Business Venture Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Quezon City, Metro Manila, Philippines 2013-10-20 14:49:50 Business Venture Scam Other Job Site |  +3 Untitled Business Venture Scam on Other Job Site, ref:13041 Scammer Information The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Good thing we did not invest on his project. Then after few weeks we received an email from him saying he's in the Philippines and he need some money. Here is the copy of his email that I found out a scam letter.
Hello Good Mo… Read Full Report ⇒ |
 | Anonymous Athens, Attica, Greece 2013-10-18 10:58:59 Business Venture Scam Other Job Site | Found me from Turkey Ministry of Economy Scammer Information I was looking for sunflower oil and someone from Istanbul Turkey named Özcan Şerif 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 him with evidence collection from the company who worked, combany's name is HANEDAN NAKLIYAT TURIZM PET URUN INS. GIDA SAN. ve DIS TIC LTD STL Avcilar VD. 4570524848. Combany's owner is EROL ADIGÜZEL
Head Office :
Cumh… Read Full Report ⇒ |
  | Anonymous Goffstown, NH, United States 2013-10-15 11:43:46 Business Venture Scam Other Job Site | Trying to buy Avon Products Scammer Information contacted me to purchase large quanities of Avon Products and will pay with certified check… Read Full Report ⇒ |
 | Wendell Mount Juliet, TN, United States 2013-10-01 19:13:27 Business Venture Scam Other Job Site | General Antonio Rivero from Venezuel Scammer Information 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 price range is within that range of $2.2 Million home or any home between 1 to 3million dollars.
Anyway, the prices wouldn’t be the problem; all we need is for you to RECOMMEND the best for us.
It is also my desire to i… Read Full Report ⇒ |
 | Anonymous Dongjak-gu, Seoul, South Korea 2013-08-20 04:14:17 Business Venture Scam Other Job Site | product order inquiry Scammer Information 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 time anyway. Here's the letter. I receive about one of these per month. USA, Russia, Greece, you name it.
QUOTE:
Good day
We are interested in your Goods which you displayed in the site and we want to
purchase some of the p… Read Full Report ⇒ |
 | Anonymous Greenville, MS, United States 2013-04-24 18:18:32 Business Venture Scam Other Job Site | +1 My Scentsy Order Scammer Information 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 cancer and do not sell any more I will like to make you my new Scentsy Rep.I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindl… Read Full Report ⇒ |
| No Name Bangor, PA, United States 2013-04-05 16:28:37 Business Venture Scam Other Job Site | Manager Anthony Haley Scammer Information Alerting to print a receipt and take to nearest Fed Ex office to pick up parcel.… Read Full Report ⇒ |
 | Anonymous Winchester, KY, United States 2013-03-26 16:49:29 Business Venture Scam Other Job Site | SCENTSY PRODUCT NEEDED ASAP Scammer Information 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 lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................quantity....(3)
Miracle Colle… Read Full Report ⇒ |
 | Anonymous Olney, Milton Keynes, United Kingdom 2013-03-26 11:44:52 Business Venture Scam Other Job Site | FF Co-Ordinator Scammer Information 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. We provide our services to various onshore and offshore companies that are in need of quality products.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Profession… Read Full Report ⇒ |
  | 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 Scammer Information
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 confirmation and Employment contract that I need to sign and send back. Third message is below, asking me to purchase a Labrum Inventory Soft ware either via credit card or western union:
_____________________________
Hello,
… Read Full Report ⇒ |
 | Anonymous Sayville, NY, United States 2013-02-18 15:56:23 Business Venture Scam Other Job Site | RE Scammer Information -- I've got a proposal for you… Read Full Report ⇒ |