Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Huntsville, AL, United States 2013-07-13 02:10:42 Business Venture Scam |  Scentsy Scam Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-08 16:20:05 Business Venture Scam | Email for enquring products Scammer Information
Good day
We are interested in your Goods which you displayed in the site and we want to
purchase some of the products on this site for our ref. please send us more
information about your company for our ref. please send to our company
official email: address:
Best Regards
Mr Edwin Martez
Purchasing Manager
Edwin Associates
Address: 479 Allen Avenue,
By Charles Walter,
State : stockholm
Country : United States
Mobile Phone : 1-330-3436799
export-dept@chanqtjer.com.tw
… Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2013-07-07 12:17:06 Business Venture Scam Craigslist (craiglist.com) |   Gene Oliver Newhall, Sparks Nevada Scammer Information This person says he is a private lender from Sparks, Nevada. He says he will make a loan to you, transfer it to your bank, for only an insurance fee. He will email you a common scam loan form asking for your personal info, amount of loan and terms. He primed me up and when it was time to send insurance fee, he wanted me to send it to Nigeria, to an orphanage that did not exist.
Within days, my information was being floated as a 'lender', by someone that had a very heavy acce… Read Full Report ⇒ |
  | No Name Sydney, New South Wales, Australia 2013-07-06 00:50:21 Business Venture Scam | - Re: About our previous conversation. Scammer Information
Hello. I wish to work with you on some of your projects. I sent an inquiry via email which was not accepted by your server but I am resending the basic details via the PDF file herein annexed. I could resend the details via plain text if you are interested, thus, do send a confirmation of your interest to either victordangel1@aol.co.uk or victordangel1@yahoo.co.uk
Note that I may not see your email if it is sent anywhere else.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-04 21:36:22 Business Venture Scam | +2 Untitled Business Venture Scam , ref:10769 Scammer Information Hello. I wish to work with you on some of your projects. I sent an inquiry via email which was not accepted by your server but I am resending the basic details via the PDF file herein annexed. I could resend the details via plain text if you are interested, thus, do send a confirmation of your interest to either victordangel1@aol.co.uk or victordangel1@yahoo.co.uk
Note that I may not see your email if it is sent anywhere else.
Patrick Victor Leroy
Tel: (0044) 7035 93 6003… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-01 21:27:29 Business Venture Scam | +2 Scentsy scam Scammer Information She claimed to be deaf and wanted to order Scentsy from me but would have to do everything over email. She gave me the address: 98 Shady Oaks Farm Road, Flatwoods, KY 41139. … Read Full Report ⇒ |
  | Anonymous Ashford, Surrey, United Kingdom 2013-06-28 11:41:57 Business Venture Scam | Unauthorized bank withdrawals Scammer Information Took unauthorised payment from bank account for £69.90… Read Full Report ⇒ |
 | Anonymous Somewhere in Kenya 2013-06-26 18:16:24 Business Venture Scam | +2 RANKLOGIX: WEB-DESIGN AND SEO SCAM STARS -DO NOT TRUST THESE PEOPLE! Scammer Information RANKLOGIX: WEB-DESIGN AND SEO SCAM STARS -DO NOT TRUST THESE PEOPLE!
watch out for these scammers contact details and links:
Websites: www.RankLogix.com ,www.ranklogix.net , www.ranklogix.co.uk
Manager: Chris Barnes(863)877-1686 ;Owner: Mark Kreischer;contact: +1 973 626 4474
Location: located New York, USA, London and Australia.
THESE SCAM STARS SWINDLED ME OFF $2000
Are you thinking of seeking online web-designing and seo services? If you are, you probably are cautiou… Read Full Report ⇒ |
| Anonymous Widnes, Halton, United Kingdom 2013-06-20 13:33:27 Business Venture Scam | wine investment Scammer Information Alternative investments ,namely high value Bordeaux wines.Offers wines pre bottled (enprimeur)to be delivered 18-24 months .provides paperwork and maintains regular contact.Very credible.
Its likely that Lomax is not doing wines but its sure that he is coning hard working people with other fake investments.His location is currently unconfirmed but information suggests S.America ,Panama.
Beware Lomax is very plausable and charismatic.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-18 14:37:53 Business Venture Scam | +1 Loan service branch Scammer Information Company offers loan but requires 3 months payment up front OR co-signer with 740 or higher credit score. Loan is never delivered.… Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2013-06-17 20:01:52 Business Venture Scam | Untitled Business Venture Scam , ref:10402 Scammer Information Hello
How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from pampered chef. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can b… Read Full Report ⇒ |
 | Anonymous Hacienda Heights, CA, United States 2013-06-15 07:19:20 Business Venture Scam | +2 Wanting Arbonne Product Scammer Information Here is the email I originally received:
The following person submitted this information through Arbonne's Online "Locate a Consultant" feature in their attempt to contact you. Please follow up accordingly.
Contact's Name: martin racing
Contact's Phone:
Contact's Email: martinracing626@yahoo.com
Good day, Its a pleasure mailing to makes some inquiry for Arbonne products, If not mind! Tnx
I RESPONDED AND GOT THIS BACK:
Hello ! I want you to Place the order for me, I got you… Read Full Report ⇒ |
| No Name San Jose, CA, United States 2013-06-14 22:02:22 Business Venture Scam Other Payment Site | email inquiry to my Miche business site - seemed suspicious Scammer Information Message sent to my online business's email:
From: Maria Cindy
maria.cindy1@yahoo.com
How are u doing? i want to Order some product from you kindly e-mail me back now on i will be waiting for e-mail asap.
