| Scam Reporter | Scam Tips Received
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|---|
| Anki King
New York, NY, United States
2012-05-26 16:36:26
Business Venture Scam
|  Order Enquiry!!!! Good Day,
I'm Ann Anthony From Norway.I want to place an order and i know the difficulties encountered when shipping internationally,But that will not be a problem because i am registered with a shipping company which I've
used severally times without ... ⇒ more |
| No Name
Wahiawa, HI, United States
2012-05-26 01:37:25
Business Venture Scam
Other Classifieds Site |  Son coming from france & wants to pay upfront for 3 months of music lessons Contacted through website asking for music lessons. Email is below.
Hello,
I'm Mrs Caroline DANG from Lognes,France.during my search for a Music lesson teacher that would always take my son (David) and I found your advert..Your advert looks great and it... ⇒ more |
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| robyn wing
Somewhere in United States
2012-04-22 21:15:16
Business Venture Scam
Other Payment Site | email
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do thi... ⇒ more |
| Anonymous User
Albuquerque, NM, United States
2012-04-21 17:48:00
Business Venture Scam
Craigslist (craiglist.com) | +8 Rental Scam in Colorado Springs, CO Randy Sigley offers great deals then becomes very aggressive and forces you to break your lease. You can Google his name and he will come up on ripoffreport.com and several complaints boards. We as well as many others over several years have fallen victim ... ⇒ more |
| steve weinberg
East Brunswick, NJ, United States
2012-04-16 18:16:11
Business Venture Scam
| +2 Scam scam (seriously) warning you of a fake scam and asking you for your info to fight the scam. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Begin forwarded message:
From: KileyMerling@hotmail.com
Subject: Order confirmation
Date: April 16, 2012 8:54:53 AM EDT
To: chaurand@mac.com
You've just ordered pizza from our site
Pizza Ultimate Cheese Lover's with extras:- Pepperoni- Chicken- Pepper... ⇒ more |
| Amanda
Somewhere in United States
2012-04-06 17:44:21
Business Venture Scam
Other Classifieds Site | Scentsy Scammer I am a Scentsy Consultant and recieved an email from this lady stating she wanted to order like $650 worth of products. I thought well okay because she seemed like she knew what she was talking about, but the more i looked into it she was using 2 different... ⇒ more |
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| No Name
Somewhere in United States
2012-03-29 16:59:33
Business Venture Scam
| +2 Scentsy products needed ASAP SCAM From: James nas
Date: March 29, 2012 11:36:34 AM EDT
To: undisclosed-recipients:;
Subject: SCENTSY PRODUCT NEEDED ASAP
Dear Consultant,
   Hope your day as been great? I am very much  interested in ordering some amazi... ⇒ more |
| Pramod.Murlidhar.Tawde.
Panjim, Goa, India
2012-03-28 11:59:22
Business Venture Scam
Other Classifieds Site | fake mail id for shipping company in goa mohan.tawdesons@gmail.com fake id was created by alpine minmetals india pvt ltd staff at their delhi office and given to indian overseas bank r.k. puram branch for fraud banking transaction by this company, to hide information from bank to our company for... ⇒ more |
| ruben
UnknownTown, ZZ, United States
2012-03-24 09:03:14
Business Venture Scam
Other Classifieds Site | perfect.salesltd Anthony Magnol 50 CRAVEN PARK ROAD iphone for sale, and other equipment. lied to $ 2,000, the goods are not delivered.... ⇒ more |
| No Name
UnknownTown, ZZ, United States
2012-03-22 12:41:44
Business Venture Scam
| +1 Order Teccon Inc Services Hello,
My name is Alex Gomes purchasing manager of Teccon Inc services.I will like to purchase some items in your store.
Product Details
1)GPSMAP® 78Cx - Garmin
15 Units.
Let me know if have them available in stock ?And calculate the total co... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-03-15 23:44:36
Business Venture Scam
| Hello Sender is user of IP 120.141.245.30 (ISP Packet-1 Networks) Kuala Lumpur, Malaysia.
X-SID-PRA: Ahmed Jubril Hassan
X-SID-Result: SoftFail
X-DKIM-Result: None
X-AUTH-Result: FAIL
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9Mjt... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-03-11 21:01:06
Business Venture Scam
| Partnership in business proposal Scammer from Lancashire nr Chorley or Stoke on Trent, UK
sender-id=none (sender IP is 210.155.105.1) header.from=mail@mailserver.com; dkim=none header.d=mailserver.com; x-hmca=none
X-SID-PRA: Mr. Si Wan Park
Received: from ns.yu... ⇒ more |
| No Name
Los Angeles, CA, United States
2012-03-06 17:11:21
Business Venture Scam
| Order Needed Hello,
My name is Erin water purchasing manager of Teccon Inc services.I will like to purchase some items in your store.
