Business Venture Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Souhail Ounissi Oued Lill, Manouba, Tunisia 2025-02-23 14:54:55 Business Venture Scam Other Job Site |  Scam involving withdrawal from a trading platform Scammer Information I was a victim of a withdrawal scam by a person using the name IGI. They asked for my phone number, BEP20 wallet address, and account ID, claiming that my withdrawal would be processed within two minutes. However, after providing my details, I never received my money .
his TXID : 0xb73d6773d805a4b09145e80d09fb0dbbbc6bbd4e090199df4dc8e6e78a777c8c
his account of scamer on telegram : https://t.me/IGI_vip10
the platform bot : https://t.me/IGIUSDTBot?start=ref_8
When I tried t… Read Full Report ⇒ |
 | Deborah Downey, CA, United States 2018-10-24 17:34:32 Business Venture Scam Other Job Site |  Audi Automobile International Promotion Scammer Information Audi Automobile International Promotion sent a email message that I was a grand prize winner of $900.000.00 US dollars and a AudiQ7. Indicated the selection process was carried out through electronic email ballot system. … Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2018-05-30 19:33:23 Business Venture Scam Other Job Site | Front Desk Receptionist/Data Entry candidate Scammer Information Fake scammer tries to offer fake job position for front desk receptionist on Indeed.… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2018-05-30 19:27:25 Business Venture Scam Other Job Site | Bike Advertising Sticker Scam Scammer Information Scammer tries to sell you on the idea they will pay you if you put their fake company's stickers on your bike or truck.… Read Full Report ⇒ |
| Anonymous Hempstead, NY, United States 2017-06-13 14:42:05 Business Venture Scam Other Job Site | +5 Job scam (ClearanceJobs.com) Scammer Information Scammer took info from ClearanceJobs.com, pretended as if I had applied for a job, then asked for bank details, etc. … Read Full Report ⇒ |
| Help Fraud Victims Carmichael, CA, United States 2017-02-05 19:47:25 Business Venture Scam Other Job Site | Origami Owl Scammer Information Please Share and Support the fight against Origami Owls Fraudulent Business Practices in filing false ownership on copyrights and patents.
Help get sellers back to work to make a living for their families.
Expose the Auction sites Unfair Competition letting international sells sell items for .01 with free Shipping.
Please Share and Support Go Fund Me to Expose Origami Owl's Fraud.
https://www.gofundme.com/help-victims-of-fraud-caused-by-origami-owl… Read Full Report ⇒ |
  | Anonymous Coimbatore, Tamil Nadu, India 2016-08-09 02:57:30 Business Venture Scam Other Job Site |  scam in the name of Siyabonga Motlanthe Scammer Information Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. When I answered yes and explained the amount would be INR 50,00000 he immediately accepted. I got a doubt but decided to know what type of scam this would be. I am pasting his reply below for the reference. In the beginning he… Read Full Report ⇒ |
 | Anonymous London, KY, United States 2015-11-15 20:17:31 Business Venture Scam Other Job Site | norwex Scammer Information This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-17 01:40:32 Business Venture Scam Other Job Site | +6 Younique request for info direct from presenter Scammer Information Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you my new youniqueproducts rep i got your contact from youniqueproducts that you a rep and can help me as i do not operate with credit card .. i need to order some youniqueproducts product for my daughters wedding from you Kindl… Read Full Report ⇒ |
 | Anonymous Bagnoli Irpino, Provincia di Avellino, Italy 2015-02-04 08:40:22 Business Venture Scam Other Job Site | LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER Scammer Information This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. The Mr. STOICA guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was not sent any financial instrument in coverage contract signed by LA RIBERA.
In final conversation showed that they do not have finance to perform the operation, asking for our bank to send swift with POP to ask buyers to end the letter of credit.
