Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-01-23 05:29:05
Business Venture Scam
Untitled Business Venture Scam , ref:15853 
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Scam Website:
Fax:
Text message sent "Good day, I am having a confidential business transaction for you. contact me by email: jvercoutter@hotmail.com... ⇒ more
Anonymous
Somewhere in Australia
2014-01-23 04:20:54
Business Venture Scam
SMS including email address to contact 
 Scammer
  Information
Name:
Petet West
Email Address:
drr.peterwest@gmail.com
Scam Website:
Fax:
Introduction as Director of First State Investment England. I have a business proposal which might interest you. Email me ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-01-23 03:21:38
Business Venture Scam
Gumtree
61 428 844 649 
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
Scam Website:
Fax:
Good day I am having a confidential business transaction for you contact me jvercoutter@hotmail.com for more details regards Jean Vercoutter... ⇒ more
Anonymous
Bristow, VA, United States
2014-01-23 01:34:50
Business Venture Scam
Mary Kay Order Scam 
 Scammer
  Information
Name:
Joie Barbieri
Email Address:
crosswumc26@yahoo.com
Scam Website:
Fax:
Apparently this person has 2 e-mail accounts: crosswumc26@yahoo.com and crosswumc@hotmail.com. This is the email I got yesterday, a few days after I was contacted via text message saying that she had found my number on the MK directory and that she wanted ... ⇒ more
Anonymous
Somewhere in Australia
2014-01-22 23:49:13
Business Venture Scam
+3 Business scam 
 Scammer
  Information
Name:
Peter West
Email Address:
drr.peterwest@gmail.com
Scam Website:
Fax:
Investment opportunity. SCAM. ... ⇒ more
Frances Wade
Brisbane, Queensland, Australia
2014-01-22 23:13:20
Business Venture Scam
Other Job Site
'confidential business transaction' message on my smartphone 
 Scammer
  Information
Name:
jean vercoutter
Email Address:
jvercoutter@hotmail.com
Scam Website:
Fax:
The message appeared on my smartphone. Claims to have a confidential transaction and asks me to contact him/her by email. ... ⇒ more
Anonymous
Somewhere in Australia
2014-01-22 22:35:00
Business Venture Scam
+1 Jean Vercoutter business transaction 
 Scammer
  Information
Name:
Jean Vercoutter business transaction
Email Address:
jvercoutter@hotmail.com
Scam Website:
Fax:
"Good day, I am having a confidential business transaction for you. Contact me by email: jvercoutter@hotmail.com for more details. regards, Jean Vercoutter" Sent by text message... ⇒ more
Anonymous
Somewhere in Australia
2014-01-22 22:26:26
Business Venture Scam
Text Message 
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Scam Website:
Fax:
Text message stating "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter... ⇒ more
Anonymous
Somewhere in Australia
2014-01-22 22:26:02
Business Venture Scam
Text Message 
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Scam Website:
Fax:
Text message stating "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter... ⇒ more
Anonymous
Beirut, Beyrouth, Lebanon
2014-01-22 15:20:55
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:15799 
 Scammer
  Information
Name:
Nanda Ardianto
Email Address:
kertadjaya_global@yahoo.com
Scam Website:
Fax:
Bank Name: Bank of Central Asia Account Name: Muamar Account Number: 2952160631 Swift: cenaidja Indonesia... ⇒ more
Anonymous
Stafford, VA, United States
2014-01-16 23:24:04
Business Venture Scam
Product purchase scam...trying to "buy" Mary Kay product from me! 
 Scammer
  Information
Name:
Amanda caraway
Email Address:
amanda.caraway@live.com
Scam Website:
Fax:
Person wanted to but Mary Kay product from me. Texted me originally and said she got my info from a mk magazine. Asked to purchase product and needed my email. Said she was a deaf woman and her boss would mail me the check so she needed my info. I wasn't f... ⇒ more
Anonymous
Temple City, CA, United States
2014-01-14 05:27:16
Business Venture Scam
Other Classifieds Site
+5 Joint Venture Real Estate Investment Scam 
 Scammer
  Information
Name:
Mr Hussaini Syed Abid
Email Address:
abidhussaini10@hotmail.com
Scam Website:
Fax:
Dear xxxxx, 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 perio... ⇒ more
Anonymous
Temple City, CA, United States
2014-01-14 05:27:02
Business Venture Scam
Other Classifieds Site
Joint Venture Real Estate Investment Scam 
 Scammer
  Information
Name:
Mr Hussaini Syed Abid
Email Address:
abidhussaini10@hotmail.com
Scam Website:
Fax:
Dear xxxxx, 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 perio... ⇒ more
Anonymous
Somewhere in South Africa
2014-01-10 13:12:55
Business Venture Scam
Yahoo
Mr M 
 Scammer
  Information
Name:
Mariam Johnson
Email Address:
mrs.mariamjohnson@y7mail.com
Scam Website:
Fax:
Trying to get your details to do I do not know what whith... ⇒ more
Anonymous
Somewhere in South Africa
2014-01-10 13:12:53
Business Venture Scam
Yahoo
Mr M 
 Scammer
  Information
Name:
Mariam Johnson
Email Address:
mrs.mariamjohnson@y7mail.com
Scam Website:
Fax:
Trying to get your details to do I do not know what whith... ⇒ more
Anonymous
Citrus Heights, CA, United States
2014-01-10 11:16:41
Business Venture Scam
Metrolist sent me this!! 
