Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Bideford, Devon, United Kingdom 2012-07-22 11:59:36 Business Venture Scam |  Oil exportation proposition Scammer Information Rick Johnston (Reply-To: )domain yksd.com to send 419 type phishing scam from IP 69.226.62.97 re so-called 'oil exportation proposition' !
IP: 69.226.62.97
ISP: SBC Internet Services
Host Name: adsl-69-226-62-97.dsl.irvnca.pacbell.net
Organization: Crane Rental Services
Country: Santa Ana, California, United States.
Received: from danielcsmithdds.com ([64.168.37.251]) by BAY0-MC3-F41.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3… Read Full Report ⇒ |
 | adelina Lopez Milwaukee, WI, United States 2012-07-20 16:21:00 Business Venture Scam |  Untitled Business Venture Scam , ref:3987 Scammer Information Received a letter from TLA #5445 Coral Ridge , Coral Ridge ,FL 33076 to send 20 dollar to reveive 2,780,500 dollars. How it possible to stop these kind of mailing? Thanks.… Read Full Report ⇒ |
  | Didier BERGES Bordeaux, Gironde, France 2012-07-18 09:26:51 Business Venture Scam | Untitled Business Venture Scam , ref:3922 Scammer Information From: Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatif501@gmail.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask fo… Read Full Report ⇒ |
| Didier BERGES Bordeaux, Gironde, France 2012-07-18 09:26:26 Business Venture Scam | Untitled Business Venture Scam , ref:3921 Scammer Information From: Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatif501@gmail.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask fo… Read Full Report ⇒ |
 | Lee Maitland, FL, United States 2012-07-16 22:30:24 Business Venture Scam Other Classifieds Site | the Pennsylvania Securities Commission Scammer Information I placed an ad for our company trying to obtain Angel Investment on an Internet Site. Unbeknownst to me, our "Disclaimer" was not published in the ad (later I found out it was because of a "number of characters entered" limit I had unknowingly exceeded). Anyway, I placed the ad, a few days later I received a call from a man wanting to know how much money we needed, how he could invest and how much... then, 10 days later we received a letter requesting we come to Pennsylvania… Read Full Report ⇒ |
 | M H Somewhere in United States 2012-07-14 05:07:09 Business Venture Scam | Possible Candidate Scammer Information Sounds real. Thought I was applying for civilian military jobs from a ligit site. Glad I googled scam info before I went through with it. I guess if it sounds too good to be true, it is!!!… Read Full Report ⇒ |
 | Lusanda Adams Somewhere in South Africa 2012-07-11 13:49:17 Business Venture Scam | +1 Loan Application Scammer Information This unscrupulous individual poses as a loan facilitator when in actual fact, is a criminal who intends to swindle unsuspecting Zimbabwean business persons of their income. The company data she requests for will be fraudulently edited to reflect her as a director/ owner, which in turn will be used to secure financial loans in her name.
Please be warned that she uses untraceable contact numbers and a general e-mail address to dupe unsuspecting individuals into divulging thei… Read Full Report ⇒ |
| No Name New York, NY, United States 2012-07-09 21:16:39 Business Venture Scam | +3 Apartment Scam-Paris/Marais Scammer Information Hi David,
Sorry about the late response. Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so its available for your period and move in period. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the firs… Read Full Report ⇒ |
| M Hansen Lacey, WA, United States 2012-07-01 07:29:41 Business Venture Scam | Scentsy ASAP order Scammer Information Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................quantity....(3)
Miracle Collection
Faith Glossy Finish DSW-FAIT........quantity...(4)
Mid-size scentsy warmer… Read Full Report ⇒ |
| M Hansen Lacey, WA, United States 2012-07-01 07:17:17 Business Venture Scam | +1 Untitled Business Venture Scam , ref:3558 Scammer Information ----- Original Message -----
From: lisamanuss@gmail.com
To: lisamanuss@gmail.com
Bcc: 74sabers@comcast.net
Sent:Fri Jun 29 11:37:07 UTC 2012
Subject: I Want To Know About Your Scentsy Product .
