| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in South Africa
2014-01-23 07:23:59
Business Venture Scam
|  Mining Company in Zimbabwe looking for supplier of cutting discs 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 |
| Anonymous
Somewhere in Australia
2014-01-23 05:29:05
Business Venture Scam
| Untitled Business Venture Scam , ref:15853 Text message sent "Good day, I am having a confidential business transaction for you. contact me by email: jvercoutter@hotmail.com... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-01-23 04:20:54
Business Venture Scam
| SMS including email address to contact Introduction as Director of First State Investment England. I have a business proposal which might interest you. Email me ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-01-23 03:21:38
Business Venture Scam
Gumtree |  61 428 844 649 Good day I am having a confidential business transaction for you contact me jvercoutter@hotmail.com
for more details regards Jean Vercoutter... ⇒ more |
| Anonymous
Bristow, VA, United States
2014-01-23 01:34:50
Business Venture Scam
|  Mary Kay Order Scam Apparently this person has 2 e-mail accounts: crosswumc26@yahoo.com and crosswumc@hotmail.com. This is the email I got yesterday, a few days after I was contacted via text message saying that she had found my number on the MK directory and that she wanted ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-22 23:49:13
Business Venture Scam
| +3 Business scam Investment opportunity. SCAM. ... ⇒ more |
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| Frances Wade
Brisbane, Queensland, Australia
2014-01-22 23:13:20
Business Venture Scam
Other Job Site | 'confidential business transaction' message on my smartphone The message appeared on my smartphone. Claims to have a confidential transaction and asks me to contact him/her by email.
... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-22 22:35:00
Business Venture Scam
| +1 Jean Vercoutter business transaction "Good day, I am having a confidential business transaction for you. Contact me by email: jvercoutter@hotmail.com for more details. regards, Jean Vercoutter"
Sent by text message... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-22 22:26:26
Business Venture Scam
| Text Message Text message stating "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-22 22:26:02
Business Venture Scam
| Text Message Text message stating "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter... ⇒ more |
| Anonymous
Beirut, Beyrouth, Lebanon
2014-01-22 15:20:55
Business Venture Scam
Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:15799 Bank Name: Bank of Central Asia
Account Name: Muamar
Account Number: 2952160631
Swift: cenaidja
Indonesia... ⇒ more |
| Anonymous
Stafford, VA, United States
2014-01-16 23:24:04
Business Venture Scam
| Product purchase scam...trying to "buy" Mary Kay product from me! Person wanted to but Mary Kay product from me. Texted me originally and said she got my info from a mk magazine. Asked to purchase product and needed my email. Said she was a deaf woman and her boss would mail me the check so she needed my info. I wasn't f... ⇒ more |
| Anonymous
Temple City, CA, United States
2014-01-14 05:27:16
Business Venture Scam
Other Classifieds Site | +5 Joint Venture Real Estate Investment Scam Dear xxxxx,
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 perio... ⇒ more |
| Anonymous
Temple City, CA, United States
2014-01-14 05:27:02
Business Venture Scam
Other Classifieds Site | Joint Venture Real Estate Investment Scam Dear xxxxx,
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 perio... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-01-10 13:12:55
Business Venture Scam
Yahoo | Mr M Trying to get your details to do I do not know what whith... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-01-10 13:12:53
Business Venture Scam
Yahoo | Mr M Trying to get your details to do I do not know what whith... ⇒ more |
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| Anonymous
Citrus Heights, CA, United States
2014-01-10 11:16:41
Business Venture Scam
| Metrolist sent me this!! I think I should start by telling you about my areas of interest which is Real Estate. But if you feel it be better for you to invest the funds in another line of business, it will be okay by me.
I am Kenya by Origin. My health condition is not sounding ... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-08 18:08:02
Business Venture Scam
| Staff Sgt Mark Brown Sent to my Gmail account from "Arlene MacKinnon": wrote:
My name is Staff Sgt.Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's box
NOTE: Reply onl... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-01-08 07:22:59
Business Venture Scam
| Business Letter.†Email body contains:
Dear Beneficiary,
This is a timely email containing confidential information for your personal attention.
Kindly see the attached document for detailed information and get back to me at your earliest convenience.
Best Regards,
... ⇒ more |
| Gabriel Ocampo
Jurong West, , Singapore
2013-12-27 01:50:12
Business Venture Scam
Other Auction site | Nothing but trouble – Westhill Consulting Insurance Nothing but trouble – Westhill Consulting Insurance
In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility ma... ⇒ more |
| Anonymous
Anaheim, CA, United States
2013-12-20 20:41:23
Business Venture Scam
| +1 Gloria Mackenzie Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Gloria Mackenzie is donating seven hundred and fifty thousand dollars to you , Contact Mrs Gloria Mackenzie On (cm_gloria@163.com) for details
12:24 PM (... ⇒ more |
| Anonymous
Winter Haven, FL, United States
2013-12-18 22:22:38
Business Venture Scam
| Contact Me My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgt_andrewlester@rogers.com as this message was sent from my friend's email... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-12-18 03:16:30
Business Venture Scam
Other Payment Site | scammed by ace digital electronics I bought and paid for a ps4 gaming system from this company. 500.00. When I asked for my tracking number I was directed to a shipping company I've never heard of and it was very shady. The shipping company was called global enrouters.com. it just does not... ⇒ more |
| No Name
Somewhere in Ireland
2013-12-15 10:41:15
Business Venture Scam
| Wedding Invitation White wedding agency. We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
... ⇒ more |
| Anonymous
Ashburn, VA, United States
2013-12-14 09:57:42
Business Venture Scam
JobSite.com/co.uk | Crozer Tech Inc The mail which the company send to me is below.....
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours... ⇒ more |
Business Venture Scam TipOff Reports
