Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-10-15 14:18:53
Identity Theft
Wedding Invitation E-mail: White Wedding Agency 
 Scammer
  Information
Name:
Wedding Agent Brandon Terry
Email Address:
Scam Website:
Fax:
E-mail 10-15-13: 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
Cedarburg, WI, United States
2013-10-15 07:36:12
Identity Theft
Wedding invitation 
 Scammer
  Information
Name:
Wedding Agent Noah Rosa
Email Address:
wjang@kkapt.us
Scam Website:
Fax:
Looked like a wedding invitation, with time and date, but no names. Said to "Click Here" to see the entire announcement.... ⇒ more
Anonymous
New York, NY, United States
2013-10-14 19:22:12
Identity Theft
Wedding Invite 
 Scammer
  Information
Name:
Wedding Agent Ethan Gamble
Email Address:
info@am-roh.com
Scam Website:
Fax:
White Wedding Agency invitation to a December 10th, 2013 wedding followed by a reception. "Please click here for the full invitation text." (I did not click on the link.)... ⇒ more
No Name
Painesville, OH, United States
2013-10-14 15:01:41
Identity Theft
Untitled Identity Theft , ref:12813 
 Scammer
  Information
Name:
antonio.ramirez@procesosgraficos.com
Email Address:
antonio.ramirez@procesosgraficos.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" fol... ⇒ more
No Name
Thomson, GA, United States
2013-10-14 13:47:26
Identity Theft
+1 Untitled Identity Theft , ref:12810 
 Scammer
  Information
Name:
Lee
Email Address:
mkbarrett@embarqmail.com
Scam Website:
Fax:
Email scam... ⇒ more
Anonymous
Bell Gardens, CA, United States
2013-10-14 10:20:16
Identity Theft
Wedding invite White Wedding Agency 
 Scammer
  Information
Name:
Kevin Chambers
Email Address:
dpayer@goldentech.com
Scam Website:
Fax:
Invitation to a wedding. Asks you to click as link for the full invitation text. ... ⇒ more
Anonymous
The Bronx, NY, United States
2013-10-13 03:54:49
Identity Theft
Other Payment Site
white wedding agency 
 Scammer
  Information
Name:
White Wedding Aide
Email Address:
finecnc@finecnc.co.kr
Scam Website:
Fax:
Invitation to a wedding on a Tuesday at 4pm... ⇒ more
No Name
Red Oak, TX, United States
2013-10-13 01:48:22
Identity Theft
Wedding Invite 
 Scammer
  Information
Name:
Name Unknown
Email Address:
finance@northshoretoyota.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
Elaine
East Rockaway, NY, United States
2013-10-11 15:55:44
Identity Theft
+1 Wedding Invitation 
 Scammer
  Information
Name:
Rohan Byrd
Email Address:
info@gradient.de
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" fol... ⇒ more
Blanka Linhart
Colorado Springs, CO, United States
2013-10-10 21:57:33
Identity Theft
+3 John Mayer Chambers 
 Scammer
  Information
Name:
John Mayer Chamber
Email Address:
attorneyjohnmayer1@rogers.com
Scam Website:
Fax:
JOHN MAYER CHAMBERS This is John Mayer Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do dec... ⇒ more
Blanka Linhart
Colorado Springs, CO, United States
2013-10-10 21:57:29
Identity Theft
John Mayer Chambers 
 Scammer
  Information
Name:
John Mayer Chamber
Email Address:
attorneyjohnmayer1@rogers.com
Scam Website:
Fax:
JOHN MAYER CHAMBERS This is John Mayer Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do dec... ⇒ more
Cissy Miller
Memphis, TN, United States
2013-10-10 12:19:23
Identity Theft
Wedding Invitation 
 Scammer
  Information
Name:
Michael Dixon
Email Address:
arasny@earthlink.net
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
Anonymous
Evansville, IN, United States
2013-10-10 01:31:45
Identity Theft
Other Classifieds Site
From: Wedding Agent Jacob Mason <uic@lsoa.ws> Reply-To: Wedding Agent Jacob Mason <uic@lsoa.ws> 
 Scammer
  Information
Name:
From: Wedding Agent Jacob Mason Reply-To: Wedding Agent Jacob Mason
Email Address:
uic@lsoa.ws
Scam Website:
Fax:
a likely successor to the "DHL Pack Station Virus" series White wedding agency We would like to invite you to celebrate our wedding in October 1st, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invit... ⇒ more
No Name
Kapolei, HI, United States
2013-10-09 19:43:11
Identity Theft
Untitled Identity Theft , ref:12654 
 Scammer
  Information
Name:
Fake name that is someone you know
Email Address:
leela22@netmds.com
Scam Website:
Fax:
Received from someone who's name I know, but the email address is wrong. It's says: hey! amazing article! http://www.northshoreinjurylawyer.com/zk/ Sent from my iPhone End of message. The link: http://www.northshoreinjurylawyer.com/zk/ is linked htt... ⇒ more
