Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in Netherlands 2013-11-01 21:12:58 Business Venture Scam Yahoo |  Untitled Business Venture Scam on Yahoo, ref:13488 Scammer Information 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 with a 13 year old daughter, he comes across as a very sincere person as does the daughter.
Blaze also has an account on twitter Nick Blaze2 this is his caption line
I'm a widower with a lovely daughter her name is Natasha,I … Read Full Report ⇒ |
  | Mimi Bickle Singapore, , Singapore 2013-10-31 03:17:40 Business Venture Scam JobSite.com/co.uk |  Nothing but trouble – Westhill Consulting Insurance Scammer Information 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 all good and showing kindness but eleven months after we g… Read Full Report ⇒ |
  | Anonymous Minneapolis, MN, United States 2013-10-29 17:46:11 Business Venture Scam |  Asian Domain Registration in China Scammer Information Trying to get me to respond about our relationship with a foreign country. We are a small credit union with no overseas relationships… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2013-10-29 17:42:16 Business Venture Scam | +1 China domain name registration center Scammer Information Questioning our domain name registration I did some checking before I would respond to this request. Determined it was SPAM!
… Read Full Report ⇒ |
| No Name Ontario, CA, United States 2013-10-29 02:09:35 Business Venture Scam Craigslist (craiglist.com) |  buying boat on Craigslist Scammer Information 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 shipping company, in a cargo container, ready to be delivered to its future new owner. The deal is handled by Google Wallet so I don't have much to do about it. With Google Wallet, you get free delivery, at your place in 4 t… Read Full Report ⇒ |
 | Craig Robson Cambridge, Waikato, New Zealand 2013-10-28 23:40:17 Business Venture Scam | Blanche Equity horse racing scam Scammer Information 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 or less it is nearly 5 months and my account is still in the red and my trading results show they have about a 35% success rate,their brochure showed great returns but are impossible and bogus now that I have seen the real wo… Read Full Report ⇒ |
 | thomas larry Acton, Ealing, United Kingdom 2013-10-27 10:20:35 Business Venture Scam | Wastehill Consulting and Employment Scammer Information
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, this has happened many times already, I tried calling their office for support and follow-ups but I get nothing but arrogance from their contemptuous staff.
Their posts are disorganized. The website is very hard to use and… Read Full Report ⇒ |
  | Kaitlyn Conor Somewhere in Canada 2013-10-27 04:35:03 Business Venture Scam | Westhill Consulting: The big disappointment Scammer Information 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 kicked out! I am never coming back there ever!
So here is my story, I thought they would help me on my tax because I am having a hard time dealing with it for I am sure I cannot do it by my self. But then again, I made t… Read Full Report ⇒ |
| Kaitlyn Conor Somewhere in Canada 2013-10-27 04:34:55 Business Venture Scam | Westhill Consulting: The big disappointment Scammer Information 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 kicked out! I am never coming back there ever!
So here is my story, I thought they would help me on my tax because I am having a hard time dealing with it for I am sure I cannot do it by my self. But then again, I made t… Read Full Report ⇒ |
 | Shane McMillian Somewhere in Canada 2013-10-26 06:35:20 Business Venture Scam | +6 Reasons Not to Choose Westhill Consulting Travel and Tours Scammer Information 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 know what they were doing, its clear that they got no idea of what their company is suppose to be. They obviously got no talent in client service.
Let us start with how unprofessional and gauche the receptionist is at W… Read Full Report ⇒ |
 | Eliah McFarland Somewhere in United States 2013-10-26 01:21:37 Business Venture Scam | +4 Untitled Business Venture Scam , ref:13261 Scammer Information 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 do not think so and I know so. They were giving me some tax planning pointers over the phone, well good thing its for free, but those are just basic stuff that everyone is aware of. Not to informative and useful anymore. … Read Full Report ⇒ |
 | 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 Scammer Information 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 regarding payments ($1900 x 2) to be sent to a "Dean s. Hatcher" at 131 West 26th Street, Lorain OH 44052 via Western Union. I was asked to fax the wire confirmation to the above fax number. All correspondence ceased when I reque… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-10-21 19:23:53 Business Venture Scam Other Job Site | Business opportunity Scammer Information 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 of the product.
