| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Lancaster, OH, United States
2013-10-05 13:43:37
Business Venture Scam
|  Wedding Agent Armaan Holloway <oecp@oecptroy.com>; Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
linked to http://www.thomazo.com/app.php?invite=wMjjPlKlo3fnprWa8ZdqKn1CtZ4qjUegBR59JnOqy94=... ⇒ more |
| Anonymous
Basingstoke, Hampshire, United Kingdom
2013-10-02 14:07:15
Business Venture Scam
| Untitled Business Venture Scam , ref:12484
Bank detail request for (unjustified) payment... ⇒ more |
|
|
| Wendell
Mount Juliet, TN, United States
2013-10-01 19:13:27
Business Venture Scam
Other Job Site |  General Antonio Rivero from Venezuel I will need you first of all to forward to us 3 to 4 different home pictures for us to see and make our decision.
A friend of mine bought his own 4.2 Million Dollars but unfortunately he died as a result of brutality of Communist led regime , so my pric... ⇒ more |
| Anonymous
Allambee, Victoria, Australia
2013-09-27 12:12:36
Business Venture Scam
| From: Mr Graham Miller (office04.hr.graham@gmail.com) Microsoft SmartScreen classified this message as junk. Sent: 25 September Good morning xxxxx xxxxxxx
We are wanted to propose you position at ARTAGE LIMITED. We feel that your skill and background will be valuable asset to our firm.
Requirements from you:
-Citizenship of UK;
-Be a competent PC user with 24/5 Internet access;
-... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-26 15:14:58
Business Venture Scam
Other Auction site | ROB ISRAELOW FROM FORT WORTH TEXAS ROB ISRAELOW FROM FORT WORTH TEXAS claims to be homeless staying at the Salvation Army in Fort Worth eye witness report this person stole 31,000 vehicle near the homeless shelter, stole from his employers at a Jiffy Car Wash in Arlington Texas, Walmart sho... ⇒ more |
| Anonymous
Anaheim, CA, United States
2013-09-25 22:20:28
Business Venture Scam
| Alan Rhoden Sr. is a Scam Artist Alan Rhoden Sr. approached me to provide my business services and offered to pay me a substantial sum as a retainer. He oddly avoided providing me with any substantial details for me to proceed with providing him the services in question yet he asked for ... ⇒ more |
|
|
| Huthayfa
Dubai, Dubai, United Arab Emirates
2013-09-25 11:22:45
Business Venture Scam
| Somebody from an African Country sent me an email.
My Dear,
asalaam aliekum,
How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-09-19 18:39:24
Business Venture Scam
Gumtree | +1 Non profit funding
From: Patrick Leroy, F-R, UK www.f-r.co.uk
Before reading this, please note that if you would like to work with us, you may only send your emails to fin.resuk@aol.co.uk or fin.resuk@yahoo.com emails sent anywhere else may not be seen.
I have been instru... ⇒ more |
| Anonymous
Bridgeport, WV, United States
2013-09-19 17:21:06
Business Venture Scam
Autotrader (autotrader.com) |  Buy/ Selling Vehicle Was under the story that he was an oceanographer and that he was buying my truck for his father. He continued to correspond via e-mail and thru a fake Pay Pal e-mail... The hook was when I had to send him $1830.00 thru Money Gram or Western Union to a move... ⇒ more |
| Anonymous
Gothenburg, Västra Götaland County, Sweden
2013-09-17 05:06:58
Business Venture Scam
Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:12164 Annika Nilsson (Annika.Nilsson2@jarfalla.se)Lägg till i Kontakter 03:34
Till:info@uknl.com
Bild av Annika Nilsson
Från: Annika Nilsson (Annika.Nilsson2@jarfalla.se)
Skickat: den 17 september 2013 03:34:00
Till: info@uknl.com (info@uknl.com)
Reply ... ⇒ more |
| Anonymous
South Gate, CA, United States
2013-09-16 12:59:03
Business Venture Scam
Yahoo | DO NOT TRUST THIS WHEN ORDER WAS PLACED I RECIEVED A FAKE CONFIRMATION & TRACKING NUMBER THAT DOESN'T EXIST AND MY MONEY WAS TAKEN OUT IMMEDIATELY I HAD TO CANCEL MY CARD AND REPORT IT TO THE BETTER BUSINESS BUREAU.THIS IS A FRAUD PEOPLE PLEASE DONT BE FOOLED ITS A DAMN SHA... ⇒ more |
