Business Venture Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Parma, Province of Parma, Italy 2014-04-06 11:47:15 Business Venture Scam Other Classifieds Site |  house sale Scammer Information 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 and I hope we can work together in a better and bigger platform considering my transfer to your country , I sincerely want to trust you . I am a veteran with NATO troops in Afghanistan , the war on terrorism. I served in the … Read Full Report ⇒ |
  | 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 Really a bad scammer... … Read Full Report ⇒ |
  | 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 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 years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at the moment.
… Read Full Report ⇒ |
  | Rassie Nel Johannesburg, Gauteng, South Africa 2014-03-17 12:28:33 Business Venture Scam Other Classifieds Site | Mr Rassie Nel Scammer Information 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 eye into fast-food franchising where there is an opportunity and
If there is any other areas which you have interest for us to go into the
industry as partners.
please feel free to contact me for a discussion, because I have t… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-04 11:03:14 Business Venture Scam Other Classifieds Site | kimberlycraigjackson Scammer Information 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..… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-04 11:03:13 Business Venture Scam Other Classifieds Site | kimberlycraigjackson Scammer Information 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..… Read Full Report ⇒ |
| 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 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 said she could only communicate via text and email because her daughter was in the hospital. The seller advised us to use amazon fps to transfer funds. We received an email from what we thought was amazon with instructions … Read Full Report ⇒ |
| 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 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 period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at … Read Full Report ⇒ |
| 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 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 period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at … Read Full Report ⇒ |
| 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 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 bank and the company said they do not respond to email - a contradiction to the response below.
_________________________________________
Thank you for your interest in Clean Health Nutrition products. I apologize, but this … Read Full Report ⇒ |
  | graham Kaunas, Kaunas, Lithuania 2013-11-19 08:16:18 Business Venture Scam Other Classifieds Site | wants to buy my house Scammer Information 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 with the life of my family that you will never regret doing this deal with me. I am a widower with two kids and I love my family so much, so I can not involve myself with anything that will put my family into trouble. I the… Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2013-09-16 09:14:09 Business Venture Scam Other Classifieds Site | LOAN THIEF Scammer Information LOAN THIEF… Read Full Report ⇒ |
| 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
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 Adamnor Godwin, a widower. My late wife was a gold and cocoa merchant in Ghana until his death 9 months ago. I have completed my mourning period and i want to get on with my life.
I have lived 22 years in Ghana and i love Africa.… Read Full Report ⇒ |
| Anonymous Dresden, Saxony, Germany 2013-09-09 06:53:42 Business Venture Scam Other Classifieds Site | +2 mkonlinesale.us Scammer Information he is pushing me to pay thru western union. I asked if they do free shipping in the UAE.… Read Full Report ⇒ |
 | 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 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 lies that she took monies from him which he sent for business deal. Since that time he has continued to post lies all over the internet and other trading sites such as linkedin to destroy this companies name.He made up diffe… Read Full Report ⇒ |
 | 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 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,Australia
lisence number - 16723654
DOB- 29th oct,1990.
… Read Full Report ⇒ |
 | 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 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". Customer comment section was iffy with someone near me not having any knowledge of the company. Google search of the Customer comment section led me to Internet Scammers with many identical customer names to a Romanian auto t… Read Full Report ⇒ |
| 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 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.
… Read Full Report ⇒ |
 | 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 From: Gilbert Zen [mailto:gilbertzen11@hotmail.com]
Sent: Monday, January 28, 2013 2:33 PM
To:
Subject: Yes i want to buy your apartmentâ€â€
Hello,
Thanks you for getting back to me. It seems you are a sincere person. I want to inform you that I will do business with you and I will pay for your apartment at your last given price.
However, I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. It come… Read Full Report ⇒ |
  | Anonymous Sunderland, Sunderland, United Kingdom 2013-01-11 15:37:53 Business Venture Scam Other Classifieds Site | EASY MONY Scammer Information … Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
| Mary Somewhere in United States 2012-10-29 16:34:43 Business Venture Scam Other Classifieds Site | Arbonne Order - Payment for order Scammer Information 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 put the order out for them. These are the emails I received from this person. I got suspicious & goolged the name, which appeared on this website.
1st email:
Hello how are you and the family doing? i was going through you… Read Full Report ⇒ |
 | Anonymous New Bedford, MA, United States 2012-10-23 17:34:18 Business Venture Scam Other Classifieds Site | MONEY SCAM Scammer Information ASSIST IN A PROJECT OF $8,370,000.00 IN MONEY TRANSFER, 50/50 SPLIT… Read Full Report ⇒ |
| 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 -----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 ship
internationally but specifically to our location here in Fiji islands.In
addition, we would like to know if you accept credit card payment and will
be appreciated if you return to us by email with your Website or attach… Read Full Report ⇒ |
 | No Name Cleveland, OH, United States 2012-09-20 17:02:37 Business Venture Scam Other Classifieds Site | Eve Seymour Oceanographer Scammer Information 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 contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fast… Read Full Report ⇒ |