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Search Fraud Examiner Questions from February 2012 - Page 1

Question	Date Submitted

RR- mfu	02/01/2012
i have been asked to pay finacial affairs corporation of 1	02/01/2012
Hello JB I asked you about imabookie.an australian company	02/01/2012
do i have any leagel oppertunity to reclaim any monies they	02/01/2012
Travel equity International (TEI) are the a legitimate company	02/01/2012
Is the www.realwritingjobs.com a scam? Do you know any work	02/01/2012
I have been very stupid. I ahve been having an internet affair	02/01/2012
How can I find the identity or location of a scammer or sp	02/01/2012
Hello, I am very concerned because a friend of mine is communication	02/01/2012
In December 2011, I was a member of a dating service, there	02/01/2012
Timeshare Disposal SL are claiming that they are acting for	02/01/2012
I live in S.Africa and after a few cold calls decided to invest	02/01/2012
Possible dating site scam: datingdirect.com Name: Leona Amani	02/01/2012
can you tell me if ive been scammed writing to a supposed	02/01/2012
Hi and thank you for your previous advice regarding UWCOFFICE.COM.	02/01/2012
Are Blackstone -Royalty Corporation a bone fide organisation? Are	02/01/2012
Hi, We were very interested in the IPO Crown Gold question	02/01/2012
I am checking on XXXXX XXXXX to see if he is listed as a scammer	02/01/2012
Hi, today I received an email from MasterCard informing me	02/01/2012
ESTHER ASOMANI	02/01/2012
Here is a letter received from Abel Hurley "XXXXX@XXXXXX.XXX"	02/01/2012
hello there im in the u/k i have some old fletcher flora	02/01/2012
I believe that the person i have met online and have been helping	02/01/2012
we have just been scammed by united online and timeshare sales	02/01/2012
What have you heard regarding Roca labs and their weight loss	02/01/2012
Travel Promotions, a company operating from 27 Old Gloucester	02/01/2012
Hello I would like to get information about http://www.anastasiadate.com/ what	02/01/2012
I have just received a weird and suspec email from someone.	02/01/2012
What do you know about "the Office of Award Advisory" in West	02/01/2012
my is mary i have a typing services and we did the data entry	02/01/2012
I CAUGHT WELLS FARGO CHARGING A PHONY OVERDRAFT FEE. WHO DO	02/01/2012
xxxxx from xxxxx phoned me today saying he	02/01/2012
A mass email is being circulated that illegal aliens and "border	02/01/2012
i have been asged to send 379 pounds toni newdelhi	02/01/2012
Would you please tell me whether Blackstone- Royalty is a bone	02/01/2012
Is MHH Associates based in Tokyo Japan a bona fide company	02/01/2012
Would you use airbnb for a vacation rental?	02/01/2012
I am now working my transation which is my fund must be transfer	02/01/2012
Is kim stevenson emarketing online systems for real?	02/01/2012
I recieved a "travel Voucher" for $1400.00. It says I have	02/01/2012
im trying to find out if the following is a scam. I am	02/01/2012
I would like to know if Wise Capital Lending in Pennsylvania	02/01/2012
Is Pay My Name a Scam?	02/01/2012
Hi ive been dealing with Platinum realty Exchange and american	02/01/2012
complaints about wayne messmer and theodore j. ecker and associates	02/01/2012
I am being contacted by a company whose name is XXXXX XXXXX	02/01/2012
Federal Reserve Bank of America sent me an email with an att.	02/01/2012
I BOUGHT A CD AT A COMMUNITY BANK IN CLARKESVILLE, GA. IT HAD	02/01/2012
Australian International Sweepstakes Co. Payout& Processing	02/01/2012
Looking to find out if this person is for real or not, Female	02/01/2012
I have been contacted about selling my time share through a	02/01/2012
hi i have been talking with a girl in accra for nearly a year	02/01/2012
LUCY7368 I FORGOT TO ASK WHAT DOES THIS MEAN ON MY CD JOINT	02/01/2012
l have been supporting a soldier who states he is a US soldier	02/01/2012
Is it common practice for the UK goverment to expect	02/01/2012
RR - RB	02/02/2012
Got an email announcing I had won 600,000 british pounds through	02/02/2012
Is there such a loan company in Nigeria called city loan f	02/02/2012
Hi I know someone who has not paid their full amount of taxes	02/02/2012
supposely won 2.4 millon dollars bank draft from {imb} international	02/02/2012
Hello! I am a new user to facebook. Contacted by a person said	02/02/2012
CH gd	02/02/2012
RR gd	02/02/2012
My sister got a call saying her name was picked to get some	02/02/2012
ra - vl	02/02/2012
i have been having a online relasonship with mike kane who	02/02/2012
is george watkins webloophole ascam	02/02/2012
To receive a US Patriot act Improvement certificate we need	02/02/2012
is www.airmaxtrainers-uk.org a fake website, i ordered 2 pairs	02/02/2012
just got a phone call from 00353863775768 to tell me I won	02/02/2012
My grandaughter is thinking about doing modeling, acting, print	02/02/2012
I have probably been victim of a scam from Pretium Ventures,	02/02/2012
I keep getting emails supposed to be from the hotmail team	02/02/2012
I ran into a verified dating scammer at a dating website last	02/02/2012
I received an email from an unknown girl well it was in my	02/02/2012
We have been contacted by telephone of Blackstone Royalty Cooperation	02/02/2012
Is Vision Web Network an honest company? Why do they try so	02/02/2012
email addressXXX@XXXXXX.XXX	02/02/2012
Is the elevation group by Mike Dillard for real	02/02/2012
The Royal Bank of Scotland,	02/02/2012
is lunexor a scam	02/02/2012
. other than going to another country .How can i get money	02/02/2012
Can you please also answer this question? Is there anything	02/02/2012
A man i met on line answered to name james bruce. said he was	02/02/2012
Ive been getting calls from Las Vages Nv saying I won a mega	02/02/2012
I just saw the letter from Mrs. Jane Pilne on the Internet.	02/02/2012
Received a call stating we had won alot of money. The only	02/02/2012
I was approached by Mr. James Peter as a Western Union agent	02/02/2012
Is there a scam working out of Kuala Lumper, a man answering	02/03/2012
What do you know about a company named Mutual Developments,	02/03/2012
Is it true that all of obamas czars are comminist or anti-business	02/03/2012
This letter says Award Payment Reported Notification to individual/	02/03/2012
XXXXXOguda Ojota Ogudu, Lagos Nigeria Do you	02/03/2012
IS MR. DAVID SAYER A EXECUTIVE DIRECTOR OF PCHLOTTO.COM LEGIT? IS	02/03/2012
I am buying a motorcycle on line. The guy selling it is using	02/03/2012
is it true Cardinal Archbishop Donald Wuerl denounced the Obama	02/03/2012
is the "Home Cash System" by Diana Thompson a legit busine	02/03/2012
In September I got a call from Windows Service Center,reporting	02/03/2012
I was asked to send 2,720 GB Pounds to a security company in	02/03/2012
RA - ml	02/03/2012

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