal.com) |  Untitled Identity Theft on Paypal (paypal.com), ref:1934 Scammer Information I advertised my car on gumtree 18/3/2012.
This reply as seen by many others ..he's a marine biologist..bla,bla etc.He wants my Paypal details.also known as mi.richi540@gmail.com
He complains that his fone is going flat,please contact me on the above web address.
this in my opinion is the same scammer.
What does he hope to achive.
paypal has no passwords to divulge to buyers..… Read Full Report ⇒ |
 | Dean Sydney, New South Wales, Australia 2012-03-12 18:17:09 Identity Theft Paypal (paypal.com) | Paypal scammer Scammer Information started emailing me through the quokka newspaper regarding buying my car, asked me to join paypal to receive the money then after i'd joined paypal he managed to start emailing me as paypal claiming i needed to send money via western union to his agent in england i sent the first amount then 'paypal' kept requesting i send more money, then proceeded to say i couldn'… Read Full Report ⇒ |
 | No Name Somewhere in United Kingdom 2012-03-04 00:37:11 Identity Theft | Untitled Identity Theft , ref:1793 Scammer Information I TODAY RECEIVED THIS E-MAIL WHICH IS CLEARLY A SCAM! IT HAD A ZIP FILE ENTITLED INVOICE WHICH I CLEARLY DID NOT OPEN AS THIS IS SUCH A BLATANT SCAM!
------------------------------------------------
From: FedEx Service
Reply-To: FedEx Service
Date: Sat, 3 Mar 2012 15:28:29 +0100
To: XXX
Subject: Your package is available for pickup.NO#3476
Dear Customer,
The delivery service couldnâ•˙t deliver … Read Full Report ⇒ |
  | IVAN ALLEGRO San José, Provincia de San Jose, Costa Rica 2012-03-03 22:29:04 Identity Theft | FINANCIAL DERIVATIVES COMPANY LIMITED Scammer Information FINANCIAL DERIVATIVES COMPANY LIMITED.(FDC)
9A,IDEJO STREET OFF ADEOLA ODEKU
P.O.BOX 72120 VICTORIA ISLAND LAGOS
PHONE:(+234)703 8145 880
MOBILE (+234) 805 7485 940
FROM THE DESK OF THE MANAGING DIRECTOR (MD) FDC
MR.BISMARCK J. REWANE (MD)
TO: APPLICANT.
SUBJECT: APPROVAL/COMPLETION PROCEEDING.
THEY OFFER LOAN AND MAKE ADVERTISING ON WEB PAGE OF DIFFERENT COUNTRIES… Read Full Report ⇒ |
| No Name Kansas City, KS, United States 2012-02-24 20:59:21 Identity Theft eBay (www.ebay.com) |  fake paypal invoice Scammer Information Received following email: It requested I "CLICK ON LINK" TO EITHER CONFIRM OR CANCEL. I do NOT do business with either PalPal or eBay & obviously the order is wrong for EVERYONE because Levi's do not come in BROWN.
You sent a payment of 160.00 USD
Hello Member,
Shipper DHL
Tracking number 4258744125
Shipping status Shipped
If you have questions about the shipment, please contact paypalpay@ebay.com
Description Unit price Qty Amount
LEVI STRAUSS &… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-02-20 11:58:02 Identity Theft | Delivery Error No#5816 From: "FedEx Service" <customs-cleared@fedex.com> Scammer Information FedEx notification,
Your package has been returned to the FedEx office.
The reason of the return is - Incorrect delivery address of the package.
Please print out the invoice copy attached and collect the package at our office.
FedEx Global Services.
------------13297293324F420F34A5622
Content-Type: application/octet-stream;name="FedEx_Invoice.zip"
Content-Transfer-Encoding:base64
Content-Disposition:attachment;filename="FedEx_Invoice.zip"
Headers on phishing email:-
… Read Full Report ⇒ |
| No Name Fredericksburg, VA, United States 2012-02-13 18:12:36 Identity Theft | IMPORTANT: TD Commercial Banking - Account Summary Balance Reporting - '13/02/2012' Scammer Information DEAR TD COMMERCIAL BANKING CUSTOMER
Please download the attachment to verify your new account summary and confirm recent transactions that have been placed.
