Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Durham, NC, United States 2013-11-22 16:44:31 Identity Theft |  Untitled Identity Theft , ref:14171 Scammer Information "We would like to invite you to celebrate our wedding in December....."… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-11-20 04:09:06 Identity Theft Gumtree |  by gumtree Scammer Information " ", 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 right now will be
paypal because I prefer to use paypal for most online transactions.
You can easily get money in your paypal and transfer it into your bank
account let me know how much you want me to pay for it I mean whats… Read Full Report ⇒ |
  | 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 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 )
id 1ViJis-00030V-F2 ;
-----------
Source IP & Host Name: 88.87.34.194 ;
ISP & Organization: Availo AS ;
Domain Hosted on IP: nettakvariet.no
Country: Oslo, 12 Oslo, Norway.
------------message as f… Read Full Report ⇒ |
 | Anonymous Doylestown, PA, United States 2013-11-16 13:14:35 Identity Theft | Wedding Agent Michael Baker Scammer Information 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.
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 Brighton, MI, United States 2013-11-14 16:58:48 Identity Theft | Sad News........Gary Theisen Scammer Information I recieved an email asking for money from someone I don't know, claiming they are Gary Theisen… Read Full Report ⇒ |
 | 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 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: 216.134.180.202
ISP & Organization: Maimonidies Medical Center
Host Name: 216.134.180.202
Country: Brooklyn, New York, NY, United States
- - - -
x-originating-ip: [10.6.207.247]
---------------email message as fo… Read Full Report ⇒ |
 | 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 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 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.
2005 - 2013 Copyright W… Read Full Report ⇒ |
| Chuck Somewhere in United States 2013-11-12 17:45:23 Identity Theft | Wedding Invite Scammer Information "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?… Read Full Report ⇒ |
 | Tyler Austin, TX, United States 2013-11-12 01:23:59 Identity Theft | Wedding Invitation-white wedding agency Scammer Information Invitation to a wedding and tells you to click link for more info… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-08 00:36:03 Identity Theft | white wedding agency Scammer Information never clicked on link… Read Full Report ⇒ |
 | Tanya Kalmar Somewhere in United States 2013-11-07 14:52:23 Identity Theft | Email hacked Scammer Information 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.… Read Full Report ⇒ |
 | 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 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&version=20.4.0.40&layout=Retail&lang=0901&source=toolbar).
From: PayPal (user@porders.com) ;
Return-Path: user@porders.com ;
-----------------------Phishing message as follows:---
… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-05 10:46:47 Identity Theft | +1 Email from Mr. David Miller Scammer Information Two emails from the same person from two different emails!… Read Full Report ⇒ |
 | 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 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. … Read Full Report ⇒ |
| 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 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. … Read Full Report ⇒ |
| Anonymous Rockville, MD, United States 2013-11-03 22:06:37 Identity Theft | Fake Wedding Invite Scammer Information Reported by others as a phishing attempt… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
| Anonymous Deltona, FL, United States 2013-11-02 22:39:26 Identity Theft | Humanitarian Development Scammer Information 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 Daniel with your full details via email: robertdaniel12@rogers.com… Read Full Report ⇒ |
| 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 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 ON LINK; refer https://www.phishtank.com/phish_detail.php?phish_id=2088483)
----------------
From: "SunTrust Bank Inc" onlinesupport@suntrust.com
Return-Path: onlinesupport@suntrust.com
------------
Originating IP: 172.245.… Read Full Report ⇒ |
| 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 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 62.210.238.93, 62.210.238.93 (DO NOT CLICK)
--------
envelope-from seernet@server.3seer.net ;
Return-Path: seernet@server.3seer.net ;
From: Service Apple (visa@visa.com)
---------
Source IP: 82.192.79.41 ( IP address belongs t… Read Full Report ⇒ |
 | 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 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 numbers, and then in email admitted it being a scam and spoofing IPs.
david valencia
tamaulipas 174
hermosillo, AZ 83190
david johnson
1441 n industrial pk whse 5
nogales, AZ 85621
526621838345 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-30 00:43:35 Identity Theft | +1 gglot@qq.com Scammer Information Says I won $500,000.00 from google. Wants my identity info.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-29 05:08:32 Identity Theft | ID Theft Scammer Information
-----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 is what we needed from you to complete the transfer,
You’ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That
Only Fee Request from You Is for Reactivate Transfer Files Sum Of $75 Only, No
More Fee… Read Full Report ⇒ |
 | Anonymous Myrtle Beach, SC, United States 2013-10-28 17:12:09 Identity Theft | White wedding e-mail Scammer Information White Wedding Invitation, came to inbox and not junk folder… Read Full Report ⇒ |
| No Name Maricopa, AZ, United States 2013-10-28 14:07:01 Identity Theft | Wedding Invite Scammer Information 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 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
-------------
http://www.survivalandmore.net/message.php?invi… Read Full Report ⇒ |