Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Glenrothes, Fife, United Kingdom
2013-01-17 15:35:47
Business Venture Scam
Untitled Business Venture Scam , ref:7479 
 Scammer
  Information
Name:
Peter Jack
Email Address:
Scam Website:
Fax:
Peter Jack contacts via email and claims to want to make a purchase from your store. Everything seem above board but a few alarm bells ring when when he asks to send the money for shipping and wants you to pay the shipping costs direct to western union.... ⇒ more
Anonymous
Lawrence, KS, United States
2013-01-16 21:33:26
Business Venture Scam
RE- -- I have a proposal for you. 
 Scammer
  Information
Name:
Bryan Lee <2tribbles4@embarqmail.com>
Email Address:
Bryan Lee <2tribbles4@embarqmail.com>
Scam Website:
Fax:
Recieved e-mail stating "I have a proposal for you" sounded fishy so checked online and found this page with scam reports from the same person/people still using bea.com as an address, with this in header, whether fake or not is unknown.. (google.com: do... ⇒ more
Anonymous
Lubbock, TX, United States
2013-01-16 19:58:18
Business Venture Scam
Award Winner of 500 Thousand Dollars (Contact Agent on richard.daniels.undp@hotmail.com) 
 Scammer
  Information
Name:
Tim Nara
Email Address:
tim.nara@united.com, richard.daniels.undp@hotmail
Scam Website:
Fax:
You have been choosen to claim $500,000.00USD from UNDP. This is an International (Charity & Human Developmental) Organization Program to Elevate Poverty from your Locality. contact e-mail: Richard Daniels richard.daniels.undp@hotmail.com for claims. Only ... ⇒ more
No Name
Dubai, Dubai, United Arab Emirates
2013-01-16 05:32:00
Business Venture Scam
Yahoo
Cv and Application 
 Scammer
  Information
Name:
Elder G. Clay
Email Address:
info@Gebdata.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2013-01-14 21:18:44
Business Venture Scam
Other Auction site
www.Gebdata.com (Scamdex ) 
 Scammer
  Information
Name:
Geb Data Conversion
Email Address:
info@Gebdata.com
Scam Website:
Fax:
n/a
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Geb E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: http:... ⇒ more
Anonymous
Minneapolis, MN, United States
2013-01-12 15:54:59
Business Venture Scam
Cars.com
Cars.com Advertistement 
 Scammer
  Information
Name:
Greg Crisell 1970
Email Address:
gregcrisell1970@gmail.com
Scam Website:
Fax:
Did not want to converse by text nor phone, only through email. Email was too close to craig list - greg crisell. So became cautious and did a GOOGLE by email and nothing but SCAMS came up. Thanks !!!! I will end all contact!!!... ⇒ more
Anonymous
Sunderland, Sunderland, United Kingdom
2013-01-11 15:37:53
Business Venture Scam
Other Classifieds Site
EASY MONY 
 Scammer
  Information
Name:
Josh Matthews
Email Address:
job@it-air-media
Scam Website:
Fax:
087 2352 1045
... ⇒ more
Anonymous
Lund, Skåne County, Sweden
2012-12-29 14:53:44
Business Venture Scam
Other Auction site
Try to sell my car then a "Captain Martyn Nicholls" told me he got better things for me then buying my car. He told me to con 
 Scammer
  Information
Name:
Captain Martyn Nicholls
Email Address:
martynnicholls4@rediffmail.com
Scam Website:
Fax:
Date: Thu, 27 Dec 2012 08:17:27 +0000 To: mobil144552@hotmail.com Subject: From Captain Martyn From: martynnicholls4@rediffmail.com Hello Kenneth, I Wish to acquire your Car for sale at your given price but first I will introduce myself and lay down th... ⇒ more
No Name
Singapore, , Singapore
2012-12-23 06:30:40
Business Venture Scam
Jubaili Traders. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Dear Sir /Madam, This is Jenny from Jubaili Traders. We are Urgently in need of your products, We saw a similar product been auctioned that matches the exact description of the products we require. So please confirm to us if you /your company can make p... ⇒ more
Anonymous
Lebanon, VA, United States
2012-12-23 00:50:38
Business Venture Scam
"I have some biz with you" 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
ocalamorgan2@embarqmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Oakville, IA, United States
2012-12-19 19:09:02
Business Venture Scam
Other Payment Site
Text message- $1000 Target Gift Card 
 Scammer
  Information
Name:
Targetwinner.com
Email Address:
Targetwinner.com
Scam Website:
Fax:
I received a txt mess saying that I won! Go to Targetwinner.com and enter your winning code 84958 to claim your FREE $1000 Target gift card within 24hrs.... ⇒ more
No Name
Somewhere in United States
2012-12-19 16:04:34
Business Venture Scam
targetwinner.com 
 Scammer
  Information
Name:
targetwinner
Email Address:
Scam Website:
Fax:
... ⇒ more
Anon
Sydney, New South Wales, Australia
2012-12-19 12:27:43
Business Venture Scam
FedEx Email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
arkadyzb@rs42.webd.plon behalf of Shipping Servi
Scam Website:
Fax:
From: "Shipping Service" X-Mailer: TheBat!(v3.99.27)UNREG Reply-To: "Shipping Service" From: arkadyzb@rs42.webd.pl on behalf of Shipping Service [pe.489@newark.com] Subject: Tracking Number (256)87-256-256-7682-7682 ... ⇒ more
Carole Reilly
Manchester, NH, United States
2012-12-17 17:21:43
Business Venture Scam
Arbonne International: Lead From Locate A Consultant 
