| Scam Reporter | Scam Tips Received
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| 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 |
| Mimi Bickle
Singapore, , Singapore
2013-10-31 03:17:40
Business Venture Scam
JobSite.com/co.uk |  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 wit... ⇒ more |
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| Anonymous
Minneapolis, MN, United States
2013-10-29 17:46:11
Business Venture Scam
|  Asian Domain Registration in China Trying to get me to respond about our relationship with a foreign country. We are a small credit union with no overseas relationships... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2013-10-29 17:42:16
Business Venture Scam
| +1 China domain name registration center Questioning our domain name registration I did some checking before I would respond to this request. Determined it was SPAM!
... ⇒ more |
| No Name
Ontario, CA, United States
2013-10-29 02:09:35
Business Venture Scam
Craigslist (craiglist.com) |  buying boat on Craigslist She wrote in response to inquiry to buy boat-
I will do my best to walk you through the process. As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha, NE for a new start. The boat is in my possession, already at the ... ⇒ more |
| Craig Robson
Cambridge, Waikato, New Zealand
2013-10-28 23:40:17
Business Venture Scam
| Blanche Equity horse racing scam I bought into Blanche Equity International horse racing system (10K) they are in Australia as a registered business.
They told me they have a 66% success rate proven over a number of years and can expect to get my initial 10k investment back in 5 months o... ⇒ more |
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| thomas larry
Acton, Ealing, United Kingdom
2013-10-27 10:20:35
Business Venture Scam
| Wastehill Consulting and Employment
I don’t even know how to start this. I had a very traumatic experience, it was a misfortune dealing with Westhill Consulting and Employment. I have never received any kind of support or follow-through for any application. And here is the deal, t... ⇒ more |
| Kaitlyn Conor
Somewhere in Canada
2013-10-27 04:35:03
Business Venture Scam
| Westhill Consulting: The big disappointment I don’t believe all the positive reviews for I experienced otherwise. There is no other term I can associate with Westhill Consulting but rude. They have no patience to explain rather everyone was simply rude. And can you believe it, we even got ... ⇒ more |
| Kaitlyn Conor
Somewhere in Canada
2013-10-27 04:34:55
Business Venture Scam
| Westhill Consulting: The big disappointment I don’t believe all the positive reviews for I experienced otherwise. There is no other term I can associate with Westhill Consulting but rude. They have no patience to explain rather everyone was simply rude. And can you believe it, we even got ... ⇒ more |
| Shane McMillian
Somewhere in Canada
2013-10-26 06:35:20
Business Venture Scam
| +6 Reasons Not to Choose Westhill Consulting Travel and Tours I am taking time to write this review to warn people about this so that they wont experience the same thing we did. How do I even begin this review? How can I summarize the terror I endured?
Westhill Consulting travel and tours apparently doesn’t ... ⇒ more |
| Eliah McFarland
Somewhere in United States
2013-10-26 01:21:37
Business Venture Scam
| +4 Untitled Business Venture Scam , ref:13261 This was my first time paying someone to do my taxes due to a complicated tax year and boy was I regretful that I went for Westhill Consulting. I was referred them by people I work with. They say that this consulting was knowledgeable and efficient but I... ⇒ more |
| Ruthe D Gleason
Somewhere in United States
2013-10-22 22:18:30
Business Venture Scam
Craigslist (craiglist.com) | +1 Equipped ::::: 2008 Food Trailer :::: Concession:::: Stainless Steel - $3844 Responded to the ad "Equipped ::::: 2008 Food Trailer :::: Concession:::: Stainless Steel - $3844"
The return email requested my phone number and address so that it could be forwarded to "Amazon" to set-up payment arrangements. I received an email regardi... ⇒ more |
| No Name
Somewhere in United States
2013-10-21 19:23:53
