Business Venture Scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ramallah, Ramallah, Palestine 2016-02-22 13:34:12 Business Venture Scam Other Auction site |  Untitled Business Venture Scam on Other Auction site, ref:27140 Scammer Information
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc,
Visit us: http://www.Chasen.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
 | zane wilkins Greensburg, KY, United States 2015-08-13 06:37:30 Business Venture Scam Other Auction site | email@outlook.com Scammer Information to good to be true the e mail is below
Attn; Beneficiary
11th of August, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity pur… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-08-06 14:28:16 Business Venture Scam Other Auction site | +1 henannongken1@vip.163.com Scammer Information This man for more than 3 weeks emailing me to do some media service to him and after all and i sent contract and wasted my time we agreed about everything and then he asked me to go to china at this addresswen hua road 18# zhengzhou city,henan china
And then i realized that he jsut a fake and he already reported from others on your qebsite so take please… Read Full Report ⇒ |
 | Anonymous Milan, Milan, Italy 2015-03-08 14:26:21 Business Venture Scam Other Auction site | AFRICAN HUMANITARIAN COMMISSION (AHC) Scammer Information AFRICAN HUMANITARIAN COMMISSION is a fake group humanitarian have the similar name of real Humanitarian African Company and other scammer is OCEAN SARL Mr. ABIA ALFA this is the mandate of
this fake buyer.
This is a organization of africans scammer of Togo and Ghana.
The fraud consists in accepting the seller 100% payment in advance for their imaginative supply of oil for human consumption.
Declare that they are buying for humanitarian purposes and must legalize the operati… Read Full Report ⇒ |
 | Robin H Somewhere in United States 2015-02-20 17:18:06 Business Venture Scam Other Auction site | Your recent request for your business Scammer Information Hello,
I am following up on an inquiry you had made regarding funding for your business!
The email I have is rhowland@cscinfo.com.
Please Let me know the best phone number and time for a call to discuss further.
Please reply at your earliest convenience.
Sincerely,
Mark Allen
Partner Funding
9810 Irvine Center Drive
Irvine, CA 92614
… Read Full Report ⇒ |
 | Anonymous Abensberg, Bavaria, Germany 2015-02-02 23:29:02 Business Venture Scam Other Auction site | They send me over email, ask about they talk a lot with me now i got bored ,because i block them and they try to talk with me at Scammer Information Greetings,
I am a top active Government worker in the Exploration and Mines Field from Burkina Faso. I got your contact via the Internet. I am interested in International business investment in your country. We need your business experience and connection to invest in your country. Please provide me your data and contact information for easier and rapid communication. I wait your response to provide you with more information.
Yours Faithfully,
Dr Seidou Hammed.
----------… Read Full Report ⇒ |
 | Schiller Naestved, Zealand, Denmark 2014-06-19 05:34:00 Business Venture Scam Other Auction site | hrysmith26@gmail.com Scammer Information Adresse:
Postnr.:
By:
Land: United States
Telefon:
Email: hrysmith26@gmail.com
Ønsket ankomst:
Ønsket afrejse:
Personer:
Besked: Hello, I am interested in buying your property for sale,kindly respond back via email. Regards
… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2014-05-03 20:20:44 Business Venture Scam Other Auction site |  www.jecoltd.com is from a non-existing business Scammer Information Will never deliver the goods.… Read Full Report ⇒ |
 | yasin Istanbul, Istanbul, Turkey 2014-04-10 01:03:26 Business Venture Scam Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:18204 Scammer Information Dear Yasin Gultepe,
Thank you for your kind response. I want to confirm to you that my
interest to invest good
money internationally is strong. With trust, I faithfully contact
you.I know this letter will
definitely come to you as a huge surprise, but I implore you to take
time to go through it
carefully, as the decision you make will go a long way to determine
our future business
relationship.I need to move about £10.5 million GBP for foreign
investment. The fund
wa… Read Full Report ⇒ |
 | Anonymous Catania, Catania, Italy 2014-03-02 11:01:48 Business Venture Scam Other Auction site | be careful Scammer Information Guy intend offer as much money for an action of withdraw… Read Full Report ⇒ |
  | Gabriel Ocampo Jurong West, , Singapore 2013-12-27 01:50:12 Business Venture Scam Other Auction site | Nothing but trouble – Westhill Consulting Insurance Scammer Information Nothing but trouble – Westhill Consulting Insurance
In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility making the people aware of
I have been very disappointed with Westhill Consulting insurance. For almost two years of being a customer of them we got nothing but disappointments, constant dissatisfactions. At first they were… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-26 15:14:58 Business Venture Scam Other Auction site | ROB ISRAELOW FROM FORT WORTH TEXAS Scammer Information ROB ISRAELOW FROM FORT WORTH TEXAS claims to be homeless staying at the Salvation Army in Fort Worth eye witness report this person stole 31,000 vehicle near the homeless shelter, stole from his employers at a Jiffy Car Wash in Arlington Texas, Walmart shop lifter and drug addict DO NOT TRUST THIS PERSON FOR EMPLOYMENT HE WILL STEAL from any unsuspecting person claiming to be homeless and needy !!!!!!!!!… Read Full Report ⇒ |
 | Anonymous Gothenburg, Västra Götaland County, Sweden 2013-09-17 05:06:58 Business Venture Scam Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:12164 Scammer Information Annika Nilsson (Annika.Nilsson2@jarfalla.se)Lägg till i Kontakter 03:34
Till:info@uknl.com
Bild av Annika Nilsson
Från: Annika Nilsson (Annika.Nilsson2@jarfalla.se)
Skickat: den 17 september 2013 03:34:00
Till: info@uknl.com (info@uknl.com)
Reply back to Larry William(email: williams.dept@gmail.com) as soon as you receive this notification massage for your claims. Ticket Number: 3134231835667
............................................................
Fill In Your … 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 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 ⇒ |