| Scam Reporter | Scam Tips Received
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| Anonymous
Dartmouth, Nova Scotia, Canada
2011-12-10 13:02:04
Business Venture Scam
|  Proposal COMPANY NAME: Hilton Sanitaryware Manufacturing (Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary090@w.cn
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING... ⇒ more |
| Anonymous
Somewhere in South Africa
2011-12-06 08:12:31
Business Venture Scam
|  +4 MORSE STONE DISC There is a syndicate in Zimbabwe getting SA companies to purchase Morse blades from the only supplier in SA on there behalf, once the goods had been paid for at USD500 per unit normally 100 units are ordered. The buyer and supplier disappear.... ⇒ more |
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| Anonymous
Somewhere in United States
2011-11-29 16:31:08
Business Venture Scam
| Direct Deposit was Declined âACH Networkg Rules Departmentوïhttp://goo.gl/25BbP}}îInt. No.-039405909505... ⇒ more |
| Anonymous
Almere Stad, Flevoland, Netherlands
2011-11-21 10:29:43
Business Venture Scam
| E65 Mike Poulos The focus of this scam is a program called Plus20K, also known as E65. This scam has victimized as many as 100,000 people worldwide since it's inception in 1999. The money taken in by this program, estimated at between US $12 million-$20 million, has been ... ⇒ more |
| Anonymous
Wheeling, WV, United States
2011-11-08 22:33:11
Business Venture Scam
| +2 Timeshare Resale Scam The following two items can be easily discovered: (1) names of owners of timeshare units and (2) the date when bills for annual maintenance fees are to be sent out. Possessing this information, First Capital Financials contacts unit owners stating that the... ⇒ more |
| mike
San Jose, CA, United States
2011-11-02 07:31:13
Business Venture Scam
eBay (www.ebay.com) |  SCAMMER UNGERER LIMITED-WHOLESALER OF PERFUME I have made a purchase of 400 pieces of Chanel perfume from Ungerer Limited, a claimed subsidiary of Ungerer and Company, over the internet. Because of special promotion, the total cost was $12,000, but they kept on failing promises to deliver and every t... ⇒ more |
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| Anonymous
Somewhere in Ivory Coast
2011-10-21 15:32:22
Business Venture Scam
| DR MOHAMMED BINH He said they give loans to people all over the world. I made a loan request and he asked me to a pay a collateral security of 1750 usd. That was when I decided to a background check on him.... ⇒ more |
| Chris Hales
Worcester Park, Sutton, United Kingdom
2011-10-20 10:46:24
Business Venture Scam
| Various names scam This scammer uses various names, attempts social engineering via infected exe files. Has already impersonated an individual from North-West England who was disabled and uses compromised PC's with malware. Will try and copy person's style but fails.
Has us... ⇒ more |
| Kenrick Dookie
Bristol, Bristol, United Kingdom
2011-10-16 12:49:38
Business Venture Scam
| LOAN SCAM Hello,
This company is offering loans and then stealing your deposit. Please check.... ⇒ more |
| Raji
Somewhere in Singapore
2011-09-03 03:59:41
Business Venture Scam
| MOHD ISA BIN ALAFDIN IS A SCAM He tried to steal from us pretending to be a borrower, he was a little shady which prompted us to carryout verification process and discovered he is a con-man, beware of him he was requesting for 5,000,000usd when he dosnt even have a bank account.
His de... ⇒ more |
| Anonymous
Somewhere in United States
2011-09-02 06:24:07
Business Venture Scam
Paypal (paypal.com) | +9 Paypal scam A scam using a fake paypal once it is in the account of any bank they cancel or discover(what paypal told me after telling them) fake check by then they have in their posession what you are selling them in this case it would have been 70,000.00 fishing boa... ⇒ more |
| Anonymous
Encinitas, CA, United States
2011-08-29 12:59:42
Business Venture Scam
| FROM: Sir Thomas Jack Seci. TRANSFER OF (£62,950,000.00) MILLION.
FROM: Sir Thomas Jack Seci.
Finance & Credit Account Dept, Head of Banking & Treasury.
E-mail: sirtomjs1@gmail.com
GOOD DAY, TRANSFER OF £62,950,000.00 MILLION TO YOUR ACCOUNT. I am a banker. I work in the cre... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2011-08-29 08:00:44
Business Venture Scam
| Berry Resources Inc. Bowling Green. Kentucky. Oil/Gas exploration investment. Based on previous returns from wells in the immediate location and presented past verified results.