Business Venture Scam
Other Job Site | Business opportunity Received an email from Alex Reynolds who stated he is employed by a manufacturer and would like me to act as a stand in supplier for a product that is being purchased at nearly double the manufacturing cost. In other words, I would act as the distributor ... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2013-10-20 14:50:37
Business Venture Scam
Other Job Site | +5 SAD NEWS..............(URGENT HELP).................Atun Mukherjee The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Goo... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2013-10-20 14:49:50
Business Venture Scam
Other Job Site | +3 Untitled Business Venture Scam on Other Job Site, ref:13041 The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Goo... ⇒ more |
| Anonymous
Athens, Attica, Greece
2013-10-18 10:58:59
Business Venture Scam
Other Job Site | Found me from Turkey Ministry of Economy I was looking for sunflower oil and someone from Istanbul Turkey named Özcan Åžerif found me from the site of Republic of Turkey Ministry of Economy and make me an offer, i went to Istanbul and he ask me 15000 euro for 30% advance payment, i gave... ⇒ more |
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| Ken Ryder
Oslo, Oslo County, Norway
2013-10-17 16:42:45
Business Venture Scam
| Stephanie Hillman and Dustin Collins - Scammers
Stephanie Hillman and Dustin Collins - Scammers
You cannot even get close to an internet connection these days without getting bombarded with articles on these crooks. Just google 'scam ottoman' and see for yourself.
The CEO is trying to drown the sca... ⇒ more |
| John Scott
Oslo, Oslo County, Norway
2013-10-17 16:39:47
Business Venture Scam
| SCAM DUSTIN COLLINS OTTOMAN GROUP OGI SA OG THE FIRM FRAUD SCAM DUSTIN COLLINS OTTOMAN GROUP OGI SA OG THE FIRM FRAUD
Avoid this joker broker at all costs: Charges upfront fees and claims to deliver with fraudulent instruments.
Lists a team of ‘associates’ who do not even know they are considered ... ⇒ more |
| Lisa Craydon
Oslo, Oslo County, Norway
2013-10-17 16:35:54
Business Venture Scam
| Scam Alert: Stephanie Hillman Bonino Ottoman Group OGI SA The Firm Lynx FRAUD Scam Alert: Stephanie Hillman Bonino Ottoman Group OGI SA The Firm Lynx FRAUD
Dear All:
I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with National Futures Association... ⇒ more |
| Anonymous
Lake Arrowhead, CA, United States
2013-10-16 15:37:05
Business Venture Scam
| +1 White Wedding Agency Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Invitation to a wedding, asking you to click on link.... ⇒ more |
| Anonymous
Goffstown, NH, United States
2013-10-15 11:43:46
Business Venture Scam
Other Job Site | Trying to buy Avon Products contacted me to purchase large quanities of Avon Products and will pay with certified check... ⇒ more |
| Anonymous
Bradford, Bradford, United Kingdom
2013-10-13 23:08:34
Business Venture Scam
| business info A solicitor, Brian Lewis, is contacting you as his client, a 'reservoir engineer with Marathon Oil', has tragically died leaving £11,800 million pounds with no one to inherit it. Will the reader say they are related and the money will be transfered to t... ⇒ more |
| wedding agent Arnav Cheny
Dallas, TX, United States
2013-10-13 17:18:43
Business Venture Scam
| White wedding agency white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move ... ⇒ more |
| brandon smith
The Bronx, NY, United States
2013-10-09 00:14:53
Business Venture Scam
Yahoo | a guy emailed me about money named MR.ZHANG YONG 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 with you. I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank of Asia China I am writi... ⇒ more |
| Anonymous
Pflugerville, TX, United States
2013-10-08 23:10:14
Business Venture Scam
Craigslist (craiglist.com) | 2009 MOBLE KITCHEN HOTDOG FOOD CART
Dear Debra C. Durden,
Please inform us if you have received the invoice regarding the payment. The payment that you have to send is in amount of $2,850.00. Once we receive the fax from you including the first payment details as explained above, we will i... ⇒ more |
Business Venture Scam TipOff Reports
