| Scam Reporter | Scam Tips Received
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| Anonymous
Garden Valley, ID, United States
2012-12-07 19:33:52
Business Venture Scam
Other Payment Site |  Scam for Scentsy, I am warning others! Hi,
> About your Scentsy products, I will love to order from you. I should have
> ordered them from my former Scentsy Rep but because her daughter gave birth
> before she left to visit her and since then i never hear from her again, so
> she did not sell ... ⇒ more |
| Anonymous
Regina, Saskatchewan, Canada
2012-12-06 22:38:27
Business Venture Scam
| I was suspicious about the way he was communicating, and his inability to answer direct questions. I searched his company name I received an email from James McMillan, who had contacted my beeswax supplier. He emailed to order beeswax candles and we communicated for several weeks. When it came to payment he would only use credit card, when I asked for an interac e-transfer, he ce... ⇒ more |
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| Anonymous
Phoenixville, PA, United States
2012-12-06 19:16:51
Business Venture Scam
| +1 FedEx Email
FedEx
Order: RM-8723-2307345234
Order Date: Monday, 19 November 2012, 09:32 AM
Dear Customer,
Your parcel has arrived at the post office at November 29.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-05 20:01:38
Business Venture Scam
| Untitled Business Venture Scam , ref:6586 Scammer wants to order from seller in large amounts then says they are deaf and can only email. Says he can only pay by money order or visa cashier check. Says check was issued for larger amount than what was ordered and would like the rest of the money se... ⇒ more |
| Anonymous
Axton, VA, United States
2012-12-04 15:07:46
Business Venture Scam
Craigslist (craiglist.com) |  +4 Randy Sigley I found a great place to rent and was very excited. I am single mom and work very hard for my money. I have emails to prove ALL of this. Randy told me the place would be available December 20th. I offered to put down half of the deposit and sign a lease af... ⇒ more |
| rajna khanom
Grangemouth, Falkirk, United Kingdom
2012-12-04 10:19:33
Business Venture Scam
Other Classifieds Site | not sent goods i have paid for I ordered some items and paid with paypal. Have never heard anything for over a month, do not get replies to my emails and cant get through on phone.... ⇒ more |
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| Anonymous
Douglas, GA, United States
2012-12-03 18:37:47
Business Venture Scam
| STANDARD DELIVERING Received email on 12-3-12...
DO YOU NEED A LOAN? Name: Amount: Duration: Country: Phone No:... ⇒ more |
| Anonymous
Nicholls, GA, United States
2012-12-01 19:40:34
Business Venture Scam
| THIS IS How I Made £1Million Pounds... Received email 12-1-12...
from: Vannesa Jones bernsprout@int.ms
to:
date: Sat, Dec 1, 2012 at 1:02 PM
subject: THIS IS How I Made £1Million Pounds..................................
Hi!
This Is Not A Gamble.
This Is Not Trading.
This Is ... ⇒ more |
| Anonymous
Nicholls, GA, United States
2012-12-01 19:33:40
Business Venture Scam
Yahoo | FROM HONG KONG Received email on 12-1-12...
Hello, my name Mr. Andrew Liu from Hong Kong. I want you to be my partner in a
business project of 44.5M USD. Contact me back via my private e-mail address for more
details andrewliu743@yahoo.com.hk or andrewliu45@aol.com th... ⇒ more |
| Anonymous
Central Square, NY, United States
2012-11-30 19:50:41
Business Venture Scam
| Disbursement Offer Received email on 11-30-12...
Dear Friend
I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander G... ⇒ more |
| Anonymous
Somerset, KY, United States
2012-11-30 02:44:01
Business Venture Scam
| Re: Representative Offer. Received email on 11-29-12...
from: Basildon Chemical pgbankho@bsnl.in
reply to: bchemical@yahoo.cn
to: Recipients
bcc: kamcom17@gmail.com,
kamdam01@gmail.com,
kamdavis98@gmail.com,
kamdenpatton@gmail.com,
kam... ⇒ more |
| Anonymous
Somerset, KY, United States
2012-11-27 17:35:27
Business Venture Scam
| PRIVATE & CONFIDENTIAL Received email on 11-27-12...
