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Recent Scam and Fraud Report

ScamRadar - Report Frauds and ScamsContact US FBI

FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 This is to notify you that huge funds valued at 8.3million Dollars have been transferred into your account. This transfer was stopped today by the Federal Bureau of Investigations (FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) […]

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ScamRadar - Report Frauds and ScamsPeters Omar BANK PAYMENT SLIP

BARCLAYS BANK PLC. 4 Queen’s Square, Calcutta morel Mexico P.O BOX 2155 Phone: +0097780515360428 Fax: +0097780515360428 Email: barclaytransferdept@accountant.com barclaystransferdept@hotmail.com From Transfer Dept GOOD DAY, Mrs Wong Ye Yi Joyce We welcome you to BARCLAYS BANK (TRANSFER DEPT). We write to acknowledge receipt KCAUDEUTAG Drilling Co.Ltd to immediately process the transfers of the sum 820,350,00GBP ( […]

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ScamRadar - Report Frauds and ScamsToday Maje Brennan. Yesterday Marion Browning-Baker

Just when we thought we saw it all, we didn’t. Marion Browning-Baker has changed her legal name to Maje Brennan! And I don’t mean her name as Ella Quinn either when writing her trashy romance novels because she still exists as that fictitious person too. Go to Facebook and LinkedIn. No more Marion Browning-Baker existing! […]

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ScamRadar - Report Frauds and ScamsJeffrey, 53, Sun, CA

This gentleman is on Badoo, he was also on Match under a different name. He says he is an architect and then leaves to Africa and then wants you to give him money. Women beware. His phone is 1-951-723-5623. Check this number out on internet and see the complaints. This post was submitted by Pilot.

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ScamRadar - Report Frauds and ScamsEddie42

he claims he has a jewelry business and he takes people’s jewelry he is on Baddo. This post was submitted by isela dubon.

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ScamRadar - Report Frauds and Scamsismail waseem

There was an article in this site about Ismail waseem , Prince trillions pty ltd , no more that a month ago , and now have been disappeared. Could you please advise? This post was submitted by telly .

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ScamRadar - Report Frauds and ScamsAfghan soldier

He send me a friend request on tagged said he was from the US but on peace mission in Afghanistan..and his name was Phillip Adams.I hadn’t been on social media a while but I accepted the request blindly…we chatted for a while on there and then we moved to yahoo messenger..he sent several photos in […]

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ScamRadar - Report Frauds and Scamsgod bles you

To Feb 27 at 3:09 PM GOOD DAY TO YOU, My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, […]

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ScamRadar - Report Frauds and Scamsbach & odin stereo scam

Laurel Maryland based white van speaker scammers are selling Bach & Odin brand speakers. WARNING!!!! DO NOT BUY!! They target the entire DMV area. Address: SounDivision 8750 Cherry Ln. Suite 16 Laurel, Md Phone: (301) 362-5000 The main guy that gives these fake stereos to the thugs in the vans is Russ Raynor. Here’s his […]

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ScamRadar - Report Frauds and Scamsiinheiretrance payment from imf

Asked to pay for transfer of money from imf bank from benin Africa for money left to me from someone that died told fbi in America asked a Mr mark Edwards to give it to me This post was submitted by j elliott .

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