| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Erskine, Renfrewshire, United Kingdom
2017-01-12 12:45:39
Business Venture Scam
Paypal (paypal.com) |  +2 email paypal & phone scam I received a phone message on my mobile enquiring about my wedding dress i have up on bride2bride for sale. Then i was given an email to contact them back on, so i emailed them, they then sent an email to me wishing to buy my wedding dress that is on bride... ⇒ more |
| Anonymous
Columbus, OH, United States
2016-12-19 17:47:04
Business Venture Scam
|  Christopher John Garang de Mabior Asking to help him retrieve his late fathers money from the republic of Ghana. Asks that you call or email him if you are interested. ... ⇒ more |
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| Anonymous
Austin, TX, United States
2016-11-09 20:30:37
Business Venture Scam
| Andy Liu (Hong Kong email scammer re: a US debt) From off my Yelp ad, I first received an email from someone needing a lawyer. The scammer was posing to be someone who wasn't paid back after loaning a lot of money to a person who lives in my city. A second email actually named the debtor and his home add... ⇒ more |
| Anonymous
Celje, Celje, Slovenia
2016-10-26 08:43:59
Business Venture Scam
| +3 Conor MacAdam, purchasing manager for Costco Wholesale UK LTD Bogus business offer.... ⇒ more |
| Anonymous
Port Elizabeth, Eastern Cape, South Africa
2016-10-20 10:18:59
Business Venture Scam
| +1 Contacted us to update the Boland and West Coast Telephone Directory Phoned by Wendy asking to complete a form in order for our phone number details to be updated in the directory.
Before signing the form, I phoned Wendy and I asked her if it is for the normal Telkom directory. She confirmed that it is. I had no reason to ... ⇒ more |
| Donna
Middletown, DE, United States
2016-09-20 20:23:31
Business Venture Scam
| US Treasurey Dept Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Claim to be from US Treasury, trying to get money out of people with threats.
Call from Beaverton, OR... ⇒ more |
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| alexandra powell
Logandale, NV, United States
2016-09-15 06:49:40
Business Venture Scam
FaceBook |  loretta lynch grant denise heather reymore who has been in my family for 16 years sent a message telling me that I should apply for this grant, she got hers. asking me to hurry before I miss the chance. honest Loretta lynch was going to make it happen. ... ⇒ more |
| Alexander Matthey
Dubai, Dubai, United Arab Emirates
2016-09-06 19:07:49
Business Venture Scam
| The scammer sent me an e-mail On 6 Sep 2016, at 22:43, Kyle Morrison wrote:
Alexander Matthey
How are you doing? I will like to throw more light on the project. I represent an investor in Saudi Arabia that has agreed to divert ¡ò12.5 million GBP inheri... ⇒ more |
| Anonymous
Somewhere in Singapore
2016-09-05 03:09:27
Business Venture Scam
LinkedIn | +3 email scam from Costco Wholesale UK LTD Contact me as we want your products ...