 Scammer
  Information
Name:
Vincent Amolo
Email Address:
Vincent Amolo ;
Scam Website:
Fax:
I think I should start by telling you about my areas of interest which is Real Estate. But if you feel it be better for you to invest the funds in another line of business, it will be okay by me. I am Kenya by Origin. My health condition is not sounding ... ⇒ more
Anonymous
Somewhere in United States
2014-01-08 18:08:02
Business Venture Scam
Staff Sgt Mark Brown 
 Scammer
  Information
Name:
Staff Sgt Mark Brown
Email Address:
Scam Website:
Fax:
Sent to my Gmail account from "Arlene MacKinnon": wrote: My name is Staff Sgt.Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's box NOTE: Reply onl... ⇒ more
Anonymous
Somewhere in South Africa
2014-01-08 07:22:59
Business Venture Scam
Business Letter.‏ 
 Scammer
  Information
Name:
Barnes Fowler
Email Address:
barnes.fowler2@gmail.com
Scam Website:
Fax:
Email body contains: Dear Beneficiary, This is a timely email containing confidential information for your personal attention. Kindly see the attached document for detailed information and get back to me at your earliest convenience. Best Regards, ... ⇒ more
Gabriel Ocampo
Jurong West, , Singapore
2013-12-27 01:50:12
Business Venture Scam
Other Auction site
Nothing but trouble – Westhill Consulting Insurance 
 Scammer
  Information
Name:
Gabriel Ocampo
Email Address:
gabrielocampo11@yandex.com
Scam Website:
Fax:
Nothing but trouble – Westhill Consulting Insurance In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility ma... ⇒ more
Anonymous
Anaheim, CA, United States
2013-12-20 20:41:23
Business Venture Scam
+1 Gloria Mackenzie 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Gloria Mackenzie is donating seven hundred and fifty thousand dollars to you , Contact Mrs Gloria Mackenzie On (cm_gloria@163.com) for details 12:24 PM (... ⇒ more
Anonymous
Winter Haven, FL, United States
2013-12-18 22:22:38
Business Venture Scam
Contact Me 
 Scammer
  Information
Name:
Staff Sgt. Andrew Lester
Email Address:
ssgt_andrewlester@rogers.com
Scam Website:
Fax:
My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgt_andrewlester@rogers.com as this message was sent from my friend's email... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-12-18 03:16:30
Business Venture Scam
Other Payment Site
scammed by ace digital electronics 
 Scammer
  Information
Name:
ace digital electronics
Email Address:
acedigitalshops@yahoo.com
Scam Website:
Fax:
I bought and paid for a ps4 gaming system from this company. 500.00. When I asked for my tracking number I was directed to a shipping company I've never heard of and it was very shady. The shipping company was called global enrouters.com. it just does not... ⇒ more
No Name
Somewhere in Ireland
2013-12-15 10:41:15
Business Venture Scam
Wedding Invitation 
 Scammer
  Information
Name:
Ethan Logan
Email Address:
evan@warriortablesoccer.com
Scam Website:
Fax:
White wedding agency. We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception. ... ⇒ more
Anonymous
Ashburn, VA, United States
2013-12-14 09:57:42
Business Venture Scam
JobSite.com/co.uk
Crozer Tech Inc 
 Scammer
  Information
Name:
Eadric G. Caden
Email Address:
admin.
Scam Website:
Fax:
The mail which the company send to me is below..... we have received your contract, now you can start work with us, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours... ⇒ more
Anonymous
Trail, British Columbia, Canada
2013-12-11 15:40:53
Business Venture Scam
+1 request to purchase product 
 Scammer
  Information
Name:
abraham david
Email Address:
abrahamdavid11@gmail.com
Scam Website:
Fax:
Wants to purchase 40 units of windowcoverings valued at 7000$ and ship them to Haiti through Falcon Shipping service Ltd... ⇒ more
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