Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2013-09-30 06:32:15
Identity Theft
carsGuide (carsguide.com.au)
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University 
 Scammer
  Information
Name:
patrick Crisell
Email Address:
cris.patrick231@gmail.com
Scam Website:
Fax:
Emailed asked for bank details... I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for... ⇒ more
Anonymous
Elkridge, MD, United States
2013-09-28 21:29:00
Identity Theft
Untitled Identity Theft , ref:12402 
 Scammer
  Information
Name:
Martha hamilton
Email Address:
marthahami@live.co.za
Scam Website:
Fax:
She contacted me stating she would like to set up a charity nain my name she told me she was leaving me as. Beneficiary of her funds because she was dying from terminal cancer funds she me dnate 50 percent to a charity set up in her husbands name but I can... ⇒ more
steve beswick
Barnsley, Barnsley, United Kingdom
2013-09-28 09:26:32
Identity Theft
fed ex express 
 Scammer
  Information
Name:
francis onyeka obiedo/
Email Address:
fedex.expresscco@live.fr
Scam Website:
Fax:
this is a atm scam i payed abit of money out and been messed about with it from day one been messaging them for months now and suddenly stopped getting emails from them cause i payed everything of now ... ⇒ more
No Name
Munford, TN, United States
2013-09-26 20:13:57
Identity Theft
Inheritance from stranger 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Email body as follows: Sequel to your non response of my earlier letter to you on behalf of the Trustees and Executors to the Will of our client Mr. Raymond. I wish to inform you that you were listed as a beneficiary to the total sum of 4,250,000 Euros in... ⇒ more
Anonymous
Redmond, WA, United States
2013-09-24 16:33:07
Identity Theft
URGENT HELP NEEDED 
 Scammer
  Information
Name:
srv04.ia-dns.com
Email Address:
Scam Website:
Fax:
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Manila, Philippines for a program. The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on o... ⇒ more
Adriana Lomeli
Palo Alto, CA, United States
2013-09-21 22:42:14
Identity Theft
My last will of $10,000,000.00 (Contact My Lawyer on attorneydavidwalker@rogers.com) 
 Scammer
  Information
Name:
Mrs. Catherine Davidson
Email Address:
alyssagipper@clearchannel.com
Scam Website:
Fax:
This Catherine Davidson, lies about having Cancer and Says it will give you 10 million dollars. Please don't fall for it! Is a Scam and they ask for personal imformation like ID copies or Anything that will give your Identity away to them They put a false ... ⇒ more
No Name
Brighton, Brighton and Hove, United Kingdom
2013-09-20 16:20:21
Identity Theft
+1 NEW YORK CITIBANK Phishing/Banking Fraud; Subject: PAYMENT RELEASE INSTRUCTION;Originating IP:107.213.160.220 ; 
 Scammer
  Information
Name:
???
Email Address:
citigroup.d@usa.com ; m.corbat1@aol.com
Scam Website:
Fax:
NEW YORK CITIBANK Phishing/Banking Fraud sent by user of host: 107-213-160-220.lightspeed.rcsntx.sbcglobal.net . Scam email sent with .txt attachment and is routed via numerous yahoo servers. -------------------- User: citigroup.d@107.213.160.220 ; Reply-... ⇒ more
Anonymous
Barnet, Barnet, United Kingdom
2013-09-13 23:16:14
Identity Theft
Other Job Site
Peter Hansen 
 Scammer
  Information
Name:
Juliet Mansah
Email Address:
Juliet Mansah
Scam Website:
Fax:
none
Contacted be via Skype name Juliet7523. Email adressJuliet Mansah . Like a fool I sent her new laptop but still cant see or speak to her live! This bitch needs to be stopped and arrested and locked up to stop we western people b... ⇒ more
Anonymous
Wellington, Wellington, New Zealand
2013-09-11 21:16:45
Identity Theft
Tom Chan 
 Scammer
  Information
Name:
Tom Chan
Email Address:
Scam Website:
Fax:
Message in email inbox that read "I have been trying to reach you." No other details given. I do not know this person so did not open it and marked it as phishing scam.... ⇒ more
Anonymous
Somewhere in United States
2013-09-11 13:57:49
Identity Theft
Yahoo
yahoo msn windows live / payment of pin 
 Scammer
  Information
Name:
linda naidoo
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Snellville, GA, United States
2013-09-10 12:02:56
Identity Theft
Untitled Identity Theft , ref:12008 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
From: michael_yang11@instiapps.com To: my email address In body of email: Block of some shade of mauve color overlapping pink bar with "white wedding agency" in mauve part. Please share our joy and be present at our wedding ceremony followed by a ... ⇒ more
Anonymous
Somewhere in United States
2013-09-09 14:43:17
Identity Theft
+1 White Wedding Agency 
 Scammer
  Information
Name:
It came in from Wedding Agent Aiden Rosa
Email Address:
aiden_rosa73@churchofgodtt.org
Scam Website:
Fax:
Here is what I got: white wedding agency Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock The full text of the invitation may be read here. If the link are not working, p... ⇒ more
