Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Brigg, North Lincolnshire, United Kingdom
2014-02-21 17:29:22
Business Venture Scam
Scam: Subject: From Dr. Abdul Karim Mohamed (abdulkarim.mohamed@yahoo.com.ph); IP 115.178.26.96; authenticated_id: inbxoveg 
 Scammer
  Information
Name:
Abdul Karim Mohamed
Email Address:
abdulkarim.mohamed@yahoo.com.ph
Scam Website:
Fax:
Scam From: "Dr Abdul" abdulkarim.mohamed@yahoo.com.ph ; phishing email routed via server ns1.aol.com: authenticated_id: inbxoveg; Reply-To: dr.abdulkmohamed@gmail.com Source IP: 115.178.26.96 ; ISP: network for triple service iptv, isp, voip, game Host N... ⇒ more
Anonymous
Chester, Cheshire, United Kingdom
2014-02-20 00:54:17
Business Venture Scam
Jeff Stone HK Alliance Fund Convicted Felon 
 Scammer
  Information
Name:
Jeff Stone Holiday Island Holdings HK Alliance Fund Convicted Felon
Email Address:
js@hkalliancefund.com
Scam Website:
Fax:
479-253-5583
Another ponzi scheme put together by convicted felon prison served Jeff Stone of HK Alliance Fund sending out spam emails to potential investors this time for Holiday Island Holdings Inc. based in Arkansas. ... ⇒ more
Anonymous
Somewhere in United States
2014-02-18 14:01:02
Business Venture Scam
Subject: Private letter from Lambert. 
 Scammer
  Information
Name:
SGT Hassan Lambert
Email Address:
lambert17h@gmail.com
Scam Website:
Fax:
From: Hassan Lambert [mailto:lambert17h@GMAIL.COM] Sent: Saturday, February 15, 2014 2:08 PM To: Subject: Private letter from Lambert. I had sent you an earlier letter on this matter without a response. My name is Hassan Lambert a soldier of United Stat... ⇒ more
Anonymous
Olney, MD, United States
2014-02-14 00:05:01
Business Venture Scam
Untitled Business Venture Scam , ref:16511 
 Scammer
  Information
Name:
Name Unknown
Email Address:
vendas@palletstretch.com.br
Scam Website:
Fax:
The scammer emailed me offering a loan at 2%.... ⇒ more
Anonymous
Detroit, MI, United States
2014-02-12 19:21:20
Business Venture Scam
Craigslist (craiglist.com)
Dental Receptionist Scam 
 Scammer
  Information
Name:
Michael Taylor
Email Address:
michael.taylor101@outlook.com
Scam Website:
Fax:
It started as a job posting on Craigslist of Ann Arbor and it was a posting for a dental receptionist and so when I sent an email in reply to the job, someone by the name of Michael Taylor sent an email back saying that the position was already filled, bu... ⇒ more
No Name
Somewhere in United States
2014-02-11 19:11:11
Business Venture Scam
Contract Proposal or Contract Payment 
 Scammer
  Information
Name:
Evidence Osakwe
Email Address:
zulia@ine.gob.ve
Scam Website:
Fax:
Sir/Madam, CONTRACT PAYMENT Owing to the current sanitisation of the Oil and Gas sector in The Federal Republic of Nigeria by the present administration of President Goodluck Ebele Jonathan, i write you this Proposal for an urgent business accord. I am the... ⇒ more
Anonymous
Moorefield, WV, United States
2014-02-11 02:05:14
Business Venture Scam
Other Classifieds Site
we sent money via western union. western union flagged it as a possible scam and would not release the money. we contacted amazo 
 Scammer
  Information
Name:
Jennifer David
Email Address:
ljennifer388@netzero.net
Scam Website:
Fax:
703-373-1589
We were attempting to purchase a 2008 food trailer. The seller would not communicate via telephone. The seller would only communicate via text and email. the seller stated she recently divorced and was awarded the food trailer in the settlement. The seller... ⇒ more
Anonymous
Somewhere in South Africa
2014-02-10 19:57:21
Business Venture Scam
+3 Shiri minerals and Heinerman pumps scam 
 Scammer