... ⇒ more |
| PAUL DUDLEY : NEMESIS GLOBAL
Walton on Thames, Surrey, United Kingdom
2016-08-30 05:02:27
Business Venture Scam
| OBTAINING MONEY BY DECEPTION Over several years this man has obtained a very large amount of money from supporters, mainly in Australia,on the promise of good returns. Not only have these returns failed to materialise but he has failed to return their money, will not communicate with ... ⇒ more |
| Peter
Krottelbach, Rheinland-Pfalz, Germany
2016-08-12 20:28:21
Business Venture Scam
Other Classifieds Site | +1 The real scam is www.scamdex.com and scamalot.com The real scam is www.scamdex.com and scamalot.com
This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but a... ⇒ more |
| Anonymous
Coimbatore, Tamil Nadu, India
2016-08-09 02:57:30
Business Venture Scam
Other Job Site |  scam in the name of Siyabonga Motlanthe Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. Wh... ⇒ more |
| Anonymous
Somewhere in United States
2016-08-05 15:19:50
Business Venture Scam
| International Funding Projects Submit the real estate application to Dr. Ali via email he review it and if approved then you received the following document - Amdesh International Limited Acknowledgement & Acceptance of Loan and the second document Funding Agreement outlining all the te... ⇒ more |
| Anonymous
Somewhere in Philippines
2016-07-30 11:41:29
Business Venture Scam
| Please check.. She offers loans. Asks for identity confirmation and personal information. Asks for money for insurance before release of the loan.... ⇒ more |
| No Name
Foshan, Guangdong, China
2016-07-30 03:55:19
Business Venture Scam
| quotation ... ⇒ more |
| Mike Iverson
Nogent-sur-Marne, Val-de-Marne, France
2016-07-29 16:40:25
Business Venture Scam
CarsOnlineFree.com | Crooked Crater Lake Ford Rip off auto dealer in Medford Oregon (Crater Lake Ford) owned by a ponzi scammer named don knudsen. This nazi scammer has been ripping people off for years with shoddy repair work and also selling defective cars. This scumbag is lucky someone has not beat... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-19 18:45:51
Business Venture Scam
| Subject: CAN I TRUST YOU ON THIS?.....SCAMMER PHISHING FOR PERSONAL INFORMATION Dear Prospective Partner,
I am aware that this is an unconventional way of relaying an important
message such as this.
On the issue of your person, knowing more about you and how I got your
contact, I must confess, I already know much about you inc... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-07-12 21:03:38
Business Venture Scam
Gumtree |  Buying gun tree items Hello,i will like to know if Your Appliance it is still for sale?advise on ur firm price with condition and email on larasue222@gmail.com
Thanks for getting back,i would like you to get back to me with the list of the item you have with the price likewi... ⇒ more |
| Anonymous
Somewhere in United States
2016-07-12 18:19:59
Business Venture Scam
| text message 8.9 million deal A Mr Peter with an alledged 9.8million deal as result of an "INHERITANCE" , he then ask that you reply to his gmail from your private email address ..its got to be s scam. BE WARE ..... ⇒ more |
| Anonymous
Grand Rapids, MI, United States
2016-07-11 22:48:45
Business Venture Scam
| Email phishing Sends emails asking for money prior to services. ... ⇒ more |
| Anonymous
Gainesville, FL, United States
2016-06-09 20:40:32
Business Venture Scam
| Andy Noble Andy set me up with Dino Awadisian to do an oil trade. When that didn't come thru he put me into another investment. I wired my money to his business's Wells Fargo bank account and was told it would mature in 60 days. He took the $500,000 immeduately. We w... ⇒ more |
| Anonymous
Flagstaff, AZ, United States
2016-06-08 02:36:17
Business Venture Scam
CareerBuilder.com | Fake Employment Invitation We are opening a new position for all US citizens. This is a job offer which will afford you the knowledge, qualifications and confidence you need to build a really successful career in our company. The position will include dedicated training (about a mon... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2016-06-07 20:21:38
Business Venture Scam
| Avery Ted “Buck†Cashion, Retired Army Finance Officer, Now in Federal Prison This man did me wrong years ago but this is a far better story which I want to share right now. Avery Ted “Buck†Cashion is a retired US Army finance officer now sitting in McCreary Federal Penitentiary (Prisoner #27373-058) in Kentucky. He a... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-06-07 10:54:23
Business Venture Scam
Other Payment Site | Harry Omeros This animal has several dozen sites which have opened and closed.
currently
1) http://www.markettradingglobal.com/
2) http://assetsolutionsaustralia.online/
3) http://www.propertyinvestmentprovidersaustralia.com/
We have heard he has sold one hous... ⇒ more |
| Joan Mass
North Liberty, IA, United States
2016-06-07 05:11:13
Business Venture Scam
Other Payment Site | AFFIDAVIT NO NEED
Mathew Phillips
Add to contacts
Attachment
6/06/16
Documents
To:
mathewphillips@rogers.com
Outlook.com Active View
1 attachment (735... ⇒ more |
Business Venture Scam TipOff Reports