Good day ,
How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I'll kindly like to order the below p… Read Full Report ⇒ |
| Shawna Bellingham, WA, United States 2012-06-26 16:57:48 Business Venture Scam | +1 SCENTSY PRODUCT NEEDED ASAP†Scammer Information Date: Tue, 26 Jun 2012 00:22:34 +0100
Subject: SCENTSY PRODUCT NEEDED ASAP
From: smthjames48@gmail.com
To:
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................qua… Read Full Report ⇒ |
 | J Jensen Fort Myers, FL, United States 2012-06-26 14:18:04 Business Venture Scam | Scentsy Product Needed ASAP Scammer Information
Date: Tue, 26 Jun 2012 00:44:21 +0100
Subject: SCENTSY PRODUCT NEEDED ASAP
From: smthjames48@gmail.com
To:
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................… Read Full Report ⇒ |
| Jessica Durant, OK, United States 2012-06-25 14:30:37 Business Venture Scam | +2 I received the following email Scammer Information Good day ,
How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I'll kindly like to order the below products.
Satin Black Full-Size Scentsy Warmer -------------------qty(5)
Faith Full-Size Scentsy Warmer -------------------qty(5)
Mission Slate Mid-Size Scentsy Warmer --… Read Full Report ⇒ |
| No Name Rochester, NY, United States 2012-06-18 20:37:59 Business Venture Scam Cars.com | +1 gray3472@gmail.com Scammer Information He's a fraud. He wants to buy car and he wants your paypal a/c, bank a/c #. He will ask you to transfer your car to an address and will never pay you.… Read Full Report ⇒ |
 | sherry dykema Murchison, TX, United States 2012-06-15 21:45:05 Business Venture Scam | childcare parent scam Scammer Information Robbie Wirth of clinton iowa asked me to care for his children while he worked as he knew i was a daycare provider--he left without notice and refuses to pay his last week of care. he says he wont pay because he has other expenses and cant afford it, he owes me 125 dollars . he works in hillsdale illinois and lived in clinton iowa last i knew--other daycare providers should be warned… Read Full Report ⇒ |
 | Gachoki Somewhere in Kenya 2012-06-11 05:01:06 Business Venture Scam | greetings from Ruth B. alx Scammer Information Re: Greetings From Mrs Ruth B.Alx, I know that this message will come to you as a surprise.I need your urgent assistance in transferring the sum of ten Million Pounds Sterling (£10,000,00) to your account.The fund has been dormant (in-active) for 7 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along after a brief Illness in London. The Bank will rele… Read Full Report ⇒ |
| Gachoki Somewhere in Kenya 2012-06-11 05:01:04 Business Venture Scam | greetings from Ruth B. alx Scammer Information Re: Greetings From Mrs Ruth B.Alx, I know that this message will come to you as a surprise.I need your urgent assistance in transferring the sum of ten Million Pounds Sterling (£10,000,00) to your account.The fund has been dormant (in-active) for 7 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along after a brief Illness in London. The Bank will rele… Read Full Report ⇒ |
| Gachoki Somewhere in Kenya 2012-06-11 04:55:55 Business Venture Scam | hello my beloved one Scammer Information … Read Full Report ⇒ |
| Gachoki Somewhere in Kenya 2012-06-11 04:55:22 Business Venture Scam | hello my beloved one Scammer Information … Read Full Report ⇒ |
  | stilgardm Medicine Hat, Alberta, Canada 2012-06-09 04:59:11 Business Venture Scam | Golf equipment Scammer Information Site who pretend selling golf gods, but the site was registered 68 days ago, and have no security. Many little indice tell you that something going wrong. and oviously you will never have what you ask for. They will just grab your money and run.
© 2005-2012 onlinegolftown Copyright, All Rights Reserved.… Read Full Report ⇒ |
 | rose walker Marikina City, Metro Manila, Philippines 2012-06-01 01:42:13 Business Venture Scam Other Payment Site | job Scammer Information my husband was invited to this site for a job as a market evaluator.then this person send him a check and deposit on his account and then one staff of globaltest market staff ask him to send the money to that name above as a part of his job because he already has the check on his account.and he did send the money thinking that the check is good.… Read Full Report ⇒ |
  | Torstein Krogh Larvik, Vestfold og Telemark, Norway 2012-05-31 18:07:29 Business Venture Scam | Untitled Business Venture Scam , ref:3002 Scammer Information They sell shares that they sell for you but never pays any profit.… Read Full Report ⇒ |
  | maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:21:15 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
| maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:21:05 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
| maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:20:53 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |