| Scam Reporter | Scam Tips Received
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| 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 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 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 |
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| steve beswick
Barnsley, Barnsley, United Kingdom
2013-09-28 09:26:32
Identity Theft
| fed ex express 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:
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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 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) 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 |
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| 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 ; 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.
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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 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:
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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:
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... ⇒ 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:
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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 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 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 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 not a real invitation... ⇒ more |
| Anonymous
Delray Beach, FL, United States
2013-09-08 02:53:19
Identity Theft
| Untitled Identity Theft , ref:11955 "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 |
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| Anonymous
Cary, NC, United States
2013-09-08 02:04:20
Identity Theft
| Email wedding scam 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 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
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 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
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 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 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 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 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 |
Identity Theft TipOff Reports
