Artists and Artworks Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Albuquerque, NM, United States
2014-05-08 09:26:42
Artists and Artworks Scam
Craigslist (craiglist.com)
Scam regarding Hay purchases   
 Scammer
  Information
Name:
Doug Cowell
Email Address:
dcowell1@hotmail.com
Telephone:
928-846-6481
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. No... ⇒ more
Anonymous
Streatham, Lambeth, United Kingdom
2014-05-07 09:18:22
Artists and Artworks Scam
Untitled Artists and Artworks Scam , ref:18995   
 Scammer
  Information
Name:
Elizabeth Robinson
Email Address:
elizabethartshowplay001@gmail.com
Scam Website:
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... ⇒ more
Larry. Christensen
Donnelly, ID, United States
2014-04-26 12:43:59
Artists and Artworks Scam
Other Classifieds Site
Untitled Artists and Artworks Scam on Other Classifieds Site, ref:18714   
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Wanted names, addresses, age, sex, to win 500,000.00 usd... ⇒ more
Anonymous
Rockville, MD, United States
2014-04-26 08:51:26
Artists and Artworks Scam
Paypal (paypal.com)
musik   
 Scammer
  Information
Name:
Faina Pesina
Email Address:
fpesina@gmail.com
Telephone:
3012607887
... ⇒ more
mallee82
Rifle, CO, United States
2014-04-16 16:53:18
Artists and Artworks Scam
Other Job Site
Joseph rodgers   
 Scammer
  Information
Name:
Joseph rodgers
Email Address:
josephrogersart775@gmail.com
Telephone:
(219) 561-0094
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... ⇒ more
Anonymous
Reston, VA, United States
2014-03-14 17:29:48
Artists and Artworks Scam
Body painting art exhibit   
 Scammer
  Information
Name:
Karolyn Heskin
Email Address:
karolynbacchus@aol.com
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. ... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2014-03-11 04:46:02
Artists and Artworks Scam
Paypal (paypal.com)
Oceanographer is still at sea   
 Scammer
  Information
Name:
Peter Adams
Email Address:
petadams@live.com
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? ... ⇒ more
Anonymous
Newport, OR, United States
2014-03-06 10:17:20
Artists and Artworks Scam
Bequest Note   
 Scammer
  Information
Name:
Julie Nobles
Email Address:
janobles@cmh.edu
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 mor... ⇒ more
Anonymous
Somewhere in United States
2014-02-14 11:19:41
Artists and Artworks Scam
+1 Artworks Scam   
 Scammer
  Information
Name:
Betty Larry
Email Address:
misdd4645@gmail.com
Telephone:
813-364-4752
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.... ⇒ more
No Name
St Louis, MO, United States
2014-02-13 09:37:14
Artists and Artworks Scam
Artworks Inquiry   
 Scammer
  Information
Name:
Betty larry
Email Address:
misdd4645@gmail.com
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.... ⇒ more
Anonymous
Westford, MA, United States
2013-12-18 08:17:22
Artists and Artworks Scam
Untitled Artists and Artworks Scam , ref:14960   
 Scammer
  Information
Name:
Jessica Smith 72 year old widow
Email Address:
Kim.Widdicombe@reveraliving.com
Telephone:
447024092040
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 lef... ⇒ more
Anonymous
Collingwood, Victoria, Australia
2013-10-02 04:36:38
Artists and Artworks Scam
JobSite.com/co.uk
+2 Galleri Cupido art dealers   
 Scammer
  Information
Name:
Katerine Jensen
Email Address:
wanaskonstgallerltd@gmail.com
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 ... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2013-09-29 01:16:23
Artists and Artworks Scam
Untitled Artists and Artworks Scam , ref:12409   
 Scammer
  Information
Name:
Marjorie Storm, Murray Chalmers
Telephone:
1-868-486-2330
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.... ⇒ more
Anonymous
Houston, TX, United States
2013-09-28 08:15:32
Artists and Artworks Scam
I checked the address that is in the email sent to me.   
 Scammer
  Information
Name:
Joseph Andrew
Email Address:
joesphandrewart21@gmail.com
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 incl... ⇒ more
Anonymous
Surfers Paradise, Queensland, Australia
2013-09-25 08:31:19
Artists and Artworks Scam
Untitled Artists and Artworks Scam , ref:12342   
 Scammer
  Information
Name:
Michael Nelson
Email Address:
wanaskonstgallerys@gmail.com
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... ⇒ more
Anonymous
Almancil, Faro, Portugal
2013-09-11 09:57:02
Artists and Artworks Scam
My name, a small team dedicated to excellence   
 Scammer
  Information
Name:
Jennifer Bishop , human resource manager
Email Address:
wanaskonstg@gmail.com
I just received an e-mail offering me a position in the company. ... ⇒ more
Anonymous
Somewhere in Netherlands
2013-08-06 12:17:32
Artists and Artworks Scam
Other Classifieds Site
Author Ella Quinn is Disbarred Lawyer and German Tax Fugitive Marion Browning-Baker   
 Scammer
  Information
Name:
Ella Quinn
Email Address:
Unknown
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 wer... ⇒ more
Jay Schwed
Somewhere in United States
2013-08-02 09:37:17
Artists and Artworks Scam
Vicky Gurney contacted me through Facebook and told me she can get me work for Exxon   
 Scammer
  Information
Name:
Vicky Gurney contacted me through Facebook and then sent me a message telling ,me to contact Exxon Attorney, attorney.oss@yahoo
Email Address:
attorney.ross@yahoo.com and vickygurney000@yahoo
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 HELL... ⇒ more
Anonymous
Waverly, IA, United States
2013-07-21 20:57:12
Artists and Artworks Scam
Craigslist (craiglist.com)
Craigslist listing   
 Scammer
  Information
Name:
Larry Moore
Email Address:
disturplc@gmail.com
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.... ⇒ more
VICTIM
The Bronx, NY, United States
2013-07-18 03:30:06
Artists and Artworks Scam
Paypal (paypal.com)
JASON FOWLER DMX MANAGER IS A SCAMMER   
 Scammer
  Information
Name:
JASON FOWLER
Email Address:
JMIKEMANAGEMENT@GMAIL.COM
Scam Website:
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 THE... ⇒ more
Anonymous
Jim Thorpe, PA, United States
2013-07-13 00:45:29
Artists and Artworks Scam
Yahoo
Emails, Facebook, yahoo instant message   
 Scammer
  Information
Name:
Sarah Akinson
Email Address:
m.akinson111@yahoo.co.uk
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 $12,000-15,000 grand... ⇒ more
Anonymous
North Kingstown, RI, United States
2013-07-05 14:14:02
Artists and Artworks Scam
Other Payment Site
a FISHING e-mail communicator   
 Scammer
  Information
Name:
PETER WALLACE
Email Address:
mrpeterwallace1@gmail.com
THE LETTER - I am so glad to read back from you and i really want you to know that truly i will be loving this graphics and i also appreciate your heart, I will pay you 150$ for it, But i will be sending you a check that will carry more than that amount,... ⇒ more
Anonymous
Pittsburgh, PA, United States
2013-06-06 23:20:42
Artists and Artworks Scam
email to buy artwork   
 Scammer
  Information
Name:
Marlene Bishop
Email Address:
m.bishop506@gmail.com
She wrote: Hello, I would love to buy your artwork. (she named the pieces from my website) and send a cashiers check or money order to your bank. she also said she would pay for shipping. she made it sound like she lives an exciting life, by saying she was... ⇒ more
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