Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Zurich, Zurich, Switzerland 2014-02-22 22:47:31 Business Venture Scam |  Scam website set up as a front to rip people off Scammer Information SCAM SCAM SCAM - 1wealth is a scam and you will lose your money if you deal with these people.
There are many reports on the internet telling everyone that this company is running a scam.… Read Full Report ⇒ |
  | No Name Brigg, North Lincolnshire, United Kingdom 2014-02-21 17:29:22 Business Venture Scam |  Scam: Subject: From Dr. Abdul Karim Mohamed (abdulkarim.mohamed@yahoo.com.ph); IP 115.178.26.96; authenticated_id: inbxoveg Scammer Information Scam From: "Dr Abdul" abdulkarim.mohamed@yahoo.com.ph ;
phishing email routed via server ns1.aol.com: authenticated_id: inbxoveg;
Reply-To: dr.abdulkmohamed@gmail.com
Source IP: 115.178.26.96 ;
ISP: network for triple service iptv, isp, voip, game
Host Name: 115.178.26.96
Organization: Digi (DTV Star Co., Ltd.)
Country: Phnom Penh, 11 Phnum Penh, Cambodia (KH)
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Dear Friend,
Complement of the day to you and your love ones
I hope my email will arrive to you at… Read Full Report ⇒ |
 | Anonymous Chester, Cheshire, United Kingdom 2014-02-20 00:54:17 Business Venture Scam | Jeff Stone HK Alliance Fund Convicted Felon Scammer Information Another ponzi scheme put together by convicted felon prison served Jeff Stone of HK Alliance Fund sending out spam emails to potential investors this time for Holiday Island Holdings Inc. based in Arkansas. … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-02-18 14:01:02 Business Venture Scam | Subject: Private letter from Lambert. Scammer Information From: Hassan Lambert [mailto:lambert17h@GMAIL.COM]
Sent: Saturday, February 15, 2014 2:08 PM
To:
Subject: Private letter from Lambert.
I had sent you an earlier letter on this matter without a response. My name is Hassan Lambert a soldier of United States army armored signal regiment presently on active service.Please do consider this letter as a request from a brother in dire need of your urgent assistance and support.I have a legal sum of fifteen million dollar that I wa… Read Full Report ⇒ |
 | Anonymous Olney, MD, United States 2014-02-14 00:05:01 Business Venture Scam | Untitled Business Venture Scam , ref:16511 Scammer Information The scammer emailed me offering a loan at 2%.… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2014-02-12 19:21:20 Business Venture Scam Craigslist (craiglist.com) |  Dental Receptionist Scam Scammer Information It started as a job posting on Craigslist of Ann Arbor and it was a posting for a dental receptionist and so when I sent an email in reply to the job, someone by the name of Michael Taylor sent an email back saying that the position was already filled, but that he needed someone to work as his personal assistant for 3 days a week and that the pay would be $300/week and that at the moment he was out of the state and he is out of town regularly. The job description included: "… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-11 19:11:11 Business Venture Scam | Contract Proposal or Contract Payment Scammer Information Sir/Madam,
CONTRACT PAYMENT
Owing to the current sanitisation of the Oil and Gas sector in The Federal Republic of Nigeria by the present administration of President Goodluck Ebele Jonathan, i write you this Proposal for an urgent business accord. I am the current secretary to the oil and Gas Trust Funds Committee (OGTFC) set up last year by the Presidency to bring sanity to the Oil and Gas sector in Nigeria by ensuring the sector is revitalized and put back in its best form.… Read Full Report ⇒ |
| Anonymous Moorefield, WV, United States 2014-02-11 02:05:14 Business Venture Scam Other Classifieds Site | we sent money via western union. western union flagged it as a possible scam and would not release the money. we contacted amazo Scammer Information We were attempting to purchase a 2008 food trailer. The seller would not communicate via telephone. The seller would only communicate via text and email. the seller stated she recently divorced and was awarded the food trailer in the settlement. The seller said she could only communicate via text and email because her daughter was in the hospital. The seller advised us to use amazon fps to transfer funds. We received an email from what we thought was amazon with instructions … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-02-10 19:57:21 Business Venture Scam | +3 Shiri minerals and Heinerman pumps scam Scammer Information So, we received a RFQ from a mine in Zimbabwe asking to quote on heiner slurry pumps and drills and for generators. I replied to them and said I would look for the items and get back to them. I found heiner pumps in the cape. And got the generators from a friend! I then quoted the mine! The mine then sent me documents saying we need to register as a vendor and please send company details etc! I did all of that! A few days later we got the order! I then contacted them and t… Read Full Report ⇒ |
 | Anonymous Hamilton, Ontario, Canada 2014-02-10 09:32:42 Business Venture Scam | Details Scammer Information "Your first payment of $5,000 has been transferred."
There have been other online scams related to the name, "Harry Mark"… Read Full Report ⇒ |
| Francis Dolan Coalville, Leicestershire, United Kingdom 2014-02-09 16:53:06 Business Venture Scam | USA Detroit property investment Scammer Information Apparently this is a common scam and not confined to this company but it entails buying cheap property in Detroit then selling it as below market value with a guarantee of rental income and management by the company resulting in a hands-off income stream. you get a few trouble-free months and then the US agent starts claiming all sorts of expenses for repairs, maintenance etc even though the property is supposed to have been completely refurbished. They also take money off yo… Read Full Report ⇒ |
 | Anonymous Focşani, Vrancea, Romania 2014-02-09 13:31:01 Business Venture Scam | Re: About our previous discussion. Scammer Information
Hello. I wish to involve you on the projects (involving FDI) described in the PDF file herein annexed, confirm your reaction directly to fr.uk@aol.co.uk so we may discuss further.
