| Scam Reporter | Scam Tips Received
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| Anonymous
Athens, Attica, Greece
2013-10-18 10:58:59
Business Venture Scam
Other Job Site |  Found me from Turkey Ministry of Economy I was looking for sunflower oil and someone from Istanbul Turkey named Özcan Åžerif found me from the site of Republic of Turkey Ministry of Economy and make me an offer, i went to Istanbul and he ask me 15000 euro for 30% advance payment, i gave... ⇒ more |
| Anonymous
Goffstown, NH, United States
2013-10-15 11:43:46
Business Venture Scam
Other Job Site | Trying to buy Avon Products contacted me to purchase large quanities of Avon Products and will pay with certified check... ⇒ more |
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| Wendell
Mount Juliet, TN, United States
2013-10-01 19:13:27
Business Venture Scam
Other Job Site | General Antonio Rivero from Venezuel I will need you first of all to forward to us 3 to 4 different home pictures for us to see and make our decision.
A friend of mine bought his own 4.2 Million Dollars but unfortunately he died as a result of brutality of Communist led regime , so my pric... ⇒ more |
| Anonymous
Dongjak-gu, Seoul, South Korea
2013-08-20 04:14:17
Business Venture Scam
Other Job Site | product order inquiry I have received a letter asking about more detail on my products which they would like to purchase. Since my company does sell to buyers, we know what legit inquiry's are. This has scam all over it. And we usually meet potential buyers in person ahead of t... ⇒ more |
| Anonymous
Greenville, MS, United States
2013-04-24 18:18:32
Business Venture Scam
Other Job Site | +1 My Scentsy Order The following e-mail was sent me about placing a scentsy order:
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has canc... ⇒ more |
| No Name
Bangor, PA, United States
2013-04-05 16:28:37
Business Venture Scam
Other Job Site | Manager Anthony Haley Alerting to print a receipt and take to nearest Fed Ex office to pick up parcel.... ⇒ more |
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| Anonymous
Winchester, KY, United States
2013-03-26 16:49:29
Business Venture Scam
Other Job Site | SCENTSY PRODUCT NEEDED ASAP Dear Consultant,
Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovel... ⇒ more |
| Anonymous
Olney, Milton Keynes, United Kingdom
2013-03-26 11:44:52
Business Venture Scam
Other Job Site | FF Co-Ordinator Good morning Mr Ian Roe,
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal.... ⇒ more |
| len
Kuwait City, Al Asimah, Kuwait
2013-03-08 15:07:23
Business Venture Scam
Other Job Site | "Customer Data Typing Part Time" Job Offer
I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confi... ⇒ more |
| Anonymous
Sayville, NY, United States
2013-02-18 15:56:23
Business Venture Scam
Other Job Site | RE -- I've got a proposal for you... ⇒ more |
Business Venture Scam TipOff Reports for Other Job Site
