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Recent Scam and Fraud Report

ScamRadar - Report Frauds and ScamsWarehouse assistant in (vista vista)

I had replied to an ad on Craigslist that wanted a warehouse assistant. I didn’t know how to go about it when this popped into my email. I do sincerely believe it is a scam and therefore I won’t answer it. Please if anyone receives this response, please please confirm it with me through here. […]

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ScamRadar - Report Frauds and ScamsBeware of a online scammer named Brandi Leever also goes by Brandi Haggard

I recently connected with this lady on plenty of fish dot com her real name is Brandi Danyelle Leever. During our conversations she stated she was a investor who just sold property in Saint Petersburg ,Florida for one million dollars,She also stated she lived on a yacht docked in Gulfport,Florida She had said maybe 20 […]

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ScamRadar - Report Frauds and ScamsFROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

AGENT MARK GIULIANO Jan 13 (13 days ago) to markgiuliano Be careful with this message. Similar messages were used to steal people’s personal information. Unless you trust the sender, don’t click links or reply with personal information. Learn more Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, […]

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ScamRadar - Report Frauds and ScamsSubject: blog for Robert

—–Original Message—– From: Ariel Lamp [mailto:cacacabm@bol.com.br] Sent: Sunday, January 25, 2015 3:04 PM To: ral22043@gmail.com Subject: blog for Robert hi. have a look http://mo.pork.org/news/ http://mo.pork.org/news/ This post was submitted by RL.

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ScamRadar - Report Frauds and ScamsI believe that it is a scam website

Hi, My name is Saif. There is a website by the name namereport.net and they claim to sell domains in millions to their huge list of buyers. They say that payment from the buyer would be made to me if I sell my domain through them because they have escrow. But for sure there no […]

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ScamRadar - Report Frauds and ScamsAtm card worth 10.5 million

An email goes out from James Comey asking for an address to send your funds, this is the same as the previous emails with a different name. I guess they cannot help themselves because it seems many stupid people fall for this trick. I have learned that no one is going to give you money […]

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ScamRadar - Report Frauds and ScamsCraiglist scam from ROOBERSION@GMAIL.COM

Online scammer trying to send checks and cave a carrier pick it up. This is a scam This post was submitted by Ivan Gil-Silva.

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ScamRadar - Report Frauds and Scamsis this real or scam – Mrs Farida Mzamber Waziri – EKEANYA HAPPINESS

NIGERIAN ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) CONTACT PERSON: MRS. FARIDA MZAMBER WAZIRI OFFICE ADDRESS: 72 WESTERN AVENUE VICTORIA ISLAND LAGOS NIGERIA NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South […]

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ScamRadar - Report Frauds and ScamsPTC Scamer

http://www.graybux.com/ not paying This post was submitted by Ronalds.

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ScamRadar - Report Frauds and ScamsLeah Lasley ‘s webmaster mike

I’m just going to make this clear to everyone trying to make a report about my client leah.First of all I am helping officer Glenn with ip addresses.More then half of you scammed are from the same ip address but using fake names.That is criminal,and defimation of character and officer Glenn has all the info.Also […]

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