This inquiry seemed unusual, so I googled maria.cindy1@yahoo.com and saw other scam notices for the same email address.… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2013-06-14 14:00:33 Business Venture Scam | THANKS FOR YOUR RESPONSE†Scammer Information I receive that email last night. I made few reserch on the web until i was able to fine it is a scam email from same person with a different email address and name...so be carful. … Read Full Report ⇒ |
  | Anonymous Drummondville, Quebec, Canada 2013-06-13 00:22:12 Business Venture Scam | Charlotte Carter - latest scam thebestbizforu.com Scammer Information This scammer has multiple scams, e-mails and multiple websites:
www.mywela.com/chauncy
www.thebestbizforu.com
admin@thebestbizforu.com
jtlcarter.homestead.com
and also claims to run a trucking company and call herself Carter Logistics.
… Read Full Report ⇒ |
| No Name Somewhere in United Kingdom 2013-06-06 17:52:06 Business Venture Scam JobSite.com/co.uk | fraud trying to put money in your bank account by illegal means claiming to be working in the uk Scammer Information  PERSONAL INFORMATION:   Name:    -  Last _______________________    - First ______________________________________  Address:   -  Street ___________________  -  City/State _______________________  -  Zip ______________                          Contact Information:  - Home Telephone +44 _____________________________________ Av… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-06 10:38:13 Business Venture Scam | Holiday Rental Company - Best Rental Team Scammer Information
Searching for holiday property aboard, came across lovely apartments at reasonable prices. Email the Best Rental Team, and received notification that the apartment selected was available during the peak season when we wish to rent. Responses were very quick from Frank Prinosil, Property Manager. Stating the amount we would need to pay to secure the booking - happened to be the full price but with a 20% discount if paid within 8 days for receiving the email.
When reques… Read Full Report ⇒ |
| Anonymous Alexandria, VA, United States 2013-06-05 16:39:02 Business Venture Scam CareerBuilder.com | Victor Angel Scammer Information From: Victor Angel, F-R, UK.
RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send
emails ONLY to VICTORDANGEL1@aol.co.uk or VICTORDANGEL1@yahoo.co.uk
emails sent anywhere else may be ignored.
Hello,
I have been instructed by my employer to write you this email on his behalf as
he is interested in working with you after getting your contact information from
the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, ba… Read Full Report ⇒ |
  | Anonymous Bangkok, Bangkok, Thailand 2013-06-05 07:13:54 Business Venture Scam | Diplomatic Delivery from Major General Al-Tayeb Mosbah Email Attached Scammer Information Targeted at Real Estate Agents. Major General Al-Tayeb Mosbah would like you to help him find a 'family home'. He is under political pressure in Sudan. His family is being threatened by assassins, and his health is failing (Leukemia, cancer of the blood) . He then wants to send you "luggage" via diplomatic delivery (The New Mission Diplomatic Security Company) because he can trust no one else. In the "luggage" is 25.5 million dollars, which he will pay you 20% of. He requests… Read Full Report ⇒ |
 | Anonymous Contoocook, NH, United States 2013-06-04 00:53:07 Business Venture Scam | Scam via email jamesnas52@gmail.com Scammer Information I was Blind CC on an email from him on June 2, 2013.
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon D… Read Full Report ⇒ |
 | Anonymous Lombard, IL, United States 2013-05-31 04:09:56 Business Venture Scam Other Payment Site | +1 arbonne buyer Scammer Information Hello
  How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can b… Read Full Report ⇒ |
 | Jennifer - Reno, Nevada Reno, NV, United States 2013-05-28 08:01:10 Business Venture Scam | +1 Banco Pichincha Quito Ecuador. Scammer Information
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito Ecuador.
I don't know if we can work together in transferring the total of ($3,750.000.00.), here
from my bank to your bank account for safekeeping. Mean While you will have 35% of the total
fund after the transaction,If you wish to work with me, kindly write me back for details.
Thanks.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-05-26 23:13:12 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:10030 Scammer Information I list a car for sale. This approach me by saying he is living in the other state and won't be able to come and inspect the car as such.He gave me this details for the registration form:
Anthony Fir,
36 koolpinyah crescent tiwi ,northern territory ,0810,Australia
lisence number - 16723654
DOB- 29th oct,1990.
… Read Full Report ⇒ |
 | Anonymous Oceanside, CA, United States 2013-05-23 18:19:33 Business Venture Scam | Nrs. Scammer Information Person sent email - Never heard from her before - subspected - I research her email and found her as scammer.… Read Full Report ⇒ |
 | Anonymous Kaohsiung City, Kaohsiung, Taiwan 2013-05-19 13:43:26 Business Venture Scam | +1 Re: Did you get my message? Scammer Information He would tell u about the money then to get ur perwsonal information.
Please do notice this kind of email.
His name is Bryan Lee
email: nancyrichmond2@centurylink.net
… Read Full Report ⇒ |