Business Venture Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cairo, Cairo Governorate, Egypt 2017-09-30 13:56:12 Business Venture Scam Yahoo |  Benin / Nigeria Import / Export / Trading / Fraud Scammer Information
Dears,
Please widely spread the word regarding fraud non existent company in Cotonou, Benin called OECHTECH GMBH ENGINEERING. This company attracts seller, exporter from foreign company with the promise of 60% advance payment via wire transfer and afterwards requests the seller to travel to Cotonou on his own expense and then all the trouble is to come.The office in their contact address doesn't exist. They prearrange the scene for the seller to feel he is inside a real … Read Full Report ⇒ |
 | No Name Somewhere in Benin 2015-09-21 20:15:35 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:24611 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-11-17 17:46:33 Business Venture Scam Yahoo |  Untitled Business Venture Scam on Yahoo, ref:21812 Scammer Information This company sends overpriced anti-aging "free samples" (you pay the shipping) and then automatically enrolls you in a "membership program" where your account is debited for the FULL price of merchandise. Their "customer service number" is ALWAYS a busy signal, and no email account is listed on any of their paperwork. Nor is any other telephone number. I wanted to return my unused products, and found that my account had already been charged for a shipment I haven't even recei… Read Full Report ⇒ |
 | rory odriscoll Dublin, Leinster, Ireland 2014-09-13 15:43:06 Business Venture Scam Yahoo | claims he a gold trander and owns gold mines...he has nothing Scammer Information He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day later he rang and told me he need money for the export taxes. he told me we could pay 50/50 and the cost was $20,000. I agreed and send him the money. a few day later he rang and said he made a mistake and he needed another $… Read Full Report ⇒ |
  | S.H.Nazmus sakib Dhaka, Dhaka, Bangladesh 2014-08-24 06:45:37 Business Venture Scam Yahoo | Larni Enriquez Scammer Information Larni Enriquez eamiled me to transfer her so called money into my account which is deposited to Bicici Bank,Abidjan.The banks Managing director Micheal Morgan also emailed me in favor of Larni.They asked the international passport copy.I am a journalist and writer so I did this to uncover this criminal gang.Then they demanded me to pay then $1850 for transferring the money to my account.
All I want to say is this Larni Enriquez is a professional fraud and this Bicici bank … Read Full Report ⇒ |
  | Anonymous Bengkulu, Bengkulu, Indonesia 2014-06-18 22:49:10 Business Venture Scam Yahoo | I have been a victim of fraud over the internet with people from Accra Ghana Scammer Information I have been a victim of fraud over the internet with people from Accra Ghana and I lose the money $2,400 USD. I want to send all the tangible evidence of transactions emailed to you. I have sent a letter to the Government of Ghana. May I know your email address ?… Read Full Report ⇒ |
  | Anonymous Windhoek, Khomas, Namibia 2014-06-01 17:43:35 Business Venture Scam Yahoo | Indian Scammer Scammer Information This man or group of scammers pretend to be very highly qualified. Claims to be from America originally and has degrees in Business and Medicine.
Starts off as romantic and then slowly try to engage you into business dealings. They are very informative and believable and then lets you give them small amounts at first. Latest scam is that he sells gold to buyers and needs agents to help and they will share in the profit. My mother was scammed by this syndicate for 4 years now… Read Full Report ⇒ |
  | Anonymous Amravati, Maharashtra, India 2014-04-06 17:23:41 Business Venture Scam Yahoo | fake bank transfer of NGO contract funds Scammer Information In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various documents required to transfer funds from banks. He provided fake bank statements and trf slips. Told lies and shifted funds first from ghana then USA then UK. he says that fund is from UN but all is fake !! he has already taken… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-02 09:05:12 Business Venture Scam Yahoo | kimberlycraigjackson Scammer Information I would like to point out that this 'girl' is fictional...a name and fotos stolen from facebook accounts for the pure purpose of internet dating scamming in Australia by African nationals...i know this through fraud detectives over here who are looking into this matter...as for the last post by 'me'..well this is our scammer friends using my details...the txt me on their Malaysian number pleading with me to remove comments..no chance...see liarscheatersrus.com for further att… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-02 03:02:23 Business Venture Scam Yahoo | It Works Scammer Information Said she found my number on MYITWORKS magazine (which the company is right, but there is no magazine) and asked for me to order her some products. She is a DEAF WOMAN with no credit card, and her boss would send me a check to have it ordered. … Read Full Report ⇒ |
| Anonymous Delray Beach, FL, United States 2014-01-28 20:48:56 Business Venture Scam Yahoo | General Kamal Abdel ma'rouf Scammer Information Received an email from the above address asking me to find property in the U.S. For him and his family.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-01-10 13:12:55 Business Venture Scam Yahoo | Mr M Scammer Information Trying to get your details to do I do not know what whith… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-01-10 13:12:53 Business Venture Scam Yahoo | Mr M Scammer Information Trying to get your details to do I do not know what whith… Read Full Report ⇒ |
  | Anonymous Mississauga, Ontario, Canada 2013-11-07 16:45:51 Business Venture Scam Yahoo | gold scam Scammer Information its not me that's being scammed but this girl is trying to get a friend of mine to have 'gold" delivered to his home. also there are a few other people involved in this claiming to be delivery service and a buyer for this gold that's being sent. the friend thinks this girl is in love with him having only known her for 2 weeks. She had everything all set up and the last minute asked him for 6000 to pay for delivery. she hasn't got any money out of him yet but she is working on… Read Full Report ⇒ |
  | Anonymous Stockholm, Stockholm County, Sweden 2013-11-06 10:16:16 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:13632 Scammer Information Scammer tried to get an "Proforma Invoice " from our company.Proforma invoice are included our bank details as well as account number and bank name. We have contact M.A. AL Mutlag Sons Co and they confirm that,this person are an SCAMMER.… Read Full Report ⇒ |
 | No Name Bucharest, Bucuresti, Romania 2013-11-04 08:03:44 Business Venture Scam Yahoo | Gordon Kumar Scammer Information Hello
I must say that I have enormous respect for you considering the manner
in which I have made contact with you. My name is Mr. Gordon Kumar,
the financial controller at Reserve Bank of India (Main Branch) in
New Delhi, India, and I am getting in touch with you regarding a
business deal worth Fifteen Million USD in my control
which will be executed under a legitimate arrangement.
