| Scam Reporter | Scam Tips Received
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| Anonymous
Pasig, Metro Manila, Philippines
2014-02-26 13:45:39
Identity Theft
1 |  scammers email identity thief, online phishing, money solicition, fraud, hoax. affiliated with these so called fake online models
tiffyrich87@yahoo.com
andievalentino12@yahoo.com
michelle_iverson2000@yahoo.com
slimmccarthy69@yahoo.com... ⇒ more |
| Anonymous
Ann Arbor, MI, United States
2014-02-24 16:37:42
Identity Theft
| Subject: FACULTY AND STAFF ALERT!!! From: Bob Pierce
Sent: Monday, February 24, 2014 11:01 AM
To: Bob Pierce
Subject: FACULTY AND STAFF ALERT!!!
Attention !!
Your account was access from unrecognized location:
Location: Kuwait
Location IP : 198.456.473
Time: +0300 UTC
User is advi... ⇒ more |
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| Anonymous
Honolulu, HI, United States
2014-02-21 21:28:22
Identity Theft
1 |  Phishing for personal information, paypal address, and potentially money I put an item for $700 on craigslist for sale. "She" contacted me via text message on my cell and wanted to know the final price I asked. The number displayed in my cell phone was: 1-662-268-6265 and I was asked to write her an email to samanthasmga@gmail.... ⇒ more |
| Anonymous
Bozeman, MT, United States
2014-02-21 03:56:58
Identity Theft
| Untitled Identity Theft , ref:16696 Eviction letter,
Enclosed you will find a copy of the vacate notice
which was served on you and your family.
We regret the necessity of this type of action,
however, it becomes necessary in these circumstances.
The premises you are currently occupying ar... ⇒ more |
| Anonymous
Alpharetta, GA, United States
2014-02-17 13:28:54
Identity Theft
1 | Craig's List rental property _.,._,,,==,=,_..==,,-_.--
..=__,==-=.=_.,_.--__,,.-_=-_,-.---=-,,
=.,.,,___,--.=-=.-..-..,_.,_
_=----_-,-.,-.,=-=_==_,,_-
Hi,
First and foremost, thank you for your interest in the home. I am available to show the house this week if that fits your sched... ⇒ more |
| No Name
St. Albert, Alberta, Canada
2014-02-14 18:21:10
Identity Theft
|  +3 2 million dollars to you Goodday Mr Klever
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write ... ⇒ more |
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| Danny Rubinstein
Rishon LeZiyyon, Central District, Israel
2014-02-14 17:19:51
Identity Theft
| Your VODAFONE order has been dispatched This is an e-mail notifying me that I have ordered items from Vodafone and DPD will be delivering this to my home... ⇒ more |
| Danny Rubinstein
Rishon LeZiyyon, Central District, Israel
2014-02-14 17:19:48
Identity Theft
| Your VODAFONE order has been dispatched This is an e-mail notifying me that I have ordered items from Vodafone and DPD will be delivering this to my home... ⇒ more |
| Anonymous
Bronnoysund, Nordland, Norway
2014-02-14 02:34:06
Identity Theft
1 | Untitled Identity Theft on 1, ref:16519 contacted by serveral men stating they are generals from the us military stationed in Syria for peace confrences..and one man stating he was a doctor stationed in syria..they are using the following names General James Terry, General David James,General Si... ⇒ more |
| No Name
Islington, Islington, United Kingdom
2014-02-13 14:59:59
Identity Theft
| Apple Customer Service This is a phishing email from what appears to be a genuine source, however the domain it is not, please don't be fooled into emailing back and giving them your details. You can find more info on the scammer and real domain here: https://discussions.apple.c... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2014-02-12 16:46:12
Identity Theft
| Paypal phishing scam sent by service@payal.co.uk; Source IP 200.161.97.156 Paypal Phishing scam with potentially risky attachment sent by service@payal.co.uk, user of host: 200-161-97-156.dsl.telesp.net.br ;
--------------------------
This is a multi-part message in MIME format.
