Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Miami, FL, United States 2014-05-03 20:20:44 Business Venture Scam Other Auction site |  www.jecoltd.com is from a non-existing business Scammer Information Will never deliver the goods.… Read Full Report ⇒ |
  | Anonymous Amersfoort, Utrecht, Netherlands 2014-05-01 13:58:57 Business Venture Scam |  www.jecoltd.com is a SCAM website! Scammer Information The website www.jecoltd.com is from a non-existent, fraudulent company. Although it gives the appearance of a professional business at first site, customers worldwide are getting contacted by them with offers about lab chemicals. But once paid, they see their money back never again.
www.jecoltd.com is a website from a 100% Fake business.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-27 16:25:55 Business Venture Scam Other Job Site | mystery shopper scam Scammer Information Michael Parker ; Yeah this jerk wants my personal information to supposedly hire me for some bull sh(**(&*(t shopping job.
Here's what he/she sent me:
They described themselves as such:
Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers.
More in the email scam source block below.… Read Full Report ⇒ |
 | Anonymous Kohoutovice, Mesto Brno, Czechia 2014-04-26 23:54:17 Business Venture Scam | Untitled Business Venture Scam , ref:18721 Scammer Information Delivered-To: *******@gmail.com
Received: by 10.220.114.211 with SMTP id f19csp142420vcq;
Sat, 26 Apr 2014 03:34:16 -0700 (PDT)
X-Received: by 10.224.79.194 with SMTP id q2mr18676007qak.57.1398508455844;
Sat, 26 Apr 2014 03:34:15 -0700 (PDT)
Return-Path:
Received: from posta.onmb.cz (fw.onmb.cz. [213.168.179.246])
by mx.google.com with ESMTPS id t9si5164014qct.17.2014.04.26.03.32.56
for
(v… Read Full Report ⇒ |
  | Anonymous Hartley, Kent, United Kingdom 2014-04-24 11:05:20 Business Venture Scam JobSite.com/co.uk | Jobsite.co.uk Scammer Information -seen my cv on job site.co.UK
-new job opening of FS agent
-part time and stay at home and flexible hours
-monthly salary GBP 1500-2800
-30 days probation
… Read Full Report ⇒ |
  | VASILIS Nicosia, Nicosia, Cyprus 2014-04-24 06:57:35 Business Venture Scam | Property buyer Scammer Information FAKE PROPERTY BUYER
Thanks for your reply. My name is Dr. Ali Mustapha; I am a secret military medical Doctor in Syria working with the British charity on one year humanitarian program in secret hospital in Syria led by Late Dr Isa Abdur Rahman. I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in a matter like this. l will definitely buy your property, because I will be in your country soon and I will need an accom… Read Full Report ⇒ |
  | Anonymous Bucharest, Bucuresti, Romania 2014-04-23 09:45:34 Business Venture Scam | advance fee from promised commission for selling an Order check Scammer Information Mrs. Dana Lacatus as Director of the company AACD.Luxemburg SA, 24 rue de Genets, L1621 Luxemburg offered me for sail the Order Check No: 147240 Euro TenMillion. She promised me a commission for intermediary services, but pretended me to pay her an advance explaining that she needs this borrow for flying to Germany and receiving the money written on the check. I didn't pay her, but I am asking how she intends to sell the check if she is receiving the whole amount?… Read Full Report ⇒ |
 | No Name Zofingen, Aargau, Switzerland 2014-04-22 13:14:40 Business Venture Scam | RESERVATION Scammer Information
United Kingdom.
… Read Full Report ⇒ |
  | Anonymous Ribe, South Denmark, Denmark 2014-04-18 12:23:01 Business Venture Scam | Reservation Scammer Information 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 cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their a… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2014-04-15 06:12:32 Business Venture Scam Other Classifieds Site | +1 Iphone Power Bank Scam Scammer Information This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: Chengfeng Jiang
Beneficiary Bank: Bank of China shenzhen Branch
A/C number: 6217 5820 0000 3020 674
SWIFT CODE: BKCHCNBJ45A … Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2014-04-10 19:01:34 Business Venture Scam Other Payment Site |  online oil and gas trading Scammer Information investment packages invest and get returns in 30 days , oil and gas trader and international money traders
note from their website
MACAN ONLINE DIRECT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR THEM. With various investment opportunities available in such a wide and open economy such as Nigeria, Oil and Gas sector still has the highest yield on investment. Even the nation at large profit from sales of petroleum pro… Read Full Report ⇒ |
 | yasin Istanbul, Istanbul, Turkey 2014-04-10 01:03:26 Business Venture Scam Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:18204 Scammer Information Dear Yasin Gultepe,
Thank you for your kind response. I want to confirm to you that my
interest to invest good
money internationally is strong. With trust, I faithfully contact
you.I know this letter will
definitely come to you as a huge surprise, but I implore you to take
time to go through it
carefully, as the decision you make will go a long way to determine
our future business
relationship.I need to move about £10.5 million GBP for foreign
investment. The fund
