| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Cleveland, OH, United States
2012-09-20 17:02:37
Business Venture Scam
Other Classifieds Site |  Eve Seymour Oceanographer Thank you for getting back to me,can youassure me that i will not be dissappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an OceanOgrapher and i am presently on a contra... ⇒ more |
| anonymous@anonymous.com
Fayetteville, GA, United States
2012-09-19 03:00:21
Business Venture Scam
| Untitled Business Venture Scam , ref:5182 Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
>>
>> Job title: FSO, department: Payment and Finance division.
>> Job Description:
>> - Work schedule: Mon - Fri, from 9 AM - 2 PM.
>>
>> This offer is co... ⇒ more |
|
|
| Jane
Somewhere in Canada
2012-09-18 00:44:16
Business Venture Scam
| Opportunity for your consideration, position for..... As a global leader in the field of IT, Legal and Accounting outsourcing with more than a few decades of success behind us and a promising future ahead, our company remains at the top of the industry, and is poised to push the bar even higher. Within the hi... ⇒ more |
| No Name
Somewhere in United States
2012-09-17 20:18:29
Business Venture Scam
Yahoo | Brian Caldwell Scam I received an email from a supposed person named Abraham Yuzuki stating the follwoing:
I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing projec... ⇒ more |
| Bulinda Moore
Dublin, Leinster, Ireland
2012-09-14 20:59:32
Business Venture Scam
Craigslist (craiglist.com) |  certified check over the amount I asked I am selling my burial plot on craigs list and Vicki Robinson emailed me this:
Hi, I saw your ad on Craigslist today and would like to know if you still have it available. Thanks
Thanks for your response. I have so much interest in the item and would like... ⇒ more |
| Nasrin Nahar Sonya
Siem Reab, Siem Reap, Cambodia
2012-09-12 09:58:39
Business Venture Scam
Other Payment Site |  greate fraud website there are two system of membership.
1. Premium
2. free
I am a free member. I already earned $30000+. When I earned $10000, can withdraw they said. but when I earned 1000 they didn't pay me. they said upgrade your membership. they never pay me. they are to... ⇒ more |
|
|
| No Name
Milwaukee, WI, United States
2012-09-07 00:25:44
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:4935 i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more |
| No Name
Milwaukee, WI, United States
2012-09-07 00:25:36
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:4934 i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more |
| Juan Ortiz
Fort Myers, FL, United States
2012-09-06 19:10:40
Business Venture Scam
Other Classifieds Site | American soldier that served in the US military in Iraq
Please, Do not Ignoreâ€
9/01/12
Reply â–¼
Sgt Robert Bales
Add to contacts
Good day sir/ma,
My name is Staff Sgt. Robert Bales; I am an American sold... ⇒ more |
| Joyce Evoy
Northampton, MA, United States
2012-09-05 18:33:29
Business Venture Scam
Yahoo | Untitled Business Venture Scam on Yahoo, ref:4912 Because of the amount this person was ordering I was checking out her name and the same exact order came across your site e-mailed to a differant person. Thanks to this site I didn't get scamed but I could have. Thank you
How are you doing? I am in... ⇒ more |
| Leon Stevens
Johannesburg, Gauteng, South Africa
2012-09-05 14:51:12
Business Venture Scam
| Untitled Business Venture Scam , ref:4909 The scammer calls up a company and proposes a business venture.
They then send the follwing email.
Dear
This is a follow-up on our telephonic conversation that took place on the 24 August 2012 regarding an enquiry on the supply of Cutting Blades. Ple... ⇒ more |
| Beth Adams
Springfield, OH, United States
2012-09-04 13:48:35
Business Venture Scam
| +1 Scentsy large order through email. I received this email. I did not respond (having heard of several instances of emails like these from other consultants).
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products the... ⇒ more |
| melissa pennington
Lancaster, KY, United States
2012-09-04 02:26:01
Business Venture Scam
| Your Product THIS IS A COPY OF THE EMAIL SHE SENT.
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checke... ⇒ more |
| David
Jacksonville, FL, United States
2012-08-23 15:06:11
Business Venture Scam
Paypal (paypal.com) | +1 googled west aquarius submersible recieved a text message concerning a bus i am selling on ebay. I contacted mike dustin
using the email provided and recieved this in message
Thanks a lot for the email. I am away at sea at the moment, on the west aquarius submersible to be precise, we d... ⇒ more |
| Keith Bruski
Somewhere in United States
2012-08-18 20:47:00
Business Venture Scam
Craigslist (craiglist.com) | 1997 Four Winds RV Did a Google search on email address...your site came up with other ads posted for an RV. Most likely a scam.... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-08-16 11:10:06
Business Venture Scam
| Iraqi contract scam: From: "Republic of Iraq"<contractprocurement@gmx.com>: Subject: Re: Invitation To Contract Award/Supply. Fraudulent Iraqi Contract scam sent from blacklisted IP and Host 119.235.27.58 in Jakarta, Indonesia via host aktiv.com.au .