This is t… Read Full Report ⇒ |
 | Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:25:58 Business Venture Scam Other Job Site | Scam report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipie… Read Full Report ⇒ |
| Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:25:52 Business Venture Scam Other Job Site | Scam report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipie… Read Full Report ⇒ |
 | Anonymous Lithia Springs, GA, United States 2014-10-26 03:56:00 Business Venture Scam Other Job Site | +1 Fake Wedding Planner Scammer Information
Shannon Adams with A Pink Dreams Events was hired by my fiance and I to plan our wedding scheduled for 18 April 2015. With a budget of $15,000, Ms. Adams was given payment for vendors for items such as securing the venue, decorations, etc. Upon further investigation, it was found Ms. Adams produced fake invoice and receipts and was in fact pocketing the money given to her. One example includes Ms. Carter being given $1500 to pay the vendor for the draperies. It was la… Read Full Report ⇒ |
 | Anonymous Odessa, TX, United States 2014-10-22 23:07:49 Business Venture Scam Other Job Site | appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his) Scammer Information $15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...… Read Full Report ⇒ |
 | Anonymous Tinley Park, IL, United States 2014-06-18 02:50:14 Business Venture Scam Other Job Site | Untitled Business Venture Scam on Other Job Site, ref:19914 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-27 16:25:55 Business Venture Scam Other Job Site | mystery shopper scam Scammer Information Michael Parker ; Yeah this jerk wants my personal information to supposedly hire me for some bull sh(**(&*(t shopping job.
Here's what he/she sent me:
They described themselves as such:
Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers.
More in the email scam source block below.… Read Full Report ⇒ |
  | Anonymous Thessaloniki, Thessaloniki, Greece 2014-04-02 19:16:24 Business Venture Scam Other Job Site | property sale Scammer Information sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!… Read Full Report ⇒ |
 | Adam Smith Somewhere in United States 2014-03-29 14:21:34 Business Venture Scam Other Job Site | Mike Kazi - Kazi IT Center Scammer Information The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with.
Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly th… Read Full Report ⇒ |
| Adam Smith Somewhere in United States 2014-03-29 14:21:32 Business Venture Scam Other Job Site | Mike Kazi - Kazi IT Center Scammer Information The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with.
Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly th… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-03 15:34:50 Business Venture Scam Other Job Site | kimberlycraigjacksin Scammer Information Our scumbag scammers tried to discredit my name with a follow pist on 24/2/2013 . ,claiming i was sorry about what i said and for effect said i was in drugs!?!?...?yea sure...check the broken english in these posts.. sound like me??...i think not! douchbags..desperate attempt after txting me(Mayalasian no given on 27/1)and begging me to withdraw all comments bout 'Kimberly'...FUK U CUNTS...I STAND BY EVERYTHING I HAVE SAID.. ..KIMBERLYCRAIGJACKSONVIS THE BIGGEST SCAM OPERATIO… Read Full Report ⇒ |
| Frances Wade Brisbane, Queensland, Australia 2014-01-22 23:13:20 Business Venture Scam Other Job Site | 'confidential business transaction' message on my smartphone Scammer Information The message appeared on my smartphone. Claims to have a confidential transaction and asks me to contact him/her by email.
… Read Full Report ⇒ |
  | Anonymous Jonava, Jonava District Municipality, Lithuania 2013-12-10 09:48:49 Business Venture Scam Other Job Site | Romania scamer Stan Ionel www.avocat-stanionel.ro Scammer Information This self claimed Lawyer Stan Ionel is a scammer
Early this year I Paid this Guy Eur1000 Advance to setup company for me in Romania
before payment everything went on smoothly , he responded to my email .
after payment he stop answering me, the company i paid him for to register he did not
all along i keep hearing stories
till date he refused to refund my money.
stay away from this scamer Stan Ionel www.avocat-stanionel.ro
România, BucureÅŸti, B-dul. NaÈ›i… Read Full Report ⇒ |
  | Anonymous Birmingham, Birmingham, United Kingdom 2013-11-11 13:16:19 Business Venture Scam Other Job Site | Untitled Business Venture Scam on Other Job Site, ref:13796 Scammer Information I have received this e-mail, which does not specify neither telephone nor fax number to get hold of the person.
this is the text of the e-mail:
Greetings Mr Antonio Pompili,
We are delighted to offer you employment as Financial Support Agent Judging on your resume on totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1,500 pounds, subject to deductions for taxes and withholdings as requi… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-10-21 19:23:53 Business Venture Scam Other Job Site | Business opportunity Scammer Information Received an email from Alex Reynolds who stated he is employed by a manufacturer and would like me to act as a stand in supplier for a product that is being purchased at nearly double the manufacturing cost. In other words, I would act as the distributor of the product.
The name of the manufacture, the type of product , or a contact phone number were also not given. … Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2013-10-20 14:50:37 Business Venture Scam Other Job Site | +5 SAD NEWS..............(URGENT HELP).................Atun Mukherjee 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 ⇒ |