Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | S. Wood Van Nuys, CA, United States 2012-05-28 19:23:46 Business Venture Scam |  +1 Greetings Counsel Scammer Information TEXT OF SCAMMING EMAIL
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 $50,000.
Please let me know if this falls within the scope of your… Read Full Report ⇒ |
| Anki King New York, NY, United States 2012-05-26 16:36:26 Business Venture Scam | Order Enquiry!!!! Scammer Information 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 any delay nor damage. Before i place the order,i want to inform you that i will be making the payment with my Mc/Visa cards because as for now i can only make payment with my US credit card account information,so if it\'s ok… Read Full Report ⇒ |
 | 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 Scammer Information 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 is very okay to me since you specialize in the area i am seeking for him.
My Son would be coming to the state (your city) Before the ending of next month for a period of time and with his friend for 12 week's.He is just a … Read Full Report ⇒ |
 | robyn wing Somewhere in United States 2012-04-22 21:15:16 Business Venture Scam Other Payment Site | email Scammer Information
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 this alone as it is concerning our customer and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the inf… Read Full Report ⇒ |
 | 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 Scammer Information 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 to this horrendous individual. You can see a common thread in all the complaints, which very much fit in with our experience. He is a former lawyer who had his licence suspended. Please research him before you rent from him.… Read Full Report ⇒ |
 | 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
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- Pepperoni- Green Peppers- Easy On Cheese- No SaucePizza Chicken Supreme with extras:- Chicken- Green Peppers- Diced Tomatoes- Easy On Cheese- No SaucePizza Ultimate Cheese Lover's with extras:- Beef- Beef- Green Peppers- Easy On C… Read Full Report ⇒ |
 | Amanda Somewhere in United States 2012-04-06 17:44:21 Business Venture Scam Other Classifieds Site | Scentsy Scammer Scammer Information 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 email addresses and things just didnt add up. Then i googled the address she gave me which was 23 W. 12th Street New York, NY 10011-8514 and the scam tip popped up. Thank goodness for sites like these that help young first … Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-03-29 16:59:33 Business Venture Scam | +2 Scentsy products needed ASAP SCAM Scammer Information 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 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.
… Read Full Report ⇒ |
 | 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 Scammer Information 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 negotating bills of lading documents under letter of credit with bank. the bank has sent two mails for verification but no reply was given from this fake id, on enquiry from bank to us we come to know that some one from alp… Read Full Report ⇒ |
| 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 Scammer Information iphone for sale, and other equipment. lied to $ 2,000, the goods are not delivered.… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-22 12:41:44 Business Venture Scam | +1 Order Teccon Inc Services Scammer Information 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 cost for me? and aslo let me know the acceptable credit card
I will await your reply.
Sincerelly
… Read Full Report ⇒ |
  | No Name Cricklewood, Brent, United Kingdom 2012-03-15 23:44:36 Business Venture Scam | Hello Scammer Information 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: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: isY2VobhFN9ZCs9kBjCX6eystjHzcSF+3BFRGUn23BiVQPIboSRSfpdJwwe8Gsw1yHVEXsvuoQwg25x4XC/hE9w+SgoGk8Valb4LiW74K3PNT2uxYIhMaUypDZeaKcYv
Received: from post.procom-webserve.com ([213.249.146.123]);
Th… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-03-11 21:01:06 Business Venture Scam | Partnership in business proposal Scammer Information 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.yui.or.jp ([210.155.105.1]) by SNT0-MC1-F21.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 11 Mar 2012 11:18:22 -0700
Received: from User (host86-148-245-222.range86-148.btcentralplus.com [86.148.245.222])
(au… Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2012-03-06 17:11:21 Business Venture Scam | Order Needed Scammer Information 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 me? and aslo let me know the acceptable credit card
I will await your reply.
Sincerelly.… Read Full Report ⇒ |
| C G Somewhere in United States 2012-02-26 20:56:34 Business Venture Scam | +1 Big Scentsy order Scammer Information
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 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-yuk… Read Full Report ⇒ |
 | No Name Mount Vernon, WA, United States 2012-02-21 16:17:55 Business Venture Scam Craigslist (craiglist.com) | work from home spammer Scammer Information 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 im gonna need to see how much money it will cost me to repair it. UGH!
Thank god nobody got hurt but of course it just had to happen NOW, when i am finally earning good money from this work from home program i've been doin… Read Full Report ⇒ |
| April Somewhere in United States 2012-01-27 03:13:40 Business Venture Scam | [REF3:UX8V4T];NO MORE GOOGLE...(SERIOUSLY) Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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 we had sold him the property and he had paid is 30,000 Euros. When we tried to get the property back in Court he accused us of defrauding him of 30,000 Euros & siad that the Apartment now belonged to him.
Has anybody had any… Read Full Report ⇒ |
| Anonymous Syracuse, NY, United States 2012-01-24 18:54:30 Business Venture Scam Craigslist (craiglist.com) | Marie Saltness Scammer Information 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.....… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2012-01-22 01:09:24 Business Venture Scam | anonymous Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 22:52:33 Business Venture Scam | Untitled Business Venture Scam , ref:1439 Scammer Information
> 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 Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($30,000,000 Million) dollars left by a deceased customer of my bank immediately to your account.
>
> If you are interested and ready… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 03:46:03 Business Venture Scam | > Dear Beneficiary, Scammer Information 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 Western Union Foundation in
> conjunction with the African Union Foundation.This award was been selected
> through the internet, where your e-mail address was indicated and
> notified.The Western Union Foundation, All the emai… Read Full Report ⇒ |
  | LOUIS Somewhere in South Africa 2012-01-18 19:39:27 Business Venture Scam | ZIMBABWE SCAM, Miroslav Stone Blade Scammer Information 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, PART NO 2038)of which we pay cash for all our purchases in RSA Rands/US dollars. We will hence forth come to RSA to pay cash and collect the goods, so as to clear all logistical costs, duty etc. we will obviously need some more… Read Full Report ⇒ |
| No Name Spring, TX, United States 2012-01-15 02:42:42 Business Venture Scam | Free Zip Drive Scammer Information 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 work from home program and theyve just opened up 3 more positions in our area. Basically you get paid to post links on the internet, its really simple and I just do it while watching TV.
Heres the link if you wanna check i… Read Full Report ⇒ |
  | Karin Carter Melbourne, Victoria, Australia 2012-01-04 08:16:28 Business Venture Scam | Untitled Business Venture Scam , ref:1293 Scammer Information 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 Mr Paul Louis, from Paris France who died in a plane crash -he wants 60% and give me 40% and asked for my personal details.
His personal email is: dradamsimon1@gmail.com - for security purposes … Read Full Report ⇒ |