Artists and Artworks Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Oakville, Ontario, Canada
2015-10-08 09:47:48
Artists and Artworks Scam
+1 art Inquiry   
 Scammer
  Information
Name:
Gabriella Hassann
Email Address:
gabriellahassann@gmail.com
Hi there, Can you please confirm if I can purchase pieces of work from your gallery? I am from Europe, I know the difficulties encountered shipping internationally I hope we can sort this out without any tribulation. Kindly get back to me with y... ⇒ more
Anonymous
La Mesa, CA, United States
2015-09-14 14:25:25
Artists and Artworks Scam
Bodypaint Art Exhibit   
 Scammer
  Information
Name:
Trina Merry
Email Address:
tmerry4@hotmail.com
Hello, My name is Trina Merry, I'm very excited that you are interested in being one of my models. Karolyn has told me she gave you the basic information on the way the show works and what will be needed from you. If you have any questions about the eve... ⇒ more
Anonymous
La Mesa, CA, United States
2015-09-14 14:23:46
Artists and Artworks Scam
Bodypaint Art Exibit   
 Scammer
  Information
Name:
Karolyn Fox
Email Address:
karolynbacchus@aol.com
Good evening, I just viewed your photos. Thank you for your submissions. You followed the directions perfectly, I have no doubt you are going to make a great addition to our team! You are very beautiful and have a great trim figure! I actually have a s... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2015-08-20 03:33:50
Artists and Artworks Scam
Other Auction site
Put up an ad on OLX, a user named Susan Perry replied back. After a few emails she said that she has been deducted the amount fo   
 Scammer
  Information
Name:
Susan Perry
Email Address:
susanperry122@gmail.com
Susan contacted me on OLX asking if the item i was selling (cannon camera lens), was for sale still. We shared emails and as soon as I saw she wanted it shipped to Nigeria and pay through the bank of America I knew this was a scam. This is pathetic and... ⇒ more
Anonymous
Warfordsburg, PA, United States
2015-08-02 22:01:33
Artists and Artworks Scam
art request through email   
 Scammer
  Information
Name:
Deborah
Email Address:
msdebbywallace1@gmail.com
Very short VERY Vague email request looking for painting or antique artwork for her boyfriend. My art work is neither of those items so I knew that something weird was going on. Checked on scamdex and found similar request reported. Deleted email. ... ⇒ more
Anonymous
San Pablo, CA, United States
2015-07-12 19:57:35
Artists and Artworks Scam
+3 Art work   
 Scammer
  Information
Name:
Ruth Johnson
Email Address:
ruthjonhson100@gmail.com
Ruth johnson 10:46 PM (18 hours ago) to larry Hi there, During the last exhibition campaign /competition, I'm just wondering if your gallery would be able to ship to my Country In Europe?And shipping costs shouldn't be... ⇒ more
Anonymous
Staten Island, NY, United States
2015-07-05 23:18:06
Artists and Artworks Scam
Other Job Site
Untitled Artists and Artworks Scam on Other Job Site, ref:23481   
 Scammer
  Information
Name:
GodDaughter Debby
Email Address:
msdebbywallace1@gmail.com
Telephone:
(347) 948-6576
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
Tuzla, Federation of B&H, Bosnia and Herzegovina
2015-06-24 03:45:55
Artists and Artworks Scam
Amazon Marketplace
Untitled Artists and Artworks Scam on Amazon Marketplace, ref:23381   
 Scammer
  Information
Name:
Samir Joguncic
Telephone:
1280439
... ⇒ more
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