Artists and Artworks Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Ozone Park, NY, United States
2018-05-30 15:20:34
Artists and Artworks Scam
Other Job Site
Art Gallery Scammer 
 Scammer
  Information
Name:
Victor Landberg
Email Address:
viclands55@gmail.com
Telephone:
940-463-8580
Fake dumb scammer tries to lure you into working at a fake art gallery location with fake art work. Tries to send you fraudulent checks from Canada or Texas. Don't fall for it.... ⇒ more
James Dean (for a day)
Sacramento, CA, United States
2018-03-12 16:04:21
Artists and Artworks Scam
Amazon Marketplace
ads sjd as 
 Scammer
  Information
Name:
Mark Urquhart
Email Address:
dumbtube@gmail.com
Telephone:
9165243737
dakjshkjasdkjhaslkdaksdh kashdkashd kljashdkahskjhaskjdhask dhsakld hdas hkashKAH... ⇒ more
Scamdex
Citrus Heights, CA, United States
2017-09-07 20:13:00
Artists and Artworks Scam
Ask.fm
testing this   
 Scammer
  Information
Name:
Baddy McBadguy
Country of Scam:
United States (US)
he done me wrong... ⇒ more
Anonymous
Somewhere in Australia
2017-08-31 09:09:18
Artists and Artworks Scam
Gumtree
Kenny scott   
 Scammer
  Information
Name:
Kenny scott
Email Address:
Kenny Scott
Country of Scam:
Australia (AU)
Buying cars from Gumtree... ⇒ more
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
Name:
Name Unknown
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
Name:
Name Unknown
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
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
Anonymous
Orlando, FL, United States
2014-05-16 13:26:43
Artists and Artworks Scam
Wants to buy artwork using own shipping method to Malta - Uses deliveryman.com address   
 Scammer
  Information
Name:
Fred Wilson, David Magson
Email Address:
sales.reps602@gmail.com, info.office@deliveryman.
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
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