Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | John Doe Somewhere in Hungary 2014-10-04 07:58:51 Business Venture Scam |  Financial Fraud Scammer Information I got called by a "call center agent," "broker" and the "legal department" of an organization billing itself as "Baron-Moore Associates." They claimed to be a "brokerage" based in Hong Kong. They offered to sell me shares that they had bought in bulk at a discounted rate. I would thus "save" 20% of the usual share price. This was a somewhat unusual offer. I asked for more information and was sent this E-mail:
------------------------------------------------------------------… Read Full Report ⇒ |
  | Anonymous Wismar, Mecklenburg-Vorpommern, Germany 2014-10-02 16:48:28 Business Venture Scam | +1 Financial Fraud Scammer Information I got a couple of phone calls from various people "working" for Baron Moore Associates. They tried to sell me legitimate stocks they had purportedly bought in bulk at a discounted rate. There were a number of obvious red flags:
1. The callers used an anonymous number and would not provide me with their real number because they were "busy" or on "the trading floor."
2. The domain www.baron-moore.com was registered by proxy. Which serious financial services business would do… Read Full Report ⇒ |
  | Anonymous Cerje, City of Zagreb, Croatia 2014-09-30 13:19:31 Business Venture Scam |  +1 Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers. Scammer Information
dpbmex@gmail.com - Darryl P Barker
zincintl@yahoo.com - Mazen Shakra
Mejiafloors@aim.com - Hugo Mejia
They claim to be the management and owners of the same company with coordinates:
Clear Fuels International LLC
Edificio Gemini 12 Calle 1-25 Torre Norte, Guatemala
2301 Saint Claire Lane, Baltimore Md 21202 USA
Tel: 202 321 5500
They claim to be a company purchasing high amounts of Russian "Gasoil 0.1%" and "Jet Fuel" but apparently are scammers and have some kind of con… Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2014-09-27 17:57:16 Business Venture Scam Other Payment Site | deplacer.com scam Scammer Information commercial web site scam.
I ordered an item that was never sent me. Seller lie, one day he said he sent the next day not, again, it was canceled, and said he will refund and does not pay.… Read Full Report ⇒ |
  | Luan Jao São Paulo, Sao Paulo, Brazil 2014-09-25 08:53:26 Business Venture Scam | Axis Capital Group, Inc. CA Review - Formal Complaint Scammer Information I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my first contact with this company the as soon as we moved to CA from Jakarta Indonesia, they were impressive. They were the only one from many calls I received from many mortgage companies that was considerate and not pushy. We went through the pre-approval process which now I see was nothing more than pulling credit.　
Af… Read Full Report ⇒ |
  | Anonymous Maidstone, Kent, United Kingdom 2014-09-23 11:40:38 Business Venture Scam | Business Venture Scam and Purchase Scam Scammer Information DO NOT deal with this person, he is a complete time waster and will promise everything and never deliver.
impianmss88@gmail.com
aerlariss@yahoo.com
Mr Mohamad Sairi Salleh
Chairman and CFO
aerLariss International Sdn. Bhd.
No. 19A, Jalan Besi 1,
Taman Sri Putri,
81300 Skudai, Johor.
Malaysia.
Ph +601111320715
Ph +60149807914
… Read Full Report ⇒ |
  | ed browder North Charleston, SC, United States 2014-09-21 02:48:00 Business Venture Scam Craigslist (craiglist.com) |  Warehouse General Labor/Packaging Labor-(1st & 2nd Shift)$19.75 p/h ! Scammer Information JOB DESCRIPTION
You will be a Personal Assistant,you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect,test, sample, and sorting of products or goods being Purchased. The Purchased products can include a large range of items, including food, Art-Materials, machinery, equipment or pharmaceuticals. Depending the type of manufacturing environment, When you get my mails / packages; you are required to mail them to where ever… Read Full Report ⇒ |
 | Anonymous Pinetop-Lakeside, AZ, United States 2014-09-19 18:45:41 Business Venture Scam | E-ZPass Indebtedness for driving on a toll road. With zip file attachment Scammer Information Email claims I drove on a toll road without sufficient funds which is not possible. Email has a zip file attached but I did not open.… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2014-09-18 12:31:22 Business Venture Scam | Excellence Award by USIATC Scammer Information Received an email stating that as an executive of my company I was selected to receive an Excellence award. After looking at the website, I found out they wanted money to send the award and it didn't say on the site how the awards were selected. It just didn't add up, so upon doing a Google search, I recognized that this was a scam.… Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2014-09-17 01:08:16 Business Venture Scam | Jacob Owen audit Scammer Information below is the mail I recieved to which I did not respond… Read Full Report ⇒ |
 | rory odriscoll Dublin, Leinster, Ireland 2014-09-13 15:43:06 Business Venture Scam Yahoo | claims he a gold trander and owns gold mines...he has nothing Scammer Information He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day later he rang and told me he need money for the export taxes. he told me we could pay 50/50 and the cost was $20,000. I agreed and send him the money. a few day later he rang and said he made a mistake and he needed another $… Read Full Report ⇒ |
  | Anonymous Wollongong, New South Wales, Australia 2014-09-11 00:11:13 Business Venture Scam |  ORdering goods through FB from personal page and fake profile and not paying on receipt of goods , scamming the purchase detail Scammer Information Jodi Cross aka Jodi Thomas aka Jodi Peake aka identify theft as Renee Browne on Face Book aka PAMPAM on Vic Horse Forum currently residing at 2 Lighthorse Crescent Narre Warren Victoria Australia also known to use the address 14 Ferncroft Court Cranbourne Victoria Australia tried to rip me off twice this year - first in March 2014 as "Jodi Jaxons Mummy" from her real Face Book page (since emptied though still in existence) from the Cranbourne address - for $100 products the… Read Full Report ⇒ |
 | Karen Johnson Tampa, FL, United States 2014-09-07 03:07:30 Business Venture Scam | I am John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking Scammer Information Received this in my yahoo email accunt.… Read Full Report ⇒ |
| Anonymous Allakaket, AK, United States 2014-09-04 02:58:50 Business Venture Scam | Fake Jamberry Nails Order Scam Scammer Information Hello There,
I got your contact from Jamberry and I'm also happy to know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is so ill and got cancer and do not sell any more. I will love to make you my new rep and I will want you to have payment in hand before ordering this items for me for the security purpose of both of us. Below are the list of … Read Full Report ⇒ |
 | Anonymous Leicester, Leicester, United Kingdom 2014-09-01 16:57:31 Business Venture Scam Other Payment Site | Belfius Commercial Fianance Ltd Scammer Information John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amount first .
