Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Trail, British Columbia, Canada 2013-12-11 15:40:53 Business Venture Scam |  +1 request to purchase product Scammer Information Wants to purchase 40 units of windowcoverings valued at 7000$ and ship them to Haiti through Falcon Shipping service Ltd… Read Full Report ⇒ |
  | 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 Scammer Information 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 paid him for to register he did not
all along i keep hearing stories
till date he refused to refund my money.
stay away from this scamer Stan Ionel www.avocat-stanionel.ro
România, BucureÅŸti, B-dul. NaÈ›i… Read Full Report ⇒ |
 | Josh Khoe Somewhere in United States 2013-12-10 06:29:27 Business Venture Scam | NO to Westhill Consulting Insurance Scammer Information 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 and mission is delay and don’t pay! And I do not understand why people are still writing good reviews about them. They still have customers and why they continue to get away with everything. Here is an example of h… Read Full Report ⇒ |
  | Anonymous Ho Chi Minh City, Ho Chi Minh, Vietnam 2013-12-09 07:33:17 Business Venture Scam | Pacific Tycoon Container Investment Scam Scammer Information 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!!! They will use pitches like China is the manufacturer of the world, there is huge demand for containers, that Pacific Tycoon is part of some associations, that they are willing to meet up with you face to face if you travel t… Read Full Report ⇒ |
 | Anonymous Sant Esteve Sesrovires, Barcelona, Spain 2013-12-08 09:40:06 Business Venture Scam | Untitled Business Venture Scam , ref:14598 Scammer Information 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 pain.
I sold my home in the LA area, and needed to empty the home and sell its contents using an estate sale company.
I found this company on the net and spoke to the owner Hope Thornhill.
She seemed honest at the time, and as… Read Full Report ⇒ |
 | Anonymous Hammonton, NJ, United States 2013-12-08 06:23:30 Business Venture Scam | Check Fraud - get paid to put ads on your car Scammer Information 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 responded thinking it was a legitimate offer, because I have seen such vehicles on the road, and there are legitimate companies that do this. After replying to the email, I heard no more of it and completely forgot about it.… Read Full Report ⇒ |
  | 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 Scammer Information 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 payment of the purchase price will be in cash (irrelevant of the amount of money you're asking!) BUT you have to pick up this money (in cash)at an airport or hotel. The money must be in cash (according to Mario) because they (Mari… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-03 09:41:12 Business Venture Scam | Gordon Kumar Scammer Information 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!!!!!!!!!!!!!!! Friends associated with him from Romania Giuly Gulya, Roxane Ioana, Oana Toader, Cory Maryann Tymant and "boyfriend" Dani Paul have VERY RECENTLY moved to the Netherlands. This "business scam" is related to Romani an… Read Full Report ⇒ |
| Anonymous Newport Beach, CA, United States 2013-12-01 02:38:57 Business Venture Scam | Misrepresentation fraud Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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 bank and the company said they do not respond to email - a contradiction to the response below.
_________________________________________
Thank you for your interest in Clean Health Nutrition products. I apologize, but this … Read Full Report ⇒ |
 | Anonymous Tromsø, Troms og Finnmark, Norway 2013-11-27 12:42:22 Business Venture Scam | Succession claims - deceased relative Scammer Information 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 claims to be a Belgian lawyer, but the mail is sent from Bucharest,Romania.
He does not answer his phone, but wants to be contacted by fax/e-mail.
We tried the e-mail address on the website instead of the personal e-mail addr… Read Full Report ⇒ |
 | Anonymous Falls Church, VA, United States 2013-11-26 19:07:56 Business Venture Scam | Business Proposal Scammer Information 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 opportunities globally. Abu Dhabi Investment Authority (ADIA)
is a globally diversified investment institution that is wholly owned by
the Government of the Emirate of Abu Dhabi. ADIA manages a diversified
global investment … Read Full Report ⇒ |
| 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 Scammer Information 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 he represents. He switches his social media profiles on and off in an attempt to avoid getting caught.
Ian Horsburgh operates through the illegal enterprise Ottoman Group as well as OGI, SA, The Firm and Lynx. The Ottoman G… Read Full Report ⇒ |
| 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 Scammer Information 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 Dr Robinson Cohen Loan Verification/Approval Department approved it with a red sticker on it and a circle of the address and the date south africa. Lara email me that I must pay a amount of R1290 for the contract fee. After m… Read Full Report ⇒ |
  | 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 Scammer Information The email address above is the one it was sent from, there is a second one to reply to: (dribrahim.shorowa3@gmail.com
… Read Full Report ⇒ |
 | Anonymous Lathrop, CA, United States 2013-11-20 20:20:31 Business Venture Scam | Re: please confirm brand registration Scammer Information 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 department of registration service in China. Our registration department formally received an application on Nov.14, 2013, One company self-styled "Socon Holding,Ltd." are going to apply to register brand name and domain names … Read Full Report ⇒ |
 | graham Kaunas, Kaunas, Lithuania 2013-11-19 08:16:18 Business Venture Scam Other Classifieds Site | wants to buy my house Scammer Information 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 with the life of my family that you will never regret doing this deal with me. I am a widower with two kids and I love my family so much, so I can not involve myself with anything that will put my family into trouble. I the… Read Full Report ⇒ |
| 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 Scammer Information 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 Smith
To: Kellys Kustom Kurtains
Sent: Thursday, November 14, 2013 4:49 PM
Subject: Re: pick up order in Jacksonville, Fl
FALCON SHIPPING SERVICE LTD.
… Read Full Report ⇒ |
 | No Name Kettig, Rheinland-Pfalz, Germany 2013-11-14 11:03:46 Business Venture Scam | Von:Dr Roy Peters Scammer Information 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 Amerikaner, ein Opfer von einem Flugzeugabsturz im Jahr 2012 war , töteten ihn und seine Familienangehörigen. John Lambert 44, Springfield, und Robin Melton , 46 von Ozark, starb, als der SR22 Cirrus 2002 stürzte in einem … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-14 00:33:32 Business Venture Scam | Hello Terry Bohlsen(Proposal) Scammer Information 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 been used for a similar scam.
I did not reply on finding this site and the previous scams.
… Read Full Report ⇒ |
 | 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 Scammer Information Gave a lot of facts about the president of northern Oran's brother dying … Read Full Report ⇒ |
  | 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 Scammer Information 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 your resume on totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1,500 pounds, subject to deductions for taxes and withholdings as requi… Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2013-11-07 16:45:51 Business Venture Scam Yahoo | gold scam Scammer Information 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 thinks this girl is in love with him having only known her for 2 weeks. She had everything all set up and the last minute asked him for 6000 to pay for delivery. she hasn't got any money out of him yet but she is working on… Read Full Report ⇒ |
  | Anonymous Stockholm, Stockholm County, Sweden 2013-11-06 10:16:16 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:13632 Scammer Information 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.… Read Full Report ⇒ |
 | No Name Bucharest, Bucuresti, Romania 2013-11-04 08:03:44 Business Venture Scam Yahoo | Gordon Kumar Scammer Information 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 in touch with you regarding a
business deal worth Fifteen Million USD in my control
which will be executed under a legitimate arrangement.
I would go straight to the proposal at hand without wasting much of
your time. I… Read Full Report ⇒ |