| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | PATRICK MOKONE Lilburn, GA, United States 2019-12-09 15:07:00 Business Venture Scam Beyond.com | Scammer Information I MUST PAY $110 IF I DON'T WANT TO LOOSE TEFUNDS OF $1.5 MILLION. THIS $110 IS OFFICIAL BANK PAYMENT PROCESSING FEE AND THE GOOD PART OF THIS, AND I WILL NEVER, EVER BE DISTURBED AGAIN OVERANY KIND OF PAYMENT. AGAIN SAID HE'S NOT SCAM ME FOR $110 IT IS FOR BANK PROCESSING OF MY PAYMENT. … Read Full Report ⇒ |
![]() | Anonymous Visalia, CA, United States 2014-03-25 15:36:17 Business Venture Scam Beyond.com | Scammer Information Going through your resume, found at beyond.com, we suppose that you are a promising candidate for an Financial Support Agent position within our company
Company we are representing is small but respectful in IT Outsourcing market which is situated in United States. Main aim is to achieve simpler communications between USA outsourcing IT services with international market in this area.
This is a part-time position with a flexible schedule. This jobs requires a commitment of … Read Full Report ⇒ |
![]() | isabel navarro Somewhere in United States 2013-05-13 19:43:41 Business Venture Scam Beyond.com | Scammer Information I got a letter from us department of the treasury recbattleeiver of money 150.00 to gerard battlespringfield nj wants me to send him moneygram of 150.00 so I can claim 6,500.000.00 from the us treasury department is this true… Read Full Report ⇒ |