Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Jonava, Jonava District Municipality, Lithuania
2013-12-10 09:48:49
Business Venture Scam
Other Job Site
Romania scamer Stan Ionel www.avocat-stanionel.ro 
 Scammer
  Information
Name:
Stan Ionel www.avocat-stanionel.ro
Email Address:
office@avocat-stanionel.ro
Scam Website:
Fax:
+4(0)31 427 71 08
This self claimed Lawyer Stan Ionel is a scammer Early this year I Paid this Guy Eur1000 Advance to setup company for me in Romania before payment everything went on smoothly , he responded to my email . after payment he stop answering me, the company i p... ⇒ more
Josh Khoe
Somewhere in United States
2013-12-10 06:29:27
Business Venture Scam
NO to Westhill Consulting Insurance 
 Scammer
  Information
Name:
Name Unknown
Email Address:
enquiry@westhillinsuranceconsulting.com
Scam Website:
Fax:
I didn’t know why in the first place I was encouraged to avail an insurance policy at Westhill Consulting Insurance; it was the worst insurance carrier ever! it is a shame being a part of this organization. It is as if their motto, or their vision... ⇒ more
Anonymous
Ho Chi Minh City, Ho Chi Minh, Vietnam
2013-12-09 07:33:17
Business Venture Scam
Pacific Tycoon Container Investment Scam 
 Scammer
  Information
Name:
Ted Mallory
Email Address:
ted.mallory@pacifictycoon.com
Scam Website:
Fax:
If you ever receive a sales call from Pacific Tycoon, telling you to let them purchase containers on your behalf and leasing them out for your, promising high returns: either fixed 12% per year or fluctuating returns averaging 30% per year. Be cautious!!! ... ⇒ more
Anonymous
Sant Esteve Sesrovires, Barcelona, Spain
2013-12-08 09:40:06
Business Venture Scam
Untitled Business Venture Scam , ref:14598 
 Scammer
  Information
Name:
Hope Thornhill
Email Address:
Scam Website:
Fax:
Hope Thornhill Estate Sales & Appraisals Burbank, CA I want to share with everyone my HORRIBLE experience with Hope Thornhill Estate Sales & Appraisals. I hope this review can help someone AVOID a great deal of personal property loss, frustration, and pa... ⇒ more
Anonymous
Hammonton, NJ, United States
2013-12-08 06:23:30
Business Venture Scam
Check Fraud - get paid to put ads on your car 
 Scammer
  Information
Name:
shannon duffy and Greg Alison
Email Address:
Scam Website:
Fax:
The full details are posted on my Web site at: http://www.assholesamongus.com/scams/adsonyourcar.htm In early November 2013 I remember getting an email offering to rent ad space on my car for over $400 / week. I have seen such cars on the road, and so I ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-12-06 21:27:01
Business Venture Scam
Gumtree
Angola Naional Petroleum Corporation (ANCP), Mario Alberto/Ngonog & (Hon.) Jose Ngonog want to invest/buy a business 
 Scammer
  Information
Name:
Mario Alberto/Ngonog & (Hon.) Jose Ngonog
Email Address:
marioalberto479@gmail.com jose.ngonog@anpc.net78.
