| Scam Reporter | Scam Tips Received
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| yazmin
Glasgow, Glasgow City, United Kingdom
2013-05-14 12:41:08
Business Venture Scam
|  +1 info@officestore24.co.uk I placed my order online for a projector: HTP 66-Series HD Projector with TV / HDMI / USB - All in One for Business, Cinema or Gaming. Order Total: £129.97. I was informed cheques are made payable to: LMG Products Ltd.
Cheques are to be sent to: LMG Pro... ⇒ more |
| dave
Cardiff, Cardiff, United Kingdom
2013-05-14 12:15:19
Business Venture Scam
| Officestore24 scam Listen up guys,I have also been scammed like everyone else here to the tune of over£200.
I have been told If enough people report it to Action fraud something might be done to catch these
ratbags,Dont just sit there report it to Action fraud NOW.... ⇒ more |
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| Anonymous
Somewhere in United Kingdom
2013-05-14 09:22:32
Business Venture Scam
| +1 Website www.officestore24.co.uk Goods not deliver Bought 4 leather tub chairs for 199.96 they promised delivery in 3 weeks because they said that chairs were not in stock and promised delivery date came and nobody showed up. They no longer answer emails or pick up the phone. Our bank will not refund us th... ⇒ more |
| isabel navarro
Somewhere in United States
2013-05-13 19:43:41
Business Venture Scam
Beyond.com | Untitled Business Venture Scam on Beyond.com, ref:9750 Scammer
Information | Name:
gerard battle | Email Address:
| Scam Website:
| Fax:
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I got a letter from us department of the treasury recbattleeiver of money 150.00 to gerard battlespringfield nj wants me to send him moneygram of 150.00 so I can claim 6,500.000.00 from the us treasury department is this true... ⇒ more |
| Anonymous
Jacksonville, NC, United States
2013-05-13 19:04:53
Business Venture Scam
|  Scentsy Scam This is the email I received:
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will li... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-05-13 09:09:18
Business Venture Scam
| Subject: Hello1 ; From: 'Li' ; Australian Source IP 150.101.167.170 419 type(business proposition) scam sent by lizeng_78@yahoo.com (Reply-To: zend_li78@yahoo.co.jp)
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Source IP: 150.101.167.170
ISP: Internode Professional Access
Host Name: eth2219.vic.adsl.internode.on.net
Organization: Internode Profess... ⇒ more |
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| Mark Scott
Leicester, Leicester, United Kingdom
2013-05-10 13:27:05
Business Venture Scam
| Goods not delivered; no refund Projector purchased (16th Feb 2013)from Office Store website but advised that I had to ring 'Geoff' at OfficeStore24 as they were 'having trouble with online payment system'. He advised that the model requested was out of stock but was 110% certain it woul... ⇒ more |
| Anonymous
Thames Ditton, Surrey, United Kingdom
2013-05-09 09:53:51
Business Venture Scam
| Fraudulent website, No goods to deliver, Complete dishonest LMG Products, trading as Officestore24. Like a number of others I paid for products that never arrived, requested a refund that never arrived and cant get any response apart from one email reply apologising ( Geoff ) and promising goods coming direct from ... ⇒ more |
| Anonymous
Thames Ditton, Surrey, United Kingdom
2013-05-07 10:35:04
Business Venture Scam
| +1 OFFICESTORE24 Ordered product from website. Was asked to call as there was a problem with their online payment system. Paid by BACS. Given approximate delivery date of 12th April. Month later still o product, have emailed and got reply from 'Geoff' saying products were ... ⇒ more |
| Anonymous
Somewhere in Canada
2013-05-01 14:56:22
Business Venture Scam
Other Payment Site | Beneficiary scam Hello Keith,
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 b... ⇒ more |
| Anonymous
Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius
2013-04-30 05:37:01
Business Venture Scam
Other Payment Site | By facebook This man says he had fixed matches and is asking 50 Euro for it.I know people who are blind and who are sending money to him.... ⇒ more |
| Anonymous
Brighouse, Calderdale, United Kingdom
2013-04-29 13:18:26
Business Venture Scam
| Customs delay excuse with HTP 66-Series HD Projector from OfficeStore24 Great deals on electrical items at the beginning of January on this site...done some research and found good reviews & nothing untoward; however my item was paid for by cheque as the card system was not working. Now nearly 3 months on, I have not receive... ⇒ more |
| jackie taylor
Romford, Havering, United Kingdom
2013-04-27 18:31:15
Business Venture Scam
| possible fake website,goods not received Sent a chq on 10 mar 2013 was cashed on 20 march all the same as people have wrote below, not received goods,excuses,excuses, finally smelt a rat after reading other bad reviews sent, 300 pounds am very unhappy has caused me untold stress and upset . Repo... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-25 14:53:04
Business Venture Scam
| +1 Arbonne Referral Scam Received an email referral from Arbonne for Julie Freeman and just her email address. . . I sent a quick generic email introducing myself and this is the reply I received (see below).
