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Recent Scam and Fraud Report

ScamRadar - Report Frauds and ScamsLewis Anderson on badoo where i meet him and talk also on fb is a scam artist.

I meet this Lewis Anderson on badoo chat.We started chatting on badoo ,then he ask me to friend request him on Facebook.I did .We have been talking 2 to 3 weeks.He has been telling me everything that a woman wants to hear romancing me ,ask for me to send him money and sent me an […]

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ScamRadar - Report Frauds and ScamsScamming me asking for money

This man went through my Facebook account to reach my messenger account and has been trying to romance me and then asking for money for one reason or another.Says he was born in Brazil but migrated to the USA as a young child, the reason for his heavy accent. Claims he’s an Architectural Engineer contractor […]

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ScamRadar - Report Frauds and ScamsInsurance & Shipping Scam

These people are working together to scam women thru tag, hi5 and tango. Using pictures of military guy Anthony Hawkins and pretending that his name is Bright Hawkins. It’s a group that works together. Fake websites are: Tciexpress.biz Ziti insurance company website Csaventures.com Dream makers international Their names are: Castro Festus Osemeka/Osemera Dy Saren Kumaste […]

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ScamRadar - Report Frauds and ScamsMark F Giuliano IP: 86.109.99.14 Spain

I am Special AgentĀ  Mark F Giuliano from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters. We have scanned the said boxes, and have found […]

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ScamRadar - Report Frauds and ScamsArrange the cash installment loans aid for long term

Are you in need of quick credit aid policy for long term? If your answer is yes then just apply for the 12 month loans uk. This is online cash aid policy that offers quick fiscal aid to the borrowers and the cash aid is deposited into the bank account of the borrowers. This is […]

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ScamRadar - Report Frauds and ScamsSarah Asabea 1980@yahoo.com

They stared with no pictures then when I contacted her I got pictures of Her. Well she offered the moon and I was a fool and took the bait. I was starting to get out of my depression about losing wife of 35 years. No excuse for me. Any way the first was that she […]

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ScamRadar - Report Frauds and ScamsLost my business, thanks to AXIS Capital Group, Singapore!

I am writing this to make you all knowledgeable of so many complaints I have against this company. In June 2013, I purchased a new Caterpillar 312cl excavator from Axis Capital Group, Singapore for 82000 plus VAT and interest on the finance. The computer went in the machine. The side door fell off it; the […]

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ScamRadar - Report Frauds and ScamsGlobalcargodelivery Diplomats – James Arthur

September 27, 2014 12:44 PM, Globalcargodelivery Diplomats wrote: MADAM I DON’T KNOW WHY YOU THINK IT’S EASY TO JUST CARRY A CARGO THAT IS BIENG HELD BY LAW ENFORCEMENT AGENTS LIKE THAT AND RETURN TO WHERE EVER YOU ARE TALKING ABOUT…IF YOU KEEP TELLING ME THIS I’LL BACK OFF! IT SEEMS YOU DON’T APPRECIATE MY […]

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ScamRadar - Report Frauds and Scamsa letter from cargodeliverydiplomats@yahoo.com

LOBAL CARGO DELIVERY LTD. ACHIMOTA MILE 7 ACCRA GHANA. DATE:25/9/2014. NOTIFICATION OF DELIVERY. REFERENCE NUMBER: GGTSC/NT/577232/44 WE WISH TO INFORM YOU OF A DELIVERY PARCEL TAGGED “PERSONAL EFFECT” ADDRESSED TO THE STATED NAME AND ADDRESS BELOW, BUT WE WOULD LIKE YOU TO RECONFIRM TO US THAT THE BELOW DETAILS ARE YOURS AND ARE CORRECT TO […]

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ScamRadar - Report Frauds and ScamsCONTACT COURIER, For Delivery – ib.express@gmx.com – Pastor Michael Collin – +91-814-341-3265

this is the email sent: https://mail.google.com/mail/u/0/#inbox/148d12a3051bcfe6 at the bottom of the email is this info: NOTE: You do Not have much time to get this DONE I Advise you act Fast and get in Touch with Pastor Michael Collin (ib.express@gmx.com ) of IB Express Courier Company. His contact Information is stated below. : I B […]

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