| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Chesapeake, VA, United States
2015-06-13 16:49:19
Business Venture Scam
Paypal (paypal.com) |  +3 MLM Millionaire Apprentice Bryan Bradley I became aware of an online business via a friend who invited me to like her page. I immediately thought scam because it is called Millionaire Apprentice, minds of millionaires moms&dads. The claim is you can become a millionaire in 90 days. At first the c... ⇒ more |
| Mick Featherstone
Cha-uat, Nakhon Si Thammarat, Thailand
2015-06-08 01:09:48
Business Venture Scam
|  Organised Crime Syndicate Protected by the Queensland Police Sean O'Dalaigh aka John Daly was the registered director of at least two very large scams ran out of the Gold Coast with police protection.
Sean O'Dalaigh, Stephen Keating (Stephen Ceitinn) and Anthony Hartnett ran numerous scams from the gold Coast and s... ⇒ more |
|
|
| Jake Rogers
Brisbane, Queensland, Australia
2015-05-30 03:27:46
Business Venture Scam
| +9 gold coast scam forex trading company Fortune Plus Fortune Plus is a company operating on the Gold Coast in Australia. They have changed their business name frequently in order to cover their shady tracks. Another business name they have used in the past is EQ Trading. They claim to be able to teach their ... ⇒ more |
| gorka melgosa
Tolosa, Gipuzkoa, Spain
2015-05-28 10:24:03
Business Venture Scam
| +1 www.deplacer.com a mi tambien me han estafado...compre un pedido en esta pagina en marzo...fueron 43 euros...
despues de muchos mensajes mandados y no contestados me dijeron que no tenian el producto y me devolvian el dinero...pero estamos casi en junio y todavia no me ha... ⇒ more |
| Anonymous
Nicosia, Nicosia, Cyprus
2015-05-27 10:56:32
Business Venture Scam
| Untitled Business Venture Scam , ref:23163 The subject line was "My proposal".
Nearly scammed. Found me on Linkedin and now I would like to report him due to the email below. ... ⇒ more |
| Neil
Durban, KwaZulu-Natal, South Africa
2015-05-08 09:56:33
Business Venture Scam
|  +4 ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!! Following mail was received. After investigation I have managed to speak to Susan who is a safety officer, and she has confirmed that the mail is a scam.
From: Anglo Platinum Limited
Date: 06 May 2015 at 9:26:11 AM SAST... ⇒ more |
|
|
| Anonymous
Birmingham, Birmingham, United Kingdom
2015-04-30 15:03:19
Business Venture Scam
| cheap flights, cheap airline tickets, booking and purchase of airline tickets, prices for airline tickets, airline tickets sale, also http://salecheapflight.com
Latest in a long line of identical fraudulent flight booking sites.
Offer payment through conventional methods but at the last moment require wire transfer.
Goodbye money.
... ⇒ more |
| Anonymous
Charlotte, NC, United States
2015-04-08 18:37:00
Business Venture Scam
| 2015 North Carolina Excellence Award Recipient Received an email telling me that my company had been awarded 2015 North Carolina Excellence Award.
... ⇒ more |
| Cynthia Avey
Cabot, AR, United States
2015-04-01 20:40:57
Business Venture Scam
JobSite.com/co.uk | +3 Email Job Personal Assistant hello I was just hired as a personal assistant through my email, recived a cashiers check for almost $3000.00 and am to send money gram to a woman some where in the US, Many say it is a scam but I was to keep some after the $2500.00 sent through money gram... ⇒ more |
| Anonymous
Rastatt, Baden-Württemberg, Germany
2015-03-30 17:27:37
Business Venture Scam
| $ 256 Mio transfer from Afganistan to Malaysia Hello,
Can you be Trusted?
Do you have Valid Travelling Passport?
Can you easily secure valid travelling Visa out of your country?
Can you afford flight ticket?
Precisely to business place in Asia for genuine transaction with real people?
