Business Venture Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Johannes Pragensis Thulstrup Copenhagen, Capital Region, Denmark 2019-12-09 09:45:48 Business Venture Scam Other Classifieds Site |  unlicensed publishing Scammer Information Unlicensed publication (ignoring copyright) Jon Stewart (USA) and his Denish friend N J Cappelørn
published my late father´s work "Kierkegaard´s Relation To Hegel" in 2016. I hold the rights.
Legal action under way. I am: Johannes Pragensis Thulstrup only son of the author Niels
Thulstrup the 9/12/19
… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2019-07-02 11:13:12 Business Venture Scam Other Classifieds Site |  OFFERING TENDER OPPORTUNITIES Scammer Information The guy Aritoni finds my ad on OLX and messages me telling me that they are in the process of opening a college and would need supplies to run their program. So he asks for my list of items and their prices. He replies within hours and says I need to send 500 to access the tender document. And this kes. 500 needs to be sent to Arotoni's mpesa number. On accessing the tender documents, he says he needs a refundable kes.1,500 on mpesa.
I tried reaching his office but he refus… Read Full Report ⇒ |
 | Lena da Silveira Portimão, Faro, Portugal 2019-03-11 21:46:46 Business Venture Scam Other Classifieds Site |  A buyer for my proprety Scammer Information I'm selling a proprety and today I got this message inbox:
"Hello dear,
I'm interested in buying your property,
let me know your best selling Price and pictures.
Regards,
Scott Abrams
Dados de contacto
6302701355
ascottabram9999@gmail.com"
I was super happy but... I thought the name so random, the phone number it wasn't portuguese nor from UK (we have a lot of UK buyers in Portugal). I was googling for more than an hour and I finally found this site!
Th… Read Full Report ⇒ |
  | Peter Krottelbach, Rheinland-Pfalz, Germany 2016-08-12 20:28:21 Business Venture Scam Other Classifieds Site | +1 The real scam is www.scamdex.com and scamalot.com Scammer Information The real scam is www.scamdex.com and scamalot.com
This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but also allow one to communicate with them to claim those slurs, or send a message through the contact section, because curiously the form does not work because it will not send any message. The option of requesting the withdraw… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-05-10 10:20:09 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:28455 Scammer Information This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this
"Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. … Read Full Report ⇒ |
 | Robyn Paxton Somewhere in Namibia 2016-04-13 17:58:34 Business Venture Scam Other Classifieds Site | Contacted us to advertise in the Namibia Directory Listing Scammer Information Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above.
We look forward to your correspondence
KIND REGARDS
RENE
Namibia Directory (PTY)
Tel: 086 133 3665
Fax: 086 274 7110
Email: info@namibiadirectories.com
I await your urgent response.
Then Nikki follows up with a contract and invoice with banking details
Account H… Read Full Report ⇒ |
 | Anonymous Midland, MI, United States 2016-03-29 23:22:45 Business Venture Scam Other Classifieds Site | Email to win $820,000 for the 2016 New Year Bonanza Promotion by YAHOO & MSN Windows Live Awards Scammer Information I won $820,000.00 for the 2016 New Year Bo0nanza Promation by YAHOO and MSN Windows Live Awards.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-04 18:50:07 Business Venture Scam Other Classifieds Site | Scam email in response to BizBuySell commercial listing Scammer Information I received the following email in response to a commercial real estate listing. The telephone number is not a valid number and after further investigation I found that the email is associated with other similar scams. I initially responded to this but did not get a follow up response.
-----Original Message-----
From: interest@bizbuysell.com
Sent: Saturday, March 19, 2016 8:52am
To:**REDACTED**
Subject: Re: Your BizBuySell listing Turn-key Restaurant in ....
Your listi… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-23 20:57:40 Business Venture Scam Other Classifieds Site | Selling Property Scammer Information I advertised a property for sale to which Harry Smith responded with the following message
"Hello,
I am interested,Is it the guide price or the actual price?Kindly get back to me via email.
Regards"
I replied to his enquiry as follows:
"Hi Harry,
The price you see is the actual price but is negotiable."
He then followed up with his reply as follows
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am represent… Read Full Report ⇒ |
 | Anonymous Santa Rosa Beach, FL, United States 2015-11-04 18:48:52 Business Venture Scam Other Classifieds Site | harrysmith2385@gmail.com Scammer Information My Proposal
Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am an independent international financial consultant with the Gulf Funding Facilitators SPV. One of my clients Mr.Baghdadi Ali Mahmudi who was the former secretary of the General People's Committee of Libya, under the late Col. Muammar Gaddafi in Libya. He was one of the personal assistants to late Libya head of state Col. Muammar Gaddafi who was eliminated on … Read Full Report ⇒ |
 | masy6666 Cairo, Cairo Governorate, Egypt 2015-10-15 04:29:13 Business Venture Scam Other Classifieds Site | +1 Untitled Business Venture Scam on Other Classifieds Site, ref:25276 Scammer Information Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antonia Johnson made the deposit with the bank but under an irrevocable bond, please be fully aware and informed that this bond obligate the bank to pay/transfer you the complete deposited sum of $920,000.00 usd (Nine Hundred And … Read Full Report ⇒ |
  | Anonymous Kyiv, Kyiv City, Ukraine 2015-09-14 16:45:05 Business Venture Scam Other Classifieds Site | URGENT RESPOND Scammer Information He tried to involve you to the fraud (crime).