  Information
Name:
James or Adv Nyasha Ndoro
Email Address:
nndoro@shiriminerals.co.zw and \'sales@heinerman.c
Scam Website:
Fax:
So, we received a RFQ from a mine in Zimbabwe asking to quote on heiner slurry pumps and drills and for generators. I replied to them and said I would look for the items and get back to them. I found heiner pumps in the cape. And got the generators from a... ⇒ more
Anonymous
Hamilton, Ontario, Canada
2014-02-10 09:32:42
Business Venture Scam
Details 
 Scammer
  Information
Name:
Harry Mark
Email Address:
choopo@kku.ac.th
Scam Website:
Fax:
"Your first payment of $5,000 has been transferred." There have been other online scams related to the name, "Harry Mark"... ⇒ more
Francis Dolan
Coalville, Leicestershire, United Kingdom
2014-02-09 16:53:06
Business Venture Scam
USA Detroit property investment 
 Scammer
  Information
Name:
Oliver Booth
Email Address:
Scam Website:
Fax:
Apparently this is a common scam and not confined to this company but it entails buying cheap property in Detroit then selling it as below market value with a guarantee of rental income and management by the company resulting in a hands-off income stream. ... ⇒ more
Anonymous
Focşani, Vrancea, Romania
2014-02-09 13:31:01
Business Venture Scam
Re: About our previous discussion. 
 Scammer
  Information
Name:
Johnson Sinclair
Email Address:
sinclairj09@talktalk.net
Scam Website:
Fax:
Hello. I wish to involve you on the projects (involving FDI) described in the PDF file herein annexed, confirm your reaction directly to fr.uk@aol.co.uk so we may discuss further. Johnson Sinclair Tel: (0044) 7 053 84 5293... ⇒ more
Anonymous
Tillsonburg, Ontario, Canada
2014-02-07 11:53:09
Business Venture Scam
Untitled Business Venture Scam , ref:16240 
 Scammer
  Information
Name:
Hussaini Syed Abid
Email Address:
Hussaini_abid20@hotmail.com
Scam Website:
Fax:
Offering to invest $20+Million US in real estate. He has several variations of email addresses dating back to 2012. Offered to meet in Amsterdam to open bank accounts and wire money....I asked for a retainer but he had a lame excuse. 3 months of emails so ... ⇒ more
Anonymous
Somewhere in New Zealand
2014-02-05 23:11:44
Business Venture Scam
Amazon gift card instead of Credit card 
 Scammer
  Information
Name:
waitwat.com
Email Address:
office@waitwat.com
Scam Website:
Fax:
This Merchant http://waitwat.com is linked from www.thefind.com http://waitwat.com/ choose a product all are over $400.00 proceed to checkout w/credit card instead gets customers to send email, PDF Amazon gift cards as payment to save paying tax on produc... ⇒ more
Anonymous
Monza, Monza Brianza, Italy
2014-02-05 22:19:38
Business Venture Scam
R: Thank you for your kind response 
 Scammer
  Information
Name:
HARRY SMITH
Email Address:
hrysmith26@gmail.com
Scam Website:
Fax:
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 t... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-02-04 08:40:48
Business Venture Scam
+1 Mr 
 Scammer
  Information
Name:
Adv ADAM CHIMANGA
Email Address:
info@shiriminerals.co.zw
Scam Website:
Fax:
(4) 79 6081
This Adv fella phones me and asks for my company to supply his Mine with Slurry pumps ,I then give him my email address and he sends me an email with the specs of the pumps.I then go to all my suppliers and come up with nothing until I check on Google and ... ⇒ more
Anonymous
Somewhere in United States
2014-02-02 03:02:23
Business Venture Scam
Yahoo
It Works 
 Scammer
  Information
Name:
Amanda Caraway
Email Address:
Amanda.caraway@live.com
Scam Website:
Fax:
