Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Big Mama Olympia, WA, United States 2013-04-10 01:39:53 Business Venture Scam |  A man named Tom Fader - 1-702-499-3563 Scammer Information A man named Tom Fador phoned me and said he saw my Bourget on ChopperExchange.com and that he loved my ad and that he was really into Bourget motorcycles. Said he could find a buyer for it and sell easy. In the initial message he said he makes his money from financing it to the buyer and that I would get cash in hand before he ships it out at no cost to me. He also stated that he would not charge me any fee at all because of how he makes the buyer pay for everything like fin… Read Full Report ⇒ |
  | Anonymous Cambridge, Cambridgeshire, United Kingdom 2013-04-07 07:10:10 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:8980 Scammer Information Asking people to invest for outrageous returns then will not pay but asking for payment processor account details says he needs these for audit purpose. … Read Full Report ⇒ |
 | unknown Somewhere in United States 2013-04-06 20:02:41 Business Venture Scam Other Payment Site |  benefiary Scammer Information Offering me 10 million dollar. A client dieing pf cancer.… Read Full Report ⇒ |
 | No Name Bangor, PA, United States 2013-04-05 16:28:37 Business Venture Scam Other Job Site | Manager Anthony Haley Scammer Information Alerting to print a receipt and take to nearest Fed Ex office to pick up parcel.… Read Full Report ⇒ |
| Anonymous Kilgore, TX, United States 2013-04-04 15:10:21 Business Venture Scam | order shipped FedEx Scammer Information … Read Full Report ⇒ |
 | Becky Rhington Silver Spring, MD, United States 2013-04-01 19:01:57 Business Venture Scam | Fed Ex courier Scammer Information Manager Anthony Haley service@postalassist.com
Tracking ID: 7761-30667525
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
 | No Name Helsinki, Uusimaa, Finland 2013-03-27 15:24:40 Business Venture Scam | Family Heritage Portfolio Asset Scammer Information Hello,
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to my initial contact with you through snail mail.
However since i assume you did not get it i want to use this medium even though
it might not be the best form of communication in matters like this due to the
ever growing disbelief and illicit scams and fraud associated with it, i
seem to have no choice than to make use of it,… Read Full Report ⇒ |
 | Anonymous Winchester, KY, United States 2013-03-26 16:49:29 Business Venture Scam Other Job Site | SCENTSY PRODUCT NEEDED ASAP Scammer Information Dear Consultant,
Hope your night was 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 Dsw-yuko...................quantity....(3)
Miracle Colle… Read Full Report ⇒ |
| Anonymous Olney, Milton Keynes, United Kingdom 2013-03-26 11:44:52 Business Venture Scam Other Job Site | FF Co-Ordinator Scammer Information Good morning Mr Ian Roe,
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal. We provide our services to various onshore and offshore companies that are in need of quality products.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Profession… Read Full Report ⇒ |
 | No Name Toronto, Ontario, Canada 2013-03-22 01:25:34 Business Venture Scam | Large Arbonne Order Scammer Information This is the email I received:
Hello
Thanks for the mail.. I was going through your Arbonne store online and find some nice product that i will love to order from you.. I will have ordered them from my former Arbonne rep but she is died now and i really miss her,because she do understand me ,honest and nice tome. I will love to make you my new Arbonne Rep .if u don't mind. I will be mailing payment to you in form of a check as i do not Have a Credit card or Debit card and i… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2013-03-20 12:34:38 Business Venture Scam | +1 Family Heritage Portfolio Asset Scammer Information Hello,
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to my initial contact with you through snail mail.
However since i assume you did not get it i want to use this medium even though
it might not be the best form of communication in matters like this due to the
ever growing disbelief and illicit scams and fraud associated with it, i
seem to have no choice than to make use of it, couple… Read Full Report ⇒ |
 | Anonymous Horsham, West Sussex, United Kingdom 2013-03-14 21:40:12 Business Venture Scam | Just addressed to me, no title as such. Scammer Information Sender offering employment having "found" my CV stating that part time, I could earn 1500 GBP plus 8% commission for every task completed depending on my efficiency! Sounds like a money laundering scam.