Scam Website:
Fax:
Jose is the so called father and he will contact you, his son, Mario, will actually come and see you (well you have to pick him up at a certain point) he will come and look at your business or property for sale and will accept the price you ask. The paymen... ⇒ more
Anonymous
Hixson, TN, United States
2013-12-03 09:41:12
Business Venture Scam
Gordon Kumar 
 Scammer
  Information
Name:
Gordon Kumar
Email Address:
N/A
Scam Website:
Fax:
N/A
gordonkumar2013@gmail and gordonkumar27@gmail are affiliated with dating scammer john_nicholas1964@yahoo.com, john_nicholas47@yahoo.com, johnny_rodney@yahoo.com. THE REAL SCAMMER IS John Nicholas, Weslaco, TX on facebook. Fake photo but this is him!!!!!!!!... ⇒ more
Anonymous
Newport Beach, CA, United States
2013-12-01 02:38:57
Business Venture Scam
Misrepresentation fraud 
 Scammer
  Information
Name:
Mike Brown
Email Address:
mikebrownceo@gmail.com
Scam Website:
Fax:
They got my information, and automatically charged $29.95/month from my credit card without any information or my authorization and signature. Never signed up for their site.... ⇒ more
Anonymous
Queens, NY, United States
2013-11-28 00:33:20
Business Venture Scam
Other Classifieds Site
Untitled Business Venture Scam on Other Classifieds Site, ref:14318 
 Scammer
  Information
Name:
Brittni
Email Address:
ustomerservice@e.cleanhealthnutrition.com
Scam Website:
Fax:
Original link was via Facebook unsolicited ad. Details of my experience is below. I tried to cancel an order and received the below email.However when I tried to get the RMA# the customer service department stopped responding. I disputed this with my ba... ⇒ more
Anonymous
Tromsø, Troms og Finnmark, Norway
2013-11-27 12:42:22
Business Venture Scam
Succession claims - deceased relative 
 Scammer
  Information
Name:
Pieters Jacobs
Email Address:
pietersjacobs@yahoo.fr, pietersjacobs@gmail.com
Scam Website:
Fax:
+3233036404
This person sent a letter to my mother referring to a relative and client of him in United Arab Emirates who has deceased. He proposes to set up an agreement to share this persons fortune of 37 mill USD - 40% each and the remaining 20 % to charity. He cla... ⇒ more
Anonymous
Falls Church, VA, United States
2013-11-26 19:07:56
Business Venture Scam
Business Proposal 
 Scammer
  Information
Name:
hamedbinzayed_alnahyan
Email Address:
hamedbinzayed_alnahyan@live.com
Scam Website:
Fax:
copy of email Dear Sir, We wish to introduce you to Abu Dhabi Investment Authority (ADIA). ADIA is currently partnering with reputable firms, orgranizations and private individuals through development of viable projects and taking advantage of investment ... ⇒ more
Lisa Craydon
Notteroy, , Norway
2013-11-26 17:04:43
Business Venture Scam
SCAM ALERT Ian ( Iain ) Horsburgh Ottoman Group OGI SA The Firm FRAUD 
 Scammer
  Information
Name:
Ian ( Iain ) Horsburgh
Email Address:
ihorsburgh@ottomangroupllc.com
Scam Website:
Fax:
I have just discovered that Ian ( Iain) Horsburgh is a member of the crime syndicate Ottoman Group aka OGI aka SA aka The Firm aka Lynx. Ian changes between the names Ian and Iain not to be recognized by electronic search robots, as well as which company h... ⇒ more
GJ Malan
Somewhere in South Africa
2013-11-21 13:29:45
Business Venture Scam
JobSite.com/co.uk
+2 Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James Brown   
 Scammer
  Information
Name:
Lara Williams/James Brown/Dr Robinson Cohen
Email Address:
larahalifax2@admin.in.th
Scam Website:
Fax:
0862436423
Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr D... ⇒ more
Anonymous
Somewhere in Australia
2013-11-20 23:57:16
Business Venture Scam
Was in my junk email, which I was cleaning out. I believe it to be a Banking details scam 
 Scammer
  Information
Name:
Dr.ibrahim shorowa
Email Address:
sh.dribraham47@laposte.net
Scam Website:
Fax:
None
The email address above is the one it was sent from, there is a second one to reply to: (dribrahim.shorowa3@gmail.com ... ⇒ more
Anonymous
Lathrop, CA, United States
2013-11-20 20:20:31
Business Venture Scam
Re: please confirm brand registration 
 Scammer
  Information
Name:
Sidney Xie
Email Address:
sidney.xie@lnchdns.org
Scam Website:
Fax:
Fax: 0086 21 67150443
From: sidney xie [sidney.xie@lnchdns.org] Sent: Friday, November 15, 2013 4:10 PM Subject: Re: please confirm brand registration -ABC company (Please forward it to a responsible officer if you were not.Thanks.) Dear CEO, This is Sidney Xie from a depa... ⇒ more
graham
Kaunas, Kaunas, Lithuania
2013-11-19 08:16:18
Business Venture Scam
Other Classifieds Site
