Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-21 00:46:53 Business Venture Scam |  Belinda Wiliams..... Scammer Information Am Belinda Wiliams,a Canadian citizen and 28 years old single lady,
I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.
I have a reasonable sum that I inherited from my step father Mr.Desmond Wiliams,which I would like you to help me invest it in your country… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 00:12:03 Business Venture Scam | Mohammed Hassan Scammer Information Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
The fund belong to our deceased … Read Full Report ⇒ |
 | Anonymous Lynchburg, VA, United States 2015-09-16 12:21:51 Business Venture Scam | Website Development Project Scammer Information The scammer sends an intro email looking for web development and hosting and says they are deaf so need to communicate via email/text, second email asks for a quote for a website based on http://www.agroamerica.com.
The key phrase in the second email to look for is "and i have a private project consultant, he has the text content and the logos for the site" I believe they would then ask for the work, pay by credit card and ask us to send a check to their project consultan… Read Full Report ⇒ |
 | anonmoyus Somewhere in United States 2015-09-15 17:50:50 Business Venture Scam | +1 Money was given to you, Email : pdqa1@qq.com Scammer Information Money was given to you, Email : pdqa1@qq.com… Read Full Report ⇒ |
  | Anonymous Kyiv, Kyiv City, Ukraine 2015-09-14 16:45:05 Business Venture Scam Other Classifieds Site | URGENT RESPOND Scammer Information He tried to involve you to the fraud (crime).
Here is his MSG:
Hello Dear,
My name is Mr Micheal.A.Kwame I am the branch manager of the Ghana Commercial Bank (GCB) Kumasi branch Ghana. I am married,it may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I o… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-10 16:47:52 Business Venture Scam | Please Don't be cage by lies.....Typical Nigerian Scam with an Asian Twist Scammer Information Sir
Please Don't be cage by lies, am here to direct you and education you on the truth about this transaction and make sure you have access to your investment and dividend without any frustration because The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 17:32:00 Business Venture Scam | Mutual Cooperation!!! Scammer Information Dear Friend.
My name is Mrs. Diezani Alison-Madueke immediate past Minister of
Petroleum Federal Republic of Nigeria, I have 143 million US dollars
placed in an Escrow Account with a Security Deposit Firm, that I need to
transfer out of that country urgently. Please, I decided to contact you
directly for your guidelines and assistance in making a business
investment on Real Estate, Agriculture, Transportation, Renewable energy
and tourism business, Stock Trading or w… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-07 16:27:45 Business Venture Scam | From Mrs. Jen Calvery Scammer Information Attn: Sir
The extent to which you can achieve your dreams depends on the extent to which you take responsibility for your life. When you blame others for what you’re going through, you deny responsibility – you give others power over that part of your life
You are warn because this is time that banks and impostors will be giving you cheap and mouth watering Solution to this issue, even place you on constant telephone calls to confuse you the more but I wi… Read Full Report ⇒ |
 | Kate Sydney, New South Wales, Australia 2015-08-27 06:01:24 Business Venture Scam Gumtree |  Selling a car Scammer Information Enquired about my car for sale online. He claimed to be a sailor and couldn't come for inspection of the car so instead he was going to get a courier to pick the car to deliver it to Darwin for his son's 21st birthday. He kept sending e-mails back with payment issues saying he couldn't make the payment and needed my help with his Western Union transfers and had problems with the freighting arrangement.
Be aware and NEVER give your payment details via e-mail to someone you d… Read Full Report ⇒ |
  | Anonymous Grosseto, Provincia di Grosseto, Italy 2015-08-17 09:48:35 Business Venture Scam |  www.deplacer.com Scammer Information Il sito in questione è una specie di sexy shop che vende vario materiale per adulti. Non so se sia scam ma il sito mi sembrava legittimo e ben fatto, allora ho acquistato un oggetto e pagato con paypal. Dicono che spediscono entro 24/48h se il materiale è in magazzino e siccome il mio sembrava che lo fosse ho aspettato 3gg lavorativi più un weekend. Non essendoci nessuna variazione nello stato dell'ordine (tipo in lavorazione) ho cercato su internet e ho trovato un p… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-16 00:32:15 Business Venture Scam Gumtree | NZOG CAR BUYER Scammer Information I just completed the transaction into your Bank account and i expect PayPal to have emailed by now,check inbox, or the Spam folder of your email address (arshbrar36@gmail.com) if you have been messaged yet,i sent $11,600.00 AUD in all, PayPal said they would be holding the funds because of the excess payments of $2,100.00 AUD added meant for pick up of the item and due to the fact that emailed them about the excess payment i made, until they get the western union informatio… Read Full Report ⇒ |
| zane wilkins Greensburg, KY, United States 2015-08-13 06:37:30 Business Venture Scam Other Auction site | email@outlook.com Scammer Information to good to be true the e mail is below
Attn; Beneficiary
11th of August, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity pur… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-08-06 14:28:16 Business Venture Scam Other Auction site | +1 henannongken1@vip.163.com Scammer Information This man for more than 3 weeks emailing me to do some media service to him and after all and i sent contract and wasted my time we agreed about everything and then he asked me to go to china at this addresswen hua road 18# zhengzhou city,henan china
And then i realized that he jsut a fake and he already reported from others on your qebsite so take please… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-08-06 01:39:06 Business Venture Scam | money donation Scammer Information From: Anne Duncan (Anne_Duncan@elwyn.org) Your junk email filter is set to exclusive.
