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Look through Fraud Examiner Questions from March 2012 - Page 1

Question	Date Submitted

I just saw that there are 5 unauthorized debits pending from	03/01/2012
inheritince scam asking 17 thousand to realease inhertince	03/01/2012
I applied for a credit card using my social and my mothers,	03/01/2012
I invited woman to canada paid all expences she needed 1000$	03/01/2012
i keep getting calls i know is from the same person only he	03/01/2012
ra - es	03/01/2012
Hi my name is XXXXX XXXXX I found an unbelievable ad for a tractor	03/01/2012
ustomer QuestionAsk your own question now >I obtained	03/01/2012
I received a call telling me I had won a raffle sponsored by	03/01/2012
Can you tell me if the following named person is real and if	03/01/2012
XXXXX XXXXX seeking the service of a Secret Shopper in our	03/01/2012
i have this military man over in afgan he is on tour and a	03/01/2012
Have been told I won Austrailian Lottery and money is in Barclay	03/01/2012
RA - 211	03/01/2012
I was contacted by phone that i had won a lottery sum of$455000	03/01/2012
What do you know about a company called Quality Accommodation	03/01/2012
Can you check on someone who I feel is trying to scam me on	03/01/2012
I have emails printed off that say they are the director of	03/01/2012
some one called on winning a drawing On a app i aplied on coupions	03/01/2012
AMERICAN gAMING bOARD ? cLAIMS dEPT. pH: XXX-XXX-XXXX - aGEMT:	03/01/2012
Good Morning; Yesterday, I received a notification, in the	03/01/2012
Ihave been scamed $22000.00 e commerce positioning in lynnwood	03/01/2012
Great West Funding advised they have a buyer for timeshare	03/01/2012
I met a guy on Christian Mingle about 3 weeks ago who says	03/01/2012
I have been communicating with a man on phone/e-mail/I.M for	03/01/2012
Hello My wife and I were contacted by European Fair Trade	03/01/2012
I have a company called International Express UK LTD that has	03/01/2012
can emailing a copy of my drivers license overseas cause me	03/01/2012
Dear Lucky Winner, CAN THIS BE GENUIN TOTO ONLINE LOTTERY	03/01/2012
How would I get into the Fraud area of work from an achieved	03/01/2012
I am looking at buying a car seller only wants to go through	03/01/2012
I received a FAA express notice with a account number and	03/01/2012
Hi , I contacted the police bec. after three yrs my name is	03/01/2012
Im not sure if i am being scammed but im in communication with	03/02/2012
Is buying Facebook shares on sharepost safe?	03/02/2012
Hi i received an offer by mail of a company called zmillion.com	03/02/2012
Ive sent a money transfer thru my bank to a bank account in	03/02/2012
card offer asking for monies up front for insurance on visa	03/02/2012
Hi, my name isXXXXX presently in Australia.i got	03/02/2012
I am trying to see if Maxwell Gates get paid for mailing letters	03/02/2012
I just asked a question they said they had results i paid through	03/02/2012
Every month I have noted since 29th July 2011 a fee of $28.00	03/02/2012
quibids scammed out of lots of money even when i was on vacation	03/02/2012
I am checking on a company calledXXX@XXXXXX.XXX	03/02/2012
We have been approached by Alliance Development LLC, of Nashville,	03/02/2012
I just got a call from Mega Million winners international call	03/02/2012
hi ive met a lady by the name of elana who lives in a village	03/02/2012
Are the terms and conditions Legal on the website WWW.SCOOTER.CO.UK	03/02/2012
I TOOK A LOAN OUT AT LLOYDS TSB IN SEP 2010 I HAD A PHONE CALL	03/02/2012
How to get a company de-listed from google shopping? My	03/02/2012
i recieved a email saying i won a lottery which i knew nothing	03/02/2012
please is this site legit? http://onlineprofitmasterssy	03/02/2012
RA-GM	03/02/2012
Resort Closings, INC in Bozeman, MT has just assured me they	03/02/2012
ra - es	03/02/2012
Dear Sirs/ Madam, We are wine importer and dealer could	03/03/2012
Have you heard anything more about this company. attached	03/03/2012
where can i look to find out if someone has used my id to open new credit accounts in the	03/03/2012
I was wanting to buy a car from someone but cant find any information	03/03/2012
I applied on line on the website Home Working Connection which	03/03/2012
I am supposed to have won a large sum of $24.000 in the FTI	03/03/2012
How do I go about contacting an online dating service who have	03/03/2012
RA cdc	03/03/2012
ra hl	03/03/2012
Fortress Investment Froup has asked me to sell them shares	03/03/2012
iam ask for briham bank lagos nigeria foreing acaunt apartment	03/03/2012
I have through West Merchant Bank, London been told to open	03/03/2012
is davison a reputable company to help get my invention to	03/03/2012
I have been offered a 2007 Honda CRV at a ridiculously low	03/03/2012
Is JST a scam?	03/03/2012
I have been receiving email from BOL-GMAIL Network Promotions	03/03/2012
Hi I received a e-mail from a gentelman in Quito Ecuador claiming	03/03/2012
I have been contacted by a Theo Lang from Kuala Lumpur informing	03/03/2012
Is the e-mail I got from the "The UK National Lottery" telling	03/03/2012
I am trying to verify that a company that has made an offer	03/03/2012
been talking with a man now for 4 months.....now he has been	03/03/2012
E vera o no! la notizia che ho vinto da Bristh telecom promo	03/03/2012
There is a Charles Donovan , claiming to be a barrister with	03/03/2012
A person in England is interested in buying my car for A$6000	03/04/2012
is kathryn marson nigerian??? or really white??? she is in	03/04/2012
I received a secret shopper opportunity. I gave the sender	03/04/2012
A cruise line "reservation specialist" told me that my cruise	03/04/2012
I had a Financial Company scam me for about $22,000.00. They	03/04/2012
can a cheque cashed at a non bank facility be stopped at the	03/04/2012
I meet Austine richards in a dating site we became friends	03/04/2012
Good morning , I would like to purchase some tools from the	03/04/2012
I HAVE AN AMAZON ACCOUNT AND RECENTLY WHENEVER I TRY TO BUY	03/04/2012
I advertised a MG Midget for sale. Buyer wants to mail me a	03/04/2012
streamine online llc.com	03/04/2012
I am going to be turning 55 in a few months. I am recovering	03/04/2012
I was contacted from Mr. David XXXXXX	03/04/2012
I met a 68 year old Army General Surgeon serving with the United	03/04/2012
Is Dan Kennedy a scammer	03/04/2012
RA gd	03/04/2012
American Lottery& Sweepstes G.I.L.S. INC	03/04/2012
Is Mega Millionaire in Las Vegas?	03/04/2012
Hello, I am considering investing money into a vending machine	03/04/2012
Is this a scam? Below is the return email my husband received... Hi	03/04/2012
Good evening! I would like you to check a phone # XXXXX!	03/05/2012
If i find someones email address on and anti scam list does	03/05/2012

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