Can earn up to 20... ⇒ more |
| Anonymous
Settimo San Pietro, Provincia di Cagliari, Italy
2015-03-25 16:28:56
Business Venture Scam
| Untitled Business Venture Scam , ref:22819 ... ⇒ more |
| 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 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 m... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-03-13 12:43:44
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:22743 Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generat... ⇒ more |
| Anonymous
Milan, Milan, Italy
2015-03-08 14:26:21
Business Venture Scam
Other Auction site | AFRICAN HUMANITARIAN COMMISSION (AHC) AFRICAN HUMANITARIAN COMMISSION is a fake group humanitarian have the similar name of real Humanitarian African Company and other scammer is OCEAN SARL Mr. ABIA ALFA this is the mandate of
this fake buyer.
This is a organization of africans scammer of To... ⇒ more |
| Anonymous
Keyesport, IL, United States
2015-02-24 18:50:44
Business Venture Scam
| +3 Arbonne referrals Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
I want you to Place the order for me, I got your sales from Arbonne International Product. I need a STRAIGHT ORDER from you not Preferred Client. Kindly let me know if there is any discount to it. Meanwhile my Boss will send you a Bank Certified Check for ... ⇒ more |
| Robin H
Somewhere in United States
2015-02-20 17:18:06
Business Venture Scam
Other Auction site | Your recent request for your business Hello,
I am following up on an inquiry you had made regarding funding for your business!
The email I have is rhowland@cscinfo.com.
Please Let me know the best phone number and time for a call to discuss further.
Please reply at your earliest co... ⇒ more |
|
|
| Charles Murphy
London, England, United Kingdom
2015-02-15 17:27:37
Business Venture Scam
Other Payment Site | +1 Bruce Hudson - Johannesburg, South Africa - Ultimate Specimen - Curstyn Duquesne Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue genera... ⇒ more |
| Charles Murphy
London, England, United Kingdom
2015-02-15 17:10:04
Business Venture Scam
Other Payment Site | +2 Curstyn Duquesne Hudson Curstyn Duquesne and her husband, Bruce Hudson, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue gen... ⇒ more |
| 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 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 instrumen... ⇒ more |
| Anonymous
Abensberg, Bavaria, Germany
2015-02-02 23:29:02
Business Venture Scam
Other Auction site | They send me over email, ask about they talk a lot with me now i got bored ,because i block them and they try to talk with me at Greetings,
I am a top active Government worker in the Exploration and Mines Field from Burkina Faso. I got your contact via the Internet. I am interested in International business investment in your country. We need your business experience and connectio... ⇒ more |
| saksham grover
Varanasi, Uttar Pradesh, India
2015-01-31 12:04:36
Business Venture Scam
Other Classifieds Site | pearl infotech pvt ltd kolkata arpita barui scammer pearl infotech pvt ltd scam kolkata
payment gateway scam kolkata
the lady named arpita barui is running payment gateway scam in kolkata.
she has non chargeback payment gateway which means these dont have to worry about chargebacks
once she charges , sh... ⇒ more |
| No Name
Santa Maria, CA, United States
2015-01-26 15:19:39
Business Venture Scam
| National Westminster Bank Plc London Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Somewhere in Australia
2015-01-19 06:44:58
Business Venture Scam
Paypal (paypal.com) | wanted to buy our caravan. wanted bsb and acct number van was only advertised in our local paper here in w.a. don't know how he found out about it in new Zealand. just like all the other letters it said he worked off shore in taranki basin on kupe project everything was same words, hubby was suspicious s... ⇒ more |
| Anonymous
Brossard, Quebec, Canada
2015-01-15 20:30:28
Business Venture Scam
Kijiji.com |  Untitled Business Venture Scam on Kijiji.com, ref:22289 I have a phone for sale on Kiji. and he is interested, here is the text he sent me
Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost also I will be doing the payment via Paypal mone... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-01-14 22:20:41
Business Venture Scam
Gumtree |  hrysmith26@gmail.com Hope this email finds you well.I am contacting you because I have need for your
urgent cooperation. I am representing a family that has given me the mandate to
help find a reasonable and profitable investment structure. They have just
inherited huge ... ⇒ more |
Business Venture Scam TipOff Reports
