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Fraud Examiner Questions - January 2012 - Page 1

Question	Date Submitted

If you had to pick only one, which one would you rather have	01/01/2012
I sent an image of my passport to afrointroductions for identification	01/01/2012
i met this guy online 2 months ago, after we chatted 2 or 3	01/01/2012
I am friends with a man that i think is being scammed. He met	01/01/2012
I have been in touch with TRACEY JOSIE BEN via the Dating Agency	01/01/2012
hello.my name ..betty.iv been chatting with a man for a month	01/01/2012
My father says he has won a sweepstakes but the company wants	01/01/2012
I have received this email pasted below. they seem to think	01/02/2012
IVE BEEN SCAMMED BY THE CENTRAL BANK OF NIGERIA	01/02/2012
i have been communicating with a male who gave me a mobile	01/02/2012
RA- rfb	01/02/2012
Good morning, I have a friend who ows me money. He sent my	01/02/2012
Several coworkers and I were exposed to a life-threatening	01/02/2012
I HAVE JUST COME ACROSS A WEBSITE CALLED www3.dynamix7.com,	01/02/2012
Is it possible to find out if an individual is actually working	01/02/2012
i was scammed lastyear by owning s regulated shares in a company	01/02/2012
I am on the phone for about 1 week now with the person Gary	01/02/2012
VITAMAIL,RHYDERMA,DELIUS & GOURMANDIES,TIPS OF GRANDMOTHERS	01/02/2012
Joseph Prince	01/02/2012
Ive made a mistake helping what i thought was a girl in distress	01/02/2012
have you heard about receiving $30,000 from the poverty alleivation	01/02/2012
i received a letter with the promise of no risk to my money	01/02/2012
Well I didnt get the first answer. may be needing more info.	01/02/2012
Is Loral Langemeier /The Millionaire Maker some sort of sc	01/02/2012
I have been communicating on -line with an American who is	01/02/2012
I have been messaging with a guy that is supposedly a Commander	01/02/2012
Are there known romance scams originating from Romania	01/02/2012
i wired money to a company on skype for a phone and turned	01/02/2012
I THINK IM INVOLVED WITH AN ONLINE SCAMMER WHOM I MET THRU	01/03/2012
Hi!My name isXXXXX get information on	01/03/2012
change of ownership	01/03/2012
can Holiday Rentals Direct be trusted?	01/03/2012
I have been scammed via an on-line dating site, Be2, and the	01/03/2012
diana thompson, is offering jobs as search engine agent over	01/03/2012
I am in the process of, I hope, safely selling my 2 timeshares.	01/03/2012
I have met someone on the internet and we have agreed to meet	01/03/2012
Can I send you emails from someone claiming to be Ms.Carman	01/03/2012
I was called at my home that I won 2,500,000.00 all I had to	01/03/2012
I have justreceived a phone call from a person representing	01/03/2012
we are gettijg phone calls stating that they have $850,000.00	01/03/2012
I met on-line men his name isXXXXX is now in Africa	01/03/2012
I am a business in California. A business in New York called	01/03/2012
I have been scammed and I have lost a lot of money. What can	01/03/2012
how much is a visa in Ghana to USA. type of visa, tourisem.	01/03/2012
I was a scam/Fraud victim from the internet and from the changeover	01/03/2012
I fear that one of my close relatives has fallen in the grip	01/03/2012
how can i get my money back wich i send by wester union .money	01/03/2012
Is the program presented by Lifestyle Holidays Vacation Club	01/03/2012
I was scammed by someone who is in your database, just before	01/03/2012
Is W.R.Rich & Associates a legitimate company or a scam?	01/03/2012
I was told that I had won an email contest by Dr. Benjamin	01/04/2012
I was contacted by credit card services and fell for the reduction	01/04/2012
I HAVE recently received a demand for 204,39 Euros to pay for	01/04/2012
I am now involved with a supposed U.S. woman in Nigeria who	01/04/2012
I habe been severly mislead by a company in SanDiago ca and	01/04/2012
Can you tell me if Lawrence Chai & Peter Soong are certified	01/04/2012
Can you please tell me if you have a date of birth for the	01/04/2012
iv.e been conned by www.nathealthprod .com is there anything	01/04/2012
I was scammed by a pshchic in hatboro Pennsylvania a few months	01/04/2012
Is Project Fast Cash a scam?	01/04/2012
Can you help me to check a man Michael XXXXX, Accra,	01/04/2012
Do you have any complaints or active investigations on Apply Knowledge	01/04/2012
I have been getting scammed by a romance scammer, and although	01/04/2012
Are any of the following companies involved in SCAMS?Acquisitions-21.	01/04/2012
What independent third party sources (including professional	01/04/2012
How do I do a search to find out if the company I am dealing	01/04/2012
XXXXX XXXXXberly Evaluation Manager Check Mark Inc.,emailXXX@XXXXXX.XXX,phone(NNN) NNN-NNNN	01/04/2012
A USA Military Officer that is deceased was supposed to put	01/04/2012
A dating site call Russian woman now is a scam It requires	01/04/2012
I received an email notification from "International Lotto	01/04/2012
My friend went to a hospital in Lagos, Nigeria and is unable	01/04/2012
I just received a email from Coca Cola Int. that my email was	01/04/2012
Please tell me how I can quit QuiBids & if I can recover my	01/04/2012
Hi, Its me again i had you before anyway i have a case	01/04/2012
Several months ago I met an individual who stole another mans	01/04/2012
I have been contacted by Sierra Financial who is representing	01/04/2012
I have met a man on one of the senior sites using the email	01/05/2012
Fran, no questions, just really want to thank you for what	01/05/2012
my brother in law, pretend that he is a life coach¸ and there	01/05/2012
I brought the p.c. cleaner pro which has not worked, who can	01/05/2012
CH- ScE	01/05/2012
isXXX@XXXXXX.XXX genuine or a scam?	01/05/2012
I am trying to find out if the following company is real. It	01/05/2012
I received a phone call from mega-million sweepstakes and lottery	01/05/2012
is a ruling under the statue of fraud the same as a ruling	01/05/2012
is first capital financial services corp. a ligetimate company?	01/05/2012
i think someone gave me a stolen credit card number over the	01/05/2012
how about loan depot located in 26642 towne center drive foothill	01/05/2012
Hi Nate, This is Teri, I talked with you yesterday about Apply	01/05/2012
Is XXXXX XXXXXons program to earn money from home a scam?	01/05/2012
Yes we have another question along the lines of our first question	01/05/2012
Is there a way to find out if an online business is legitimate?	01/05/2012
Is Vista Institue of Finance LTD a good on-line loaning bank?	01/05/2012
i was contacted by a girl Jamyl Adams wants money for airfare	01/05/2012
Is the work at home position offered by HSV Group a scam.	01/05/2012
I am getting requests form Yingluck Shinawatra (Prime Minister	01/05/2012
How do I get rid of, and report, the people who are sending	01/05/2012
I have been SCAMED multiple times, yesterday I got information	01/05/2012
i have been contacted by a woman she calls herself laura addy	01/05/2012
I have also been billed for nothing by vtr friendfinder.com	01/06/2012

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