Business Venture Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 THEY POTRAY, ALL THEIR FORMER TEAM MEMBERS HAVE LEFT THEIR GROUP,THEY ARE DESPERATE. YOU DON'T HAVE TO WONDER WHY WITH THEIR ATTITUDE. OLD, HUNGRY, STUPID AND DESPARATE. CHEAP, CHEAP CHEAP AND PETTY THIEVES. FROM NETWORK MA… Read Full Report ⇒ |
  | No Name West Palm Beach, FL, United States 2013-02-09 19:43:15 Business Venture Scam Other Payment Site | mystery shopper Scammer Information … Read Full Report ⇒ |
 | Rose Emory Guilford, IN, United States 2013-01-22 23:35:07 Business Venture Scam Other Payment Site |  Order Scentsy Products Scammer Information 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.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-22 14:36:33 Business Venture Scam Other Payment Site | macabay llc Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Ellenwood, GA, United States 2013-01-19 05:38:52 Business Venture Scam Other Payment Site | +1 Scentsy Product Needed†Scammer Information 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 scentsy order. I'd sincerely like to order the product online,but I don't have a credit card and I can only issue a Cashier's check to cover payment for my order.
Below are the list of Scentsy items that I'd like to order;
Squ… Read Full Report ⇒ |
 | Anonymous Oakville, IA, United States 2012-12-19 19:09:02 Business Venture Scam Other Payment Site | Text message- $1000 Target Gift Card Scammer Information 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.… Read Full Report ⇒ |
| 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! Scammer Information 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 any more on scentsy. I don't know how you can help me with
> my new Scentsy order? because i don't know how you want a deaf woman
> communicate if not through mail. I will mail payment to you in form of
> Cashier Check becau… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2012-10-15 19:48:34 Business Venture Scam Other Payment Site | Cristina Maria Dinulescu is Scammer Scammer Information 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 which adviced to purchase inventory software from www.ladonsoft.com to transfer 60 Euro to CRISTINA MARIA Dinulescu Romaina by Western Union. Upon instructions i transfered Euro 60 to Cristina Maria Dinulescu. I was sent an em… Read Full Report ⇒ |
 | PRICILLE SMITH Somewhere in South Africa 2012-10-11 10:46:30 Business Venture Scam Other Payment Site | LOAN Scammer Information 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 used in transferring your loan to you immediately it has been successfully processed.
Please send down these info to update your file :
1 . Name of next kin :
2 . State the type of identity used :
3 . ID Card expiring d… Read Full Report ⇒ |
 | Nasrin Nahar Sonya Siem Reab, Siem Reap, Cambodia 2012-09-12 09:58:39 Business Venture Scam Other Payment Site | greate fraud website Scammer Information 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 totally a great fraud.
… Read Full Report ⇒ |
 | Nancy McGrath LaFayette, GA, United States 2012-08-01 00:02:03 Business Venture Scam Other Payment Site | +1 r.loaninvestors.com Scammer Information 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 wrong and tried to tell me I was playing games Because I needed the loan I proceeded to prove to her that I was giving her the correct and she asked me to send more which I foolisly did 2 more fees of $200 each claiming to … Read Full Report ⇒ |
 | rose walker Marikina City, Metro Manila, Philippines 2012-06-01 01:42:13 Business Venture Scam Other Payment Site | job Scammer Information 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 already has the check on his account.and he did send the money thinking that the check is good.… Read Full Report ⇒ |
 | robyn wing Somewhere in United States 2012-04-22 21:15:16 Business Venture Scam Other Payment Site | email Scammer Information
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 this alone as it is concerning our customer and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the inf… Read Full Report ⇒ |