Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Pottstown, PA, United States
2013-09-08 18:04:10
Business Venture Scam
wedding invite 
 Scammer
  Information
Name:
Wedding Agent Ethan Mckinney ethan_mckinney80@jrk-notfalldarstellung.de
Email Address:
Wedding Agent Ethan Mckinney ethan_mckinney80@jrk
Scam Website:
Fax:
not sure... ⇒ more
Anonymous
Chardon, OH, United States
2013-09-08 02:17:56
Business Venture Scam
Amy Dryden Advisor Ministry of Defense, Afghanistan Leadership 
 Scammer
  Information
Name:
Amy Dryden
Email Address:
a.dryden@amy.com
Scam Website:
Fax:
n/a
Army logistics officer in charge of $28 million but cannot handle the money as she is still "serving". Alleged to need a partner to facilitate the transaction of transferring the money that she is "legitimately" entitled to. References a video of seized mo... ⇒ more
Anonymous
Somewhere in United States
2013-09-05 14:44:57
Business Venture Scam
US treasury Department 
 Scammer
  Information
Name:
US Treasury Department
Email Address:
Scam Website:
Fax:
They told my husband about a grant that he was pick for that was a one time deal and all he had to send was 250.00 dollar i told him NO If it was a grant it should be free... ⇒ more
Alistair Kelsall
Brisbane, Queensland, Australia
2013-09-04 22:44:34
Business Venture Scam
Global 1 services telemarketing scam Indian Call Centre 
 Scammer
  Information
Name:
David Rao
Email Address:
david@global1services.net
Scam Website:
Fax:
Company promises to provide telemarketing services and booked appointments for business professionals. When you receive and arrive for the booked appointments, people have no idea who you are. No booked appointments provided. When you complain they try... ⇒ more
Anonymous
Flint, MI, United States
2013-09-04 22:33:51
Business Venture Scam
please review and respond 
 Scammer
  Information
Name:
jorge alcantara
Email Address:
alcantaraj1@freemail.hu
Scam Website:
Fax:
claims to be branch mgr. of b.p.q.e. . wants to transfer $3.75 mil. you would get 35%...... ⇒ more
No Name
Springfield, MO, United States
2013-09-03 17:53:18
Business Venture Scam
email .. did not reply.. searched for scam 
 Scammer
  Information
Name:
Alan.Harding@pearson.com
Email Address:
Alan.Harding@pearson.com
Scam Website:
Fax:
simply received email from Alan Harding, with address for ssgtandrewlester@rogers.com checked google for scam.. came here..... ⇒ more
Anonymous
Somewhere in India
2013-09-02 10:28:04
Business Venture Scam
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK 
 Scammer
  Information
Name:
anil
Email Address:
centurybiotech@gmail.com
Scam Website:
Fax:
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 Inves... ⇒ more
No Name
Vitoria-Gasteiz, Araba / Álava, Spain
2013-08-30 12:29:25
Business Venture Scam
i´ve received an mail from : mrnormanchan@qq.com .... with a propposal 
 Scammer
  Information
Name:
mrnormanchan@qq.com
Email Address:
mrnormanchan@qq.com
Scam Website:
Fax:
gwang@ufl.edu 13:46 (acum 42 minute) către mine Hi rbamotors@gmail.com Is it safe to discuss business with you on this email ? BOGDAN GERGELY 13:53 (acum 34 minute) către mrnormanchan Hi, Yes it is. I mean..... ⇒ more
Anonymous
Bay City, MI, United States
2013-08-28 11:47:41
Business Venture Scam
Yahoo
Tom Chan 
 Scammer
  Information
Name:
Tom Chan
Email Address:
200? Huaihai Middle Rd.
