Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Kanchrapara, West Bengal, India
2014-12-27 01:16:00
Identity Theft
Untitled Identity Theft , ref:22126 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hwuw@golada.info
( 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 do... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2014-12-11 04:41:00
Identity Theft
Untitled Identity Theft , ref:22020 
 Scammer
  Information
Name:
cynthia louw
Email Address:
moneyshop@cash4u.co.za
Scam Website:
Fax:
0866664193
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
Anonymous
Barnes, Richmond upon Thames, United Kingdom
2014-12-03 03:36:52
Identity Theft
Gumtree
PayPal gumtree scam 
 Scammer
  Information
Name:
karine lita
Email Address:
karinelita540@gmail.com
Telephone:
+447624803049
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 ... ⇒ more
Wendy
Somewhere in United States
2014-11-27 11:26:54
Identity Theft
Re: Contact US FBI Headquarters 
 Scammer
  Information
Name:
Mrs. Susan Wilmer
Email Address:
imf.us98@ymail.com
Telephone:
+1 (323) 366-3010
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
No Name
Lynnwood, WA, United States
2014-11-27 11:05:01
Identity Theft
costco(support@badasscooks.com) 
 Scammer
  Information
Name:
Name Unknown
e-mail said it was a Costco order confirmation and to click on the web site above... ⇒ more
Saman
Colombo, Western Province, Sri Lanka
2014-11-15 18:57:16
Identity Theft
Yahoo
hacked email used to request money transfered to egypt 
 Scammer
  Information
Name:
not known
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
No Name
Culleredo, A Coruña, Spain
2014-11-10 04:53:32
Identity Theft
Paypal (paypal.com)
Estafa a traves de segundamano.es 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suso3075@gmail.com
Telephone:
2812753366
... ⇒ more
rj
North Rocks, New South Wales, Australia
2014-10-29 04:14:19
Identity Theft
Gumtree
+1 macsmith202@gmail.com + Kat.kat001@rhelps.net 
 Scammer
  Information
Name:
Name Unknown
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
Anonymous
Airdrie, Alberta, Canada
2014-10-29 01:29:10
Identity Theft
Other Auction site
Suspect high probability of a facebook hacker 
 Scammer
  Information
Name:
Shannon Fowler
Email Address:
unknown
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 becau... ⇒ more
Anonymous
't Harde, Provincie Gelderland, Netherlands
2014-09-20 04:14:33
Identity Theft
Paypal (paypal.com)
Marktplaats-sms-Paypall 
 Scammer
  Information
Name:
roselocke
Email Address:
roselockerose@hotmail.com
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... ⇒ more
Sajid
Elvington, York, United Kingdom
2014-09-20 03:00:13
Identity Theft
Paypal (paypal.com)
+1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 
 Scammer
  Information
Name:
Juliana Bartone
Email Address:
juliebartone30@gmail.com
Scam Website:
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... ⇒ more
Anonymous
Somewhere in United States
2014-08-26 15:42:03
Identity Theft
CareerBuilder.com
Email Scam Stealing Americns Information 
 Scammer
  Information
Name:
Scott
Email Address:
Macke329@gmail.com/abncare@outlook.com
Scam Website:
the scam requires you to give your personal information including name address email phone number bank account ... ⇒ more
Huy Nguyen
Lakewood, CA, United States
2014-08-19 09:04:23
Identity Theft
Service Member Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
marine45th@outlook.com
I am just reporting the scam.... ⇒ more
Phoebe
Morgantown, WV, United States
2014-08-04 08:12:09
Identity Theft
Audi lottery secret win innings based on ballots 
 Scammer
  Information
Name:
Contact Email: (Audi2014q5@outlook.com)
Email Address:
(Audi2014q5@outlook.com)
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 ... ⇒ more
Anonymous
Pacoima, CA, United States
2014-07-28 23:07:25
Identity Theft
Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in work 
 Scammer
  Information
Name:
Name Unknown
Email Address:
DRmike5@outlook.com
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 ... ⇒ more
Anonymous
Norfolk, NE, United States
2014-07-28 17:31:51
Identity Theft
Monster.com
It came from Yahoo INC. Microsoft Corp Award/MSN 
 Scammer
  Information
Name:
Mrs. Linda Naidoo (Online Coordinator)
Email Address:
lindanaidoo98@hotmail.com
Scam Website:
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: 20082... ⇒ more
Anonymous
Staten Island, NY, United States
2014-07-24 20:08:16
Identity Theft
Other Job Site
+1 Mary Curbs, Mary F. Curbs 
 Scammer
  Information
Name:
Mary F. Curbs or Mary Curbs
Email Address:
mccurb@outlook.com
Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.... ⇒ more
No Name
South Jordan, UT, United States
2014-07-11 17:28:51
Identity Theft
Cell phone text scam from peter y steven 
 Scammer
  Information
Name:
peter y stevens
Email Address:
peterysteven@gmail.com
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
No Name
Tamazula de Gordiano, Jalisco, Mexico
2014-07-03 05:41:41
Identity Theft
FYI‏ 
 Scammer
  Information
Name:
jdsmye@mmm.com (jdsmye@mmm.com)
... ⇒ more
Anonymous
Somewhere in United States
2014-07-02 19:18:39
Identity Theft
Liliane_Bettencourt 
 Scammer
  Information
Name:
Khia Emslie
Email Address:
lil@org.fr
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
Anonymous
Wylie, TX, United States
2014-06-30 09:08:29
Identity Theft
Important Message from BMO | No. #xxxx-xxxxx 
 Scammer
  Information
Name:
Name Unknown
Email Address:
BMO@vps-1126278-15248.manage.myhosting.com
I don't have an account with Bank of Montreal.... ⇒ more
Mr P
La Puente, CA, United States
2014-06-25 21:05:29
Identity Theft
eBay (www.ebay.com)
Untitled Identity Theft on eBay (www.ebay.com), ref:20058 
 Scammer
  Information
Name:
Mrs jessica smith
Email Address:
VjayParmesn@washgas.com
Telephone:
+447024092040
davidcampbell@rogers.com My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davi... ⇒ more
No Name
Perth, Western Australia, Australia
2014-06-24 08:04:27
Identity Theft
Other Payment Site
Money was given to you, details via; quaze_2@torba.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Trish.Kidd@environment.nsw.gov.au
Help@info.com... ⇒ more
No Name
Regina, Saskatchewan, Canada
2014-06-24 07:44:58
Identity Theft
Other Payment Site
(No Subject)‏ 
 Scammer
  Information
Name:
quaze_2@torba.com
Email Address:
quaze_2@torba.com
Money was given to you, details to quaze_2@torba.com... ⇒ more
Anonymous
Seattle, WA, United States
2014-06-23 06:55:16
Identity Theft
Untitled Identity Theft , ref:19996 
 Scammer
  Information
Name:
SPECIAL AGENT JUKE WILLIAMS
Email Address:
fbiagt.jukewilliams@aol.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2013 https://www.fbi.gov Urgent attention ne... ⇒ more
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