| Scam Reporter | Scam Tips Received
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|---|
| Colin
Natick, MA, United States
2012-04-18 19:18:22
Identity Theft
|  I'm in jail Sonmeone called pretending to be a relative in leagal trouble. a "lawyer" then called with the specifics and requested a Western Union money transfer to Mexico city.... ⇒ more |
| anonymous
Somewhere in United States
2012-04-17 02:33:07
Identity Theft
| Sarah Megan Flauta Sarah Flauta (DoB 08/29/1986) uses her daughters Sabriel Elizabeth Flauta (01/26/2006) and Kimiko Raelynn Flauta (01/20/2009) in her scams to steal money and personal information from people. It is believed that she is training them in prostitution so that... ⇒ more |
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| No Name
Cricklewood, Brent, United Kingdom
2012-04-09 12:46:59
Identity Theft
|  +1 Persistent 'World Bank Payment' phishing paulpeters@secretary.net User of blacklisted IP 65.254.45.212 in Atlanta, Georgia,USA sending World Bank phishing scam via server masonicvillages.co.nz (202.174.161.130)
Sat, 7 Apr 2012 11:29:33 +1200
This fraudster is spoofing this scam via various serve... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-04-08 12:49:33
Identity Theft
| World Bank Payment Scam World Bank phishing scam ( email from wbannualrepot@worldbank.org) by fraudulent User (paulpeters@secretary.net) of Blacklisted IP 65.254.45.212 located in Atlanta, Georgia, USA. ISP is Global Net Access LLC. Routed via Server gotica.clave-1.intranet in Sp... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-04-06 22:34:11
Identity Theft
| Cahoot online Banking Scam- 'Subject: Online Security Login Errors' Cahoot online Banking phishing scam
Fraudulent Email from User(katalog.adm.deu.edu.tr [193.140.151.4] with link to known phishing website kissmet.co.uk/pix/vvv/index.html. Phishing Scam originates in Turkey and was routed via WIN-F7DI45IAQEP ([176.9.205.1... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-04-05 14:42:13
Identity Theft
| Untitled Identity Theft , ref:2104 Phishing Scam and attempted fraud: X-012-Sender:leonid_b012@012.net.il Blacklisted Australian IP 203.122.229.73 is source of Halifax Bank phishing scam and link to dangerous phishing website:dorpa.com The source host name is "kublaikhan.soho.on.net" Email ... ⇒ more |
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| anonymous
Golden, CO, United States
2012-03-27 21:18:47
Identity Theft
| +3 Identity theft and Loan Fraud! AKA Sarah Megan Flauta, Sarah Megan Grodsky, Sarah Ari Flauta
She uses her children Sabriel Flauta (Jan. 26,2006) and Kimiko Flauta (Jan. 20,2009) to lie to people and steal money from them. She has stolen my identity and used my personal information to... ⇒ more |
| Edmund Nagele
Silberstedt, Schleswig-Holstein, Germany
2012-03-27 08:04:32
Identity Theft
| +1 Emergency We confirmed with our friends by phone - all is well, this is an email fraud. The Trojan also removed some addresses from their address book.
Hello,
I really did not want to disturb you with this but I had no one else to turn to. I'm in London, UK to see... ⇒ more |
| praew
Cleveland, Queensland, Australia
2012-03-21 02:00:15
Identity Theft
1 |  t4kenyons@gmail.com Another Scammer that i know,I'm selling my car on Gumtree, Then this guy has contacted me twice as he wants to buy my car. but on my description said contact me via AUSTRALIAN NUMBER ONLY. i sent him email said if he would like to buy please call to my no ... ⇒ more |
| johnno
Somewhere in Australia
2012-03-18 11:05:33
Identity Theft
1 |  Untitled Identity Theft on 1, ref:1934 I advertised my car on gumtree 18/3/2012.
This reply as seen by many others ..he's a marine biologist..bla,bla etc.He wants my Paypal details.also known as mi.richi540@gmail.com
He complains that his fone is going flat,please contact me on the above web ad... ⇒ more |
| Dean
Sydney, New South Wales, Australia
2012-03-12 18:17:09
Identity Theft
1 | Paypal scammer started emailing me through the quokka newspaper regarding buying my car, asked me to join paypal to receive the money then after i'd joined paypal he managed to start emailing me as paypal claiming i needed to send money via weste... ⇒ more |
| No Name
Somewhere in United Kingdom
2012-03-04 00:37:11
Identity Theft
| Untitled Identity Theft , ref:1793 I TODAY RECEIVED THIS E-MAIL WHICH IS CLEARLY A SCAM! IT HAD A ZIP FILE ENTITLED INVOICE WHICH I CLEARLY DID NOT OPEN AS THIS IS SUCH A BLATANT SCAM!
