| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-10-15 14:18:53
Identity Theft
|  Wedding Invitation E-mail: White Wedding Agency E-mail 10-15-13:
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.
... ⇒ more |
| Anonymous
Cedarburg, WI, United States
2013-10-15 07:36:12
Identity Theft
| Wedding invitation Looked like a wedding invitation, with time and date, but no names. Said to "Click Here" to see the entire announcement.... ⇒ more |
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| Anonymous
New York, NY, United States
2013-10-14 19:22:12
Identity Theft
| Wedding Invite White Wedding Agency invitation to a December 10th, 2013 wedding followed by a reception. "Please click here for the full invitation text." (I did not click on the link.)... ⇒ more |
| No Name
Painesville, OH, United States
2013-10-14 15:01:41
Identity Theft
|  Untitled Identity Theft , ref:12813 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.
If the link are not working, please move the message to"Inbox" fol... ⇒ more |
| No Name
Thomson, GA, United States
2013-10-14 13:47:26
Identity Theft
| +1 Untitled Identity Theft , ref:12810 Email scam... ⇒ more |
| Anonymous
Bell Gardens, CA, United States
2013-10-14 10:20:16
Identity Theft
| Wedding invite White Wedding Agency Invitation to a wedding. Asks you to click as link for the full invitation text. ... ⇒ more |
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| Anonymous
The Bronx, NY, United States
2013-10-13 03:54:49
Identity Theft
Other Payment Site | white wedding agency Invitation to a wedding on a Tuesday at 4pm... ⇒ more |
| No Name
Red Oak, TX, United States
2013-10-13 01:48:22
Identity Theft
| Wedding Invite 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.
If the link are not working, please move the message to"Inbox" folder.... ⇒ more |
| Elaine
East Rockaway, NY, United States
2013-10-11 15:55:44
Identity Theft
| +1 Wedding Invitation 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.
If the link are not working, please move the message to"Inbox" fol... ⇒ more |
| Blanka Linhart
Colorado Springs, CO, United States
2013-10-10 21:57:33
Identity Theft
| +3 John Mayer Chambers
JOHN MAYER CHAMBERS
This is John Mayer Chambers, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do dec... ⇒ more |
| Blanka Linhart
Colorado Springs, CO, United States
2013-10-10 21:57:29
Identity Theft
| John Mayer Chambers
JOHN MAYER CHAMBERS
This is John Mayer Chambers, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do dec... ⇒ more |
| Cissy Miller
Memphis, TN, United States
2013-10-10 12:19:23
Identity Theft
| Wedding Invitation 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.
If the link are not working, please move ... ⇒ more |
| Anonymous
Evansville, IN, United States
2013-10-10 01:31:45
Identity Theft
Other Classifieds Site | From: Wedding Agent Jacob Mason <uic@lsoa.ws> Reply-To: Wedding Agent Jacob Mason <uic@lsoa.ws> a likely successor to the "DHL Pack Station Virus" series
White
wedding agency
We would like to invite you to celebrate our wedding
in October 1st, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invit... ⇒ more |
| No Name
Kapolei, HI, United States
2013-10-09 19:43:11
Identity Theft
| Untitled Identity Theft , ref:12654 Received from someone who's name I know, but the email address is wrong. It's says: hey! amazing article! http://www.northshoreinjurylawyer.com/zk/
Sent from my iPhone
End of message.
The link: http://www.northshoreinjurylawyer.com/zk/ is linked htt... ⇒ more |
| Anonymous
Tullamore, County Offaly, Ireland
2013-10-09 16:08:18
Identity Theft
| Trip Scammer
Information | Name:
Unknown | Email Address:
| Scam Website:
| Fax:
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Someone hacked into my sister in laws email. I got a message purporting from her to state she was on a short vacation in Venice and got mugged in the park of the hotel and everything was stolen expect passport. She needed money to rebook flights and pay... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-09 15:23:55
Identity Theft
eBay (www.ebay.com) |  lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. Also write... ⇒ more |
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| Rach
Willenhall, Walsall, United Kingdom
2013-10-07 19:13:33
Identity Theft
| Reconfirm your information Attempting to retrieve the name, numbers and address of the receiver, in order to "release" a large sum of money. I interpreted this as an attempt to steal my identity.
"Hello,
How are you and you family? I am working on the release of the £15.2 mill... ⇒ more |
| Anonymous
Houston, TX, United States
2013-10-07 17:31:09
Identity Theft
| +1 Text on cell phone- telling me my ATM card has been compromised- wants ATM #- Phone number on text is 970-356-2123 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Received text on my cell phone telling me my ATM card has been compromised. Called # back on text and they want my ATM #. Called my bank and verified ATM is OK - NOT compromised. Phone number on text is 970-356-2123. Google phone # says it is in Greel... ⇒ more |
| Anonymous
Sevran, Seine-Saint-Denis, France
2013-10-06 12:01:27
Identity Theft
Other Auction site | Indentity demand Hello,
How are you and you family? I am working on the release of the £15.2 million and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon moreover the bank has assured me that they would relea... ⇒ more |
| Anonymous
Lancaster, OH, United States
2013-10-05 13:39:44
Identity Theft
| +1 Wedding Agent Armaan Holloway <oecp@oecptroy.com>; Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Received an email from wedding agent armaan holloway on white wedding stationary, but the email address is: oecp@oecptroy.com
message says:
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be ... ⇒ more |
| Teebee
Madrid, Madrid, Spain
2013-10-05 10:51:06
Identity Theft
| Credit card details Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Från: Verifica Visa/Master carta [mailto:Verifica@biniviaggi.com]
Skickat: den 4 oktober 2013 17:03
Till: teebee@ownit.nu teebee@ownit.nu
Ämne: Uppmärksamhet : Uppdatera Ditt Konto online.
Bäste Kund Visa/Master kort,
Uppdatera dina uppgi... ⇒ more |
| Mdw
St Albans, Hertfordshire, United Kingdom
2013-10-05 10:36:15
Identity Theft
| FIFA rip off scam Tells you you've won 2.5 million on FIFA World Cup site with 2 tickets for Brazil game asks for all usual personal stuff : name email address etc ... ⇒ more |
| Anonymous
Ann Arbor, MI, United States
2013-10-03 16:26:55
Identity Theft
| Auto coverage update: Plan changes as of 10.03.2013 Fake solicitation concerning auto insurance. Phishing. I just renewed my license plate tag in Michigan - yesterday. Coincidence?... ⇒ more |
| Anonymous
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2013-10-02 11:21:04
Identity Theft
| +1 info@bea.com He emailed me, "did you get my message?"
... ⇒ more |
| Anonymous
Carmo, Rio de Janeiro, Brazil
2013-10-01 15:12:21
Identity Theft
Other Job Site | Job scam for stealing identities It is not the first time I receive this, badly translated using a translator.
Later they ask for photocopies of original IDs and passport.
There is no real job offer, or some ridiculous one as "$100 per week in New York. [Here, perhaps] ...in Berlin".
===... ⇒ more |
Identity Theft TipOff Reports
