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ScamRadar - Report Frauds and ScamsANTI-TERRORIST AND MONITORY CRIMES DIVISION

ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C. 20535-0001 Phone Fax Number: 206-208-7120 Attn: Beneficiary, Good news, we have a meeting with international monetary fund and federal government of Nigeria over your long overdue contract payment and we informed […]

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ScamRadar - Report Frauds and ScamsScam Credit Resource – 4506 BBB for fraud shut this company down!

This company advertise at the gas pump a yellow post card reestablish your credit. It suppose to be a real credit card where you can get 250.00 in advance for no credit check. I spoke to her Debra the (phony) over the phone 281-974-4506 located on 6420 Richmond Ave# 486 Houston, TX 77057. She will […]

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ScamRadar - Report Frauds and ScamsThanks For Using Bank of Africa

This is from Management of the Bank of Africa Corporate Office Headquarters here in 100 N.Tryon St Charlotte, NC 28255. This is to inform you that we got instructions from USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds which your fund worth […]

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ScamRadar - Report Frauds and Scamsaugust 27 2014 – Willfred Becker – willfredbecker@gmail.com

A man said was a medic in us army located in Nigeria befriended me on Facebook name Willfred Becker his email address willfredbecker@gmail.com he act like he cared for me told me they don’t get payed until out of the place there deployed at and that is Nigeria needs 500.00 for his PC or whatever […]

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ScamRadar - Report Frauds and ScamsBeneficiary of deceased family during Phukat Thailand Tsunami in December 2004

Please note that Schrei is my married name and as far as anyone in the Schrei family knows, my late father-in-law was the last known Schrei male. Also, a professional would not have an email address name such as what is listed in the following email that I received via LinkedIn: LinkedIn patrick akasa lawyer […]

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