| Scam Reporter | Scam Tips Received
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| Aaron Eastern
San Jose, CA, United States
2016-01-26 10:29:25
Business Venture Scam
|  Kyani infiltrated by Organised Crime Figures in South Australia Scammer
Information | Name:
Kyani | Email Address:
| Scam Website:
| Fax:
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Kyani in Adelaide has ORGANISED CRIME FIGURES working in the MLM.
Check out Sean O'Dalaigh now going by the name John Daly. He is in Kyani but was previously the registered director of AIC International and before that LTC Services both recognised scams r... ⇒ more |
| Anonymous
Lewisville, TX, United States
2016-01-23 23:02:07
Business Venture Scam
| Untitled Business Venture Scam , ref:26529 Madame Vera needs your help with 2.5 mill charity scam on my cell phone 4;30 in the frisking morning!... ⇒ more |
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| No Name
North Hollywood, CA, United States
2016-01-23 14:44:16
Business Venture Scam
| Management charity project I received a random text message stating that Mrs. Alani has assigned the management of a charity project to me. The job would be compensated $ 2.5 million USD. The text urged me to contact Mrs. Alain through email immediately as she was awaiting my email.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-22 17:55:43
Business Venture Scam
|  Zim American Integrated Shipping Services Co. LLC. Chicago (IL) Good day!
I am contacting you regarding a special cargo that has been abandoned
here at our warehouse for over a period of 2 years and when scanned,
it revealed an undisclosed sum of money in it. From my findings, the
cargo originated from Europe and... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-19 20:09:32
Business Venture Scam
| I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa FROM DUKE ASI
ATTN:
I want you to patiently read this offer. I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a We... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-18 06:08:57
Business Venture Scam
| HOWARD HASSAN NEEDS TO MOVE SOME IMAGINARY FUNDS FROM KENYA Dear,
Good day, you may be surprise to receive this email since you don’t know me in person, but With due respect, trust and humility,I write to you this proposal.I am Mr. Howard Hassan the Son of late Mr. Tariq Howard of Darfur in South Sudan. It ... ⇒ more |
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| No Name
Staten Island, NY, United States
2016-01-17 01:56:39
Business Venture Scam
| received a scam text with alanivt@rogers.com -Mrs. Alani requires your strategic partnership and has assigend a charity proejct Mrs. Alani requires your strategic partnership and has assigend a charity proejct worth 2.5million.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 20:58:25
Business Venture Scam
| Project Good Day ,
I need an experienced person to assist me to set up a Tourist Hotel or
Real Estate in your country, develop the project and invest it in
areas like real estate and other areas you may deem profitable.. On
the resumption
of the project, yo... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-10 18:16:23
Business Venture Scam
| My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa Good day!
My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa responsible for Awarding and Execution of Contracts. I have in my Possession an Outstanding Contract payment of $17,000,000.00. These funds represent certain per... ⇒ more |
| Anonymous
Bayt al `Awabi, Al Batinah South, Oman
2016-01-09 20:15:16
Business Venture Scam
| Uzororumatic Veterinary Pharmaceuticals Ltd.United Kingdom Good day sir,
My sincere apology for invading into your privacy on the site for business proposal , my name is Dr. Mrs Anistone Kline the Purchasing Manager of Uzororumatic Veterinary Pharmaceutical Ltd., here in United Kingdom. I am looking for a de... ⇒ more |
| Anonymous
Rotherham, Rotherham, United Kingdom
2016-01-07 15:17:11
Business Venture Scam
| Advance fee fraud scam Dear Sir,
I write on behalf of the African Union procurement Authority(AUPA) Ghana, in collaboration with the Ministry of Power of the Republic of Ghana (hereafter referred to as the employer) to invite your esteem company to submit a tender/Bid in r... ⇒ more |
| Anonymous
Cairo, Cairo Governorate, Egypt
2016-01-06 13:25:50
Business Venture Scam
Google Checkout |  USING ANOTHER PERSON NAME ACCOUNT this person is using fake account of people to scam the number is not appear to be valid number and he scam me i call the company and i was told no one by that name Alexander down but he is using the company to scam people for money please i want it to be ... ⇒ more |
| Anonymous
Hampton, VA, United States
2016-01-05 03:34:35
Business Venture Scam
Monster.com | Untitled Business Venture Scam on Monster.com, ref:26181 1 (631) 729-1599
Promises but not results and give you a few boxes to mail and than no response from company
... ⇒ more |
| Anonymous
Somewhere in Canada
2015-12-22 19:00:15
Business Venture Scam
Kijiji.com | +2 Business/ Money gram scam starts with a few emails such as this. hello how are you doing today. we are responding to your ad on Kijji. we are offering you a job to post for us on www.indeed.ca. we want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is abs... ⇒ more |
| No Name
Oswego, IL, United States
2015-12-15 15:32:54
Business Venture Scam
| +1 Untitled Business Venture Scam , ref:26008 He always has funds available. Wants you to pay fees. He sends you money to you bank account by check from one of his cronies. You withdraw the money to send it WESTERN UNION or MONEYGRAM then he cancels the deposit he made leaving you to repay the bank.... ⇒ more |
| No Name
Medina, OH, United States
2015-12-10 16:01:52
Business Venture Scam
| I am a Banker in ADB BANK IN LONDON........Transfer of imaginary funds to my account Hi dear Friend
I am a Banker in ADB BANK IN LONDON. I want to transfer an abandoned sum of
POUNDS10.6Million to your Bank account. 40/percent will be your share.
