Business Venture Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2016-06-07 10:54:23 Business Venture Scam Other Payment Site |  Harry Omeros Scammer Information This animal has several dozen sites which have opened and closed.
currently
1) http://www.markettradingglobal.com/
2) http://assetsolutionsaustralia.online/
3) http://www.propertyinvestmentprovidersaustralia.com/
We have heard he has sold one house and his glory home is now up for sale in sanctuary cove
Offers a lot of stuff and get nothing in return
Learn more here
http://www.harryomerosscammer.com/
… Read Full Report ⇒ |
  | Joan Mass North Liberty, IA, United States 2016-06-07 05:11:13 Business Venture Scam Other Payment Site |  AFFIDAVIT NO NEED Scammer Information
Mathew Phillips
Add to contacts
Attachment
6/06/16
Documents
To:
mathewphillips@rogers.com
Outlook.com Active View
1 attachment (735.2 KB)
Click for Options
Affidavit.pdf
Download as zip
Save to OneDrive
ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-08 22:22:51 Business Venture Scam Other Payment Site |  Hotelmnimontreal@gmail.com Scammer Information They want all your information promising you a job if you fill out a resume and give them money… Read Full Report ⇒ |
 | Anonymous Ramallah, Ramallah, Palestine 2016-02-22 13:31:48 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:27139 Scammer Information
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc,
Visit us: http://www.Chasen.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-01-26 20:25:27 Business Venture Scam Other Payment Site | Ordering origami owl Scammer Information Please please don't trust this woman's scams. She has been caught on this page several times!!! It's sad … Read Full Report ⇒ |
  | Charles Murphy London, England, United Kingdom 2015-02-15 17:27:37 Business Venture Scam Other Payment Site | +1 Bruce Hudson - Johannesburg, South Africa - Ultimate Specimen - Curstyn Duquesne 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 annu… Read Full Report ⇒ |
| Charles Murphy London, England, United Kingdom 2015-02-15 17:10:04 Business Venture Scam Other Payment Site | +2 Curstyn Duquesne Hudson Scammer Information Curstyn Duquesne and her husband, Bruce Hudson, 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 a… Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2014-09-27 17:57:16 Business Venture Scam Other Payment Site | deplacer.com scam Scammer Information commercial web site scam.
I ordered an item that was never sent me. Seller lie, one day he said he sent the next day not, again, it was canceled, and said he will refund and does not pay.… Read Full Report ⇒ |
 | Anonymous Leicester, Leicester, United Kingdom 2014-09-01 16:57:31 Business Venture Scam Other Payment Site | Belfius Commercial Fianance Ltd Scammer Information John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amount first .
Bogus email address , has extorted just under £2000 from me.… Read Full Report ⇒ |
  | Anonymous Gustavo Adolfo Madero, Mexico City, Mexico 2014-07-30 23:22:07 Business Venture Scam Other Payment Site | thanks for your effort Scammer Information
THANK'S FOR YOUR EFFORT
î€

Des Harrison
Para
Hoy a las 2:34 P.M.
Dear Friend,
I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me tr… Read Full Report ⇒ |
 | No Name Makkah, Mecca Region, Saudi Arabia 2014-06-09 11:18:56 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:19732 Scammer Information Attention: Joseph Zahrani,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consign… Read Full Report ⇒ |
 | Carolyn purvis Pearl, MS, United States 2014-05-09 19:10:17 Business Venture Scam Other Payment Site | it was in my email and i don't get emails like this so i wanted to check it out Scammer Information Attn; Beneficiary
9th of April 2014
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unb… Read Full Report ⇒ |
  | Brett Somewhere in South Africa 2014-05-07 15:56:04 Business Venture Scam Other Payment Site | +4 Electronicpoint Scammer Information I paid R15 200 for a TV and sound system from this website. They told me they had stock, then sent me a tracking number for the items, which was a fake website - http://www.timeframecour.com/. I got an email from the courier stating that I had to pay R3950 in customs duties. The guy from Electronic Point said it was an error, and that I would be refunded. When I made that paykment, I got another email stating there were extra items in the package (more TV's) and that I had to… Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2014-04-10 19:01:34 Business Venture Scam Other Payment Site | online oil and gas trading Scammer Information investment packages invest and get returns in 30 days , oil and gas trader and international money traders
note from their website
MACAN ONLINE DIRECT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR THEM. With various investment opportunities available in such a wide and open economy such as Nigeria, Oil and Gas sector still has the highest yield on investment. Even the nation at large profit from sales of petroleum pro… Read Full Report ⇒ |
 | Anonymous Birgu, Il-Birgu, Malta 2014-03-24 09:18:17 Business Venture Scam Other Payment Site | LinkedIn invite Scammer Information Invitation to connect on LinkedIn with the aim of Business Investments. I find it most unlikely that an interantional Investment company - with only 16 contacts on LinkedIn - would find a broke Norwegian remotely attractive for mutual investments.… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2014-03-02 21:25:28 Business Venture Scam Other Payment Site | ethiohackerteamportal is an online casinos scam website Scammer Information This website is selling fake hacks of Casinos. They scammed me of 300 USD. I tried to contact them after purchase but no one replied for more than week. Also lost all my money in the casinos by using this scam.
