Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Port Coquitlam, British Columbia, Canada
2017-05-10 19:22:51
Identity Theft
Mailed letter about Inheritance. FAKE. SCAM. From UK "lawyer" but mailed from within Canada.   
 Scammer
  Information
Name:
John Alberto
Email Address:
johnalberto@consultant.com
Telephone:
+44 70 2408 3844
Country of Scam:
Canada (CA)
Typewritten letter using your last name, with poor English. Claims to be underwriter with dead relative leaving unclaimed Estate in amount of US$3.8 Million which you stand to inherit. LOL. Seems he can't find anyone else alive, but found YOU! (Oh, ha... ⇒ more
Anonymous
Somewhere in United States
2017-04-11 15:21:14
Identity Theft
Beneficiary settlement letter   
 Scammer
  Information
Name:
Alex William
Email Address:
alexwilliaminc@gmail.com
Telephone:
None provided
Country of Scam:
Canada (CA)
Got my contact info. From a old file to one of his deceased clients that had the same last name as me....says He was a us citizen who lived in canal for over 2 decades and died a few years back. Said there was no WILL on this account, leaving the account ... ⇒ more
Anonymous
Seddon, Victoria, Australia
2017-01-21 08:24:34
Identity Theft
Car buying   
 Scammer
  Information
Name:
Nadal
Email Address:
nadalrafeal7@gmail.com
Country of Scam:
Australia (AU)
He sent me an sms and expressed his interest in the car and asked if car was available for sale. He advised me to be contacted on his email address nadalrafeal7@gmail.com for a reply. When i replied on his email address, he sent me a long email (given ... ⇒ more
Anonymous
Bennekom, Provincie Gelderland, Netherlands
2017-01-11 05:00:51
Identity Theft
Costco Wholesale scam / spam   
 Scammer
  Information
Name:
Mr Conor MacAdam
Email Address:
cnormacadam@gmail.com
Country of Scam:
Netherlands (Nederland) (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 charged   
 Scammer
  Information
Name:
Sophia Marshall
Email Address:
sophia.marshall@ccreceipt.com
Telephone:
Tel.: (139) 729-41-97
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 ID   
 Scammer
  Information
Name:
Unknown
Email Address:
res1hde69@verizon.net
Scam Website:
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
Telephone:
(813) 269-4486
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
Rehoboth Beach, DE, United States
2016-10-29 12:50:31
Identity Theft
Other Classified Ads Site
Silkroad Online Pharmacy   
 Scammer
  Information
Name:
www.silkroad.com
Email Address:
I don't know what it is
Scam Website:
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
Edmonton, Alberta, Canada
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
Somewhere in United Kingdom
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
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