Anonymous
Tullamore, County Offaly, Ireland
2013-10-09 16:08:18
Identity Theft
Trip 
 Scammer
  Information
Name:
Unknown
Email Address:
Scam Website:
Fax:
Someone hacked into my sister in laws email. I got a message purporting from her to state she was on a short vacation in Venice and got mugged in the park of the hotel and everything was stolen expect passport. She needed money to rebook flights and pay... ⇒ more
Anonymous
Somewhere in United States
2013-10-09 15:23:55
Identity Theft
eBay (www.ebay.com)
lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. Also write... ⇒ more
Rach
Willenhall, Walsall, United Kingdom
2013-10-07 19:13:33
Identity Theft
Reconfirm your information 
 Scammer
  Information
Name:
Ian Unsworth
Email Address:
barr.ian@lawsociety.org.uk
Scam Website:
Fax:
Attempting to retrieve the name, numbers and address of the receiver, in order to "release" a large sum of money. I interpreted this as an attempt to steal my identity. "Hello, How are you and you family? I am working on the release of the £15.2 mill... ⇒ more
Anonymous
Houston, TX, United States
2013-10-07 17:31:09
Identity Theft
+1 Text on cell phone- telling me my ATM card has been compromised- wants ATM #- Phone number on text is 970-356-2123 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Received text on my cell phone telling me my ATM card has been compromised. Called # back on text and they want my ATM #. Called my bank and verified ATM is OK - NOT compromised. Phone number on text is 970-356-2123. Google phone # says it is in Greel... ⇒ more
Anonymous
Sevran, Seine-Saint-Denis, France
2013-10-06 12:01:27
Identity Theft
Other Auction site
Indentity demand 
 Scammer
  Information
Name:
Ian Unsworth
Email Address:
barr.ian@lawsociety.org.uk
Scam Website:
Fax:
Hello, How are you and you family? I am working on the release of the £15.2 million and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon moreover the bank has assured me that they would relea... ⇒ more
Anonymous
Lancaster, OH, United States
2013-10-05 13:39:44
Identity Theft
+1 Wedding Agent Armaan Holloway <oecp@oecptroy.com>; 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Received an email from wedding agent armaan holloway on white wedding stationary, but the email address is: oecp@oecptroy.com message says: We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m. The celebration will be ... ⇒ more
Teebee
Madrid, Madrid, Spain
2013-10-05 10:51:06
Identity Theft
Credit card details 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
FrÃ¥n: Verifica Visa/Master carta [mailto:Verifica@biniviaggi.com] Skickat: den 4 oktober 2013 17:03 Till: teebee@ownit.nu teebee@ownit.nu Ämne: Uppmärksamhet : Uppdatera Ditt Konto online. Bäste Kund Visa/Master kort, Uppdatera dina uppgi... ⇒ more
Mdw
St Albans, Hertfordshire, United Kingdom
2013-10-05 10:36:15
Identity Theft
FIFA rip off scam 
 Scammer
  Information
Name:
Mrs. Amanda Van Niekerk,
Email Address:
Scam Website:
Fax:
Tells you you've won 2.5 million on FIFA World Cup site with 2 tickets for Brazil game asks for all usual personal stuff : name email address etc ... ⇒ more
Anonymous
Ann Arbor, MI, United States
2013-10-03 16:26:55
Identity Theft
Auto coverage update: Plan changes as of 10.03.2013 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Miguel.Morton@huecut.com
Scam Website:
Fax:
Fake solicitation concerning auto insurance. Phishing. I just renewed my license plate tag in Michigan - yesterday. Coincidence?... ⇒ more
Anonymous
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2013-10-02 11:21:04
Identity Theft
+1 info@bea.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@bea.com
Scam Website:
Fax:
He emailed me, "did you get my message?" ... ⇒ more
Anonymous
Carmo, Rio de Janeiro, Brazil
2013-10-01 15:12:21
Identity Theft
Other Job Site
Job scam for stealing identities 
 Scammer
  Information
Name:
\"Jane Nowels\" janenowels@gmail.com
Email Address:
janenowels@gmail.com
Scam Website:
Fax:
It is not the first time I receive this, badly translated using a translator. Later they ask for photocopies of original IDs and passport. There is no real job offer, or some ridiculous one as "$100 per week in New York. [Here, perhaps] ...in Berlin". ===... ⇒ more
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