Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name New York, NY, United States 2016-03-22 18:58:26 Business Venture Scam |  WeddingWire.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2016-03-13 13:18:46 Business Venture Scam Google Checkout |   MOHAMMED ALI YUSUF AHMED AL ASWAD Scammer Information This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he can sell Iraqi dinar and make all sorts of promise and does not deliver. He engaged a law firm to get this legal problem sorted out and then did not pay them...... This guy cant tell the truth and will only cost you money. he … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 00:13:20 Business Venture Scam | Subject: Business proposal Scammer Information I am Mr Dave Willian.I will like to partner and invest into your
business.We are seeking for foreign partner in Joint Ventures.
I got your contact through my search on web. We intend to invest in spa & fitness, business and real estate, tourist.
I want to details you more about my client and the investment funds.My
client name is Diezani Alison-Madueke past Minister of Petroleum
Resources.View the link for details about my client.
https://ng.linkedin.com/pub/d… Read Full Report ⇒ |
 | April Waddell Lancaster, OH, United States 2016-03-07 16:10:16 Business Venture Scam JobSite.com/co.uk | Personal assistant job Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, Nova Scotia, Canada 2016-02-25 03:23:01 Business Venture Scam | Scam Scammer Information This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS , Apple MJLQ2HN/A MacBook Pro) for this year 2016 lottery promotion, which is organized by the APPLE COMPANY INC, We collects all the email addresses of the people who are active online Yahoo and Hotmail, Gmail/other Emails, we only select Five people as our winners through electronic balloting System without the winner applying
… Read Full Report ⇒ |
 | No Name Brisbane, Queensland, Australia 2016-02-23 20:57:33 Business Venture Scam | Untitled Business Venture Scam , ref:27163 Scammer Information MR. ED ANDERSON
Director Project Implementation
Anglo American Platinum South Africa
Attention Sir/Madam
STRICTLY PRIVATE AND CONFIDENTIAL
I am Mr. Ed Anderson , Director Project Implementation with Anglo American Platinum in South Africa and a member of the Contract Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable individual/comp… Read Full Report ⇒ |
 | Anonymous Ramallah, Ramallah, Palestine 2016-02-22 13:34:12 Business Venture Scam Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:27140 Scammer Information
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc,
Visit us: http://www.Chasen.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
| Anonymous Ramallah, Ramallah, Palestine 2016-02-22 13:31:48 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:27139 Scammer Information
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc,
Visit us: http://www.Chasen.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-19 19:48:52 Business Venture Scam | From Benjamin Yen Kong Mak.....Business proposal from Hong Kong...Next of kin scam Scammer Information Good day
This is a business proposal for you from Hong Kong.
There are existence of huge accounts dormant funds in some coffers,
ready to be transferred to you as next-of-kin for more information
contact email: kuntjoromichael@gmail.com
M. Kuntjoro.… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 11:03:31 Business Venture Scam | Your Wealth education owned by Organised Crime figure JAMES BRADLEY Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 10:32:04 Business Venture Scam | +1 Dan Montano Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 10:31:09 Business Venture Scam | +1 US Invest Ryan Mcfarland Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 10:30:32 Business Venture Scam | Wealth CEOs Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 10:29:48 Business Venture Scam | Ryan Mcfarland Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
| Anonymous Keansburg, NJ, United States 2016-02-17 22:22:57 Business Venture Scam | flipkey.com Scammer Information My property is currently available for your requested dates, ( 3/10/2016 3/17/2016 ). We had a family who just canceled the booking due to a change in their vacation schedule.
We have a SPECIAL OFFER - early payment discounts. The rate for 7 nights including taxes/fee is :
$ 2,300.00 +
- 35% (Discount for special offer only)
------------
$ 1,495.00
Refundable damage deposit: $ 400.00 ( Damage Deposit | $ 400 per stay )
------------
$ 1,895.00 (TOTAL/Tax included… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-02-12 09:24:29 Business Venture Scam | Untitled Business Venture Scam , ref:26963 Scammer Information Try and get you to pay for international exportation control code number (IECCN) for visa application
The international exportation control code number are of two categories renewal and non- renewal.