| Anonymous
Somewhere in Germany
2013-09-16 09:14:09
Business Venture Scam
Other Classifieds Site | LOAN THIEF LOAN THIEF... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-09-15 16:18:50
Business Venture Scam
| Spring Special - Instant Lawns and Garden Services Special I have ordered and paid for grass (Bank of Athens) to this person Lawrence who was going to deliver grass yesterday, Still waiting and when I try to phone him, I discover that the phone has been switched off!! ... ⇒ more |
| Anonymous
Mississauga, Ontario, Canada
2013-09-13 13:08:22
Business Venture Scam
| white wedding agency - Wedding invitation scam DO NOT CLICK
"white
wedding agency
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
If the link are not... ⇒ more |
| Subhash
Kochi, Kerala, India
2013-09-12 10:52:46
Business Venture Scam
| Business operttunity Don't Belive emails from mail I'd ykoooh@aol.de... ⇒ more |
| Anonymous
Waihi, Waikato, New Zealand
2013-09-12 11:01:02
Business Venture Scam
| Certified Financial Crime Examiners this is too good to be true BUT ITS A GOD DAMN SCAM. The bastards rang me on my mobile
claiming to be a "Ben" from the Association for Certified Financial Crime Examiners referring to
Westland Commodities scam & that they were conducting an internatio... ⇒ more |
|
|
| Nelson Ukpai
Somewhere in Germany
2013-09-12 09:16:31
Business Venture Scam
Other Classifieds Site | +1 Untitled Business Venture Scam on Other Classifieds Site, ref:12056
I humbly write you this letter to ask for your assistance and advice on measures to take to protect this heritage fund worth 14.3 Million USD.
This is not a scam and i ask you not to be misled by blind judgement. You are into cattle rearing. I am Adamno... ⇒ more |
| S B subhash
Visakhapatnam, Andhra Pradesh, India
2013-09-12 05:44:10
Business Venture Scam
| Government of India support for business The mail sent stating that they support unemployed with 80 lakhs and contact reserve bank of India with all details of address an I'd . Later they ask for processing fees... ⇒ more |
| Anonymous
Lake Worth, FL, United States
2013-09-11 01:16:46
Business Venture Scam
| Wedding Invite Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock.
The full text of the invitation can be read here. ( link to click on )
If the link are not working, please move the message to"Inb... ⇒ more |
| Anonymous
Lake Worth, FL, United States
2013-09-11 01:02:47
Business Venture Scam
| Wedding Invite Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
Sen tMon, Sep 9, 2013 5:44 pm... ⇒ more |
| Anonymous
Somewhere in Canada
2013-09-10 21:20:44
Business Venture Scam
| Wedding INvite It looked like one of your standard invites, where you have to go to a site to get details. Our family tends to use these a lot - now I wish they'd stop! I clicked without even thinking. Now I am really worried as to what will happen next.
It said Tues.... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-10 15:00:53
Business Venture Scam
| Wedding Agent Jacob Mcdaniel <jacob_mcdaniel26@milleraggi.it> Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
... ⇒ more |
| Anonymous
Windsor, Ontario, Canada
2013-09-10 13:16:18
Business Venture Scam
Kijiji.com |  Wedding Agent Charles Gonzales - wedding invitation email white
wedding agency
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
... ⇒ more |
| Anonymous
Broken Arrow, OK, United States
2013-09-09 12:29:34
Business Venture Scam
| +1 I have been trying to reach you! Nothing else said! The only thing that I found in my e-mail was this:" I have been trying to reach you!" I don't know anyone under this name!... ⇒ more |
| Anonymous
Columbia, MD, United States
2013-09-09 11:42:37
Business Venture Scam
| Wedding Agent Aiden Nielsen Wedding Invite Color Block Header, with the title: White Wedding Agency
Main test reads:
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock
The full test of the invitation may be read ... ⇒ more |
Business Venture Scam TipOff Reports