------=_NextPart_000_0105_01C2A9A6.04F01AA6
Conten... ⇒ more |
| No Name
Macclesfield, Cheshire East, United Kingdom
2014-02-12 09:44:35
Identity Theft
| I have received and replied to this email with my name and number. Good day Rayhan Chowdhury,
After choosing your resume from the thousands that are posted at jobsite.co.uk. we suppose that you might be a good fit for a Position with our Company. If you are interested in getting new practice, starting a new exciting care... ⇒ more |
| Anonymous
Atlanta, GA, United States
2014-02-11 21:19:33
Identity Theft
1 | Mrs. Robinson
Attn; Beneficiary
11th February 2014
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he work... ⇒ more |
| No Name
Appleton, WI, United States
2014-02-07 21:11:56
Identity Theft
| +1 Eviction Notice
Eviction letter,
The following e-mail was sent to my personal e-mail account from personal@wilmerhale.com:
Enclosed you will find a copy of the vacate notice
which was served on you and your family.
We regret the necessity of this type of action,
howev... ⇒ more |
| Anonymous
Somewhere in Singapore
2014-02-06 23:31:59
Identity Theft
| Donation
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people on the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet tra... ⇒ more |
| Anonymous
Vancouver, WA, United States
2014-02-04 14:45:27
Identity Theft
| Irrevocable scam compensation reward UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website:Â http://www.un.org/en/
                 IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD.
   We h... ⇒ more |
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| Anonymous
New York, NY, United States
2014-02-03 23:42:39
Identity Theft
| identity theft desiree had someone living with her named candice she still gets candice mail and she is using candice information for cable internet and phone. her and candice are no longer friends and they do not like each other she is doing this out of spite... ⇒ more |
| No Name
Boston, Lincolnshire, United Kingdom
2014-01-31 12:26:45
Identity Theft
| Woodforest National Bank Phishing scam sent by 3736-rkxnischov@hktdc.com (5606-pslgdl@hktdc.com) Targeted Woodforest National Bank Phishing scam sent by user of Source Host: 83-244-250-61.cust-83.exponential-e.net ;
Return-Path: 3736-rkxnischov@hktdc.com ( 5606-pslgdl@hktdc.com ) ;
(envelope-from 3736-rkxnischov@hktdc.com ) id 1W94Ke-0007Ja-Qg ;
Di... ⇒ more |
| Anonymous
Ruislip, Hillingdon, United Kingdom
2014-01-31 12:00:33
Identity Theft
| Similar example on this website OCTOBER 2013 I RECEIVED THIS EMAIL ATTACHED TO WHICH WAS A PDF ENTITLED Halifax.html FORM FOR COMPLETIION WITH MY ACCOUNT/SECURITY DETAILS (SEE UNDER EMAIL SCAM SOURCE: ALTHOUGH NATURALLY CONCERNED FOR SOME TIME, I DID NOT ACTION THE FORM AND SO WAS NOT SC... ⇒ more |
| Anonymous
Sayville, NY, United States
2014-01-27 19:34:54
Identity Theft
1 | business ... ⇒ more |
| Anonymous
Sayville, NY, United States
2014-01-27 19:34:47
Identity Theft
1 | business ... ⇒ more |
| Anonymous
Bentleigh East, Victoria, Australia
2014-01-27 04:31:49
Identity Theft
| Your Apple IDhas been suspended
Dear Customer,
We recently failed to validate your account information we hold on record for you, therefore we need to ask you to complete a brief validation process in order to verify your account.
Click here to verify your account
Failure to complet... ⇒ more |
| Anonymous
The Bronx, NY, United States
2014-01-27 03:15:42
Identity Theft
| Bank of America Alert: This Is The New Required Verification Process From Bank of America Alert e-mail pretending to be from Bank of America to verify account... ⇒ more |
| Anonymous
The Bronx, NY, United States
2014-01-20 18:55:51
Identity Theft
| Court attendance notification No303 Court hearing notice.
As a defendant you have been scheduled to attend the hearing in the Court of New York. Hearing date: 28 January 2014 Hearing time: 9:00 a.m. Hearing subject: illegal use of software. Prior to the court thoroughly study the plaint not... ⇒ more |
| Anonymous
Edwardsville, IL, United States
2014-01-17 20:57:23
Identity Theft
| Email asking for my personal information to send me a delivery. This is the email I was sent:
Attention Please!!!
I have registered your ATM CARD of $2.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Add... ⇒ more |
Identity Theft TipOff Reports
