Artists and Artworks Scam TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
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
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
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
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
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