Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 03:02:39
Identity Theft
Yahoo
FROM BILL GATES 
 Scammer
  Information
Name:
Mr Bill Gates
Email Address:
mattrowe@ad.unc.edu
Scam Website:
Mr. Bill Gates To Recipients 10 Jul at 9:08 PM Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonationfile01@yandex.com I hope this information meet you wel... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:53:36
Identity Theft
Yahoo
Fwd: FROM OSSY Mr. PAYMENT OFFICE 
 Scammer
  Information
Name:
Sanjay Gupta.
Email Address:
mm2@ad.unc.edu
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
Mr. PAYMENT OFFICE To Recipients 16 Jul at 6:26 AM DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT. FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA Value Attention. I resumed duty recently as policy... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:37:57
Identity Theft
Yahoo
UNITED BANK FOR AFRICA ATM DEPARTMENT 
 Scammer
  Information
Name:
MR Anthony Charles
Email Address:
United Bank For Africa grgcbdh@gmail.com
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
United Bank For Africa To @ 14 Aug at 3:05 PM UNITED BANK FOR AFRICA ATM DEPARTMENT UNITED BANK Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic This is to bring your notice that,I have paid the re_activat... ⇒ more
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
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