Sender: contractprocurement@gmx.com ;
ISP: PT. TEKNOLOGI LINTASLINK
IP Host Name: 119.235.27.58
Organization: PT INET GLOBAL... ⇒ more |
|
|
| David Benton
Knightdale, NC, United States
2012-08-15 02:19:11
Business Venture Scam
| Bank Scam Email Here is the email...
Greetings, I am Kuo Xiang, Chief Auditor Hong Leong Bank. I got your contact email from an online directory; I would need your assistance in re-profiling funds belonging to my late client who shares similar surnames with you. Contact ... ⇒ more |
| No Name
Eastbourne, East Sussex, United Kingdom
2012-08-13 18:59:25
Business Venture Scam
| SCAM WARNING: Subject: RED BULL ADVERTISEMENT!!! APPLY WITHIN !!! SCAM WARNING: Subject:RED BULL ADVERTISEMENT!!! APPLY WITHIN !!!
maxsamuel@blumail.org(Reply-To: )the supposed User of blacklisted IP 69.219.133.185 sending scam email which is definitely not from Red Bull (refer http://www.hoax-s... ⇒ more |
| Jonny
Vestby, Viken, Norway
2012-08-03 15:09:33
Business Venture Scam
| E65 came from Mike poulos,and then Helen de Gaultier who called it VSB,I send money to a bank in Singapore.After that I didnt he ... ⇒ more |
| Nancy McGrath
LaFayette, GA, United States
2012-08-01 00:02:03
Business Venture Scam
Other Payment Site | +1 r.loaninvestors.com I was told I was approved for a $5000 loan I was asked to send $40 which was supposed to be the only fee to be paid for the proceeds of the loan After I sent the $40 she claimed to me that I requested $25,000 and she got my banking information completely ... ⇒ more |
| Lawrence A Taylor
Brownsburg, IN, United States
2012-07-27 18:34:14
Business Venture Scam
| +1 Subject: Read and consider my offer
Subject: Read and consider my offer
Date: 7/27/2012 2:53:50 A.M. Eastern Daylight Time
From: GarretsonL@exempla.org
Good Day To You,
I am Mr.Chen Wei a Director and Chief Financial Officer from Bank Of Japan here in United Kingdom.I am writing to i... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2012-07-26 10:02:02
Business Venture Scam
| +2 Subject: Business Proposal of $12.8mUSD! Attempted Fraudulent phishing from Colombia Attempted FRAUD ALERT possibly Nigerian
linked to Blacklisted IP 41.203.64.133 (Globacom Ltd, a Nigerian domain and ISP)!
From: MR.SONG CHEN dbs@artes.udea.edu.co (Reply-To: cheng.song@yahoo.cn)
Authentication-Results: hotmail.com; sender-id=none (se... ⇒ more |
| subbaraman
Somewhere in India
2012-07-25 06:35:49
Business Venture Scam
Yahoo | got many persons list but no phone numbers Dear Sir/Madam
He had cheated me to the tune of Rs.4 Lakh by sending one person by name Clinton and another person by name Michael to India. They just gave one box which can't be opened. He said Victor is the CEO of Fiedlity bank, pLC living near Bungiham... ⇒ more |
| M Baudinet
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2012-07-23 14:01:38
Business Venture Scam
| +15 Rory O’Driscoll- Rodspear Group Ltd He will call you up to purchase luxury goods and services sign your contract and leave you high and dry. He talks a good game and signed contracts with us to the value of €35,000 EUR he never turned up to the flights that he had booked (on our Privat... ⇒ more |
| No Name
Herstal, Liège Province, Belgium
2012-07-23 06:21:17
Business Venture Scam
| 2% LOANS GRANTED BY A BUSINESSMAN FROM MOSCOW EMAIL :
Tres Chers (es),
Je suis M. Huns Ivan homme d’affaires basé à Moscou en Russie.
Dans le but d'élargir mes activités et de renflouer mes caisses à long
terme, j’aimerais octroyer des prêts à toutes les personne... ⇒ more |
Business Venture Scam TipOff Reports
