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Identity Theft Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-11
Anonymous
154.73.18.252
 
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
2       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
3       2014-11-27
Wendy
72.171.192.121
 
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
4       2014-11-27
No Name
76.104.250.242
 
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
5       2014-11-15
Saman
175.157.142.11
 
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
6       2014-11-10
No Name
77.27.3.138
 
Estafa a traves de segundamano.es
... ⇒ more ...
Identity Theft

Scammer Source was email
7       2014-10-29
rj
49.195.31.183
 
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
8       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
9       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
10       2014-09-20
Sajid
46.64.108.178
 
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
11       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
12       2014-08-19
Huy Nguyen
76.171.112.231
 
Service Member ScamEmail Attached
I am just reporting the scam.... ⇒ more ...
Identity Theft

Scammer Source was email
13       2014-08-04
Phoebe
98.236.196.225
 
Audi lottery secret win innings based on ballotsEmail Attached
We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. NO... ⇒ more ...
Identity Theft

Scammer Source was email
14       2014-07-28
Anonymous
173.51.227.24
 
Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in work
Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in working with me as i would be glad to employ you as my . As you know this is a part-time job for now , If you have any other job at the moment you can still keep to your job.I'm Dr Mike Brooks 51yrs of age, I'm a Pharmacist, I have been pretty successful in a handful of ventures which have involved. I am presently working with UNICEF and a consultant to University of Wisconsin Hospital... ⇒ more ...
Identity Theft

Scammer Source was email
15       2014-07-28
Anonymous
Chicago, IL USA
 
It came from Yahoo INC. Microsoft Corp Award/MSNEmail Attached
The email stated that I had won a weekly online prize of $820,000.00. for the 2014 lucky e-mail promotion. They asked me to email: christopherward223@yahoo.co.za Also, christopherward221@hotmail.com Batch number is: MFI/06/APA-43658 Reference number: 2008234522 Winning number: 14,21,30,34,47,71.They are also requesting information such as: Full names, Country, Contact Address, Telephone number, Mobile Number, sex, Date of birth, Marital status, Profession.... ⇒ more ...
Identity Theft

Scammer Source was email
16       2014-07-24
Anonymous
New York, NY USA
 
Mary Curbs, Mary F. Curbs
Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.... ⇒ more ...
Identity Theft

Scammer Source was social
17       2014-07-11
No Name
66.207.53.226
 
Cell phone text scam from peter y stevenEmail Attached
peterystevens@gmail.com sent a txt to my phone saying to contact him for an estate in my name in an effort to retrieve personal info... ⇒ more ...
Identity Theft

Scammer Source was email
18       2014-07-03
No Name
201.167.121.134
 
FYI‏
... ⇒ more ...
Identity Theft

Scammer Source was email
19       2014-07-02
Anonymous
Richardson, TX USA
 
Liliane_BettencourtEmail Attached
THIS IS AN EMAIL I RECIEVED TODAY SO TIRED OF PEOPLE TRYING TO RIPOFF OTHERS AND THIS HAS TO BE A FAKE NO ONE IS GOING TO GIVE MONEY THRU AN EMAIL MESSAGE.. ... ⇒ more ...
Identity Theft

Scammer Source was email
20       2014-06-30
Anonymous
Irving, TX USA
 
Important Message from BMO | No. #xxxx-xxxxxEmail Attached
I don't have an account with Bank of Montreal.... ⇒ more ...
Identity Theft

Scammer Source was email
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