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Do you have Fraud Examiner questions? Find them here - July 2012 - Page 1
Question
Date Submitted
I just got a text message saying that I won a $1000.00 gift
07/01/2012
I have just been aware that i have been scammed of $8,200 AUD
07/01/2012
A friend (now former friend) tricked me out of $10k through
07/01/2012
My computer has been blocked by police and I have to pay a
07/01/2012
i have been intouch with a lady and have been asked to send
07/01/2012
Hi thereMy name isXXXXX i hail from Auckland New
07/01/2012
http://www.fortunevoice.com are they a scam or real
07/01/2012
A group is willing to pay in advance for figure skating lessons,
07/01/2012
I was contacted to day thur 28th jun 2012 by a man calling
07/01/2012
United Benefits, Haplin, Australia.
07/01/2012
On the 22nd March 2012 I was contacted by phone about my computer.
07/01/2012
I got a mnotice that says that I violated a copyright by downloading
07/01/2012
a woman is claiming disability has been on welfare for a number
07/01/2012
Has Emzor pharmaceutical co, Nigeria been involved in any
07/01/2012
I am inquiring of the validity of "International Gaming Board
07/01/2012
Received a Wells Fargo check for $4,685.00. I have been asked
07/01/2012
NA - 201
07/01/2012
I get a call from this nr. +44 XXXXXXXXXX Is this at reel
07/01/2012
My wife and I want to terminate our contract with Wyndham Vacation
07/01/2012
RA-HCH
07/01/2012
Hi i m trying to find info on Deaf Texas Lottery and I cant
07/01/2012
eu international pty ltd australia asking for nearly 10000.00
07/02/2012
Just wondering if you have any further updates on Anglo Securities
07/02/2012
I have been communicting with a lady from manila, would liek
07/02/2012
Hi - can you tell me if "10 percent per month" is a genuine
07/02/2012
Sweet, I think we have a lot in common. I like you very much.
07/02/2012
I have been scammed by "Dr John Ricardo" who pretend to be
07/02/2012
Can anyone tell me how a thing like this works/supposed to
07/02/2012
would an email i have from interpol be correct
07/02/2012
thank you for your answer but i will say i did find the scammers
07/02/2012
Ticket Number : 025-11464992-750 I received an email from
07/02/2012
there is a website that sells online home wares ,kitchen items
07/02/2012
I have been told that I have won lottlery from Gays.com worth
07/02/2012
I received a call from a person who said that they represented
07/02/2012
i have an unknown man contact me on facebook by message his
07/02/2012
Hi mister Jones I have sendo to you a question the 29 of
07/02/2012
NA - 201
07/02/2012
I received a call on my cell from a John Seeva. He claims to
07/02/2012
I am expecting inheritance money of 2.6 million and the bank
07/02/2012
Is American Business Publications still operating? If so what
07/02/2012
i need information on a better bussiness burea branch in Conway
07/02/2012
I have received a call from excalibursite.com re them selling
07/02/2012
Have you heard of a company called Simple Property Solutions
07/02/2012
I girl i met on a dating site who states she lives in Ghana
07/02/2012
I just received a check for $4850.00 from Haronsgate Securities
07/02/2012
Hi I have a Document stating I am to recieve a large Cheque
07/02/2012
Hi. Is there any known scammers/frauds under the name Gabriel
07/02/2012
Is Infinit Financial Solutions a reputable company
07/02/2012
Is the company US Job Assist a legitamate company?
07/02/2012
After reading the scam information, I would like to know if
07/02/2012
i recieved a cashiers check via the postal service Express
07/03/2012
internet scam a group with phone
07/03/2012
Is the Award Processing Center,XXXXX Kansas City
07/03/2012
I received a check for a "car wrap" process from Car Wrap.
07/03/2012
How can I file a complaint with the Oregon Attorney General
07/03/2012
Can you please check (Info pasted below) if I am being scamed
07/03/2012
Is the person Ewangelia Bucherer real? She clainms to be a
07/03/2012
I have received an email telling me I have won the U.K. Mega
07/03/2012
I have received a scam letter, purporting to be from Google,
07/03/2012
RA - amm
07/03/2012
a ms dabney colleen (XXXXX@XXXXXX.XXX email me on 6/24/2012
07/03/2012
A fitter took the cost of new front door, but did not supply
07/03/2012
I have a Platinum membership with with club class concierge
07/03/2012
does the fbi block computer acess for supposed illegal internet
07/03/2012
Hello I have been talking to a guy from an english dating site,
07/03/2012
is alertexchanger .com a scammer?
07/03/2012
ra-fc
07/03/2012
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/a
07/03/2012
Option PC scam - I think I am a victim of this scam - I paid
07/03/2012
I was a victim of a romance scam in which he was able to get
07/03/2012
is abigail gyanor,from accra ghana, an online dating scammer?
07/03/2012
optimax international - claims I won $100,000. included $2000
07/03/2012
Ra-GM
07/03/2012
Ive been talklng on internet for a girl for nearly 4 years.
07/03/2012
Just had an e-mail saying won prize of £950,000 as a google
07/03/2012
I have been given a similar offer to buy my timeshare in Cancun
07/03/2012
Can you provide a little history on a home based business called
07/03/2012
My 95 year old mother responded to a letter from Claims Services
07/03/2012
For Ben Jones Only. Evening Ben I told you about my husband
07/03/2012
I also am dealing with Sunshine Asset Marketing and Royal Bay
07/03/2012
Hi Fran,how about a little info on a business called WINTRACK
07/03/2012
Now that I have achieved my educational goals by passing my
07/03/2012
is Sharon Neil of Ft. Lauderdale a scammer while in Nigeri
07/03/2012
Weve been approached by an agent who says he has a buyer
07/03/2012
I would like to know if SolidRock Company (Malaysia) is serious
07/03/2012
Is Dr Reza Samvat a scam?
07/03/2012
hello.. met a girl on date in asia and Im trying to figure
07/03/2012
I am trying to find a few good, legitimate internet marketing/selling
07/04/2012
the PostCode Lotterij Email Sweepstakes Program Corporatio
07/04/2012
Today I received a email from Agip oil Lottery UK.They said
07/04/2012
Is www.americanstandardonline.com for real? They ask for $199.00
07/04/2012
How valid is the YAHOO & MSN Easter 2012 Bonanza Promotion,
07/04/2012
Hello I am a small business owner in Switzerland and I met
07/04/2012
Does Google offer large prizes in English pounds
07/04/2012
had a phone call from european lottery, they tell me i have
07/04/2012
I would like to know if Protandim is being exposed for FCC
07/04/2012
can you track a sophie affole in accra ghaa possible fraud
07/04/2012
isXXX@XXXXXX.XXX acon artist/Sammer inthe U.K. (E
07/04/2012
Laura Ellison, Senegal, is this woman a scammer?
07/04/2012
Can you find out information about alamoudi investment group,in
07/04/2012
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