| Identity Theft Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-05-18
 Anonymous
46.249.77.194 |
I received an e-mail from a stranger claiming to work at a bank, and offering to share half of somebody's money after their dea
Here is a copy of the letter (same as others published here....):
Number 2 (number 1 is below):
Good Day to you,
Let me introduce my self again ,I am Mr. Philip Bertram, Staff of Investec Bank (England). I am contacting you concerning Anthony,a deceased customer of my Bank and investment he placed under our banks management 8 years ago to the tune of Fifty million United States dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this mail confidential and respect th... [Detail] |
id
 |
2 2013-05-15
 Anonymous
218.214.66.222 |
Car sales scam
I placed an ad on Trading Post to sell my car then I received the following text message on my phone:
"Hi, am interested in your car. Pls confirm price & availability to my email address: nacrex@live.com. pls no sms bcos I wont b able to read it. Matt"
The source of the message is Matt instead of a phone number. The nature of the message and lack of phone number made me suspicious so I googled his details. It turns out that some people who have advertised their car have been contacted by him where he tried ... [Detail] |
id
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3 2013-05-14
 Anonymous
187.127.169.127 |
Oriovaldo Pereira Lima Filho
Be careful!Oriovaldo Pereira Lima Filho will send ilegal money out of Brazil He uses several companies like Previmil Previdência complementar S/A, CPM (Coordenação de Previdência dos Municípios LTDA) among others, their main target are city halls and public employees! Falsifies documents and convince public employees to sign contracts, then takes the money and leaves the city with empty wallet!Oriovaldo Pereira Lima Filho is investigated in several states and had already ordered his arrest in Brazil Se... [Detail] |
id
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4 2013-05-13
 No Name
149.135.147.1 |
Gumtree car sales
Replys to a car ad on gumtree and wants you to email him and send info on car...then when you email he explains he works overseas and he has read you ad and he will pay for the car via paypal and so you are to send him your details so he can pay immediately and one of his friends will pick up the car........ [Detail] |
id
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5 2013-05-13
 Anonymous
2.99.236.171 |
Online Business Pages / National Business Pages / BHB Marketing Ltd scam
Operating as Online Business Pages.co.uk and National Business Pages.co.uk, they claimed they were from Google and tricked me into thinking that I had an account with them. They then took my card number to 'cancel'. At this point they took my money. They even sent me an invoice from National Business Pages and a cancellation notice from Online Business Pages. While they look genuine none of the documents are legal. After some investigation, BHB Marketing Ltd run Online Business Pages.co.uk and National Bus... [Detail] |
id
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6 2013-05-13
 Anonymous
109.131.106.236 |
No Title Given, 9735
Asking to send money because he can't cash his cheque right now in Greece to pay his workers.
Starts calling you ANGEL right away, promises you the world and so much more. Don't fall for this man. ... [Detail] |
id
|
7 2013-05-10
 Anonymous
Pompano Beach, FL UNITED STATES  |
Beyond.com is a scam and phishing ring
I posted my resume on several other sites (careerBuilder, indeed, monster, etc). I never used anything called "beyond.com". Nonetheless, those idiots took my information from another website and sold it. They sold my email address, phone number and physical address. I am now receiving spam to an email address that never got spam until Beyond.com sold my information. I am on the Do Not Call list but now my cell is receiving calls from scams and con artists. Beyond.com sold my information and I didn't ev... [Detail] |
id
|
8 2013-04-30
 kasey
183.90.103.183 |
SMS - iPhone UK Splash Scam
Have not pursued this further.
Already see info through Google about this URL.... [Detail] |
id
|
9 2013-04-29
Anonymous
Brussel BELGIUM  |
holiday rental scam
This guy leads you into believing he rents holiday homes. Always relies to emails ...until you pay. The internet site is really well done even with a link to www.companieshouse.gov.uk/ to verify the existence of the company. 856 euros...good bye. ... [Detail] |
id
|
10 2013-04-29
Anonymous
97.73.48.252 |
Auto trader classics
Auto for sale. Was contacted via email to purchase my vehicle. Sent me a link to PayPal but I didnt use his link. He made it sound like a need for a quick transaction. I sent him a request for payment and haven't heard from him again. He wanted me to use his link to hack my account. ... [Detail] |
id
|
11 2013-04-24
 No Name
69.126.155.212 |
email scam
Email sent to info@bea.com and landed in my inbox. Claims to be "searching for me".
... [Detail] |
id
|
12 2013-04-24
No Name
89.168.94.86 |
Wells Fargo Phish with malware: Subject: 1 New Message ; United Kingdom Source IP 88.215.4.165
Wells Fargo Phishing scam (https://www.phishtank.com/phish_detail.php?phish_id=1797591)
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Fraudulent email sent by noreply@sevinter.net with Malware 'ET RBN Known Russian Business Network IP (390)' (Source IP 86.35.15.212 - Suricata /w Emerging Threats Pro - see http://urlquery.net/report.php?id=2148605)
Scam sent from IP and Host name 88.215.4.165 and routed via server.kantenklaresite.nl ([109.237.218.212]) with link that redirects to phishing URL http://santesim.ro/preturi/w/ ... [Detail] |
id
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13 2013-04-22
No Name
89.168.94.86 |
Royal Bank of Scotland Fraud.; verify your account activity;- cpanel.redrangerhosting.com : authenticated_id: abinstan
RBS(Royal Bank of Scotland) Phishing scam sent by User(info1@rbspersonalbanking.rbs.co.uk) of IP 177.23.151.10 (host ns1.speedwebnet.com.br) via server: cpanel.redrangerhosting.com (authenticated_id: abinstan).
