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FIGHT SCAMS AND SCAMMERS!! Read or post experiences, knowledge and tips on how to prevent scams and fraud. Report any scam, fraud, complaint or review on any type of company, individual, service or product here.

Recent Scams

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:48

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:48

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:46

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:45

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:44

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:44

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:42

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

What are scams?

Scams are designed to trick you into giving away your money or your personal details. Scams come to you in many forms — by mail, email, telephone, over the Internet and door-to-door. There are several methods that scammers use to steal your money or personal details. The main purpose of this website is to teach you how to avoid scams and frauds of any type.

Here are two common scams:

1. Great promises scams

Scammers try to take advantage of you by promising things like winnings, prizes, true love or making fast money. But before they give you anything, they will request that you send them money or give them your bank account or credit card numbers or other full personal details like FULL NAME, ADDRESS, PHONE NUMBER, etc.... They never deliver what they promise and you always get ripped off.

2. Scams request for your personal details

Scammers pretend to be legitimate banks, businesses or organizations. They approach you out of the blue with flyers, letters, emails, websites or phone calls with requests that seem like the real thing. Then they’ll give a reason as to why you need to provide them with your full personal details, like your address, credit card number, password, bank account number etc. But genuine organizations don’t usually make such unsolicited requests. If you provide them with your full personal details they could steal your money and your identity.

Why do scams work?

Scams succeeds because it looks like the real thing and people can be easily sold into a scam trap. Scammers are manipulative – they push your emotional buttons to produce the response they want. Don’t let scammers steal your money and personal details – protect yourself from scams.

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