Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Cornel Buys Somewhere in South Africa 2011-12-22 09:55:16 Business Venture Scam |  I would like you to act as my fund manager Scammer Information I am willing to invest my
share of the funds in your country and most especially in the area that you
think is lucrative and I would like you to act as my fund manager after
receiving this funds. I want to give you the assurance that nothing will
happen to you if you take part in this transaction. Please be rest assured
that we are not going to be doing anything illegal because all the process
of transferring the money into your account will be done in the proper
banki… Read Full Report ⇒ |
  | Anonymous Dartmouth, Nova Scotia, Canada 2011-12-10 13:02:04 Business Venture Scam | Proposal Scammer Information COMPANY NAME: Hilton Sanitaryware Manufacturing (Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary090@w.cn
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: CANADA AND USA.
OPPORTUNITY:
We are a manufacturer of sanitary wares in China, we have 17 factories to
produce different product lines. Our main products are faucets, ceramic
sanitary wares, glas… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2011-12-06 08:12:31 Business Venture Scam |  +4 MORSE STONE DISC Scammer Information There is a syndicate in Zimbabwe getting SA companies to purchase Morse blades from the only supplier in SA on there behalf, once the goods had been paid for at USD500 per unit normally 100 units are ordered. The buyer and supplier disappear.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2011-11-29 16:31:08 Business Venture Scam | Direct Deposit was Declined Scammer Information âACH Networkg Rules Departmentوïhttp://goo.gl/25BbP}}îInt. No.-039405909505… Read Full Report ⇒ |
  | Anonymous Almere Stad, Flevoland, Netherlands 2011-11-21 10:29:43 Business Venture Scam | E65 Mike Poulos Scammer Information The focus of this scam is a program called Plus20K, also known as E65. This scam has victimized as many as 100,000 people worldwide since it's inception in 1999. The money taken in by this program, estimated at between US $12 million-$20 million, has been used to create and promote other fraudulent activities including bogus stock investments and gold/silver speculation. The specific individuals are named below:
Mike Poulos, an expatriate Canadian, residing in Indonesia since… Read Full Report ⇒ |
| Anonymous Wheeling, WV, United States 2011-11-08 22:33:11 Business Venture Scam | +2 Timeshare Resale Scam Scammer Information The following two items can be easily discovered: (1) names of owners of timeshare units and (2) the date when bills for annual maintenance fees are to be sent out. Possessing this information, First Capital Financials contacts unit owners stating that there is a buyer for their timeshare unit if they wish to sell, thus also relieving them of the obligation to pay the maintenance fees.
The scam worked like this: First Capital Financials stated that they have a willing buyer… Read Full Report ⇒ |
| mike San Jose, CA, United States 2011-11-02 07:31:13 Business Venture Scam eBay (www.ebay.com) |  SCAMMER UNGERER LIMITED-WHOLESALER OF PERFUME Scammer Information I have made a purchase of 400 pieces of Chanel perfume from Ungerer Limited, a claimed subsidiary of Ungerer and Company, over the internet. Because of special promotion, the total cost was $12,000, but they kept on failing promises to deliver and every time, they came up with reason to demand extra payment. One shipment sending from Dayton, Ohio was damaged in transported, and I paid extra $1,100. Another shipment was sent from Madrid, Spain, and they requested me to comple… Read Full Report ⇒ |
  | Anonymous Somewhere in Ivory Coast 2011-10-21 15:32:22 Business Venture Scam | DR MOHAMMED BINH Scammer Information He said they give loans to people all over the world. I made a loan request and he asked me to a pay a collateral security of 1750 usd. That was when I decided to a background check on him.… Read Full Report ⇒ |
 | Chris Hales Worcester Park, Sutton, United Kingdom 2011-10-20 10:46:24 Business Venture Scam | Various names scam Scammer Information This scammer uses various names, attempts social engineering via infected exe files. Has already impersonated an individual from North-West England who was disabled and uses compromised PC's with malware. Will try and copy person's style but fails.
Has used multiple names; even impersonated Simon Cowell at one point in 2002, and used an excite.com account for this spam, which was sent to an individual in the South of England.
