Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sayville, NY, United States 2013-02-18 15:56:23 Business Venture Scam Other Job Site |  RE Scammer Information -- I've got a proposal for you… Read Full Report ⇒ |
  | No Name Bideford, Devon, United Kingdom 2013-02-17 20:15:24 Business Venture Scam | Subject: REPLY; From: Leo Carson; IP 208.81.75.68; host: ts.fanellitrucking.com ; Scammer Information Attempted 'Business opportunities'scam email sent by mpaesparente@vodafone.pt, a User of blacklisted IP 208.81.75.68 located in USA.
Reply-To: leocarson70@gmail.com .
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Source IP: 208.81.75.68
ISP & Organization: American Computer Associates
Host Name: ts.fanellitrucking.com
Country: Pottsville, Pennsylvania, PA 17901, United States.
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Received: from ihsmtp01mob.lis.interhost.com ([213.134.49.7]) by… Read Full Report ⇒ |
  | THEIR NEMESIS Dublin, Leinster, Ireland 2013-02-16 22:07:31 Business Venture Scam Other Payment Site | Jan Ruhe & Bill Ruhe Cheap Crooks at old age Scammer Information BEWARE!!!!
They ripped me off £250 for a seminar not attended and ticket not SENT AND NOT RECEIVED. They claim "No refund" when they forget to state this at the beginning of the transaction. CHEAP OLD CROOKS!!!!! BEWARE!!!
THEY NO LONGER HAVE THE MONEY THEY POTRAY, ALL THEIR FORMER TEAM MEMBERS HAVE LEFT THEIR GROUP,THEY ARE DESPERATE. YOU DON'T HAVE TO WONDER WHY WITH THEIR ATTITUDE. OLD, HUNGRY, STUPID AND DESPARATE. CHEAP, CHEAP CHEAP AND PETTY THIEVES. FROM NETWORK MA… Read Full Report ⇒ |
 | Tina` Somewhere in United States 2013-02-16 00:00:24 Business Venture Scam Yahoo | we need you if you are interested WALMART Scammer Information Just that he needs someone to do his shopping for him and pick up mail and or he prefers to have his packages sent to my home address and will send funds and insrtuctions and they pay is 500.00 a week and he has an art gallery in England and shall return to the U.S. in March. There is no way to RESPOND . NO E-MAIL GUESS HE FORGOT TO SENG IT !!!!!!!!!!!!!!!!!!!! HIS NAME IS TYLER!!! NO LAST NAME EITHER!!!… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2013-02-14 18:24:28 Business Venture Scam | RE: I've got a proposal for you Scammer Information Email simply read "I've got a proposal for you."
Second email I've received from this person bearing the same message, first time was from different address.… Read Full Report ⇒ |
| No Name Lincoln, AL, United States 2013-02-14 04:34:35 Business Venture Scam Monster.com | az.it.experts.llc Scammer Information … Read Full Report ⇒ |
  | Anonymous St Croix, Saint Croix Island, U.S. Virgin Islands 2013-02-14 01:46:41 Business Venture Scam |  Renting vacation homes Scammer Information Advertising vacation rentals that they have no authority to rent.… Read Full Report ⇒ |
 | Anonymous Slough, Slough, United Kingdom 2013-02-12 19:09:00 Business Venture Scam | Bogus job offer Scammer Information My CV is not searchable on jobsite, I investigated and came across similar scams unveiled by scamdex, so I decided to add the email I received. I did not bother to contact them, and have no further details.
The email I received...
Good morning XXXXX XXXXXXX,
We have obtained your resume from jobsite.co.uk. We are pleased to extend an offer to join Informational Technology Ltd as a Financial Services Officer.
A salary for the position includes 27600 on annual base salary; … Read Full Report ⇒ |
 | Brian W LaCrosse Wi Viroqua, WI, United States 2013-02-12 01:20:58 Business Venture Scam Other Classifieds Site | Vacation Rental - Follow up to tip #7975 Scammer Information Offered me a great last minute deal on a vacation rental. Beautiful website. Wanted a wire deposit. Just didn't seem right. Wouldn't answer questions with any specific details. Just kept saying "we are a legit company and your money is 100% refeundable". Customer comment section was iffy with someone near me not having any knowledge of the company. Google search of the Customer comment section led me to Internet Scammers with many identical customer names to a Romanian auto t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-10 22:02:54 Business Venture Scam | +1 Part-Time Job Offer for FS Officer Scammer Information Actual Email>>Hi Lee Stout,
I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include data management, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further tha… Read Full Report ⇒ |
 | No Name West Palm Beach, FL, United States 2013-02-09 19:43:15 Business Venture Scam Other Payment Site | mystery shopper Scammer Information … Read Full Report ⇒ |
 | Anonymous Putrajaya, Putrajaya, Malaysia 2013-02-06 15:14:29 Business Venture Scam | Untitled Business Venture Scam , ref:7941 Scammer Information Mohd Abdul-Jalil
Business Development Manager
… Read Full Report ⇒ |
| No Name Des Moines, IA, United States 2013-02-04 11:00:25 Business Venture Scam | Untitled Business Venture Scam , ref:7878 Scammer Information
Martha Brantley
4:46 AM (13 minutes ago)
to undisclosed recipients
My name is Staff Sgt. David Lee. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at sgt.davidlee@rogers.com as this mail was sent from my colleagues email box.… Read Full Report ⇒ |
 | Anonymous Yerevan, Yerevan, Armenia 2013-02-03 16:19:41 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:7871 Scammer Information Compliment of the Season,
I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account.
