Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Griffin, GA, United States 2013-12-14 21:19:30 Identity Theft |  WEDDING INVITATION OF WHITE WEDDING AGENCY Scammer Information EMAILED ME TO CLICK ON FOR MORE INFO TO A WEDDING INVITATION… Read Full Report ⇒ |
| Anonymous Tacoma, WA, United States 2013-12-13 04:08:36 Identity Theft | White Wedding Agency Scammer Information 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!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-13 01:21:46 Identity Theft | Untitled Identity Theft , ref:14776 Scammer Information
Hello Angela
I need to discuss with you about Merrick Hennel Please contact me.
Mr.David Miller … Read Full Report ⇒ |
 | Anonymous Montrem, Dordogne, France 2013-12-12 21:31:09 Identity Theft | Undelivered Mail Returned to Sender Scammer Information 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.
… Read Full Report ⇒ |
| 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 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 belief to inherit her fortune of $10. All I have to do is contact her lawyer David Campbell with the email address provided above. The email was sent by Stephanie Hillyer. The reference number is: law/chamber/solicitors/je/ws/… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-11 17:30:51 Identity Theft | Webmail Upgrade Support Team 2013 Scammer Information Your password will expire in 3 Days Click HERE to validate your e-mail.
Thanks
System Administrator… Read Full Report ⇒ |
 | KeMa Somewhere in France 2013-12-10 08:03:21 Identity Theft | Wedding Invite Scammer Information 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.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
 | Anonymous Dearborn Heights, MI, United States 2013-12-08 23:45:59 Identity Theft | certified check Scammer Information 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 Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United St… Read Full Report ⇒ |
 | Gary S. King Somewhere in United States 2013-12-08 03:39:11 Identity Theft | +1 bequeath to you $10million us Scammer Information Pamala brown and late clifford brown sent by KSSmith@vbgov.com Kimberly Smith 2279 Saint Marshall Dr. Viginia Beach, VA. 23454… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-12-07 22:57:07 Identity Theft CarsOnlineFree.com |  Wanted to buy my car sight unseen Scammer Information 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:
---------------------------------------------------------------------------------------------------
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if yo… Read Full Report ⇒ |
 | Anonymous Mission, TX, United States 2013-12-05 17:42:35 Identity Theft | Account Alert: Card Not Present Transaction Scammer Information credit card number phishing scam… Read Full Report ⇒ |
 | Anonymous Somewhere in Bulgaria 2013-12-04 08:55:56 Identity Theft Other Classifieds Site | Wedding Invite Scammer Information 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 message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-12-03 23:38:40 Identity Theft eBay Classifieds |  They propose job opportunities as operations assistant.. Scammer Information 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 you job as following, it is located in USA and as an operations assistant you will be its representative to deal with their canadian customers. By your task, you will be receiving cash from those customers via Interact, and t… Read Full Report ⇒ |
 | Mary marcum Clinton, MD, United States 2013-12-03 22:24:07 Identity Theft | Untitled Identity Theft , ref:14466 Scammer Information Second one in a week… Read Full Report ⇒ |
 | Mary marcum Clinton, MD, United States 2013-12-03 22:16:42 Identity Theft | Untitled Identity Theft , ref:14465 Scammer Information 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 PMTo:
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-12-03 18:31:50 Identity Theft Kijiji.com |  Operations Clerk Scammer Information 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 will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a
suitable match, we will be sure to get in touch with you.
Please see the "Job Description" file for mor… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2013-12-03 18:31:44 Identity Theft Kijiji.com | Operations Clerk Scammer Information 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 will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a
suitable match, we will be sure to get in touch with you.
Please see the "Job Description" file for mor… Read Full Report ⇒ |
| 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 pretending to buy car for son who has graduated ... care … Read Full Report ⇒ |
 | Anonymous Waco, TX, United States 2013-12-02 03:48:10 Identity Theft | Wedding Invitation Scammer Information 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 the link and make sure your anti-virus software is up to date.
"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 … Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2013-11-30 23:25:56 Identity Theft | Wedding Invite Scammer Information 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 message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer … Read Full Report ⇒ |
| Anonymous Brantford, Ontario, Canada 2013-11-30 22:42:49 Identity Theft | Untitled Identity Theft , ref:14394 Scammer Information
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 message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer… Read Full Report ⇒ |
 | No Name Ardmore, OK, United States 2013-11-30 02:50:51 Identity Theft | Untitled Identity Theft , ref:14380 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-11-29 02:28:16 Identity Theft | Untitled Identity Theft , ref:14361 Scammer Information I have been trying to reach you.… Read Full Report ⇒ |
| Anonymous Reservoir, Victoria, Australia 2013-11-28 22:06:03 Identity Theft | Email Scammer Information Eamil as below :
Hello Conrad
I need to discuss with you about Merrick Coelho Please contact me.
Mr.David Miller … Read Full Report ⇒ |
 | 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 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:-
Bank Of America Online
Bank Of America ® Department Notice
You have received this email because you or someone had used your account from different l… Read Full Report ⇒ |