| Scam Reporter | Scam Tips Received
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| No Name
Fort Wayne, IN, United States
2011-11-27 18:11:34
Identity Theft
1 |   Untitled Identity Theft on 1, ref:1126
You sent a payment of 160.00 USD
Hello Member,
Shipper DHL
Tracking number 4258744125
Shipping status Shipped
If you have questions about the shipment, please contact paypalpay@ebay.com
Description Unit price Qty Amou... ⇒ more |
| XOXO
Austin, TX, United States
2011-11-23 16:14:01
Identity Theft
| Bank of America-Confirm Your Account Profile Dear Bank of America customer,
A new security method was developed by our IT engineers, which purpose is to protect online accounts from unauthorized usage and third party access. For this new feature to be added to our online banking system our members... ⇒ more |
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| Anonymous
Somewhere in United Kingdom
2011-11-20 13:49:06
Identity Theft
| +1 Untitled Identity Theft , ref:1093 Several operatives using same methods.
you get an email stating you have 'definatley' won one of the above prizes, which are: "free maybeliynne makeup" ; £500 gift cards for numerous large reputable retailers, or it says "tha... ⇒ more |
| Anonymous
Somewhere in Jordan
2011-11-02 18:12:27
Identity Theft
| email scammer open a fake facebook account
http://www.facebook.com/profile.php?id=100003098892512
i need to know his ip
plz
thank you... ⇒ more |
| loesje267@msn.com
Somewhere in United States
2011-10-28 18:18:04
Identity Theft
|  FEDEX Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us b... ⇒ more |
| Bill
Somewhere in United States
2011-10-27 19:10:31
Identity Theft
1 |  Alert Notice - You have one new security message this was an email posing to be from service@paypal.com requesting I follow the link and cancel a transaction if I did not authorize it. I did not follow link, but did log into my PayPal account and no such transaction exists. Almost...but no cigar!... ⇒ more |
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| Anonymous
Bolton, Ontario, Canada
2011-10-23 22:54:30
Identity Theft
| Waiting to Hear from you see message copied below.
Dearest Lyn,
May God never desist from showering his blessing towards you for accepting to assist me in this critical time of need. You will always have God on your side in everything you do. Thanks very much for your kind... ⇒ more |
| rdmallory
Somewhere in United States
2011-10-17 00:44:55
Identity Theft
| Tempurpedic.com Spoof Website Note spelling of DNS name. Spoof DNS name and is a lot harder to spot in lower case.
... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-07 23:14:22
Identity Theft
1 | Quokka - offer to purchase I advertised a camper for sale. He responded and offered to buy. Claimed to be on an off-shore rig, so could not send money to his agent to arrange pick-up. claimed to deposit full payment plus agent's fee, into my paypal account. After paying his agent, h... ⇒ more |
| Anonymous
Dulwich, Southwark, United Kingdom
2011-10-03 06:52:26
Identity Theft
| metropolitan police headquarters METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL:+447031742938
FAX:+447031742131
SECOND BATCH PAYMENT SCHEDULE
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee rec... ⇒ more |
| Anonymous
Freiburg im Breisgau, Baden-Württemberg, Germany
2011-09-22 10:42:22
Identity Theft
| RE: ACCOUNT ALERT†The scam was addressed to our Hotmail account
This is the content
Member Letter
[Manage your email accounts in one place]
Dear Account Owner
Due to the congestion in all Window Live Accounts we are removing all unused Accounts, Window Live would be shu... ⇒ more |
| pinder
Somewhere in France
2011-09-21 18:27:42
Identity Theft
| Student loan account information Dear Student,
Student Finance Application Year 2011/12-Information Required
To assess your application, your student finance agreement needs to be signed and returned back to us . This can be done through "MY ACCOUNT" session of your online account .
Fail... ⇒ more |
| Anonymous
Spokane, WA, United States
2011-09-08 18:13:59
Identity Theft
1 |  Your posting is being blocked (Blocking Log Entry 3068403) Here is what it reads:
"Your posting is being blocked (Blocking Log Entry 3068403):
Common reasons include:
Essentially the same item has been posted to multiple cities or categories, or more than once in 48 hours
Post contains a link or URL to ... ⇒ more |
| Kerry Baker
Somewhere in Australia
2011-09-08 08:24:24
Identity Theft
| NACHA security nitification This email is received which has what appears to be a zip file attached.
Dear Valued Client,
We strongly believe that your account may have been compromised. Due to this, we cancelled the last ACH transactions:
-(ID: XXXXXXXX)
-(ID: XXXXXXXX)
-(ID: XXXX... ⇒ more |
| Anonymous
Arslev, South Denmark, Denmark
2011-08-16 14:09:08
Identity Theft
| Halifax Service Message ; Halifax <onlineservices@halifax.co.uk> We detected irregular activity on your account on Monday 15/08/11 03:52 AM.
For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.
To review your... ⇒ more |
| Anonymous
Madison, WI, United States
2011-08-13 15:07:16
Identity Theft
| Login Didn't click on the link obviously, so I don't know what th scam led to. The email was from "Google" and read:
Dear Email Client,
all inactive gmail account will be closed by September.
Please click here to verify your account is active.
Thank you. ... ⇒ more |
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| Anonymous
Cavite City, Province of Cavite, Philippines
2011-08-12 14:45:39
Identity Theft
| VIAGROW I am James Mosot and my email address is jdmosot07@yahoo.com. My name was used by a fraudster and attached it to his email address - marius_iliesh@yahoo.com. The fraudster was able to send messages without my knowledge to a lot of email addresses in my dir... ⇒ more |
| No Name
Somewhere in Montenegro
2011-08-11 12:53:26
Identity Theft
| http://www.dsltrucking.de.be fake company... ⇒ more |
| Aaron Johnson
Folsom, CA, United States
2011-08-04 18:29:24
Identity Theft
| Bank of America Alert: Your Data Protection / WebCert+ Enrollment Form This is an email that was forwarded to us. We are Bank of America customers, but the email contained a "fill in the blank" for the entirety of our personal identities. We DID NOT fill it out.
Subject reads: Bank of America Alert: Your Data Protection... ⇒ more |
| No Name
Victoria, British Columbia, Canada
2011-07-27 13:42:46
Identity Theft
| Nigerian Electoral Contractors fraud Greetings
I am contacting you at this time with all due respect, trust and humility. I am Mr. Farouk Usman, the director of logistics in the Independent National Electoral Commission (INEC) of Nigeria. I have an offer that will help our financial stand... ⇒ more |
| Anonymous
Kitchener, Ontario, Canada
2011-07-13 23:11:52
Identity Theft
| Never seen this one... Girl from dating site scam (Madison in this case) (Actual E-mail)
heya again. how u doing babe? in case u dont remember me its ME MADISON!!! met ya off asite lol. i wanna say sorry for takign a while to email ya again. my internet and laptop are both completely screwed up....my I.M. is also.. such a pain ... ⇒ more |
| Anonymous
Miami, FL, United States
2011-07-12 18:27:21
Identity Theft
1 | vivianjohnsonjohnson@yahoo.com This article link was mailed to you by: vivianjohnsonnjohnson@yahoo.com *
The sender included the following message:
my love,Forgive my friend request but it gives me great joy and happiness to say hi to you this day. I am interested in creating good r... ⇒ more |
Identity Theft TipOff Reports
