September 2015 - ScammersOff.com
Richmond Woman Prison

Richmond Woman Sentenced to Two Years in Prison for Bribery

From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years of supervised release for bribery concerning a program receiving federal funds. Richardson... Read more »
Respiratory Care

Duane Karsten Previously Admitted to Stealing More Than $2.3 Million

Former Respiratory Care Practitioner Sentenced on Health Care Fraud Charges From FBI CHARLOTTESVILLE, VA—A former respiratory therapist, who practiced in both Free Union, Va. and Earlysville, Va., pled guilty on April 20,... Read more »
Anabolic Steroids

CK Labs – Advertised Products Online – Steroids Dealer Sentenced

Midlothian Man Sentenced to Four Years in Prison for Conspiring to Distribute Anabolic Steroids Anabolic steroids, according to the National Institute on Drug Abuse, are the common name for synthetic variants of... Read more »

Jewelry Store Robbed in DALLAS-A Mesquite

From FBI   Two Texas men who committed violent jewelry store robberies in the Dallas/Fort Worth area were recently sentenced to lengthy prison terms thanks to an FBI-led task force that helped... Read more »

Celebrities Scammed: Selena Gomez

Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter:    Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube:  Selena Gomez’s YouTube channel... Read more »
scammer

Scam Email: Raymond Velluci

type=”html”>Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope this is an appropriate channel. I wanted to thank you for being instrumental... Read more »
Paul Mancuso

$ 3 million Fraud Made by a Fake Real Estate Investor

Bergen County, New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme Paul Mancuso, 49, Glen Rock, New Jersey, pled guilty in Newark, New Jersey, federal court to one count of conspiracy... Read more »

Email Scam: Google Corporation®

This is an email received about “Google Corporation®” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk... Read more »
ECONOMIC & FINANCIAL CRIME COMMISSION

Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about “ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)” is a phishing scam and why not try to contact these people or log onto these sites and enter your... Read more »
Economic Community of West African States (ECOWAS)

Email Scam: Economic Community of West African States (ECOWAS)

This is an email received about “Economic Community of West African States (ECOWAS)” is a phishing scam and why not try to contact these people or log onto these sites and enter... Read more »
European Anti-Fraud Office

Report Fraud In Europa ( OLAF )

Where you can report fraud in Europa? Here we provide guidance on where and how you can report the European Anti-Fraud Office website ( OLAF ) What constitutes fraud? Fraud is a deliberate... Read more »

Report Fraud In United States ( US )

Where you can report fraud in US (United States )? Here we provide guidance on where and how you can report the Federal Bureau of Investigation website (FBI) If you would like... Read more »
Canadian Anti-Fraud Centre

Report Fraud in Canada

Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can report the Canadian Anti-Fraud Centre website (CAFC) It’s not always easy to... Read more »
Report Fraud List by Country

Report Fraud: List of Where To Report By Country

If you have been defrauded, the first thing is to report the theft, but many of us do not know where, and especially how it relates. Here we will give a list... Read more »
CHARITABLE FUND FRAUD

Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND

This is an email received about “CHARITABLE FUND” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk... Read more »

Email Scam: PayPal Phishing Examples

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being... Read more »
PayPal Intruder Detection

Email Scam: PayPal Intruder Detection

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being... Read more »
PayPal Account Notice Phishing

Email Scam: Account Notice (Paypal Phishing)

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being... Read more »
Paypal Email Account

Email Scam: Account Review (Paypal Phishing)

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being... Read more »
PayPal Phishing

Email Scam: Attention! Votre compte PayPal a ete limite !

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being... Read more »