No risk involved but keeps it as secret. Contact me for more details.
Please reply ... ⇒ more |
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| Anonymous
Dallas, TX, United States
2015-11-28 14:54:27
Business Venture Scam
| +1 Get free money pdqa1@qq.com... ⇒ more |
| Anonymous
Zutphen, Gelderland, Netherlands
2015-11-25 15:42:32
Business Venture Scam
| FAKE !! HENAN NONGKEN ZHENGZHOU COMMERCIAL COMPANY Dear all,
Be aware of this company, they have cheated us with a fake order.
In the beginning they send us an email like that they want to order 8600 wood chairs. They send us a drawning of a chair and also payment schedules and delivery schedules, it l... ⇒ more |
| Anonymous
Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic
2015-11-24 14:52:18
Business Venture Scam
| Financial Scam FRAUD ALERT: Andrew John Noble/ ANDY NOBLE
Client Information
Client/Signatory Name : Mr. Andrew John Noble
Nationality : American
Passport Number : 504838522
Date of Issue : 22th of June 2013
Expiration Date : 21st of June 2023
Issued by : ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-11-19 15:45:52
Business Venture Scam
| Mining Company in Zimbabwe looking for supplier of invertor & motors I received an email from Adv. Patrick Chisumbu requesting our company to tender on mining products
"After failing to solicit a supplier for our tender (SMRG RFQ 52/2014/2015) we are head hunting a reliable supplier across borders to constantly supply us ... ⇒ more |
| Anonymous
Pietermaritzburg, KwaZulu-Natal, South Africa
2015-11-19 08:26:09
Business Venture Scam
| Bogus email with RFQ for products from Schmidt Manufacturing An RFQ is attached to the email from Shinvari Mineral Resources Group asking for the following
80 X BERTO SR3600 FOTRIFIED HAMMER DRILL
15 X HEINER EXTREME HEAVY DUTY SLURRY PUMP SR3600 P/N 2387H447 and when you Google these names you get the Scmidt Man... ⇒ more |
| Anonymous
London, KY, United States
2015-11-15 20:17:31
Business Venture Scam
Other Job Site | norwex This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. ... ⇒ more |
| Anonymous
Somewhere in Luxembourg
2015-11-08 09:55:10
Business Venture Scam
| The fake Bank & Ruth Smith Name: Benjamin Rowland
Adresse: 72 Allen Road , E3 5JZ , London, United Kingdom
Metro Bank
Acc no: 16047317
Sort: 230580
IBAN: GB92MYMB23058016047317
BIC: MYMBGB2L
Bank address: One Southampton Row, London, WC1B 5HA
&
Christopher Lynch
JSFAX B... ⇒ more |
| Anonymous
Tokyo, Tokyo, Japan
2015-11-05 10:31:04
Business Venture Scam
| Please read carefully and Sign the MOU Dear My Name...
Greetings to you from Hong Kong. It is my pleasure to know more about you I must say. I really hope I can get from you the Trust and Honesty to make this business successfully executed within the next one week. I am a man of my word and my... ⇒ more |
| Anonymous
Santa Rosa Beach, FL, United States
2015-11-04 18:48:52
Business Venture Scam
Other Classifieds Site | harrysmith2385@gmail.com My Proposal
Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am an independent international financial consultant with the Gulf Funding Facilitators SPV. One of my clients Mr.Baghdadi Ali Mahmudi who ... ⇒ more |
Business Venture Scam TipOff Reports
