| Scam Reporter | Scam Tips Received
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| Anonymous
Glenrothes, Fife, United Kingdom
2013-01-17 15:35:47
Business Venture Scam
|  Untitled Business Venture Scam , ref:7479 Scammer
Information | Name:
Peter Jack | Email Address:
| Scam Website:
| Fax:
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|---|
Peter Jack contacts via email and claims to want to make a purchase from your store. Everything seem above board but a few alarm bells ring when when he asks to send the money for shipping and wants you to pay the shipping costs direct to western union.... ⇒ more |
| Anonymous
Lawrence, KS, United States
2013-01-16 21:33:26
Business Venture Scam
| RE- -- I have a proposal for you.
Recieved e-mail stating "I have a proposal for you" sounded fishy so checked online and found this page with scam reports from the same person/people still using bea.com as an address, with this in header, whether fake or not is unknown.. (google.com: do... ⇒ more |
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| Anonymous
Lubbock, TX, United States
2013-01-16 19:58:18
Business Venture Scam
| Award Winner of 500 Thousand Dollars (Contact Agent on richard.daniels.undp@hotmail.com) You have been choosen to claim $500,000.00USD from UNDP. This is an International (Charity & Human Developmental) Organization Program to Elevate Poverty from your Locality. contact e-mail: Richard Daniels richard.daniels.undp@hotmail.com for claims. Only ... ⇒ more |
| No Name
Dubai, Dubai, United Arab Emirates
2013-01-16 05:32:00
Business Venture Scam
Yahoo | Cv and Application ... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2013-01-14 21:18:44
Business Venture Scam
Other Auction site | www.Gebdata.com (Scamdex ) Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Geb E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http:... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2013-01-12 15:54:59
Business Venture Scam
Cars.com | Cars.com Advertistement Did not want to converse by text nor phone, only through email. Email was too close to craig list - greg crisell. So became cautious and did a GOOGLE by email and nothing but SCAMS came up. Thanks !!!! I will end all contact!!!... ⇒ more |
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| Anonymous
Sunderland, Sunderland, United Kingdom
2013-01-11 15:37:53
Business Venture Scam
Other Classifieds Site | EASY MONY ... ⇒ more |
| Anonymous
Lund, Skåne County, Sweden
2012-12-29 14:53:44
Business Venture Scam
Other Auction site | Try to sell my car then a "Captain Martyn Nicholls" told me he got better things for me then buying my car. He told me to con Date: Thu, 27 Dec 2012 08:17:27 +0000
To: mobil144552@hotmail.com
Subject: From Captain Martyn
From: martynnicholls4@rediffmail.com
Hello Kenneth,
I Wish to acquire your Car for sale at your given price but first I will introduce
myself and lay down th... ⇒ more |
| No Name
Singapore, , Singapore
2012-12-23 06:30:40
Business Venture Scam
| Jubaili Traders. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Dear Sir /Madam,
This is Jenny from Jubaili Traders.
We are Urgently in need of your products, We saw a similar product been
auctioned that matches the exact description of the products we
require. So please confirm to us if you /your company can make p... ⇒ more |
| Anonymous
Lebanon, VA, United States
2012-12-23 00:50:38
Business Venture Scam
| "I have some biz with you" ... ⇒ more |
| Anonymous
Oakville, IA, United States
2012-12-19 19:09:02
Business Venture Scam
Other Payment Site |  Text message- $1000 Target Gift Card I received a txt mess saying that I won! Go to Targetwinner.com and enter your winning code 84958 to claim your FREE $1000 Target gift card within 24hrs.... ⇒ more |
| No Name
Somewhere in United States
2012-12-19 16:04:34
Business Venture Scam
| targetwinner.com Scammer
Information | Name:
targetwinner | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anon
Sydney, New South Wales, Australia
2012-12-19 12:27:43
Business Venture Scam
| FedEx Email From: "Shipping Service"
X-Mailer: TheBat!(v3.99.27)UNREG
Reply-To: "Shipping Service"
From: arkadyzb@rs42.webd.pl on behalf of Shipping Service [pe.489@newark.com]
Subject: Tracking Number (256)87-256-256-7682-7682
... ⇒ more |
| Carole Reilly
Manchester, NH, United States
2012-12-17 17:21:43
Business Venture Scam
| Arbonne International: Lead From Locate A Consultant I am an Arbonne rep and this persons contact information was sent to me through the Arbonne consultant referrals...but with a disclaimer about internet fraud.
