Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Fort Wayne, IN, United States 2011-11-27 18:11:34 Identity Theft eBay (www.ebay.com) |   Untitled Identity Theft on eBay (www.ebay.com), ref:1126 Scammer Information
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 & CO MENS 501 BROWN DENIM JEANS SIZE 42X30
Item# 541271111047 $140.00 USD 1 $140.00 USD
Subtotal $20.400 USD
Shipping and handling $0.00 USD
Insurance - optional $0.00 USD
Tax $0.00 USD
Total $… Read Full Report ⇒ |
| XOXO Austin, TX, United States 2011-11-23 16:14:01 Identity Theft | Bank of America-Confirm Your Account Profile Scammer Information Dear Bank of America customer,
A new security method was developed by our IT engineers, which purpose is to protect online accounts from unauthorized usage and third party access. For this new feature to be added to our online banking system our members are required to update their profile information by clicking on the following link:
Click here to go to the online form
You are required to update your account one-time only and will take 3-5 minutes of your time. After … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2011-11-20 13:49:06 Identity Theft | +1 Untitled Identity Theft , ref:1093 Scammer Information Several operatives using same methods.
you get an email stating you have 'definatley' won one of the above prizes, which are: "free maybeliynne makeup" ; £500 gift cards for numerous large reputable retailers, or it says "thank you for your response!"
then it takes you to a page to fill in ur details for shipping address where they want Eveythin from ur mobile number to bank details...
The most worrying email i have personally received is one th… Read Full Report ⇒ |
  | Anonymous Somewhere in Jordan 2011-11-02 18:12:27 Identity Theft | email scammer Scammer Information open a fake facebook account
http://www.facebook.com/profile.php?id=100003098892512
i need to know his ip
plz
thank you… Read Full Report ⇒ |
| loesje267@msn.com Somewhere in United States 2011-10-28 18:18:04 Identity Theft |  FEDEX Scammer Information Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Ban… Read Full Report ⇒ |
| Bill Somewhere in United States 2011-10-27 19:10:31 Identity Theft Paypal (paypal.com) |  Alert Notice - You have one new security message Scammer Information this was an email posing to be from service@paypal.com requesting I follow the link and cancel a transaction if I did not authorize it. I did not follow link, but did log into my PayPal account and no such transaction exists. Almost...but no cigar!… Read Full Report ⇒ |
  | Anonymous Bolton, Ontario, Canada 2011-10-23 22:54:30 Identity Theft | Waiting to Hear from you Scammer Information see message copied below.
Dearest Lyn,
May God never desist from showering his blessing towards you for accepting to assist me in this critical time of need. You will always have God on your side in everything you do. Thanks very much for your kind response. This has shown that God does not lie. May I tell you here that my spirit is now at rest because I have really found someone who is matured enough to give me rest of mind to hand over everything to you or your orga… Read Full Report ⇒ |
 | rdmallory Somewhere in United States 2011-10-17 00:44:55 Identity Theft | Tempurpedic.com Spoof Website Scammer Information Note spelling of DNS name. Spoof DNS name and is a lot harder to spot in lower case.
… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2011-10-07 23:14:22 Identity Theft Paypal (paypal.com) | Quokka - offer to purchase Scammer Information I advertised a camper for sale. He responded and offered to buy. Claimed to be on an off-shore rig, so could not send money to his agent to arrange pick-up. claimed to deposit full payment plus agent's fee, into my paypal account. After paying his agent, he then "deposited" more money into my account to pay the agent's insurance. The confirmations from PayPal appeared under their banner, but appeared to be a little "unprofessional" in structure. By contacting spoof@paypal, I … Read Full Report ⇒ |
 | Anonymous Dulwich, Southwark, United Kingdom 2011-10-03 06:52:26 Identity Theft | metropolitan police headquarters Scammer Information METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL:+447031742938
FAX:+447031742131
SECOND BATCH PAYMENT SCHEDULE
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies … Read Full Report ⇒ |
 | Anonymous Freiburg im Breisgau, Baden-Württemberg, Germany 2011-09-22 10:42:22 Identity Theft | RE: ACCOUNT ALERT†Scammer Information The scam was addressed to our Hotmail account
This is the content
Member Letter
[Manage your email accounts in one place]
Dear Account Owner
Due to the congestion in all Window Live Accounts we are removing all unused Accounts, Window Live would be shutting down all unused and unconfirmed Accounts, You are hereby ask to confirm your Accounts by filling out your Login Information below after clicking the reply button. Your Accounts will be suspended within 48 hours for sec… Read Full Report ⇒ |
  | pinder Somewhere in France 2011-09-21 18:27:42 Identity Theft | Student loan account information Scammer Information Dear Student,
Student Finance Application Year 2011/12-Information Required
To assess your application, your student finance agreement needs to be signed and returned back to us . This can be done through "MY ACCOUNT" session of your online account .
Failure to sign and return this to us would mean your next student loan payment and maintenance grant will be delayed.
Thanks for your co-operation.
