| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2015-07-06 03:18:06
Artists and Artworks Scam
Other Job Site |  Untitled Artists and Artworks Scam on Other Job Site, ref:23481
Found my contact on musicianspage.com . Claiming to want me to write a song for another artist.
Said she had money left to her by her parents. Wanted to do something for musicians, etc. etc. etc.
"Red Flags" waved alerting me to inconsistencies and... ⇒ more |
| Samir Joguncic
Srebrenica, Republika Srpska, Bosnia and Herzegovina
2015-06-24 07:45:55
Artists and Artworks Scam
Amazon Marketplace | Untitled Artists and Artworks Scam on Amazon Marketplace, ref:23381 ... ⇒ more |
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| Anonymous
Orlando, FL, United States
2014-05-16 17:26:43
Artists and Artworks Scam
|  Wants to buy artwork using own shipping method to Malta - Uses deliveryman.com address I was contacted by a 'sales rep' who wanted to know if I took credit cards - I said I did. Then he ordered about $600 worth of products from my website and instructed me to contact a shipping company for a quote to deliver to him in Malta, which I did. I r... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2014-05-08 13:26:42
Artists and Artworks Scam
Craigslist (craiglist.com) |  Scam regarding Hay purchases This man will get on websites for people looking to buy semi trucks of Hay (Alfalfa,Grass Hay etc). He will tell you he is a broker, and will take money (thousands) and say he is shipping hay. He took over 6000.00 from us, and a semi truck never showed. No... ⇒ more |
| Anonymous
Twickenham, Richmond upon Thames, United Kingdom
2014-05-07 13:18:22
Artists and Artworks Scam
| Untitled Artists and Artworks Scam , ref:18995 Email sent to me:
Good day,
My name is Elizabeth Robinson from Norway, i came across your unique
Artwork through the Google search and am interested in purchasing some
of them for my new art gallery in Norway. I will like to know if you
will be shipping... ⇒ more |
| Larry. Christensen
Somewhere in United States
2014-04-26 16:43:59
Artists and Artworks Scam
Other Classifieds Site | Untitled Artists and Artworks Scam on Other Classifieds Site, ref:18714 Wanted names, addresses, age, sex, to win 500,000.00 usd... ⇒ more |
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| Anonymous
Rockville, MD, United States
2014-04-26 12:51:26
Artists and Artworks Scam
Paypal (paypal.com) |  musik ... ⇒ more |
| mallee82
Denver, CO, United States
2014-04-16 20:53:18
Artists and Artworks Scam
Other Job Site | Joseph rodgers josephrogersart775@gmail.com> wrote:
Hello,
I got your email contact from hiring agency,I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 600Weekly.
This is LEGITIMATE This position may notÃ... ⇒ more |
| Anonymous
Reston, VA, United States
2014-03-14 21:29:48
Artists and Artworks Scam
| Body painting art exhibit Using the manager's company E-mail this person requests specific photos in the nude to all of Karolyn's contact list and will forward pictures attached of the girls. ... ⇒ more |
| Anonymous
Apeldoorn, Gelderland, Netherlands
2014-03-11 08:46:02
Artists and Artworks Scam
Paypal (paypal.com) | Oceanographer is still at sea The oceanographer is still at sea and wants to buy a painting for his dad, but surprise he can only pay by Pay Pal. I saw the same e-mails all ready appeared in 2010, probably the trick still works?
... ⇒ more |
| Anonymous
Lincoln City, OR, United States
2014-03-06 15:17:20
Artists and Artworks Scam
| Bequest Note Nobles, Julie, A janobles@cmh.edu
2:55 PM (16 hours ago)
to
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For mor... ⇒ more |
| Anonymous
Dallas, TX, United States
2014-02-14 16:19:41
Artists and Artworks Scam
| +1 Artworks Scam Betty larry contacted me via email. Later signed off as "Sarah".
Check sent for more than the invoiced amount through Betty's husband's PA.... ⇒ more |
| No Name
St Louis, MO, United States
2014-02-13 14:37:14
Artists and Artworks Scam
| Artworks Inquiry Hope this message finds you well. I saw these creative works on your website and I will like for you to get back with more details if they are still available for purchase. I will appreciate an urgent reply.