Sent: Fri 7/10/15 3:28 AM
To: info@help.com (info@help.com)
This message is here because your junk email filter is set to exclusive.
Wait, it's safe!
750,000 Dollars was given to you
By Mr Pedro,
please email < pdqa1@qq.com >
to redeem.
Thank you​​​… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2015-08-05 11:44:23 Business Venture Scam | Selling car Scammer Information Tryed scamming me for bank details on car sales.com … Read Full Report ⇒ |
| BLACK WOLF Albuzzano, Provincia di Pavia, Italy 2015-08-02 17:00:22 Business Venture Scam | AFRIQUE DEVELOPPMENT SARL Scammer Information AFRIQUE DEVELOPPMENT SARL / Mr. MARIS FABIEN - CEO Â of this company, be he a goner for sellingÂ
beverage and food, dutch beer , red bull austrian.
He has signed partneship with our buyer, he did not respect the supplies, this seller isÂ
a Fake and scammer, not have nothing beverage, only time wasters and selling fake.
We knew the person in Milan has only chat not real fact.
This person is not reliable, is a scammer and fake .
  ATTENTION THIS PERSON AND … Read Full Report ⇒ |
  | Anonymous Swindon, Swindon, United Kingdom 2015-07-29 06:51:36 Business Venture Scam | debit card has now been blocked. Scammer Information That's it:
"Dear Customer,
To ensure your protection, Access to your debit card has now been blocked.
due to a system error { error code : 0c38bs0okr }.
To re-gain access, Proceed by clicking the "log in" button below.
LOG IN HERE TO RESOLVE ISSUE.
Regards,
Barclays Bank Services." i've received it on 22.07.15 , … Read Full Report ⇒ |
| Anonymous Midland Park, NJ, United States 2015-07-27 17:08:41 Business Venture Scam Paypal (paypal.com) |  US Commerce & Trade Research Institute Scammer Information US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI on various categories to determine which companies meet and exceed the industry benchmarks that have been set forth. You are directed to their website for further details on this selection with a pre-selected hyperlink and… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2015-07-15 19:46:42 Business Venture Scam Google Checkout |  Looks can be deceiving..Website & phone number seems legit but... Scammer Information Tried every extension given from the automated answering service when calling their number and each one wants you to 'Leave a Message'.
Hello,
On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that XXXXXXX (deleted our company name) has been recognized as a 2015 New Mexico Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be sending any further communication regarding t… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-07-05 19:16:09 Business Venture Scam | http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961V Scammer Information Dear CEO,
(If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks)
We are a Network Service Company which is the domain name registration center in Shanghai, China.
We received an application from Huayi Ltd on June 29, 2015. They want to register " xxxxxx " as their Internet Keyword and " xxxxxx .cn "ã€" xxxxxx .com.cn " ã€" xxxxxx .net.cn "ã€" xxxxxx .org.cn " ã€" xxxxxx .asia " domain names … Read Full Report ⇒ |
| Anonymous Weybridge, Surrey, United Kingdom 2015-07-03 16:03:52 Business Venture Scam | Buy goods and pay shipping to Haiti Scammer Information "Customer" approaches you for quote on goods. In our case they had to be shipped to Haiti and only by their chosen shipper, Danfodio Shipping International. Danfodio would only deal with shipper, not third party. Payment by credit card. I suspect that this credit card payment would be clawed back as it is probably stolen. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-06-27 20:46:02 Business Venture Scam Paypal (paypal.com) |  Simon Phillips Dystopia Film Scammer Information Simon Phillips recently ran a scam of getting money on Indiegogo about a film series called Dystopia. I and others paid him to be a extra. I have tried contacting him repeatedly and to this day, nothing. I have since found out he has a ripoff report filed against him and some bad information coming out of the UK where he is from. I am also discovering more information from people who have worked with him and some even that are with him now and most is not good. It seems he d… Read Full Report ⇒ |
  | Anonymous Paramaribo, Distrikt Paramaribo, Suriname 2015-06-26 02:47:06 Business Venture Scam Google Checkout | Untitled Business Venture Scam on Google Checkout, ref:23399 Scammer Information at the 2nd week of march this guy who call himself a account officer of the first gulf bank in Dubai,by his name al delsha maktoum and his banker friend as call himself barrister abudul huda albora met me across Skype internet for holding me an50% fund deal profit,which worth given up as $26,000,000.00 therefore they charge me to pay $4600 for make start the fund transfer to me.
but after the bank transfer I did to them they still telling that they did not receive the money,… Read Full Report ⇒ |
| Anonymous Garnerville, NY, United States 2015-06-24 20:43:04 Business Venture Scam Autotrader (autotrader.com) |  Binary Options Trading Scammer Information
I Google this site, then questioned Mary Smith. She said if I put $10,000 in then Regal Options will put in a additional $20,000. a total of $30,000 for me to trade with, and I don,t have to pay back the $20,000. I asked why don't I have to pay this back. She explained Regal Options makes money off the trades I do. Mary will call me once a week and give me from 15 to 20 trades,
plus a free trading course. This is what I found on line after typing in regal option scam
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-06-23 17:17:51 Business Venture Scam Craigslist (craiglist.com) | +1 checks Scammer Information On website about assistant. Receiving money to send run errands to Orphanage… Read Full Report ⇒ |