| Scam Reporter | Scam Tips Received
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| No Name
Bideford, Devon, United Kingdom
2013-02-17 20:15:24
Business Venture Scam
|  Subject: REPLY; From: Leo Carson; IP 208.81.75.68; host: ts.fanellitrucking.com ; Attempted 'Business opportunities'scam email sent by mpaesparente@vodafone.pt, a User of blacklisted IP 208.81.75.68 located in USA.
Reply-To: leocarson70@gmail.com .
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Source IP: 208.81.75.68
ISP & Organization: A... ⇒ more |
| THEIR NEMESIS
Dublin, Leinster, Ireland
2013-02-16 22:07:31
Business Venture Scam
Other Payment Site | Jan Ruhe & Bill Ruhe Cheap Crooks at old age BEWARE!!!!
They ripped me off £250 for a seminar not attended and ticket not SENT AND NOT RECEIVED. They claim "No refund" when they forget to state this at the beginning of the transaction. CHEAP OLD CROOKS!!!!! BEWARE!!!
THEY NO LONGER HAVE THE MONEY... ⇒ more |
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| Tina`
Somewhere in United States
2013-02-16 00:00:24
Business Venture Scam
Yahoo | we need you if you are interested WALMART Scammer
Information | Name:
Tyler | Email Address:
| Scam Website:
| Fax:
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Just that he needs someone to do his shopping for him and pick up mail and or he prefers to have his packages sent to my home address and will send funds and insrtuctions and they pay is 500.00 a week and he has an art gallery in England and shall return t... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2013-02-14 18:24:28
Business Venture Scam
| RE: I've got a proposal for you Email simply read "I've got a proposal for you."
Second email I've received from this person bearing the same message, first time was from different address.... ⇒ more |
| No Name
Lincoln, AL, United States
2013-02-14 04:34:35
Business Venture Scam
Monster.com | az.it.experts.llc Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
St Croix, Saint Croix Island, U.S. Virgin Islands
2013-02-14 01:46:41
Business Venture Scam
|  Renting vacation homes Advertising vacation rentals that they have no authority to rent.... ⇒ more |
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| Anonymous
Slough, Slough, United Kingdom
2013-02-12 19:09:00
Business Venture Scam
| Bogus job offer My CV is not searchable on jobsite, I investigated and came across similar scams unveiled by scamdex, so I decided to add the email I received. I did not bother to contact them, and have no further details.
The email I received...
Good morning XXXXX XXXX... ⇒ more |
| Brian W LaCrosse Wi
Viroqua, WI, United States
2013-02-12 01:20:58
Business Venture Scam
Other Classifieds Site | Vacation Rental - Follow up to tip #7975 Offered me a great last minute deal on a vacation rental. Beautiful website. Wanted a wire deposit. Just didn't seem right. Wouldn't answer questions with any specific details. Just kept saying "we are a legit company and your money is 100% refeundable". C... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-10 22:02:54
Business Venture Scam
| +1 Part-Time Job Offer for FS Officer Actual Email>>Hi Lee Stout,
I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties th... ⇒ more |
| No Name
West Palm Beach, FL, United States
2013-02-09 19:43:15
Business Venture Scam
Other Payment Site | mystery shopper ... ⇒ more |
| Anonymous
Putrajaya, Putrajaya, Malaysia
2013-02-06 15:14:29
Business Venture Scam
| Untitled Business Venture Scam , ref:7941 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Mohd Abdul-Jalil
Business Development Manager
... ⇒ more |
| No Name
Des Moines, IA, United States
2013-02-04 11:00:25
Business Venture Scam
| Untitled Business Venture Scam , ref:7878
Martha Brantley
4:46 AM (13 minutes ago)
to undisclosed recipients
My name is Staff Sgt. David Lee. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to m... ⇒ more |
| Anonymous
Yerevan, Yerevan, Armenia
2013-02-03 16:19:41
Business Venture Scam
Yahoo | Untitled Business Venture Scam on Yahoo, ref:7871 Compliment of the Season,
I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account.
