Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-11-27 20:49:51
Identity Theft
Dear E-mailm......Odd phishing attempt.... 
 Scammer
  Information
Name:
kalstromsjames429@gmail.com
Email Address:
woodforestnationalban@gmail.com
Scam Website:
Fax:
Dear E-mailm We are currently improving our Database certainty for our Legal Service for more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to upgraded do send to us the belo... ⇒ more
Anonymous
Dallas, TX, United States
2015-11-25 00:35:54
Identity Theft
Other Payment Site
Her name was drawn you have won 50.000. $ 
 Scammer
  Information
Name:
Microsoft Google g474620
Email Address:
MSN-WADO@OUTLOOK.com
Scam Website:
Fax:
They got her name address occupation sex age phone # state and country... ⇒ more
Anonymous
Medina, OH, United States
2015-11-23 22:51:02
Identity Theft
SCAMMER CLAIMING BE US BANK.. PHISHING FOR PERSONAL INFORMATION FOR $$ ALLEGED TO BE MINE 
 Scammer
  Information
Name:
Richard K. Davis
Email Address:
usbankoffice@mynet.com
Scam Website:
Fax:
U.S. Bank, Beaverdale Branch 2718 Beaver Avenue Des Moines, IA 50310 Monday-Friday 8am - 5pm. E-mail: usbankoffice@mynet.com https://www.usbank.com/index.html Our Ref:USB/ITU/HFE/1/5/WD/015 Dear Customer ... ⇒ more
Anonymous
Vaudreuil-Dorion, Quebec, Canada
2015-11-23 22:40:44
Identity Theft
phoenix account inc 
 Scammer
  Information
Name:
mr john willams
Email Address:
accountantwilliams@consultant.com
Scam Website:
Fax:
13203065766
... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-21 12:24:27
Identity Theft
Other Classifieds Site
Untitled Identity Theft on Other Classifieds Site, ref:25763 
 Scammer
  Information
Name:
Sarana Brooks
Email Address:
saranbroks010@gmail.com
Scam Website:
Fax:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more
Anonymous
Las Vegas, NV, United States
2015-11-19 17:19:34
Identity Theft
+1 Email from Rev. DR. Tom Jackson, United Nations - B of A is holding my payment of $15,500,000 
 Scammer
  Information
Name:
Rev. Dr. Tom Jackson
Email Address:
Tom Jackson (jackson17@outlook.it)
Scam Website:
Fax:
Name: Mrs. Vernelle Harvey, Address: 745 S. Alton Way 1B, Denver, Co 80247, telephone# 303-366-1642, Bank Details: Acdemy Bank, 9400 E. Hampden Ave, Denver, Co 80231, telephone# 1-877-712-2265, Acct: Vernelle Harvey, Acct# 1447595, Routing# 107001481, i wa... ⇒ more
No Name
Vancouver, WA, United States
2015-11-11 19:13:20
Identity Theft
e-mail/ you won 500.000.00 
 Scammer
  Information
Name:
Pelishek,Jack M.
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 08:56:48
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:25636 
 Scammer
  Information
Name:
sara freder
Email Address:
sara@sara.com
Scam Website:
Fax:
... ⇒ more
Mohammad Anwar Deen
Baltimore, MD, United States
2015-11-11 07:16:40
Identity Theft
Yahoo
Money Transfer - My Friends email has been hacked 
 Scammer
  Information
Name:
Using my friends name and email
Email Address:
imranmoeed@gmail.com, imranmoeed@outlook.com
Scam Website:
Fax:
My friend's email Imran Akhtar's email (imranmoeed@yahoo.com) has been hacked. I received an email using name as Imran Akhtar, with email address imranmoeed@gmail.com , I copy past all myconversatin for your reference: Note: during the conversation t... ⇒ more
Anonymous
Riverside, CA, United States
2015-11-05 20:52:01
Identity Theft
Google Checkout
500,000 american dollar winner 
 Scammer
  Information
Name:
Mr.Berry Delp, Caitlin W. Smith, Leah C. Neroni
Email Address:
neroni.4@buckeyemail.osu.edu, gmlff@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Topeka, KS, United States
2015-10-28 04:16:13
Identity Theft
JOHN MAYER CHAMBERS, ATTORNEY, UK; MARIAM ROBINSON,DYING OF CANCER 
 Scammer
  Information
Name:
JOHN MAYER CHAMBERS, ATTORNEY, UK
Email Address:
attorneyjohnmayer1@rogers.com
Scam Website:
Fax:
*************************************************************************************** > From: SarahM@pivotartandculture.org > Subject: I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneyjohnmayer@qq.com)‏‎ > ... ⇒ more
No Name
Somewhere in United States
2015-10-22 12:47:11
Identity Theft
msn-wad@outlook.com 
 Scammer
  Information
Name:
aighslottery
Email Address:
Scam Website:
Fax:
They want all personal info... ⇒ more
Anonymous
Chicago, IL, United States
2015-10-21 12:03:02
Identity Theft
Other Payment Site
+1 Phising 
 Scammer
  Information
Name:
Fahim Daoud Khan
Email Address:
fahim-daud@hotmail.com
Scam Website:
Fax:
This person is very dangerous. he is a con artist, sciopath, and a psychpath. he is capable of performing all scams at once and is very good at what he does. he also provides documents which might trick you. the documents looks legit and usually has stamps... ⇒ more
