| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Griffin, GA, United States
2013-12-14 21:19:30
Identity Theft
|  WEDDING INVITATION OF WHITE WEDDING AGENCY 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 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
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 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) 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 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 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 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 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 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 credit card number phishing scam... ⇒ more |
| Anonymous
Somewhere in Bulgaria
2013-12-04 08:55:56
Identity Theft
Other Classifieds Site | Wedding Invite 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.. 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 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 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 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 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 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 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
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 ... ⇒ more |
| No Name
Somewhere in United States
2013-11-29 02:28:16
Identity Theft
| Untitled Identity Theft , ref:14361 I have been trying to reach you.... ⇒ more |
| Anonymous
Reservoir, Victoria, Australia
2013-11-28 22:06:03
Identity Theft
| Email 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 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 |
Identity Theft TipOff Reports
