| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Huntsville, AL, United States
2013-07-13 02:10:42
Business Venture Scam
|  Scentsy Scam Scammer
Information | Name:
Pamella Scots | Email Address:
| Scam Website:
| Fax:
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|---|
She said she was deaf and her prior Scentsy consultant is dying of cancer. Wanted to send me a certified check plus $10 for products totaling $300. Gave me the address of 98 Shady Oaks Farm Road,Flatwoods, KY 41139.... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-08 16:20:05
Business Venture Scam
| Email for enquring products
Good day
We are interested in your Goods which you displayed in the site and we want to
purchase some of the products on this site for our ref. please send us more
information about your company for our ref. please send to our company
official email: a... ⇒ more |
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| Anonymous
Columbus, OH, United States
2013-07-07 12:17:06
Business Venture Scam
Craigslist (craiglist.com) |   Gene Oliver Newhall, Sparks Nevada This person says he is a private lender from Sparks, Nevada. He says he will make a loan to you, transfer it to your bank, for only an insurance fee. He will email you a common scam loan form asking for your personal info, amount of loan and terms. He prim... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-07-06 00:50:21
Business Venture Scam
| - Re: About our previous conversation.
Hello. I wish to work with you on some of your projects. I sent an inquiry via email which was not accepted by your server but I am resending the basic details via the PDF file herein annexed. I could resend the details via plain text if you are intereste... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-04 21:36:22
Business Venture Scam
| +2 Untitled Business Venture Scam , ref:10769 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Hello. I wish to work with you on some of your projects. I sent an inquiry via email which was not accepted by your server but I am resending the basic details via the PDF file herein annexed. I could resend the details via plain text if you are interested... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-01 21:27:29
Business Venture Scam
| +2 Scentsy scam She claimed to be deaf and wanted to order Scentsy from me but would have to do everything over email. She gave me the address: 98 Shady Oaks Farm Road, Flatwoods, KY 41139. ... ⇒ more |
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| Anonymous
Ashford, Surrey, United Kingdom
2013-06-28 11:41:57
Business Venture Scam
| Unauthorized bank withdrawals Scammer
Information | Name:
vipocean.com | Email Address:
| Scam Website:
| Fax:
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|---|
Took unauthorised payment from bank account for £69.90... ⇒ more |
| Anonymous
Somewhere in Kenya
2013-06-26 18:16:24
Business Venture Scam
| +2 RANKLOGIX: WEB-DESIGN AND SEO SCAM STARS -DO NOT TRUST THESE PEOPLE! Scammer
Information | Name:
RANKLOGIX | Email Address:
| Scam Website:
| Fax:
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|---|
RANKLOGIX: WEB-DESIGN AND SEO SCAM STARS -DO NOT TRUST THESE PEOPLE!
watch out for these scammers contact details and links:
Websites: www.RankLogix.com ,www.ranklogix.net , www.ranklogix.co.uk
Manager: Chris Barnes(863)877-1686 ;Owner: Mark Kreischer;co... ⇒ more |
| Anonymous
Widnes, Halton, United Kingdom
2013-06-20 13:33:27
Business Venture Scam
| wine investment Alternative investments ,namely high value Bordeaux wines.Offers wines pre bottled (enprimeur)to be delivered 18-24 months .provides paperwork and maintains regular contact.Very credible.
Its likely that Lomax is not doing wines but its sure that he is con... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-18 14:37:53
Business Venture Scam
| +1 Loan service branch Company offers loan but requires 3 months payment up front OR co-signer with 740 or higher credit score. Loan is never delivered.... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2013-06-17 20:01:52
Business Venture Scam
| Untitled Business Venture Scam , ref:10402 Hello
How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from pampered chef. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't... ⇒ more |
| Anonymous
Hacienda Heights, CA, United States
2013-06-15 07:19:20
Business Venture Scam
| +2 Wanting Arbonne Product Here is the email I originally received:
The following person submitted this information through Arbonne's Online "Locate a Consultant" feature in their attempt to contact you. Please follow up accordingly.
Contact's Name: martin racing
Contact's Phone:
... ⇒ more |
| No Name
San Jose, CA, United States
2013-06-14 22:02:22
Business Venture Scam
Other Payment Site | email inquiry to my Miche business site - seemed suspicious Message sent to my online business's email:
From: Maria Cindy
maria.cindy1@yahoo.com
How are u doing? i want to Order some product from you kindly e-mail me back now on i will be waiting for e-mail asap.