Johnson Sinclair Tel: (0044) 7 053 84 5293… Read Full Report ⇒ |
 | Anonymous Tillsonburg, Ontario, Canada 2014-02-07 11:53:09 Business Venture Scam | Untitled Business Venture Scam , ref:16240 Scammer Information Offering to invest $20+Million US in real estate. He has several variations of email addresses dating back to 2012. Offered to meet in Amsterdam to open bank accounts and wire money....I asked for a retainer but he had a lame excuse. 3 months of emails so clearly a full time job!!
His address is in Kuala Lupur Malaysia, but has used a SWiss address as well. He has used the same company name before.
Saud Mamoun Al Birir Energy Ltd is a giant oil company that does not make th… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2014-02-05 23:11:44 Business Venture Scam | Amazon gift card instead of Credit card Scammer Information This Merchant http://waitwat.com is linked from www.thefind.com
http://waitwat.com/ choose a product all are over $400.00 proceed to checkout w/credit card instead
gets customers to send email, PDF Amazon gift cards as payment to save paying tax on product.… Read Full Report ⇒ |
  | Anonymous Monza, Monza Brianza, Italy 2014-02-05 22:19:38 Business Venture Scam | R: Thank you for your kind response Scammer Information 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. The fund was generated from several… Read Full Report ⇒ |
| Anonymous Johannesburg, Gauteng, South Africa 2014-02-04 08:40:48 Business Venture Scam | +1 Mr Scammer Information This Adv fella phones me and asks for my company to supply his Mine with Slurry pumps ,I then give him my email address and he sends me an email with the specs of the pumps.I then go to all my suppliers and come up with nothing until I check on Google and wallah I get the one and only supplier of the pumps and immediately i smell a rat and upon further investigation,I discover that both the company requesting these pumps and the company supposedly supplying the pumps are fict… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-02 03:02:23 Business Venture Scam Yahoo | It Works Scammer Information Said she found my number on MYITWORKS magazine (which the company is right, but there is no magazine) and asked for me to order her some products. She is a DEAF WOMAN with no credit card, and her boss would send me a check to have it ordered. … Read Full Report ⇒ |
  | No Name San Juan, , Puerto Rico 2014-02-01 00:14:14 Business Venture Scam | http://safeworlds.net/# Scammer Information … Read Full Report ⇒ |
 | Sherry Mira Loma, CA, United States 2014-01-30 06:12:56 Business Venture Scam Monster.com | DACM PROJECT MANAGEMENT, ALAN CADE, DEBORAH DUGAN, SUSAN ALT, LEROY DAVIS, MBCM Scammer Information Every single one of these people are either 1. In prison; 2. have multiple judgmentt or liens against them or 3. Are involved in multiple lawsuits.
STAY AWAY! They are money -seeking scammers who can't make it without cheating people out of something THAT DOES NOT BELONG TO THEM!! If they see something they want and they are unable to EARN IT, they will just take it, steal it, sue you for it, pretend that it's theirs or whatever else they have to in order to rob you or … Read Full Report ⇒ |
| Anonymous Delray Beach, FL, United States 2014-01-28 20:48:56 Business Venture Scam Yahoo | General Kamal Abdel ma'rouf Scammer Information Received an email from the above address asking me to find property in the U.S. For him and his family.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-28 11:02:10 Business Venture Scam | inportant bequest note Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm4@rogers.com
Yours
LaKeisha Dalton… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-27 21:55:57 Business Venture Scam | No title given Scammer Information Promoting investments… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-27 13:03:20 Business Venture Scam | +3 got ripped by kimberly craig jackson Scammer Information This chic is latino/hispanic..probably has a usa passport..claims to be born in Sydney...dad was american but never met him...studied business major and arts minor at Miami uni(claims yeah)..worked as an accountant...mum died so came to Perth to run her business...gold,jewelry,womens clothing etc..so the story she spins on Be Naughty in Oz is she's on business in asia to buy stock...Malaysia with me...cards maxed out and needs help...can pay u straight back when she gets to P… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-27 13:02:45 Business Venture Scam | got ripped by kimberly craig jackson Scammer Information This chic is latino/hispanic..probably has a usa passport..claims to be born in Sydney...dad was american but never met him...studied business major and arts minor at Miami uni(claims yeah)..worked as an accountant...mum died so came to Perth to run her business...gold,jewelry,womens clothing etc..so the story she spins on Be Naughty in Oz is she's on business in asia to buy stock...Malaysia with me...cards maxed out and needs help...can pay u straight back when she gets to P… Read Full Report ⇒ |
| Anonymous Hoppers Crossing, Victoria, Australia 2014-01-23 07:58:47 Business Venture Scam | Untitled Business Venture Scam , ref:15859 Scammer Information I'm peter west,Director of First State Investment, England. I have a business proposal which might interest you. Email me; drr.peterwest@gmail.com… Read Full Report ⇒ |