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Archive of Fraud Examiner Questions - May 2012 Page 1
Question
Date Submitted
Is it safe to work from home through DANGEROUS URL REMOVED
05/01/2012
Please help me I need to know if National Bank Card Monitoring
05/01/2012
Is Homestar capital a reputable company to go after the goverment
05/01/2012
ok agian, I was not scammed by this company. But they must
05/01/2012
WHATS THE PERCENT OF WOMEN SCAMMING OUT OF MALAYSIA?
05/01/2012
I am txt messager phone call dating a nice guy from England,
05/01/2012
sweepstakes that hve false adverticesment . who is taking this
05/01/2012
What attorney in Rockford, IL deals with misappropriation of
05/01/2012
Is the company Premier Property & Leisure co a scam?- yes we
05/01/2012
Do you have an agent Mrs Eugene XX, F.B.I Surveillance Unit,
05/01/2012
Over a yr. ago i was on the web. looking for a gov. grant to
05/01/2012
I met a woman online from London, she wants to visit and i
05/01/2012
all i have is a phone number (NNN) NNN-NNNNclaim to have federal
05/01/2012
i was about to get a booklet published through Xlibris publishing
05/01/2012
Hi... A Mr Godwin I. Emefiele of Zenith Bank Direct line: 00
05/01/2012
Is XXXXX XXXXX,email address,XXX@XXXXXX.XXX ever been
05/01/2012
I received an e-mail from a Dr. Jenkins Woods that the Court
05/01/2012
I have been on skype and emailing Curtis Ramos. He has been
05/01/2012
I got a txt message to say I won a thai lotto and to forward
05/01/2012
David Philips of Morgan Philips are offering 76p per share
05/01/2012
Hello, i can need some help here. A women in accra Ghana will
05/01/2012
Is courier network a scam?
05/01/2012
is there a Ministry Of Mines And Energy a woman has sent a
05/01/2012
RA cdc
05/01/2012
I have paid a lot of money to someone I met through dateline,
05/01/2012
Does the company STD «Speed Trans Delivery Inc» , 2 Harbour
05/01/2012
I have been scammed by a lady named joice anderson who lives
05/01/2012
I received an email offering a FREE TRIAL size of a skin care
05/01/2012
RA : IM
05/01/2012
RA - crb
05/01/2012
I have a person in Malaysia who has befriended me and is now
05/01/2012
Mr. Ben Jones , Ive send you the complete mail that I received
05/01/2012
I am also seeking relief or a on Platinum Web training.
05/01/2012
is HRA Housing Rehabilitation Assistance Project No. 235198
05/01/2012
Is new show studios of Pittsburg p.a. A legit company
05/01/2012
One thing I dont get is if they are a scam how have they been
05/01/2012
Hi Is Bergmannco International Lippo centre Hongkong a fraud,
05/01/2012
I just received an email in my spam that i have 10.5 million
05/01/2012
was this a scam? perpetrated by afflofinancial LLC ? I really
05/01/2012
Hi if I have a question within this coming month, shall I
05/01/2012
I would like to know if i can trust and buy a produt from the
05/01/2012
I believe my client has been taken by Travel Equity Internatinal.
05/01/2012
I was called today and was advised that I had won 2.5 millio
05/01/2012
There is a web page set up for a home business...is this a
05/01/2012
My husband is buying into John T. Reeds opinion and advice
05/01/2012
how can I check validy of an organization overseas telling
05/01/2012
Is there any information regarding International Express UK
05/01/2012
I am trying to sell a timeshare, Platinum Management Solutions
05/01/2012
I HAVE A CALL (TEXT MESSAGE) 00353861997143 date 02/05/2012
05/01/2012
I received a call just before 5.30pm yesterday from a man who
05/01/2012
S & A Short Report by XXXXX XXXXXe on how to make $1000s of
05/01/2012
Locked FL gd
05/01/2012
anastasia zharkova sephurkov, Lunacharskogo, 36, Serpukhov email
05/02/2012
Just how involved was Obama in the Seal killing of Bin Lad
05/02/2012
please advise credability of Amazon.trustsafetypayments. asap thank
05/02/2012
does this woman really exist? XXXXXXX XXXXXXXXX?
05/02/2012
my boss wants to write me company checks, have me deposit them
05/02/2012
is there a Mr. peter viento chairman contract tender for Mobil
05/02/2012
do you need a BTA basic travel allowance document before you
05/02/2012
NA - 201
05/02/2012
Someone want me to open a bank account for them,so a friend
05/02/2012
Hello my name is XXXXX XXXXX been in contact with a woman in
05/02/2012
Can you tell me ifXXX@XXXXXX.XXX is an internet dating
05/02/2012
Im working with the Apiary Fund in Utah
05/02/2012
I have just received a telephone call from a company apparently
05/02/2012
Dear Messrs. I reacted on a advertisement in the news paper
05/02/2012
Ask for people interested in selling vintage LEGO TRAIN SETS
05/02/2012
is the almeda university is scam
05/02/2012
Is a company called Oracle based in Zurich legit.
05/02/2012
this guy Richard Fernando, says hes the CEO of Richard Constuction
05/02/2012
Can you please guide with the name of University which accredited
05/02/2012
The person beingHeld in a facility at abuja
05/02/2012
is ANTONIO RICARDO SANDRO a scammer? or he cud using the
05/02/2012
There is an email going around titled: "Anyone Want To Know
05/02/2012
Give me the address of the RCMP AGAIN Richard
05/02/2012
I have a boat on craigs list for sale, a person says they will
05/02/2012
An aupair proposal by a man Bradley
05/02/2012
Corey Travel 11th Anniversary award campaign.... (2) scratch
05/02/2012
ra - es
05/02/2012
RA - REC
05/02/2012
I have had a meeting with World Points Solution about buying
05/02/2012
I have received an email which purports to be from USPS customer
05/02/2012
I joined a daiting site and got emailing a lady from supposed
05/02/2012
Hi received info of winning in a mobile phone draw 850,000
05/02/2012
got a call from mairo wilson .at mega box.com .saying that
05/02/2012
Hello, need to find out if Eric Kwame Eware is a certified
05/02/2012
ACN Inc. out of Concord NC. IS this a legitimate business offering
05/02/2012
ra-ac
05/02/2012
I got something today from Carepoint Health products saying
05/02/2012
What do you know about Universal Marketing & Training
05/02/2012
I was contacted by John Davids from England that he is in the
05/02/2012
Hi, this is nolan b. anderson, email XXX@XXXXXX.XXX,
05/02/2012
Hi, this is Nolan Anderson, question, on October I signed
05/02/2012
i have sent money to a Steve Fenedez Payne i met on a dating
05/02/2012
Gentlemen is this a scam I have an account with Dropbox paid
05/02/2012
i just got this email from this person below Pay my money
05/02/2012
is there really a federal agent acomiong. I arleady sent him
05/02/2012
I have tried to cancel my continunity shipment of Bio- Genetics
05/02/2012
im kenneth wheat jr. i was on a dateing site called. christian
05/02/2012
i received this email and wanted to check it out. i have applied
05/02/2012
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