Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-09-11 01:24:27
Identity Theft
email 
 Scammer
  Information
Name:
Mrs Sam Mike
Email Address:
(bankolewilliams2355@yahoo.in)
Scam Website:
Just get of lot of this type of e- mails now am glad to report them all here ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-02 17:57:28
Identity Theft
Fake Scholarship drawing 
 Scammer
  Information
Name:
David Miller
Email Address:
possiblemiyb@gmail.com
This notice is regarding our $10,000 Scholarship Drawing happening on Sep 15, 2015. In order to qualify though, you must fill out the registration form. This scholarship is unlike most and is extremely flexible. What's different about this pr... ⇒ more
Anonymous
Newark, DE, United States
2015-08-17 23:09:54
Identity Theft
1
+1 Pedro Quezada Foundation 
 Scammer
  Information
Name:
Jon Kroschel
Email Address:
pedroquezaada@yahoo.com
States that I was one of the recipients of $800,000 donation from the foundation, this is an ongoing charity donation program. It even had a pin number for me in the email which I will not list, just in case this not a scam, wishful thinking. Confirm it is... ⇒ more
Anonymous
Port Chester, NY, United States
2015-08-12 01:58:01
Identity Theft
Untitled Identity Theft , ref:23838 
 Scammer
  Information
Name:
Mr Steve Trans
A donation was made to you. Contact Mr. Steve Trans on 2423026148@qq.com for more details.... ⇒ more
Anonymous
Durham, NC, United States
2015-08-09 16:44:39
Identity Theft
1
Sittercity identity theft scam 
 Scammer
  Information
Name:
Cleo Garra
Email Address:
Ogarra22@outlook.com
Scam Website:
Will say she is deaf, has sister moving from California. Will try to get your personal info including email address and home address.... ⇒ more
Anonymous
Midvale, UT, United States
2015-08-04 20:34:06
Identity Theft
1
John Mayer chambers, United Kingdom 
 Scammer
  Information
Name:
John Mayer attorney United Kingdom
Email Address:
attorneyjohnmayer@rogers.com.
Scam Website:
Fax:
none
this elderly woman has 10 million dollars for me all I have to do is send him my full name, driver's license , picture Id , passport, and an account number where the money is to be transferred. Also, I was not to involve a third party or the transfer woul... ⇒ more
Anonymous
Birmingham, AL, United States
2015-07-31 15:32:56
Identity Theft
1
Scammer from sittercity 
 Scammer
  Information
Name:
Lucille fernado
Email Address:
ogarra22@outlook.com
Scam Website:
Make it seem like they are looking for a caregiver ask for your infomation says their sister is arriving soon she is deaf etc ... ⇒ more
Anonymous
Town and Country, MO, United States
2015-07-29 19:36:29
Identity Theft
+1 Untitled Identity Theft , ref:23705 
 Scammer
  Information
Name:
Ken Brown
Email Address:
KEN.BROWN79@HOTMAIL.COM
Telephone:
806-410-3120
Customer tried to place order for 700 Gildan Tees being billed to Wisconsin and shipping to Pennsylvania. Found previous scam reports using the same email and having large orders billed and shipped all over the US. After further investigation it came back ... ⇒ more
Frank
Moscow, Moscow, Russia
2015-07-22 18:09:04
Identity Theft
Luciano Giorgetti (UBS Trading system) 
 Scammer
  Information
Name:
Luciano Giorgetti
Email Address:
giorgettiluciano@gmail.com
Scam Website:
Luciano Giorgetti, is an Italian crook (passport number: YA4657105) who represents himself as a big lawyer and a man who took several positions inside several diplomatic missions for Italy in several countries, he also presented several fraudulent cash ass... ⇒ more
Anonymous
Terryville, CT, United States
2015-07-18 22:15:03
Identity Theft
1
Scam 
 Scammer
  Information
Name:
David Darw
Telling me of money I have and someone posing as power of attorney as a kin of me as beneficiary saying that I'm dead. The mans name is David Dare and the woman that says she's my kin isMrs. Ashley Scott of 1723 Palmdale Bulv of Palmdale Ca 93550... ⇒ more
mike Manger
Perth, Western Australia, Australia
2015-07-14 04:04:43
Identity Theft
1
Gumtree scam 
 Scammer
  Information
Name:
Alan Gabrielle
Email Address:
gabriellalan@gmail.com
Scam Website:
Wanted to buy my compactor but really after all my identity info address, bank accounts phone numbers etc... ⇒ more
No Name
Montclair, NJ, United States
2015-06-29 04:18:46
Identity Theft
1
Karen Smith 72 
 Scammer
  Information
