Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Submitter
Scammer Information
NameWedding Agent Ethan Roth     ⇒ more
Email Addressservice@destinationweddingsandhoneymoontravel.com     ⇒ more
Scam Websiteservice@destinationweddingsandhoneymoontravel.com     ⇒ more

Details of Scam Report
E-Mail sent March 22 2013. It is a scam DO NOT CLICK ON THE LINK report it as spam and ignore it. The criminals behind this want to rip you off. DONT.

Scam Email
service@destinationweddingsandhoneymoontravel.com

Tag Cloud
agent service report sent spam

  |   Add to Report?   |   More Identity Thefts   |   Problems with Report?   |  

Follow Ups/Extra Information

2013-11-19: Followup Information Added By Anonymous From  

Scammer Information
NameJohn     ⇒ more
Email Addressmrjohncool@yahoo.com     ⇒ more

Details of Scam Report
Wedding Invite Wedding Agent Michael Mendez ; To Me Today at 6:03 PM
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

Scam Email
my personal email.

2013-11-12: Followup Information Added By Anonymous From  

Scammer Information
NameWhite Wedding Agency Thomas Owens     ⇒ more
Email Addressdblanchard@billkennedylaw.com     ⇒ more

Details of Scam Report
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

2013-11-12: Followup Information Added By vince From London UK 

Scammer Information
NameWedding Agent Daniel Key     ⇒ more
Email Addresstroiano@litteragraphis.be     ⇒ more

Details of Scam Report
weding scam for your details

2013-11-11: Followup Information Added By Anonymous From  

Scammer Information
NameWedding Agent Jacob Mason     ⇒ more
Email Addressrsvp@ruchigroup.com     ⇒ more

Details of Scam Report
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
P
Please consider the environment before you print this email.
DISCLAIMER:
This message (Including any attachments) is confidential and is intended only for the addressee. All Ruchigroup mails and attachments are scanned for all known viruses at the time of transmission. However, please scan the mail and attachments for viruses before opening or downloading from this transmission. We will not accept any liability for damages through virus. If you are not the intended recipient or received this message by mistake, please notify the sender by email & delete the message from the system. Any unauthorized use or dissemination of the message in whole or part is strictly prohibited.

2013-10-22: Followup Information Added By Scamdex From  

Scammer Information
NameScamdex     ⇒ more
Scam Websitewww.scamdex.com     ⇒ more

Details of Scam Report
From the Better Business Bureau's Website comes this:
Have you received a wedding invitation email with a link in it from someone you don’t know? Or someone you’re not sure if you know? DON’T click the link. This is a widespread phishing scam going around right now. A consumer alerted us about it and a quick web search found a lot of people talking about it in various forums.
The invitation comes from a “wedding agent” and contains the following:
“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.”
The messages contain a copyright notice from White Wedding Agency.
If you click the link, your computer will be infected with a virus designed to steal your personal information. Don’t click the link and make sure your anti-virus software is up to date.
http://watchyourbuck.com/2013/09/09/beware-of-white-wedding-invitation-phishing-scam/

2013-10-22: Followup Information Added By No Name From  

Scammer Information
Namewedding agent ethan taylor     ⇒ more
Email Addressinfo@cpcexterminators.com     ⇒ more

Details of Scam Report
Fake wedding invite. Haven't clicked on "Please, clicker here for the full invitation text." so I'm not sure what would happen.

2013-10-22: Followup Information Added By Anonymous From  

Scammer Information
NameWedding Agent Ethan Hunt     ⇒ more
Email Addressdawn@foamcraft.us     ⇒ more
TelephoneN/A     ⇒ Reverse Phone Lookup (by Spokeo
FaxN/A     ⇒ more

Details of Scam Report
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
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Scam Email
Wedding Agent Ethan Hunt

2013-10-21: Followup Information Added By Anonymous From  

Scammer Information
NameUnknown     ⇒ more
Email Addressstefanocerrone@alice.it     ⇒ more

Details of Scam Report
Fake wedding invitation asks you to click on a link. Who would invite you to a wedding without you knowing who it is before you click the link? It's a scam. Don't do it.