Product Details
1)GPSMAP® 78Cx - Garmin
15 Units.
Let me know if have them available in stock ?And calculate the total cost for ... ⇒ more |
| C G
Somewhere in United States
2012-02-26 20:56:34
Business Venture Scam
| +1 Big Scentsy order
On Feb 25, 2012, at 8:43 AM, Peter Smith wrote:
> Dear Consultant,
> Hope your day as been great? I got your email contact from scentsy website and I am very much interested in ordering some amazing Scentsy products .I have ... ⇒ more |
| No Name
Mount Vernon, WA, United States
2012-02-21 16:17:55
Business Venture Scam
Craigslist (craiglist.com) | work from home spammer Person responded to a Craigslist forsale post, asking if item was still available.
After I said yes, they replied with this:
K, thank you for getting back to me. Actually i can't really get it now anyway… my son just put a BIG dent in my van so now... ⇒ more |
| April
Somewhere in United States
2012-01-27 03:13:40
Business Venture Scam
| [REF3:UX8V4T];NO MORE GOOGLE...(SERIOUSLY) Did you get this earlier? Most people can't believe it... This can make you $435.00 in an hour...at no cost
Seriously, there is nothing to do here, just watch the video as it explains it all.... ⇒ more |
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| Anonymous
Bath, Bath and North East Somerset, United Kingdom
2012-01-26 13:17:33
Business Venture Scam
| +2 Untitled Business Venture Scam , ref:1486 Re: Carmelo Varas Diaz
This man makes his Living out of Stealing Properties in Spain from British Residents.
We rented out apartment to Carmelo Varas Diaz and he tricked us by forging our signature on a document which was a rental agreement to infer that w... ⇒ more |
| Anonymous
Syracuse, NY, United States
2012-01-24 18:54:30
Business Venture Scam
Craigslist (craiglist.com) | Marie Saltness http://www.consumersauthority365.com/?article=610230 I an ad on Craig list she made me think she wanted and item then she sent this link........ ⇒ more |
| No Name
Somewhere in Germany
2012-01-22 01:09:24
Business Venture Scam
| anonymous Seeing that Spartak Industrials are the only suppliers in South Africa, 'once money has been paid for the order, both supplier and and buyer disappear'. Is Spartak Industrials also a scam?
Please help... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-21 22:52:33
Business Venture Scam
| Untitled Business Venture Scam , ref:1439
> From: r.aminu051@msn.com
> To: .
> Date: Sat, 21 Jan 2012 22:42:58 +0000
> Subject: RE:YOUR URGENT REPLY IS NEEDED.
>
> It's very very confidential please.
>
> I am Mr Robert Aminu.The Director incharge of Auditing section of the bank here in Ouagadougo... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-21 03:46:03
Business Venture Scam
| > Dear Beneficiary, email copy...
> Date: Sat, 21 Jan 2012 03:41:08 +0200
> From: online2401776@telkomsa.net
> Subject: Payment Update
> To:
>
> Dear Beneficiary,
>
> We are here to notify you that the sum of $250,000 U.S.Dollars was
> generated and awarded to you by the We... ⇒ more |
| LOUIS
Somewhere in South Africa
2012-01-18 19:39:27
Business Venture Scam
| ZIMBABWE SCAM, Miroslav Stone Blade We are Sanangwe Mining Resources (Pty) Ltd, and we are in need of a South African company/individual who can consistently supply us with some mining equipment. As of now, we are in urgent need of special cutting discs, 100 units (Miroslav Stone Blade, PAR... ⇒ more |
| No Name
Spring, TX, United States
2012-01-15 02:42:42
Business Venture Scam
| Free Zip Drive Hey,
Im so so sorry.. the other person actually emailed me back again, it turned out her first message landed in the spam folder and I must have missed it. I feel so stupid..
You know, if it's any consolation, I've been making really good money from this... ⇒ more |
| Karin Carter
Melbourne, Victoria, Australia
2012-01-04 08:16:28
Business Venture Scam
| Untitled Business Venture Scam , ref:1293 FROM THE DESK OF DR ADAM SIMON.
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (B O A)
OUAGADOUGOU - BURKINA FASO.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account. Claiming US$27.5 Million dollars from M... ⇒ more |
| Cornel Buys
Somewhere in South Africa
2011-12-22 09:55:16
Business Venture Scam
| I would like you to act as my fund manager I am willing to invest my
share of the funds in your country and most especially in the area that you
think is lucrative and I would like you to act as my fund manager after
receiving this funds. I want to give you the assurance that nothing will
happe... ⇒ more |
Business Venture Scam TipOff Reports
