Identity Theft TipOff Reports| Scam Reporter | Scam 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 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 him ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with freighters that will handle the pickup and delivery to my son.I will really appreciate if yo… Read Full Report ⇒ |
  | Anonymous Elkridge, MD, United States 2013-09-28 21:29:00 Identity Theft | Untitled Identity Theft , ref:12402 Scammer Information 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 keep the 30 percent that was left over to myself she came in the name of the lord stating this was gods doing I found out it was a scam because all the numbers were disconnected that I tried to reach and she recent the firs… Read Full Report ⇒ |
  | steve beswick Barnsley, Barnsley, United Kingdom 2013-09-28 09:26:32 Identity Theft | fed ex express Scammer Information 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 … Read Full Report ⇒ |
| No Name Munford, TN, United States 2013-09-26 20:13:57 Identity Theft | Inheritance from stranger Scammer Information 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 the codicil and last testament of Late Mr. Raymond, Reply Back to my private email (SMK7@rogers.com) to read more details from me.
M.S KELSALL Esq.… Read Full Report ⇒ |
| Anonymous Redmond, WA, United States 2013-09-24 16:33:07 Identity Theft | URGENT HELP NEEDED Scammer Information 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 our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had.
I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed ver… Read Full Report ⇒ |
 | 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 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 number to it doesn't not exist is from the UK and is a lie. This Email goes on and on to other people.… Read Full Report ⇒ |
 | 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 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-To: m.corbat1@aol.com ;
From: citigroup.d@usa.com ;
Return-Path: citigroup.d@usa.com
--------------------
Originating IP: 107.213.160.220
ISP & Organization: AT&T U-verse
Host Name: 107-213-160-220.lightspeed.rcsntx.sbcgloba… Read Full Report ⇒ |
| Anonymous Barnet, Barnet, United Kingdom 2013-09-13 23:16:14 Identity Theft Other Job Site |  Peter Hansen Scammer Information 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 being conned! She has a bogus Layer and the usual hospital bills! I have loads of pictures I can post or email if you let me know how!
I have today found her on another web site and does need to be stopped her pictures are n… Read Full Report ⇒ |
  | Anonymous Wellington, Wellington, New Zealand 2013-09-11 21:16:45 Identity Theft | Tom Chan Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-11 13:57:49 Identity Theft Yahoo | yahoo msn windows live / payment of pin Scammer Information … Read Full Report ⇒ |
 | Anonymous Snellville, GA, United States 2013-09-10 12:02:56 Identity Theft | Untitled Identity Theft , ref:12008 Scammer Information 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 reception on Tuesday, October 1st at Four O'clock.
The full text of the invitation may be read here. (This is a link, blue in color. Underneath that, it says if the link are (sic) not working, please move the message to "… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-09 14:43:17 Identity Theft | +1 White Wedding Agency Scammer Information 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, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2013-09-08 17:50:57 Identity Theft | Whte Wedding Agency Scammer Information 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)… Read Full Report ⇒ |
 | Anonymous Lexington, MA, United States 2013-09-08 16:56:40 Identity Theft | ryan_santana51@e4sa.co.za Scammer Information 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 together and thought that was how he would let me know that they are tying the knot.… Read Full Report ⇒ |
| Anonymous Providence, RI, United States 2013-09-08 12:57:16 Identity Theft | Wedding Invite Scammer Information not a real invitation… Read Full Report ⇒ |
 | Anonymous Delray Beach, FL, United States 2013-09-08 02:53:19 Identity Theft | Untitled Identity Theft , ref:11955 Scammer Information "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"… Read Full Report ⇒ |
 | Anonymous Cary, NC, United States 2013-09-08 02:04:20 Identity Theft | Email wedding scam Scammer Information 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 move the message to"Inbox" folder.
white
wedding agency
I did not click on the link.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-08 01:30:10 Identity Theft | Wedding Invitation Scammer Information 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 Copyright White Agency s.r.o. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-08 00:42:04 Identity Theft | Wedding Invite Scammer Information
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"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-08 00:34:00 Identity Theft | Wedding invite Scammer Information Said agent Matthew short to view wedding invite click link I did and a invalid page popped Up… Read Full Report ⇒ |
 | Anonymous Palm Desert, CA, United States 2013-09-07 22:04:24 Identity Theft Other Classifieds Site | Invitation Scammer Information
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 link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer … Read Full Report ⇒ |
 | Alice Charleston, SC, United States 2013-09-07 19:41:26 Identity Theft | Wedding Agent Lucas Ochoa Scammer Information 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 working, please move the message to "Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-09-07 19:29:00 Identity Theft | Invitation Scammer Information 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. |… Read Full Report ⇒ |
 | Anonymous Hampden, MA, United States 2013-09-07 14:09:25 Identity Theft | Wedding invitation Scammer Information 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. … Read Full Report ⇒ |
| Anonymous Buffalo, NY, United States 2013-09-07 03:49:44 Identity Theft | White Wedding Agency Robert Flemming Scammer Information 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. … Read Full Report ⇒ |