Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Birgu, Il-Birgu, Malta 2014-03-24 09:18:17 Business Venture Scam Other Payment Site |  LinkedIn invite Scammer Information Invitation to connect on LinkedIn with the aim of Business Investments. I find it most unlikely that an interantional Investment company - with only 16 contacts on LinkedIn - would find a broke Norwegian remotely attractive for mutual investments.… Read Full Report ⇒ |
  | Jill H Cathedral City, CA, United States 2014-03-21 02:41:33 Business Venture Scam |  Clean Health Nutrition Safer Colon & Garcinia Cambogia Ad Scammer Information I have hesitation recommending this company. I question the legitimacy.
After hitting the send button on the one page order form, there was never a confirmation page. There was no receipt sent to my email address that I provided on the order form. No tracking ability. I placed a call to their customer service, a very kind southern speaking man said to me that he had no way of sending a receipt, or had a formal customer service website to send the receipt from, but did s… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-19 18:20:31 Business Venture Scam | "Research Chemicals" Scam. Comapnies take money, then do not deliver goods. 江è‹å®é‘«åŒ–工有é™å…¬å¸ QQ1731216758 Scammer Information These “Research Chemical Companies†are scams. They take your money, do not deliver goods, then refuse a refund, block your qq, and do not answer your phone calls.
è¿™äº›â€œç ”ç©¶åŒ–å·¥å…¬å¸â€éƒ½æ˜¯éª—局。 他们拿钱，ä¸æ供良好的，然åŽæ‹’ç»é€€æ¬¾ï¼ŒæŒ¡ä½ä½ çš„qq，ä¸æŽ¥å¬ç”µè¯ã€‚
D… Read Full Report ⇒ |
 | Spike Somewhere in United States 2014-03-18 09:59:46 Business Venture Scam |  Sgt. David Lee and I have a proposition for you Scammer Information My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only
sent from email address----amayers@esmschools.org… Read Full Report ⇒ |
| Spike Somewhere in United States 2014-03-18 09:46:05 Business Venture Scam | +1 sgt_davidlee@rogers.com Scammer Information My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only
sent from
Amy Mayers amayers@esmschools.org… Read Full Report ⇒ |
 | Rachel Fair Oaks, CA, United States 2014-03-17 15:10:16 Business Venture Scam Other Classifieds Site | Joint Venture Proposal scam from Malaysia Scammer Information Greetings.Thanks for your response and the contents well understood. My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at the moment.
… Read Full Report ⇒ |
  | Rassie Nel Johannesburg, Gauteng, South Africa 2014-03-17 12:28:33 Business Venture Scam Other Classifieds Site | Mr Rassie Nel Scammer Information Investment details
My Name is Martin chaba, i am contacting you for investment purposes.
I wish to invest in construction, hardware and other related industries that
I may be asked to invest into in as much as the industry is lucrative.
I also have an eye into fast-food franchising where there is an opportunity and
If there is any other areas which you have interest for us to go into the
industry as partners.
please feel free to contact me for a discussion, because I have t… Read Full Report ⇒ |
 | Such a fool in Michigan Grand Rapids, MI, United States 2014-03-12 21:54:23 Business Venture Scam | +1 Do a on line survey and get $300 Scammer Information They emailed me stating if want to participate in a survey and receive $300 for my time please reply. I did and received a check 1 1/2 later for $2,420.00, called MoneyGram payment systems. It is a scam. DO NOT CASH. I am shredding this. … Read Full Report ⇒ |
 | Anonymous Goleta, CA, United States 2014-03-10 23:17:19 Business Venture Scam | Fake business to share millions of dollars in reward Scammer Information
DANITA A PHILLIPS
INSPECTION UNIT
Del Rio International Airport Texas
Hi,
I am (Mrs)Danita Phillips, Chief Inspection Agent- United Nations Inspection Unit at Del Rio International Airport Texas,working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing appr… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-04 11:03:14 Business Venture Scam Other Classifieds Site | kimberlycraigjackson Scammer Information The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-04 11:03:13 Business Venture Scam Other Classifieds Site | kimberlycraigjackson Scammer Information The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-03 15:34:50 Business Venture Scam Other Job Site | kimberlycraigjacksin Scammer Information Our scumbag scammers tried to discredit my name with a follow pist on 24/2/2013 . ,claiming i was sorry about what i said and for effect said i was in drugs!?!?...?yea sure...check the broken english in these posts.. sound like me??...i think not! douchbags..desperate attempt after txting me(Mayalasian no given on 27/1)and begging me to withdraw all comments bout 'Kimberly'...FUK U CUNTS...I STAND BY EVERYTHING I HAVE SAID.. ..KIMBERLYCRAIGJACKSONVIS THE BIGGEST SCAM OPERATIO… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2014-03-02 21:25:28 Business Venture Scam Other Payment Site | ethiohackerteamportal is an online casinos scam website Scammer Information This website is selling fake hacks of Casinos. They scammed me of 300 USD. I tried to contact them after purchase but no one replied for more than week. Also lost all my money in the casinos by using this scam.