This inquiry seemed unusual, so I googled maria.c... ⇒ more |
| Anonymous
Indianapolis, IN, United States
2013-06-14 14:00:33
Business Venture Scam
| THANKS FOR YOUR RESPONSE†I receive that email last night. I made few reserch on the web until i was able to fine it is a scam email from same person with a different email address and name...so be carful. ... ⇒ more |
| Anonymous
Drummondville, Quebec, Canada
2013-06-13 00:22:12
Business Venture Scam
| Charlotte Carter - latest scam thebestbizforu.com This scammer has multiple scams, e-mails and multiple websites:
www.mywela.com/chauncy
www.thebestbizforu.com
admin@thebestbizforu.com
jtlcarter.homestead.com
and also claims to run a trucking company and call herself Carter Logistics.
... ⇒ more |
| No Name
Somewhere in United Kingdom
2013-06-06 17:52:06
Business Venture Scam
JobSite.com/co.uk | fraud trying to put money in your bank account by illegal means claiming to be working in the uk  PERSONAL INFORMATION:   Name:    -  Last _______________________    - First ______________________________________  Address:   -  Street ___________________  -  City/State ______________________... ⇒ more |
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| Anonymous
Somewhere in United States
2013-06-06 10:38:13
Business Venture Scam
| Holiday Rental Company - Best Rental Team
Searching for holiday property aboard, came across lovely apartments at reasonable prices. Email the Best Rental Team, and received notification that the apartment selected was available during the peak season when we wish to rent. Responses were very ... ⇒ more |
| Anonymous
Alexandria, VA, United States
2013-06-05 16:39:02
Business Venture Scam
CareerBuilder.com | Victor Angel From: Victor Angel, F-R, UK.
RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send
emails ONLY to VICTORDANGEL1@aol.co.uk or VICTORDANGEL1@yahoo.co.uk
emails sent anywhere else may be ignored.
Hello,
I have been instructed by my em... ⇒ more |
| Anonymous
Bangkok, Bangkok, Thailand
2013-06-05 07:13:54
Business Venture Scam
| Diplomatic Delivery from Major General Al-Tayeb Mosbah Email Attached Targeted at Real Estate Agents. Major General Al-Tayeb Mosbah would like you to help him find a 'family home'. He is under political pressure in Sudan. His family is being threatened by assassins, and his health is failing (Leukemia, cancer of the blood) .... ⇒ more |
| Anonymous
Contoocook, NH, United States
2013-06-04 00:53:07
Business Venture Scam
| Scam via email jamesnas52@gmail.com I was Blind CC on an email from him on June 2, 2013.
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the ord... ⇒ more |
| Anonymous
Lombard, IL, United States
2013-05-31 04:09:56
Business Venture Scam
Other Payment Site | +1 arbonne buyer Hello
  How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't... ⇒ more |
| Jennifer - Reno, Nevada
Reno, NV, United States
2013-05-28 08:01:10
Business Venture Scam
| +1 Banco Pichincha Quito Ecuador.
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito Ecuador.
I don't know if we can work together in transferring the total of ($3,750.000.00.), here
from my bank to your bank account for safekeeping. Mean While you will have 35% o... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-05-26 23:13:12
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:10030 I list a car for sale. This approach me by saying he is living in the other state and won't be able to come and inspect the car as such.He gave me this details for the registration form:
Anthony Fir,
36 koolpinyah crescent tiwi ,northern territory ,0810,A... ⇒ more |
| Anonymous
Oceanside, CA, United States
2013-05-23 18:19:33
Business Venture Scam
| Nrs. Person sent email - Never heard from her before - subspected - I research her email and found her as scammer.... ⇒ more |
| Anonymous
Kaohsiung City, Kaohsiung, Taiwan
2013-05-19 13:43:26
Business Venture Scam
| +1 Re: Did you get my message? He would tell u about the money then to get ur perwsonal information.
Please do notice this kind of email.
His name is Bryan Lee
email: nancyrichmond2@centurylink.net
... ⇒ more |
Business Venture Scam TipOff Reports
