| Scam Reporter | Scam Tips Received
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| Jill H
Cathedral City, CA, United States
2014-03-21 02:41:33
Business Venture Scam
|  Clean Health Nutrition Safer Colon & Garcinia Cambogia Ad I have hesitation recommending this company. I question the legitimacy.
After hitting the send button on the one page order form, there was never a confirmation page. There was no receipt sent to my email address that I provided on the order form. No t... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-19 18:20:31
Business Venture Scam
| "Research Chemicals" Scam. Comapnies take money, then do not deliver goods. 江è‹å®é‘«åŒ–工有é™å…¬å¸ QQ1731216758 These “Research Chemical Companies†are scams. They take your money, do not deliver goods, then refuse a refund, block your qq, and do not answer your phone calls.
è¿™äº›â€œç ”ç©¶åŒ–å·¥å…¬å¸â€éƒ½æ˜¯... ⇒ more |
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| Spike
Somewhere in United States
2014-03-18 09:59:46
Business Venture Scam
|  Sgt. David Lee and I have a proposition for you My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only
sent from email address----amayers@esmschools.org... ⇒ more |
| Spike
Somewhere in United States
2014-03-18 09:46:05
Business Venture Scam
| +1 sgt_davidlee@rogers.com My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only
sent from
Amy Mayers amayers@esmschools.org... ⇒ more |
| Rachel
Fair Oaks, CA, United States
2014-03-17 15:10:16
Business Venture Scam
Other Classifieds Site | Joint Venture Proposal scam from Malaysia Greetings.Thanks for your response and the contents well understood. My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten year... ⇒ more |
| Rassie Nel
Johannesburg, Gauteng, South Africa
2014-03-17 12:28:33
Business Venture Scam
Other Classifieds Site | Mr Rassie Nel Investment details
My Name is Martin chaba, i am contacting you for investment purposes.
I wish to invest in construction, hardware and other related industries that
I may be asked to invest into in as much as the industry is lucrative.
I also have an ey... ⇒ more |
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| Such a fool in Michigan
Grand Rapids, MI, United States
2014-03-12 21:54:23
Business Venture Scam
| +1 Do a on line survey and get $300 They emailed me stating if want to participate in a survey and receive $300 for my time please reply. I did and received a check 1 1/2 later for $2,420.00, called MoneyGram payment systems. It is a scam. DO NOT CASH. I am shredding this. ... ⇒ more |
| Anonymous
Goleta, CA, United States
2014-03-10 23:17:19
Business Venture Scam
| Fake business to share millions of dollars in reward
DANITA A PHILLIPS
INSPECTION UNIT
Del Rio International Airport Texas
Hi,
I am (Mrs)Danita Phillips, Chief Inspection Agent- United Nations Inspection Unit at Del Rio International Airport Texas,working hand in hand with Department of Homeland Security... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-04 11:03:14
Business Venture Scam
Other Classifieds Site | kimberlycraigjackson The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-04 11:03:13
Business Venture Scam
Other Classifieds Site | kimberlycraigjackson The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-03 15:34:50
Business Venture Scam
Other Job Site | kimberlycraigjacksin Our scumbag scammers tried to discredit my name with a follow pist on 24/2/2013 . ,claiming i was sorry about what i said and for effect said i was in drugs!?!?...?yea sure...check the broken english in these posts.. sound like me??...i think not! douchbag... ⇒ more |
| Anonymous
Somewhere in India
2014-03-02 21:25:28
Business Venture Scam
Other Payment Site | ethiohackerteamportal is an online casinos scam website This website is selling fake hacks of Casinos. They scammed me of 300 USD. I tried to contact them after purchase but no one replied for more than week. Also lost all my money in the casinos by using this scam.