TD Securities
Customer Service
As this e-mail is an automated message, do not reply to this email.
--------------------------------------------------
No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1901 / Virus Database: 2109/4742 - Release Date...
… Read Full Report ⇒ |
 | Shaune Zenzel Toano, VA, United States 2012-02-13 16:17:16 Identity Theft Yahoo | TMobile ID Confirmation Scammer Information -------- Original Message --------
Subject: ****Account Notificationâ„¢ ****LAST WARNING****
From: Yahoo!
To:
CC:
*Y!**MAIL*
*Dear Valid User,*
*
This exercise is to confirm account in use to avoid shut down, We require
you to reconfirm your account by completing the details below
after hitting reply button. Account will be De-activated and erased from
our database if no response in 72hrs.
**User name:...............
Password:.................… Read Full Report ⇒ |
 | nickki Fair Lawn, NJ, United States 2012-02-11 17:10:23 Identity Theft | optonline.net Scammer Information Phishing e-mail supposedly from Optonline requesting verification. They used the info to log into my cable phone and added their phoneno to my call forwarding. I do not know what purpose this served but I was not receiving calls,. I deleted the callforwarding no. and my phone is okay now.… Read Full Report ⇒ |
 | monica chan Singapore, , Singapore 2012-01-30 14:45:27 Identity Theft | asking for money Scammer Information ----- Original Message ----- From: "upcnet @singnet.com.sg"
>
> To:
> Sent: Saturday, January 28, 2012 9:24 AM
> Subject: Elena i need your help urgently
> - Hide quoted text -
>
>
>
> Hi Elena
>
> i'm currently out of town. i am in london for a business proposal. I
> was wondering if you could help me with a loan of $5350 usd to set off
> some bills. I promise to make a refund when i get back to singapore.
> You seem to b… Read Full Report ⇒ |
| Mifrizzell1984 Manchester, TN, United States 2012-01-27 00:28:07 Identity Theft | My Will (Contact My Lawyer on powellnelson@rogers.com) Scammer Information
Johnson, Anthony Anthony.Johnson@baltimorecity.gov
2:58 PM (3 hours ago)
to undisclosed recipients
Attn; Beneficiary
27th January 2012
Greetings,
My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to do… Read Full Report ⇒ |
 | E Girard, OH, United States 2012-01-20 02:55:11 Identity Theft | Subject: Order#3435484 Scammer Information Hello
FLIGHT NUMBER AA844
ELECTRONIC 300397991
DATE & TIME / JANUARY 20, 2012, 11:52 AM
ARRIVING / Portland
TOTAL PRICE / 398.22 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you
American Airlines.… Read Full Report ⇒ |
| Anonymous Charlestown, MA, United States 2012-01-18 17:10:20 Identity Theft | Hijacking email account by changing forwarding address Scammer Information Hijacked my email account and forwarded all my emails to her or his account.… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2011-12-19 23:06:34 Identity Theft | Untitled Identity Theft , ref:1228 Scammer Information My id is hacked on 6 DEC, 2011,and now i cannot access to my account since they changed the password.… Read Full Report ⇒ |
| No Name Ashland, OR, United States 2011-12-07 23:32:43 Identity Theft | FDIC: About your business account Scammer Information Dear Business Customer,
We have important information about your financial institution.
Please click here to view details.
This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership
________________________________________
FDIC USA
Questions for FDIC?
Contact Us
Federal Insurance Company
• 3501 Fairfax Drive
• Arlington VA 22226
• 877-275-… Read Full Report ⇒ |
 | Anonymous Tallahassee, FL, United States 2011-12-06 19:07:51 Identity Theft | You have 3 security messages from SunTrust Scammer Information Wanted personal information such as account #, DL #, SS#, Mother's maiden name and my home address.… Read Full Report ⇒ |