I Am The Depu... ⇒ more |
| Anonymous
Hampstead, Camden, United Kingdom
2013-02-01 15:31:02
Business Venture Scam
| Tracking No. I received this in my spam box yesterday dated 14th January 2013. Was told "parcel has arrived at post office on January 6th. Courier was unable to deliver parcel to you. To receive parcel go to nearest office and show this receipt".
I will be pleased ... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2013-01-31 10:44:00
Business Venture Scam
| Untitled Business Venture Scam , ref:7802 This people offers loan but has a condition that one must first pay an "admin fee" into their account before the loan money is deposited into your account. Once the admin fee has been paid, you never hear from them again.... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2013-01-30 21:46:32
Business Venture Scam
| Ordering Scentsy products Emailed me a Scentsy order out of the blue. Got my info from the Scensty website (I am a Scentsy consultant.) Was trying to get personal info from me (my home address, phone number...) says she is def, is denied privelages becausee of it and can't get a cr... ⇒ more |
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| No Name
Somewhere in United States
2013-01-30 18:31:36
Business Venture Scam
| +1 My Scentsy Order EMAIL#1:
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new ... ⇒ more |
| No Name
Somewhere in United States
2013-01-29 16:14:36
Business Venture Scam
Other Classifieds Site | +1 An Inquiry from REALTOR.com Comment:
Hi,
i want to buy your apartment. How much is the last price?
please contact me via: gilbertzenx5@hotmail.com
Best Regards,
Gilbert Zen.
... ⇒ more |
| Prasad
Somewhere in Sri Lanka
2013-01-28 09:51:13
Business Venture Scam
Other Classifieds Site | Money was recovered from a mansion belonging to one of Sadam From: Gilbert Zen [mailto:gilbertzen11@hotmail.com]
Sent: Monday, January 28, 2013 2:33 PM
To:
Subject: Yes i want to buy your apartmentâ€â€
Hello,
Thanks you for getting back to me. It seems you are a sincere person. I want to inform you tha... ⇒ more |
| Anonymous
Somewhere in Austria
2013-01-23 10:19:23
Business Venture Scam
| Priority Mail Postal Service - Tracking ID (Y)HI45 313 909 0017 4351†From: Priority Mail Postal Service (support.EUK@coloradosprings.com) Microsoft SmartScreen classified this message as junk.
Sent: 22 January 2013 15:59:29
To: xxxx
Fed Ex
Thursday, 17 January 2013, 11:10 AM
Dear Customer,
GET & PRINT RECEI... ⇒ more |
| Rose Emory
Guilford, IN, United States
2013-01-22 23:35:07
Business Venture Scam
Other Payment Site | Order Scentsy Products Sent email saying she is seeking a new Scentsy Representative because hers has cancer.
She said she is deaf and only makes payment by cashier check. She asked for address to send payment for her order.... ⇒ more |
| No Name
Somewhere in United States
2013-01-22 14:36:33
Business Venture Scam
Other Payment Site | macabay llc they direct deposit funds into your account.you withdraw the funds,keep 8% for yourself,wire the rest to where the company wants the funds to go.once trusted after probationary period more funds will be added to your account to be handled.... ⇒ more |
| Sara Benton
Wabasha, MN, United States
2013-01-20 16:29:10
Business Venture Scam
| SCENTSY PRODUCT NEEDED ASAP He sent me an email asking for all this scentsy stuff..told me that he would send me a personal check and once it clears to put in the order....I told him that I did not want a personal check that I wanted a money order, if he sent me a personal check then... ⇒ more |
| Anonymous
Dublin, OH, United States
2013-01-20 16:18:25
Business Venture Scam
| Bryan Lee Claims "I have a proposal for you" I get these about every two weeks from a different info@bea.com or embarque account. For some reason never goes to spam, guessing from using different email addresses each time.
... ⇒ more |
| Anonymous
Ellenwood, GA, United States
2013-01-19 05:38:52
Business Venture Scam
Other Payment Site | +1 Scentsy Product Needed†From: Gwen Collins
Date: Fri, 18 Jan 2013 14:14:31 -0800 (PST)
To: ******************
ReplyTo: Gwen Collins
Subject: Scentsy Product Needed
Hi, my name is Gwen, I would love you to help me with my scen... ⇒ more |
Business Venture Scam TipOff Reports
