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Recent Scam and Fraud Report

ScamRadar - Report Frauds and ScamsFBI – Special Agent Mark Giuliano

Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it’s due to the urgency and importance of the security information of our […]

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ScamRadar - Report Frauds and Scamshans owen

Knew hans owen recently in early nov, via marriage website. He uses email ohans63@yahoo.co.uk same fon no +447564374452 he registered on bestmuslim.com, looking for marriage Claims to be widower, no child, engineer from UK. Thank God I haven’t been scammed although i found this site after knowing him. This post was submitted by farhalisha.

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ScamRadar - Report Frauds and Scamshamza cole

Knew Hamza Cole from Dallas on marriage website bestmuslim.com Fon +12147167689 Claimed to be engineer-contractor-architect. Found me on hangout & whatsapp chat. 1st chat asked me marriage. subsequent chats he said gt PETRONAS contract $2.5m. I had doubts bcz of the whirlwind courtship so I asked for documents & contract on retext of applying long […]

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ScamRadar - Report Frauds and ScamsLoan scam…Daniel Belley Lending ( DBL) finance services, St. paul MN 55102

We were looking for a company which we could obtain a small loan for a real estate investment we found. Daniel Belley contact us by email and stated that we need to fill out a loan application, which we did. He sent us a contract which listed the loan agreement, such as the loan amount, […]

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ScamRadar - Report Frauds and ScamsSexual Employment

Advertising for people to get paid for adult work but the only time these guys every email you is to ask you to subscribe there the ones making money not us this site should be shut down its a complete scam must of made thousands of dollars just this year alone…. http://www.sexualemployment.com/ http://www.sexualemployment.com/ http://www.sexualemployment.com/ http://www.sexualemployment.com/ […]

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ScamRadar - Report Frauds and ScamsJacqueline Choy, Stafford, Virginia

She said that is a certify nurse and i discover that she does not have any license for nurse, i went to her home and she offer me to reduce weight with some strange injections, later the next week i suffer several infection in my skin i went to the Stafford Hospital and i found […]

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ScamRadar - Report Frauds and ScamsOctober and November 2014 – Modelmanagement.com

Modelmanagement.com is a scam site. It asks you to upload pictures to complete a modeling profile, then tells you the pictures aren’t suitable and then tries to sell you variously priced photo packages for around 800 dollars. Apparently they also do it in person with craigslist ads. They also sold my email account info to […]

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ScamRadar - Report Frauds and ScamsBaby sitting job (3 year old female) at Las Vegas Hotel

From James Moreno jobs@nrfinconline.comhide details To cartdeliveryeds cartdeliveryeds@aol.com Thanks for resolving my situation to baby-sit Juliana, i have attached Her pictures herewith. You would be babysitting in a nearby hotel around your location. i would forward the address to you in due time. But if you do not feel comfortable at the hotel I would […]

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ScamRadar - Report Frauds and ScamsDebt Mediation Initiative

Last month these folks contacted my mom who is elderly and claimed they would consolidate two credit cards of hers after getting her checking account information,the monies would be automatically drawn from her account and then used to pay the two cards. I jus got both monthly statements in the mail for the month of […]

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ScamRadar - Report Frauds and ScamsRobery J Holley FBI Fake Email

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2014 http://www.fbi.gov/about-us/executives/director Your attention is needed immediately We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa […]

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