Artists and Artworks Scam TipOff Reports

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Scam ReporterScam Tips Received
Dan Graveh
Hod HaSharon, Central District, Israel
2017-08-09 07:58:47
Artists and Artworks Scam
Scam using PayPal 
 Scammer
  Information
Name:
Ruth Bradley
Email Address:
rutbra101@gmail.com
Country of Scam:
Israel (‫ישראל‬‎) (IL)
On 04.08.2017 13:30, Ruth Bradley wrote: Hi, am interested in buying one of the artworks you have available for sale. I will like you to kindly send me the list of the works you have available for sale and their various price, I will als... ⇒ more
Anonymous
Sacramento, CA, United States
2017-08-07 18:44:13
Artists and Artworks Scam
nothing 
 Scammer
  Information
Email Address:
danbr0011@gmail.com
Country of Scam:
Bhutan (འབྲུག) (BT)
Still active.... "i will like to buy your BIKE listed on gumtree, please get back to me with the lowest price and condition on this email address: danbr0011@gmail.com... ⇒ more
Anonymous
O'Fallon, MO, United States
2016-10-05 14:32:02
Artists and Artworks Scam
FaceBook
bodypaint event   
 Scammer
  Information
Name:
lauren Jardell and karoyln fox
Email Address:
bacchusgirlsmodels@gmail.com
Telephone:
n/a
Whoever this is, they are using someone else's business to scam young girls around Lafayette Louisiana area. Do not reply. They will tell you about a body paint event that pay $3,500. Sounds Too good to be true. Lauren Jardell is the person who will contac... ⇒ more
Scamalot
Sacramento, CA, United States
2016-08-29 23:06:36
Artists and Artworks Scam
Cars.com
+1 pizza bagel theft   
 Scammer
  Information
Name:
James Urqebb
Email Address:
urquhabj18@student.jhs.net
Telephone:
9165243221737
Someone stle my Bagel... ⇒ more
Anonymous
Portland, OR, United States
2016-08-09 18:44:35
Artists and Artworks Scam
Craigslist (craiglist.com)
Music lessons   
 Scammer
  Information
Name:
Timothy Johnson
Email Address:
monochromepitu@gmail.com
Telephone:
+1 (734) 648-6556/(512) 348-8104
Timothy is posing as a father looking for violin lessons for her daughter "Angelina" where she will be on holiday in "my CITY" and would like three hour long lessons per week so she will stay busy on holiday. He is in "CANADA" and says a nanny will be brin... ⇒ more
carl
Scotrun, PA, United States
2016-04-22 22:07:59
Artists and Artworks Scam
B.J.E. A LVMN FOUNDATION   
 Scammer
  Information
Email Address:
jinata.lopez@saludzona6.gob.ec
Scam Website:
**Lucky Recipient April 21, 2016 11:00 AM From: B.J.E.A LVMH Foundation To: Recipients Reply To: bernardjeanarnalt@aol.fr You have been chosen to benefit from Bernard Arnault 90M Philanthropic Donation. Contact him with his Personal Email:: bern... ⇒ more
Anonymous
Huntington Beach, CA, United States
2016-04-07 23:12:50
Artists and Artworks Scam
Paypal (paypal.com)
Internet Scam   
 Scammer
  Information
Name:
Richard Ransom
Email Address:
ransomrich@yahoo.com
Scam Website:
Fax:
786-610-1888
This person sets up web pages claiming that he is a creator of movies, TV series and other media projects. He also attempts to raise money for these projects by getting investors to purchase shares. The projects don't exist and he takes the money from inno... ⇒ more
Jacob Frank
Decatur, AL, United States
2016-01-09 22:00:17
Artists and Artworks Scam
Other Payment Site
Credit Card Fraud   
 Scammer
  Information
Name:
James Wallace
Email Address:
jsmes_sco@aol.com
Telephone:
+1 (732) 964-8990
its happening to other people. http://calebneijazz.com/2015/dont-scam-me-james/ http://whocallsme.com/Phone-Number.aspx/7329648990 https://m.facebook.com/SandyNitchMusic/posts/957337637680072 http://stopting.us/en/number/7329648990... ⇒ more
Wesley Couture-burke
Etobicoke, Ontario, Canada
2016-01-07 11:11:21
Artists and Artworks Scam
Kijiji.com
Untitled Artists and Artworks Scam on Kijiji.com, ref:26222   
 Scammer
  Information
Name:
Erick gray
Email Address:
erickgray46@gmail.com
Telephone:
7084008247
He wants you to be a pa and asks you for you drivers lincence # ... ⇒ more
Anonymous
Santo Domingo, Nacional, Dominican Republic
2015-12-21 13:49:19
Artists and Artworks Scam
DONATION FROM LILIANE BETTENCOURT   
 Scammer
  Information
Name:
GLYINN BURGER
Email Address:
mr.glynn_burger@yahoo.com
Telephone:
44 7011149774 / 442038082753
DONATION FROM LILIANE BETTENCOURT of $ 2,000,000 USD... ⇒ more
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