Artists and Artworks Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information
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 I detected a foreign accent in the writing. She
claimed to be from New York.… Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
| 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 Scammer Information 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 received a quote of $980 - which he agreed to pay. The methodology was, he would pay me for the products and the delivery charge of $980 by credit card - and I was to send the $980 to the delivery company by moneygram or bank… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2014-05-08 13:26:42 Artists and Artworks Scam Craigslist (craiglist.com) |  Scam regarding Hay purchases Scammer Information 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. Now he ignores calls/emails and texts from us. After reviewing his criminal records, we got in touch of other people he has done the same. They have judgements against him (ranging from 152000.00-10000). He is a crook, and he … Read Full Report ⇒ |
 | Anonymous Twickenham, Richmond upon Thames, United Kingdom 2014-05-07 13:18:22 Artists and Artworks Scam | Untitled Artists and Artworks Scam , ref:18995 Scammer Information 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 to Norway? and you don't have to worry about the
shipment because my freight forwarder will be coming to pick up the
order directly from your location and then deliver them to me here in
Norway. Let me know if it possible t… Read Full Report ⇒ |
 | 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 Scammer Information Wanted names, addresses, age, sex, to win 500,000.00 usd… Read Full Report ⇒ |
 | Anonymous Rockville, MD, United States 2014-04-26 12:51:26 Artists and Artworks Scam Paypal (paypal.com) |  musik Scammer Information … Read Full Report ⇒ |
 | mallee82 Denver, CO, United States 2014-04-16 20:53:18 Artists and Artworks Scam Other Job Site | Joseph rodgers Scammer Information 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 not affect your current job,but kindly specify your available hours with your details.
The activities are:
Bill payment
Mail services
Shop for Gifts
Sit for delivery (at your home)
Let me know if you will be able to offer me… Read Full Report ⇒ |
| Anonymous Reston, VA, United States 2014-03-14 21:29:48 Artists and Artworks Scam | Body painting art exhibit Scammer Information 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. … Read Full Report ⇒ |
  | Anonymous Apeldoorn, Gelderland, Netherlands 2014-03-11 08:46:02 Artists and Artworks Scam Paypal (paypal.com) | Oceanographer is still at sea Scammer Information 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?
… Read Full Report ⇒ |
 | Anonymous Lincoln City, OR, United States 2014-03-06 15:17:20 Artists and Artworks Scam | Bequest Note Scammer Information 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 more information you are to contact her attorney on this
email address: enquiries@rogers.com
Yours,
Julie Nobles
________________________________
Electronic mail from Children's Mercy Hospitals and Clinics. This communication … Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-02-14 16:19:41 Artists and Artworks Scam | +1 Artworks Scam Scammer Information 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.… Read Full Report ⇒ |
| No Name St Louis, MO, United States 2014-02-13 14:37:14 Artists and Artworks Scam | Artworks Inquiry Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Westford, MA, United States 2013-12-18 13:17:22 Artists and Artworks Scam | Untitled Artists and Artworks Scam , ref:14960 Scammer Information 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 left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this mo… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-10-02 08:36:38 Artists and Artworks Scam JobSite.com/co.uk | +2 Galleri Cupido art dealers Scammer Information 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 you to join our team.
Our Team is like a family, we are a reputable art promoting enterprise
established and located in the Sweden. We want to achieve a
simplified, secure, shortcut and effective way to unite… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2013-09-29 05:16:23 Artists and Artworks Scam | Untitled Artists and Artworks Scam , ref:12409 Scammer Information 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.… Read Full Report ⇒ |
 | 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. Scammer Information 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 include;Portrait/Landscape Art Designs,interior and exterior decoration,paint and sculptures designs.
We are currently seeking a part time or full time employees from USA to to help us widen the growth of our company, extensive … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-09-25 12:31:19 Artists and Artworks Scam | Untitled Artists and Artworks Scam , ref:12342 Scammer Information 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 offer you to join our team.
Our Team is like a family, we are a reputable art promoting enterprise established and located in the Sweden. We want to achieve a simplified, secure, shortcut and effective way t… Read Full Report ⇒ |
  | 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 Scammer Information I just received an e-mail offering me a position in the company.
… Read Full Report ⇒ |
 | 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 Scammer Information 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 were the first woman assigned to a Green Beret unit†in the US Army is now removed from your fictitious Ella Quinn bio and blog. Moreover, there is no lawyer reference there anywhere either now despite that you spent mos… Read Full Report ⇒ |
 | 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 Scammer Information 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
HELLO
I HAVE GOT LEGAL BACKING DOCUMENTS FOR YOU TO sTART WOTK WITH EXXON MOBIL COMPANIES WITHOUT ANY HASSLE, WELL I HAVE BEEN ALERTED BY MY CLIENT THAT YOU’VE SHOWN INTEREST IN HELPING EXXON MOBIL ORGANIZATION .
… Read Full Report ⇒ |
 | Anonymous West Union, IA, United States 2013-07-22 00:57:12 Artists and Artworks Scam Craigslist (craiglist.com) | Craigslist listing Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 THERE HAVE BEEN MANY REPORTS OF THIS BEFORE!
WE HAVE TRIED EVERY WAY TO BE FAIR WITH JASON FOWLER BUT HE AND HIS COMPANY JMIKE MANAGEMENT ARE A SCAM!
J Mike Management and Entertainment, LLC
JMIKEMANAGEMENT@GMAIL.COM
WE WI… Read Full Report ⇒ |
| Anonymous Jim Thorpe, PA, United States 2013-07-13 04:45:29 Artists and Artworks Scam Yahoo |  Emails, Facebook, yahoo instant message Scammer Information 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 $12,000-15,000 grand.have her drivers license #,address . She should be earl 20,s now. He said she was in school...
Follow up details under mark Akinson. Proof ! All receipts… Read Full Report ⇒ |
| Anonymous North Kingstown, RI, United States 2013-07-05 18:14:02 Artists and Artworks Scam Other Payment Site | a FISHING e-mail communicator Scammer Information THE LETTER -
I am so glad to read back from you and i really want you to know that
truly i will be loving this graphics and i also appreciate your heart,
I will pay you 150$ for it, But i will be sending you a check that
will carry more than that amount, I will only want you to do me a
favor, I am out of the States and i need to pay for a bill which i
have not so i want you to help me pay the bills. I will other my
clients to send you a check or money order and when you rec… Read Full Report ⇒ |