Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Durham, NC, United States
2013-11-22 16:44:31
Identity Theft
 Untitled Identity Theft , ref:14171 
 Scammer
  Information		Name:
Jacob Perry		Email Address:
JacobPerry		Scam Website:
Fax:
"We would like to invite you to celebrate our wedding in December....."... ⇒ more
Anonymous
Somewhere in Australia
2013-11-20 04:09:06
Identity Theft
Gumtree		 by gumtree 
 Scammer
  Information		Name:
formemma@gmail.com		Email Address:
Scam Website:
Fax:
" ", let me know if the price is negotiable, and I can see that you are not local so I will just give you my daughter address to send it to her directly since I work during the week she just got transferred to China with her fiance. My only option ... ⇒ more
No Name
Brighton, Brighton and Hove, United Kingdom
2013-11-18 18:48:50
Identity Theft
 Subject: IMPORTANT MESSAGE ALERT; From: Co-operative Bank - customerservice@co-operative.co.uk (?FAKED?); envelope-from www-dat 
 Scammer
  Information		Name:
???		Email Address:
www-data@www.dyrenett.no		Scam Website:
Fax:
Co-operative Bank Phishing scam supposedly sent by customerservice@co-operative.co.uk but actually smtp.mail from www-data@www.dyrenett.no ----------- From: customerservice@co-operative.co.uk (Faked?) Return-Path: www-data@www.dyrenett.no (envelope-from ... ⇒ more
Anonymous
Doylestown, PA, United States
2013-11-16 13:14:35
Identity Theft
 Wedding Agent Michael Baker 
 Scammer
  Information		Name:
Name Unknown		Email Address:
manjeet@kkinsuranceagency.com		Scam Website:
Fax:
just reporting that this looked like an invitation to a wedding...but i did not open the details 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. ... ⇒ more
Anonymous
Brighton, MI, United States
2013-11-14 16:58:48
Identity Theft
 Sad News........Gary Theisen 
 Scammer
  Information		Name:
Gary Theisen		Email Address:
theiphoon@aol.com		Scam Website:
Fax:
I recieved an email asking for money from someone I don't know, claiming they are Gary Theisen... ⇒ more
No Name
Boston, Lincolnshire, United Kingdom
2013-11-14 14:32:37
Identity Theft
 Mr.Wang Guiya SCAM: Subject: Re Hello; From: Marcia Nelson; manelson@maimonidesmed.org; (details= email guiya125@live.hk); 
 Scammer
  Information		Name:
Mr.Wang Guiya (Marcia Nelson - faked?)		Email Address:
guiya125@live.hk; manelson@maimonidesmed.org		Scam Website:
Fax:
User of private IP 10.6.207.247 (guiya125@live.hk) sending attempted phish from Maimonidies Medical Center (IP 216.134.180.202) " Contact me for details.email guiya125@live.hk " Return-Path: manelson@maimonidesmed.org ; - - - - - - X-SOURCE-IP... ⇒ more
Mary B
Somewhere in United States
2013-11-13 21:52:28
Identity Theft
 Wedding Agent Elijah Watkins [mailto:florent.richet@elti-conseil.com] 
 Scammer
  Information		Name:
Elijah Watkins [mailto:florent.richet@elti-conseil.com]		Email Address:
florent.richet@elti-conseil.com		Scam Website:
Fax:
From: Wedding Agent Elijah Watkins [mailto:florent.richet@elti-conseil.com] Sent: Tuesday, November 12, 2013 6:28 PM To: Mary R. Barnett Subject: Wedding Invitation white wedding agency We would like to invite you to celebrate our wedding in December... ⇒ more
Chuck
Somewhere in United States
2013-11-12 17:45:23
Identity Theft
 Wedding Invite 
 Scammer
  Information		Name:
Rohan Byrd		Email Address:
hhi@gallerydesign.com.sa		Scam Website:
Fax:
"We would like to invite you to celbrate our wedding in December 10th, Tuesday, 4 PM. The celebration will follow bya reception." The wording is weird, you have to follow a link to confirm and who in the world gets married at 4 PM on a Tuesday?... ⇒ more
Tyler
Austin, TX, United States
2013-11-12 01:23:59
Identity Theft
 Wedding Invitation-white wedding agency 
 Scammer
  Information		Name:
Jacob Cain		Email Address:
violethau@chinaconstruction.com.sg		Scam Website:
Fax:
Invitation to a wedding and tells you to click link for more info... ⇒ more
Anonymous
Somewhere in United States
2013-11-08 00:36:03
Identity Theft
 white wedding agency 
 Scammer
  Information		Name:
fernandez@converge.com.br		Email Address:
fernandez@converge.com.br		Scam Website:
Fax:
never clicked on link... ⇒ more
Tanya Kalmar
Somewhere in United States
2013-11-07 14:52:23
Identity Theft
 Email hacked 
 Scammer
  Information		Name:
Tim Kalmar		Email Address:
tkalmar@aol.com		Scam Website:
Fax:
It appears he hacked into my tkalmar@yahoo.com email changed the settings and stole the account and now I cant get access to it.... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2013-11-05 12:28:49
Identity Theft
 Paypal Identity threat Fraud - ppirepayment.co.uk; From: PayPal (user@porders.com); Received: from Source IP 74.142.5.2 (IP may 
 Scammer
  Information		Name:
???		Email Address:
user@porders.com		Scam Website:
Fax:
Paypal Phishing- Attempted scam sent by user@porders.com: Phishing URL: http://www.ppirepayment.co.uk/css/ (DO NOT CLICK on link) ; Identity Theft threat(see http://safeweb.norton.com/report/show?url=http:%2F%2Fwww.ppirepayment.co.uk%2F&product=NIS&versi... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-05 10:46:47
Identity Theft
+1 Email from Mr. David Miller 
 Scammer
  Information		Name:
Mr. David Miller		Email Address:
mrdavidmiller90@bisedime.net; daivdm@mic.com		Scam Website:
Fax:
Two emails from the same person from two different emails!... ⇒ more
Anonymous
Philadelphia, PA, United States
2013-11-04 05:14:49
Identity Theft
 I've decided to bequeath to you the sum of 10,000,000.00 to you by it comes by Nicole Muniz first 
 Scammer
  Information		Name:
John mater chambers		Email Address:
attorneyjohnmayer@rogers		Scam Website:
Fax:
The scam came in Nicole Muniz and text first . I was told to contact johnmayrr at his email address which was provided in the beginning . It is along letter stating she has cancer and not that long to live. ... ⇒ more
Anonymous
Philadelphia, PA, United States
2013-11-04 05:14:40
Identity Theft
 I've decided to bequeath to you the sum of 10,000,000.00 to you by it comes by Nicole Muniz first 
 Scammer
  Information		Name:
John mater chambers		Email Address:
attorneyjohnmayer@rogers		Scam Website:
Fax:
The scam came in Nicole Muniz and text first . I was told to contact johnmayrr at his email address which was provided in the beginning . It is along letter stating she has cancer and not that long to live. ... ⇒ more
Anonymous
Rockville, MD, United States
2013-11-03 22:06:37
Identity Theft
 Fake Wedding Invite 
 Scammer
  Information		Name:
Wedding Agent Brandon Bray		Email Address:
kboswick@tlclam.net		Scam Website:
Fax:
Reported by others as a phishing attempt... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-11-03 04:03:42
Identity Theft
 White Wedding Agency inviting me to a wedding - click on this to see invite 
 Scammer
  Information		Name:
Joseph Payne		Email Address:
kichikawa621@ybb.ne.jp		Scam Website:
Fax:
Received a bogus wedding invite - told to click on link to view details. It said if you have having trouble viewing it, then move email to inbox. I did not click on link. Also received one from David Herman... ⇒ more
Anonymous
Deltona, FL, United States
2013-11-02 22:39:26
Identity Theft
 Humanitarian Development 
 Scammer
  Information		Name:
Dental Student Research Group 		Email Address:
sod_srg@ohsu.edu		Scam Website:
Fax:
You have been selected by the UNDP for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2013.You have been granted the sum Contact UNDP Secretary Robert D... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2013-11-02 16:05:13
Identity Theft
 Subject: SunTrust Online Access; adrianabertozzi@alice.it from IP 172.245.164.15 
 Scammer
  Information		Name:
adrianabertozzi@alice.it (User of IP 172.245.164.15)		Email Address:
onlinesupport@suntrust.com		Scam Website:
Fax:
SunTrust Bank Inc Online access Scam:- User of IP 172.245.164.15 (identified and authenticated as adrianabertozzi@alice.it ) sending Phishing scam via host smtp201.alice.it; ------------ Phishing URL: http://www.onebangalore.com/media/signon/ (DO NOT CLICK... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2013-11-01 14:44:07
Identity Theft
 Apple extra verification of identity Phish from seernet@server.3seer.net; Phish site is velvettissue.net; IP 82.192.79.41 
 Scammer
  Information		Name:
Name Unknown		Email Address:
seernet@server.3seer.net; visa@visa.com		Scam Website:
Fax:
Apple phishing scam with link to phishing URL at http://velvettissue.net/update-service/logine-page/apps/...(DO NOT CLICK ON LINK- see http://www.phishtank.com/phish_detail.php?phish_id=2085968). --------------- X-PHP-Script: www.3seer.net/1teek.php for 62... ⇒ more
Anonymous
Indianapolis, IN, United States
2013-10-30 16:38:41
Identity Theft
+1 davidj4twenty@gmail.com / from MX shipping to AZ with stolen credit cards 
 Scammer
  Information		Name:
Name Unknown		Email Address:
davidj4twenty@gmail.com		Scam Website:
Fax:
Attempted to purchase many products from our website, to originally ship to Mexico, with credit cards from different parts of the United States. Then asked to ship to a WAREHOUSE in Arizona... Used many different billing informations, all invalid phone n... ⇒ more
Anonymous
Somewhere in United States
2013-10-30 00:43:35
Identity Theft
+1 gglot@qq.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gglot@qq.com		Scam Website:
Fax:
Says I won $500,000.00 from google. Wants my identity info.... ⇒ more
Anonymous
Somewhere in United States
2013-10-29 05:08:32
Identity Theft
 ID Theft 
 Scammer
  Information		Name:
Mrs. Royce		Email Address:
officedavis133@cantv.net, andy470105@aol.com		Scam Website:
Fax:
-----Original Message----- From: MRS.ROYCE To: andy470105 Sent: Mon, Oct 28, 2013 10:42 pm Subject: Hello dear Attn Attn Attn, This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here i... ⇒ more
Anonymous
Myrtle Beach, SC, United States
2013-10-28 17:12:09
Identity Theft
 White wedding e-mail 
 Scammer
  Information		Name:
Agent Ethan Tyson		Email Address:
gerardo.gonzalez@hispaplasti.com		Scam Website:
Fax:
White Wedding Invitation, came to inbox and not junk folder... ⇒ more
No Name
Maricopa, AZ, United States
2013-10-28 14:07:01
Identity Theft
 Wedding Invite 
 Scammer
  Information		Name:
Ethan Gamble		Email Address:
bmcmahon@lisco.com		Scam Website:
Fax:
From: Wedding Agent Ethan Gamble [mailto:bmcmahon@lisco.com] 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... ⇒ more
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