Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Lu Mechanicsburg, PA, United States 2014-06-24 17:41:42 Business Venture Scam |  Untitled Business Venture Scam , ref:20025 Scammer Information
Money was given to you, details to quaze_2@torba.com
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PRIVACY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain business confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If this e-mail was not intended for you, please notify the sender by reply e-mail that you … Read Full Report ⇒ |
  | Schiller Naestved, Zealand, Denmark 2014-06-19 05:34:00 Business Venture Scam Other Auction site | hrysmith26@gmail.com Scammer Information Adresse:
Postnr.:
By:
Land: United States
Telefon:
Email: hrysmith26@gmail.com
Ønsket ankomst:
Ønsket afrejse:
Personer:
Besked: Hello, I am interested in buying your property for sale,kindly respond back via email. Regards
… Read Full Report ⇒ |
  | Anonymous Bengkulu, Bengkulu, Indonesia 2014-06-18 22:49:10 Business Venture Scam Yahoo | I have been a victim of fraud over the internet with people from Accra Ghana Scammer Information I have been a victim of fraud over the internet with people from Accra Ghana and I lose the money $2,400 USD. I want to send all the tangible evidence of transactions emailed to you. I have sent a letter to the Government of Ghana. May I know your email address ?… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-06-18 03:09:35 Business Venture Scam | Untitled Business Venture Scam , ref:19917 Scammer Information I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.
Item Description Qty Retail Price Total Price
TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 … Read Full Report ⇒ |
 | toewa Ann Arbor, MI, United States 2014-06-18 02:51:31 Business Venture Scam |  +4 myassignmenthelp.com Scammer Information This site is scam. All the information they present to you is false. They told me ... please see below
"we do have 1300+ PhD experts who are willing to help you. Please fill the details of your requirement, so we can understand the requirements and tell the best price for the assignment- http://myassignmenthelp.com/Home/index.php"
Don't ever trust first of all they are big cheater, they are only after your money. Biggest scam in the history they will take your money and w… Read Full Report ⇒ |
 | Anonymous Tinley Park, IL, United States 2014-06-18 02:50:14 Business Venture Scam Other Job Site | Untitled Business Venture Scam on Other Job Site, ref:19914 Scammer Information … Read Full Report ⇒ |
 | Anonymous Milton, Ontario, Canada 2014-06-17 15:02:32 Business Venture Scam Paypal (paypal.com) |  Scammer: Trevor Tropper : mrtrevorstoppler@yahoo.com Scammer Information I was selling my car. This guy contacted me and showed great interest in buying it. He was ok with the price and demanded that I provide my email for Paypal transfer. I asked if he was not going to have a look at the car before sending the money, he told me that he was out of the country on oil exploration venture with his company so a courier will be picking the car. I then got an email that looked like from paypal. He sent me email that the courier wants him to send the pic… Read Full Report ⇒ |
 | Anonymous Ridgewood, NJ, United States 2014-06-15 02:44:46 Business Venture Scam | Order Scammer Information Hello Owner,
My name is Jack Hayford and I would like to know if you do have Filters and
Pumps in stock. Kindly get back to me asap with the types you do have in
stock and advice me on the types of credit cards you do accept for payment.
if you don't stock these item, kindly let me know the what you do have, Hope
to hear from you soon.
Yours sincerely,
Jack Hayford… Read Full Report ⇒ |
 | No Name Makkah, Mecca Region, Saudi Arabia 2014-06-09 11:18:56 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:19732 Scammer Information Attention: Joseph Zahrani,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consign… Read Full Report ⇒ |
 | Christoph Hlebayna Bangkok, Bangkok, Thailand 2014-06-09 06:52:47 Business Venture Scam | Hotel Booking Scammer Information
Greetings,
I acknowledge the receipt of your response. I wish to inform you that my guests and I have approved to stay in your facility for the period of time requested.
Above all, the price quotation is well accepted by us and as such, we would want to make a part payment of 40,000 bht with a credit card to enable you hold the reservation for us.
Moreover, we also made an arrangement with a prepaid logistics agent who will take care of the flight a… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-03 19:58:04 Business Venture Scam | Agreement to Invest Scammer Information Dear . I need to move about GBP ? 12.5milion for foreign investment.The fund was generated from several ROI (Return on Investment) I want to present you as to authorized foreign investor and consequently make arrangements for the money to be moved to you in your country and for this purpose I need to be assured on my following Concerns before we proceed; Can I trust you with the fund? Can you help me find a good investment for the fund? What areas of investment will you recom… Read Full Report ⇒ |
  | Don Cleaver Auckland, Auckland, New Zealand 2014-06-03 05:46:58 Business Venture Scam | +1 Damien Grant - A convicted fraudster Scammer Information Liquidator Damien Grant was 26 when he was sentenced to 30 months in prison for fraud. He spent 16 months behind bars and, last week, went back inside for the first time to see how — if at all — life had changed for inmates.
He should not be able to act as a liquidator.
He will just take all a company's assets as his fees. He also claims GST from the IRD and pockets that. That is a favourite trick of Liquidators. Not all Receivers and Liquidators are rogues an… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2014-06-01 17:43:35 Business Venture Scam Yahoo | Indian Scammer Scammer Information This man or group of scammers pretend to be very highly qualified. Claims to be from America originally and has degrees in Business and Medicine.
