Artists and Artworks Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Kingsford, New South Wales, Australia
2015-11-03 00:26:07
Artists and Artworks Scam
Cars.com
Car Sales   
 Scammer
  Information
Name:
Nancy Bonnie
Email Address:
nancybon3310@outlook.com
Telephone:
+61478699700
I posted my Car for sale on www.carsales.com.au and this person contacted me immediately, but refused to contact me over the phone, which immediately raised red flags. Here are the details of the conversation below: Thanks for getting back to me on this... ⇒ more
Anonymous
Montreal, Quebec, Canada
2015-10-30 09:39:14
Artists and Artworks Scam
ART ORDER INQUIRY   
 Scammer
  Information
Name:
Brian Burke
Email Address:
Brian Burke [mangeorgeson@gmail.com]
One of many emails from a foreigner expressing vague interest in purchasing artwork but with few details. The main focus seems to be on assuring that I accept credit cards. It is obviously bogus.... ... ⇒ more
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