Identity Theft TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Ali
Karachi, Sindh, Pakistan
2012-06-01 05:10:37
Identity Theft
Other Payment Site
Untitled Identity Theft on Other Payment Site, ref:3024 
 Scammer
  Information
Name:
Haverall Attendant/kiran powers
Email Address:
haverall_inc@live.com
Scam Website:
The scammer emailed me first,without knowing who it was, i replied.then he keeps on calling and message and email.the scam is about selling mobile phone thru england..he says to western union to africa as his boss is there in some business.though i did not... ⇒ more
Kostas
Bedlington, Northumberland, United Kingdom
2012-05-29 04:25:26
Identity Theft
Other Payment Site
+2 FedEx Notification, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
\"FedEx Post Office\" ,
FedEx Notification, Our company’s courier couldn’t make the delivery of parcel. Status:Postal code isn’t specified. LOCATION OF YOUR ITEM:Cincinnati STATUS: sorting SERVICE: Express Mail NUMBER OF YOUR PARCEL:U13453... ⇒ more
Serenity Poynter
Somewhere in United States
2012-05-15 09:09:01
Identity Theft
Other Payment Site
Jessica Benoit last will and testemant 
 Scammer
  Information
Name:
Attorney Robert turner (Turner&associates)
Email Address:
Law/chambers/solicters/je/ws/Will/
Scam Website:
Fax:
447035933348
Jessica Benoit Lung Cancer Will 10,000,000,00 Attorney Robert Turner Her late husband Thomas Benoit They will use god its not our god jesus christ, he doesnt lie... ⇒ more
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