Scam Tip Report #11867 - Untitled Identity Theft , ref:11867


Scam ReporterScam Tips Received
Anonymous
Vancouver, British Columbia, Canada
2013-09-03 17:16:39
Identity Theft
Untitled Identity Theft , ref:11867 
 Scammer
  Information
Name:
David Miller
Email Address:
ericfu00@qq.com
Scam Website:
Fax:
Person wants copies of passports/identification and banking information.
Scammer is using the alias of an actual employee but will not use his bussiness email address.
Email is coming from Eric Fu which is not who the email is written from.

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