Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-04 04:07:27 Business Venture Scam |  SCAM SENT FROM RUSSIAN IP ADDRESS Scammer Information You know how the saying goes...
Don't work hard, work SMART!
Stop wasting your time and efforts and turn
to something that's responsible for $12,500/day
paydays.. for FREE!
Take a look at it here
Make upto $12.5k per DAY
To Stop getting our newsletters click at the link:
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IP address 84.42.19.179
Address type IPv4
Hostname broadband-84-42-19-179.atc.tvcom.ru
ISP Tvermss
Organization OJSC "RT Labs"
Ti… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-03 22:40:28 Business Venture Scam | "BUSINESS PROPOSAL" FROM AN AFRICAN NEEDING "NEXT OF KIN".....WHAT COULD POSSIBLY GO WRONG?? Scammer Information Dear Friend
I have a business proposal for you that will be of mutual benefit to
both of us. It’s about the death of my late client and some money he
left behind before his death. I want you to stand as his next of kin
since you bear the same surname with him, so that the bank can
release/transfer his money to you as his next of kin. Contact me for
more details contact us via our official email address
(henryw683@gmail.com)
Barrister Henry Williams
Telepho… Read Full Report ⇒ |
 | Anonymous Troy, NY, United States 2016-06-01 09:05:52 Business Venture Scam |  Untitled Business Venture Scam , ref:28736 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-05-31 00:50:33 Business Venture Scam | Untitled Business Venture Scam , ref:28713 Scammer Information Seokuk Ma claims to be a director of a genuine business who's website is www.fgicfezc.com. However the website attached to his email address is slightly different to mislead and deceive ones eyes - fgicfcze.com. The last 3 letters have been rearranged.
This company offers loans with an up front approval fee of around $16K USD but the funds are not seen. The phone number Ma called from is linked to another scam http://cfpjsc.com listed on here using the phone number 97… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-23 03:53:50 Business Venture Scam | My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding Scammer Information CHAM HOLDING
Cham Holding Building Daraa Highway,
PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria.
Dear Sir,
My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding an oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transporta… Read Full Report ⇒ |
  | May Wang Auckland, Auckland, New Zealand 2016-05-21 02:25:58 Business Venture Scam | John Stanley Gray - Grafton Auckland New Zealand Scammer Information John Stanley Gray is a liar, conman and thief.
He tricked me out of money for a deposit that he never returned. He is a liar and thief.
I wish I had found this post before I trusted him with my money:
"Auckland Conman John Stanley Gray uses this phone number. land line 09 309 4140 and email is kero@xtra.co.nz .
Do not trust Auckland Conman John Stanley Gray"
He is still conning people and telling lies. He is a incorrigible liar and all round [and boy is he round!] … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-20 18:52:24 Business Venture Scam | +3 Harry Smith Scammer - Email HOAX - BizBuySell.com Scammer Information Guy contacted us via our BizBuySell.com listing for a residential listing. After a short response to his request for additional information, the following email was sent:
Subject: My Proposal
Dear (Blank),
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-20 18:30:04 Business Venture Scam | Subject: From Sister Jasmin Rose Scammer Information Dear Mr , I thank you very much for your good response to my mail. Honestly, i'm very happy when i read your letter and i really give thanks to God almighty who provided your contact email to me.
As my condition is now,i'm hding in one of the local hotel here because of my uncle. He want to kill me after taking all my late father's houses and properties here in Ivory Coast and he also want me to give him my late father's bank documents so that he will go and claim the mon… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-18 20:12:08 Business Venture Scam | Subject: Business Proposal....I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushe Scammer Information Business Proposal
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands, and due to crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States, European union, and their allies.
I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushenkov, who is the president and principal shareholder of AFK Sistema, who was… Read Full Report ⇒ |
 | Anonymous Gauteng, Gauteng, South Africa 2016-05-17 12:24:42 Business Venture Scam | DRILL BITS SCAM Scammer Information We were requested to supply Drill bits to the Samva Mining in Zimbabwe.
Schumacher Drill Bits and Kiukainzsteinz Products
2 Different Types. After research we found the two suppliers.:
www.dynamixsystems.co.za
www.miningtechniks.co.za
Then we needed to get sample as to do this we would have to pay a deposit. and this is where it got odd.
Guaranteed buy back etc etc .
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-15 21:15:35 Business Venture Scam | My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Scammer Information Hello Dear,
My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 23:51:11 Business Venture Scam | +2 SCAMMER CLAIMING TO BE BRITISH SOLDIER WANTS TO SEND ME TWO METAL BOXES FILLED WITH MILLIONS. Scammer Information Hello,
I am Eric miller and I am a British soldier attached to un peace keeping force in syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here.