Anonymous
Colorado Springs, CO, United States
2013-09-08 17:50:57
Identity Theft
Whte Wedding Agency 
 Scammer
  Information
Name:
justin_mcmahon@f5445.mysite.westnethosting.com.au
Email Address:
Scam Website:
Fax:
esda7 October 1st at four o'clock The full text of teh invitation may be read here. (a link in blue to click on, I did not)... ⇒ more
Anonymous
Lexington, MA, United States
2013-09-08 16:56:40
Identity Theft
ryan_santana51@e4sa.co.za 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ryan_santana51@e4sa.co.za
Scam Website:
Fax:
invitation to a wedding on Tuesday October 1St at Four o'clock, I have a co-worker with the first name Ryan and I was not sure of his girlfriends last name so I thought that maybe it was him that sent this to me, I have left the company that we worked toge... ⇒ more
Anonymous
Providence, RI, United States
2013-09-08 12:57:16
Identity Theft
Wedding Invite 
 Scammer
  Information
Name:
Wedding Agent Kevin Watkins
Email Address:
kevin_watkins53@jazz.skadovsk.net
Scam Website:
Fax:
not a real invitation... ⇒ more
Anonymous
Delray Beach, FL, United States
2013-09-08 02:53:19
Identity Theft
Untitled Identity Theft , ref:11955 
 Scammer
  Information
Name:
nikhil_ cervantes98@haptensci.com
Email Address:
nikhil_cervantes98@haptensci.com
Scam Website:
Fax:
"Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four o'clock" Link given to click upon "the full text of the invitation may be read here"... ⇒ more
Anonymous
Cary, NC, United States
2013-09-08 02:04:20
Identity Theft
Email wedding scam 
 Scammer
  Information
Name:
alexander_roth99@sodis.de
Email Address:
alexander_roth99@sodis.de
Scam Website:
Fax:
Rec'd email from: alexander_roth99@sodis.de Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock The full text of the invitation may be read here. If the link are not working, please ... ⇒ more
Anonymous
Somewhere in United States
2013-09-08 01:30:10
Identity Theft
Wedding Invitation 
 Scammer
  Information
Name:
Wedding Agent Aiden Benson
Email Address:
aiden_benson29@bif-support-frsund.dk
Scam Website:
Fax:
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock The full text of the invitation may be read here. If the link are not working please move the message to "Inbox" folder. 2005-2013... ⇒ more
Anonymous
Somewhere in Australia
2013-09-08 00:42:04
Identity Theft
Wedding Invite 
 Scammer
  Information
Name:
Wedding Agent Moshe Mccoy
Email Address:
moshe_mccoy16@sysinfo.de
Scam Website:
Fax:
white wedding agency Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock The full text of the invitation may be read here. If the link are not working, please move the message to"In... ⇒ more
Anonymous
Somewhere in United States
2013-09-08 00:34:00
Identity Theft
Wedding invite 
 Scammer
  Information
Name:
Matthew short
Email Address:
digitalherb.com
Scam Website:
Fax:
Said agent Matthew short to view wedding invite click link I did and a invalid page popped Up... ⇒ more
Anonymous
Palm Desert, CA, United States
2013-09-07 22:04:24
Identity Theft
Other Classifieds Site
Invitation 
 Scammer
  Information
Name:
Wedding Agent Ethan Torres
Email Address:
ethan_torres91@acrosnet.com
Scam Website:
Fax:
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock - See more at: http://www.scamdex.com/ScamTipOff.php#sthash.Wu4RKmIc.dpuf The full text of the invitation may be read here. If the... ⇒ more
Alice
Charleston, SC, United States
2013-09-07 19:41:26
Identity Theft
Wedding Agent Lucas Ochoa 
 Scammer
  Information
Name:
Lucas Ochoa
Email Address:
lucas_ochoa83@betnscore.com
Scam Website:
Fax:
Email read as follows (verbatim - copied and pasted): Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock (Link) The full text of the invitation may be read here. If the link are not... ⇒ more
Anonymous
Phoenix, AZ, United States
2013-09-07 19:29:00
Identity Theft
Invitation 
 Scammer
  Information
Name:
richard sloan
Email Address:
richard_sloan69@bando-dc.com
Scam Website:
Fax:
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock 2005 - 2013 Copyright White Agency s.r.o. |... ⇒ more
Anonymous
Hampden, MA, United States
2013-09-07 14:09:25
Identity Theft
Wedding invitation 
 Scammer
  Information
Name:
Deven Brady
Email Address:
deven-brady13@signandsafetydevices,com
Scam Website:
Fax:
Wedding Invitation Please share our joy to be present at our wedding ceremony followed by reception Tues. Oct 1 at Four O'clock The full text of the invitation may be read here. ... ⇒ more
Anonymous
Buffalo, NY, United States
2013-09-07 03:49:44
Identity Theft
White Wedding Agency Robert Flemming 
 Scammer
  Information
Name:
Robert Flemminf
Email Address:
Wedding Agent Robert Fleming robert_fleming50@ten
Scam Website:
Fax:
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock The full text of the invitation may be read here. If the link are not working, please move the message to"Inbox" folder. ... ⇒ more
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