Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Kottayam, Kerala, India
2013-10-28 08:18:34
Identity Theft
Other Payment Site
+4 Contact Bristol Trust Bank 
 Scammer
  Information
Name:
Mr Pedro Quezada
Email Address:
pedroq01@rogers.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mrs. Asha Rose Migiro
Email Address:
bellokendo@ymail.com
Scam Website:
Fax:
Wasn't personally scammed...I'm very skeptical of such emails...they won't lure me in, just keeping others safe. ... ⇒ more
Wolf-Spider
Hagerstown, MD, United States
2013-10-27 00:15:49
Identity Theft
+1 Wedding Invitation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sandra@sobarroso.pt
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Wedding Agent Daniel Horn
Email Address:
Wedding Agent Daniel Horn cmetcalf@brainerd.net
Scam Website:
Fax:
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) 
 Scammer
  Information
Name:
WhatsApp Messaging Service
Email Address:
service@fotomagazinchik.ru
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Wedding Agent Justin Snyder
Email Address:
jpalmer@mezzacorona.it
Scam Website:
Fax:
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
Anonymous
Watertown, MA, United States
2013-10-24 21:28:00
Identity Theft
Other Job Site
White Wedding 
 Scammer
  Information
Name:
Brandon Combs
Email Address:
orders-online@dizzypigbbq.com
Scam Website:
Fax:
na
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 
 Scammer
  Information
Name:
Wedding Agent Jacob Cain
Email Address:
Suman@trustline.in
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Wedding Agent Daniel Boone
Email Address:
j.nieves@documentcontrol.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Wedding Agent Nikhil Lara
Email Address:
info@maseri.ee
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Ethan Schneider
Email Address:
Wedding Agent Ethan Schneider
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Wedding Agent Benjamin Durham
Email Address:
palegima@alice.it
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
arasny@earthlink.net
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Rohan Buckner
Email Address:
info@utbcn.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Wedding Agent Mason Durham
Email Address:
iang@goldsteinjette.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Wedding Agent Michael Kim
Email Address:
iris.ashkewe@nawash.ca
Scam Website:
Fax:
... ⇒ more
Jan
Greenville, MI, United States
2013-10-22 14:21:32
Identity Theft
Wedding Invite 
 Scammer
  Information
Name:
Name Unknown
Email Address:
janelle@omecorp.com
Scam Website:
Fax:
"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... 
 Scammer
  Information
Name:
Jerry Matta
Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
white wedding agency
Email Address:
guisy.saviano@alice.it
Scam Website:
Fax:
... ⇒ 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:
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 
 Scammer
  Information
Name:
Michael Navarro
Email Address:
michele3313633778@alice.it
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mara.venturini@alice.it
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
White Wedding Agent Jayden Moran
Email Address:
Scam Website:
Fax:
na
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 
 Scammer
  Information
Name:
James Cross
Email Address:
trish@prtcnet.org
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Ethan Maddox
Email Address:
agostinocampagnuolo@alice.it
Scam Website:
Fax:
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
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