Artists and Artworks Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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 Classified Ads Site
Untitled Artists and Artworks Scam on Other Classified Ads 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
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