Name:
Karen smith
Email Address:
newtonlawfirm.net
Attn; Beneficiary 29th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, ... ⇒ more
No Name
Opelika, AL, United States
2015-06-22 14:58:01
Identity Theft
1
Email 
 Scammer
  Information
Name:
Joseph Brown
Email Address:
office.budweiser1@gmail.com
Wrap your car bud lite... ⇒ more
Anonymous
Colorado Springs, CO, United States
2015-06-15 08:56:59
Identity Theft
答复: FYI‏ 
 Scammer
  Information
Name:
Ma, Sharon
Email Address:
Sharon.Ma@colliers.com
ou have been selected for a private donation.Contact your Benefactor via email on { Jon_Huntsman_Sr@yeah.net }... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-06-14 23:11:15
Identity Theft
1
Wanted to purchase my car through ad placed on Carsales.com.au 
 Scammer
  Information
Name:
Roslyn G Gaffney
Email Address:
roslyngaffney2004@gmail.com
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. W... ⇒ more
Anonymous
Somewhere in Australia
2015-06-09 11:36:37
Identity Theft
1
Scam 
 Scammer
  Information
Name:
Roslyn G Gaffney
Email Address:
roslyngaffney2004@gmail.com
Using identity gathering techniques, while pretending to buy a car from overseas. ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-06-08 12:47:52
Identity Theft
1
+5 Wanted to purchase my car through add placed on Carsales.com 
 Scammer
  Information
Name:
Daniel Gouling & Roslyn G Gaffney
Email Address:
daniel@basintanker.net
From Daniel.... Thanks for mailing back,am ok with the price and the condition,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 moment,its 15days of... ⇒ more
Anonymous
Saskatoon, Saskatchewan, Canada
2015-05-09 02:34:37
Identity Theft
John Martinez Accountant 
 Scammer
  Information
Name:
John Martinez
Email Address:
johnmartinez@accountant.com
Telephone:
1289-242-9179
Letter received from John Martinez stating an account at a bank holding 3.6 million U.S. Dollars of on deceased Andrew Beach could be claimed by me as an inheritance. LOL... ⇒ more
Sarah
Fort Worth, TX, United States
2015-04-29 17:02:49
Identity Theft
+1 Do you have student debt and no longer in school. We can help. 18886468516 Call, Monday through Friday between 6 am and 6 pm, Pa 
 Scammer
  Information
Name:
Name Unknown
Email Address:
executedm_beliapdwaw@outlook.com
Telephone:
18886468516
I've received several emails from different sender names to call about my student loan debt. When I called the number, a recorded line picked up but didn't specify a company name so I hung up. I immediately got a call back from a different phone number 1-8... ⇒ more
Anonymous
Bridgwater, Somerset, United Kingdom
2015-03-30 09:59:20
Identity Theft
1
Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot 
 Scammer
  Information
Name:
email: mrsgl0riamackenzie@hotmail.com
Email Address:
email: mrsgl0riamackenzie@hotmail.com
Complement of the day, Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On her personal email: mrsgl0riamackenzie@hotmail.com for more information.... ⇒ more
Anonymous
Sebastian, FL, United States
2015-03-28 17:01:03
Identity Theft
Bank Account Activity 
 Scammer
  Information
Name:
BankOfAmerica
Email Address:
boa@accounts.com
No bank associate name or telephone number. States that "irregular activity" on account so for my protection has limited account temporarily. Requested I login on attached link. Did not do it!... ⇒ more
john wilson
Appleton, WI, United States
2015-03-11 19:13:04
Identity Theft
1
Dr.Ibrahim Lamorde <QWGGF@msn.c 
 Scammer
  Information
Name:
Dr.Ibrahim Lamorde
Email Address:
(info.ibrahimlamorde303@gmail.com)
Scam Website:
Fax:
I don't know
... ⇒ more
No Name
Atlanta, GA, United States
2015-02-23 00:11:18
Identity Theft
1
Tammy L White GSFC 1551 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jhuntssr@hotmail.com
Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.... ⇒ more
noesrelevante
Elkridge, MD, United States
2015-02-10 15:42:25
Identity Theft
Untitled Identity Theft , ref:22535 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lindanaidoo009@outlook.com
... ⇒ more
Michael Featherstick
Tempe, AZ, United States
2015-01-30 07:00:28
Identity Theft
Organised Crime Gang - Karen Hartnett - Karen Keating 
 Scammer
  Information
Name:
Karen Keating Karen Hartnett
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keat... ⇒ more
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