Business Venture Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Parma, Province of Parma, Italy
2014-04-06 11:47:15
Business Venture Scam
Other Classifieds Site		 house sale 
 Scammer
  Information		Name:
Kenneth (kenny) Nycoln		Email Address:
nycolnkenny777@hotmail.com		Scam Website:
Fax:
Hello Dear , How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award a... ⇒ more
ivan
Somewhere in Montenegro
2014-04-03 15:29:11
Business Venture Scam
Other Classifieds Site		 He was interested to by my property and invest 7.6million dollars in construction and other properties. Realy? :) 
 Scammer
  Information		Name:
Hrry Smith		Email Address:
hrysmith26@gmail.com		Scam Website:
Fax:
Really a bad scammer... ... ⇒ more
Rachel
Fair Oaks, CA, United States
2014-03-17 15:10:16
Business Venture Scam
Other Classifieds Site		 Joint Venture Proposal scam from Malaysia 
 Scammer
  Information		Name:
Ahmed Tas		Email Address:
tasinc10@hotmail.com		Scam Website:
Fax:
Greetings.Thanks for your response and the contents well understood. My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten year... ⇒ more
Rassie Nel
Johannesburg, Gauteng, South Africa
2014-03-17 12:28:33
Business Venture Scam
Other Classifieds Site		 Mr Rassie Nel 
 Scammer
  Information		Name:
Martin Chaba		Email Address:
martinchaba@gmail.com		Scam Website:
Fax:
Investment details My Name is Martin chaba, i am contacting you for investment purposes. I wish to invest in construction, hardware and other related industries that I may be asked to invest into in as much as the industry is lucrative. I also have an ey... ⇒ more
Anonymous
Somewhere in Australia
2014-03-04 11:03:14
Business Venture Scam
Other Classifieds Site		 kimberlycraigjackson 
 Scammer
  Information		Name:
kimberlycraigjackson		Email Address:
kimberlycraigjackson@gmail.com		Scam Website:
Fax:
The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more
Anonymous
Somewhere in Australia
2014-03-04 11:03:13
Business Venture Scam
Other Classifieds Site		 kimberlycraigjackson 
 Scammer
  Information		Name:
kimberlycraigjackson		Email Address:
kimberlycraigjackson@gmail.com		Scam Website:
Fax:
The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more
Anonymous
Moorefield, WV, United States
2014-02-11 02:05:14
Business Venture Scam
Other Classifieds Site		 we sent money via western union. western union flagged it as a possible scam and would not release the money. we contacted amazo 
 Scammer
  Information		Name:
Jennifer David		Email Address:
ljennifer388@netzero.net		Scam Website:
Fax:
703-373-1589
We were attempting to purchase a 2008 food trailer. The seller would not communicate via telephone. The seller would only communicate via text and email. the seller stated she recently divorced and was awarded the food trailer in the settlement. The seller... ⇒ more
Anonymous
Temple City, CA, United States
2014-01-14 05:27:16
Business Venture Scam
Other Classifieds Site		+5 Joint Venture Real Estate Investment Scam 
 Scammer
  Information		Name:
Mr Hussaini Syed Abid		Email Address:
abidhussaini10@hotmail.com		Scam Website:
Fax:
Dear xxxxx, Greetings.Thanks for your response and the contents well understood.My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a perio... ⇒ more
Anonymous
Temple City, CA, United States
2014-01-14 05:27:02
Business Venture Scam
Other Classifieds Site		 Joint Venture Real Estate Investment Scam 
 Scammer
  Information		Name:
Mr Hussaini Syed Abid		Email Address:
abidhussaini10@hotmail.com		Scam Website:
Fax:
Dear xxxxx, Greetings.Thanks for your response and the contents well understood.My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a perio... ⇒ more
