| Scam Reporter | Scam Tips Received
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| Anonymous
Wismar, Mecklenburg-Vorpommern, Germany
2014-10-02 16:48:28
Business Venture Scam
|  +1 Financial Fraud I got a couple of phone calls from various people "working" for Baron Moore Associates. They tried to sell me legitimate stocks they had purportedly bought in bulk at a discounted rate. There were a number of obvious red flags:
1. The callers used an ano... ⇒ more |
| Anonymous
Cerje, City of Zagreb, Croatia
2014-09-30 13:19:31
Business Venture Scam
|  +1 Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers.
dpbmex@gmail.com - Darryl P Barker
zincintl@yahoo.com - Mazen Shakra
Mejiafloors@aim.com - Hugo Mejia
They claim to be the management and owners of the same company with coordinates:
Clear Fuels International LLC
Edificio Gemini 12 Calle 1-25 Torre Nor... ⇒ more |
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| Anonymous
Paris, Paris, France
2014-09-27 17:57:16
Business Venture Scam
Other Payment Site | deplacer.com scam commercial web site scam.
I ordered an item that was never sent me. Seller lie, one day he said he sent the next day not, again, it was canceled, and said he will refund and does not pay.... ⇒ more |
| Luan Jao
São Paulo, Sao Paulo, Brazil
2014-09-25 08:53:26
Business Venture Scam
| Axis Capital Group, Inc. CA Review - Formal Complaint I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my first contact with this company the as soon as we moved to CA from Jakarta Indonesia, they were impressive... ⇒ more |
| Anonymous
Maidstone, Kent, United Kingdom
2014-09-23 11:40:38
Business Venture Scam
| Business Venture Scam and Purchase Scam DO NOT deal with this person, he is a complete time waster and will promise everything and never deliver.
impianmss88@gmail.com
aerlariss@yahoo.com
Mr Mohamad Sairi Salleh
Chairman and CFO
aerLariss International Sdn. Bhd.
No. 19A, Jalan Besi 1,
Tama... ⇒ more |
| ed browder
North Charleston, SC, United States
2014-09-21 02:48:00
Business Venture Scam
Craigslist (craiglist.com) |  Warehouse General Labor/Packaging Labor-(1st & 2nd Shift)$19.75 p/h ! Scammer
Information | Name:
Corwin Scott | Email Address:
| Scam Website:
| Fax:
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JOB DESCRIPTION
You will be a Personal Assistant,you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect,test, sample, and sorting of products or goods being Purchased. The Purchased products can includ... ⇒ more |
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| Anonymous
Pinetop-Lakeside, AZ, United States
2014-09-19 18:45:41
Business Venture Scam
| E-ZPass Indebtedness for driving on a toll road. With zip file attachment Email claims I drove on a toll road without sufficient funds which is not possible. Email has a zip file attached but I did not open.... ⇒ more |
| Anonymous
Hartford, CT, United States
2014-09-18 12:31:22
Business Venture Scam
| Excellence Award by USIATC Received an email stating that as an executive of my company I was selected to receive an Excellence award. After looking at the website, I found out they wanted money to send the award and it didn't say on the site how the awards were selected. It just di... ⇒ more |
| Anonymous
Paris, Paris, France
2014-09-17 01:08:16
Business Venture Scam
| Jacob Owen audit below is the mail I recieved to which I did not respond... ⇒ more |
| 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 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 l... ⇒ more |
| Anonymous
Wollongong, New South Wales, Australia
2014-09-11 00:11:13
Business Venture Scam
|  ORdering goods through FB from personal page and fake profile and not paying on receipt of goods , scamming the purchase detail Jodi Cross aka Jodi Thomas aka Jodi Peake aka identify theft as Renee Browne on Face Book aka PAMPAM on Vic Horse Forum currently residing at 2 Lighthorse Crescent Narre Warren Victoria Australia also known to use the address 14 Ferncroft Court Cranbourn... ⇒ more |
| Karen Johnson
Tampa, FL, United States
2014-09-07 03:07:30
Business Venture Scam
| I am John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking Received this in my yahoo email accunt.... ⇒ more |
| Anonymous
Allakaket, AK, United States
2014-09-04 02:58:50
Business Venture Scam
| Fake Jamberry Nails Order Scam Hello There,
I got your contact from Jamberry and I'm also happy to know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is ... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2014-09-01 16:57:31
Business Venture Scam
Other Payment Site | Belfius Commercial Fianance Ltd John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amoun... ⇒ more |
| fernando trujano
Somewhere in United States
2014-08-29 21:18:56
Business Venture Scam
Craigslist (craiglist.com) | EDUCATION https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96
copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google!... ⇒ more |
| S.H.Nazmus sakib
Dhaka, Dhaka, Bangladesh
2014-08-24 06:45:37
Business Venture Scam
Yahoo | Larni Enriquez 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 a... ⇒ more |
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| Anonymous
Exton, PA, United States
2014-08-09 01:06:40
Business Venture Scam
| +1 Trying to place an Arbonne Order for her daughter This person is claiming to be deaf and wants to order products to be sent to her daughter ( Stacy) in Texas. Address given is Stacy Lapman, 321 Springwillow Rd, Burleson, JOhnson Country, TX, 76028. She offers to send a CERTIFIED CHECK before the order is... ⇒ more |
| No Name
Limerick, Limerick, Ireland
2014-08-07 08:39:52
Business Venture Scam
Other Classifieds Site | brouder.declan1@yahoo.com brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
... ⇒ more |
| No Name
Limerick, Limerick, Ireland
2014-08-07 08:39:45
Business Venture Scam
Other Classifieds Site | brouder.declan1@yahoo.com brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
... ⇒ more |
| No Name
Big Spring, TX, United States
2014-08-04 18:30:16
Business Venture Scam
| scammer He lures women, marrying them, love them, ask for money for buissness ventures and disappera after taking money... ⇒ more |
| Goran
Novi Sad, South Backa, Serbia
2014-08-02 12:30:59
Business Venture Scam
| www.stiforp.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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They did not want to pay me my money that I had with them.... ⇒ more |
| Anonymous
Gustavo Adolfo Madero, Mexico City, Mexico
2014-07-30 23:22:07
Business Venture Scam
Other Payment Site | thanks for your effort
THANK'S FOR YOUR EFFORT
î€

Des Harrison
Para
Hoy a las 2:34 P.M.
Dear Friend,
I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-30 19:33:46
Business Venture Scam
| allnestow Got msg on my cell phone saying "Info on estate in ur name." did not reply.... ⇒ more |
| Shawn Groenewald
Port Elizabeth, Eastern Cape, South Africa
2014-07-29 15:20:01
Business Venture Scam
| +1 Steel towers Dear:
How are you!
Our company needs order 260 steel structure towers,which height is 13 meters and will be finished in seven months.You can deliver the goods in the factory or at the nearest port of you. Payment is T/T or L/C.
We are a Chinese company. ... ⇒ more |
| Mick Swallowsword
New York, NY, United States
2014-07-28 09:56:06
Business Venture Scam
| Scam company set up by criminals and dishonest bookmakers Kryptos Rewards is the latest scam run by Pacific International Gaming Limited.
Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp.
Vince McDonald (lying old prock) denies all knowledge of criminal activit... ⇒ more |
Business Venture Scam TipOff Reports