Greetings from Iraq
I pray that the content of this mail is not miscontrued,please don't get
tempted to overlook and discard due to the invasion of the internet world
by dishonest people who are nothing but scammers.But this... ⇒ more |
| anonymous
Alexandria, VA, United States
2012-11-26 20:25:42
Business Venture Scam
| Untitled Business Venture Scam , ref:6378 email states:
I need your biz assistance, Will you render it to me?... ⇒ more |
| Anonymous
Fitzgerald, GA, United States
2012-11-26 19:46:28
Business Venture Scam
| Untitled Business Venture Scam , ref:6377 Received email on 11-25-12...
from: Reserve Bank of India (RBI) web.file0.660.100@att.net
reply-to: transfers_rbi_rbi@hotmail.com
to:
date: Mon, Nov 26, 2012 at 3:58 AM
claim your unpaid funds of 750,000 GBP .send details to claims
... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-25 19:52:51
Business Venture Scam
| RE: GREETINGS Received email 11-25-12...
Dear Sir/Madam,
Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) of... ⇒ more |
| Anonymous
Gray, GA, United States
2012-11-25 05:23:01
Business Venture Scam
Yahoo | RE: PERSONAL MESSAGE Received email 11-24-12...
Greetings to you. My name is Mr. Steven Benson. I work in a Halifax Bank as the Customer Care operations here in United Kingdom. I will need your assistance in this business transaction. I would need you to stand in as the next o... ⇒ more |
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| Anonymous
Gray, GA, United States
2012-11-24 19:09:19
Business Venture Scam
| RE: GREETINGS Received email 11-24-12...
Dear Sir/Madam,
Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) o... ⇒ more |
| Anonymous
Fitzgerald, GA, United States
2012-11-24 04:07:03
Business Venture Scam
| +14 Bryan Lee RE Received email 11-23-12...
I need your biz assistance, Will you render it to me?
from: Bryan Lee lorenacoy@windstream.net
to: info@bea.com
date: Fri, Nov 23, 2012 at 7:21 PM
subject: RE
mailed-by: windstream.net... ⇒ more |
| Anonymous
Fitzgerald, GA, United States
2012-11-23 22:19:38
Business Venture Scam
Yahoo | +1 Mr. Bello Philip Received email 11-23-12...
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.6 Million is comple... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2012-11-22 20:26:24
Business Venture Scam
| American army officier asking for help moving money out of Iraq. I am a Canadian in Calgary Alberta.
Sgt. david Lee 31st infantry Iraq from edward.bresnahan requested i send throught sgt.davidlee@rogers.com
... ⇒ more |
| Anonymous
Douglas, GA, United States
2012-11-22 19:02:58
Business Venture Scam
| Can You Be Trusted? Received email on 11-22-12...
Greetings from Iraq
I pray you do not misconstrue the content of this mail and I plead that don't get tempted to over look and discard mail for reason of contacting you through this medium.Yes it is true that the internet has... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-19 23:14:11
Business Venture Scam
Yahoo | Dear Beneficiary Received email 11-19-12...
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the... ⇒ more |
| Anonymous
Hyderabad, Telangana, India
2012-11-16 16:33:46
Business Venture Scam
Yahoo | +1 Dr
Got this email for a business offer, very cursory and well written, probably from UK itself.
Below is their mail and full headers to warn others as details of this person not to be found so far.
Email:
From: Dr John Paul Windson
T... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-14 21:58:05
Business Venture Scam
| +5 Scentsy email scam Email claimed that the lady wanted to order a large amount of Scentsy products (I haven't sold Scentsy in 2 years). It said she was deaf and was having trouble with her credit card (that's some bad luck, ha). She wanted me to send my info to her and ship t... ⇒ more |
| Anonymous
Mitcham, Victoria, Australia
2012-11-14 04:38:55
Business Venture Scam
Gumtree |  Offer to buy items Asks to email you details of goods for sale to williamskunes@yahoo.com. Offers to buy whatever you have for sale with no negotiation. He will deposit money directly into PayPal and have a courier pick up the goods, asks for home address. He has moved to En... ⇒ more |
Business Venture Scam TipOff Reports