I would go straight to the proposal at hand without wasting much of
your time. I… Read Full Report ⇒ |
 | No Name Somewhere in Netherlands 2013-11-01 21:12:58 Business Venture Scam Yahoo |  Untitled Business Venture Scam on Yahoo, ref:13488 Scammer Information Mr.Samut Somchai,
International remittance Department
Kasikorn Bank public company Limited,Thailand.
Blaze and Somchai hound you day and night and make threats to your family if you do not send money
Blaze give a good sob story that he is a widower with a 13 year old daughter, he comes across as a very sincere person as does the daughter.
Blaze also has an account on twitter Nick Blaze2 this is his caption line
I'm a widower with a lovely daughter her name is Natasha,I … Read Full Report ⇒ |
| brandon smith The Bronx, NY, United States 2013-10-09 00:14:53 Business Venture Scam Yahoo | a guy emailed me about money named MR.ZHANG YONG Scammer Information Hello Dear, It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank of Asia China I am writing to request your assistance to transfer the sum of $9,300,000.00 (Nine Million, Three Hundred Thousand United States Dollars) into your accounts.The above sum belongs to our deceased customer late Mr. Hamadi Hashem Ahelbar… Read Full Report ⇒ |
| Anonymous South Gate, CA, United States 2013-09-16 12:59:03 Business Venture Scam Yahoo | DO NOT TRUST THIS Scammer Information WHEN ORDER WAS PLACED I RECIEVED A FAKE CONFIRMATION & TRACKING NUMBER THAT DOESN'T EXIST AND MY MONEY WAS TAKEN OUT IMMEDIATELY I HAD TO CANCEL MY CARD AND REPORT IT TO THE BETTER BUSINESS BUREAU.THIS IS A FRAUD PEOPLE PLEASE DONT BE FOOLED ITS A DAMN SHAME SO MANY PEOPLE ARE OUT THERE TO RUIN YOUR TRUST! … Read Full Report ⇒ |
 | Anonymous Bay City, MI, United States 2013-08-28 11:47:41 Business Venture Scam Yahoo | Tom Chan Scammer Information This person has used other email addresses when trying to make contact with me. the other email address he used were jsdixion@windstream.net and tomchan244@yahoo.com.hk. He keeps sending me emails on a daily basis, have not opened them, knew they were a scam. Turned everything over to the police.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-31 04:34:12 Business Venture Scam Yahoo | BARR .MARTINS JOHN Scammer Information Thanks for your email
My good sister I have read your email and the content is well noted, meanwhile for us to start without delay.
I have filled you up with the bank as the next of kin to late Mr. Morris Thompson and all I need from you now is for you to contact the bank with the below email, and also do make sure you email me back with what ever the bank says, because as the Personal Attorney to late Mr. Morris Thompson I will give you all guide line to make sure this fu… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2013-07-17 13:07:18 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:11031 Scammer Information Business Solicitation … Read Full Report ⇒ |
 | Anonymous Walvis Bay, Erongo, Namibia 2013-04-12 07:38:52 Business Venture Scam Yahoo | Re: Our previous chat Scammer Information From: Victor Angel, F-R, UK.
RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send
emails ONLY to victordangel@aol.com or VIC.DANGEL1@yahoo.co.uk , emails
sent anywhere else may be ignored.
Hello,
I have been instructed by my employer to write you this email on his behalf as
he is interested in working with you after getting your contact information from
the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, ba… Read Full Report ⇒ |
| Marc Spring, TX, United States 2013-04-11 14:04:55 Business Venture Scam Yahoo | we been looking for you Scammer Information Tom wanted me to send passport or driver address because he worked at a bank and someone has left the funds without a relative to claim and he would put funds in my account to hold and he would than join a business venture with with me etc....… Read Full Report ⇒ |
 | Dianna Dyersburg, TN, United States 2013-03-02 18:28:19 Business Venture Scam Yahoo | Wal Mart Scammer Information Below is the message I received.
Hello,
I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS store or Post office)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your
Convenience.
Let me know if you will be able to offer me any o… Read Full Report ⇒ |