| Scam Reporter | Scam Tips Received
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| THEIR NEMESIS
Dublin, Leinster, Ireland
2013-02-16 22:07:31
Business Venture Scam
Other Payment Site |  Jan Ruhe & Bill Ruhe Cheap Crooks at old age BEWARE!!!!
They ripped me off £250 for a seminar not attended and ticket not SENT AND NOT RECEIVED. They claim "No refund" when they forget to state this at the beginning of the transaction. CHEAP OLD CROOKS!!!!! BEWARE!!!
THEY NO LONGER HAVE THE MONEY... ⇒ more |
| No Name
West Palm Beach, FL, United States
2013-02-09 19:43:15
Business Venture Scam
Other Payment Site | mystery shopper ... ⇒ more |
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| Rose Emory
Guilford, IN, United States
2013-01-22 23:35:07
Business Venture Scam
Other Payment Site |  Order Scentsy Products Sent email saying she is seeking a new Scentsy Representative because hers has cancer.
She said she is deaf and only makes payment by cashier check. She asked for address to send payment for her order.... ⇒ more |
| No Name
Somewhere in United States
2013-01-22 14:36:33
Business Venture Scam
Other Payment Site | macabay llc they direct deposit funds into your account.you withdraw the funds,keep 8% for yourself,wire the rest to where the company wants the funds to go.once trusted after probationary period more funds will be added to your account to be handled.... ⇒ more |
| Anonymous
Ellenwood, GA, United States
2013-01-19 05:38:52
Business Venture Scam
Other Payment Site | +1 Scentsy Product Needed†From: Gwen Collins
Date: Fri, 18 Jan 2013 14:14:31 -0800 (PST)
To: ******************
ReplyTo: Gwen Collins
Subject: Scentsy Product Needed
Hi, my name is Gwen, I would love you to help me with my scen... ⇒ more |
| Anonymous
Oakville, IA, United States
2012-12-19 19:09:02
Business Venture Scam
Other Payment Site | Text message- $1000 Target Gift Card I received a txt mess saying that I won! Go to Targetwinner.com and enter your winning code 84958 to claim your FREE $1000 Target gift card within 24hrs.... ⇒ more |
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| Anonymous
Garden Valley, ID, United States
2012-12-07 19:33:52
Business Venture Scam
Other Payment Site | Scam for Scentsy, I am warning others! Hi,
> About your Scentsy products, I will love to order from you. I should have
> ordered them from my former Scentsy Rep but because her daughter gave birth
> before she left to visit her and since then i never hear from her again, so
> she did not sell ... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2012-10-15 19:48:34
Business Venture Scam
Other Payment Site | Cristina Maria Dinulescu is Scammer I am victim of part time job offer from www.corwindata.com scam , I received offer for part time data entry work. I was given employee id card, employment letter from www.corwindata.com through email info@corwindata.com. and then she send me project in whi... ⇒ more |
| PRICILLE SMITH
Somewhere in South Africa
2012-10-11 10:46:30
Business Venture Scam
Other Payment Site | LOAN Hello,
Your mail was received...
Please note that your personal information will be treated with utmost privacy. Your loan request has been documented and it's been processed, you are required to choose from the transfer option listed
below, which will be... ⇒ more |
| Nasrin Nahar Sonya
Siem Reab, Siem Reap, Cambodia
2012-09-12 09:58:39
Business Venture Scam
Other Payment Site | greate fraud website there are two system of membership.
1. Premium
2. free
I am a free member. I already earned $30000+. When I earned $10000, can withdraw they said. but when I earned 1000 they didn't pay me. they said upgrade your membership. they never pay me. they are to... ⇒ more |
| Nancy McGrath
LaFayette, GA, United States
2012-08-01 00:02:03
Business Venture Scam
Other Payment Site | +1 r.loaninvestors.com I was told I was approved for a $5000 loan I was asked to send $40 which was supposed to be the only fee to be paid for the proceeds of the loan After I sent the $40 she claimed to me that I requested $25,000 and she got my banking information completely ... ⇒ more |
| rose walker
Marikina City, Metro Manila, Philippines
2012-06-01 01:42:13
Business Venture Scam
Other Payment Site | job my husband was invited to this site for a job as a market evaluator.then this person send him a check and deposit on his account and then one staff of globaltest market staff ask him to send the money to that name above as a part of his job because he alr... ⇒ more |
| robyn wing
Somewhere in United States
2012-04-22 21:15:16
Business Venture Scam
Other Payment Site | email
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do thi... ⇒ more |
Business Venture Scam TipOff Reports for Other Payment Site