(A) SIX MONTHS IS NOT RENEWABLE
(B) ONE YEAR IS RENEWABLE WITH $100 ONCE IT'S EXPIRED
To secure the international exportation control code number for six months
will cost you sum of US$2,499 which is 39,700.00 South Africa Rand
(not renewable), While one year is US$2,899.0… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-11 19:41:24 Business Venture Scam | MIKE BOUNDSEL FROM AUSTRALIAN MINING COMPANY WANTS ME TO DEPOSIT MILLIONS INTO MY ACCOUNT Scammer Information FROM THE DESK OF
DIRECTOR, FUNDS COORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
AUSTRALIAN MINING COMPANY
RE: CONTRACT NO: AUMC/PED/401/2013
Although this mail might come to you as a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to contact you for your assistanceto transfer fund into your account.I am the Director, Funds Coordinator of the Finance/ContractDepartment of the Australi… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-11 19:19:30 Business Venture Scam | ERWIN J FAWCETT......My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country Scammer Information Dear Madam/,
With all due respect to you and your esteem organization Madam,
My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country and I want to know if I could confide in you to champion the investment as my foreign counter part.
The fund should be channel to any safe business in your country provided its free from war and political
encumbrance.
I will also be delighted if you can explain more to me on how favorable your c… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 23:11:50 Business Venture Scam | "Dr. Sally Graham"....WANTS TO USE ME TO DEPOSIT HER MILLIONS INTO MY BANK ACCOUNT....I THINK NOT! Scammer Information Hello Dear,
Compliments of the day to you. I hope your doing well and that this letter meets you and your family in good health.
On my honor, I want to introduce myself, my name is Dr. Sally Graham, I am the chairman of Contract Tender Board/Award Committee of West African Health Support Organization (WAHSO) we have our headquarters in Accra Ghana from where I operates but our sub and area offices are in all member states of the organization. This organization is an … Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2016-02-02 15:30:48 Business Venture Scam Paypal (paypal.com) |  $2,125.00 USD with Paypal. Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2016-02-02 07:19:30 Business Venture Scam | IT Systems Automation - Mediheal Hospital (Nakuru Branch) Scammer Information Paul Babu Bora, the son of a known medical Doctor in Nakuru (Dr. Babu Bora, of Babu Bora Clinic, Gate House Building, 2nd Floor) has been moving around Nairobi and Nakuru looking for IT vendors who could automate Mediheal Group of Hospitals. As 'Dr. Paul Babu', he claims that his family has acquired a controlling interest in Mediheal and would like qualified IT companies to conduct automation and business process re-engineering. From 21st January 2016, my company started hol… Read Full Report ⇒ |
 | Anonymous Saint John, New Brunswick, Canada 2016-01-30 04:56:59 Business Venture Scam | text Scammer Information text - now hiring mystery shoppers. 400 wk… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-27 20:50:31 Business Venture Scam | PRIVATE MEMO Scammer Information PRIVATE MEMO
Phone:- 234-8129967665
Email: - davidbm260@qip.ru
ATTN: My Dear Friend.
I'm Honorable Senator David Mark. The Senate Leader Federal Republic of Nigeria, as you know well a lot of people are impersonating my name and I have not contacted you before,this is my first time.
I got your contact here in my office when they brought your file to me for signing of your contract/Inheritance payment approvals/compensation amount, which I did. I hope you have r… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-01-26 20:25:27 Business Venture Scam Other Payment Site | Ordering origami owl Scammer Information Please please don't trust this woman's scams. She has been caught on this page several times!!! It's sad … Read Full Report ⇒ |
| Aaron Eastern San Jose, CA, United States 2016-01-26 10:30:14 Business Venture Scam | Sean O'Dalaigh, John Daly the scammer is at it again Scammer Information 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 run and organised by the IRISH BOYS from the Gold Coast.
O'Dalaigh also worked with the well known Lee Lake the Managing Director of scam company CLEANER ENERGY another 100% scam run by the Irish Boys - check these guys out … Read Full Report ⇒ |