Fraud Examiner

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Recent Fraud Examiner Questions

Question	Date Submitted

Buchmuller and co. po box 164 NL-3960 BDWijk THE NETHERLANDS	05/21/2013
I have recently ordered computers from a website which looked	05/21/2013
Are there any scams involving commodity trading companies. Companies	05/21/2013
i think i am being scamed from genwilliamcaldwell	05/21/2013
HOW WOULD I FINE THIS PERSON	05/21/2013
I received an email from western union UK saying I had was	05/21/2013
Hi I am enquiring about jobs and accomodation	05/21/2013
is Nicox a good company to work for? is it a scam? http	05/20/2013
Is Car Freight a legit company?	05/20/2013
I have been contacted by a Polaris Global distributor, and	05/20/2013
I received a card from the Concensus Award Bureau stating that	05/20/2013
Is love story.com in Poltava, Ukraine legitimate?	05/20/2013
I met a man on Match.com and we emailed back and forth for	05/20/2013
Is the People Post Code Lottery a fraud and adminstared by	05/20/2013
I have a letter from THE Graham Group, LLC claiming that the	05/20/2013
Has the law firm, Compass Law, ever been involved in mortgage	05/20/2013
is ubuystore.com a scam or is it safe to buy motorcycles from	05/20/2013
I have received an email that said I have won $720 000 in a	05/20/2013
Re globalpersonalsaud. Have been charged $89.95 on credit	05/20/2013
www.interservices.co.za Do you know if this is a valid website	05/20/2013
I was contacted and asked to be beneficiary of a ladys money	05/20/2013
I too have be the victim of this elaborate scam. I first received	05/20/2013
Mabel Folarin	05/20/2013
Ive been messaging a guy who says hes a freelance oil mining	05/19/2013
I received an e-mail from the google rediffmail corporation	05/19/2013
Hello, I am trying this site for the first time... Someone	05/19/2013
Dear Sir I meet a lady of 28,	05/19/2013
Sir, I live in Israel and ordered a Canon Camera from a store	05/19/2013
Hi DO ANY SCAM reports from someone with the name Altesa C	05/19/2013
Do you have any fraud information or complaints about fast	05/19/2013
RECEIVED CALL FROM XXXXXXXXX - PORTUGAL OPTIMUS PT	05/18/2013
hello, if I have been scammed, what can I do about it. What	05/18/2013
A person claims they want to bring a quantity of uncut gem	05/18/2013
Hello Just got a call from "Microsoft security" 0012538020308	05/18/2013
In searching "Work at Home" websites, I have been contacted	05/18/2013
Victory International Lottery has contacted me and told me	05/18/2013
Is it legal to sell a membership only campground and make it	05/17/2013
Recently I got contacted by someone claimed to have a bank	05/17/2013
Hello i would like to know if the "Bellview Consults and Management	05/17/2013
about Teamvinh: they are scammers or what ? I got the below	05/17/2013
Is this for real? received a letter from uk & north america	05/17/2013
Ive been fraud. Im from HK and meeting a guy via dating website.	05/17/2013
is UMcontinent, LLC a Scam company?	05/17/2013
contractor in Malaysia did work for oil station reconstruction	05/17/2013
Is AMF MARKETING, (AMFMARKETLLC.COM) A REAL BUSINESS? ARE	05/17/2013
I-System (Aust) Pty Ltd.	05/17/2013
Is Coffee Shop Millionaire a scam and can I get my money	05/17/2013
Is XXXXX XXXXXon in afganastan and is he real	05/17/2013
i met a women online XXXXX XXXXX claiming to of traveled from	05/17/2013
I am getting emails from Walmart and Amazon stating they are	05/17/2013
I have been talking to Sgt Steven Tom Parente he told me that	05/17/2013
can you please check if there is any transfer for mark anthony	05/17/2013
Is there any background info good or bad on the people trying	05/16/2013
I have been asked to perform an "accounting" function. The	05/16/2013
We received a letter from MF Global Financial - Sweepstakes	05/16/2013
is avps merchant account services a scam?	05/16/2013
I have been talking with an agent of the US Federal Department	05/16/2013
I was contacted by Mega Million cash award company today and	05/16/2013
Have received a check in mail for 2,480.00 and am requested	05/16/2013
I am inquiring about Patrick Harris, supposedly he is	05/16/2013
Is this legitimate? Mr.John C.Zimmerman, make a Bank Wire	05/16/2013
I received an approval for a $6M loan from Bugley Capital Partners	05/16/2013
Hello I have again been approached by a software company for	05/16/2013
Please tell me if Your Florida Dream Holiday(customercare @florida321.com	05/16/2013
I am looking for an income from home. I have been contacted	05/16/2013
Hello, I have been contacted by a person from Department of	05/16/2013
Today I recieved a call from tel XXX-XXX-XXXX lady called Ana	05/16/2013
I was called today telling me I had won @2 million dollars	05/16/2013
I was fraudulently sold an ebay item by an individual acting	05/16/2013
Can you answer questions about how they (Casting360.com)work	05/16/2013
Is casting360.com a scam?	05/15/2013
I have been offerred employment from my home by Companys name:	05/15/2013
XXXXX XXXXX a facebook friend who stated that he is a QUALIFIED	05/15/2013
send me your email. I wish to forward what I have from these	05/15/2013
hi there FranL, its been a while but here is an other one.	05/15/2013
my 100% disabled husband is corresponding with a white girl	05/15/2013
what can be done about these people that took my money that	05/15/2013
I want to make sure I am dealing with the actual Passport to	05/15/2013
Has anyone ever been successful with Passport to Travel who	05/15/2013
this woman fits the profile for a scammer her name is Florence	05/15/2013
how can i find out if the address i sent some money to in a	05/15/2013
I received this message on 18 April 2013 :"GOODNEWS" 2013 You	05/15/2013
XXX@XXXXXX.XXX Mabe a scammer WILLING TO PAY a$20 FOR A RELIABLE ANS	05/15/2013
Im in contact with the ECOWAS in Senegal - Dakar. This contact	05/15/2013
Hi Lucy , I have received an info pack from 1wealth. They have	05/15/2013
I befriended a gentleman via Mate1.com. He apparently claimed	05/15/2013
The other day I received this email and I am wondering if the	05/15/2013
Hello,I have a contract with Lifestyle holidays in the	05/15/2013
How do I confirm my phone number?	05/15/2013
I met a man on chemistry.com. He is extremely handsome, but	05/15/2013
Is Emma Kimberly Lloyd, a UK national resident in Offa, Nigeria	05/15/2013
El-Nasser Group of Bahrain have they funded any projects they	05/15/2013
got an SMS from +31645142284 saying "your mobile no has won	05/15/2013
Hi Fran, what can you tell me about these people: International	05/14/2013
I have had an approach to acquire my holdings in Eldora Mining	05/14/2013
The International bank of Meekamui,any published balance s	05/14/2013
Is freemedicalmarijuanacanada.com a reliable company? Mike	05/14/2013
I have been getting notices from Palomar Associates trying	05/14/2013
Good day, I have received an e-mail that I have some what of	05/14/2013
IS THE FOLLOWING COMPANY A LEGITIMATE COMPANY? THEY SUPPOSE	05/14/2013

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