| Scam Reporter | Scam Tips Received
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| Anonymous
Cambridge, Cambridgeshire, United Kingdom
2013-04-07 07:10:10
Business Venture Scam
Other Payment Site |  Untitled Business Venture Scam on Other Payment Site, ref:8980 Asking people to invest for outrageous returns then will not pay but asking for payment processor account details says he needs these for audit purpose. ... ⇒ more |
| unknown
Somewhere in United States
2013-04-06 20:02:41
Business Venture Scam
Other Payment Site |  benefiary Offering me 10 million dollar. A client dieing pf cancer.... ⇒ more |
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| No Name
Bangor, PA, United States
2013-04-05 16:28:37
Business Venture Scam
Other Job Site | Manager Anthony Haley Alerting to print a receipt and take to nearest Fed Ex office to pick up parcel.... ⇒ more |
| Anonymous
Kilgore, TX, United States
2013-04-04 15:10:21
Business Venture Scam
| order shipped FedEx ... ⇒ more |
| Becky Rhington
Silver Spring, MD, United States
2013-04-01 19:01:57
Business Venture Scam
| Fed Ex courier Manager Anthony Haley service@postalassist.com
Tracking ID: 7761-30667525
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your par... ⇒ more |
| No Name
Helsinki, Uusimaa, Finland
2013-03-27 15:24:40
Business Venture Scam
| Family Heritage Portfolio Asset Hello,
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to my initial contact with you through snail mail.
However since i assume you did not get it i want to use t... ⇒ more |
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| Anonymous
Winchester, KY, United States
2013-03-26 16:49:29
Business Venture Scam
Other Job Site | SCENTSY PRODUCT NEEDED ASAP Dear Consultant,
Hope your night was 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 order .I have heard a lot about Scentsy and also the lovel... ⇒ more |
| Anonymous
Olney, Milton Keynes, United Kingdom
2013-03-26 11:44:52
Business Venture Scam
Other Job Site | FF Co-Ordinator Good morning Mr Ian Roe,
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal.... ⇒ more |
| No Name
Toronto, Ontario, Canada
2013-03-22 01:25:34
Business Venture Scam
| Large Arbonne Order This is the email I received:
Hello
Thanks for the mail.. I was going through your Arbonne store online and find some nice product that i will love to order from you.. I will have ordered them from my former Arbonne rep but she is died now and i really ... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2013-03-20 12:34:38
Business Venture Scam
| +1 Family Heritage Portfolio Asset Hello,
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to my initial contact with you through snail mail.
However since i assume you did not get it i want to use this ... ⇒ more |
| Anonymous
Horsham, West Sussex, United Kingdom
2013-03-14 21:40:12
Business Venture Scam
| Just addressed to me, no title as such. Sender offering employment having "found" my CV stating that part time, I could earn 1500 GBP plus 8% commission for every task completed depending on my efficiency! Sounds like a money laundering scam.
... ⇒ more |
| Anonymous
Brooksville, FL, United States
2013-03-13 02:26:44
Business Venture Scam
| 2 emails from same source appeared within minutes of each other. Bank of America Alert
3:17 PM (7 hours ago)
to me
Images are not displayed. Display images below - Always display images from onlinebanking@ealerts.bankofamerica.com
Dear Customer
The 2013 Bank of America U.S... ⇒ more |
| Anonymous
Vace, Litija, Slovenia
2013-03-10 13:41:07
Business Venture Scam
| sitetalk Sitetalk / OPN scam
Sitetalk is a global pyramid scam with many victims around the world, particularly in China, Slovenia, Pakistan, Bangladesh, ........ Management Sitetalk global group has a long history of criminal activity for them.... ⇒ more |
| No Name
Somewhere in India
2013-03-10 06:48:29
Business Venture Scam
| Untitled Business Venture Scam , ref:8554 ... ⇒ more |
| len
Kuwait City, Al Asimah, Kuwait
2013-03-08 15:07:23
Business Venture Scam
Other Job Site | "Customer Data Typing Part Time" Job Offer
I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confi... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-07 23:39:28
Business Venture Scam
| Ezegozie Eze n June 2008, Ezegozie asked the I send him $1500 to pay for the development cost of a website he said that were putting together as a joint venture for a nonprofit organization that would work in Nigeria. Ezegozie never had the website made and disappeared... ⇒ more |
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| Jess
Sydney, New South Wales, Australia
2013-03-07 05:04:40
Business Venture Scam
Gumtree |  collejacob22@gmail.com Text message requesting details of product and firm price. No other form of contact... ⇒ more |
| Anonymous
Laveen, AZ, United States
2013-03-03 23:20:18
Business Venture Scam
Craigslist (craiglist.com) |  They responded to my legitimate ad for music students on pIano, flute and guitar tomikogf2 , solomonjerr@gmail.com, courtneycgq, brittanypos, alexandrasme ,solomonjerr@gmail.com, this solomonjerr@gmail.com which i\'m sure is Jerry so and so.... ⇒ more |
| Dianna
Dyersburg, TN, United States
2013-03-02 18:28:19
Business Venture Scam
Yahoo | Wal Mart Below is the message I received.
Hello,
I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS store or Pos... ⇒ more |
| Sheila
Omaha, NE, United States
2013-02-28 19:59:56
Business Venture Scam
| Person said they found my email through my Scentsy PWS and wanted a large order shipped I have heard that Scentsy gets a lot of scams for large orders especially people from out of state that don't want to place an order online but to send something in the mail, this email got my attention it was a scam due to the fact of the same last name (... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-02-28 13:19:31
Business Venture Scam
| Clientele loans received email on loans up to R150 000 - filled in form and faxed. at the bottomof the page was the DIRECT AXIS logo. received an email saying the lkoan was approved and I had to pay R2520 the bank details cam as S MAMBI Capitec 1341387060 This is when... ⇒ more |
| Danny Roberts
Somewhere in United States
2013-02-28 08:59:34
Business Venture Scam
| can i trust you? Thats all the info. it says its important declassifjustied information and if i get this to get a hold of the sendier. i guess carolyn. I just got this. dont know how. no specific instructions. says hes in iraq. i can forward it to you. ... ⇒ more |
| Anonymous
El Dorado Hills, CA, United States
2013-02-25 16:10:36
Business Venture Scam
| +1 I am interested in funshingh your start-up The Scammer found my company's profile on www.gust.com and engaged me as an interested investor.
Positioned himself as a wealthy Saudi banker who wants to make investments in technology. Due to the social and political climate in the middle east, he wan... ⇒ more |
| Nick R
Littleton, CO, United States
2013-02-21 23:01:19
Business Venture Scam
| +2 BookHomeRentals.com This company offers FAKE vacation rentals to condo's in various communities.
The one I am aware of, which my wife and I ALMOST fell for, was a condominium in South Beach Miami. The price was "too good to be true" and they offered free shuttle to and ... ⇒ more |
| Anonymous
Sayville, NY, United States
2013-02-18 15:56:23
Business Venture Scam
Other Job Site | RE -- I've got a proposal for you... ⇒ more |
Business Venture Scam TipOff Reports