Bogus email address , has extorted just under £2000 from me.… Read Full Report ⇒ |
 | fernando trujano Somewhere in United States 2014-08-29 21:18:56 Business Venture Scam Craigslist (craiglist.com) | EDUCATION Scammer Information https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96
copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google!
this is how this person started to send me a request for him to teach his daughter my service that I'm offering on craiglist (Teaching languages):
https://mail.google.com/mail/u/0/?tab=wm&pli=1#label/Personal/1481f8011c0f99… Read Full Report ⇒ |
  | S.H.Nazmus sakib Dhaka, Dhaka, Bangladesh 2014-08-24 06:45:37 Business Venture Scam Yahoo | Larni Enriquez Scammer Information Larni Enriquez eamiled me to transfer her so called money into my account which is deposited to Bicici Bank,Abidjan.The banks Managing director Micheal Morgan also emailed me in favor of Larni.They asked the international passport copy.I am a journalist and writer so I did this to uncover this criminal gang.Then they demanded me to pay then $1850 for transferring the money to my account.
All I want to say is this Larni Enriquez is a professional fraud and this Bicici bank … Read Full Report ⇒ |
 | Anonymous Exton, PA, United States 2014-08-09 01:06:40 Business Venture Scam | +1 Trying to place an Arbonne Order for her daughter Scammer Information This person is claiming to be deaf and wants to order products to be sent to her daughter ( Stacy) in Texas. Address given is Stacy Lapman, 321 Springwillow Rd, Burleson, JOhnson Country, TX, 76028. She offers to send a CERTIFIED CHECK before the order is placed and needs all of the consultants personal information in order to send it.She offers no personal contact information to contact her. This exact email has been sent to several consultants in the company. This is a ph… Read Full Report ⇒ |
| No Name Limerick, Limerick, Ireland 2014-08-07 08:39:52 Business Venture Scam Other Classifieds Site | brouder.declan1@yahoo.com Scammer Information brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
… Read Full Report ⇒ |
| No Name Limerick, Limerick, Ireland 2014-08-07 08:39:45 Business Venture Scam Other Classifieds Site | brouder.declan1@yahoo.com Scammer Information brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
… Read Full Report ⇒ |
| No Name Big Spring, TX, United States 2014-08-04 18:30:16 Business Venture Scam | scammer Scammer Information He lures women, marrying them, love them, ask for money for buissness ventures and disappera after taking money… Read Full Report ⇒ |
  | Goran Novi Sad, South Backa, Serbia 2014-08-02 12:30:59 Business Venture Scam | www.stiforp.com Scammer Information They did not want to pay me my money that I had with them.… Read Full Report ⇒ |
  | Anonymous Gustavo Adolfo Madero, Mexico City, Mexico 2014-07-30 23:22:07 Business Venture Scam Other Payment Site | thanks for your effort Scammer Information
THANK'S FOR YOUR EFFORT
î€

Des Harrison
Para
Hoy a las 2:34 P.M.
Dear Friend,
I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me tr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-30 19:33:46 Business Venture Scam | allnestow Scammer Information Got msg on my cell phone saying "Info on estate in ur name." did not reply.… Read Full Report ⇒ |
 | Shawn Groenewald Port Elizabeth, Eastern Cape, South Africa 2014-07-29 15:20:01 Business Venture Scam | +1 Steel towers Scammer Information Dear:
How are you!
Our company needs order 260 steel structure towers,which height is 13 meters and will be finished in seven months.You can deliver the goods in the factory or at the nearest port of you. Payment is T/T or L/C.
We are a Chinese company. If you are interested in it,contact us! We'll provide the working drawing.
Thank you
Contact: li ji xiang
Company: HENAN RAILWAY INVESTMENT CO.,LTD
Address; zhengzhou huayuan road 85# in China
Telephone: 0086-156381359… Read Full Report ⇒ |