… Read Full Report ⇒ |
| Anonymous Brooksville, FL, United States 2013-03-13 02:26:44 Business Venture Scam | 2 emails from same source appeared within minutes of each other. Scammer Information Bank of America Alert
3:17 PM (7 hours ago)
to me
Images are not displayed. Display images below - Always display images from onlinebanking@ealerts.bankofamerica.com
Dear Customer
The 2013 Bank of America U.S. Consumer Privacy Notice is now available. To view the notice, please go to www.bankofamerica.com, and sign in to Online Banking. Select your mortgage loan account, then select the Statements tab below your loan summary inf… Read Full Report ⇒ |
  | Anonymous Vace, Litija, Slovenia 2013-03-10 13:41:07 Business Venture Scam | sitetalk Scammer Information Sitetalk / OPN scam
Sitetalk is a global pyramid scam with many victims around the world, particularly in China, Slovenia, Pakistan, Bangladesh, ........ Management Sitetalk global group has a long history of criminal activity for them.… Read Full Report ⇒ |
 | No Name Somewhere in India 2013-03-10 06:48:29 Business Venture Scam | Untitled Business Venture Scam , ref:8554 Scammer Information … Read Full Report ⇒ |
  | len Kuwait City, Al Asimah, Kuwait 2013-03-08 15:07:23 Business Venture Scam Other Job Site | "Customer Data Typing Part Time" Job Offer Scammer Information
I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirmation and Employment contract that I need to sign and send back. Third message is below, asking me to purchase a Labrum Inventory Soft ware either via credit card or western union:
_____________________________
Hello,
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-07 23:39:28 Business Venture Scam | Ezegozie Eze Scammer Information n June 2008, Ezegozie asked the I send him $1500 to pay for the development cost of a website he said that were putting together as a joint venture for a nonprofit organization that would work in Nigeria. Ezegozie never had the website made and disappeared with the money soon after. The money wire is well-documented as is his promise to use the money for a website.… Read Full Report ⇒ |
 | Jess Sydney, New South Wales, Australia 2013-03-07 05:04:40 Business Venture Scam Gumtree |  collejacob22@gmail.com Scammer Information Text message requesting details of product and firm price. No other form of contact… Read Full Report ⇒ |
 | Anonymous Laveen, AZ, United States 2013-03-03 23:20:18 Business Venture Scam Craigslist (craiglist.com) |  They responded to my legitimate ad for music students on pIano, flute and guitar Scammer Information tomikogf2 , solomonjerr@gmail.com, courtneycgq, brittanypos, alexandrasme ,solomonjerr@gmail.com, this solomonjerr@gmail.com which i\'m sure is Jerry so and so.........is the perpetrator - he\'s answered my ad like countless times with the same question?
I hope your lesson is still available for my son??
SCAM SCAM SCAM SCAM..........UNLESS HE HAS 100 SONS THAT NEED 400 GUITAR O… Read Full Report ⇒ |
 | Dianna Dyersburg, TN, United States 2013-03-02 18:28:19 Business Venture Scam Yahoo | Wal Mart Scammer Information Below is the message I received.
Hello,
I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS store or Post office)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your
Convenience.
Let me know if you will be able to offer me any o… Read Full Report ⇒ |
| Sheila Omaha, NE, United States 2013-02-28 19:59:56 Business Venture Scam | Person said they found my email through my Scentsy PWS and wanted a large order shipped Scammer Information I have heard that Scentsy gets a lot of scams for large orders especially people from out of state that don't want to place an order online but to send something in the mail, this email got my attention it was a scam due to the fact of the same last name (coincidence?) and that it was $602 worth! I only replied back telling them that they can order through my open show on my PWS and of course they didn't...
On Tue, Feb 26, 2013 at 10:42 AM, DEBRA KAISER … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-02-28 13:19:31 Business Venture Scam | Clientele loans Scammer Information received email on loans up to R150 000 - filled in form and faxed. at the bottomof the page was the DIRECT AXIS logo. received an email saying the lkoan was approved and I had to pay R2520 the bank details cam as S MAMBI Capitec 1341387060 This is when I decide to do a serach on the Internet and came upon this site
… Read Full Report ⇒ |
 | Danny Roberts Somewhere in United States 2013-02-28 08:59:34 Business Venture Scam | can i trust you? Scammer Information Thats all the info. it says its important declassifjustied information and if i get this to get a hold of the sendier. i guess carolyn. I just got this. dont know how. no specific instructions. says hes in iraq. i can forward it to you. … Read Full Report ⇒ |
 | Anonymous El Dorado Hills, CA, United States 2013-02-25 16:10:36 Business Venture Scam | +1 I am interested in funshingh your start-up Scammer Information The Scammer found my company's profile on www.gust.com and engaged me as an interested investor.
Positioned himself as a wealthy Saudi banker who wants to make investments in technology. Due to the social and political climate in the middle east, he wants to keep the business transaction very discrete. The exchange eventually worked to a stage where his agent, Mr. Sleiman Jihad; sulaiman.jihad@live.com, sent me a term sheet for their investment. As part of the transaction… Read Full Report ⇒ |
 | Nick R Littleton, CO, United States 2013-02-21 23:01:19 Business Venture Scam | +2 BookHomeRentals.com Scammer Information This company offers FAKE vacation rentals to condo's in various communities.
The one I am aware of, which my wife and I ALMOST fell for, was a condominium in South Beach Miami. The price was "too good to be true" and they offered free shuttle to and from the airport to a condominium complex in downtown South Beach. They were going to have us wire-transfer more than a thousand dollars to them in the UK to a man named "GIM VELCU" whom we now know as Paul Trestovo, then a… Read Full Report ⇒ |