Identity Theft TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
NL
2017-01-11 05:00:51
Identity Theft
Costco Wholesale scam / spamEmail Attached  
 Scammer
  Information
Name:
   Mr Conor MacAdam
Email Address:
   cnormacadam@gmail.com
Country of Scam:
   NL
Spammer / scammer acts as if it is interested in your company, I don't think it's a bot / script as it went for the "right" e-mail adres for Marketing questions. ... ⇒ more
Anonymous
Duncan, OK, United States
2016-12-29 17:13:13
Identity Theft
+1 Credit card has been chargedEmail Attached
 Scammer
  Information
Name:
   Sophia Marshall
Email Address:
   sophia.marshall@ccreceipt.com
Country of Scam:
   US
This was the email: Dear Customer, We have just processed your payment against Invoice no.KW1521 ( Download Receipt). The payment details are: Order Value: $1500 Sales Tax: $189 --------------------- Total Amount Received: $1689 ... ⇒ more
Anonymous
Lawrenceville, GA, United States
2016-11-05 15:51:19
Identity Theft
Fake Wells Fargo security verification process to gain banking, credit card, ATM info and picture IDEmail Attached  
 Scammer
  Information
Name:
   Unknown
Email Address:
   res1hde69@verizon.net
Country of Scam:
   US
Sends recipient email as follows (with Wells Fargo insignia), see copy of email below. The link sends recipient to a webpage similar to the actual Wells Fargo login page. There, you login in using your username and passcode. It accepted my false login... ⇒ more
Anonymous
Frisco, TX, United States
2016-11-04 22:09:14
Identity Theft
eBay (www.ebay.com)
All Structures Consulting Inc
 Scammer
  Information
Name:
   Don Kapadia
Email Address:
   donkapadia@hotmail.com
Country of Scam:
   US
http://fox17online.com/2016/04/22/new-ebay-scam-no-product-no-refund-too-bad/ http://www.usatoday.com/story/tech/columnist/komando/2016/07/01/watch-out-these-3-ebay-scams/86483048/... ⇒ more
Anonymous
Lewes, DE, United States
2016-10-29 12:50:31
Identity Theft
Other Classified Ads Site
Silkroad Online PharmacyEmail Attached
 Scammer
  Information
Name:
   www.silkroad.com
Email Address:
   I don't know what it is
Telephone:
   I don't know it
Fax:
   I don't know it
I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mus... ⇒ more
Anonymous
CA
2016-10-15 16:55:01
Identity Theft
Yahoo
Password scamming
 Scammer
  Information
Name:
   nothing showing on email
Email Address:
   noreply@yahoo-inc.com
I can't copy the heading of the email but this includes it: Yahoo To: Nxxxx Bxxxxx (my x's) Sept 22, 2016 at 9:43 AM Reply-To: Yahoo U expected sign-in attempt Hi Nxxxx, On Thu, Sep 22, 2016 10:27 AM CDT, we noticed an at... ⇒ more
Anonymous
GB
2016-10-05 09:15:00
Identity Theft
Paypal (paypal.com)
Paypal scam via 2dehands.be -- Angillis Valerie
 Scammer
  Information
Name:
   Angillis Valerie
Email Address:
   angillisvalerie78@gmail.com
tried to get my PayPal credentials by sending me a fake PayPal payment with login button... ⇒ more
Anonymous
GB
2016-08-20 07:59:18
Identity Theft
Amazon Marketplace
Email Amazon Account deactivation request confirmationEmail Attached  
 Scammer
  Information
Email Address:
   taddison01@hotmail.com
From: Amazon.co. uk Subject: Your Amazon Account Notice A deactivation request was made by you yesterday at exactly 15.01pm to completely close down your Amazon account. We are attending to the request and soon we will close t... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-08-11 05:39:57
Identity Theft
Paypal (paypal.com)
Paypal email scam
 Scammer
  Information
Name:
   Account service
Email Address:
   service@enfoermations.com
... ⇒ more
Mic3space
Deerfield, IL, United States
2016-08-10 23:55:44
Identity Theft
Other Payment Site
OfferUp Scam Brooksferber26@gmail.comEmail Attached  
 Scammer
  Information
Name:
   Liz - Brooksferber26@gmail.com
Email Address:
   Brooksferber26@gmail.com
Claims to be married then says she will be married in two weeks. Uses information to steal your identity. /// I was able to track this scammer down to their mac address and geolocation of their gmail account. I know where they are and what computers the... ⇒ more
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