Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-06-22 19:48:46 Business Venture Scam Other Classifieds Site |  Harry Smith Replied to "Property For Sale" site, claiming to have interest Scammer Information Following is the response to your "[name of listing'" listing, posted through our website: http://vinesmart.com/wine/Real_Estate/Land_For_Sale
Information about inquiring person:
Name: Harry Smith
Email: hrysmith26@gmail.com
===================================================
Hello, I am interested in this property for sale. Could you please provide more information. What is the current condition? Is the listed price a guide price or an actual price? Regards
===… Read Full Report ⇒ |
 | Anonymous Chesapeake, VA, United States 2015-06-13 16:49:19 Business Venture Scam Paypal (paypal.com) |  +3 MLM Millionaire Apprentice Bryan Bradley Scammer Information 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 claim was 30 days, then 60 , and now 90 days. Doing due diligence I discovered the business just started in April of this year (2015). I googled Mr. Bradley and found other business he has been involved in and of course is no… Read Full Report ⇒ |
 | 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 Scammer Information 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 stole millions of dollars.
The Qld Fraud Squad have repeatedly refused to investigate these people and it is now common knowledge that the Qld Fraud Squad was involved in a lot of these scams.
The head of the Qld Fraud Sq… Read Full Report ⇒ |
  | Jake Rogers Brisbane, Queensland, Australia 2015-05-30 03:27:46 Business Venture Scam | +9 gold coast scam forex trading company Fortune Plus Scammer Information 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 clients how to trade the Forex currency markets using their "special" methods and techniques, for a cost of $12,500.00 initial upfront payment, and then an ongoing monthly fee of $289.00 for ongoing personal training and adv… Read Full Report ⇒ |
 | gorka melgosa Tolosa, Gipuzkoa, Spain 2015-05-28 10:24:03 Business Venture Scam | +1 www.deplacer.com Scammer Information 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 han devuelto...ni me contestan a los mensajes....
asi que cuidado con esta pagina...no comprar nada alli...es una estafa.... www.deplacer.com... son unos estafadores...no comprar nada...no mandan el pedido...ni te devuelven e… Read Full Report ⇒ |
  | Anonymous Nicosia, Nicosia, Cyprus 2015-05-27 10:56:32 Business Venture Scam | Untitled Business Venture Scam , ref:23163 Scammer Information 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. … Read Full Report ⇒ |
 | Neil Durban, KwaZulu-Natal, South Africa 2015-05-08 09:56:33 Business Venture Scam | +4 ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!! Scammer Information 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
To:
Subject: ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!!
Dear Sir/Madam
We kindly seek your quick response to our inquiry.Attached is our product packaging list with specs please respond to … Read Full Report ⇒ |
  | 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, Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Charlotte, NC, United States 2015-04-08 18:37:00 Business Venture Scam | 2015 North Carolina Excellence Award Recipient Scammer Information Received an email telling me that my company had been awarded 2015 North Carolina Excellence Award.
… Read Full Report ⇒ |
 | Cynthia Avey Cabot, AR, United States 2015-04-01 20:40:57 Business Venture Scam JobSite.com/co.uk | +3 Email Job Personal Assistant Scammer Information 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 like 300-400 to me. This would be my payment weeky. Is this money laundering if so I did report this crime stoppers USA they nned to be stoped and I see too many names used on this check his is not even on it his name is ti… Read Full Report ⇒ |
  | Anonymous Rastatt, Baden-Württemberg, Germany 2015-03-30 17:27:37 Business Venture Scam | $ 256 Mio transfer from Afganistan to Malaysia Scammer Information 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 20m USD commission pro-bono? No Hype!
In not exceeding 5-7 official working days?
If YES to all these questions, you qualify to correspond further for
detailed business scope.
Best,
n.peters@pochta.com… Read Full Report ⇒ |
 | Anonymous Settimo San Pietro, Provincia di Cagliari, Italy 2015-03-25 16:28:56 Business Venture Scam | Untitled Business Venture Scam , ref:22819 Scammer Information … 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 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 Scammer Information 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 generated from that investment.
Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual… Read Full Report ⇒ |
| Anonymous Milan, Milan, Italy 2015-03-08 14:26:21 Business Venture Scam Other Auction site | AFRICAN HUMANITARIAN COMMISSION (AHC) Scammer Information 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 Togo and Ghana.
The fraud consists in accepting the seller 100% payment in advance for their imaginative supply of oil for human consumption.
Declare that they are buying for humanitarian purposes and must legalize the operati… Read Full Report ⇒ |
| Anonymous Keyesport, IL, United States 2015-02-24 18:50:44 Business Venture Scam | +3 Arbonne referrals Scammer Information 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 the amount of the ( RE9 Advanced® Set ) As i don't operate CREDIT CARD, I am a Single Mother and will prefer you received the payment first before submitting my Order because it will be send via Express mail, Pls E-mail m… Read Full Report ⇒ |
 | Robin H Somewhere in United States 2015-02-20 17:18:06 Business Venture Scam Other Auction site | Your recent request for your business Scammer Information 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 convenience.
Sincerely,
Mark Allen
Partner Funding
9810 Irvine Center Drive
Irvine, CA 92614
… Read Full Report ⇒ |
| 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 Scammer Information 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 generated from that investment.
Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annu… Read Full Report ⇒ |
| Charles Murphy London, England, United Kingdom 2015-02-15 17:10:04 Business Venture Scam Other Payment Site | +2 Curstyn Duquesne Hudson Scammer Information 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 generated from that investment.
Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or a… 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 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 Scammer Information 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 connection to invest in your country. Please provide me your data and contact information for easier and rapid communication. I wait your response to provide you with more information.
Yours Faithfully,
Dr Seidou Hammed.
----------… Read Full Report ⇒ |
 | 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 Scammer Information 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 , she will never reply back.she also shares her pan card to gain some trust
she will sign the agreement with you and ask for 20k deposit in her icici branch located in kolkatta.
she will always reply before depositing the amount… Read Full Report ⇒ |
| No Name Santa Maria, CA, United States 2015-01-26 15:19:39 Business Venture Scam | National Westminster Bank Plc London Scammer Information … Read Full Report ⇒ |
| 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 Scammer Information 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 so I emailed back to ask how he found out about ad,havn;t had reply back yet. glad looked up the oil & gas site, that's how we found out about these scams.… Read Full Report ⇒ |
  | Anonymous Brossard, Quebec, Canada 2015-01-15 20:30:28 Business Venture Scam Kijiji.com |  Untitled Business Venture Scam on Kijiji.com, ref:22289 Scammer Information 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 money transfer. do send me your PayPal Email ID with Name or send me paypal money request.
To proceed with the payment for the item.
So i wait to read from you soon.
… Read Full Report ⇒ |