| Scam Reporter | Scam Tips Received
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| Lu
Mechanicsburg, PA, United States
2014-06-24 17:41:42
Business Venture Scam
|  Untitled Business Venture Scam , ref:20025
Money was given to you, details to quaze_2@torba.com
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PRIVACY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and m... ⇒ more |
| Schiller
Naestved, Zealand, Denmark
2014-06-19 05:34:00
Business Venture Scam
Other Auction site | hrysmith26@gmail.com Adresse:
Postnr.:
By:
Land: United States
Telefon:
Email: hrysmith26@gmail.com
Ønsket ankomst:
Ønsket afrejse:
Personer:
Besked: Hello, I am interested in buying your property for sale,kindly respond back via email. Regards
... ⇒ more |
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| Anonymous
Bengkulu, Bengkulu, Indonesia
2014-06-18 22:49:10
Business Venture Scam
Yahoo | I have been a victim of fraud over the internet with people from Accra Ghana I have been a victim of fraud over the internet with people from Accra Ghana and I lose the money $2,400 USD. I want to send all the tangible evidence of transactions emailed to you. I have sent a letter to the Government of Ghana. May I know your email a... ⇒ more |
| No Name
Somewhere in United States
2014-06-18 03:09:35
Business Venture Scam
| Untitled Business Venture Scam , ref:19917 I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF ... ⇒ more |
| toewa
Ann Arbor, MI, United States
2014-06-18 02:51:31
Business Venture Scam
|  +4 myassignmenthelp.com This site is scam. All the information they present to you is false. They told me ... please see below
"we do have 1300+ PhD experts who are willing to help you. Please fill the details of your requirement, so we can understand the requirements and tell t... ⇒ more |
| Anonymous
Tinley Park, IL, United States
2014-06-18 02:50:14
Business Venture Scam
Other Job Site | Untitled Business Venture Scam on Other Job Site, ref:19914 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| Anonymous
Milton, Ontario, Canada
2014-06-17 15:02:32
Business Venture Scam
Paypal (paypal.com) |  Scammer: Trevor Tropper : mrtrevorstoppler@yahoo.com I was selling my car. This guy contacted me and showed great interest in buying it. He was ok with the price and demanded that I provide my email for Paypal transfer. I asked if he was not going to have a look at the car before sending the money, he told m... ⇒ more |
| Anonymous
Ridgewood, NJ, United States
2014-06-15 02:44:46
Business Venture Scam
| Order Hello Owner,
My name is Jack Hayford and I would like to know if you do have Filters and
Pumps in stock. Kindly get back to me asap with the types you do have in
stock and advice me on the types of credit cards you do accept for payment.
if you don't stock... ⇒ more |
| No Name
Makkah, Mecca Region, Saudi Arabia
2014-06-09 11:18:56
Business Venture Scam
Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:19732 Attention: Joseph Zahrani,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in que... ⇒ more |
| Christoph Hlebayna
Bangkok, Bangkok, Thailand
2014-06-09 06:52:47
Business Venture Scam
| Hotel Booking
Greetings,
I acknowledge the receipt of your response. I wish to inform you that my guests and I have approved to stay in your facility for the period of time requested.
Above all, the price quotation is well accepted by us and as ... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-03 19:58:04
Business Venture Scam
| Agreement to Invest Dear . I need to move about GBP ? 12.5milion for foreign investment.The fund was generated from several ROI (Return on Investment) I want to present you as to authorized foreign investor and consequently make arrangements for the money to be moved to you i... ⇒ more |
| Don Cleaver
Auckland, Auckland, New Zealand
2014-06-03 05:46:58
Business Venture Scam
| +1 Damien Grant - A convicted fraudster Liquidator Damien Grant was 26 when he was sentenced to 30 months in prison for fraud. He spent 16 months behind bars and, last week, went back inside for the first time to see how — if at all — life had changed for inmates.
He should not be... ⇒ more |
| Anonymous
Windhoek, Khomas, Namibia
2014-06-01 17:43:35
Business Venture Scam
Yahoo | Indian Scammer This man or group of scammers pretend to be very highly qualified. Claims to be from America originally and has degrees in Business and Medicine.
