| Scam Reporter | Scam Tips Received
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| Anonymous
Jonava, Jonava District Municipality, Lithuania
2013-12-10 09:48:49
Business Venture Scam
Other Job Site |  Romania scamer Stan Ionel www.avocat-stanionel.ro This self claimed Lawyer Stan Ionel is a scammer
Early this year I Paid this Guy Eur1000 Advance to setup company for me in Romania
before payment everything went on smoothly , he responded to my email .
after payment he stop answering me, the company i p... ⇒ more |
| Josh Khoe
Somewhere in United States
2013-12-10 06:29:27
Business Venture Scam
| NO to Westhill Consulting Insurance I didn’t know why in the first place I was encouraged to avail an insurance policy at Westhill Consulting Insurance; it was the worst insurance carrier ever! it is a shame being a part of this organization. It is as if their motto, or their vision... ⇒ more |
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| Anonymous
Ho Chi Minh City, Ho Chi Minh, Vietnam
2013-12-09 07:33:17
Business Venture Scam
| Pacific Tycoon Container Investment Scam If you ever receive a sales call from Pacific Tycoon, telling you to let them purchase containers on your behalf and leasing them out for your, promising high returns: either fixed 12% per year or fluctuating returns averaging 30% per year. Be cautious!!! ... ⇒ more |
| Anonymous
Sant Esteve Sesrovires, Barcelona, Spain
2013-12-08 09:40:06
Business Venture Scam
| Untitled Business Venture Scam , ref:14598 Hope Thornhill Estate Sales & Appraisals
Burbank, CA
I want to share with everyone my HORRIBLE experience with Hope Thornhill Estate Sales & Appraisals.
I hope this review can help someone AVOID a great deal of personal property loss, frustration, and pa... ⇒ more |
| Anonymous
Hammonton, NJ, United States
2013-12-08 06:23:30
Business Venture Scam
|  Check Fraud - get paid to put ads on your car The full details are posted on my Web site at: http://www.assholesamongus.com/scams/adsonyourcar.htm
In early November 2013 I remember getting an email offering to rent ad space on my car for over $400 / week. I have seen such cars on the road, and so I ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2013-12-06 21:27:01
Business Venture Scam
Gumtree |  Angola Naional Petroleum Corporation (ANCP), Mario Alberto/Ngonog & (Hon.) Jose Ngonog want to invest/buy a business Jose is the so called father and he will contact you, his son, Mario, will actually come and see you (well you have to pick him up at a certain point) he will come and look at your business or property for sale and will accept the price you ask. The paymen... ⇒ more |
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| Anonymous
Hixson, TN, United States
2013-12-03 09:41:12
Business Venture Scam
| Gordon Kumar gordonkumar2013@gmail and gordonkumar27@gmail are affiliated with dating scammer john_nicholas1964@yahoo.com, john_nicholas47@yahoo.com, johnny_rodney@yahoo.com. THE REAL SCAMMER IS John Nicholas, Weslaco, TX on facebook. Fake photo but this is him!!!!!!!!... ⇒ more |
| Anonymous
Newport Beach, CA, United States
2013-12-01 02:38:57
Business Venture Scam
| Misrepresentation fraud They got my information, and automatically charged $29.95/month from my credit card without any information or my authorization and signature. Never signed up for their site.... ⇒ more |
| Anonymous
Queens, NY, United States
2013-11-28 00:33:20
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:14318 Original link was via Facebook unsolicited ad.
Details of my experience is below.
I tried to cancel an order and received the below email.However when I tried to get the RMA# the customer service department stopped responding. I disputed this with my ba... ⇒ more |
| Anonymous
Tromsø, Troms og Finnmark, Norway
2013-11-27 12:42:22
Business Venture Scam
| Succession claims - deceased relative This person sent a letter to my mother referring to a relative and client of him in United Arab Emirates who has deceased. He proposes to set up an agreement to share this persons fortune of 37 mill USD - 40% each and the remaining 20 % to charity.
He cla... ⇒ more |
| Anonymous
Falls Church, VA, United States
2013-11-26 19:07:56
Business Venture Scam
| Business Proposal copy of email
Dear Sir,
We wish to introduce you to Abu Dhabi Investment Authority (ADIA). ADIA is
currently partnering with reputable firms, orgranizations and private
individuals through development of viable projects and taking advantage of
investment ... ⇒ more |
| Lisa Craydon
Notteroy, , Norway
2013-11-26 17:04:43
Business Venture Scam
| SCAM ALERT Ian ( Iain ) Horsburgh Ottoman Group OGI SA The Firm FRAUD I have just discovered that Ian ( Iain) Horsburgh is a member of the crime syndicate Ottoman Group aka OGI aka SA aka The Firm aka Lynx. Ian changes between the names Ian and Iain not to be recognized by electronic search robots, as well as which company h... ⇒ more |
| GJ Malan
Somewhere in South Africa
2013-11-21 13:29:45
Business Venture Scam
JobSite.com/co.uk | +2 Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James Brown Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr D... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-20 23:57:16
Business Venture Scam
| Was in my junk email, which I was cleaning out. I believe it to be a Banking details scam The email address above is the one it was sent from, there is a second one to reply to: (dribrahim.shorowa3@gmail.com
... ⇒ more |
| Anonymous
Lathrop, CA, United States
2013-11-20 20:20:31
Business Venture Scam
| Re: please confirm brand registration From: sidney xie [sidney.xie@lnchdns.org]
Sent: Friday, November 15, 2013 4:10 PM
Subject: Re: please confirm brand registration -ABC company
(Please forward it to a responsible officer if you were not.Thanks.)