 Scammer
  Information
Name:
Lisa clara
Email Address:
lisaclara868@yahoo.com
Scam Website:
Fax:
I am an Arbonne rep and this persons contact information was sent to me through the Arbonne consultant referrals...but with a disclaimer about internet fraud. I emailed "isa Clara" a general email that I would be happy to assist her in ordering or answe... ⇒ more
Anonymous
Andover, NJ, United States
2012-12-16 07:56:26
Business Venture Scam
Yahoo
messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar 
 Scammer
  Information
Name:
714-296-2194 no name
Email Address:
no email address
Scam Website:
Fax:
not fax
the scam is from Messages phone number is 714-296-2194, Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.... ⇒ more
Anonymous
Andover, NJ, United States
2012-12-16 07:56:06
Business Venture Scam
Yahoo
messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar 
 Scammer
  Information
Name:
714-296-2194 no name
Email Address:
no email address
Scam Website:
Fax:
not fax
the scam is from Messages phone number is 714-296-2194, Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.... ⇒ more
giordano
Albano Laziale, Rome, Italy
2012-12-13 09:28:39
Business Venture Scam
Fraud 
 Scammer
  Information
Name:
Andrea Liem
Email Address:
info@unixdigital.com
Scam Website:
Fax:
Dear, I need your confirmation before I am placing an order at your store. Firstly, i would like to know, do you accept an international customers ? Do you have a credit card machine or merchant facility to process credit card ? We would greatly apprecia... ⇒ more
Anonymous
Perry, GA, United States
2012-12-12 21:50:43
Business Venture Scam
Representative Offer. 
 Scammer
  Information
Name:
Thomas Cook
Email Address:
ckb_123@bsnl.in
Scam Website:
Fax:
reply to: bchemplc@yahoo.co.jp
Received email on 12-12-12... Dear Sir/Madam, We are searching for representatives who can help us establish a medium of getting our funds from our customer's.If interested get back to us. Regards, Thomas Cook... ⇒ more
Anonymous
Perry, GA, United States
2012-12-11 14:46:45
Business Venture Scam
BUSINESS PROPOSAL. 
 Scammer
  Information
Name:
Mr. Abdel Kazim
Email Address:
richardsandoo@gmail.com via yahoo.fr
Scam Website:
Fax:
Received email on 12-11-12... MR.ABDEL KAZIM BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I ... ⇒ more
Maureen
San Antonio, TX, United States
2012-12-10 19:02:25
Business Venture Scam
FedEx: Our postrider was unable to deliver the parcel to you. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
support_LQ@portland.com
Scam Website:
Fax:
Tracking ID (T)TIF36 433 291 3505 7829 FedEx Order: SGH-6263-3724491875 Order Date: Monday, 2 December 2012, 12:32 AM Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you... ⇒ more
Anonymous
Perry, GA, United States
2012-12-10 03:34:24
Business Venture Scam
Receive an Amazing bonus worth $10,577.37 ... 
 Scammer
  Information
Name:
Fatima -- 937961806253444589
Email Address:
Scam Website:
Fax:
Received email on 12-9-12... from: Berry to: Melinda Hi, Are you ready to make money from home? GUARNTEED! you have an income everyday. By processing you emails and you earn $20-$30 This is an easy, profitable opportunity to earn up to $1000's ... ⇒ more
Anonymous
Cypress, TX, United States
2012-12-10 01:49:38
Business Venture Scam
+1 text message-go to website for free Target gift card 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Received a text message stating that my "entry" had "won" (I didn't enter anything, but did make purchases at Target, and to go to TargetWinner.com website and enter the winning code listed to claim a free $1000 Target gift card.... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-09 19:10:40
Business Venture Scam
+1 Mrs. Sharon Clara Jones 
 Scammer
  Information
Name:
Mrs. Sharon Clara Jones
Email Address:
caixa_catalunya@aol.com
Scam Website:
Fax:
direct email: sharon_clara@rocketmail.com
Received email on 12-9-12... From: Mrs. Sharon Clara Jones I am Mrs. Sharon Clara Jones from Spain married to Mr. William Jones from Sierra Leone for eleven years now, we have three kids, and I am the manager of bills and exchange at the foreign remittan... ⇒ more
Anonymous
Stirling, Stirling, United Kingdom
2012-12-09 09:48:09
Business Venture Scam
NAME - 08/12/2012 11:48:34 AM 
 Scammer
  Information
Name:
Mr Peter Mayson
Email Address:
pete.mayson.finhelp@gmail.com
Scam Website:
Fax:
Hello ***********, My name is Mr. Peter Mayson. Have you ever imagined a part-time job with a flexible schedule which would have just several easy requirements?: - Few hours a day five days a week; - Confident PC and Internet user; - Free training and ... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-08 19:17:25
Business Venture Scam
Yours Faithfully, Dr. Godwin Samson Direct: Telephone Number:+2347082897619 
 Scammer
  Information
Name:
DR. GODWIN SAMSON
Email Address:
westernunion038@yahoo.cn
Scam Website:
Fax:
Received email on 12-8-12... WELCOME TO WESTERN UNION MONEYTRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. FEDERAL REPUBLIC OF NIGERIA/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS NIGERIA. Direct:Telephone Number: +2347082897619 Email: (... ⇒ more
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