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Identity Theft Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-30
Anonymous
Manchester UK
 
Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot
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 ...
Identity Theft

Scammer Source was email
2       2015-03-28
Anonymous
 
Bank Account Activity
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 ...
Identity Theft

Scammer Source was email
3       2015-03-23
Anonymous
 
kbhatta1@emich.edu email account was hackedEmail Attached
Dr. Kumkum Bhattacharyya’s e-mail account was hacked on March 7, 2015 as she accidentally responded to a Phishing (Scam) email, with her username and password. She contacted IT department on March 9 when her account was locked. On March 9 several emails were sent by hacker using her kbhatta1@emich.edu e-mail account. All these e-mails were sent with the following message --- “Contact CLARK BAKER FUNDING at: ( clarkbakerfunding@gmail.com ) for loan at 3%” In your scamdex site it is showing that she... ⇒ more ...
Identity Theft

Scammer Source was email
4       2015-03-11
john wilson
 
Dr.Ibrahim Lamorde <QWGGF@msn.c
... ⇒ more ...
Identity Theft

Scammer Source was email
5       2015-02-22
No Name
 
Tammy L White GSFC 1551
Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.... ⇒ more ...
Identity Theft

Scammer Source was
6       2015-02-10
noesrelevante
 
Untitled Identity Theft, #22535
... ⇒ more ...
Identity Theft

Scammer Source was email
7       2015-01-29
Michael Featherstick
Newbury UK
 
Organised Crime Gang - Karen Hartnett - Karen Keating
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 Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Identity Theft

Scammer Source was url
8       2015-01-29
Michael Featherstick
Newbury UK
 
Organised Crime Gang - Stephen keating
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 Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Identity Theft

Scammer Source was url
9       2014-12-27
Anonymous
 
Untitled Identity Theft, #22126Email Attached
( Documentation for Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Marac Inc as "Accountant" for new office located in Germany, for documentation and details kindly download offer letter to: http://wikisend.com/download/489428/marac_offer.doc regards edwin conley Human Resource Marac Inc ... ⇒ more ...
Identity Theft

Scammer Source was email
10       2014-12-11
Anonymous
 
Untitled Identity Theft, #22020Email Attached
send you payslip,3month bank statement and id to be able us to verify application process for a loan how I new it was /is a scam(send the mentioned document and not documents)... ⇒ more ...
Identity Theft

Scammer Source was email
11       2014-12-03
Anonymous
London UK
 
PayPal gumtree scamEmail Attached
Responded to gumtree advert for my couch. Said she is at an offshore oil rig, can't call but happy to pay in good faith. Wanted my PayPal account details so she can pay in advance and then have the couch picked up! Initial text What's the lowest price of ur Furniture? plz email thru(karinelita540@gmail.com)email only tnx Followed by email Thanks for your details,I'm ok with the price and the conditions, l'm buying it for my vacation,because i'll be coming soon from rig cos l'm a petroleum engineer on off... ⇒ more ...
Identity Theft

Scammer Source was
12       2014-11-27
Wendy
 
Re: Contact US FBI HeadquartersEmail Attached
There are 2 names to contact..#1 Contact Person: Mrs. Susan Wilmer Email: imf.us98@ymail.com Office Address: 885 Second Ave, 26th Floor, New York ,NY 10017 # 2: Special Agent, Michael J. Heimbach FBI's Washington Field Office. Phone +1 (323) 366-3010... ⇒ more ...
Identity Theft

Scammer Source was email
13       2014-11-27
No Name
 
costco(support@badasscooks.com)
e-mail said it was a Costco order confirmation and to click on the web site above... ⇒ more ...
Identity Theft

Scammer Source was email
14       2014-11-15
Saman
 
hacked email used to request money transfered to egyptEmail Attached
he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills. ... ⇒ more ...
Identity Theft

Scammer Source was email
15       2014-11-10
No Name
 
Estafa a traves de segundamano.es
... ⇒ more ...
Identity Theft

Scammer Source was email
16       2014-10-29
rj
 
macsmith202@gmail.com + Kat.kat001@rhelps.netEmail Attached
This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above. ... ⇒ more ...
Identity Theft

Scammer Source was url
17       2014-10-29
Anonymous
Vallejo, CA USA
 
Suspect high probability of a facebook hackerEmail Attached
This person is a suspect in logging into my Facebook account from Edmonton, Alberta. She plays wow apparently and disagreed with a opion I had on WoW forums. She posts that I had no friends and 40 people that do not want to talk to me (strange i know because i actually have 40 friends on facebook), then mysteriously shortly after i log off facebook someone (her) logs into my account. This was witnessed by me and my wife from her computer. We since then changed security settings in my account. I report her t... ⇒ more ...
Identity Theft

Scammer Source was url
18       2014-09-20
Anonymous
Groenlo NETHERLANDS
 
Marktplaats-sms-PaypallEmail Attached
Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was to submit a false Paypall document to me with too much money and then ask for a refund of the mistake. Anticipated on me not checking my REAL Paypall account and refunding money that was not submitted. Real text of the mail that made me suspicious (alth... ⇒ more ...
Identity Theft

Scammer Source was email
19       2014-09-20
Sajid
 
Untitled Identity Theft, #21197Email Attached
Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man. I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person asking about the final price and requesting to reply by email only. The email address was this: juliebartone30@gmail.com from some Juliana Bartone and the phone number from which this test was sent is: 0044 (0)7624803049 Then I replied: My friend the las... ⇒ more ...
Identity Theft

Scammer Source was email
20       2014-08-26
Anonymous
Atlanta, GA USA
 
Email Scam Stealing Americns InformationEmail Attached
the scam requires you to give your personal information including name address email phone number bank account ... ⇒ more ...
Identity Theft

Scammer Source was email
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