Best Regards,
Betty larry.... ⇒ more |
| Anonymous
Westford, MA, United States
2013-12-18 13:17:22
Artists and Artworks Scam
| Untitled Artists and Artworks Scam , ref:14960 My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has lef... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-10-02 08:36:38
Artists and Artworks Scam
JobSite.com/co.uk | +2 Galleri Cupido art dealers Good day,
Let me introduce myself, I'm Katerine Jensen , human resource
manager of Galleri Cupido art dealers. We have announced an open
vacancies of a Financial Forwarding Coordinator in Australia
and New Zealand and would like to offer ... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2013-09-29 05:16:23
Artists and Artworks Scam
| Untitled Artists and Artworks Scam , ref:12409 Promise of having a buyer for salvador dali art sculptures I was selling. Having to send money through western union to st.maarteens, trinidad for their lawyer, courier, etc.... ⇒ more |
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| Anonymous
Somewhere in United States
2013-09-28 12:15:32
Artists and Artworks Scam
| I checked the address that is in the email sent to me. BACKGROUND: Harvard Art Inc, is a wholesale distributor of Art Work equipment across United state of America,Asia and United Kingdom in supplying Art Work equipment and materials to construction industry’s and home users.Our major product lines incl... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-09-25 12:31:19
Artists and Artworks Scam
| Untitled Artists and Artworks Scam , ref:12342 Good day,
Let me introduce myself, I'm Michael Nelson , human resource manager of FNAC Lausanne gallery art dealers. We have announced an open vacancies of a Financial Forwarding Coordinator in Australia and New Zealand and would like to... ⇒ more |
| Anonymous
Vila Franca de Xira, Lisbon, Portugal
2013-09-11 13:57:02
Artists and Artworks Scam
| My name, a small team dedicated to excellence I just received an e-mail offering me a position in the company.
... ⇒ more |
| Anonymous
Somewhere in Netherlands
2013-08-06 16:17:32
Artists and Artworks Scam
Other Classifieds Site | Author Ella Quinn is Disbarred Lawyer and German Tax Fugitive Marion Browning-Baker So Marion Browning-Baker or Ella Quinn as you call yourself today - you can run from your criminal history but you cannot hide – not today anyway. And we know that you even read online posts because your original and bogus claim that “you wer... ⇒ more |
| Jay Schwed
Somewhere in United States
2013-08-02 13:37:17
Artists and Artworks Scam
| Vicky Gurney contacted me through Facebook and told me she can get me work for Exxon Vicky Gurney contacted me on Facebook and presents herself as a Marketing Director for Exxon. She told me that Exxon would pay me well for my series of workshops and for me to contact their attorney, Blair Ross
Here is a copy of his email to me
HELL... ⇒ more |
| Anonymous
West Union, IA, United States
2013-07-22 00:57:12
Artists and Artworks Scam
Craigslist (craiglist.com) | Craigslist listing Tried to buy 2 Vinciata prints from me. I searched his email address and this site popped up. I see he has been busy lately.... ⇒ more |
| VICTIM
The Bronx, NY, United States
2013-07-18 07:30:06
Artists and Artworks Scam
Paypal (paypal.com) | JASON FOWLER DMX MANAGER IS A SCAMMER WHATEVER YOU DO, DO NOT SEND ANY MONEY TO JASON FOWLER OR DMX THEY ARE SCAMMERS! WE SENT THEM MONEY FOR A SHOW THEY CANCELLED THE SHOW AND WE HAVE NOT GOTTEN OUR MONEY BACK AFTER A FULL MONTH!
WE BELIEVE DMX AND HIS MANAGER JASON ARE IN ON THE SCAM AS THE... ⇒ more |
| Anonymous
Jim Thorpe, PA, United States
2013-07-13 04:45:29
Artists and Artworks Scam
Yahoo |  Emails, Facebook, yahoo instant message Father mark Akinson begged for money .talked with over 5 month pd. have all receipts of proof and emails . Most communication on yahoo instant message. Daughter cashed monies on his behalf in Manchester uk. She assisted in scheme .over $12,000-15,000 grand... ⇒ more |
| Anonymous
North Kingstown, RI, United States
2013-07-05 18:14:02
Artists and Artworks Scam
Other Payment Site | a FISHING e-mail communicator THE LETTER -
I am so glad to read back from you and i really want you to know that
truly i will be loving this graphics and i also appreciate your heart,
I will pay you 150$ for it, But i will be sending you a check that
will carry more than that amount,... ⇒ more |
Artists and Artworks Scam TipOff Reports