Name is unknown, but used multiple names, scam i… Read Full Report ⇒ |
| Kenrick Dookie Bristol, Bristol, United Kingdom 2011-10-16 12:49:38 Business Venture Scam | LOAN SCAM Scammer Information Hello,
This company is offering loans and then stealing your deposit. Please check.… Read Full Report ⇒ |
 | Raji Somewhere in Singapore 2011-09-03 03:59:41 Business Venture Scam | MOHD ISA BIN ALAFDIN IS A SCAM Scammer Information He tried to steal from us pretending to be a borrower, he was a little shady which prompted us to carryout verification process and discovered he is a con-man, beware of him he was requesting for 5,000,000usd when he dosnt even have a bank account.
His details below:
MOHD ISA BIN ALAFDIN
BLK 271 YISHUN ST 22, 04-68,
SINGAPORE 760271
GEYLAND SERAI, SINGAPORE… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-09-02 06:24:07 Business Venture Scam Paypal (paypal.com) | +9 Paypal scam Scammer Information A scam using a fake paypal once it is in the account of any bank they cancel or discover(what paypal told me after telling them) fake check by then they have in their posession what you are selling them in this case it would have been 70,000.00 fishing boat
I love to tell you that paypal is the only online best payment method better than any others of payment because they are safe,trustworthy and secured, and paypal safe and protect the both buyer and seller from fraud, so… Read Full Report ⇒ |
 | Anonymous Encinitas, CA, United States 2011-08-29 12:59:42 Business Venture Scam | FROM: Sir Thomas Jack Seci. Scammer Information TRANSFER OF (£62,950,000.00) MILLION.
FROM: Sir Thomas Jack Seci.
Finance & Credit Account Dept, Head of Banking & Treasury.
E-mail: sirtomjs1@gmail.com
GOOD DAY, TRANSFER OF £62,950,000.00 MILLION TO YOUR ACCOUNT. I am a banker. I work in the credit and accounts Department as the Head of Banking and Treasury in the Bank Of Scotland Intl. This is an investment/partnership business proposal which I believe will be of mutual benefit to both of us. I need your co-operat… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2011-08-29 08:00:44 Business Venture Scam | Berry Resources Inc. Bowling Green. Kentucky. Scammer Information Oil/Gas exploration investment. Based on previous returns from wells in the immediate location and presented past verified results.
The program is presented in professional quality literature & sound geological information. Expect little if any help from the local authorities.
Bowling Green seems to be one big happy family and is known as the home of petroleum investment scams . Kentucky protection laws are a joke.
Ralph Berry was not licensed to sell investments at the time… Read Full Report ⇒ |
  | Kevin Wellington, Wellington, New Zealand 2011-08-22 01:10:40 Business Venture Scam | Business proposal Scammer Information Hello!
I am Goh Eng Eam Francis, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay‑sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this amount valued at eight milion six hundred thaousand united state dolar was deposited.
Since you do have the … Read Full Report ⇒ |
 | Anonymous Lexington, SC, United States 2011-08-16 00:27:37 Business Venture Scam Yahoo | Sending personal information Scammer Information Here is the body of the email I recieved
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Rev. David Johnson., the man from Nigeria who contacted you some time ago to assist Me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago During the military regime.
Though you were not able to assist me conclude the transaction, I'm Happ… Read Full Report ⇒ |
 | Lena Sjöberg Kungsbacka, Halland County, Sweden 2011-08-13 20:16:03 Business Venture Scam Yahoo | +1 ICB Bank, Ghana Scammer Information Dr. Usman and a man called mr. Richard Smith seems to be co-operating from Ghana. Mr. Smith is a love scammer who claims that he has a huge amount of US dollars that he wants to be transferred to a personal bank account in, for example, Sweden. In order to make the transfer, a deposit will be required. When the deposit is not paid, they change tracks and wants to make a business deal with gold, also to be sent to another country and for that they need a deposit. The e-mail ad… Read Full Report ⇒ |
 | Anonymous Harare, Harare, Zimbabwe 2011-08-12 18:52:34 Business Venture Scam | +2 joy koroma Scammer Information the person informed me that she was the daugther of major general jonny paul koroma part of charles taylor's gvt and her further had left her 2.7million in a barclays bank london acc and wanted assistance in transfering and investing it.information provided was BARCLAYS BANK PLC, LONDON.
