Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Erskine, Renfrewshire, United Kingdom 2017-01-12 12:45:39 Business Venture Scam Paypal (paypal.com) |  +2 email paypal & phone scam Scammer Information I received a phone message on my mobile enquiring about my wedding dress i have up on bride2bride for sale. Then i was given an email to contact them back on, so i emailed them, they then sent an email to me wishing to buy my wedding dress that is on bride2bride for sale, they next said they would arrange a courier & wanted details for paypal so they could pay me, another email i received later on said they had made a payment into my paypal account & that i would not be paid … Read Full Report ⇒ |
  | Anonymous Columbus, OH, United States 2016-12-19 17:47:04 Business Venture Scam |  Christopher John Garang de Mabior Scammer Information Asking to help him retrieve his late fathers money from the republic of Ghana. Asks that you call or email him if you are interested. … Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2016-11-09 20:30:37 Business Venture Scam | Andy Liu (Hong Kong email scammer re: a US debt) Scammer Information From off my Yelp ad, I first received an email from someone needing a lawyer. The scammer was posing to be someone who wasn't paid back after loaning a lot of money to a person who lives in my city. A second email actually named the debtor and his home address (after checking the county's appraisal district website, the debtor's name and address actually checked-out as being accurate). Attached to the second email was the purported loan agreement ... but, it looked fake to me… Read Full Report ⇒ |
  | Anonymous Celje, Celje, Slovenia 2016-10-26 08:43:59 Business Venture Scam | +3 Conor MacAdam, purchasing manager for Costco Wholesale UK LTD Scammer Information Bogus business offer.… Read Full Report ⇒ |
  | Anonymous Port Elizabeth, Eastern Cape, South Africa 2016-10-20 10:18:59 Business Venture Scam | +1 Contacted us to update the Boland and West Coast Telephone Directory Scammer Information Phoned by Wendy asking to complete a form in order for our phone number details to be updated in the directory.
Before signing the form, I phoned Wendy and I asked her if it is for the normal Telkom directory. She confirmed that it is. I had no reason to believe that it was not Telkom, even the email address was: directory@telkomsa.net
After 2 months I received a phone call from DDR Legal Collections, informing me that I was handed over for Debt Collection , because I did n… Read Full Report ⇒ |
 | Donna Middletown, DE, United States 2016-09-20 20:23:31 Business Venture Scam | US Treasurey Dept Scammer Information Claim to be from US Treasury, trying to get money out of people with threats.
Call from Beaverton, OR… Read Full Report ⇒ |
 | alexandra powell Logandale, NV, United States 2016-09-15 06:49:40 Business Venture Scam |  loretta lynch grant Scammer Information denise heather reymore who has been in my family for 16 years sent a message telling me that I should apply for this grant, she got hers. asking me to hurry before I miss the chance. honest Loretta lynch was going to make it happen. … Read Full Report ⇒ |
  | Alexander Matthey Dubai, Dubai, United Arab Emirates 2016-09-06 19:07:49 Business Venture Scam | The scammer sent me an e-mail Scammer Information On 6 Sep 2016, at 22:43, Kyle Morrison wrote:
Alexander Matthey
How are you doing? I will like to throw more light on the project. I represent an investor in Saudi Arabia that has agreed to divert ¡ò12.5 million GBP inheritance fund into 5 to 10 years investment project that will target at least 3.5% return on investment (ROI) after this period. The Investor is looking for a dependable international trustee that will channel the funds into pr… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2016-09-05 03:09:27 Business Venture Scam | +3 email scam from Costco Wholesale UK LTD Scammer Information Contact me as we want your products ...
… Read Full Report ⇒ |
 | PAUL DUDLEY : NEMESIS GLOBAL Walton on Thames, Surrey, United Kingdom 2016-08-30 05:02:27 Business Venture Scam | OBTAINING MONEY BY DECEPTION Scammer Information Over several years this man has obtained a very large amount of money from supporters, mainly in Australia,on the promise of good returns. Not only have these returns failed to materialise but he has failed to return their money, will not communicate with most of them and treats them with utter contempt. WRIGHT is the subject of an ongoing Police Investigation in Melbourne. A month ago they were about to arrest and charge him but as of the date of posting he is still a free m… Read Full Report ⇒ |
  | Peter Krottelbach, Rheinland-Pfalz, Germany 2016-08-12 20:28:21 Business Venture Scam Other Classifieds Site | +1 The real scam is www.scamdex.com and scamalot.com Scammer Information The real scam is www.scamdex.com and scamalot.com
This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but also allow one to communicate with them to claim those slurs, or send a message through the contact section, because curiously the form does not work because it will not send any message. The option of requesting the withdraw… Read Full Report ⇒ |
  | Anonymous Coimbatore, Tamil Nadu, India 2016-08-09 02:57:30 Business Venture Scam Other Job Site |  scam in the name of Siyabonga Motlanthe Scammer Information Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. When I answered yes and explained the amount would be INR 50,00000 he immediately accepted. I got a doubt but decided to know what type of scam this would be. I am pasting his reply below for the reference. In the beginning he… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-05 15:19:50 Business Venture Scam | International Funding Projects Scammer Information Submit the real estate application to Dr. Ali via email he review it and if approved then you received the following document - Amdesh International Limited Acknowledgement & Acceptance of Loan and the second document Funding Agreement outlining all the terms.
