Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dresden, Saxony, Germany 2013-09-09 06:53:42 Business Venture Scam Other Classifieds Site |  +2 mkonlinesale.us Scammer Information he is pushing me to pay thru western union. I asked if they do free shipping in the UAE.… Read Full Report ⇒ |
 | Anonymous Pottstown, PA, United States 2013-09-08 18:04:10 Business Venture Scam |  wedding invite Scammer Information not sure… Read Full Report ⇒ |
 | Anonymous Chardon, OH, United States 2013-09-08 02:17:56 Business Venture Scam | Amy Dryden Advisor Ministry of Defense, Afghanistan Leadership Scammer Information Army logistics officer in charge of $28 million but cannot handle the money as she is still "serving". Alleged to need a partner to facilitate the transaction of transferring the money that she is "legitimately" entitled to. References a video of seized money that was recovered.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-05 14:44:57 Business Venture Scam | US treasury Department Scammer Information They told my husband about a grant that he was pick
for that was a one time deal and all he had to send was 250.00 dollar i told him NO If it was a grant it should be free… Read Full Report ⇒ |
 | Alistair Kelsall Brisbane, Queensland, Australia 2013-09-04 22:44:34 Business Venture Scam | Global 1 services telemarketing scam Indian Call Centre Scammer Information Company promises to provide telemarketing services and booked appointments for business professionals.
When you receive and arrive for the booked appointments, people have no idea who you are.
No booked appointments provided.
When you complain they try to twist the truth and ask you what you think is a booked appointment which differs from their service agreement.
No replacement bookings given no explanation no results, they take your money and provide you with booked f… Read Full Report ⇒ |
| Anonymous Flint, MI, United States 2013-09-04 22:33:51 Business Venture Scam | please review and respond Scammer Information claims to be branch mgr. of b.p.q.e. . wants to transfer $3.75 mil. you would get 35%...… Read Full Report ⇒ |
| No Name Springfield, MO, United States 2013-09-03 17:53:18 Business Venture Scam | email .. did not reply.. searched for scam Scammer Information simply received email from Alan Harding, with address for ssgtandrewlester@rogers.com
checked google for scam.. came here..… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-09-02 10:28:04 Business Venture Scam | I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an i… Read Full Report ⇒ |
 | No Name Vitoria-Gasteiz, Araba / Álava, Spain 2013-08-30 12:29:25 Business Venture Scam | i´ve received an mail from : mrnormanchan@qq.com .... with a propposal Scammer Information gwang@ufl.edu
13:46 (acum 42 minute)
către mine
Hi rbamotors@gmail.com Is it safe to discuss business with you on this email ?
BOGDAN GERGELY
13:53 (acum 34 minute)
către mrnormanchan
Hi,
Yes it is. I mean.. I think so !
… Read Full Report ⇒ |
 | Anonymous Bay City, MI, United States 2013-08-28 11:47:41 Business Venture Scam Yahoo | Tom Chan Scammer Information This person has used other email addresses when trying to make contact with me. the other email address he used were jsdixion@windstream.net and tomchan244@yahoo.com.hk. He keeps sending me emails on a daily basis, have not opened them, knew they were a scam. Turned everything over to the police.… Read Full Report ⇒ |
| H J Somewhere in United States 2013-08-24 16:26:02 Business Venture Scam | Scam Alert – XTEL Global - binit pandey and Adrian Khan Scammer Information Hi,
Our company has been recently scammed by an Indian Guy and his US partner. We are sure they are professionals in scams. We are in a Pharmaceutical business, here being scammed is not new thing. But we decided to share details of these scammers because they cheated not only us but also poor call center agents. We have shared all details of scams and proofs. We were blackmailed that there will be blogs against us, we do welcome if there is any. Lets come here with proofs… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-22 20:21:31 Business Venture Scam Other Classifieds Site | +1 Want to do Business Partnership With You Scammer Information The person approached us about doing business and partnership. Then he began to hack our emails to steal our clients and stop others from doing business wih us. After he asked the owner Meshela Lee to be his Girlfriend and then she rejected then he posted lies that she took monies from him which he sent for business deal. Since that time he has continued to post lies all over the internet and other trading sites such as linkedin to destroy this companies name.He made up diffe… Read Full Report ⇒ |
 | Anonymous Dongjak-gu, Seoul, South Korea 2013-08-20 04:14:17 Business Venture Scam Other Job Site | product order inquiry Scammer Information I have received a letter asking about more detail on my products which they would like to purchase. Since my company does sell to buyers, we know what legit inquiry's are. This has scam all over it. And we usually meet potential buyers in person ahead of time anyway. Here's the letter. I receive about one of these per month. USA, Russia, Greece, you name it.
QUOTE:
Good day
We are interested in your Goods which you displayed in the site and we want to
purchase some of the p… Read Full Report ⇒ |
  | Anonymous Somewhere in Qatar 2013-08-19 09:30:42 Business Venture Scam | received email for wining money Scammer Information United Nations Association UK/Rbc Bank.