wa… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-09 00:46:32 Business Venture Scam | Untitled Business Venture Scam , ref:18170 Scammer Information My name is Mr. Rafael Alexander, I am the branch manager of Banco Pichincha Quito Ecuador.I don't know if we can work together in transferring the total of($380,300.00)here from my bank to your bank account for safekeeping. Meanwhile you will have 35% of the total fund after the transaction and i will take the responsibility of any charges concerning the fund. Kindly write me back for more details if your are interested.… Read Full Report ⇒ |
 | Anonymous Renfrew, Ontario, Canada 2014-04-07 04:37:12 Business Venture Scam CareerBuilder.com | Untitled Business Venture Scam on CareerBuilder.com, ref:18114 Scammer Information … Read Full Report ⇒ |
  | Anonymous Amravati, Maharashtra, India 2014-04-06 17:23:41 Business Venture Scam Yahoo | fake bank transfer of NGO contract funds Scammer Information In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various documents required to transfer funds from banks. He provided fake bank statements and trf slips. Told lies and shifted funds first from ghana then USA then UK. he says that fund is from UN but all is fake !! he has already taken… Read Full Report ⇒ |
  | Anonymous Parma, Province of Parma, Italy 2014-04-06 11:47:15 Business Venture Scam Other Classifieds Site | house sale Scammer Information Hello Dear ,
How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award and I hope we can work together in a better and bigger platform considering my transfer to your country , I sincerely want to trust you . I am a veteran with NATO troops in Afghanistan , the war on terrorism. I served in the … Read Full Report ⇒ |
| Anonymous Hudson, NY, United States 2014-04-05 04:28:46 Business Venture Scam | seems sketchy Scammer Information … Read Full Report ⇒ |
  | ivan Somewhere in Montenegro 2014-04-03 15:29:11 Business Venture Scam Other Classifieds Site | He was interested to by my property and invest 7.6million dollars in construction and other properties. Realy? :) Scammer Information Really a bad scammer... … Read Full Report ⇒ |
| Anonymous Highland Park, IL, United States 2014-04-03 12:07:03 Business Venture Scam | Untitled Business Venture Scam , ref:18017 Scammer Information Attention: Important Notice DOMAIN SERVICE NOTICE
Complete and return by fax to:
1-716-242-0407
ATT:
ADMINISTRATIVE CONTACT
UNITED STATES
Please ensure that your contact information is correct or make the necessary changes above Domain Name:
Search Engine Submission
Requested Reply
APRIL 04,2014
PART I: REVIEW SOLICITATION
Attn:
As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. Thi… Read Full Report ⇒ |
  | Anonymous Thessaloniki, Thessaloniki, Greece 2014-04-02 19:16:24 Business Venture Scam Other Job Site | property sale Scammer Information sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!… Read Full Report ⇒ |
| Anonymous Auchterarder, Perth and Kinross, United Kingdom 2014-03-30 19:31:00 Business Venture Scam Gumtree |  brokerage firms Scammer Information Boiler room also recruits and destroys young lifes by commiting them to travel to far east only to discover a scam,a boiler room that drains and sucks all your energy for peanuts and send you home broke after they have scooped and opened up a big accounts and robbed investors out of millions of dollars. Beware this scamers have immunity in indonesia and protected by military police in Jakarta. There is a little you can do to protect yourself .
Best is to stay away from this … Read Full Report ⇒ |
 | Adam Smith Somewhere in United States 2014-03-29 14:21:34 Business Venture Scam Other Job Site | Mike Kazi - Kazi IT Center Scammer Information The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with.
Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly th… Read Full Report ⇒ |
| Adam Smith Somewhere in United States 2014-03-29 14:21:32 Business Venture Scam Other Job Site | Mike Kazi - Kazi IT Center Scammer Information The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with.
Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly th… Read Full Report ⇒ |
| Anonymous Visalia, CA, United States 2014-03-25 15:36:17 Business Venture Scam Beyond.com | HR Recruiter Scammer Information Going through your resume, found at beyond.com, we suppose that you are a promising candidate for an Financial Support Agent position within our company
Company we are representing is small but respectful in IT Outsourcing market which is situated in United States. Main aim is to achieve simpler communications between USA outsourcing IT services with international market in this area.
This is a part-time position with a flexible schedule. This jobs requires a commitment of … Read Full Report ⇒ |
 | Anonymous Kitchener, Ontario, Canada 2014-03-24 17:56:57 Business Venture Scam Paypal (paypal.com) |  THE SCAM CAME TO ME ON YOUTUBE AND I GOT A LINK TO HIS WEBSITE THROUGH THE DISCRIPTION Scammer Information AFTER SENDING $100.00 PAYMENT HE CLAIMS YOU WILL RECIVE DOCUMENTS/FILES IN 24-48 HOURS YOU NEVER RECEIVE ANYTHING HIS PHONE NUMBER DOES NOT ACCEPT INCOMING CALLS. HIS VIDEOS ON YOUTUBE SAYS YOU CAN CONTACT HIM AT ANYTIME WHICH IS A LIE. THIS IS WHAT PAYPAL SAYS ABOUT HIS ACCOUNTBusiness Name:
TNJ MARKETING (The recipient of this payment is Unverified)
Email:
tnjmarketinginc@gmail.com
I AM AFRAID HE HAS SCAMED MANY PEOPLE OUT OF HARD EARNED MONEY AND NEEDS TO BE STOPED ASAP… Read Full Report ⇒ |