They want you to wire the funds (DO NOT DO IT) and set up a meeting in London with James Goodman who provides 1,001 reason for delays to having a meeting, in the event you have a meeting Goodman never will be there i… Read Full Report ⇒ |
  | Anonymous Somewhere in Philippines 2016-07-30 11:41:29 Business Venture Scam | Please check.. Scammer Information She offers loans. Asks for identity confirmation and personal information. Asks for money for insurance before release of the loan.… Read Full Report ⇒ |
 | No Name Foshan, Guangdong, China 2016-07-30 03:55:19 Business Venture Scam | quotation Scammer Information … Read Full Report ⇒ |
 | Mike Iverson Nogent-sur-Marne, Val-de-Marne, France 2016-07-29 16:40:25 Business Venture Scam CarsOnlineFree.com | Crooked Crater Lake Ford Scammer Information Rip off auto dealer in Medford Oregon (Crater Lake Ford) owned by a ponzi scammer named don knudsen. This nazi scammer has been ripping people off for years with shoddy repair work and also selling defective cars. This scumbag is lucky someone has not beat him down yet.
http://www.ripoffreport.com/r/Crater-Lake-Ford/Medford-Oregon-97504/Crater-Lake-Ford-DO-NOT-TRUST-CRATER-LAKE-FORD-Medford-Oregon-… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 18:45:51 Business Venture Scam | Subject: CAN I TRUST YOU ON THIS?.....SCAMMER PHISHING FOR PERSONAL INFORMATION Scammer Information Dear Prospective Partner,
I am aware that this is an unconventional way of relaying an important
message such as this.
On the issue of your person, knowing more about you and how I got your
contact, I must confess, I already know much about you including your
names, through the USA/Worldwide Consulate Business Journal which I
have access to and to prove my claims, I shall mention your correct
names etc in my next letter to you.
I am not foolish and do not contac… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-07-12 21:03:38 Business Venture Scam Gumtree |  Buying gun tree items Scammer Information Hello,i will like to know if Your Appliance it is still for sale?advise on ur firm price with condition and email on larasue222@gmail.com
Thanks for getting back,i would like you to get back to me with the list of the item you have with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-12 18:19:59 Business Venture Scam | text message 8.9 million deal Scammer Information A Mr Peter with an alledged 9.8million deal as result of an "INHERITANCE" , he then ask that you reply to his gmail from your private email address ..its got to be s scam. BE WARE ..… Read Full Report ⇒ |
| Anonymous Grand Rapids, MI, United States 2016-07-11 22:48:45 Business Venture Scam | Email phishing Scammer Information Sends emails asking for money prior to services. … Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2016-06-09 20:40:32 Business Venture Scam | Andy Noble Scammer Information Andy set me up with Dino Awadisian to do an oil trade. When that didn't come thru he put me into another investment. I wired my money to his business's Wells Fargo bank account and was told it would mature in 60 days. He took the $500,000 immeduately. We worked with police. Even had Lawyers working out a payback plan when he vanished. … Read Full Report ⇒ |
| Anonymous Flagstaff, AZ, United States 2016-06-08 02:36:17 Business Venture Scam CareerBuilder.com | Fake Employment Invitation Scammer Information We are opening a new position for all US citizens. This is a job offer which will afford you the knowledge, qualifications and confidence you need to build a really successful career in our company. The position will include dedicated training (about a month, which is payable) on your journey to becoming a skilled professional.
The company employs more than 750 – around one-third of its total quantity – at its sites in the Paris area of France. The successful… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-06-07 20:21:38 Business Venture Scam | Avery Ted “Buck†Cashion, Retired Army Finance Officer, Now in Federal Prison Scammer Information This man did me wrong years ago but this is a far better story which I want to share right now. Avery Ted “Buck†Cashion is a retired US Army finance officer now sitting in McCreary Federal Penitentiary (Prisoner #27373-058) in Kentucky. He also has a $14(+) million judgment against him from a North Carolina federal court for running a scam as a property developer.
I got to know him from the 1980’s while in the US Army and having to serve under him a… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-06-07 10:54:23 Business Venture Scam Other Payment Site | Harry Omeros Scammer Information This animal has several dozen sites which have opened and closed.
currently
1) http://www.markettradingglobal.com/
2) http://assetsolutionsaustralia.online/
3) http://www.propertyinvestmentprovidersaustralia.com/
We have heard he has sold one house and his glory home is now up for sale in sanctuary cove
Offers a lot of stuff and get nothing in return
Learn more here
http://www.harryomerosscammer.com/
… Read Full Report ⇒ |
| Joan Mass North Liberty, IA, United States 2016-06-07 05:11:13 Business Venture Scam Other Payment Site | AFFIDAVIT NO NEED Scammer Information
Mathew Phillips
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6/06/16
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mathewphillips@rogers.com
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ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom… Read Full Report ⇒ |