Scam Email
Subject: Wedding Invite
From: Wedding Agent Armaan Holloway
return-path:
received: from athinfor.biz (92.243.28.160) by smtp208.alice.it (8.6.060.28) (authenticated as stefanocerrone@alice.it) id 52443B8206F469C8 for marthah605@aol.com; Mon, 21 Oct 2013 08:45:20 +0200
date: Mon, 21 Oct 2013 06:45:25 +0000
reply-to: Wedding Agent Armaan Holloway
message-id: <75c50669931d8e96922ff6fb3374e39a@com>
mime-version: 1.0
content-type: multipart/alternative;boundary=\"b1_75c50669931d8e96922ff6fb3374e39a\"
authentication-results: mx.aol.com;spf=none (aol.com: the domain alice.it appears to have no SPF Record.) smtp.mailfrom=alice.it;

2013-10-20: Followup Information Added By Anonymous From  

Scammer Information
Namewhite     ⇒ more
Email Addressmarcinbaczynski@alice.it     ⇒ more

Details of Scam Report
This is a new one to me but as I can see a lot of people received this already. Wish there was a way to stop these people. Glad I was sure I did not know anyone who would send personal mail to my duty email address.

Scam Email
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

2013-10-20: Followup Information Added By BevMarder@aol.com From Mount Laurel, NJ USA 
Details of Scam Report
I received the same email. I'm located in S. Florida..also don't know the sender, but this one came from "giusy1955@alice.it"
Fake wedding to be held on Tuesday Dec. 10th, 4pm. I know nothing about these people, but just to alert others that it's on the move in the U.S., and to thank those who posted the info they have.

2013-10-16: Followup Information Added By Anonymous From  

Scammer Information
NameWedding Agent Ethan Tyson     ⇒ more
Email AddressWedding Agent Ethan Tyson ⇒ more

Details of Scam Report
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

Scam Email
From: Wedding Agent Ethan Tyson Subject: Wedding Invite Date: October 16, 2013 3:49:58 PM CDT To: **************** Reply-To: Wedding Agent Ethan Tyson

2013-10-16: Followup Information Added By Anonymous From  

Scammer Information
NameWedding Agent Daniel Calhoun     ⇒ more
Email Addresspaolo.larentis@alice.it     ⇒ more

Details of Scam Report
same wedding scam email others have reported but a different agents name and email. I too looked up the sit as was not opening mail that I have no idea who sent

Scam Email
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.

2013-10-14: Followup Information Added By Anonymous From  

Scammer Information
Email AddressJean@joedias.com     ⇒ more
Scam Websitehttps://mail.google.com/mail/u/0/#spam/14     ⇒ more

Details of Scam Report

2013-09-12: Followup Information Added By No Name From  

Scammer Information
NameWhite Wedding AGency     ⇒ more
Email AddressFrom: Wedding Agent Lucas Joyce ⇒ more

Details of Scam Report
"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."
They give a link to click onto. I did NOT click it because I felt it was a scam. The link I got was this one: DO NOT CLICK ON THAT LINK!!!
http://cooking-with-the-worlds-best-oil.com/info.php?inv=NApetZ9zLOxmU4fffDk4bndUEfAM1ZqkIbt6Kb5EH/E=

2013-09-11: Followup Information Added By Anonymous From  

Scammer Information
NameWedding Agent Lucas Mcconnell     ⇒ more
Email Addresslucas_mcconnell33@thurmontimages.com     ⇒ more

Details of Scam Report
Same email as others have reported: an invitation to a wedding on Tuesday, October 1st at 4pm from the White Wedding Agency. Text of the email in a lavendar and white box:
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

2013-09-09: Followup Information Added By Anonymous From  
Details of Scam Report
Thanks to your site, I didn't open the link! Stated the same: it was a wedding invite on one and the other stated a wedding invitation. October 1rst at 4:00.

Scam Email
james_miranda10@elektapainting.it ethan_leon76@rosslarerechargeables.com

2013-09-09: Followup Information Added By Anonymous From  

Scammer Information
NameWedding Agent Liam Pitts     ⇒ more
Email Addressliam_pitts10@bsmith.com     ⇒ more

Details of Scam Report
Please share out 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 is not working, please move the message to the "inbox" folder.
2005-2013 Copysright White Agency
s.r.o Legal Disclaimer

Scam Email
email....to aol account....read via phone

2013-09-08: Followup Information Added By Irish Herman From  

Scammer Information
NameEthan Hammond     ⇒ more
Email AddressEthanHammond@spankyspangler.com     ⇒ more

Details of Scam Report
I received a wedding invitation asking me to attend on October 1st at 4pm. It did not say where. It did not give me any information and the link was unable to be found.

Scam Email
I received an email from Ethan Hammond who claims to represent White Wedding Agency.