Dear CEO,
This is Sidney Xie from a depa... ⇒ more |
| graham
Kaunas, Kaunas, Lithuania
2013-11-19 08:16:18
Business Venture Scam
Other Classifieds Site | wants to buy my house 18 November 2013 18:38, SANCLAIR MOORE wrote:
Hello Dearest,
Good day and thanks for your answers, we have destiny with us. Honestly I feel much more relaxed now in doing this deal with you, and I want to assure you... ⇒ more |
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| Janice Kelly Sherlock (Kelllys Kustom Kurtains)
Somewhere in United States
2013-11-15 16:36:26
Business Venture Scam
| Request for quote and delivery of window blinds Received email requesting order for window blinds shipped to Hatti. Order was rush order and would have to be shipped by FALCON SHIPPING SERVICE LTD.
Not sure how this scam was going to work but the order and instructions did not make sense.
From: Ken S... ⇒ more |
| No Name
Kettig, Rheinland-Pfalz, Germany
2013-11-14 11:03:46
Business Venture Scam
| Von:Dr Roy Peters ich habe eine Summe von £ 18,5 Millionen entdeckt ( Achtzehn Millionen fünfhunderttausend Great
British Pounds Sterling ) in einem Konto, das zu einem unserer ausländischen Kunden gehört Späte Geschäft Mogul Mr. John Lambert, ein Amerika... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-14 00:33:32
Business Venture Scam
| Hello Terry Bohlsen(Proposal) Email as below
Hello Terry
I need to discuss with you about Merrick Bohlsen Please contact me.
Mr.David Miller
Reply to send the email to a different address
mrdavidmiller1@neoctrl.com
There is no such person as Merrick Bohlsen
The name "Merrick" has be... ⇒ more |
| Josh yush
Brooklyn, NY, United States
2013-11-11 20:35:30
Business Venture Scam
Quokka (quokka.com.au) | I have been looking for. Tom chan Gave a lot of facts about the president of northern Oran's brother dying ... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2013-11-11 13:16:19
Business Venture Scam
Other Job Site | Untitled Business Venture Scam on Other Job Site, ref:13796 I have received this e-mail, which does not specify neither telephone nor fax number to get hold of the person.
this is the text of the e-mail:
Greetings Mr Antonio Pompili,
We are delighted to offer you employment as Financial Support Agent Judging on... ⇒ more |
| Anonymous
Mississauga, Ontario, Canada
2013-11-07 16:45:51
Business Venture Scam
Yahoo | gold scam its not me that's being scammed but this girl is trying to get a friend of mine to have 'gold" delivered to his home. also there are a few other people involved in this claiming to be delivery service and a buyer for this gold that's being sent. the friend... ⇒ more |
| Anonymous
Stockholm, Stockholm County, Sweden
2013-11-06 10:16:16
Business Venture Scam
Yahoo | Untitled Business Venture Scam on Yahoo, ref:13632 Scammer tried to get an "Proforma Invoice " from our company.Proforma invoice are included our bank details as well as account number and bank name. We have contact M.A. AL Mutlag Sons Co and they confirm that,this person are an SCAMMER.... ⇒ more |
| No Name
Bucharest, Bucuresti, Romania
2013-11-04 08:03:44
Business Venture Scam
Yahoo | Gordon Kumar Hello
I must say that I have enormous respect for you considering the manner
in which I have made contact with you. My name is Mr. Gordon Kumar,
the financial controller at Reserve Bank of India (Main Branch) in
New Delhi, India, and I am getting i... ⇒ more |
| No Name
Somewhere in Netherlands
2013-11-01 21:12:58
Business Venture Scam
Yahoo |  Untitled Business Venture Scam on Yahoo, ref:13488 Mr.Samut Somchai,
International remittance Department
Kasikorn Bank public company Limited,Thailand.
Blaze and Somchai hound you day and night and make threats to your family if you do not send money
Blaze give a good sob story that he is a widower wit... ⇒ more |
Business Venture Scam TipOff Reports