SIGN ON HERE
Yours sincerely,
Student Loan Finance England.… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2011-09-08 18:13:59 Identity Theft Craigslist (craiglist.com) |  Your posting is being blocked (Blocking Log Entry 3068403) Scammer Information Here is what it reads:
"Your posting is being blocked (Blocking Log Entry 3068403):
Common reasons include:
Essentially the same item has been posted to multiple cities or categories, or more than once in 48 hours
Post contains a link or URL to a commercial website or auction
Personal ad appears to contain a phone #, email address, or URL
To avoid deletion of your Craigslist account please Sign In :
Confirm your Craigslist account.
Many other possible reason… Read Full Report ⇒ |
| Kerry Baker Somewhere in Australia 2011-09-08 08:24:24 Identity Theft | NACHA security nitification Scammer Information This email is received which has what appears to be a zip file attached.
Dear Valued Client,
We strongly believe that your account may have been compromised. Due to this, we cancelled the last ACH transactions:
-(ID: XXXXXXXX)
-(ID: XXXXXXXX)
-(ID: XXXXXXXX)
-(ID: XXXXXXXX)
initiated from your bank account by you or any other person, who might have access to your account.
Detailed report on initiated transactions and reasons for cancellation can be found in the attachmen… Read Full Report ⇒ |
  | Anonymous Arslev, South Denmark, Denmark 2011-08-16 14:09:08 Identity Theft | Halifax Service Message ; Halifax <onlineservices@halifax.co.uk> Scammer Information We detected irregular activity on your account on Monday 15/08/11 03:52 AM.
For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.
To review your account and some or all of the information that Halifax used to make its decision to limit your account access, please visit the link below. … Read Full Report ⇒ |
| Anonymous Madison, WI, United States 2011-08-13 15:07:16 Identity Theft | Login Scammer Information Didn't click on the link obviously, so I don't know what th scam led to. The email was from "Google" and read:
Dear Email Client,
all inactive gmail account will be closed by September.
Please click here to verify your account is active.
Thank you. … Read Full Report ⇒ |
 | Anonymous Cavite City, Province of Cavite, Philippines 2011-08-12 14:45:39 Identity Theft | VIAGROW Scammer Information I am James Mosot and my email address is jdmosot07@yahoo.com. My name was used by a fraudster and attached it to his email address - marius_iliesh@yahoo.com. The fraudster was able to send messages without my knowledge to a lot of email addresses in my directory, promoting a sex enhancement pill. I was surprised when a friend of mine replied to the email which was sent by the fraudster and commented on the product when he clicked on the link that was provided in the email. I … Read Full Report ⇒ |
 | No Name Somewhere in Montenegro 2011-08-11 12:53:26 Identity Theft | http://www.dsltrucking.de.be Scammer Information fake company… Read Full Report ⇒ |
 | Aaron Johnson Folsom, CA, United States 2011-08-04 18:29:24 Identity Theft | Bank of America Alert: Your Data Protection / WebCert+ Enrollment Form Scammer Information This is an email that was forwarded to us. We are Bank of America customers, but the email contained a "fill in the blank" for the entirety of our personal identities. We DID NOT fill it out.
Subject reads: Bank of America Alert: Your Data Protection / WebCert+ Enrollment Form
This is the email below, copy and pasted:
If any customer's account is not registered for WebCert+, Online Services will be terminated in 10 business days from the date of this email.
Qu… Read Full Report ⇒ |
| No Name Victoria, British Columbia, Canada 2011-07-27 13:42:46 Identity Theft | Nigerian Electoral Contractors fraud Scammer Information Greetings
I am contacting you at this time with all due respect, trust and humility. I am Mr. Farouk Usman, the director of logistics in the Independent National Electoral Commission (INEC) of Nigeria. I have an offer that will help our financial stand for good.
This offer is a left over proceed from the amount used in paying local contractors for the just concluded presidential election in Nigeria and it is directly under my custody. It is a total sum of US$10,500,00… Read Full Report ⇒ |
| Anonymous Kitchener, Ontario, Canada 2011-07-13 23:11:52 Identity Theft | Never seen this one... Girl from dating site scam (Madison in this case) Scammer Information (Actual E-mail)
heya again. how u doing babe? in case u dont remember me its ME MADISON!!! met ya off asite lol. i wanna say sorry for takign a while to email ya again. my internet and laptop are both completely screwed up....my I.M. is also.. such a pain in the butt! i have also been tied up getting ready to move..sorry if u get this email more than once also because like i said my email and stuff keep freezing so i dunno whats happening. I was happy that we chatted briefly … Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2011-07-12 18:27:21 Identity Theft Yahoo | vivianjohnsonjohnson@yahoo.com Scammer Information This article link was mailed to you by: vivianjohnsonnjohnson@yahoo.com *
The sender included the following message:
my love,Forgive my friend request but it gives me great joy and happiness to say hi to you this day. I am interested in creating good relationship with you and i hope we can be good friends. I hope to tell you more about myself and my background when next i write after hearing back from you. A little about me; My name is Miss vivian, 23 years old, single an… Read Full Report ⇒ |