Scam Tip Report #26008 - Untitled Business Venture Scam , ref:26008


Scam ReporterScam Tips Received
No Name
Oswego, IL, United States
2015-12-15 15:32:54
Business Venture Scam
+1 Untitled Business Venture Scam , ref:26008 
 Scammer
  Information
Name:
Lawrence Scott
Email Address:
Lawrencescott@consultant.com
Scam Website:
Fax:
He always has funds available. Wants you to pay fees. He sends you money to you bank account by check from one of his cronies. You withdraw the money to send it WESTERN UNION or MONEYGRAM then he cancels the deposit he made leaving you to repay the bank.
Follow Ups/Extra Information. Most recent is listed first.
REPORT HIS EMAIL ADDRESS TO THE EMAIL DOMAIN ABUSE@OUTBLAZE.COM SHUT THE SCAMMER DOWN

No Name   (Medina, OH, United States) Added the following extra information on :2015-12-16 06:16:52
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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