Business Venture Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.… Read Full Report ⇒ |
| 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 Scammer Information i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.… Read Full Report ⇒ |
| 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 Scammer Information
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 soldier that served in the US military in Iraq with the army's 25th infantry division, I have some amount of funds that I want to move out of the country, e-mail me at sgtrobertbales@globomail.com for more details.
Thanks and … Read Full Report ⇒ |
 | Lee Maitland, FL, United States 2012-07-16 22:30:24 Business Venture Scam Other Classifieds Site | the Pennsylvania Securities Commission Scammer Information 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). Anyway, I placed the ad, a few days later I received a call from a man wanting to know how much money we needed, how he could invest and how much... then, 10 days later we received a letter requesting we come to Pennsylvania… Read Full Report ⇒ |
 | 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 Scammer Information 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 is very okay to me since you specialize in the area i am seeking for him.
My Son would be coming to the state (your city) Before the ending of next month for a period of time and with his friend for 12 week's.He is just a … Read Full Report ⇒ |
 | Amanda Somewhere in United States 2012-04-06 17:44:21 Business Venture Scam Other Classifieds Site | Scentsy Scammer Scammer Information 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 email addresses and things just didnt add up. Then i googled the address she gave me which was 23 W. 12th Street New York, NY 10011-8514 and the scam tip popped up. Thank goodness for sites like these that help young first … Read Full Report ⇒ |
 | 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 Scammer Information 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 negotating bills of lading documents under letter of credit with bank. the bank has sent two mails for verification but no reply was given from this fake id, on enquiry from bank to us we come to know that some one from alp… Read Full Report ⇒ |
| 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 Scammer Information iphone for sale, and other equipment. lied to $ 2,000, the goods are not delivered.… Read Full Report ⇒ |