We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks.The total amount is US$15 Million dollars in cash. We want to move this money to… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 16:33:25 Business Venture Scam | Subject: Can we do business together?..US ARMY OFFICER WITH POOR ENGLISH GRAMMAR...HILARIOUS Scammer Information Dear Friend,
Can we do business together?
My name is Alex Elswick; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $189,000,000.00 USD (One Hundred Eighty Nine Million Dollars). Please if you don't believe in this kindly delete this message, if you are interested and has any question towards this, kindly email me back so that we can be able to discuss every step towards achieving success o… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-10 10:20:09 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:28455 Scammer Information This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this
"Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-09 21:20:55 Business Venture Scam | Subject: KINDLY GO THROUGH THE DETAILS AND GET BACK TO ME Scammer Information Dear Friend,
Greetings!
I must thank you first for your response . Please be contacting me through this my private box for security reasons .
The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse around the middle of this Month, 2016 and that is why everything has to be done speedily if you wish that we make a… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-09 16:45:10 Business Venture Scam | Subject: Message from Syria....SICK GUY FROM SYRIA WANTS ME TO SAKEKEEP HIS MILLIONS..Sadiq Ahmed Scammer Information
Dear respected one,
Aslam Alaikum!
I am Abdullah Fraam, the personal assistant to former Syria Deputy oil minister.
I am presently hiding in a remote village in Syria right now and as you may know there is a serious on going crisis and war going on in my country Syria at the moment.
I have duly resigned my position because I did not support the regime of President Bashar al-Assad which has continually brutalized and killed innocent people here and for that re… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-07 01:19:05 Business Venture Scam | NIGERIAN BUSINESS PROPOSAL SCAM.....THIS SCAMMER REALLY TRIES TO APPEAR LEGITIMATE Scammer Information OFFICE OF THE PRESIDENT
Federal Republic of Nigeria
Aso Rock Presidential Villa
Federal Capital Territory
Abuja- Nigeria
Ref: FGN/SGF/FB/33/16
Attention:
Dear Madam,
Re-Investment Proposal For Your Consideration
It is obvious that, this letter will come to you as a surprise; Honestly, I got your contact in my search for a reputable and trustworthy person that can perfectly handle this project professionally confidentially.
I Engr. Babachir David Lawal, Secretary to… Read Full Report ⇒ |
| Anonymous Cary, NC, United States 2016-05-04 12:05:04 Business Venture Scam | business deal of mutual funds benefit for us Scammer Information I have a business deal of mutual funds benefit for us Contact my personal Email ; hmgtscb5@gmail.com… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-04 05:02:47 Business Venture Scam | SCAMMER LOOKING FOR A "CUM INVESTOR.....NOT SURE HOW TO LABEL THIS SCAM......HILARIOUS Scammer Information Dear Sir,
My name is Barrister Kendo Boardman . I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement.
I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided yo… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-04 00:49:37 Business Venture Scam | I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connec Scammer Information
To your attention:
I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details. Meanwhile I am a Financial Advisor resident in the Republic of Ghana.
Looking forward to hearing from you shortly.
Yours Si… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 02:18:15 Business Venture Scam | ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.com Scammer Information SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com
https://abbeycu.com/about-us/branch-locations.html
A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM.
Hello ,
This is to inform you that you have been given an opportunity of obtaining an Unsecured Loan from ABBEY Credit Union Inc. We give out Unsecured Loan at 2.39% interest rate from the range of $5,000.00 USD to $50… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 17:10:33 Business Venture Scam | +1 SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671 Scammer Information SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924.
AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM.
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671
DEAR CUSTOMER
WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AN… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-27 17:53:57 Business Venture Scam | JOHN DAVID AND IMAGINARY FUND... 202-643-5085 Scammer Information It would be done today, call me now. The investor is pushing the money out now. Please call me to confirm if you are ready and interested to receive the fund. Your urgent call is needed. It must be done today. 202-643-5085.… Read Full Report ⇒ |
  | Anonymous Ruthin, Denbighshire, United Kingdom 2016-04-27 08:01:45 Business Venture Scam Autotrader (autotrader.com) |  selling via PayPal Scammer Information PayPal Policy
The total sum of £6,850.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £620.00 GBP via MoneyGram.
Issues with this transaction ? Email our customer care/helpdesk department at : paypaIservice@mail2helpdesk.com and a representative will attend to you immediately.
See below for the information on how to send the funds v… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-04-27 04:42:21 Business Venture Scam Paypal (paypal.com) |  Buying Car with fake details Scammer Information Man name Chris Attoh from 36 Koolpinyah Cresent TIWI Northern messaged me telling me he wanted to buy my car which was posted on gumtree. He asked me he will pay $300 for me to take the ad of gumtree. He Sent me emails from a fake Paypal account that payment has come out of his account. Expected me to go to western union and pay $1200 for the car to be delivered to Northern Territory for his "son". I find this disgusting and wasted my whole day. … Read Full Report ⇒ |