Here is his MSG:
Hello Dear,
My name is Mr Micheal.A.Kwame I am the branch manager of the Ghana Commercial Bank (GCB) Kumasi branch Ghana. I am married,it may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I o… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-22 19:48:46 Business Venture Scam Other Classifieds Site | Harry Smith Replied to "Property For Sale" site, claiming to have interest Scammer Information Following is the response to your "[name of listing'" listing, posted through our website: http://vinesmart.com/wine/Real_Estate/Land_For_Sale
Information about inquiring person:
Name: Harry Smith
Email: hrysmith26@gmail.com
===================================================
Hello, I am interested in this property for sale. Could you please provide more information. What is the current condition? Is the listed price a guide price or an actual price? Regards
===… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2015-03-13 12:43:44 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:22743 Scammer Information Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generated from that investment.
Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual… Read Full Report ⇒ |
 | saksham grover Varanasi, Uttar Pradesh, India 2015-01-31 12:04:36 Business Venture Scam Other Classifieds Site | pearl infotech pvt ltd kolkata arpita barui scammer Scammer Information pearl infotech pvt ltd scam kolkata
payment gateway scam kolkata
the lady named arpita barui is running payment gateway scam in kolkata.
she has non chargeback payment gateway which means these dont have to worry about chargebacks
once she charges , she will never reply back.she also shares her pan card to gain some trust
she will sign the agreement with you and ask for 20k deposit in her icici branch located in kolkatta.
she will always reply before depositing the amount… Read Full Report ⇒ |
 | Anonymous Guwahati, Assam, India 2014-11-25 05:24:42 Business Venture Scam Other Classifieds Site | foundation project Scammer Information She is a lady her name is Sophie Dunwoody. She contact me through Facebook that she want to open an NGO in India. For that NGO registration she wants some money to convert her currency into Indian rupee. So I deposit money according to her need on behalf of our friendship. Sum of 631400 in three different accounts and she always say that these account are of RBI officers. And now that lady is not contacting any more and blocked me on Facebook and unfriend me from his Facebook… Read Full Report ⇒ |
 | Anonymous Niagara Falls, Ontario, Canada 2014-10-25 18:22:43 Business Venture Scam Other Classifieds Site | Investment Scammer Information I am representing an investor for quick sale of your home....blah blah blah
Note: I have my home listed on a website.… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-10-25 15:40:32 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:21601 Scammer Information Plan to buy real estate in Canada… Read Full Report ⇒ |
| Anonymous Sidney, British Columbia, Canada 2014-10-23 01:50:14 Business Venture Scam Other Classifieds Site | General Kamal Abdel Scammer Information received email ask me to find property for him and his friend… Read Full Report ⇒ |
 | No Name Limerick, Limerick, Ireland 2014-08-07 08:39:52 Business Venture Scam Other Classifieds Site | brouder.declan1@yahoo.com Scammer Information brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
… Read Full Report ⇒ |
| No Name Limerick, Limerick, Ireland 2014-08-07 08:39:45 Business Venture Scam Other Classifieds Site | brouder.declan1@yahoo.com Scammer Information brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
… Read Full Report ⇒ |
| Anonymous Daly City, CA, United States 2014-07-03 09:59:54 Business Venture Scam Other Classifieds Site | investment Scammer Information They hijacked my friend email account. Send me an appeal for $2000 to settle hotel bill. Saying he got mugged, etc.… Read Full Report ⇒ |
 | James McBride Somewhere in United States 2014-05-24 01:50:08 Business Venture Scam Other Classifieds Site | Florist Scam Scammer Information Orders flowers and they were not delivered yet they said they were. A lie.… Read Full Report ⇒ |
  | Anonymous Somewhere in Spain 2014-05-22 08:35:48 Business Venture Scam Other Classifieds Site | DAVID CROUCH Scammer Information Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one ch… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2014-04-15 06:12:32 Business Venture Scam Other Classifieds Site | +1 Iphone Power Bank Scam Scammer Information This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: Chengfeng Jiang
Beneficiary Bank: Bank of China shenzhen Branch
A/C number: 6217 5820 0000 3020 674
SWIFT CODE: BKCHCNBJ45A … Read Full Report ⇒ |