I emailed "isa Clara" a general email that I would be happy to assist her in ordering or answe... ⇒ more |
| Anonymous
Andover, NJ, United States
2012-12-16 07:56:26
Business Venture Scam
Yahoo | messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar the scam is from Messages phone number is 714-296-2194,
Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.... ⇒ more |
| Anonymous
Andover, NJ, United States
2012-12-16 07:56:06
Business Venture Scam
Yahoo | messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar the scam is from Messages phone number is 714-296-2194,
Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.... ⇒ more |
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| giordano
Albano Laziale, Rome, Italy
2012-12-13 09:28:39
Business Venture Scam
| Fraud Dear,
I need your confirmation before I am placing an order at your store.
Firstly, i would like to know, do you accept an international customers ?
Do you have a credit card machine or merchant facility to process credit card ?
We would greatly apprecia... ⇒ more |
| Anonymous
Perry, GA, United States
2012-12-12 21:50:43
Business Venture Scam
| Representative Offer. Received email on 12-12-12...
Dear Sir/Madam,
We are searching for representatives who can help us establish a medium of getting our funds from our customer's.If interested get back to us.
Regards,
Thomas Cook... ⇒ more |
| Anonymous
Perry, GA, United States
2012-12-11 14:46:45
Business Venture Scam
| BUSINESS PROPOSAL. Received email on 12-11-12...
MR.ABDEL KAZIM
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I ... ⇒ more |
| Maureen
San Antonio, TX, United States
2012-12-10 19:02:25
Business Venture Scam
| FedEx: Our postrider was unable to deliver the parcel to you. Tracking ID (T)TIF36 433 291 3505 7829
FedEx
Order: SGH-6263-3724491875
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you... ⇒ more |
| Anonymous
Perry, GA, United States
2012-12-10 03:34:24
Business Venture Scam
| Receive an Amazing bonus worth $10,577.37 ... Received email on 12-9-12...
from: Berry
to: Melinda
Hi,
Are you ready to make money from home?
GUARNTEED! you have an income everyday.
By processing you emails and you earn $20-$30
This is an easy, profitable opportunity to
earn up to $1000's ... ⇒ more |
| Anonymous
Cypress, TX, United States
2012-12-10 01:49:38
Business Venture Scam
| +1 text message-go to website for free Target gift card Received a text message stating that my "entry" had "won" (I didn't enter anything, but did make purchases at Target, and to go to TargetWinner.com website and enter the winning code listed to claim a free $1000 Target gift card.... ⇒ more |
| Kathryn Lester
Perry, GA, United States
2012-12-09 19:10:40
Business Venture Scam
| +1 Mrs. Sharon Clara Jones Received email on 12-9-12...
From: Mrs. Sharon Clara Jones
I am Mrs. Sharon Clara Jones from Spain married to Mr. William Jones from Sierra Leone for eleven years now, we have three kids, and I am
the manager of bills and exchange at the foreign remittan... ⇒ more |
| Anonymous
Stirling, Stirling, United Kingdom
2012-12-09 09:48:09
Business Venture Scam
| NAME - 08/12/2012 11:48:34 AM Hello ***********,
My name is Mr. Peter Mayson. Have you ever imagined a part-time job with a
flexible schedule which would have just several easy requirements?:
- Few hours a day five days a week;
- Confident PC and Internet user;
- Free training and ... ⇒ more |
| Kathryn Lester
Perry, GA, United States
2012-12-08 19:17:25
Business Venture Scam
| Yours Faithfully, Dr. Godwin Samson Direct: Telephone Number:+2347082897619 Received email on 12-8-12...
WELCOME TO WESTERN UNION MONEYTRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FEDERAL REPUBLIC OF NIGERIA/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS NIGERIA.
Direct:Telephone Number: +2347082897619
Email: (... ⇒ more |
Business Venture Scam TipOff Reports
