Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 discs on a monthly basis. He then sent us an email, detailing the description of goods and quantity required, as well as advising us that payment would be made once they had viewed the goods at our premises. The make of disc… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-01-23 05:29:05 Business Venture Scam | Untitled Business Venture Scam , ref:15853 Scammer Information Text message sent "Good day, I am having a confidential business transaction for you. contact me by email: jvercoutter@hotmail.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-23 04:20:54 Business Venture Scam | SMS including email address to contact Scammer Information Introduction as Director of First State Investment England. I have a business proposal which might interest you. Email me … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-01-23 03:21:38 Business Venture Scam Gumtree |  61 428 844 649 Scammer Information Good day I am having a confidential business transaction for you contact me jvercoutter@hotmail.com
for more details regards Jean Vercoutter… Read Full Report ⇒ |
 | Anonymous Bristow, VA, United States 2014-01-23 01:34:50 Business Venture Scam |  Mary Kay Order Scam Scammer Information 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 me to be her new consultant even though according to her zip code she is located in Virginia Beach, which is a 4 hour drive from where I'm located. I found it to be fishy because she was just giving me too much irrelevant in… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 23:49:13 Business Venture Scam | +3 Business scam Scammer Information Investment opportunity. SCAM. … Read Full Report ⇒ |
| Frances Wade Brisbane, Queensland, Australia 2014-01-22 23:13:20 Business Venture Scam Other Job Site | 'confidential business transaction' message on my smartphone Scammer Information The message appeared on my smartphone. Claims to have a confidential transaction and asks me to contact him/her by email.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 22:35:00 Business Venture Scam | +1 Jean Vercoutter business transaction Scammer Information "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… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 22:26:26 Business Venture Scam | Text Message Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 22:26:02 Business Venture Scam | Text Message Scammer Information 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… Read Full Report ⇒ |
  | 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 Scammer Information Bank Name: Bank of Central Asia
Account Name: Muamar
Account Number: 2952160631
Swift: cenaidja
Indonesia… Read Full Report ⇒ |
 | 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! Scammer Information 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 falling for that so I asked her address and boss's number and name which led me to this 832 number! … Read Full Report ⇒ |
| 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 Scammer Information 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 period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at … Read Full Report ⇒ |
| Anonymous Temple City, CA, United States 2014-01-14 05:27:02 Business Venture Scam Other Classifieds Site | Joint Venture Real Estate Investment Scam Scammer Information 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 period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at … Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-01-10 13:12:55 Business Venture Scam Yahoo | Mr M Scammer Information Trying to get your details to do I do not know what whith… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-01-10 13:12:53 Business Venture Scam Yahoo | Mr M Scammer Information Trying to get your details to do I do not know what whith… Read Full Report ⇒ |
| Anonymous Citrus Heights, CA, United States 2014-01-10 11:16:41 Business Venture Scam | Metrolist sent me this!! Scammer Information 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 too good for now, this is what gives me the impression to call for an assistant to assist me handle my investment and funds. So as you must know, I am correctly placed in a hospital rest bed for treatment. I have actually be… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-08 18:08:02 Business Venture Scam | Staff Sgt Mark Brown Scammer Information 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 only to sgtmark.brown@rogers.com… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-01-08 07:22:59 Business Venture Scam | Business Letter.†Scammer Information 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,
Fowler Barnes.
With an attachment called "Detailed Information.pdf"… Read Full Report ⇒ |
  | Gabriel Ocampo Jurong West, , Singapore 2013-12-27 01:50:12 Business Venture Scam Other Auction site | Nothing but trouble – Westhill Consulting Insurance Scammer Information 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 making the people aware of
I have been very disappointed with Westhill Consulting insurance. For almost two years of being a customer of them we got nothing but disappointments, constant dissatisfactions. At first they were… Read Full Report ⇒ |
| Anonymous Anaheim, CA, United States 2013-12-20 20:41:23 Business Venture Scam | +1 Gloria Mackenzie Scammer Information 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 (9 minutes ago)… Read Full Report ⇒ |
| Anonymous Winter Haven, FL, United States 2013-12-18 22:22:38 Business Venture Scam | Contact Me Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-12-18 03:16:30 Business Venture Scam Other Payment Site | scammed by ace digital electronics Scammer Information 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 seem right and when I track the shipment all it keeps saying is enroute to my town.i contacted the supposed shipping company and they said the product was entering the us today and will be delved today. Which makes no since… Read Full Report ⇒ |
 | No Name Somewhere in Ireland 2013-12-15 10:41:15 Business Venture Scam | Wedding Invitation Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-12-14 09:57:42 Business Venture Scam JobSite.com/co.uk | Crozer Tech Inc Scammer Information 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,
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,
attached are the image files of Data Sheets,
Guideline of work is attached with … Read Full Report ⇒ |