Anonymous
Queens, NY, United States
2013-11-28 00:33:20
Business Venture Scam
Other Classifieds Site		 Untitled Business Venture Scam on Other Classifieds Site, ref:14318 
 Scammer
  Information		Name:
Brittni		Email Address:
ustomerservice@e.cleanhealthnutrition.com		Scam Website:
Fax:
Original link was via Facebook unsolicited ad. Details of my experience is below. I tried to cancel an order and received the below email.However when I tried to get the RMA# the customer service department stopped responding. I disputed this with my ba... ⇒ more
graham
Kaunas, Kaunas, Lithuania
2013-11-19 08:16:18
Business Venture Scam
Other Classifieds Site		 wants to buy my house 
 Scammer
  Information		Name:
sinclair moore // kolarov jones		Email Address:
sinclairmoore224@hotmail.com		Scam Website:
Fax:
18 November 2013 18:38, SANCLAIR MOORE wrote: Hello Dearest, Good day and thanks for your answers, we have destiny with us. Honestly I feel much more relaxed now in doing this deal with you, and I want to assure you... ⇒ more
Anonymous
Somewhere in Germany
2013-09-16 09:14:09
Business Venture Scam
Other Classifieds Site		 LOAN THIEF 
 Scammer
  Information		Name:
Marciuc Stanislav		Email Address:
stanislav_628@yahoo.com		Scam Website:
Fax:
LOAN THIEF... ⇒ more
Nelson Ukpai
Somewhere in Germany
2013-09-12 09:16:31
Business Venture Scam
Other Classifieds Site		+1 Untitled Business Venture Scam on Other Classifieds Site, ref:12056 
 Scammer
  Information		Name:
Adamnor Godwin		Email Address:
adamnorgodwin@gmail.com		Scam Website:
Fax:
I humbly write you this letter to ask for your assistance and advice on measures to take to protect this heritage fund worth 14.3 Million USD. This is not a scam and i ask you not to be misled by blind judgement. You are into cattle rearing. I am Adamno... ⇒ more
Anonymous
Dresden, Saxony, Germany
2013-09-09 06:53:42
Business Venture Scam
Other Classifieds Site		+2 mkonlinesale.us 
 Scammer
  Information		Name:
Tanu Jain / M-K-service88		Email Address:
M-K-service88@hotmail.com		Scam Website:
Fax:
he is pushing me to pay thru western union. I asked if they do free shipping in the UAE.... ⇒ more
Anonymous
Somewhere in United States
2013-08-22 20:21:31
Business Venture Scam
Other Classifieds Site		+1 Want to do Business Partnership With You 
 Scammer
  Information		Name:
Mawell Electronics		Email Address:
laughinglovezz@gmail.com		Scam Website:
Fax:
The person approached us about doing business and partnership. Then he began to hack our emails to steal our clients and stop others from doing business wih us. After he asked the owner Meshela Lee to be his Girlfriend and then she rejected then he posted ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-05-26 23:13:12
Business Venture Scam
Other Classifieds Site		 Untitled Business Venture Scam on Other Classifieds Site, ref:10030 
 Scammer
  Information		Name:
Anthony Fir,		Email Address:
jac.firsail89@gmail.com		Scam Website:
Fax:
I list a car for sale. This approach me by saying he is living in the other state and won't be able to come and inspect the car as such.He gave me this details for the registration form: Anthony Fir, 36 koolpinyah crescent tiwi ,northern territory ,0810,A... ⇒ more
Brian W LaCrosse Wi
Viroqua, WI, United States
2013-02-12 01:20:58
Business Venture Scam
Other Classifieds Site		 Vacation Rental - Follow up to tip #7975 
 Scammer
  Information		Name:
Paul Trestovo		Email Address:
rentalsvacationholidays@hotmail.com		Scam Website:
Fax:
Offered me a great last minute deal on a vacation rental. Beautiful website. Wanted a wire deposit. Just didn't seem right. Wouldn't answer questions with any specific details. Just kept saying "we are a legit company and your money is 100% refeundable". C... ⇒ more
No Name
Somewhere in United States
2013-01-29 16:14:36
Business Venture Scam
Other Classifieds Site		+1 An Inquiry from REALTOR.com 
 Scammer
  Information		Name:
Gilbert Zen		Email Address:
gilbertzenx5@hotmail.com		Scam Website:
Fax:
Comment: Hi, i want to buy your apartment. How much is the last price? please contact me via: gilbertzenx5@hotmail.com Best Regards, Gilbert Zen. ... ⇒ more
Prasad
Somewhere in Sri Lanka
2013-01-28 09:51:13
Business Venture Scam
Other Classifieds Site		 Money was recovered from a mansion belonging to one of Sadam 
 Scammer
  Information		Name:
Gilbert Zen		Email Address:
gilbertzen11@hotmail.com		Scam Website:
Fax:
From: Gilbert Zen [mailto:gilbertzen11@hotmail.com] Sent: Monday, January 28, 2013 2:33 PM To: Subject: Yes i want to buy your apartment‏‏ Hello, Thanks you for getting back to me. It seems you are a sincere person. I want to inform you tha... ⇒ more
Anonymous
Sunderland, Sunderland, United Kingdom
2013-01-11 15:37:53
Business Venture Scam
Other Classifieds Site		 EASY MONY 
 Scammer
  Information		Name:
Josh Matthews		Email Address:
job@it-air-media		Scam Website:
Fax:
087 2352 1045
... ⇒ more
rajna khanom
Grangemouth, Falkirk, United Kingdom
2012-12-04 10:19:33
Business Venture Scam
Other Classifieds Site		 not sent goods i have paid for 
 Scammer
  Information		Name:
theatre network		Email Address:
info@theatrenetworkonline.co.uk		Scam Website:
Fax:
I ordered some items and paid with paypal. Have never heard anything for over a month, do not get replies to my emails and cant get through on phone.... ⇒ more
Mary
Somewhere in United States
2012-10-29 16:34:43
Business Venture Scam
Other Classifieds Site		 Arbonne Order - Payment for order 
 Scammer
  Information		Name:
Amy Salmond		Email Address:
a.salmond@yahoo.com		Scam Website:
Fax:
I originally received an email from Arbonne, as I am a consultant, stating this person was looking for a consultant in her area. I emailed her regarding her order & once I told this person that once I received a form of payment & that it is cleared I would... ⇒ more
Anonymous
New Bedford, MA, United States
2012-10-23 17:34:18
Business Venture Scam
Other Classifieds Site		 MONEY SCAM 
 Scammer
  Information		Name:
CHEN WEI		Email Address:
CHENWEEI@HOTMAIL.COM.UK		Scam Website:
Fax:
ASSIST IN A PROJECT OF $8,370,000.00 IN MONEY TRANSFER, 50/50 SPLIT... ⇒ more
Gerald Gettel
Somewhere in United States
2012-10-23 14:39:30
Business Venture Scam
Other Classifieds Site		+3 Order request to fiji Islands to be paid with credit card. 
 Scammer
  Information		Name:
Roe Baker		Email Address:
roeb48@gmail.com		Scam Website:
Fax:
-----Original Message----- From: Kzowy Source Ltd [mailto:roeb48@gmail.com] Sent: Thursday, October 18, 2012 11:34 AM To: sales@herbalextracts.net Subject: Order Request Hello Sales, Greetings from Kzowy Source Ltd, We are making inquiry if you shi... ⇒ more
No Name
Cleveland, OH, United States
2012-09-20 17:02:37
Business Venture Scam
Other Classifieds Site		 Eve Seymour Oceanographer 
 Scammer
  Information		Name:
Eve Seymour		Email Address:
eve.seymour59@yahoo.com		Scam Website:
Fax:
Thank you for getting back to me,can youassure me that i will not be dissappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an OceanOgrapher and i am presently on a contra... ⇒ more
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