Business Venture Scam TipOff Reports| 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 linked to http://www.thomazo.com/app.php?invite=wMjjPlKlo3fnprWa8ZdqKn1CtZ4qjUegBR59JnOqy94=… Read Full Report ⇒ |
 | Anonymous Basingstoke, Hampshire, United Kingdom 2013-10-02 14:07:15 Business Venture Scam | Untitled Business Venture Scam , ref:12484 Scammer Information
Bank detail request for (unjustified) payment… Read Full Report ⇒ |
 | Wendell Mount Juliet, TN, United States 2013-10-01 19:13:27 Business Venture Scam Other Job Site |  General Antonio Rivero from Venezuel Scammer Information 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 price range is within that range of $2.2 Million home or any home between 1 to 3million dollars.
Anyway, the prices wouldn’t be the problem; all we need is for you to RECOMMEND the best for us.
It is also my desire to i… Read Full Report ⇒ |
  | 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 Scammer Information 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;
-Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm.
-Current Bank Account
We would prefer to start working with you in a short time. Please reply to Mr Graham Miller as soon as you receive… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-26 15:14:58 Business Venture Scam Other Auction site | ROB ISRAELOW FROM FORT WORTH TEXAS Scammer Information 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 shop lifter and drug addict DO NOT TRUST THIS PERSON FOR EMPLOYMENT HE WILL STEAL from any unsuspecting person claiming to be homeless and needy !!!!!!!!!… Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2013-09-25 22:20:28 Business Venture Scam | Alan Rhoden Sr. is a Scam Artist Scammer Information 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 my bank account information to wire me said funds as a retainer. As time passed and he kept delaying the funds and project, I became suspicious and I closed my bank account. I had to open another account in order to avoid ha… Read Full Report ⇒ |
 | Huthayfa Dubai, Dubai, United Arab Emirates 2013-09-25 11:22:45 Business Venture Scam | Somebody from an African Country sent me an email. Scammer Information
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 have no choice other than to contact you. So, kindly consider this message essential and confidential.
first and foremost I have to introduce myself to you I am Mr.Kabore Issoufou, from Burkina Faso in west Africa, the Audit… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-09-19 18:39:24 Business Venture Scam Gumtree | +1 Non profit funding Scammer Information
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 instructed by my employer to write you this email as he is interested in working with you after getting your contact information from the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, bas… Read Full Report ⇒ |
 | Anonymous Bridgeport, WV, United States 2013-09-19 17:21:06 Business Venture Scam Autotrader (autotrader.com) |  Buy/ Selling Vehicle Scammer Information 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 mover that was to pick up the truck... The Mover was a Gary Dysart with the address 5414 Trailhead St. Bakersfield CA 93307...… Read Full Report ⇒ |
 | 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 Scammer Information 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 back to Larry William(email: williams.dept@gmail.com) as soon as you receive this notification massage for your claims. Ticket Number: 3134231835667
............................................................
Fill In Your … Read Full Report ⇒ |
| Anonymous South Gate, CA, United States 2013-09-16 12:59:03 Business Venture Scam Yahoo | DO NOT TRUST THIS Scammer Information 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 SHAME SO MANY PEOPLE ARE OUT THERE TO RUIN YOUR TRUST! … Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2013-09-16 09:14:09 Business Venture Scam Other Classifieds Site | LOAN THIEF Scammer Information LOAN THIEF… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2013-09-15 16:18:50 Business Venture Scam | Spring Special - Instant Lawns and Garden Services Special Scammer Information 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!! … Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2013-09-13 13:08:22 Business Venture Scam | white wedding agency - Scammer Information 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 working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
"… Read Full Report ⇒ |
 | Subhash Kochi, Kerala, India 2013-09-12 10:52:46 Business Venture Scam | Business operttunity Scammer Information Don't Belive emails from mail I'd ykoooh@aol.de… Read Full Report ⇒ |
  | Anonymous Waihi, Waikato, New Zealand 2013-09-12 11:01:02 Business Venture Scam | Certified Financial Crime Examiners Scammer Information 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 international investigation of a global scam to help people who were scammed. I checked their site acfcx.org, then I googled thru to this site and I knew the bastards who call themselves "the Association for Certified Financial Crime … Read Full Report ⇒ |
| 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 Scammer Information
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 Adamnor Godwin, a widower. My late wife was a gold and cocoa merchant in Ghana until his death 9 months ago. I have completed my mourning period and i want to get on with my life.
I have lived 22 years in Ghana and i love Africa.… Read Full Report ⇒ |
 | S B subhash Visakhapatnam, Andhra Pradesh, India 2013-09-12 05:44:10 Business Venture Scam | Government of India support for business Scammer Information 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… Read Full Report ⇒ |
| Anonymous Lake Worth, FL, United States 2013-09-11 01:16:46 Business Venture Scam | Wedding Invite Scammer Information 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"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
Sent on Mon, Sep 9, 2013 5:12 pm
… Read Full Report ⇒ |
| Anonymous Lake Worth, FL, United States 2013-09-11 01:02:47 Business Venture Scam | Wedding Invite Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2013-09-10 21:20:44 Business Venture Scam | Wedding INvite Scammer Information 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. Oct 1, 2013. Click here for more details.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-10 15:00:53 Business Venture Scam | Wedding Agent Jacob Mcdaniel <jacob_mcdaniel26@milleraggi.it> Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Windsor, Ontario, Canada 2013-09-10 13:16:18 Business Venture Scam Kijiji.com |  Wedding Agent Charles Gonzales - wedding invitation email Scammer Information 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 working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
 | Anonymous Broken Arrow, OK, United States 2013-09-09 12:29:34 Business Venture Scam | +1 I have been trying to reach you! Scammer Information 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!… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2013-09-09 11:42:37 Business Venture Scam | Wedding Agent Aiden Nielsen Wedding Invite Scammer Information 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 here.
When I hovered the mouse over the link, this is the text of the link:
http://emeraudedesrives.com/info.php?inv=ruwgfdu6/k/ew1xwsc+ohzapcqem8cu7pxjfqvtjhjs=… Read Full Report ⇒ |