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Popular Fraud Examiner Questions from June 2012 - Page 1
Question
Date Submitted
We were contacted by Professional Concepts, LLC of Paducah
06/01/2012
I had paid money to Financial Assistance Group, Inc and have
06/01/2012
Lyoness is offering its prestigious money building network
06/01/2012
I received an advertisement by fax and called the number listed
06/01/2012
is The autonetwork in des moines iowa a legimate company
06/01/2012
This man I been speaking to is Named Sgt. Johnathan Anderson
06/01/2012
Do you know if it is possable to get in contact with tpg holding
06/01/2012
can you tell me the best way to report a scammer who had £7500
06/01/2012
mail from GOOGLE Claims Office Dr Harris Thompson sys I´m
06/01/2012
have you heard of the royal park hotel or a mary patrick or
06/01/2012
my x has been getting food stamps from az. and now calif.she
06/01/2012
Are there any questions over the probity of Morehouse Bloo
06/01/2012
I met these two ladies from Ghana on line. Is either one a
06/01/2012
Is DLG Law firm in Utah who professes to be a Housing economic
06/01/2012
is google a scam
06/01/2012
? is pctechiez servicrs llc a fraud ?
06/01/2012
Please check out Resale Recovery they state they can get me
06/01/2012
Executive Travel Management has an offer to purchase my time
06/01/2012
is purely creative legit?
06/01/2012
Im looking at renting a house from someone who says his job
06/01/2012
UNITED NATIONS ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL
06/01/2012
We are suspecting a scam with Happy Day Vacations in Houston
06/01/2012
Can you collect $120,000 a year from your fathers Trust account,
06/01/2012
Is Maria Duval of Destiny Research Center, #14-3650 Lanstaff
06/01/2012
My girl friend is in Nigeria by herself. She just booked a
06/01/2012
is ocean financial management based in zurich a fraud or s
06/01/2012
is this man a scammer; skype ID - XXXXX XXXXX Facebook profile:
06/01/2012
I had an East Indian man call me last week to tell me I owed
06/01/2012
I was scammed by a person who said he was from the US and had
06/02/2012
ra-jdp
06/02/2012
HOW DO YOU KNOW IF THEY ARE SCAMING YOU I HAVE HAD CONTACT
06/02/2012
Is there amaga million sweepstates power ball with the F.T
06/02/2012
Late last Feb I contracted with a software company called Qresolve
06/02/2012
My girlfriend now says "Is not KLM that was asking me for BTA.
06/02/2012
I have a C.H.F.A. loan and entered into a repayment plan with
06/02/2012
suppose that police are trying to catch a credit card hacker
06/02/2012
XXX@XXXXXX.XXX XXX@XXXXXX.XXX Fundaccreditator@mail2cons
06/02/2012
Fraud or scam?...websolutionsnet.com
06/02/2012
Confirm your appointment with a Fraud Expert Place your deposit
06/02/2012
Is Mark Roulton from the Massland Deveolpment Company on the
06/02/2012
Last week I received an email fromXXX@XXXXXX.XXX
06/02/2012
I have been scammed by XXXXX XXXXX, how can I get my money
06/02/2012
I got an SMS j16 minutes ago (19.20 Melbourne time) on 2nd
06/02/2012
Can you check the following please - National Loteria/Green
06/02/2012
Hello sir, I want to ask if two traders i have found on
06/02/2012
Is Daniel Kulcher a Fraud ? He is selling a Share Scheme that
06/02/2012
Is it not possible to take action via Interpol I Suppose the
06/02/2012
Hi, I think ive been romance scam on facebook by Danson Lewis
06/02/2012
Good morning. Just wondering if the "myHealthMaster.com" is
06/02/2012
do i have to belong to a holiday club to be able to redeem
06/02/2012
i found out after i emailed u and said that he didnt asked
06/02/2012
I think my Mom has been scammed by a company called secure
06/02/2012
Am I Invalved with a scam? here is the basics of the transaction.
06/02/2012
I was checking thro the photos of Military men being used by
06/02/2012
I know a man named Philip Morgan and he says he is stuck in
06/02/2012
Please Help me, I just received an email in my email box address
06/02/2012
I would like to know if I am being scamed by a woman in Ghana
06/02/2012
Hello, 1. Are the site http://digitaldataus.net/ legit and
06/02/2012
I met a girl on girlsdatefree.com. She started out as Iren
06/02/2012
Hello, Are the site www.unlimited.com legal. And if you
06/02/2012
Does a US citizen who went to nigeria for business, need travel
06/02/2012
Hello my name is Carolyn. I recieved by e-mail at aol on
06/02/2012
I have got an E-mail from Google Inc, Dr. Eric Schmidt Chairman
06/02/2012
Is Mercy Forson a scammer ??????
06/02/2012
RA-mab
06/03/2012
I am wanting to know how I can find out about this girl I have
06/03/2012
Donate for a Cause claims to appraise your Timeshare for approximately
06/03/2012
Blue Diamond Subscriptions
06/03/2012
Fraud I was looking for a puppy for quite a while with my
06/03/2012
I saw puppies on-line. Two of them. They were brother & sister. They
06/03/2012
is the following web site true? http://www.youtube.com/watch
06/03/2012
I am looking at an international transaction, the seller offered
06/03/2012
Is International Income Solutions a scam?
06/03/2012
I have also been contacted by Wellington Business Ventures.
06/03/2012
Wellington business grants there out of Idiho
06/03/2012
I received an e-mail from Tagged.com about a winnig lottery
06/03/2012
Id like to know if this personne is a scammer Elisabeth
06/03/2012
I was looking to buy a motor home which the party selling the
06/03/2012
I know someone that is claiming a medical pension from a large
06/03/2012
RA - emc
06/03/2012
How can I find out if a woman I met through a dating site is
06/03/2012
Ia ImpactKI in Utah legitimate? Do they ever issue
06/03/2012
Have you heard about eMerchantmiddleman? They lead you to believe
06/03/2012
i have ben talking to a girl she says she loves me her name
06/03/2012
Is Consumer Grant Research group legit?
06/03/2012
couple 2 children begging urgent rent food money
06/03/2012
ihave been chatting with a girl from (accra) whos cell
06/03/2012
info on Gifty Gafli XXXXX Accra Ghana id
06/03/2012
When I left my answer I ended up on Internet Income University
06/04/2012
I have recently had 4 contacts from members of yahoo.com. All
06/04/2012
How legitimate is www.mailingbrochures.net?
06/04/2012
I met David Bowman on match.com. He has been in Lagos, Nigeria
06/04/2012
I think I have been scammed by a win in Global Lottery and
06/04/2012
Dear Alex, Thank you for your patience I am very new at this,
06/04/2012
I think I have been scammed today, Received a text message
06/04/2012
IInterested in the person who felt they were being scammed
06/04/2012
I purchased shares in Gary Player Direct, Inc many years ago
06/04/2012
Im with United Online Business which is in conjunction with
06/04/2012
Hi. I was thinking of purchasing Growth enhancer plus. And
06/04/2012
I have been communicating with a guy who is from Austin, Texas
06/04/2012
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