The poor grammar, the need to have a phone number to text to and the ot... ⇒ more |
| Anonymous
Greenville, MS, United States
2013-04-24 18:18:32
Business Venture Scam
Other Job Site | +1 My Scentsy Order The following e-mail was sent me about placing a scentsy order:
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has canc... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-04-20 15:26:38
Business Venture Scam
| +1 Email job offer went to my junk folder, suspicious about apologising for using gmail We have picked out your CV from totaljobs.com. I have pleasure in writing to offer you the post of Financial Support Agent with InfoTech Direct Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and ... ⇒ more |
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| Jennifer Boozer
Noblesville, IN, United States
2013-04-19 01:52:18
Business Venture Scam
Craigslist (craiglist.com) | +3 Gerald Thomas/rental property in Douglasville, GA/scammed me for $500 My best friend and I are planning on moving to Georgia very soon. I found the house located at 4396 Central Church Rd, Douglasville, GA on Craigslist. We drove down from Indiana to look at the house and decided we liked it so we contacted Gerald about ge... ⇒ more |
| Anonymous
Gurgaon, Haryana, India
2013-04-17 12:21:31
Business Venture Scam
Other Payment Site | Abhi Patel Scammed us by fake promises and gateway for tech support We went to abhiket patel asking for a gateway to process sales for our technical support business.
we kept working for a month and he duped us for $15,000 (INR 8 lakhs)
then he kept making fake promises for 3 months and kept delaying it.
Then he said he wi... ⇒ more |
| Tyler grainger
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2013-04-17 10:08:20
Business Venture Scam
| Untitled Business Venture Scam , ref:9176 I ordered some stuff an payed by western union they where quick to reply before they got my payment then as soon as they got my payment I heard nuffin from them an they claim they have had no money from me but when I went back to wu they claimed the money ... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2013-04-15 15:03:17
Business Venture Scam
| Untitled Business Venture Scam , ref:9138 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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GREETINGS;
I am sorry to encroach into your privacy in this manner; I found your name
listed in the Trade Center Chambers of Commerce directory here in Iraq, I find
it pleasurable to offer you my partnership in business. I only pray this time
that yo... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-14 19:31:32
Business Venture Scam
| +3 -- hi The first email came from denny5@centurylink.net. The second email came from z.yongo1@hotmail.com. When I tried to reply, the email returns to ymr.zhang@yahoo.com.hk
MR.ZHANG YONG
BANK OF ASIA (CHINA)
Bank of China Tower,
1 Garden Road,Hong Kong,China
De... ⇒ more |
| Anonymous
Walvis Bay, Erongo, Namibia
2013-04-12 07:38:52
Business Venture Scam
Yahoo | Re: Our previous chat From: Victor Angel, F-R, UK.
RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send
emails ONLY to victordangel@aol.com or VIC.DANGEL1@yahoo.co.uk , emails
sent anywhere else may be ignored.
Hello,
I have been instructed by my emp... ⇒ more |
| Marc
Spring, TX, United States
2013-04-11 14:04:55
Business Venture Scam
Yahoo | we been looking for you Tom wanted me to send passport or driver address because he worked at a bank and someone has left the funds without a relative to claim and he would put funds in my account to hold and he would than join a business venture with with me etc....... ⇒ more |
| Big Mama
Olympia, WA, United States
2013-04-10 01:40:11
Business Venture Scam
| A man named Tom Fader - 1-702-499-3563 Scammer
Information | Name:
Tom Fador | Email Address:
| Scam Website:
| Fax:
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A man named Tom Fador phoned me and said he saw my Bourget on ChopperExchange.com and that he loved my ad and that he was really into Bourget motorcycles. Said he could find a buyer for it and sell easy. In the initial message he said he makes his money f... ⇒ more |
| Big Mama
Olympia, WA, United States
2013-04-10 01:39:53
Business Venture Scam
| A man named Tom Fader - 1-702-499-3563 Scammer
Information | Name:
Tom Fador | Email Address:
| Scam Website:
| Fax:
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A man named Tom Fador phoned me and said he saw my Bourget on ChopperExchange.com and that he loved my ad and that he was really into Bourget motorcycles. Said he could find a buyer for it and sell easy. In the initial message he said he makes his money f... ⇒ more |
Business Venture Scam TipOff Reports