2013-09-08: Followup Information Added By Carole From Trondheim NORWAY 

Scammer Information
NameSamuel Foster     ⇒ more
Email Addresssamuel_foster56@mirror-partners.com     ⇒ more
Scam Websitewww.mirror-partners.com     ⇒ more

Details of Scam Report
I received an e-mail with a supposed invitation to a wedding as follows: Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'Clock. Followed by a link that says: The full text of the invitation may be read here.

Scam Email
Subject: Invitation
From: \"Wedding Agent Samuel Foster\"
received: by thor.atlantis.sk (Postfix, from userid 55990)id 76F42374198F; Sun, 8 Sep 2013 05:14:50 +0200 (CEST)
reply-to: \"Wedding Agent Samuel Foster\"
mime-version: 1.0
content-type: multipart/alternative;boundary=\"----------1378610088522BEBA86FDD8\"
message-id: <20130908031450.76F42374198F@thor.atlantis.sk>
date: Sun, 8 Sep 2013 05:14:50 +0200 (CEST)
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 ------------1378610088522BEBA86FDD8 Content-Type: text/html; charset=\"ISO-8859-1\"; Content-Transfer-Encoding: 7bit

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
------------1378610088522BEBA86FDD8--

2013-09-07: Followup Information Added By Anonymous From  

Scammer Information
NameWedding Agent Michael Clements     ⇒ more
Email Addressmichael_clements64@i2p-ltd.com     ⇒ more

Details of Scam Report
The e-mail has a header with a lavender (pale purple) box on the left with "white wedding agency" displayed in plain white text, and a pink box to the left that is empty. It proceeds to read: 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
The "Legal Disclaimer" does not have a link to go to. The only link is the "The full text of the invitation may be read here" line. When mousing over the link, the web address given is: http://csutest.com/info.php?inv=ABtz2bbJDyyOhlkyc0WKmxLtVx71+We5KRAIbDwlp3g=
I did NOT click on the link, I looked up the name of the agency online and was directed to Scamdex immediately for the first 3 options given by the search engine. I noticed that this particular mailer address was not yet added to the list and chose to provide it given I have no CLUE who this person is, let alone ever heard of or even thought of contacting or researching any wedding agencies. The e-mail they sent it to is an old one of mine that only people from 10-years past might know which immediately flagged it for me.

Scam Email
michael_clements64@i2p-ltd.com

2013-09-07: Followup Information Added By Anonymous From  

Scammer Information
NameWedding Agent Ethan Valencia     ⇒ more
Email Addressethan_valencia98@mericonline.com     ⇒ more
Scam Websiteinvisiblearchitecture.com/info.php?inv=dc7nvVuymnMILbHFjDJjBECL9xT/3JRfXCNOGd8WD8U=     ⇒ more

Details of Scam Report
No one I know would be getting married on a Tuesday at 4:00. Phishing scam.

Scam Email
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

2013-09-06: Followup Information Added By paul z From Herndon, VA USA 

Scammer Information
NameJayden Pickett     ⇒ more
Email Addressjayden_pickett50@whurlz.com     ⇒ more

Details of Scam Report
wedding invitation you are cordially invited. it is a phishing scam trying to get your personal information do not click on the invitation link.

2013-09-06: Followup Information Added By Anonymous From  

Scammer Information
NameWedding Agent Benjamin Preston     ⇒ more
Email Addressbenjamin_preston69@odysseyofvalues.com     ⇒ more

Details of Scam Report
Same scam different name....I got both

2013-09-06: Followup Information Added By No Name From  

Scammer Information
NameLiam Hurst     ⇒ more
Email Addressliam_hurst58@apelux.it     ⇒ more

Details of Scam Report
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

2013-09-06: Followup Information Added By No Name From  

Scammer Information
NameWedding Agent Ethan Dotson     ⇒ more
Email Addressethan_dotson68@concept2tech.com     ⇒ more

Details of Scam Report
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

2013-09-06: Followup Information Added By Anonymous From  

Scammer Information
NameDisplay name is Manager Justin Nicholson     ⇒ more
Email Addressjustin_nicholson71@cambridgelakespreschool.com     ⇒ more

Details of Scam Report
Another version of the same scam.

2013-09-06: Followup Information Added By Anonymous From  

Scammer Information
NameEthan Good     ⇒ more
Email Addressethan_good41@motelauberg     ⇒ more

Details of Scam Report
Got the same message as the first person who replied above. It was sent in an email about a wedding invitation, but, doesn't give a name...just wants you to click on the link


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