Guys beware to them, they will steal your money.… Read Full Report ⇒ |
  | Anonymous Catania, Catania, Italy 2014-03-02 11:01:48 Business Venture Scam Other Auction site | be careful Scammer Information Guy intend offer as much money for an action of withdraw… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-02 09:05:12 Business Venture Scam Yahoo | kimberlycraigjackson Scammer Information I would like to point out that this 'girl' is fictional...a name and fotos stolen from facebook accounts for the pure purpose of internet dating scamming in Australia by African nationals...i know this through fraud detectives over here who are looking into this matter...as for the last post by 'me'..well this is our scammer friends using my details...the txt me on their Malaysian number pleading with me to remove comments..no chance...see liarscheatersrus.com for further att… Read Full Report ⇒ |
 | Anonymous New Delhi, National Capital Territory of Delhi, India 2014-03-01 08:07:29 Business Venture Scam | Fraud service provider gujarat technologies, royalcapital.in Scammer Information Our company took a recharge web from Gujarat Technologies Ahmedabad (brand name - Royalcapital.in) in Jan 2013. Between 9 Jan to 30 April 2013 we purchase total recharge volume of 1,37,23000 (One caror thirty seven lac twenty three thousand). They are displaying in their log that they are providing comission but they never give it. Apart of that they deducted amount of failed recharges. The total difference is 18,00,000 (eighteen lack). When we compalin to owner Chirag Motian… Read Full Report ⇒ |
| Anonymous Macon, GA, United States 2014-02-28 14:09:09 Business Venture Scam | Awarded Grant: Congratulation Scammer Information This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel23@rogers.com
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retran… Read Full Report ⇒ |
 | Anonymous Alexandria, VA, United States 2014-02-27 19:09:13 Business Venture Scam | Gust Entrepreneur Start-up Funding Scam Scammer Information Mr. Theophilos found our company on gust.com and posed as a potential angel investor. In subsequent emails he claimed his father's attorney would only release his inheritance when he turned 30 or found a company to invest in. The father's attorney (robertwright@dr.com) claimed that Mr. Theophilos had called him names and could now invest his inheritance wherever he pleased:
My name is Mr. Robert Wright a family attorney to Theophilos, my client Mr. Aeolos has informed me t… Read Full Report ⇒ |
 | Anonymous Stoke Newington, Hackney, United Kingdom 2014-02-27 12:19:32 Business Venture Scam | North west distribution Christian gwinneth Scammer Information Leaflet distributors who advertised on gumtree. The company takes your leaflets, your money and disappears. … Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-02-27 07:20:12 Business Venture Scam | Scam email about Loans Scammer Information This is the email i received on my WORK email from the sender - God knows how he got hold of my wpork email address:
"Hello,
Good day, this is to inform you that your loan funds that you applied for is still very much active and approved, funds will be transfer to your bank account, once you meet up to our requirement requested... in order to enable us transfer your approved amount right away..
Please i will be waiting for your urgent response...
Kind Regards."
… Read Full Report ⇒ |
| No Name Matlock, Derbyshire, United Kingdom 2014-02-26 18:14:23 Business Venture Scam | Thank You for yoyr kind response Scammer Information Dear ..........,
>
> Thank you for your kind response. I want to confirm to you that my
> interest to invest good money internationally is strong. With trust, I
> faithfully contact you. I know this letter will definitely come to you
> as a huge surprise, but I implore you to take time to go through it
> carefully, as the decision you make will go a long way to determine
> our future business relationship.
>
> I need to move about £7.5 million GBP for foreign investment.… Read Full Report ⇒ |
| Anonymous Wolverhampton, Wolverhampton, United Kingdom 2014-02-26 14:40:43 Business Venture Scam | email Scammer Information Requesting a quotation for a large order to be sent to Dubai - don't know how the scam is intended to be carried out.
however mail-la0-f45.google.com and the ip 209.85.215.45 are all over scam warning websites
Accompanied by fake efax emails that contained malware
… Read Full Report ⇒ |
  | Anonymous Rijeka, Primorsko-Goranska Zupanija, Croatia 2014-02-26 09:36:18 Business Venture Scam | RE: After our phone conversation. Scammer Information Investment oportunity,loan,projects funding, from Scotland
USD 60, 000, 000(Sixty Million US Dollars).… Read Full Report ⇒ |
 | Anonymous Chatsworth, CA, United States 2014-02-25 20:28:13 Business Venture Scam Craigslist (craiglist.com) |  employer reviewed your resume†Scammer Information We have reviewed your resume posted on CareerBuilder job portal.
Our company requires mail forwarding service in the United States. Candidate must be 18+ years old, have a USA postal address (no PO Boxes accepted), be honest and motivated. We pay $2200 base salary + 20$ for every parcel resent. We also pay all shipping and handling fees. Usual salary will be around $3200 a month, we also compensate all taxes involved.
The candidate must have:
1) The USA postal address
2) … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-25 17:23:23 Business Venture Scam | tom.y chan Scammer Information TOM CHAN
CHINA CONSTRUCTION BANK BRANCH
200? Huaihai Middle Rd,
Lu Wan Qu, Shanghai, China
Hello Dear,
It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.
I am Tom Chan, Senior Manager at China Construction Bank (Asia) Corporation Ltd, 200? Huaihai Middle Rd, Lu Wan Qu, Shanghai, China. Recently, I discovered that an Account Owned by Scott Mounce - a relative of the … Read Full Report ⇒ |