I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office
Oversee All Developmental Projects Financed By The Economic Communit… Read Full Report ⇒ |
| Anonymous Hampstead, Camden, United Kingdom 2013-02-01 15:31:02 Business Venture Scam | Tracking No. Scammer Information I received this in my spam box yesterday dated 14th January 2013. Was told "parcel has arrived at post office on January 6th. Courier was unable to deliver parcel to you. To receive parcel go to nearest office and show this receipt".
I will be pleased to hear from you. Thanks… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2013-01-31 10:44:00 Business Venture Scam | Untitled Business Venture Scam , ref:7802 Scammer Information This people offers loan but has a condition that one must first pay an "admin fee" into their account before the loan money is deposited into your account. Once the admin fee has been paid, you never hear from them again.… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2013-01-30 21:46:32 Business Venture Scam | Ordering Scentsy products Scammer Information Emailed me a Scentsy order out of the blue. Got my info from the Scensty website (I am a Scentsy consultant.) Was trying to get personal info from me (my home address, phone number...) says she is def, is denied privelages becausee of it and can't get a credit card. Wants to pay certified cheque.Very bad typing,bad grammar and over all tone of email was childish. I knew it was ascam 2 words into the email but I played along for a while, just wanting ot waste their time like t… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-30 18:31:36 Business Venture Scam | +1 My Scentsy Order Scammer Information EMAIL#1:
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 like to make you my new Scentsy Rep. I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindly email me back with the total amount and your contact det… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-29 16:14:36 Business Venture Scam Other Classifieds Site | +1 An Inquiry from REALTOR.com Scammer Information Comment:
Hi,
i want to buy your apartment. How much is the last price?
please contact me via: gilbertzenx5@hotmail.com
Best Regards,
Gilbert Zen.
… Read Full Report ⇒ |
 | Prasad Somewhere in Sri Lanka 2013-01-28 09:51:13 Business Venture Scam Other Classifieds Site | Money was recovered from a mansion belonging to one of Sadam Scammer Information From: Gilbert Zen [mailto:gilbertzen11@hotmail.com]
Sent: Monday, January 28, 2013 2:33 PM
To:
Subject: Yes i want to buy your apartmentâ€â€
Hello,
Thanks you for getting back to me. It seems you are a sincere person. I want to inform you that I will do business with you and I will pay for your apartment at your last given price.
However, I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. It come… Read Full Report ⇒ |
 | Anonymous Somewhere in Austria 2013-01-23 10:19:23 Business Venture Scam | Priority Mail Postal Service - Tracking ID (Y)HI45 313 909 0017 4351†Scammer Information From: Priority Mail Postal Service (support.EUK@coloradosprings.com) Microsoft SmartScreen classified this message as junk.
Sent: 22 January 2013 15:59:29
To: xxxx
Fed Ex
Thursday, 17 January 2013, 11:10 AM
Dear Customer,
GET & PRINT RECEIPT
FedEx 1995-2012 … Read Full Report ⇒ |
| Rose Emory Guilford, IN, United States 2013-01-22 23:35:07 Business Venture Scam Other Payment Site | Order Scentsy Products Scammer Information Sent email saying she is seeking a new Scentsy Representative because hers has cancer.
She said she is deaf and only makes payment by cashier check. She asked for address to send payment for her order.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-22 14:36:33 Business Venture Scam Other Payment Site | macabay llc Scammer Information they direct deposit funds into your account.you withdraw the funds,keep 8% for yourself,wire the rest to where the company wants the funds to go.once trusted after probationary period more funds will be added to your account to be handled.… Read Full Report ⇒ |
| Sara Benton Wabasha, MN, United States 2013-01-20 16:29:10 Business Venture Scam | SCENTSY PRODUCT NEEDED ASAP Scammer Information He sent me an email asking for all this scentsy stuff..told me that he would send me a personal check and once it clears to put in the order....I told him that I did not want a personal check that I wanted a money order, if he sent me a personal check then the order would not be processed. So now I am waiting to hear what happens.… Read Full Report ⇒ |
| Anonymous Dublin, OH, United States 2013-01-20 16:18:25 Business Venture Scam | Bryan Lee Scammer Information Claims "I have a proposal for you" I get these about every two weeks from a different info@bea.com or embarque account. For some reason never goes to spam, guessing from using different email addresses each time.
… Read Full Report ⇒ |