Scam Website:
Fax:
This person has used other email addresses when trying to make contact with me. the other email address he used were jsdixion@windstream.net and tomchan244@yahoo.com.hk. He keeps sending me emails on a daily basis, have not opened them, knew they were a sc... ⇒ more
H J
Somewhere in United States
2013-08-24 16:26:02
Business Venture Scam
Scam Alert – XTEL Global - binit pandey and Adrian Khan 
 Scammer
  Information
Name:
Binit Pandey, Adrian Khan
Email Address:
adrian@xtelglobal.com, james.anderson@xtelglobal.
Scam Website:
Fax:
18662601384, +919839045107
Hi, Our company has been recently scammed by an Indian Guy and his US partner. We are sure they are professionals in scams. We are in a Pharmaceutical business, here being scammed is not new thing. But we decided to share details of these scammers becau... ⇒ more
Anonymous
Somewhere in United States
2013-08-22 20:21:31
Business Venture Scam
Other Classifieds Site
+1 Want to do Business Partnership With You 
 Scammer
  Information
Name:
Mawell Electronics
Email Address:
laughinglovezz@gmail.com
Scam Website:
Fax:
The person approached us about doing business and partnership. Then he began to hack our emails to steal our clients and stop others from doing business wih us. After he asked the owner Meshela Lee to be his Girlfriend and then she rejected then he posted ... ⇒ more
Anonymous
Dongjak-gu, Seoul, South Korea
2013-08-20 04:14:17
Business Venture Scam
Other Job Site
product order inquiry 
 Scammer
  Information
Name:
Mr Edwin Martez
Email Address:
export-dept@chanqtjer.com.tw
Scam Website:
Fax:
I have received a letter asking about more detail on my products which they would like to purchase. Since my company does sell to buyers, we know what legit inquiry's are. This has scam all over it. And we usually meet potential buyers in person ahead of t... ⇒ more
Anonymous
Somewhere in Qatar
2013-08-19 09:30:42
Business Venture Scam
received email for wining money 
 Scammer
  Information
Name:
Dr. Antonio Borges
Email Address:
info@mail.com
Scam Website:
Fax:
United Nations Association UK/Rbc Bank. 3 Whitehall Court London SW1A 2EL Attention, This is to notify you that the United Nation / Rbc Bank community shield, ( The first of it kind 2013 ) has approved to settle the outstanding arrears and the long over-d... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2013-08-13 09:03:12
Business Venture Scam
+3 Hentsch & Muller investigation scam 
 Scammer
  Information
Name:
Ms. Carmen Jager
Email Address:
info@acfcx​.org
Scam Website:
Fax:
After several years from being ripped off in the Hentsch & Muller investment scam i get a call on my mobile from Ms. Carmen Jager claiming to be the Senior Advocate Association for Certified Financial Crime Examiners. Asked me a few questions confirming sh... ⇒ more
Anonymous
Medical Lake, WA, United States
2013-08-13 00:25:13
Business Venture Scam
Patrick Victor Leroy aka VictorDAngel 
 Scammer
  Information
Name:
Patrick Victor Leroy aka VictorDAngel
Email Address:
victorangel987@talktalk.net;victordangel1@aol.co.