Guys beware to them, they will steal your money.… Read Full Report ⇒ |
  | Anonymous Beirut, Beyrouth, Lebanon 2014-01-22 15:20:55 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:15799 Scammer Information Bank Name: Bank of Central Asia
Account Name: Muamar
Account Number: 2952160631
Swift: cenaidja
Indonesia… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-12-18 03:16:30 Business Venture Scam Other Payment Site | scammed by ace digital electronics Scammer Information I bought and paid for a ps4 gaming system from this company. 500.00. When I asked for my tracking number I was directed to a shipping company I've never heard of and it was very shady. The shipping company was called global enrouters.com. it just does not seem right and when I track the shipment all it keeps saying is enroute to my town.i contacted the supposed shipping company and they said the product was entering the us today and will be delved today. Which makes no since… Read Full Report ⇒ |
| No Name San Jose, CA, United States 2013-06-14 22:02:22 Business Venture Scam Other Payment Site | email inquiry to my Miche business site - seemed suspicious Scammer Information Message sent to my online business's email:
From: Maria Cindy
maria.cindy1@yahoo.com
How are u doing? i want to Order some product from you kindly e-mail me back now on i will be waiting for e-mail asap.
This inquiry seemed unusual, so I googled maria.cindy1@yahoo.com and saw other scam notices for the same email address.… Read Full Report ⇒ |
 | Anonymous Lombard, IL, United States 2013-05-31 04:09:56 Business Venture Scam Other Payment Site | +1 arbonne buyer Scammer Information Hello
  How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can b… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-05-01 14:56:22 Business Venture Scam Other Payment Site | Beneficiary scam Scammer Information Hello Keith,
I am delighted to hear from you, my name is: David Miller, the Group
Secretary of Investec Bank UK. But please you must keep this communication
as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an
investigation in a bid to find anyone who is related to Merrick (my family name) but it yielded no result. In 2004, Merrick (family name)setup a fixed
offshore ac… Read Full Report ⇒ |
 | Anonymous Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2013-04-30 05:37:01 Business Venture Scam Other Payment Site | By facebook Scammer Information This man says he had fixed matches and is asking 50 Euro for it.I know people who are blind and who are sending money to him.… Read Full Report ⇒ |
 | Anonymous Gurgaon, Haryana, India 2013-04-17 12:21:31 Business Venture Scam Other Payment Site | Abhi Patel Scammed us by fake promises and gateway for tech support Scammer Information We went to abhiket patel asking for a gateway to process sales for our technical support business.
we kept working for a month and he duped us for $15,000 (INR 8 lakhs)
then he kept making fake promises for 3 months and kept delaying it.
Then he said he will get us our own gateway and we had to pay him INR 50,000 from our pocket.
I had to pay salaries to all my employees and let them leave. which costed me another $14,000 (INR 7 lakhs)....
So in total, he scammed us for $15,0… Read Full Report ⇒ |
 | Anonymous Cambridge, Cambridgeshire, United Kingdom 2013-04-07 07:10:10 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:8980 Scammer Information Asking people to invest for outrageous returns then will not pay but asking for payment processor account details says he needs these for audit purpose. … Read Full Report ⇒ |
| unknown Somewhere in United States 2013-04-06 20:02:41 Business Venture Scam Other Payment Site | benefiary Scammer Information Offering me 10 million dollar. A client dieing pf cancer.… Read Full Report ⇒ |