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Recent Scam and Fraud Report

ScamRadar - Report Frauds and ScamsANTI-TERRORIST AND MONITORY CRIMES DIVISION

ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C. 20535-0001 Phone Fax Number: 206-208-7120 Attn: Beneficiary, Good news, we have a meeting with international monetary fund and federal government of Nigeria over your long overdue contract payment and we informed […]

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ScamRadar - Report Frauds and ScamsScam Credit Resource – 4506 BBB for fraud shut this company down!

This company advertise at the gas pump a yellow post card reestablish your credit. It suppose to be a real credit card where you can get 250.00 in advance for no credit check. I spoke to her Debra the (phony) over the phone 281-974-4506 located on 6420 Richmond Ave# 486 Houston, TX 77057. She will […]

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ScamRadar - Report Frauds and ScamsThanks For Using Bank of Africa

This is from Management of the Bank of Africa Corporate Office Headquarters here in 100 N.Tryon St Charlotte, NC 28255. This is to inform you that we got instructions from USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds which your fund worth […]

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ScamRadar - Report Frauds and Scamsaugust 27 2014 – Willfred Becker – willfredbecker@gmail.com

A man said was a medic in us army located in Nigeria befriended me on Facebook name Willfred Becker his email address willfredbecker@gmail.com he act like he cared for me told me they don’t get payed until out of the place there deployed at and that is Nigeria needs 500.00 for his PC or whatever […]

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ScamRadar - Report Frauds and ScamsBeneficiary of deceased family during Phukat Thailand Tsunami in December 2004

Please note that Schrei is my married name and as far as anyone in the Schrei family knows, my late father-in-law was the last known Schrei male. Also, a professional would not have an email address name such as what is listed in the following email that I received via LinkedIn: LinkedIn patrick akasa lawyer […]

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ScamRadar - Report Frauds and ScamsNicholas Balland scam lawyer alert

Stay away of this lawyer, i gave him more tan 20 thounsands dollars and he did not do anything, he pose as a good lawyer but he is in the middle of a huge scam, he is knowing for do the same scam in many states and counties, he Works in some luxury office for […]

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ScamRadar - Report Frauds and Scamsbabysitter scam

Here is the letter I received after being contacted by a man claiming to need a sitter. It was off of the www.sittercity.com website. His email address is:vincentjohn323@outlook.com, Thanks so much for getting back to me, am okay with your email. My Name is vincent john,my wife’s name is Eva with our first child Jerry […]

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ScamRadar - Report Frauds and ScamsRef: F.B.I-VERY URGENT – Robert J. Holly Special Agent

E-mail received: We have been informed though our global intelligence monitoring network that the sum of $10,500,000.00 has been released from a bank in Africa bearing your name as beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities. Yours Faithfully Robert J. Holly Special Agent […]

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ScamRadar - Report Frauds and ScamsScam email – federal bureau of investigation – AGENT JOHN EDWARD

FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE FIELD UNIT J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C. ATTENTION: BENEFICIARY, I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND IMPOUNDED TWO CONSIGNMENT BOXES AT JFK AIRPORT IN NEW YORK, AND WE ARE ON THE VERGE OF MOVING […]

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ScamRadar - Report Frauds and ScamsInheritance / Beneficiary – Mr.Barid Teco – baridpinncode@barid.com

Congratulations Beneficiary I wish to use this Medium to inform you that your INHERITANCE Part Payment of USD2.3M Two Million Three Hundred Thousand Dollars from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD2.3M in any ATM […]

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