Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ellenwood, GA, United States 2013-01-19 05:38:52 Business Venture Scam Other Payment Site |  +1 Scentsy Product Needed†Scammer Information From: Gwen Collins
Date: Fri, 18 Jan 2013 14:14:31 -0800 (PST)
To: ******************
ReplyTo: Gwen Collins
Subject: Scentsy Product Needed
Hi, my name is Gwen, I would love you to help me with my scentsy order. I'd sincerely like to order the product online,but I don't have a credit card and I can only issue a Cashier's check to cover payment for my order.
Below are the list of Scentsy items that I'd like to order;
Squ… Read Full Report ⇒ |
  | Anonymous Glenrothes, Fife, United Kingdom 2013-01-17 15:35:47 Business Venture Scam | Untitled Business Venture Scam , ref:7479 Scammer Information Peter Jack contacts via email and claims to want to make a purchase from your store. Everything seem above board but a few alarm bells ring when when he asks to send the money for shipping and wants you to pay the shipping costs direct to western union.… Read Full Report ⇒ |
| Anonymous Lawrence, KS, United States 2013-01-16 21:33:26 Business Venture Scam | RE- -- I have a proposal for you. Scammer Information
Recieved e-mail stating "I have a proposal for you" sounded fishy so checked online and found this page with scam reports from the same person/people still using bea.com as an address, with this in header, whether fake or not is unknown.. (google.com: domain of 2tribbles4@embarqmail.com designates 208.47.184.3 as permitted sender)… Read Full Report ⇒ |
 | Anonymous Lubbock, TX, United States 2013-01-16 19:58:18 Business Venture Scam | Award Winner of 500 Thousand Dollars (Contact Agent on richard.daniels.undp@hotmail.com) Scammer Information You have been choosen to claim $500,000.00USD from UNDP. This is an International (Charity & Human Developmental) Organization Program to Elevate Poverty from your Locality. contact e-mail: Richard Daniels richard.daniels.undp@hotmail.com for claims. Only contact via email will be attended (Email:richard.daniels.undp@hotmail.com)… Read Full Report ⇒ |
 | No Name Dubai, Dubai, United Arab Emirates 2013-01-16 05:32:00 Business Venture Scam Yahoo | Cv and Application Scammer Information … Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2013-01-14 21:18:44 Business Venture Scam Other Auction site | www.Gebdata.com (Scamdex ) Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Geb E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Gebdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 10 January 2013 to submi… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2013-01-12 15:54:59 Business Venture Scam Cars.com | Cars.com Advertistement Scammer Information Did not want to converse by text nor phone, only through email. Email was too close to craig list - greg crisell. So became cautious and did a GOOGLE by email and nothing but SCAMS came up. Thanks !!!! I will end all contact!!!… Read Full Report ⇒ |
 | Anonymous Sunderland, Sunderland, United Kingdom 2013-01-11 15:37:53 Business Venture Scam Other Classifieds Site | EASY MONY Scammer Information … Read Full Report ⇒ |
 | Anonymous Lund, Skåne County, Sweden 2012-12-29 14:53:44 Business Venture Scam Other Auction site | Try to sell my car then a "Captain Martyn Nicholls" told me he got better things for me then buying my car. He told me to con Scammer Information Date: Thu, 27 Dec 2012 08:17:27 +0000
To: mobil144552@hotmail.com
Subject: From Captain Martyn
From: martynnicholls4@rediffmail.com
Hello Kenneth,
I Wish to acquire your Car for sale at your given price but first I will introduce
myself and lay down the proposal I have for you,
My name is Marty Nicholls an American soldier serving in the Military of the 1st
Armoured Division in Afghanistan. As you know, we are being attacked by insurgents
everyday and car bombings. Ba… Read Full Report ⇒ |
 | No Name Singapore, , Singapore 2012-12-23 06:30:40 Business Venture Scam | Jubaili Traders. Scammer Information Dear Sir /Madam,
This is Jenny from Jubaili Traders.
We are Urgently in need of your products, We saw a similar product been
auctioned that matches the exact description of the products we
require. So please confirm to us if you /your company can make provision
of the exact products as shown on our catalougue of exotic samples which
you can view through the link below.
http://jubailitradecompany.co. nf/jubailiproductsdirectory. htm
Here are the product specifications a… Read Full Report ⇒ |
| Anonymous Lebanon, VA, United States 2012-12-23 00:50:38 Business Venture Scam | "I have some biz with you" Scammer Information … Read Full Report ⇒ |
 | Anonymous Oakville, IA, United States 2012-12-19 19:09:02 Business Venture Scam Other Payment Site |  Text message- $1000 Target Gift Card Scammer Information I received a txt mess saying that I won! Go to Targetwinner.com and enter your winning code 84958 to claim your FREE $1000 Target gift card within 24hrs.… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-12-19 16:04:34 Business Venture Scam | targetwinner.com Scammer Information … Read Full Report ⇒ |
  | Anon Sydney, New South Wales, Australia 2012-12-19 12:27:43 Business Venture Scam | FedEx Email Scammer Information From: "Shipping Service"
X-Mailer: TheBat!(v3.99.27)UNREG
Reply-To: "Shipping Service"
From: arkadyzb@rs42.webd.pl on behalf of Shipping Service [pe.489@newark.com]
Subject: Tracking Number (256)87-256-256-7682-7682
Received: from rs42.webd.pl (mx101.webd.pl [94.75.225.214])
by mx101.webd.pl (Postfix) with ESMTP id 111CD2228D
Email content:
FedEx
Order: SGH-7439-8746032337
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer… Read Full Report ⇒ |
| Carole Reilly Manchester, NH, United States 2012-12-17 17:21:43 Business Venture Scam | Arbonne International: Lead From Locate A Consultant Scammer Information I am an Arbonne rep and this persons contact information was sent to me through the Arbonne consultant referrals...but with a disclaimer about internet fraud.
