| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Melbourne, Victoria, Australia
2013-07-21 04:40:35
Identity Theft
1 |  car sale HI try to by car from me.Hi is away working,he will send someone to pick up car.ask for bank details... ⇒ more |
| No Name
Askern, Doncaster, United Kingdom
2013-07-21 02:34:33
Identity Theft
| Subject: You Have 1 New Security Message Alert! From: Barclays Bank Plc; Canadian Source IP 184.107.58.212 Barclays Bank attempted phish with link redirecting to phishing URL: http://bankruptcy-attorneydenver.com/cgi/index.htm (NB:Do not click on links)
Scam supposedly sent by customer_service@barclays.com ;but actually sent by
root@forseti.etech-host.co.za
--... ⇒ more |
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| Nan Kelly
Chico, CA, United States
2013-07-20 06:08:51
Identity Theft
| Attorney Mark Lawson <mark.lawson2@rogers.com Dear Sirs,
I believe this may be a scam for the purpose of identity thief. Could you please advise me? Nan Kelly
---------- Forwarded message ----------
From: Attorney Mark Lawson
Date: Fri, Jul 19, 2013 at 3:34 PM
Subject: In... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-19 19:20:02
Identity Theft
| Scam Sent an e-mail that I was named as a beneficiary for Margaret Crawford. ... ⇒ more |
| No Name
Askern, Doncaster, United Kingdom
2013-07-18 15:21:49
Identity Theft
| Subject: Your MBNA credit card Statement; From: MBNA Europe Bank Limited; Originating IP: 140.105.3.3 (Universita' degli Studi MBNA phish forwarded by blacklisted host: tera.elettra.trieste.it with link that redirects to blacklisted phishing site: ournut.com
Sender/Return-Path: mailto:statement_07@mbna.com
phishing URL: http://ournut.com/gift/WelcomeScreen.html
(NB do not clic... ⇒ more |
| No Name
Birmingham, MI, United States
2013-07-17 14:17:37
Identity Theft
| DHL fake email phishing Phishing info scam... ⇒ more |
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| Anonymous
Hazard, KY, United States
2013-07-16 21:14:30
Identity Theft
|  Phony Shipping Notice Email supposedly from DHL as follows.
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Your parcel has arrived on July 14th. Courier was unable to deliver
the parcel to you.
To get additional info about thi... ⇒ more |
| Anonymous
Toulon, Var, France
2013-07-15 17:48:36
Identity Theft
1 | money transport tranporting funds via diplomatic ways from
transporting funds via diplomatic ways from Irack to my adress
irack... ⇒ more |
| No Name
Waipahu, HI, United States
2013-07-10 18:45:34
Identity Theft
| Untitled Identity Theft , ref:10877 Did you get my message?
... ⇒ more |
| Anonymous
Gainesville, FL, United States
2013-07-09 03:02:53
Identity Theft
| general con artist i have reason to believe he's hacked my laptop, my iphone, my ipad, gotten into my checking account & my credit card account... he even changed the email on my home utilities web account... meanwhile, running a background check on this character is well ni... ⇒ more |
| No Name
Northallerton, North Yorkshire, United Kingdom
2013-07-08 15:42:05
Identity Theft
| Subject: Account Blocked; From: "Barclays Personal Banking"; User of IP 95.97.214.229 (mail.corderooassurantie.nl) Barclays Bank phish from online@barclays.co.uk with link redirecting to phishing URL: http://blog.ricettesegrete.it/wp-includes/thanks.php(DO NOT CLICK ON LINK).
Scam sent from host: mail.corde... ⇒ more |
| No Name
Somewhere in United States
2013-07-07 20:56:46
Identity Theft
| email Dear Beneficiary,
I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Margaret Crawford who is willing you the sum of £10,000,0... ⇒ more |
| Anonymous
Sleaford, Lincolnshire, United Kingdom
2013-07-04 14:12:00
Identity Theft
1 | Facebook notification
facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
3 information messages has been re-sent to you.
just be careful not to sign in though this email, and when every you get a message from facebook check the send... ⇒ more |
| No Name
Northallerton, North Yorkshire, United Kingdom
2013-06-30 14:14:38
Identity Theft
| Subject: Greetings to You..Email: Sent from host located in Parlin, NJ, USA - Phishing attempt by User Diane.Mondoro@sayrevillek12.net requesting identity details for supposed cash give-away! Link to supposed aolnews article URL about lottery winners giving away cash as explanation!!!!