Supposed rbs.co.uk link in email redirects to http://www.brigadamirim.com.br/template/js/login.html
(DO NOT CLICK ON LINK)
Source IP: 177.23.151.10 (blacklisted cbl.abuseat.org and xbl.spamhaus.org)
Host Name: ns1.speedwebnet.com.br
ISP & Organization: SpeedWeb Net Telecomunicacoes
Location: Belfor... [Detail] |
id
|
14 2013-04-21
Anonymous
Zurich SWITZERLAND  |
No Title Given, 9275
From: jochen hudepohl
Date: Sun, Apr 21, 2013 at 3:12 AM
Subject: Re: reservation
To:
Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the 3 visitors who are being sponsored for this vacation.
I will not be able to make a deposit... [Detail] |
id
|
15 2013-04-19
No Name
89.168.94.86 |
From: GLOBAL TRUST FINANCIAL GROUP; Subject: DO YOU NEED AN AFFORDABLE LOAN.; And Bank of Ireland Scam; Source IP 68.14.204.146
Global Trust Finance attempted ID Theft scam; plus Bank of Ireland Phishing Fraud sent by info@gtf.com (Authenticated sender: tony) with link redirecting to Phishing URL at www.voltacadimoixero.com/tinymce/iob.html( DO NOT CLICK ON LINK).
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Source IP: 68.14.204.146
Host Name: wsip-68-14-204-146.no.no.cox.net
ISP & Organization: Cox Communications
Location: Metairie, Louisiana, LA, United States.... [Detail] |
id
|
16 2013-04-16
No Name
89.168.94.86 |
Wells Fargo attempted scam; Subject: Security Issue; Source of Scam:- office.personalized-computers.com ([206.51.64.237];
Wells Fargo 'Online Banking' Scam sent by mailto:info@fargow.com with link redirecting to phishing URL at http://deniplant.ro/
.... (DO NOT CLICK ON EMAIL LINK)
NB. X-H-Notify: Remote host 206.51.64.237 (office.personalized-computers.com) incorrectly presented itself as fargow.com
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Source IP: 206.51.64.237
ISP: LightCore, a CenturyTelCompany
Host Name: office.personalized-computers.com
Organization: Tranquility
Country: Hallsville, Missouri, MO 65255, United States.
... [Detail] |
id
|
17 2013-04-15
Anonymous
Shelton, WA UNITED STATES |
Phishing attempts
This guy would offer you to buy your car and would tell you that he added $900 dollar in you paypal account in order for you to send money to a shipping company called DAS Auto Transport for $900 to clear the pending transactions. Below is the bogus receipts that he well send to you to make it look legit.
"You have received a PayPal Payment of $5,500.00 USD from Jeremy Cole (jearmycurve2050@gmail.com).
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment... [Detail] |
id
|
18 2013-04-11
No Name
89.168.90.75 |
MBNA Banking Scam; From: "MBNA Europe Bank Limited"; Subject: Your MBNA credit card Statement;
User of host, fl102.sinspam.com [64.95.245.102] sending MBNA Bank phishing scam with link redirecting to phishing URL at http://www.upessenciasminas.com.br/cache/feeds/WelcomeScreen...(DO NOT CLICK ON LINK - see http://www.phishtank.com/phish_detail.php?phish_id=1783814).
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Scam is routed through server fp02.domain.fongprean.com.tw ([210.68.62.165])using SMTP id FXZ6K32D ;
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Source IP:64.95.245.102 - This IP address belongs to a High Risk Hosting Provider (refer to http://www... [Detail] |
id
|
19 2013-04-11
No Name
89.168.90.75 |
Chase Quickpay Scam; From: "Chase QuickPay Team"; Subject: You Have Received QuickPay Money; USA IP
Chase scam alert :-
u.s.bagnaia2006@alice.it (team@team.com) sending 'Chase Quickpay' phishing scam with a link redirecting to Phishing URL: http://test.cekapartemen.com/wp-content/plugins/qp/chs/chasequickpay.html(page now suspended but do not click on link - see https://www.phishtank.com/phish_detail.php?phish_id=1787463).
Source IP: 108.62.211.35
ISP & Organization: Nobis Technology Group, LLC
Host Name: 108.62.211.35.rdns.ubiquityservers.com
Country: Phoenix, Arizona, AZ 85054, United States ... [Detail] |
id
|
20 2013-04-08
No Name
89.168.92.229 |
Santander/Alliance&leicester Scam; Netherlands Source IP; 95.97.143.48 with edge id M68Z1l02S12rmNP0368Z2C
Santander/Alliance&leicester Phishing scam with link redirecting to phishing URL at blacklisted phishing site, http://zonafantasma.tv/wp-content/uploads/index.html(DO NOT CLICK ON LINK- see http://www.phishtank.com/phish_detail.php?phish_id=1783782).
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Source IP: 95.97.143.48
ISP: UPC NL
Host Name: 095-097-143-048.static.chello.nl
Organization: UPC NL
Location: Amsterdam, 07 Noord-Holland, Netherlands.... [Detail] |
id
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