The name of the transfer officer is Mr Morgan Brown
Bank Telephone number +447024079256
Bank Office Telephone+447024080355
Bank Email address (info.barclaysbanktransferdpt@rocketmail.com)
B… Read Full Report ⇒ |
| Michael Davis Manassas, VA, United States 2011-08-09 20:39:14 Business Venture Scam | Re: Funds Shipment Scammer Information The exact text of the received email is shown below:
Hello,
Please I need your help. My partners and I need someone we can trust. It is oil money from Jordan. We want to transfer and move the funds to you, using Diplomatic Means. Once the funds get to you, you take 30% out and keep our own 70%.
Regards,
U.S. Army Capt. Andrew Lewis.… Read Full Report ⇒ |
 | Jerome Asunción, Asuncion, Paraguay 2011-08-09 19:49:27 Business Venture Scam Craigslist (craiglist.com) |  Green Bay Associates.. Scammer Information Contacted trough Trade-Forum Go4business.com. Was interested in purchasing our products, and after more emails going and comming, closing preaty quickly our pricing, and solicitating a huge amount of products, without even having a sample yet. Finally, the scam exploded (we we're awaiting this luckily) when they told us the following:
Our bank now Request that we present an Independent Pre-inspection Report on your Company from a License Pre-inspection Company, to Enable them… Read Full Report ⇒ |
 | Anonymous Bengaluru, Karnataka, India 2011-08-08 04:07:41 Business Venture Scam | transfer $22,500,000.00 Dollars from Hong Kong Scammer Information I have contacted you because I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong to to your country. I will give you MORE DETAILS about the transfer immediately I receive a positive response from you.
Kind Regards,
Mr. LEUNG Cheung… Read Full Report ⇒ |
 | Anonymous Chiclayo, Lambayeque, Peru 2011-07-30 19:34:10 Business Venture Scam | Business Proposal email Scammer Information Here are some parts of the email:
"I am Mr.Christopher Johnson Head of Accounting Audit Department of Credit Suisse Bank North West London, here in England . I am writing you about a business proposal.... In my department, being the manager Greater London Regional Office, I discovered a Sum of £16,500,000 Million...in an account that Belongs to one of our foreign customers Late Business Mogul Mr. Moises Saba Masri, a Jew from Mexico that was a victim of a helicopter cra… Read Full Report ⇒ |
| Stephen & Chantal Edmonton, Alberta, Canada 2011-07-30 07:43:54 Business Venture Scam | Loans for bad credit Scammer Information Offering loans for bad credit. He says no up front fees gets all your personal info. E-mails loan documents with several different people names and positions asks you to scan ID and documents signed by you to him. Then replys saying the loan has to be registered and it will cost $500.00 USD.
As soon as the company receives this you will get you wire transfer in a hour I search his name and he has been doing this for a very long time different companies same email address… Read Full Report ⇒ |
| theresa claud Dunedin, FL, United States 2011-07-29 08:49:43 Business Venture Scam | home wealth solutions Scammer Information I was sent an email with the email address of my son and his name, so I thought it was from him telling me how I could make money developing websites at home. I agreed to purchase a kit for 19.95, thinking my son would not steer me in the wrong direction. As I read on, they wanted more and more money to 'advance' your website...later, I talked to my son and he had not sent me anything!!! I gave them too much information, and wouldn't have if my son's name and email had not be… Read Full Report ⇒ |
| No Name San Jose, CA, United States 2011-07-16 08:05:40 Business Venture Scam | Rainbow Wholesale Limited-Supplier of branded fragrance and cosmetics Scammer Information I had contact with Richard Castrol at Rainbow Wholesale-Supplier of branded Perfume and Cosmetics and I made payment after payment but there is no delivery. This supplier is a fake one as I emailed Rainbow Cosmetic Manchester to find out about this one as they house at the same address in United Kingdon. The director Stephen Sherman confirmed there is no relation between the two, and that company is not even listed, and he confirmed it to me this company is a scammer who use… Read Full Report ⇒ |