Starts off as romantic and then slowly try to engage you into business dealings. They are very informative an... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2014-05-31 02:59:59
Business Venture Scam
| Untitled Business Venture Scam , ref:19537 Direct Selling money exchange scam..
... ⇒ more |
| Anonymous
St Helens, St. Helens, United Kingdom
2014-05-26 19:51:35
Business Venture Scam
| XXXXXXXXXXXX Ltd selected for 2013 United Kingdom Excellence by USTCI Hello XXX
On behalf of the US Trade & Commerce Institute, I wanted to let you know that XXXXXXXXXX Ltd has been recognized as a 2013 United Kingdom Excellence Award recipient. Our panel of industry executives and consultants oversees an annual survey co... ⇒ more |
| James McBride
Somewhere in United States
2014-05-24 01:50:08
Business Venture Scam
Other Classifieds Site | Florist Scam Orders flowers and they were not delivered yet they said they were. A lie.... ⇒ more |
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| Anonymous
Somewhere in Spain
2014-05-22 08:35:48
Business Venture Scam
Other Classifieds Site | DAVID CROUCH Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cov... ⇒ more |
| No Name
Oceanside, CA, United States
2014-05-20 22:52:56
Business Venture Scam
| +16 Awards from the United States Trade & Commerce Institute The United States Trade & Commerce Institute (USTCI) scams companies into purchasing expensive trophies and related packages for awards they have supposedly earned, though the selection appears to be completely random and is often incorrect. Some companies... ⇒ more |
| Anonymous
Antakya, Hatay, Turkey
2014-05-15 13:41:41
Business Venture Scam
| Leverkusen Tips - Premium Soccer Tips for Sale Scam I like betting for soccer games and I thought I could get some help from a professional to earn more, thus started to search for websites selling premium football tips and I came across one website supposedly selling high-odd premium soccer picks with a wi... ⇒ more |
| Anonymous
Hampstead, Camden, United Kingdom
2014-05-12 08:53:53
Business Venture Scam
| Our Purchase order- Westline Import and Export Ltd, CA 93308 From: Accounts [mailto:acccounts@westlineimport.com]
Sent: 09 May 2014 22:55
Subject: Our Purchase Order
Greetings ,
We are interested in your products and services. I am attaching our purchase order.Please provide me with profoma invoice along with your... ⇒ more |
| Anonymous
Budapest, Budapest, Hungary
2014-05-11 09:12:45
Business Venture Scam
| inheritance from an unknown "relative" Hello Z*** B*****(Proposal)
Hello Z***
I need to discuss with you about Merrick B***** Please contact me.
Mr.David Miller
Hello Z*** ,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you mus... ⇒ more |
| No Name
Ipswich, MA, United States
2014-05-10 18:46:04
Business Venture Scam
| Email contact thru Realtor.com Here is the contract this guy produces as the scam moves forward.
A
Ref. GT2014/02/$20,860Musd CONFIDENTIAL WORKING AGREEMENT
This Agreement is made and entered into by and between:
(First par... ⇒ more |
| Carolyn purvis
Pearl, MS, United States
2014-05-09 19:10:17
Business Venture Scam
Other Payment Site | it was in my email and i don't get emails like this so i wanted to check it out Attn; Beneficiary
9th of April 2014
Greetings,
My name is Mrs. Mariam Robinson, 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, imm... ⇒ more |
| Anonymous
Prior Lake, MN, United States
2014-05-07 15:58:19
Business Venture Scam
| +2 Jamberry Nails scam Hi,
how are you doing today?, I was going through your Jamberrynails
products, Which I find some nice product that I will love to order
from you. I should have ordered them from my former jamberrynails
Rep,but she is so ill and got cancer and do not sell ... ⇒ more |
| Brett
Somewhere in South Africa
2014-05-07 15:56:04
Business Venture Scam
Other Payment Site | +4 Electronicpoint I paid R15 200 for a TV and sound system from this website. They told me they had stock, then sent me a tracking number for the items, which was a fake website - http://www.timeframecour.com/. I got an email from the courier stating that I had to pay R3950... ⇒ more |
Business Venture Scam TipOff Reports
