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Recent Scam and Fraud Report

ScamRadar - Report Frauds and Scamscraigslist scamner

She goes by the name Tammy wiedman Her email address is pearlofs@gmail.com I was selling things on craigslist she says somthing like I would like to come by and look at the items but I won’t be off work untill 9 pm or tomorrow morning whatever is best then she says another email saying she […]

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ScamRadar - Report Frauds and ScamsAudi A5 Sale

Advertised An Audi A5 2009 reg at price of £7000. £3000 under the true value.Private plates Reg J17HAK Said the car was in Denmark due to moving house/country. Would deliver the car upon receipt of The asking price. Cash transaction only. When asked for the original plate Reg. she cut all contact. Dont be taken […]

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ScamRadar - Report Frauds and ScamsNicholas A. Balland Scam Lawyer Arlington VA

i get surprise that this lawyer has criminal record has many criminal charges and civil minor advance rape bribe Arlington Judges bribe Arlington Police has civil charges in many counties for grand larceny thanks God i pay him only 2500 dollars for a DWI case and he did not do anything about it please please […]

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ScamRadar - Report Frauds and Scamsvictim of a scam

Hi.My name is Carol Baker an I live in the United States. I’m a victim of a love scam from Nigeria that lasted for 4 years.I build trust in this person named Fredrick Mccollins or Collins.He had told me for years that he was CEO of a company out of Baltimore Maryland here in the […]

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ScamRadar - Report Frauds and ScamsSarahasabea1980 or Sarahasabea1979@yahoo.com

Becarefull with all GIRL (We don’t know that person is a she/he) from ACCRA, GHANA.. I just had fun with this scammers for 4 weeks. by chatting online thru Yahoo IM. The 1st time she contacted you, she will say you are the perfect matched for her bla..bla.. and she never asked for money and […]

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ScamRadar - Report Frauds and ScamsScam using Paypal

futurefocus68@yahoo.com, (702) 663-0718, tried to scam me this morning. She wanted to buy my computer for her son in college, but she was at her grand father’s funeral so she couldn’t see it in person. Made it sound like she was more worried about me being honest. But once I said I would ship UPS […]

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ScamRadar - Report Frauds and ScamsA love scammer

He is on multiple sites including, www.latinamericancupid.com, www.colombiancupid.com, www.cupid.com and Google his name .H also goes by Oskar. Has multiple profiles on Facebook too. He is using multiple women for money and to try to get a Visa to the USA. he scammed me out of more than 3000.00,, reported him to the INS . […]

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ScamRadar - Report Frauds and ScamsBabysitter

My name is James Anderson, I am the head civil engineer with NRFC Construction. Ontario Canada an affiliate of Shimmick Construction and Renovation Co USA… I just went through your email as a good caregiver for infants. Hence I would want to leave my 3 year old daughter Juliana in your care everyday as I […]

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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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