Business Venture Scam TipOff Reports| 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 Scammer Information 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 contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fast… Read Full Report ⇒ |
 | anonymous@anonymous.com Fayetteville, GA, United States 2012-09-19 03:00:21 Business Venture Scam | Untitled Business Venture Scam , ref:5182 Scammer Information 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 contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer … Read Full Report ⇒ |
 | Jane Somewhere in Canada 2012-09-18 00:44:16 Business Venture Scam | Opportunity for your consideration, position for..... Scammer Information 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 high-performance culture, our company believes in letting people go as far and as fast as their talent will take them. That means you're empowered to make important decisions, own your career, and build upon your skills as you… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-17 20:18:29 Business Venture Scam Yahoo | Brian Caldwell Scam Scammer Information 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 project he was handling in 2009. Mr Brian is well based in your city and the loan was for 24 months and interest rate of 7.85%. The capital and interest were supposed to be paid on April 15th, 2011 but Mr Brian has only paid $50,0… Read Full Report ⇒ |
  | Bulinda Moore Dublin, Leinster, Ireland 2012-09-14 20:59:32 Business Venture Scam Craigslist (craiglist.com) |  certified check over the amount I asked Scammer Information 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 to have a smooth deal with you as I am using craigslist for the first time. I want you to hold it for me before any other interested person and would be adding an extra $50 to the asking price.
Kindly provide me with yo… Read Full Report ⇒ |
  | Nasrin Nahar Sonya Siem Reab, Siem Reap, Cambodia 2012-09-12 09:58:39 Business Venture Scam Other Payment Site |  greate fraud website Scammer Information 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 totally a great fraud.
… Read Full Report ⇒ |
| 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 Scammer Information i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.… Read Full Report ⇒ |
| 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 Scammer Information i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.… Read Full Report ⇒ |
| 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 Scammer Information
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 soldier that served in the US military in Iraq with the army's 25th infantry division, I have some amount of funds that I want to move out of the country, e-mail me at sgtrobertbales@globomail.com for more details.
Thanks and … Read Full Report ⇒ |
| Joyce Evoy Northampton, MA, United States 2012-09-05 18:33:29 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:4912 Scammer Information 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 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 checked the online catalog,and i'll kin… Read Full Report ⇒ |
 | Leon Stevens Johannesburg, Gauteng, South Africa 2012-09-05 14:51:12 Business Venture Scam | Untitled Business Venture Scam , ref:4909 Scammer Information 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. Please find attached the relevant specifications as per our discussion: Once you indicate to us that you have the goods ready, we will come to RSA to view and pay for the goods before collection.
I am looking forward to hearin… Read Full Report ⇒ |
 | Beth Adams Springfield, OH, United States 2012-09-04 13:48:35 Business Venture Scam | +1 Scentsy large order through email. Scammer Information 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 they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kindly like to order the below item.
(SB-LNG) Linger Scentsy Bar - 10 qty
(DSW-VALE) Valentine Full-S… Read Full Report ⇒ |
| melissa pennington Lancaster, KY, United States 2012-09-04 02:26:01 Business Venture Scam | Your Product Scammer Information 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 checked the online catalog,and i'll kindly like to order the below item.
(SB-LNG) Linger Scentsy Bar - 10 qty
(DSW-VALE) Valentine Full-Size Scentsy Warmer PREMIUM - 10qty
(SB-ENC) Enchanted Mist Scentsy Bar - 10 qty
(SB-SI… Read Full Report ⇒ |
 | David Jacksonville, FL, United States 2012-08-23 15:06:11 Business Venture Scam Paypal (paypal.com) | +1 googled west aquarius submersible Scammer Information 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 do not have access to phone at the moment, its 15days off and 15days on, which is why I contacted you with internet messaging facility, i'm glad you accepted my offer. I am buying this for my dad in Canada, i'm a Canadian. I … Read Full Report ⇒ |
 | Keith Bruski Somewhere in United States 2012-08-18 20:47:00 Business Venture Scam Craigslist (craiglist.com) | 1997 Four Winds RV Scammer Information Did a Google search on email address...your site came up with other ads posted for an RV. Most likely a scam.… Read Full Report ⇒ |
 | 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. Scammer Information 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 INDO
Location: Jakarta, Jakarta Raya 04, Indonesia (ID)
Received: from mail.aktiv.com.au ([180.235.129.11]) by BAY0-MC1-F6.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 16 Aug 2012 02:21:51 -0700
Recei… Read Full Report ⇒ |
 | David Benton Knightdale, NC, United States 2012-08-15 02:19:11 Business Venture Scam | Bank Scam Email Scammer Information 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 me on my private email (kxianghk@aol.com) for more detailed information.
Regards,
Kuo Xiang
… Read Full Report ⇒ |
| No Name Eastbourne, East Sussex, United Kingdom 2012-08-13 18:59:25 Business Venture Scam | SCAM WARNING: Subject: RED BULL ADVERTISEMENT!!! APPLY WITHIN !!! Scammer Information 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-slayer.com/red-bull-laundering-scam.shtml ).
IP: 69.219.133.185
ISP: SBC Internet Services
Host Name: adsl-69-219-133-185.dsl.chcgil.ameritech.net
Organization: HOA TU TRAN
Location: Aurora, IL 60506, Illinois Uni… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | Nancy McGrath LaFayette, GA, United States 2012-08-01 00:02:03 Business Venture Scam Other Payment Site | +1 r.loaninvestors.com Scammer Information 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 wrong and tried to tell me I was playing games Because I needed the loan I proceeded to prove to her that I was giving her the correct and she asked me to send more which I foolisly did 2 more fees of $200 each claiming to … Read Full Report ⇒ |
| Lawrence A Taylor Brownsburg, IN, United States 2012-07-27 18:34:14 Business Venture Scam | +1 Subject: Read and consider my offer Scammer Information
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 inform you that i would need your assistance and consideration in dealing with a Financial Transfer Project from my bank here in London to your country. Everything about this transaction shall be legally done without hitch.Th… Read Full Report ⇒ |
| 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 Scammer Information 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 (sender IP is 200.24.17.66) header.from=dbs@artes.udea.edu.co; dkim=none header.d=artes.udea.edu.co; x-hmca=none
X-SID-PRA: dbs@artes.udea.edu.co
X-SID-Result: None
X-DKIM-Result: None
X-Message-Status: n:0:n
X-AUTH-Result: NON… Read Full Report ⇒ |
  | subbaraman Somewhere in India 2012-07-25 06:35:49 Business Venture Scam Yahoo | got many persons list but no phone numbers Scammer Information 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 palace, London. Clinton Morris live in Surrey according to his address.
… Read Full Report ⇒ |
| 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 Scammer Information 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 Private jets) it cost us nearly 8,000 GBP to pay our way out.
we believe that he used our contracts to prove to a Yacht broker that he was real and genuine. Where in actual fact his company address is vacant and the credit repor… Read Full Report ⇒ |
  | No Name Herstal, Liège Province, Belgium 2012-07-23 06:21:17 Business Venture Scam | 2% LOANS GRANTED BY A BUSINESSMAN FROM MOSCOW Scammer Information 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 personnes désireuses
ou ayant des difficultés financières.
Mon pourcentage est de 2% d'intérêt au remboursement.
Si mon offre vous intéresse, veuillez me contacter pour de plus amples
informations à mon ad… Read Full Report ⇒ |