Return-Path: Diane.Mondoro@sayrevillek12.net
C... ⇒ more |
| Anonymous
Somewhere in Australia
2013-06-29 01:34:45
Identity Theft
| PAYMENT ON HOLD - You've bought a jacket from Burberry store - £271.00†NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a jacket from Burberry store (sales@uk.burberry.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized this c... ⇒ more |
| Anonymous
Norwood, Croydon, United Kingdom
2013-06-28 17:06:00
Identity Theft
1 | refund@aqualyze.co.uk NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a jacket from Burberry store (sales@uk.burberry.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized thi... ⇒ more |
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| Anonymous
Meridian, ID, United States
2013-06-25 21:52:53
Identity Theft
| +7 Orders Tee Shirts with fraudulant Credit Card, has them shipped to different address. Check his email address and is connected t This person named Paul Bob, email our company for a quote on 1000 Tee shirts. We have him the quote and he placed the order for over $1700.00. he then call back and wanted 4000 Tee shirts and said he referred a friend to us. This became a little fishy. so ... ⇒ more |
| Justin
Kingston, Ontario, Canada
2013-06-23 17:35:37
Identity Theft
| This is an automatic message by the system to let you know that you have to confirm your account information. An Attempt has bee Your account will be frozen temporary after 72 hours in order to protect it. The account will continue to be frozen until it is confirmed.Once you have updated your account records, your information will be confirmed and your account will start to work as... ⇒ more |
| Mike ferguson
Hilliard, OH, United States
2013-06-19 14:34:50
Identity Theft
| IRS scam This individuals email is sending out requests for IRS efile info. The shortened address shows p as IRS.gov . I have never ha any contact with this induvidual before and did not click on the link.... ⇒ more |
| No Name
Kansas City, MO, United States
2013-06-15 22:17:35
Identity Theft
1 | messengerfacebook/ phony emails / nase messu left to friends on f/b in all apps & market bank info with caller app bank scamswith. chase- j.p morgan...western Union funds for fraud victims facebook changes. messages to say nase or untrue things /pch prizepatrol asking to except them as friends. stimulation vouchers because. of the.economy. thu enable. things or sites o... ⇒ more |
| Anonymous
Apollo, PA, United States
2013-06-01 21:29:31
Identity Theft
1 |  PAYPAL UNSAFE https://www.paypal.com/ internal information hacked and used to charge your credit cards, don't believe their bs story of your account was breached not PayPal, only way for the hackers to get your credit card info is internal. PAYPAL UNSAFE hacked may 2013... ⇒ more |
| Anonymous
Wuppertal, North Rhine-Westphalia, Germany
2013-06-01 13:02:38
Identity Theft
| +2 romance scam via Facebook he uses the pics of Billy Gavigan, an American, owner of a company. Telling me he is a native Canadian from Barrie, civil engineer, having his own renovation firm, divorced, with a 10 year old daughter, living with his mum and on weekends with him. In the ... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-26 23:08:48
Identity Theft
1 |  Autotrader Classics Wants paypal e.mail and your zip code. Say he'll pay through Paypal and have a 'mover' come and collect the car. Can't talk on the phone because 'he's on assignment in the ocean. Claims to be an oceanographer!!!... ⇒ more |
| Anonymous
Scottsdale, AZ, United States
2013-05-26 10:44:30
Identity Theft
| +1 Bryan Lee <samtrak07@centurylink.net> Did you get my message?â€
Inbox
Bryan Lee
from: Bryan Lee
to: info@bea.com
date: Sun, May 26, 2013 at 3:14 AM
subject: Did you get my message?â€
mailed-by: centurylink.net
: Import... ⇒ more |
| Anonymous
Washington, DC, United States
2013-05-18 04:43:00
Identity Theft
| +1 email from Bryan Lee stating, "Did you get my message?" is a scam, do not open from this address: info@bea.com opened the email thinking I knew the person (similar name...), there was no content within the email. I reported scam immediately and deleted it.... ⇒ more |
Identity Theft TipOff Reports
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