The program is presented in professional quality literature & sound geological information. Expect little if any help from t... ⇒ more |
| Kevin
Wellington, Wellington, New Zealand
2011-08-22 01:10:40
Business Venture Scam
| Business proposal Hello!
I am Goh Eng Eam Francis, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay‑sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount l... ⇒ more |
| Anonymous
Lexington, SC, United States
2011-08-16 00:27:37
Business Venture Scam
Yahoo | Sending personal information Here is the body of the email I recieved
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Rev. David Johnson., the man from Nigeria who contacted you some time ago to assist Me secure the release of s... ⇒ more |
| Lena Sjöberg
Kungsbacka, Halland County, Sweden
2011-08-13 20:16:03
Business Venture Scam
Yahoo | +1 ICB Bank, Ghana Dr. Usman and a man called mr. Richard Smith seems to be co-operating from Ghana. Mr. Smith is a love scammer who claims that he has a huge amount of US dollars that he wants to be transferred to a personal bank account in, for example, Sweden. In order to... ⇒ more |
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| Anonymous
Harare, Harare, Zimbabwe
2011-08-12 18:52:34
Business Venture Scam
| +2 joy koroma the person informed me that she was the daugther of major general jonny paul koroma part of charles taylor's gvt and her further had left her 2.7million in a barclays bank london acc and wanted assistance in transfering and investing it.information provide... ⇒ more |
| Michael Davis
Manassas, VA, United States
2011-08-09 20:39:14
Business Venture Scam
| Re: Funds Shipment The exact text of the received email is shown below:
Hello,
Please I need your help. My partners and I need someone we can trust. It is oil money from Jordan. We want to transfer and move the funds to you, using Diplomatic Means. Once the funds get to you... ⇒ more |
| Jerome
Asunción, Asuncion, Paraguay
2011-08-09 19:49:27
Business Venture Scam
Craigslist (craiglist.com) |  Green Bay Associates.. Contacted trough Trade-Forum Go4business.com. Was interested in purchasing our products, and after more emails going and comming, closing preaty quickly our pricing, and solicitating a huge amount of products, without even having a sample yet. Finally, the... ⇒ more |
| Anonymous
Bengaluru, Karnataka, India
2011-08-08 04:07:41
Business Venture Scam
| transfer $22,500,000.00 Dollars from Hong Kong I have contacted you because I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong to to your country. I will give you MORE DETAILS about the transfer immediately I receive a positive response from you.
Kind Regards,
Mr. LEUNG Cheung... ⇒ more |
| Anonymous
Chiclayo, Lambayeque, Peru
2011-07-30 19:34:10
Business Venture Scam
| Business Proposal email Here are some parts of the email:
"I am Mr.Christopher Johnson Head of Accounting Audit Department of Credit Suisse Bank North West London, here in England . I am writing you about a business proposal.... In my department, being the manager Greater Lond... ⇒ more |
| Stephen & Chantal
Edmonton, Alberta, Canada
2011-07-30 07:43:54
Business Venture Scam
| Loans for bad credit Offering loans for bad credit. He says no up front fees gets all your personal info. E-mails loan documents with several different people names and positions asks you to scan ID and documents signed by you to him. Then replys saying the loan has to be re... ⇒ more |
| theresa claud
Dunedin, FL, United States
2011-07-29 08:49:43
Business Venture Scam
| home wealth solutions Scammer
Information | Name:
HWS | Email Address:
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I was sent an email with the email address of my son and his name, so I thought it was from him telling me how I could make money developing websites at home. I agreed to purchase a kit for 19.95, thinking my son would not steer me in the wrong direction. ... ⇒ more |
| No Name
San Jose, CA, United States
2011-07-16 08:05:40
Business Venture Scam
| Rainbow Wholesale Limited-Supplier of branded fragrance and cosmetics I had contact with Richard Castrol at Rainbow Wholesale-Supplier of branded Perfume and Cosmetics and I made payment after payment but there is no delivery. This supplier is a fake one as I emailed Rainbow Cosmetic Manchester to find out about this one as ... ⇒ more |
| Anonymous
Kolkata, West Bengal, India
2011-07-12 07:57:59
Business Venture Scam
| +1 Fraudster Indepay Networks,: Provides Terminals for business against security deposit but never refund deposit, on closure Copy of Pending Complaint, remain unattended.
Indepay networks pvt ltd
Rajesh Ghai Send email on Jul 12, 2009
Nonrefund of security deposit
I purchased Indepaymultifunctional Terminal with t.i.d. # 3345 & Del # 24550351 for business by making ... ⇒ more |
Business Venture Scam TipOff Reports