I emailed "isa Clara" a general email that I would be happy to assist her in ordering or answer questions. I then received the following email from "Lisa Clara" that raised red flags:
Hello
how are you and doing today? i was going through your Arbonne store online and find some nice product that i will love … Read Full Report ⇒ |
| Anonymous Andover, NJ, United States 2012-12-16 07:56:26 Business Venture Scam Yahoo | messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar Scammer Information the scam is from Messages phone number is 714-296-2194,
Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.… Read Full Report ⇒ |
| Anonymous Andover, NJ, United States 2012-12-16 07:56:06 Business Venture Scam Yahoo | messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar Scammer Information the scam is from Messages phone number is 714-296-2194,
Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.… Read Full Report ⇒ |
 | giordano Albano Laziale, Rome, Italy 2012-12-13 09:28:39 Business Venture Scam | Fraud Scammer Information Dear,
I need your confirmation before I am placing an order at your store.
Firstly, i would like to know, do you accept an international customers ?
Do you have a credit card machine or merchant facility to process credit card ?
We would greatly appreciate if you could reply to this email in a short time.
We are looking forward to working with you in the near future.
Kind regards,
Andrea Liem
Singapore… Read Full Report ⇒ |
 | Anonymous Perry, GA, United States 2012-12-12 21:50:43 Business Venture Scam | Representative Offer. Scammer Information Received email on 12-12-12...
Dear Sir/Madam,
We are searching for representatives who can help us establish a medium of getting our funds from our customer's.If interested get back to us.
Regards,
Thomas Cook… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-11 14:46:45 Business Venture Scam | BUSINESS PROPOSAL. Scammer Information Received email on 12-11-12...
MR.ABDEL KAZIM
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Mr. Abdel Kazim; I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an Germany national who is now late, by name Mr. Christian Eich th… Read Full Report ⇒ |
 | Maureen San Antonio, TX, United States 2012-12-10 19:02:25 Business Venture Scam | FedEx: Our postrider was unable to deliver the parcel to you. Scammer Information Tracking ID (T)TIF36 433 291 3505 7829
FedEx
Order: SGH-6263-3724491875
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
© FedEx 1995-… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-10 03:34:24 Business Venture Scam | Receive an Amazing bonus worth $10,577.37 ... Scammer Information Received email on 12-9-12...
from: Berry
to: Melinda
Hi,
Are you ready to make money from home?
GUARNTEED! you have an income everyday.
By processing you emails and you earn $20-$30
This is an easy, profitable opportunity to
earn up to $1000's every week from home.
You will be supplied with all information to send out.
You will easily be able to make MONEY weekly with this
unique system.
Stop wasting your time looking for a job,
you just found one.
Please chec… Read Full Report ⇒ |
 | Anonymous Cypress, TX, United States 2012-12-10 01:49:38 Business Venture Scam | +1 text message-go to website for free Target gift card Scammer Information Received a text message stating that my "entry" had "won" (I didn't enter anything, but did make purchases at Target, and to go to TargetWinner.com website and enter the winning code listed to claim a free $1000 Target gift card.… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-09 19:10:40 Business Venture Scam | +1 Mrs. Sharon Clara Jones Scammer Information Received email on 12-9-12...
From: Mrs. Sharon Clara Jones
I am Mrs. Sharon Clara Jones from Spain married to Mr. William Jones from Sierra Leone for eleven years now, we have three kids, and I am
the manager of bills and exchange at the foreign remittance department of Caixa Catalunya Bank here in Barcelona, Spain. I have a business
proposal which I believe that will be a very Good opportunity for both of us so I decided to contact you on this business opportunity in
our b… Read Full Report ⇒ |
| Anonymous Stirling, Stirling, United Kingdom 2012-12-09 09:48:09 Business Venture Scam | NAME - 08/12/2012 11:48:34 AM Scammer Information Hello ***********,
My name is Mr. Peter Mayson. Have you ever imagined a part-time job with a
flexible schedule which would have just several easy requirements?:
- Few hours a day five days a week;
- Confident PC and Internet user;
- Free training and on-line support;
- Average base salary 1,500 GBP a month during the training period. By the way,
you'll keep 8% from every money transfer processed. Base salary is constantly
increasing depending on the employee's results … Read Full Report ⇒ |