Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-10-15 14:18:53 Identity Theft |  Wedding Invitation E-mail: White Wedding Agency Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Cedarburg, WI, United States 2013-10-15 07:36:12 Identity Theft | Wedding invitation Scammer Information Looked like a wedding invitation, with time and date, but no names. Said to "Click Here" to see the entire announcement.… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2013-10-14 19:22:12 Identity Theft | Wedding Invite Scammer Information 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.)… Read Full Report ⇒ |
| No Name Painesville, OH, United States 2013-10-14 15:01:41 Identity Theft |  Untitled Identity Theft , ref:12813 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 ⇒ |
| No Name Thomson, GA, United States 2013-10-14 13:47:26 Identity Theft | +1 Untitled Identity Theft , ref:12810 Scammer Information Email scam… Read Full Report ⇒ |
| Anonymous Bell Gardens, CA, United States 2013-10-14 10:20:16 Identity Theft | Wedding invite White Wedding Agency Scammer Information Invitation to a wedding. Asks you to click as link for the full invitation text. … Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2013-10-13 03:54:49 Identity Theft Other Payment Site | white wedding agency Scammer Information Invitation to a wedding on a Tuesday at 4pm… Read Full Report ⇒ |
| No Name Red Oak, TX, United States 2013-10-13 01:48:22 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.
… Read Full Report ⇒ |
 | Elaine East Rockaway, NY, United States 2013-10-11 15:55:44 Identity Theft | +1 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.
… Read Full Report ⇒ |
 | Blanka Linhart Colorado Springs, CO, United States 2013-10-10 21:57:33 Identity Theft | +3 John Mayer Chambers Scammer Information
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 decline we will not appreciate
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information for funds
release. In respect of Mrs. Mariam Robinson Will, it might… Read Full Report ⇒ |
| Blanka Linhart Colorado Springs, CO, United States 2013-10-10 21:57:29 Identity Theft | John Mayer Chambers Scammer Information
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 decline we will not appreciate
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information for funds
release. In respect of Mrs. Mariam Robinson Will, it might… Read Full Report ⇒ |
 | Cissy Miller Memphis, TN, United States 2013-10-10 12:19:23 Identity Theft | Wedding Invitation 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 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 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 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 ⇒ |
| No Name Kapolei, HI, United States 2013-10-09 19:43:11 Identity Theft | Untitled Identity Theft , ref:12654 Scammer Information 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 http://everyday.com-41h.net/diet/tips/
They are just getting people to go to their site, and doing this by faking that they are someone you know.
… Read Full Report ⇒ |
 | Anonymous Tullamore, County Offaly, Ireland 2013-10-09 16:08:18 Identity Theft | Trip Scammer Information 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 for hotel as police were not entertaining her. When I replied and asked how I could help, I was told to lodge €1250 to a Western union account in her name with an address in Venice… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-09 15:23:55 Identity Theft eBay (www.ebay.com) |  lottery Scammer Information
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 to me as soon as the funds get to you please let me know. The contact details and email of our finance firm is below and you have to contact them immediately via email (nationwide.bank@excite.co.uk) OR Accountant Officer Mr… Read Full Report ⇒ |
  | Rach Willenhall, Walsall, United Kingdom 2013-10-07 19:13:33 Identity Theft | Reconfirm your information Scammer Information 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 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 release it within few working days.
Please re-confirm th… Read Full Report ⇒ |
| 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 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 Greeley, Colorado land line. Also shows 356 exchange is managed by Qwest Corporation - CO. The number is currently on switch number GRELCOMADSO (switch is a technical specification for phone hobbyists).… Read Full Report ⇒ |
  | Anonymous Sevran, Seine-Saint-Denis, France 2013-10-06 12:01:27 Identity Theft Other Auction site | Indentity demand Scammer Information 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 release it within few working days.
Please re-confirm the under listed information to me.
Names
Current Address
Contact numbers
Occupation
Finally, and most importantly, make sure you check your email regularly, keep strictly… Read Full Report ⇒ |
| Anonymous Lancaster, OH, United States 2013-10-05 13:39:44 Identity Theft | +1 Wedding Agent Armaan Holloway <oecp@oecptroy.com>; Scammer Information 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 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
the link… Read Full Report ⇒ |
 | Teebee Madrid, Madrid, Spain 2013-10-05 10:51:06 Identity Theft | Credit card details Scammer Information Från: 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 uppgifter !
uppmärksamhet! Som en del av våra säkerhetsåtgärder, kontrollerar vi
reguljära verksamhet bankkonton. För att undvika att kontinuiteten
nÃ¥gra inaktiva konton. Vi skulle vilja ha lite informatio… Read Full Report ⇒ |
 | Mdw St Albans, Hertfordshire, United Kingdom 2013-10-05 10:36:15 Identity Theft | FIFA rip off scam Scammer Information 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 … Read Full Report ⇒ |
| 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 Fake solicitation concerning auto insurance. Phishing. I just renewed my license plate tag in Michigan - yesterday. Coincidence?… Read Full Report ⇒ |
| Anonymous Stockton-on-Tees, Stockton-on-Tees, United Kingdom 2013-10-02 11:21:04 Identity Theft | +1 info@bea.com Scammer Information He emailed me, "did you get my message?"
… Read Full Report ⇒ |
  | Anonymous Carmo, Rio de Janeiro, Brazil 2013-10-01 15:12:21 Identity Theft Other Job Site | Job scam for stealing identities Scammer Information 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".
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see next window
… Read Full Report ⇒ |