| Scam Reporter | Scam Tips Received
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| Anonymous
Vancouver, British Columbia, Canada
2013-09-03 17:16:39
Identity Theft
|  Untitled Identity Theft , ref:11867 Person wants copies of passports/identification and banking information.
Scammer is using the alias of an actual employee but will not use his bussiness email address.
Email is coming from Eric Fu which is not who the email is written from.... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-09-03 10:50:26
Identity Theft
1 | +3 First Golden claims that copier service provider is out of toner Person phones your company, enquires as to who your service provider is for copiers and obtains machine models.
From there the buyer at your origination will be contacted by the scammer who will claim that the service provider cannot provide toners for th... ⇒ more |
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| No Name
Brighton, Brighton and Hove, United Kingdom
2013-09-01 14:51:58
Identity Theft
| Nationwide phish; Argentinian Originating IP: 181.30.1.100; Host Name: mail.anlis.gov.ar ; Nationwide Bank Phishing Scam:
Subject: IMPORTANT MESSAGE ALERT
Return-Path: www-data@anlis.gov.ar
Phishing URL: http://www.weltron.com/images/news/NATIONWIDE/NATIONWIDE/NATIONWIDE/nationwide.co.uk.htm(DO NOT CLICK ON THIS LINK)
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Origina... ⇒ more |
| No Name
Brighton, Brighton and Hove, United Kingdom
2013-09-01 14:47:40
Identity Theft
| Nationwide phish; Argentinian Originating IP: 181.30.1.100; Host Name: mail.anlis.gov.ar ; Nationwide Bank Phishing Scam:
Subject: IMPORTANT MESSAGE ALERT
Return-Path: www-data@anlis.gov.ar
Phishing URL: http://www.weltron.com/images/news/NATIONWIDE/NATIONWIDE/NATIONWIDE/nationwide.co.uk.htm(DO NOT CLICK ON THIS LINK)
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Origina... ⇒ more |
| No Name
Kuwait City, Al Asimah, Kuwait
2013-08-27 18:02:35
Identity Theft
| Wells Fargo: Notice-Ref No.: 7810004 It seems your account is locked for more than 24 hours.
We need more information to clear this issues!
Click here to fix this... ⇒ more |
| No Name
East Retford, Nottinghamshire, United Kingdom
2013-08-25 14:02:21
Identity Theft
| Subject: Your accounts PayPal has been limited until be hear from you; Source IP 173.201.216.111 Attempted and targetted Paypal phish with link redirecting to phishing URL: http://www.dymagroup.com/plugins/finder/content/home/(DO NOT CLICK ON THIS LINK).
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Return-Path: noreply@onlineserver.cc
From: service-paypal (account@update.com)
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| Anonymous
Crossett, AR, United States
2013-08-20 16:46:19
Identity Theft
1 | +2 Craigslist Personal Assistant scam hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received, unfortunately the position already been filled, but there's another position to be filled, if you will be intere... ⇒ more |
| Anonymous
Somers, NY, United States
2013-08-18 18:43:24
Identity Theft
| Credit card info scam via TEXT, "you have received a new Visa Debit card alert. Your card number is 4056-09**-****-**** has been flagged. Please call at Visa Support center / 1-832-510-2291 "
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IF ANYONE ACTUA... ⇒ more |
| No Name
Doncaster, Doncaster, United Kingdom
2013-08-17 21:28:05
Identity Theft
| Barclays Bank Scam with link redirecting to phishing site www.klikvsiteam.com; Originating IP 89.98.171.243 in Netherlands Barclays Bank Phishing scam with link redirecting to URL: http://autooneengg.com/contact/index.php
(DO NOT CLICK ON LINK). This URL then redirects to actual phishing URL: http://www.klikvsiteam.com/wp-includes/images/smilies/lo...(DO NOT CLICK ON LINK).
Sc... ⇒ more |
| No Name
Doncaster, Doncaster, United Kingdom
2013-08-17 21:13:39
Identity Theft
| BARCLAYS BANK PHISH with link redirecting to phishing URL at www. klikvsiteam.com/ ; SourceIP: 95.97.96.219 Barclays Bank Phishing scam with link redirecting to URL: http://ifeelsolution.com/Student/index.php
(DO NOT CLICK ON LINK).
This URL then redirects to actual phishing URL: http://www.klikvsiteam.com/img/admin/loginlink.action.htm (DO NOT CLICK ON LINK).
... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-08-15 13:16:05
Identity Theft
| Microsoft Email Account- Attempted Scam by usa.com User; Indian Source IP 180.215.133.146 ; Identity theft phishing with link that redirects to phishing URL: http://dfghjhgg.uk.ht/(DO NOT CLICK ON THIS LINK - NB: Site identified as unsafe by Norton safeweb.)
Sender: joematthewharperfbi@usa.com
using email address (Authenticated sender: scelik@ul... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-08-15 13:09:08
Identity Theft
| Microsoft Email Account- Attempted Scam by usa.com User; Indian Source IP 180.215.133.146 ; Identity theft phishing with link that redirects to phishing URL: http://dfghjhgg.uk.ht/(DO NOT CLICK ON THIS LINK - NB: Site identified as unsafe by Norton safeweb.)
Sender: joematthewharperfbi@usa.com
using email address (Authenticated sender: scelik@ul... ⇒ more |
| No Name
Deer Park, TX, United States
2013-08-13 22:36:44
Identity Theft
1 | +2 micwd@qq.com ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-08-11 07:38:13
Identity Theft
|  Untitled Identity Theft , ref:11496 Asking for Paypal email and bank account details... ⇒ more |
| Anonymous
Helsingborg, Skåne County, Sweden
2013-08-10 14:04:56
Identity Theft
| Re: Your Authorization Code (32b1M/58UN6)†For some reason Western union wants to give me money apparently. No note of why or how, just wants to deposit money into my account.
Thanks to this site and previous telephone numbers I confirmed it was a scam.... ⇒ more |
| Anonymous
College Station, TX, United States
2013-08-08 16:29:03
Identity Theft
| 1 new message- Citi Alerts trying to gain access to credit card information... ⇒ more |
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| No Name
Atascadero, CA, United States
2013-08-07 17:12:45
Identity Theft
| me win big bucks ... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-08-07 11:33:23
Identity Theft
| +1 Yahoo! Asia Email Lottery Scam; originating IP: 78.129.168.189 in UK Scammer using Host, dissenta.sundayisfundaynow.com (IP: 78.129.168.189) to send Yahoo! Asia email lottery phish with windowslive.com contact email address i.e. Reply-To: edwardmoyer.int@windowslive.com.
Scam supposedly sent by info@yahoo.co.uk via smtp2... ⇒ more |
| Anonymous
Cwmbran, Torfaen County Borough, United Kingdom
2013-08-01 16:49:31
Identity Theft
| Email phishing Purports to be from Windows Live team requesting you reset account... ⇒ more |
| Anonymous
Salem, Tamil Nadu, India
2013-07-31 06:12:40
Identity Theft
| +2 Untitled Identity Theft , ref:11322 First I got a mail saying that they are interested in buying our products, when I replied I got the below mail asking us the enter the e-mail and its password. Recently I got 3 such mails from different persons.
"Thank you for your reply
On behalf of our... ⇒ more |
| Anonymous
Paterson, NJ, United States
2013-07-30 04:00:16
Identity Theft
1 | Attn; Beneficiary; Claiming to leave me all their money, claiming to have cancer, this is their last wish, asking to email my info to her lawyer so he can send me 10 million in 2 business days.... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-27 03:33:17
Identity Theft
| informal enquiries Asked if I got his message, and that was all that was said.... ⇒ more |
| Anonymous
El Reno, OK, United States
2013-07-24 21:34:26
Identity Theft
1 |  by email They ripped me off $76.85 I WANT MY MONEY BACK !!!!!!!!!!!!!!!!!!!!!!!!!... ⇒ more |
| Anonymous
Geelong, Victoria, Australia
2013-07-24 05:51:22
Identity Theft
| Thanks - Your payment has been received.†Supposed payment to Vodafone when in reality no such thing was made or done.... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-07-23 17:31:16
Identity Theft
| Subject: IMPORTANT MESSAGE ALERT From: Barclays Bank; UK IP 193.227.111.179 Barclays Bank phish originating from UK based IP. supposedly from Barclays Bank (customerservice@barclays.com);
envelope-from (nobody@smartwave.clustered.net)
id 1V1a5n-0002x6-BI
Return-Path: nobody@smartwave.clustered.net
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Primary Hostname - s... ⇒ more |
Identity Theft TipOff Reports
