| Scam Reporter | Scam Tips Received
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| No Name
Milwaukee, WI, United States
2012-09-07 00:25:44
Business Venture Scam
Other Classifieds Site |  Untitled Business Venture Scam on Other Classifieds Site, ref:4935 i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more |
| No Name
Milwaukee, WI, United States
2012-09-07 00:25:36
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:4934 i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more |
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| Juan Ortiz
Fort Myers, FL, United States
2012-09-06 19:10:40
Business Venture Scam
Other Classifieds Site |  American soldier that served in the US military in Iraq
Please, Do not Ignoreâ€
9/01/12
Reply â–¼
Sgt Robert Bales
Add to contacts
Good day sir/ma,
My name is Staff Sgt. Robert Bales; I am an American sold... ⇒ more |
| Lee
Maitland, FL, United States
2012-07-16 22:30:24
Business Venture Scam
Other Classifieds Site | the Pennsylvania Securities Commission I placed an ad for our company trying to obtain Angel Investment on an Internet Site. Unbeknownst to me, our "Disclaimer" was not published in the ad (later I found out it was because of a "number of characters entered" limit I had unknowingly exceeded). ... ⇒ more |
| No Name
Wahiawa, HI, United States
2012-05-26 01:37:25
Business Venture Scam
Other Classifieds Site | Son coming from france & wants to pay upfront for 3 months of music lessons Contacted through website asking for music lessons. Email is below.
Hello,
I'm Mrs Caroline DANG from Lognes,France.during my search for a Music lesson teacher that would always take my son (David) and I found your advert..Your advert looks great and it... ⇒ more |
| Amanda
Somewhere in United States
2012-04-06 17:44:21
Business Venture Scam
Other Classifieds Site | Scentsy Scammer I am a Scentsy Consultant and recieved an email from this lady stating she wanted to order like $650 worth of products. I thought well okay because she seemed like she knew what she was talking about, but the more i looked into it she was using 2 different... ⇒ more |
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| Pramod.Murlidhar.Tawde.
Panjim, Goa, India
2012-03-28 11:59:22
Business Venture Scam
Other Classifieds Site | fake mail id for shipping company in goa mohan.tawdesons@gmail.com fake id was created by alpine minmetals india pvt ltd staff at their delhi office and given to indian overseas bank r.k. puram branch for fraud banking transaction by this company, to hide information from bank to our company for... ⇒ more |
| ruben
UnknownTown, ZZ, United States
2012-03-24 09:03:14
Business Venture Scam
Other Classifieds Site | perfect.salesltd Anthony Magnol 50 CRAVEN PARK ROAD iphone for sale, and other equipment. lied to $ 2,000, the goods are not delivered.... ⇒ more |
Business Venture Scam TipOff Reports for Other Classifieds Site
