Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in South Africa 2015-01-14 22:20:41 Business Venture Scam Gumtree |   hrysmith26@gmail.com Scammer Information 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 fund from their predecessor, and they have agreed to invest this
money in the next 5 years for more profit. I have been given authority to appoint
a reliable international investor to invest this fund so I need to be sur… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2015-01-04 01:59:11 Business Venture Scam |  +7 zennon harvey Scammer Information 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 abouts, please contact us ASAP.… Read Full Report ⇒ |
  | Anonymous Los Angeles, CA, United States 2014-12-30 19:26:50 Business Venture Scam | Credit Card Scammers in Suffern NY Scammer Information 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 joesamp777@gmail.com appears on the carder website Altenen.com with the username ricardok567 which is a forum for credit card scammers to sell stolen merchandise and credit card information.
The email addresses:
joesamp77… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-12-30 17:52:09 Business Venture Scam | +1 Credit Card Scammer in Palm Coast FL Scammer Information 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 website for carders to share and sell credit card information and sensitive personal information. The email address he gave linked up to his twitter profile - https://twitter.com/ksgmali - where he posted a doctored screenshot of … Read Full Report ⇒ |
  | 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 Scammer Information 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 dollars a week. I asked to meet him at his office and he hasnt emailed back since.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-12-10 13:09:34 Business Venture Scam | i googled " best short term investments " Scammer Information 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 $ 50,000 USD each. The boss scammer targets .single women to pursue as an intense love interest. Has ultra smooth British accent. Total ladies man. Pursues the female target with promises of love holidays jewellery liv… Read Full Report ⇒ |
| Sharon Richmond, VA, United States 2014-12-09 15:53:18 Business Venture Scam | Untitled Business Venture Scam , ref:22004 Scammer Information 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 scam watch under this fake name. I then sent back an email asking him not to contact me again or I will report him.
Below is his first email to me. Not sure how he got my contact information.
[Target Subject]
Inbox
x
… Read Full Report ⇒ |
 | Anonymous Erding, Bavaria, Germany 2014-12-04 21:34:31 Business Venture Scam | Room to rent Scammer Information The contact was established from the guy via www.immoscout24.de while I was looking for a roommate in my flat.… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2014-11-25 14:34:52 Business Venture Scam Paypal (paypal.com) | +1 Scammer from paypal - Irina Smolina Scammer Information 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 I will work part-time down
there but due to the nature of my work, phone calls making and
visiting of website are restricted. I only squeezed out time to check
this advert and send you an email regarding this. i am ready to … Read Full Report ⇒ |
  | Anonymous Guwahati, Assam, India 2014-11-25 05:24:42 Business Venture Scam Other Classifieds Site |  foundation project Scammer Information 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 of our friendship. Sum of 631400 in three different accounts and she always say that these account are of RBI officers. And now that lady is not contacting any more and blocked me on Facebook and unfriend me from his Facebook… Read Full Report ⇒ |
| Anonymous Michigan City, IN, United States 2014-11-18 18:27:15 Business Venture Scam | Mary Kay Look Book - Jessica McCoart Scammer Information 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 a scam. There has been no response. Thank goodness I googled the phone # and came upon this site! Thank you!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-17 17:46:33 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:21812 Scammer Information 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 signal, and no email account is listed on any of their paperwork. Nor is any other telephone number. I wanted to return my unused products, and found that my account had already been charged for a shipment I haven't even recei… Read Full Report ⇒ |
 | Irene Southfield, MI, United States 2014-11-16 13:36:59 Business Venture Scam | Are u there? Scammer Information strange email address sent me email stating "Are u there?" did not answer and placed email in trash. … Read Full Report ⇒ |
 | Anonymous Katy, TX, United States 2014-11-11 00:17:18 Business Venture Scam | +1 Arbonne Referral scam Scammer Information 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"
… Read Full Report ⇒ |
 | Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:25:58 Business Venture Scam Other Job Site | Scam report a man from Accra Ghana Scammer Information 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 by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipie… Read Full Report ⇒ |
| Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:25:52 Business Venture Scam Other Job Site | Scam report a man from Accra Ghana Scammer Information 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 by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipie… Read Full Report ⇒ |
 | Anonymous Lithia Springs, GA, United States 2014-10-26 03:56:00 Business Venture Scam Other Job Site | +1 Fake Wedding Planner Scammer Information
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 further investigation, it was found Ms. Adams produced fake invoice and receipts and was in fact pocketing the money given to her. One example includes Ms. Carter being given $1500 to pay the vendor for the draperies. It was la… Read Full Report ⇒ |
| Anonymous Niagara Falls, Ontario, Canada 2014-10-25 18:22:43 Business Venture Scam Other Classifieds Site | Investment Scammer Information I am representing an investor for quick sale of your home....blah blah blah
Note: I have my home listed on a website.… Read Full Report ⇒ |
| 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 Scammer Information Plan to buy real estate in Canada… Read Full Report ⇒ |
| Anonymous Sidney, British Columbia, Canada 2014-10-23 01:50:14 Business Venture Scam Other Classifieds Site | General Kamal Abdel Scammer Information received email ask me to find property for him and his friend… Read Full Report ⇒ |
 | 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) Scammer Information $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...… Read Full Report ⇒ |
 | Anonymous Copenhagen, Capital Region, Denmark 2014-10-20 11:41:48 Business Venture Scam | +1 Aid/Food program scam Scammer Information 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 for human trafficking, not distribution of food. Furthermore they are soliciting food deliveries from different NGO's whereoff several are engaged in treatment of torture victims, so they really have no clue who they are writi… Read Full Report ⇒ |
 | Josh Stevens Point, WI, United States 2014-10-16 18:50:59 Business Venture Scam | USIATC email Scammer Information 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 oversees an annual survey commissioned by the USIATC on various industries and determines which companies meet and exceed the industry benchmarks that have been set forth. ****Company name********* was one of those selected this… Read Full Report ⇒ |
 | Lisa Valley Center, KS, United States 2014-10-15 01:49:14 Business Venture Scam | Text Message Trying to Buy Mary Kay Scammer Information 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!… Read Full Report ⇒ |
| Anonymous Eugene, OR, United States 2014-10-13 16:49:24 Business Venture Scam | +1 Syria move money Scammer Information 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 the money that i want to use to buy it and do other things when i relocated to your country with my family because this crises we are suffering here is really causing a lot of damages and loses of many things.So please get bac… Read Full Report ⇒ |