wants to buy my house 
 Scammer
  Information
Name:
sinclair moore // kolarov jones
Email Address:
sinclairmoore224@hotmail.com
Scam Website:
Fax:
18 November 2013 18:38, SANCLAIR MOORE wrote: Hello Dearest, Good day and thanks for your answers, we have destiny with us. Honestly I feel much more relaxed now in doing this deal with you, and I want to assure you... ⇒ more
Janice Kelly Sherlock (Kelllys Kustom Kurtains)
Somewhere in United States
2013-11-15 16:36:26
Business Venture Scam
Request for quote and delivery of window blinds 
 Scammer
  Information
Name:
abraham gegg, Ken Smith, Deena Beckett,
Email Address:
m.gegg@gmail.com
Scam Website:
Fax:
Received email requesting order for window blinds shipped to Hatti. Order was rush order and would have to be shipped by FALCON SHIPPING SERVICE LTD. Not sure how this scam was going to work but the order and instructions did not make sense. From: Ken S... ⇒ more
No Name
Kettig, Rheinland-Pfalz, Germany
2013-11-14 11:03:46
Business Venture Scam
Von:Dr Roy Peters 
 Scammer
  Information
Name:
Dr.Roy Peters Manager-Konto Auditing Dept
Email Address:
dr.roypeters@yahoo.com
Scam Website:
Fax:
ich habe eine Summe von £ 18,5 Millionen entdeckt ( Achtzehn Millionen fünfhunderttausend Great British Pounds Sterling ) in einem Konto, das zu einem unserer ausländischen Kunden gehört Späte Geschäft Mogul Mr. John Lambert, ein Amerika... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-14 00:33:32
Business Venture Scam
Hello Terry Bohlsen(Proposal) 
 Scammer
  Information
Name:
David Miller
Email Address:
davidm@mic.com
Scam Website:
Fax:
Email as below Hello Terry I need to discuss with you about Merrick Bohlsen Please contact me. Mr.David Miller Reply to send the email to a different address mrdavidmiller1@neoctrl.com There is no such person as Merrick Bohlsen The name "Merrick" has be... ⇒ more
Josh yush
Brooklyn, NY, United States
2013-11-11 20:35:30
Business Venture Scam
Quokka (quokka.com.au)
I have been looking for. Tom chan 
 Scammer
  Information
Name:
Tom chan
Email Address:
tomchan44@yahoo.com
Scam Website:
Fax:
Gave a lot of facts about the president of northern Oran's brother dying ... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-11-11 13:16:19
Business Venture Scam
Other Job Site
Untitled Business Venture Scam on Other Job Site, ref:13796 
 Scammer
  Information
Name:
Julia Adrian
Email Address:
itsolutions.julia.hr@gmail.com
Scam Website:
Fax:
N/A
I have received this e-mail, which does not specify neither telephone nor fax number to get hold of the person. this is the text of the e-mail: Greetings Mr Antonio Pompili, We are delighted to offer you employment as Financial Support Agent Judging on... ⇒ more
Anonymous
Mississauga, Ontario, Canada
2013-11-07 16:45:51
Business Venture Scam
Yahoo
gold scam 
 Scammer
  Information
Name:
Wendy Williams
Email Address:
she uses yahoo
Scam Website:
Fax:
its not me that's being scammed but this girl is trying to get a friend of mine to have 'gold" delivered to his home. also there are a few other people involved in this claiming to be delivery service and a buyer for this gold that's being sent. the friend... ⇒ more
Anonymous
Stockholm, Stockholm County, Sweden
2013-11-06 10:16:16
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:13632 
 Scammer
  Information
Name:
JOEL ARSHAD MUGHAL
Email Address:
joel@almutlaqest.com
Scam Website:
Fax:
+966 3 8579211
Scammer tried to get an "Proforma Invoice " from our company.Proforma invoice are included our bank details as well as account number and bank name. We have contact M.A. AL Mutlag Sons Co and they confirm that,this person are an SCAMMER.... ⇒ more
No Name
Bucharest, Bucuresti, Romania
2013-11-04 08:03:44
Business Venture Scam
Yahoo
Gordon Kumar 
 Scammer
  Information
Name:
Gordon Kumar
Email Address:
gordonkumar2013@gmail.com
Scam Website:
Fax:
Hello I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, the financial controller at Reserve Bank of India (Main Branch) in New Delhi, India, and I am getting i... ⇒ more
No Name
Somewhere in Netherlands
2013-11-01 21:12:58
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:13488 
 Scammer
  Information
Name:
Nick Blaze
Email Address:
you.shawnmoriss57@hotmail.com, nickblaze97@yahoo.
Scam Website:
Fax:
Mr.Samut Somchai, International remittance Department Kasikorn Bank public company Limited,Thailand. Blaze and Somchai hound you day and night and make threats to your family if you do not send money Blaze give a good sob story that he is a widower wit... ⇒ more
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