The name of the manufacture, the type of product , or a contact phone number were also not given. … Read Full Report ⇒ |
 | 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 Scammer Information 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. Good thing we did not invest on his project. Then after few weeks we received an email from him saying he's in the Philippines and he need some money. Here is the copy of his email that I found out a scam letter.
Hello Good Mo… Read Full Report ⇒ |
| 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 Scammer Information 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. Good thing we did not invest on his project. Then after few weeks we received an email from him saying he's in the Philippines and he need some money. Here is the copy of his email that I found out a scam letter.
Hello Good Mo… Read Full Report ⇒ |
 | Anonymous Athens, Attica, Greece 2013-10-18 10:58:59 Business Venture Scam Other Job Site | Found me from Turkey Ministry of Economy Scammer Information I was looking for sunflower oil and someone from Istanbul Turkey named Özcan Şerif 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 him with evidence collection from the company who worked, combany's name is HANEDAN NAKLIYAT TURIZM PET URUN INS. GIDA SAN. ve DIS TIC LTD STL Avcilar VD. 4570524848. Combany's owner is EROL ADIGÜZEL
Head Office :
Cumh… Read Full Report ⇒ |
 | Ken Ryder Oslo, Oslo County, Norway 2013-10-17 16:42:45 Business Venture Scam | Stephanie Hillman and Dustin Collins - Scammers Scammer Information
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 scam alerts by changing the name of the company and posting articles and videos etc. not realizing he just shoots himself in the foot. Would you even buy a used car from this liar:
http://www.hardassetsinvestor.com/videos/3836… Read Full Report ⇒ |
| 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 Scammer Information 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 part of this scam shop.
Communication, if at all, is full of errors and do not make sense. I suspect he is involved in Nigeria scams and frauds.
The company’s last financial accounts show million dollar losses. Ev… Read Full Report ⇒ |
| 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 Scammer Information 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, CFTC, United States Attorney’s Office New York.
It appears that Stephanie Hillman is fronting an investment fraud where investors internationally are being solicited with the aim of conducting wire fraud, attorney … Read Full Report ⇒ |
| Anonymous Lake Arrowhead, CA, United States 2013-10-16 15:37:05 Business Venture Scam | +1 White Wedding Agency Scammer Information Invitation to a wedding, asking you to click on link.… Read Full Report ⇒ |
 | Anonymous Goffstown, NH, United States 2013-10-15 11:43:46 Business Venture Scam Other Job Site | Trying to buy Avon Products Scammer Information contacted me to purchase large quanities of Avon Products and will pay with certified check… Read Full Report ⇒ |
| Anonymous Bradford, Bradford, United Kingdom 2013-10-13 23:08:34 Business Venture Scam | business info Scammer Information 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 them on a 60/40 basis.
I havent gone any further with this but I am sure the next thing would be to pay some sort of tranfere money.
Reply to Brianlewis2@rogers.com
Wouldnt touch it.… Read Full Report ⇒ |
 | wedding agent Arnav Cheny Dallas, TX, United States 2013-10-13 17:18:43 Business Venture Scam | White wedding agency Scammer Information 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 the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
| 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 Scammer Information 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 writing to request your assistance to transfer the sum of $9,300,000.00 (Nine Million, Three Hundred Thousand United States Dollars) into your accounts.The above sum belongs to our deceased customer late Mr. Hamadi Hashem Ahelbar… Read Full Report ⇒ |
 | Anonymous Pflugerville, TX, United States 2013-10-08 23:10:14 Business Venture Scam Craigslist (craiglist.com) | 2009 MOBLE KITCHEN HOTDOG FOOD CART Scammer Information
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 instruct the seller to start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the item you have received. As soon as we receive your confirmation we will release the… Read Full Report ⇒ |