Scam Website:
Fax:
unknown
Re: About our last conversation.‏ Patrick Victor Leroy (victorangel987@talktalk.net) 7/23/13 Details: From: Patrick Victor Leroy (victorangel987@talktalk.net) Sent: Tue 7/23/13 5:46 AM To: (a Hotmail account) Message: (NOTE:... ⇒ more
No Name
Southampton, Southampton, United Kingdom
2013-08-12 20:38:39
Business Venture Scam
+1 Untitled Business Venture Scam , ref:11519 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hello. I wish to work with you on the projects described in the PDF file herein annexed, but I am not sure of your email address. I could resend the details via plain text if you are interested, thus, do send a confirmation of your interest to either vic... ⇒ more
Amy Roderick
Florissant, MO, United States
2013-08-12 15:50:29
Business Venture Scam
Military Personel unknow saying can i trust you 
 Scammer
  Information
Name:
Staff Sgt. Andrew Lester
Email Address:
ssgtandrewlester@rogers.com
Scam Website:
Fax:
My name is Staff Sgt. Andrew Lester and I have a deal for you. Email me at ssgtandrewlester@rogers.com as this mail was sent from my colleague's email box This was sent from a Vickie Williams. Apparently they don't like being told you would love to deal wi... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2013-08-11 21:40:00
Business Venture Scam
EMAIL BUSINESS VENTURE 
 Scammer
  Information
Name:
Patrick Victor Leroy
Email Address:
vangel98725@talktalk.net
Scam Website:
Fax:
Email about a business venture.... ⇒ more
Maria
Brisbane, Queensland, Australia
2013-08-01 08:56:00
Business Venture Scam
http://www.cleanhealthnutrition.com 
 Scammer
  Information
Name:
Clean health nutrition
Email Address:
Scam Website:
Fax:
This is all about diet pills, especially Garcinia Cambogia. I saw the programme on Dr Oz, googled the fruit, lots of companies selling the product in pill form. I was very skeptical about purchasing the products from any company. However I was sucked in w... ⇒ more
Anonymous
Somewhere in United States
2013-07-31 04:34:12
Business Venture Scam
Yahoo
BARR .MARTINS JOHN 
 Scammer
  Information
Name:
Barr Martins John
Email Address:
barrister_m@ymail.com
Scam Website:
Fax:
Thanks for your email My good sister I have read your email and the content is well noted, meanwhile for us to start without delay. I have filled you up with the bank as the next of kin to late Mr. Morris Thompson and all I need from you now is for you ... ⇒ more
Anonymous
Drummondville, Quebec, Canada
2013-07-28 12:50:27
Business Venture Scam
thisbusinessworks.net - DJ McClendon 
 Scammer
  Information
Name:
DJ McClendon
Email Address:
support@thisbusinessworks.net
Scam Website:
Fax:
Promises hundreds of dollars per day if you sign up for his service.... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2013-07-27 14:04:48
Business Venture Scam
From: "Yin Huajing"; Subject: Joint venture investment in your country; IP: 41.203.67.52 :- Globacom ISP in Lagos, Nigeria 
 Scammer
  Information
Name:
Yin Huajing ; ?( decanato@coamu.es@41.203.67.52)?
Email Address:
huajingyin@hotmail.cn; huajingyin@qq.com
Scam Website:
Fax:
419/Business Venture Scam from fraudulent user of Globacom IP located in Lagos, Nigeria. Scam sent using Mydomain email forwarding service via coamumail (huajingyin@hotmail.cn; uid 507) and correo.coamu.es ([62.174.75.147]) - - - - - - - ... ⇒ more
Anonymous
Dumfries, VA, United States
2013-07-24 10:54:21
Business Venture Scam
 Scammer
  Information
Name:
Name Unknown
Email Address:
lizeng_78@yahoo.com
Scam Website:
Fax:
I hope you and your family are fine. I have a business proposal that I would love to share with you. Please do let me hear from you so I can send you the required information of this particular business. Have a nice day as I await to hear your response. ... ⇒ more
Anonymous
Miami, FL, United States
2013-07-17 13:07:18
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:11031 
 Scammer
  Information
Name:
vincent Roy Williams Junior
Email Address:
Vj.trucking2@gmail.com
Scam Website:
Fax:
Business Solicitation ... ⇒ more
Anonymous
Huntsville, AL, United States
2013-07-13 02:10:42
Business Venture Scam
Scentsy Scam 
 Scammer
  Information
Name:
Pamella Scots
Email Address:
Scam Website:
Fax:
She said she was deaf and her prior Scentsy consultant is dying of cancer. Wanted to send me a certified check plus $10 for products totaling $300. Gave me the address of 98 Shady Oaks Farm Road,Flatwoods, KY 41139.... ⇒ more
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