Guys beware to them, they will steal your mo... ⇒ more |
| Anonymous
Catania, Catania, Italy
2014-03-02 11:01:48
Business Venture Scam
Other Auction site | be careful Guy intend offer as much money for an action of withdraw... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-02 09:05:12
Business Venture Scam
Yahoo | kimberlycraigjackson I would like to point out that this 'girl' is fictional...a name and fotos stolen from facebook accounts for the pure purpose of internet dating scamming in Australia by African nationals...i know this through fraud detectives over here who are looking int... ⇒ more |
| Anonymous
New Delhi, National Capital Territory of Delhi, India
2014-03-01 08:07:29
Business Venture Scam
| Fraud service provider gujarat technologies, royalcapital.in Our company took a recharge web from Gujarat Technologies Ahmedabad (brand name - Royalcapital.in) in Jan 2013. Between 9 Jan to 30 April 2013 we purchase total recharge volume of 1,37,23000 (One caror thirty seven lac twenty three thousand). They are disp... ⇒ more |
| Anonymous
Macon, GA, United States
2014-02-28 14:09:09
Business Venture Scam
| Awarded Grant: Congratulation This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel23@rogers.com... ⇒ more |
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| Anonymous
Alexandria, VA, United States
2014-02-27 19:09:13
Business Venture Scam
| Gust Entrepreneur Start-up Funding Scam Mr. Theophilos found our company on gust.com and posed as a potential angel investor. In subsequent emails he claimed his father's attorney would only release his inheritance when he turned 30 or found a company to invest in. The father's attorney (rober... ⇒ more |
| Anonymous
Stoke Newington, Hackney, United Kingdom
2014-02-27 12:19:32
Business Venture Scam
| North west distribution Christian gwinneth Leaflet distributors who advertised on gumtree. The company takes your leaflets, your money and disappears. ... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-02-27 07:20:12
Business Venture Scam
| Scam email about Loans This is the email i received on my WORK email from the sender - God knows how he got hold of my wpork email address:
"Hello,
Good day, this is to inform you that your loan funds that you applied for is still very much active and approved, funds... ⇒ more |
| No Name
Matlock, Derbyshire, United Kingdom
2014-02-26 18:14:23
Business Venture Scam
| Thank You for yoyr kind response Dear ..........,
>
> 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,... ⇒ more |
| Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2014-02-26 14:40:43
Business Venture Scam
| email Requesting a quotation for a large order to be sent to Dubai - don't know how the scam is intended to be carried out.
however mail-la0-f45.google.com and the ip 209.85.215.45 are all over scam warning websites
Accompanied by fake efax emails that cont... ⇒ more |
| Anonymous
Rijeka, Primorsko-Goranska Zupanija, Croatia
2014-02-26 09:36:18
Business Venture Scam
| RE: After our phone conversation. Investment oportunity,loan,projects funding, from Scotland
USD 60, 000, 000(Sixty Million US Dollars).... ⇒ more |
| Anonymous
Chatsworth, CA, United States
2014-02-25 20:28:13
Business Venture Scam
Craigslist (craiglist.com) |  employer reviewed your resume†We have reviewed your resume posted on CareerBuilder job portal.
Our company requires mail forwarding service in the United States. Candidate must be 18+ years old, have a USA postal address (no PO Boxes accepted), be honest and motivated. We pay $2200 ba... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-25 17:23:23
Business Venture Scam
| tom.y chan TOM CHAN
CHINA CONSTRUCTION BANK BRANCH
200? Huaihai Middle Rd,
Lu Wan Qu, Shanghai, China
Hello Dear,
It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share wi... ⇒ more |
| Anonymous
Zurich, Zurich, Switzerland
2014-02-22 22:47:31
Business Venture Scam
| Scam website set up as a front to rip people off Scammer
Information | Name:
1wealth | Email Address:
| Scam Website:
| Fax:
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SCAM SCAM SCAM - 1wealth is a scam and you will lose your money if you deal with these people.
There are many reports on the internet telling everyone that this company is running a scam.... ⇒ more |
Business Venture Scam TipOff Reports
