Identity Theft TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Jacana, Victoria, Australia
2017-01-21 08:24:34
Identity Theft
Car buyingEmail Attached
 Scammer
  Information
Name:
   Nadal
Email Address:
   nadalrafeal7@gmail.com
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
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
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
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