3 Whitehall Court
London SW1A 2EL
Attention,
This is to notify you that the United Nation / Rbc Bank community shield, ( The first of it kind 2013 ) has approved to settle the outstanding arrears and the long over-due payment of communities.have been finding difficult to receive from international bank transfer.
You
are required to update this office and reconfirm your full banking details, as you are standing on behalf of your commun… Read Full Report ⇒ |
 | Anonymous Point Cook, Victoria, Australia 2013-08-13 09:03:12 Business Venture Scam | +3 Hentsch & Muller investigation scam Scammer Information After several years from being ripped off in the Hentsch & Muller investment scam i get a call on my mobile from Ms. Carmen Jager claiming to be the Senior Advocate
Association for Certified Financial Crime Examiners. Asked me a few questions confirming she had the right person. Then went ahead to inform me four of the culprits has been arrested and they needed deviance against them eg: my bank account details and transaction receipts etc. And advised my it was urgent to send… Read Full Report ⇒ |
 | Anonymous Medical Lake, WA, United States 2013-08-13 00:25:13 Business Venture Scam | Patrick Victor Leroy aka VictorDAngel Scammer Information Re: About our last conversation.â€
Patrick Victor Leroy (victorangel987@talktalk.net)
7/23/13
Details:
From: Patrick Victor Leroy (victorangel987@talktalk.net)
Sent: Tue 7/23/13 5:46 AM
To: (a Hotmail account)
Message: (NOTE: this is phishing!!!)
Hello. I wish to work with you on the projects described herein. 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… Read Full Report ⇒ |
 | No Name Southampton, Southampton, United Kingdom 2013-08-12 20:38:39 Business Venture Scam | +1 Untitled Business Venture Scam , ref:11519 Scammer Information
Hello. I wish to work with you on the projects described in the PDF file herein annexed, but I am not sure of your email address. I could resend the details via plain text if you are interested, thus, do send a confirmation of your interest to either victordangel1@aol.co.uk or victordangel1@yahoo.co.uk
Patrick Victor Leroy
Tel: (0044) 7035 93 6003… Read Full Report ⇒ |
 | Amy Roderick Florissant, MO, United States 2013-08-12 15:50:29 Business Venture Scam | Military Personel unknow saying can i trust you Scammer Information My name is Staff Sgt. Andrew Lester and I have a deal for you. Email me at ssgtandrewlester@rogers.com as this mail was sent from my colleague's email box This was sent from a Vickie Williams. Apparently they don't like being told you would love to deal with them as soon as your friends in military intelligence verify you they are legit.… Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2013-08-11 21:40:00 Business Venture Scam | EMAIL BUSINESS VENTURE Scammer Information Email about a business venture.… Read Full Report ⇒ |
 | Maria Brisbane, Queensland, Australia 2013-08-01 08:56:00 Business Venture Scam |  http://www.cleanhealthnutrition.com Scammer Information This is all about diet pills, especially Garcinia Cambogia. I saw the programme on Dr Oz, googled the fruit, lots of companies selling the product in pill form. I was very skeptical about purchasing the products from any company. However I was sucked in with the Facebook advert on Women's health. I did some searching, found the site to be authentic. I purchased 3 bottles. After reading this sight I felt completely FOOLED. However my products did arrive, after 6 weeks. Now… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-31 04:34:12 Business Venture Scam Yahoo | BARR .MARTINS JOHN Scammer Information Thanks for your email
My good sister I have read your email and the content is well noted, meanwhile for us to start without delay.
I have filled you up with the bank as the next of kin to late Mr. Morris Thompson and all I need from you now is for you to contact the bank with the below email, and also do make sure you email me back with what ever the bank says, because as the Personal Attorney to late Mr. Morris Thompson I will give you all guide line to make sure this fu… Read Full Report ⇒ |
  | Anonymous Drummondville, Quebec, Canada 2013-07-28 12:50:27 Business Venture Scam | thisbusinessworks.net - DJ McClendon Scammer Information Promises hundreds of dollars per day if you sign up for his service.… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-07-27 14:04:48 Business Venture Scam | From: "Yin Huajing"; Subject: Joint venture investment in your country; IP: 41.203.67.52 :- Globacom ISP in Lagos, Nigeria Scammer Information 419/Business Venture Scam from fraudulent user of Globacom IP located in Lagos, Nigeria.
Scam sent using Mydomain email forwarding service via coamumail (huajingyin@hotmail.cn; uid 507) and correo.coamu.es ([62.174.75.147])
- - - - - - -
Sender:(HELO User) (decanato@coamu.es@41.203.67.52)
Reply-To: huajingyin@qq.com
From: "Yin Huajing" (huajingyin@hotmail.cn)
Return-Path: huajingyin@hotmail.cn
--------------
Originating IP & Host Name: 41.203.67.52
ISP… Read Full Report ⇒ |
| Anonymous Dumfries, VA, United States 2013-07-24 10:54:21 Business Venture Scam | Y Scammer Information I hope you and your family are fine. I have a business proposal that I would love to share with you. Please do let me hear from you so I can send you the required information of this particular business. Have a nice day as I await to hear your response.
Thanks and regards
Li… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2013-07-17 13:07:18 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:11031 Scammer Information Business Solicitation … Read Full Report ⇒ |