Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Griffin, GA, United States
2013-12-14 21:19:30
Identity Theft
WEDDING INVITATION OF WHITE WEDDING AGENCY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
BILET@CONTINENTAL.COM.TR
Scam Website:
Fax:
EMAILED ME TO CLICK ON FOR MORE INFO TO A WEDDING INVITATION... ⇒ more
Anonymous
Tacoma, WA, United States
2013-12-13 04:08:36
Identity Theft
White Wedding Agency 
 Scammer
  Information
Name:
White Wedding Agency
Email Address:
Wedding Agent Christian Bass
Scam Website:
Fax:
It was a wedding invitation asking for an RSVP....for a wedding on a Tuesday at 4pm...NEXT WEEK! Duh.. I did not open the link and have no intention of doing so!... ⇒ more
Anonymous
Somewhere in Australia
2013-12-13 01:21:46
Identity Theft
Untitled Identity Theft , ref:14776 
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
mdavid@mic.com
Scam Website:
Fax:
Hello Angela I need to discuss with you about Merrick Hennel Please contact me. Mr.David Miller ... ⇒ more
Anonymous
Montrem, Dordogne, France
2013-12-12 21:31:09
Identity Theft
Undelivered Mail Returned to Sender 
 Scammer
  Information
Name:
Wedding Agent Charles Cameron
Email Address:
purrow@hotmail.com
Scam Website:
Fax:
We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. ... ⇒ more
No Name
New Baltimore, MI, United States
2013-12-11 22:08:12
Identity Theft
Bequeath the sum of $10 Million to you (Contact my lawyer) 
 Scammer
  Information
Name:
Jessica Smith or Stephanie HIllyer
Email Address:
davidcampbell@rogers.com
Scam Website:
Fax:
Jessica Smith claims to be 72 years old and dying of cancer. Claims she found my information on a Christian website and that her family is greedy. She claims she is a widow and has no children. Says that God wanted her to choose someone of the Christian be... ⇒ more
Anonymous
Somewhere in United States
2013-12-11 17:30:51
Identity Theft
Webmail Upgrade Support Team 2013 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sjohnson@aoc.gov
Scam Website:
Fax:
Your password will expire in 3 Days Click HERE to validate your e-mail. Thanks System Administrator... ⇒ more
KeMa
Somewhere in France
2013-12-10 08:03:21
Identity Theft
Wedding Invite 
 Scammer
  Information
Name:
Samuel Pierce
Email Address:
ruben79@prodigy.net.mx
Scam Website:
Fax:
Fake wedding invite. Text of the email below, did not click the link. We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. ... ⇒ more
Anonymous
Dearborn Heights, MI, United States
2013-12-08 23:45:59
Identity Theft
certified check 
 Scammer
  Information
Name:
Marla R Brown
Email Address:
usdepartmentoft@gmail.com
Scam Website:
Fax:
From: U.S. Department of the Treasury Sent: Thursday, November 28, 2013 2:18 AM Subject: RE:YOUR PAYMENT IS FINALLY APPROVED!!! U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Dear Benefic... ⇒ more
Gary S. King
Somewhere in United States
2013-12-08 03:39:11
Identity Theft
+1 bequeath to you $10million us 
 Scammer
  Information
Name:
kssmith@vbgov.com | barryjohnson@rogers.com |
Email Address:
Scam Website:
Fax:
Pamala brown and late clifford brown sent by KSSmith@vbgov.com Kimberly Smith 2279 Saint Marshall Dr. Viginia Beach, VA. 23454... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-12-07 22:57:07
Identity Theft
CarsOnlineFree.com
Wanted to buy my car sight unseen 
 Scammer
  Information
Name:
Matthew Boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
not supplied
First a text saying interested in car and more details required with supplied link to his email address. I replied with more details and he replied by email as below: -----------------------------------------------------------------------------------------... ⇒ more
Anonymous
Mission, TX, United States
2013-12-05 17:42:35
Identity Theft
Account Alert: Card Not Present Transaction 
 Scammer
  Information
Name:
Name Unknown
Email Address:
zhuojiahui@ymail.com
Scam Website:
Fax:
credit card number phishing scam... ⇒ more
Anonymous
Somewhere in Bulgaria
2013-12-04 08:55:56
Identity Theft
Other Classifieds Site
Wedding Invite 
 Scammer
  Information
Name:
Liam Cooke
Email Address:
mohammed.d@riyadhfoods.com
Scam Website:
Fax:
white wedding agency We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. ... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-12-03 23:38:40
Identity Theft
eBay Classifieds
They propose job opportunities as operations assistant.. 