Said she found my number on MYITWORKS magazine (which the company is right, but there is no magazine) and asked for me to order her some products. She is a DEAF WOMAN with no credit card, and her boss would send me a check to have it ordered. ... ⇒ more
No Name
San Juan, , Puerto Rico
2014-02-01 00:14:14
Business Venture Scam
http://safeworlds.net/# 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Sherry
Mira Loma, CA, United States
2014-01-30 06:12:56
Business Venture Scam
Monster.com
DACM PROJECT MANAGEMENT, ALAN CADE, DEBORAH DUGAN, SUSAN ALT, LEROY DAVIS, MBCM 
 Scammer
  Information
Name:
Alan Cade, Deborah Dugan, Susan Alt, Leroy Davis
Email Address:
alan.cade@aol.com
Scam Website:
Fax:
818.915.2801
Every single one of these people are either 1. In prison; 2. have multiple judgmentt or liens against them or 3. Are involved in multiple lawsuits. STAY AWAY! They are money -seeking scammers who can't make it without cheating people out of something ... ⇒ more
Anonymous
Delray Beach, FL, United States
2014-01-28 20:48:56
Business Venture Scam
Yahoo
General Kamal Abdel ma'rouf 
 Scammer
  Information
Name:
Kamal Ma\' rouf
Email Address:
kamal.ada6@yahoo.com
Scam Website:
Fax:
Received an email from the above address asking me to find property in the U.S. For him and his family.... ⇒ more
Anonymous
Somewhere in United States
2014-01-28 11:02:10
Business Venture Scam
inportant bequest note 
 Scammer
  Information
Name:
lawfirm4@rogers.com
Email Address:
lakeisha.dalton@twcable.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm4... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-27 21:55:57
Business Venture Scam
No title given 
 Scammer
  Information
Name:
Dr Peter West
Email Address:
drr.peterwest@gmail.com
Scam Website:
Fax:
none
Promoting investments... ⇒ more
Anonymous
Somewhere in Australia
2014-01-27 13:03:20
Business Venture Scam
+3 got ripped by kimberly craig jackson 
 Scammer
  Information
Name:
kimberly craig jackson
Email Address:
kimberlycraigjackson@gmail.com
Scam Website:
Fax:
This chic is latino/hispanic..probably has a usa passport..claims to be born in Sydney...dad was american but never met him...studied business major and arts minor at Miami uni(claims yeah)..worked as an accountant...mum died so came to Perth to run her bu... ⇒ more
Anonymous
Somewhere in Australia
2014-01-27 13:02:45
Business Venture Scam
got ripped by kimberly craig jackson 
 Scammer
  Information
Name:
kimberly craig jackson
Email Address:
kimberlycraigjackson@gmail.com
Scam Website:
Fax:
This chic is latino/hispanic..probably has a usa passport..claims to be born in Sydney...dad was american but never met him...studied business major and arts minor at Miami uni(claims yeah)..worked as an accountant...mum died so came to Perth to run her bu... ⇒ more
Anonymous
Hoppers Crossing, Victoria, Australia
2014-01-23 07:58:47
Business Venture Scam
Untitled Business Venture Scam , ref:15859 
 Scammer
  Information
Name:
Peter West
Email Address:
drr.peterwest@gmail.com
Scam Website:
Fax:
I'm peter west,Director of First State Investment, England. I have a business proposal which might interest you. Email me; drr.peterwest@gmail.com... ⇒ more
Anonymous
Somewhere in South Africa
2014-01-23 07:23:59
Business Venture Scam
Mining Company in Zimbabwe looking for supplier of cutting discs 
 Scammer
  Information
Name:
Rex Tangwena
Email Address:
accounts@msengeziresources.co.zw
Scam Website:
Fax:
Our company received a telephone call from Mr Rex Tangwena, claiming to be phoning from a mining company, Msengezi Mineral Resources, in Zimbabwe. He claimed to be looking for a reliable supplier in South Africa, who could supply them with diamond cutting ... ⇒ more
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