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Look through Fraud Examiner Questions from December 2011 - Page 1
Question
Date Submitted
Are the points raised in the latest chain letter with subject
12/08/2011
My question involves selling jewelry. I gave a gold diamond
12/09/2011
Hi, I would like to know if this is a "proper" business: http://www.godowell.com
12/09/2011
If you have a bank and your assets are frozen do you have to
12/09/2011
i have recieved a phone call from prize master telling me i
12/09/2011
is there any where can go to see if i am been scamed by a militray
12/09/2011
How legitimate is Global Property Services of Myrtle Beach
12/09/2011
Hi, i am a man living in Norway, i have contact with a loanfirm
12/09/2011
Is the Iraq Dinar investment a scam?
12/10/2011
If a public speaker is shifting his eyes a lot, does it make
12/11/2011
I bought a electronic cigarette kit from an AD on TV. It had
12/11/2011
i was asked to open up a bank account in my name for him to
12/12/2011
Before I turn over my entire life savings to the following
12/13/2011
We are a Canadian based start-up company. We have a UK investor
12/13/2011
i am being asked to set up an account at Citizen Bank or Bank
12/14/2011
Hi, I have received 3 calls from this number XXXXXXXXXX The
12/14/2011
i am being asked to set up an account at Citizen Bank or Bank
12/14/2011
I need to speak with steve douglas this is a very serious
12/14/2011
Email offer which was featured in MSN newsvine.com.
12/15/2011
Can I tell you what the offer is confidentially and have you
12/15/2011
I have a niece that lives in the philippines that is a certified
12/15/2011
Dear Sir, I have been a victim of scam and lost 8,500 pounds.
12/15/2011
If I wired my exgirlfriend money(40,000) to invest on my behalf
12/16/2011
Why would somebody be interested to make me the beneficiary
12/17/2011
Hello, I have a nephew in a Texas prison transfer unit in Bonham
12/17/2011
I recently recieved a letter in te mail stating that I may
12/17/2011
Hello.. .i previously submitted a question in a different way...
12/18/2011
Hi i received an email Plan B Profits e-mail below. Are they
12/18/2011
i bought a used laser machine from ebay in july 2011.the seller
12/18/2011
Could you tell me if this a scam?
12/19/2011
Some financial insitution working for the N.S.W Federal Govt.
12/19/2011
I met David Koch on Match.com. I checked his email,XXX@XXXXXX.XXX,
12/19/2011
Does this really work as advertised. Sean Higgins "Wealth Without
12/19/2011
Not sure what the category "Fraud Examiner" is intended for,
12/19/2011
Is Las Vegas Dream Foundation legitimate? I called them and
12/19/2011
Does Lloyds of London bond for sweepstakes winnings? If charging
12/19/2011
asking about dating club called chnlove club online chinese
12/19/2011
Have examined various internet explanations regarding what
12/20/2011
Im Italian and a couple of months, through the Internet, I
12/20/2011
I met a Bruce Spash on match.com. He stated he is 49 y.o.
12/20/2011
A person I met on line and sent money to has given me his barclays
12/20/2011
Do the Nigerians operate from an US phone no?
12/20/2011
I am a victim of a scam called "Myfundingresource.com" in 2009,
12/20/2011
Naomi Quayson, US citizen, in Ghana. XXX@XXXXXX.XXX.
12/20/2011
Have been invited to respond to a "UK Mastercard Promo" and
12/20/2011
Is the L.Oil Group in Russia exists? Or is a fake operatio
12/20/2011
There appears to be a scam going around in respect of a supposed
12/20/2011
I was on Positive Singles and a guy "Daddylove" hit on me.
12/20/2011
she got $860 u.s.of me what do i do..i have pick up point address
12/20/2011
Independent foreclosure review by Bank of America, is it a
12/20/2011
I recently was employed through APG Finanz AG, a finance company
12/20/2011
I have met a woman that claims to live in Apam,Ghana.we seem
12/20/2011
I met a man on a dating site, within a week he told me he was
12/20/2011
Western Group & Finance S.L in Valencia Spain told me that
12/20/2011
Hello! I received a letter and a check for the sum of $3989.79,
12/20/2011
(NCVO) Regents wharf 8 all saints street london won £1,500
12/20/2011
I recvd an email from a company called air transit solutions
12/20/2011
I believe my dad is getting scammed by a woman using the name
12/20/2011
Anyone heard of International Financial Trading Commission,1091
12/20/2011
i received a message from interpol rc-32657, heattrow internaltional
12/20/2011
the person i know is collecting social security disability
12/20/2011
My husband has been dealing with an internet group copyright
12/20/2011
aura vie is charging my bank aaccount 97.88 without my ok.
12/20/2011
Hi. This afternoon I received a recorded message from some
12/20/2011
Hi, is Advanced Learning Systems located in Utah a scam???
12/20/2011
Lloydshare annuity on Vacation Plans. Scam or Real??
12/21/2011
Moving advertised Craigslist we received $3000 ?
12/21/2011
hi there hey i have a question , heres whats going on, sometimes
12/21/2011
what is the consequence for first time fraud
12/21/2011
I would like to know if this person is a legediment XXX@XXXXXX.XXX
12/21/2011
I tried to get a payday loan online. I never got one which
12/21/2011
Is Marrio Fianohector a real person
12/21/2011
Is Global Fortuns Network a scam?
12/21/2011
Is Macrotrade a legit trading company?
12/21/2011
i have been contacted by email that my email account was selected
12/21/2011
I FOUND OUT I AM BEING SCAMMED BY
12/21/2011
Fredrick, Gabriels friend.
12/21/2011
I am looking for a foreign national mortgage, I found out that
12/21/2011
hi do you have names of some woman manly US citizen half Malaysian
12/21/2011
Hi! i have recently gone online to purchase items from a website
12/21/2011
Hi i got sms to say that my phone number had won 750,000 GBPin
12/21/2011
I have been contacted my someone saying they were a microsoft
12/21/2011
Is the Asset Regulators with a Singapore address a bonifide
12/21/2011
This is a brief explanation of my dilemma. I am kindly asking
12/21/2011
IS ALLEN & VIOLET LARGE OF NOVO SCOCIA LOTTERY WINNERS GIVE
12/21/2011
I just received a call from American Cash Rewards from Las
12/21/2011
ive been internet dating now shes in the U k to collect a inhertence
12/21/2011
www.holidayrentalsdirect.eu/ are they a ligitamet company or good scam artists.
12/21/2011
Income at home.com
12/21/2011
I have been notified of winning a lottery from Shell Lottery
12/21/2011
I have been playing PCH lottery for over a year or more now.
12/21/2011
Hi I ordered samples of perfect radiance anti-wrinkle serum
12/21/2011
I got a mail from a girl named Faith Williams (email:XXX@XXXXXX.XXX).
12/21/2011
Is Continental Whos Who Review a legitimate professional review
12/21/2011
I trying to see if anoffer I received is a Scam.It;s syapling
12/21/2011
i have been contacted by a company called Executive Property
12/21/2011
Ive been approached by timesharefree.com re selling my time
12/21/2011
EMAIL-LOTTERY TERMS AND CONDITIONS GOVERNING PRIZE AWARD *********************************
12/21/2011
How do I report this scammer? What do I do about this dating
12/21/2011
I have received an e-mail from International Powerball Lottery
12/21/2011
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