------------------------------------------------
From: FedEx Service
Reply-To... ⇒ more |
| IVAN ALLEGRO
San José, Provincia de San Jose, Costa Rica
2012-03-03 22:29:04
Identity Theft
| FINANCIAL DERIVATIVES COMPANY LIMITED FINANCIAL DERIVATIVES COMPANY LIMITED.(FDC)
9A,IDEJO STREET OFF ADEOLA ODEKU
P.O.BOX 72120 VICTORIA ISLAND LAGOS
PHONE:(+234)703 8145 880
MOBILE (+234) 805 7485 940
FROM THE DESK OF THE MANAGING DIRECTOR (MD) FDC
MR.BISMARCK J. REWANE (MD)
TO: APPLICANT.
S... ⇒ more |
| No Name
Kansas City, KS, United States
2012-02-24 20:59:21
Identity Theft
1 |  fake paypal invoice Received following email: It requested I "CLICK ON LINK" TO EITHER CONFIRM OR CANCEL. I do NOT do business with either PalPal or eBay & obviously the order is wrong for EVERYONE because Levi's do not come in BROWN.
You sent a payment of 160.00 USD ... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-02-20 11:58:02
Identity Theft
| Delivery Error No#5816 From: "FedEx Service" <customs-cleared@fedex.com> FedEx notification,
Your package has been returned to the FedEx office.
The reason of the return is - Incorrect delivery address of the package.
Please print out the invoice copy attached and collect the package at our office.
FedEx Global Services.
... ⇒ more |
| No Name
Fredericksburg, VA, United States
2012-02-13 18:12:36
Identity Theft
| IMPORTANT: TD Commercial Banking - Account Summary Balance Reporting - '13/02/2012' DEAR TD COMMERCIAL BANKING CUSTOMER
Please download the attachment to verify your new account summary and confirm recent transactions that have been placed.
TD Securities
Customer Service
As this e-mail is an automated message, do not reply to this ema... ⇒ more |
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| Shaune Zenzel
Toano, VA, United States
2012-02-13 16:17:16
Identity Theft
1 | TMobile ID Confirmation -------- Original Message --------
Subject: ****Account Notificationâ„¢ ****LAST WARNING****
From: Yahoo!
To:
CC:
*Y!**MAIL*
*Dear Valid User,*
*
This exercise is to confirm account in use to avoid shut down, We require
you ... ⇒ more |
| nickki
Fair Lawn, NJ, United States
2012-02-11 17:10:23
Identity Theft
| optonline.net Phishing e-mail supposedly from Optonline requesting verification. They used the info to log into my cable phone and added their phoneno to my call forwarding. I do not know what purpose this served but I was not receiving calls,. I deleted the callforw... ⇒ more |
| monica chan
Singapore, , Singapore
2012-01-30 14:45:27
Identity Theft
| asking for money ----- Original Message ----- From: "upcnet @singnet.com.sg"
>
> To:
> Sent: Saturday, January 28, 2012 9:24 AM
> Subject: Elena i need your help urgently
> - Hide quoted text -
>
>
>
> Hi Elena
>
> i'm ... ⇒ more |
| Mifrizzell1984
Manchester, TN, United States
2012-01-27 00:28:07
Identity Theft
| My Will (Contact My Lawyer on powellnelson@rogers.com)
Johnson, Anthony Anthony.Johnson@baltimorecity.gov
2:58 PM (3 hours ago)
to undisclosed recipients
Attn; Beneficiary
27th January 2012
Greetings,
My name is Mrs. Jan... ⇒ more |
| E
Girard, OH, United States
2012-01-20 02:55:11
Identity Theft
| Subject: Order#3435484 Hello
FLIGHT NUMBER AA844
ELECTRONIC 300397991
DATE & TIME / JANUARY 20, 2012, 11:52 AM
ARRIVING / Portland
TOTAL PRICE / 398.22 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you
American Airlines.... ⇒ more |
| Anonymous
Charlestown, MA, United States
2012-01-18 17:10:20
Identity Theft
| Hijacking email account by changing forwarding address Hijacked my email account and forwarded all my emails to her or his account.... ⇒ more |
| Anonymous
Somewhere in Canada
2011-12-19 23:06:34
Identity Theft
| Untitled Identity Theft , ref:1228 My id is hacked on 6 DEC, 2011,and now i cannot access to my account since they changed the password.... ⇒ more |
| No Name
Ashland, OR, United States
2011-12-07 23:32:43
Identity Theft
| FDIC: About your business account Dear Business Customer,
We have important information about your financial institution.
Please click here to view details.
This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can fil... ⇒ more |
| Anonymous
Tallahassee, FL, United States
2011-12-06 19:07:51
Identity Theft
| You have 3 security messages from SunTrust Wanted personal information such as account #, DL #, SS#, Mother's maiden name and my home address.... ⇒ more |
Identity Theft TipOff Reports
