Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kottayam, Kerala, India 2013-10-28 08:18:34 Identity Theft Other Payment Site |  +4 Contact Bristol Trust Bank Scammer Information 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 New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of $2,000… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-10-27 22:22:05 Identity Theft | Dear Customer,, ATM VISA card Scammer Information
Wasn't personally scammed...I'm very skeptical of such emails...they won't lure me in, just keeping others safe.
… Read Full Report ⇒ |
 | Wolf-Spider Hagerstown, MD, United States 2013-10-27 00:15:49 Identity Theft | +1 Wedding Invitation Scammer Information 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 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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-26 13:35:50 Identity Theft | Wedding Invite Scammer Information 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, 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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-25 21:27:23 Identity Theft | +1 1 New Voicemail(s) Scammer Information 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 service linked to email.… Read Full Report ⇒ |
 | Anonymous Barrie, Ontario, Canada 2013-10-25 15:58:36 Identity Theft | Wedding Invitation Scammer Information 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 provided by the scammer)
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 Watertown, MA, United States 2013-10-24 21:28:00 Identity Theft Other Job Site | White Wedding Scammer Information Invite to wedding on Tuesday, December 4 @ 4 pm. Click here to view full invite. … Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-10-24 20:22:41 Identity Theft | Wedding Invite Scammer Information 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 zipped folder which was listed from - branitech.com Detailed Email info says it was recieved from Is1.webberstopindia.com
I won't dare attempt to check those web pages.. but hope it helps stop all the people sending these … Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2013-10-24 15:59:11 Identity Theft | Wedding Invitation Scam Scammer Information 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 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" fo… Read Full Report ⇒ |
 | Trevor Hastings, NE, United States 2013-10-24 01:04:19 Identity Theft |  Untitled Identity Theft , ref:13166 Scammer Information 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 followed by a reception."… Read Full Report ⇒ |
 | No Name Hot Springs, AR, United States 2013-10-23 08:26:02 Identity Theft | Wedding invite Scammer Information Wedding Agent Ethan Schneider … Read Full Report ⇒ |
 | 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 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.
… Read Full Report ⇒ |
 | Anonymous Oakland, ME, United States 2013-10-22 21:49:38 Identity Theft | Wedding Invite Scammer Information 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 Jacksonville, FL, United States 2013-10-22 18:43:45 Identity Theft | Wedding Invite Scammer Information 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 Santa Fe, NM, United States 2013-10-22 15:37:47 Identity Theft | Wedding Invitation Scammer Information 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 working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer… Read Full Report ⇒ |
 | Anonymous Alajuela, Provincia de Alajuela, Costa Rica 2013-10-22 15:14:51 Identity Theft | Wedding Invite†Scammer Information … Read Full Report ⇒ |
| Jan Greenville, MI, United States 2013-10-22 14:21:32 Identity Theft | Wedding Invite Scammer Information "Wedding invitation" for December ~~ Unknown… Read Full Report ⇒ |
 | 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 This facebook profile is a fake, he is using stolen pictures, he uses these pictures on various sites under many assumed names. … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-10-21 16:31:20 Identity Theft | Wedding invite from white wedding agency Scammer Information … Read Full Report ⇒ |
| No Name Irvine, CA, United States 2013-10-21 06:10:13 Identity Theft | Wedding Agent Neil Bates anita.gatto@alice.it Scammer Information 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 Henderson, TN, United States 2013-10-19 14:04:06 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:13019 Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-10-19 00:09:30 Identity Theft Other Classifieds Site | Wedding Agent Michael Randolph Scammer Information 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.… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
 | Anonymous Harrison, NJ, United States 2013-10-18 13:14:34 Identity Theft | Wedding Invitation Scammer Information 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 Henderson, NV, United States 2013-10-16 16:13:46 Identity Theft | Wedding Invitaton Scam Scammer Information
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 ⇒ |