Starts off as romantic and then slowly try to engage you into business dealings. They are very informative and believable and then lets you give them small amounts at first. Latest scam is that he sells gold to buyers and needs agents to help and they will share in the profit. My mother was scammed by this syndicate for 4 years now… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-05-31 02:59:59 Business Venture Scam | Untitled Business Venture Scam , ref:19537 Scammer Information Direct Selling money exchange scam..
… Read Full Report ⇒ |
  | Anonymous St Helens, St. Helens, United Kingdom 2014-05-26 19:51:35 Business Venture Scam | XXXXXXXXXXXX Ltd selected for 2013 United Kingdom Excellence by USTCI Scammer Information Hello XXX
On behalf of the US Trade & Commerce Institute, I wanted to let you know that XXXXXXXXXX Ltd has been recognized as a 2013 United Kingdom Excellence Award recipient. Our panel of industry executives and consultants oversees an annual survey commissioned by the USTCI on various industries and determines which international companies meet and exceed the industry benchmarks that have been set forth. XXXXXXXXXXX Ltd was one of those selected this year.
Further detai… Read Full Report ⇒ |
 | James McBride Somewhere in United States 2014-05-24 01:50:08 Business Venture Scam Other Classifieds Site | Florist Scam Scammer Information Orders flowers and they were not delivered yet they said they were. A lie.… Read Full Report ⇒ |
  | Anonymous Somewhere in Spain 2014-05-22 08:35:48 Business Venture Scam Other Classifieds Site | DAVID CROUCH Scammer Information Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one ch… Read Full Report ⇒ |
| No Name Oceanside, CA, United States 2014-05-20 22:52:56 Business Venture Scam | +16 Awards from the United States Trade & Commerce Institute Scammer Information The United States Trade & Commerce Institute (USTCI) scams companies into purchasing expensive trophies and related packages for awards they have supposedly earned, though the selection appears to be completely random and is often incorrect. Some companies receive the notices for excellence in a year that they were not even in business, or for doing types of work that are not applicable, or for being based in a country in which they do not even do business. This organization … Read Full Report ⇒ |
  | Anonymous Antakya, Hatay, Turkey 2014-05-15 13:41:41 Business Venture Scam | Leverkusen Tips - Premium Soccer Tips for Sale Scam Scammer Information I like betting for soccer games and I thought I could get some help from a professional to earn more, thus started to search for websites selling premium football tips and I came across one website supposedly selling high-odd premium soccer picks with a winning rate over 85%. They have records of their premium picks from previous days, and from what I saw only 1 of their premium tip had lost in the last 15 days (which I eventually understood, was total BS).
I thought testing… Read Full Report ⇒ |
| Anonymous Hampstead, Camden, United Kingdom 2014-05-12 08:53:53 Business Venture Scam | Our Purchase order- Westline Import and Export Ltd, CA 93308 Scammer Information From: Accounts [mailto:acccounts@westlineimport.com]
Sent: 09 May 2014 22:55
Subject: Our Purchase Order
Greetings ,
We are interested in your products and services. I am attaching our purchase order.Please provide me with profoma invoice along with your bank details .
Download and open attachment immediately for all information regarding our order.
We keep our word.
Kind Regards
Juliet Lambert
Sales |Purchase
Westline Import and Export Ltd
4825 Coffee Rd. Bakersfield, … Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-05-11 09:12:45 Business Venture Scam | inheritance from an unknown "relative" Scammer Information Hello Z*** B*****(Proposal)
Hello Z***
I need to discuss with you about Merrick B***** Please contact me.
Mr.David Miller
Hello Z*** ,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to … Read Full Report ⇒ |
| No Name Ipswich, MA, United States 2014-05-10 18:46:04 Business Venture Scam | Email contact thru Realtor.com Scammer Information Here is the contract this guy produces as the scam moves forward.
A
Ref. GT2014/02/$20,860Musd CONFIDENTIAL WORKING AGREEMENT
This Agreement is made and entered into by and between:
(First party)
SADIQ HASSAN OMAR INVESTMENT LTD
12 Port Said Street Northern of the new PTT,
Tartous, Syria,
(Hereinafter refer as First Party)
… Read Full Report ⇒ |
 | Carolyn purvis Pearl, MS, United States 2014-05-09 19:10:17 Business Venture Scam Other Payment Site | it was in my email and i don't get emails like this so i wanted to check it out Scammer Information Attn; Beneficiary
9th of April 2014
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unb… Read Full Report ⇒ |
 | Anonymous Prior Lake, MN, United States 2014-05-07 15:58:19 Business Venture Scam | +2 Jamberry Nails scam Scammer Information Hi,
how are you doing today?, I was going through your Jamberrynails
products, Which I find some nice product that I will love to order
from you. I should have ordered them from my former jamberrynails
Rep,but she is so ill and got cancer and do not sell anymore, I don't
know how you can help me, I only communicate through mail. I
will be mailing payment to you inform of a Cashier Check because I
don't operate credit card. I am a Deaf Woman, I will appreciate if my
mode of p… Read Full Report ⇒ |
  | Brett Somewhere in South Africa 2014-05-07 15:56:04 Business Venture Scam Other Payment Site | +4 Electronicpoint Scammer Information I paid R15 200 for a TV and sound system from this website. They told me they had stock, then sent me a tracking number for the items, which was a fake website - http://www.timeframecour.com/. I got an email from the courier stating that I had to pay R3950 in customs duties. The guy from Electronic Point said it was an error, and that I would be refunded. When I made that paykment, I got another email stating there were extra items in the package (more TV's) and that I had to… Read Full Report ⇒ |