| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Kottayam, Kerala, India
2013-10-28 08:18:34
Identity Theft
Other Payment Site |  +4 Contact Bristol Trust Bank MAIL 1
Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-27 22:22:05
Identity Theft
| Dear Customer,, ATM VISA card
Wasn't personally scammed...I'm very skeptical of such emails...they won't lure me in, just keeping others safe.
... ⇒ more |
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| Wolf-Spider
Hagerstown, MD, United States
2013-10-27 00:15:49
Identity Theft
| +1 Wedding Invitation The link is from the e-mail link to an unknown site. Thankfully I have a drop that lets me see to where the link goes.
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebrati... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-26 13:35:50
Identity Theft
| Wedding Invite Same method...received email invite--no information....and the 2nd tip off was the grammar--CELEBRATE OUR WEDDING IN DECEMBER (vs ON December 10):
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-25 21:27:23
Identity Theft
| +1 1 New Voicemail(s) WhatsApp
You have a new voicemail!
Details
Time of Call: Oct-15 2013 08:35:37
Lenth of Call: 38 seconds
Play *If you cannot play, move message to the "Inbox" folder.
2013 WhatsApp Inc
I did not click on any links, but I do not have any voicemail... ⇒ more |
| Anonymous
Barrie, Ontario, Canada
2013-10-25 15:58:36
Identity Theft
| Wedding Invitation Here's the contents of an email I recently received:
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. ( A link is prov... ⇒ more |
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| Anonymous
Watertown, MA, United States
2013-10-24 21:28:00
Identity Theft
Other Job Site | White Wedding Invite to wedding on Tuesday, December 4 @ 4 pm. Click here to view full invite. ... ⇒ more |
| Anonymous
Chicago, IL, United States
2013-10-24 20:22:41
Identity Theft
| Wedding Invite Same thing others have posted - just different email address.
"We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4p.m. etc...
Please, click here for the full invitation text"
Then of course wants to download a compressed zi... ⇒ more |
| Anonymous
Austin, TX, United States
2013-10-24 15:59:11
Identity Theft
| Wedding Invitation Scam The following message was in the email. Since I didn't see any names I recognized, I did a search and found out this is a scam. The link is a virus to get your personal information. So glad I checked.
white
wedding agency
We would like to invite you... ⇒ more |
| Trevor
Hastings, NE, United States
2013-10-24 01:04:19
Identity Theft
|  Untitled Identity Theft , ref:13166 Uses standard text of a wedding invitation without providing any specific information, including the name of either party to be married:
"We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be follo... ⇒ more |
| No Name
Hot Springs, AR, United States
2013-10-23 08:26:02
Identity Theft
| Wedding invite Wedding Agent Ethan Schneider ... ⇒ more |
| Anonymous
Glenview, IL, United States
2013-10-22 23:45:43
Identity Theft
| White Wedding Agency. We would like to invite you to our wedding in Dec. 10th, Please click on this link to view your invitatio 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 the me... ⇒ more |
| Anonymous
Oakland, ME, United States
2013-10-22 21:49:38
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 |
| Anonymous
Jacksonville, FL, United States
2013-10-22 18:43:45
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 |
| Anonymous
Santa Fe, NM, United States
2013-10-22 15:37:47
Identity Theft
| Wedding Invitation An invitation to a wedding
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... ⇒ more |
| Anonymous
Alajuela, Provincia de Alajuela, Costa Rica
2013-10-22 15:14:51
Identity Theft
| Wedding Invite†... ⇒ more |
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| Jan
Greenville, MI, United States
2013-10-22 14:21:32
Identity Theft
| Wedding Invite "Wedding invitation" for December ~~ Unknown... ⇒ more |
| Anonymous
The Villages, FL, United States
2013-10-22 06:27:41
Identity Theft
|  A Facebook message, Stolen pictures,Claiming to be a military person,wanting to date, and asking for a care package... This facebook profile is a fake, he is using stolen pictures, he uses these pictures on various sites under many assumed names. ... ⇒ more |
| No Name
Somewhere in United States
2013-10-21 16:31:20
Identity Theft
| Wedding invite from white wedding agency ... ⇒ more |
| No Name
Irvine, CA, United States
2013-10-21 06:10:13
Identity Theft
| Wedding Agent Neil Bates anita.gatto@alice.it Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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 the m... ⇒ more |
| Anonymous
Henderson, TN, United States
2013-10-19 14:04:06
Identity Theft
Yahoo | Untitled Identity Theft on Yahoo, ref:13019 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
Los Angeles, CA, United States
2013-10-19 00:09:30
Identity Theft
Other Classifieds Site | Wedding Agent Michael Randolph 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.... ⇒ more |
| Anonymous
Peculiar, MO, United States
2013-10-18 19:27:55
Identity Theft
| I received a wedding invitation from someone whose name I didn't recognize. I google search the company and came to this site On 10/18/2013 I received a wedding invitation from someone whose name I didn't recognize. I google search the company and came to this site for more info.... ⇒ more |
| Anonymous
Harrison, NJ, United States
2013-10-18 13:14:34
Identity Theft
| 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" folder.... ⇒ more |
| Anonymous
Henderson, NV, United States
2013-10-16 16:13:46
Identity Theft
| Wedding Invitaton Scam
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 |
Identity Theft TipOff Reports