Anonymous
Columbia, TN, United States
2015-10-20 22:36:15
Identity Theft
+1 received an email 
 Scammer
  Information
Name:
Greg
Email Address:
greg4uofl@knology.net
Scam Website:
Fax:
This email is to inform you that your email address has just won you$500,000.00 and a Nokia NI Dual SIM Windows phone for the month of October 2015 lottery promotion, which is organized by MICROSOFT OUTLOOKWINDOWS&NOKIA. Microsoft WINDO2Scollectsall the em... ⇒ more
Anonymous
Albuquerque, NM, United States
2015-10-19 19:37:51
Identity Theft
Request for money because of lost wallet 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Received an email using the email name and address of a friend, with claim his wallet had been stolen on trip to Cruz, gave the 1618 address to send Western Union wire for close to 2K. Info about event scant, no mention of hotel name which was supposed to... ⇒ more
Anonymous
Somewhere in United States
2015-10-18 09:37:59
Identity Theft
GMAIL CORPORATION,IN CONJUNCTION WITH MICROSOFT WINDOWS 
 Scammer
  Information
Name:
Pearson, Faith C. / Mr.Barry Delp
Email Address:
Pearson.341@buckeyemail.osu.edu
Scam Website:
Fax:
DEAR WINNER WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT- SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION,IN CONJUNCTION WITH MICROSOFT WINDOWS,WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEO... ⇒ more
chris chancey
Wichita, KS, United States
2015-10-14 17:27:09
Identity Theft
Audi international event 750,000 and a new Audi 
 Scammer
  Information
Name:
event manager
Email Address:
ftjunic@centurytel.link
Scam Website:
Fax:
Your email was pick by computer you have won 750,000 and a new Audi q50 need full name date of birth nationality... ⇒ more
Anonymous
Allentown, PA, United States
2015-10-10 16:26:34
Identity Theft
Other Job Site
Hacked Email Address 
 Scammer
  Information
Name:
@yandex.com
Email Address:
@yandex.com
Scam Website:
Fax:
Date: Thu, 8 Oct 2015 15:29:21 +0100 I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. We had to be in Philippines for a Tour..the program was successful, but our journey has turned sour. We misplaced... ⇒ more
Anonymous
Medina, OH, United States
2015-10-09 17:05:03
Identity Theft
EMAIL ACCOUNT PHISHING SCAM 
 Scammer
  Information
Name:
officeservice48@gmail.com
Email Address:
emailservicecostumercarecenter@gmail.com
Scam Website:
Fax:
This message comes from your EMAIL SERVICE messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are up... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-09-30 11:29:24
Identity Theft
Other Job Site
identity theft, bank theft 
 Scammer
  Information
Name:
John Nilson
Email Address:
john.nilson@task2go.net
Scam Website:
Fax:
Fake companies advertising virtual assistants. Images on website are fictitious and renamed pics found on google image searches. Process is : They post an ad on jobseekers sites, you apply, they give you skype interview, interview is with someone with g... ⇒ more
Anonymous
Somewhere in United States
2015-09-30 00:44:48
Identity Theft
just emailed me trying to get my name, address and job title. 
 Scammer
  Information
Name:
n/a
Email Address:
MSN-WAD@outlook.com
Scam Website:
Fax:
emailid@fioptics.com... ⇒ more
Anonymous
Birmingham, AL, United States
2015-09-29 07:49:14
Identity Theft
Google Checkout
MSN-WAD@OUTLOOK.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
WSN-WAD@OUTLOOK.COM... ⇒ more
Anonymous
Sauk Rapids, MN, United States
2015-09-24 17:48:34
Identity Theft
Email regarding ATL fee and beneficiary notice 
 Scammer
  Information
Name:
Marvin Robinson
Email Address:
servispro@servispro.cz
Scam Website:
Fax:
Asking for identity information for 70% of $1.3 million... ⇒ more
Rob Larsen
Quesnel, British Columbia, Canada
2015-09-22 08:26:28
Identity Theft
african scam 
 Scammer
  Information
Name:
Sam Laidlaw
Email Address:
samlaidlaw40@qq.com
Scam Website:
Fax:
They want to name me as 'next of kin' for someone who died and left bags of money with no heir. The money is all going to go into my account (which apparently I need THEIR lawyer to open on my behalf), for which I need to send my ID. Once the money is ... ⇒ more
Terry
Somewhere in United States
2015-09-21 21:06:44
Identity Theft
Autotrader (autotrader.com)
Auto trader classic scam Terry Carlson hsta40@gmail.com 2nd name Cerlisa Florence 
 Scammer
  Information
Name:
Terry Carlson
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
This person left a message replying to my autotrader classic ad claiming to send money via paypal ... ⇒ more
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