| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2015-01-04 01:59:11
Business Venture Scam
|  +7 zennon harvey This person is responsible for scamming dozens of people in Brisbane and South Australia. He has bankrupted myself and my wife and ruined our business. He has scammed several other businesses that we know and deal with daily. If you know him or his where a... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-12-30 19:26:50
Business Venture Scam
| Credit Card Scammers in Suffern NY This may be 2 people or up to 3 people, they attempted to make multiple fraudulent orders on our website from anonymous proxies and with cards from Malaysia, Singapore, Germany and Mexico though the shipping address was in the US. The contact email address... ⇒ more |
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| Anonymous
Los Angeles, CA, United States
2014-12-30 17:52:09
Business Venture Scam
| +1 Credit Card Scammer in Palm Coast FL Scammer attempted to make multiple fraudulent orders on our website using credit cards issued in Indonesia and Singapore but being shipped to Palm Coast FL. He used web proxies to place these orders and is an active member on ATNsquad.com which is a websit... ⇒ more |
| Anonymous
Somewhere in Canada
2014-12-16 12:53:57
Business Venture Scam
Kijiji.com |   Texted me to e-mail him, i get an email back at 4:30am saying its to post ads on Kijiji 10-15 minutes daily and theyll pay me 20 Offering a job to post ads on Kijiji and recieve $200 per week.
Received a text from 5877828845 said to email him at markflamand@gmail.com to discuss a job opportunity. I pasted the email below but basically it was to post ads on kijiji in exchange for 200... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-12-10 13:09:34
Business Venture Scam
| i googled " best short term investments " Elaborate scam luring investors re venture capital. Fictitious copper zinc ore mine in Henan province in China.. Mine name is SHOU FENG NORTH JOINT VENTURE . Operator of project is ZHENGSHOU MINING CONSORTIUM. Units are offered in the project at $ 5... ⇒ more |
| Sharon
Richmond, VA, United States
2014-12-09 15:53:18
Business Venture Scam
| Untitled Business Venture Scam , ref:22004 I got an email about wrapping my car with Budweiser advertisement. Then it asked for my contact information address, phone number, etc which I provided. I then went back to Budweiser to see if I could locate someone by this name and wala! there was a sc... ⇒ more |
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| Anonymous
Erding, Bavaria, Germany
2014-12-04 21:34:31
Business Venture Scam
| Room to rent The contact was established from the guy via www.immoscout24.de while I was looking for a roommate in my flat.... ⇒ more |
| Anonymous
Singapore, , Singapore
2014-11-25 14:34:52
Business Venture Scam
Paypal (paypal.com) | +1 Scammer from paypal - Irina Smolina Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in Moscow, Russia. I am coming to study and ... ⇒ more |
| Anonymous
Guwahati, Assam, India
2014-11-25 05:24:42
Business Venture Scam
Other Classifieds Site |  foundation project She is a lady her name is Sophie Dunwoody. She contact me through Facebook that she want to open an NGO in India. For that NGO registration she wants some money to convert her currency into Indian rupee. So I deposit money according to her need on behalf o... ⇒ more |
| Anonymous
Michigan City, IN, United States
2014-11-18 18:27:15
Business Venture Scam
| Mary Kay Look Book - Jessica McCoart I received the following text:
I'm Jessica McCoart, got your cell # from MK Look Book. Need you to help me order MK. Text me your e-mail address so I can send you more details.
I texted back: "Hi Jessica, Where did you see the Look Book". I suspected... ⇒ more |
| Anonymous
Somewhere in United States
2014-11-17 17:46:33
Business Venture Scam
Yahoo | Untitled Business Venture Scam on Yahoo, ref:21812 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 si... ⇒ more |
| Irene
Southfield, MI, United States
2014-11-16 13:36:59
Business Venture Scam
| Are u there? strange email address sent me email stating "Are u there?" did not answer and placed email in trash. ... ⇒ more |
| Anonymous
Katy, TX, United States
2014-11-11 00:17:18
Business Venture Scam
| +1 Arbonne Referral scam Client referral from Arbonne.com.
Comment left was..
"Hello my name Daina Johnson i need to order some Arbonne product for my daughters wedding ASAP"
... ⇒ more |
| Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 15:25:58
Business Venture Scam
Other Job Site | Scam report a man from Accra Ghana 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 ... ⇒ more |
| Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 15:25:52
Business Venture Scam
Other Job Site | Scam report a man from Accra Ghana 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 ... ⇒ more |
| Anonymous
Lithia Springs, GA, United States
2014-10-26 03:56:00
Business Venture Scam
Other Job Site | +1 Fake Wedding Planner
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 furthe... ⇒ more |
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| Anonymous
Niagara Falls, Ontario, Canada
2014-10-25 18:22:43
Business Venture Scam
Other Classifieds Site | Investment I am representing an investor for quick sale of your home....blah blah blah
Note: I have my home listed on a website.... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-10-25 15:40:32
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:21601 Plan to buy real estate in Canada... ⇒ more |
| Anonymous
Sidney, British Columbia, Canada
2014-10-23 01:50:14
Business Venture Scam
Other Classifieds Site | General Kamal Abdel received email ask me to find property for him and his friend... ⇒ more |
| 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) $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...... ⇒ more |
| Anonymous
Copenhagen, Capital Region, Denmark
2014-10-20 11:41:48
Business Venture Scam
| +1 Aid/Food program scam Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is fo... ⇒ more |
| Josh
Stevens Point, WI, United States
2014-10-16 18:50:59
Business Venture Scam
| USIATC email Hello *****
On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that ****Company name******** has been recognized as a 2014 New Jersey Excellence Award recipient Our panel of industry executives and consultants over... ⇒ more |
| Lisa
Valley Center, KS, United States
2014-10-15 01:49:14
Business Venture Scam
| Text Message Trying to Buy Mary Kay Contacted my via text saying "Am Tammy Luker. got your cell# from MK Look Book. Need you to help me order MK. Text me your email address so i can send you more details or u can just EMAIL ME (lukertam@aol.com).
SCAM!... ⇒ more |
| Anonymous
Eugene, OR, United States
2014-10-13 16:49:24
Business Venture Scam
| +1 Syria move money Will you give me a contract invoice Agreement before the payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move th... ⇒ more |
| John Doe
Somewhere in Hungary
2014-10-04 07:58:51
Business Venture Scam
| Financial Fraud I got called by a "call center agent," "broker" and the "legal department" of an organization billing itself as "Baron-Moore Associates." They claimed to be a "brokerage" based in Hong Kong. They offered to sell me shares that they had bought in bulk at a... ⇒ more |
Business Venture Scam TipOff Reports