 Scammer
  Information
Name:
Deaton Consult LLC
Email Address:
info@deatonconsult.com
Scam Website:
Fax:
Deaton Consult proposes job opportunities from its website and through different classified websites. Once you apply for, it asks you to provide your personal information such ID and financial documents in order to pay you directly. The company clarifies y... ⇒ more
Mary marcum
Clinton, MD, United States
2013-12-03 22:24:07
Identity Theft
Untitled Identity Theft , ref:14466 
 Scammer
  Information
Name:
wedding Agent Ethan English
Email Address:
sheri@camprancheria.com
Scam Website:
Fax:
Second one in a week... ⇒ more
Mary marcum
Clinton, MD, United States
2013-12-03 22:16:42
Identity Theft
Untitled Identity Theft , ref:14465 
 Scammer
  Information
Name:
Nicolas Foley
Email Address:
rwetzel@orchardpump.com
Scam Website:
Fax:
Wedding Invite Wedding Agent Nicolas Foley [rwetzel@orchardpump.com] Links and active content have been disabled in this message. To restore them, click the Not Junk button, or move this message to the Inbox folder. Sent:Saturday, November 16, 2013 4:11 ... ⇒ more
Anonymous
Somewhere in Canada
2013-12-03 18:31:50
Identity Theft
Kijiji.com
Operations Clerk 
 Scammer
  Information
Name:
Suzanne Hanson
Email Address:
suzannehansen@unisysanalytics.com
Scam Website:
Fax:
We just received your letter and would like to thank you for your interest in working at Unisys Analytics. In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us. Our staffing team ... ⇒ more
Anonymous
Somewhere in Canada
2013-12-03 18:31:44
Identity Theft
Kijiji.com
Operations Clerk 
 Scammer
  Information
Name:
Suzanne Hanson
Email Address:
suzannehansen@unisysanalytics.com
Scam Website:
Fax:
We just received your letter and would like to thank you for your interest in working at Unisys Analytics. In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us. Our staffing team ... ⇒ more
sue roberts
Somewhere in Australia
2013-12-03 07:39:26
Identity Theft
Cars.com
same thing buy my car exact details as before for his son graduating from Charles darwin 
 Scammer
  Information
Name:
travis bacon
Email Address:
travbacon1@gmail.com
Scam Website:
Fax:
pretending to buy car for son who has graduated ... care ... ⇒ more
Anonymous
Waco, TX, United States
2013-12-02 03:48:10
Identity Theft
Wedding Invitation 
 Scammer
  Information
Name:
Anthony Barron
Email Address:
masmas808@ybb.ne.jp
Scam Website:
Fax:
They made it look like an e-wedding invitation. It had a very nice logo and print. I did not open the link provided at all. If you click the link, your computer will be infected with a virus designed to steal your personal information. Don’t click t... ⇒ more
Anonymous
Philadelphia, PA, United States
2013-11-30 23:25:56
Identity Theft
Wedding Invite 
 Scammer
  Information
Name:
Jacob Guerra
Email Address:
Scam Website:
Fax:
white wedding agency We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. If the link are not working, please move the m... ⇒ more
Anonymous
Brantford, Ontario, Canada
2013-11-30 22:42:49
Identity Theft
Untitled Identity Theft , ref:14394 
 Scammer
  Information
Name:
Jayden Heath
Email Address:
wil@massiv.tv
Scam Website:
Fax:
white wedding agency We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. If the link are not working, please move the me... ⇒ more
No Name
Ardmore, OK, United States
2013-11-30 02:50:51
Identity Theft
Untitled Identity Theft , ref:14380 
 Scammer
  Information
Name:
daniel guerra
Email Address:
ok@pleszew.starostwo.gov.pl
Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in United States
2013-11-29 02:28:16
Identity Theft
Untitled Identity Theft , ref:14361 
 Scammer
  Information
Name:
Tom Chan
Email Address:
sgtwilliamsmith@hotmail.com
Scam Website:
Fax:
I have been trying to reach you.... ⇒ more
Anonymous
Reservoir, Victoria, Australia
2013-11-28 22:06:03
Identity Theft
Email 
 Scammer
  Information
Name:
David Miller
Email Address:
mrdavidmiller01@neoctrl.com
Scam Website:
Fax:
Eamil as below : Hello Conrad I need to discuss with you about Merrick Coelho Please contact me. Mr.David Miller ... ⇒ more
No Name
Bristol, Bristol, United Kingdom
2013-11-28 15:39:12
Identity Theft
BOFA Online® Banking Account Phishing SCAM; Sender data@account1.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
data@account1.com
Scam Website:
Fax:
Bank of America attempted Scam (BOFA Online® Banking Account): Originating IP 197.242.117.85 in Nigeria Return-Path: data@account1.com ; Mailer: www.2step.fr; Sender-Info: 297066203@icpu1137.kundenserver.de : ---------------- Scam email as follows:- ... ⇒ more
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