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Recent Scam and Fraud Report

ScamRadar - Report Frauds and ScamsJames B. Comey Federal Bureau of Investigation(sent as email)

Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit […]

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ScamRadar - Report Frauds and ScamsHello

He used a fake website to collect money from people and disguise to be a good person. He do run away after he receive payment from you. Don’t deal with him, his email ID is german.hacker01@yahoo.com This post was submitted by Spangler Charles.

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ScamRadar - Report Frauds and ScamsDon’t Rent Nature’s Nest VI From Maje Brennan!

Maje Brennan, whose real name is Marion Browning-Baker and who currently goes by another alias of Ella Quinn, bought this house on Lovenlund in Charlotte Amalie of St. Thomas with money she literally STOLE from our military service members over a period of about 20 years. If you ask how that can possibly be, then […]

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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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