| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | ernayj2 Somewhere in France 2020-06-23 08:02:56 Business Venture Scam Google Plus | Scammer Information Girls of Desire: All babes in one place, crazy, art
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… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2017-05-30 16:34:28 Business Venture Scam Google Plus | Scammer Information Dear My name ,
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their predecessor, and they have agreed to invest this money in the next 5 years for a good Return On Investment(ROI).
I have been given authority to appoint a reliable international investor to inve… Read Full Report ⇒ |
![]() | Anonymous Somewhere in South Africa 2017-04-20 18:12:51 Business Venture Scam Google Plus | Scammer Information FRAUD ALERT: SUISSE BANK PLC IS A CYBER “PURPORTED” BANK NOT RECOGNIZED BY MAINSTREAM BANKING, WITH NO VAULT, IS NOT LICENSED IN UK OR SWITZERLAND FOR GENERAL PUBLIC BANKING ACTIVITIES SEE LINK BELOW
http://thewhistleblowers.info/fraud-alert-suisse-bank-plc-is-a-cyber-purported-bank-not-recognized-by-mainstream-banking-with-no-vault-is-not-licensed-in-uk-or-switzerland-for-general-public-banking-activities/
… Read Full Report ⇒ |
![]() | willem naude Port Elizabeth, Eastern Cape, South Africa 2017-04-19 23:53:27 Business Venture Scam Google Plus | Scammer Information Some woman died and want to make me next of kin to the estate… Read Full Report ⇒ |