Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 ⇒ |
| Anonymous Lewisville, TX, United States 2016-01-23 23:02:07 Business Venture Scam | Untitled Business Venture Scam , ref:26529 Scammer Information Madame Vera needs your help with 2.5 mill charity scam on my cell phone 4;30 in the frisking morning!… Read Full Report ⇒ |
| No Name North Hollywood, CA, United States 2016-01-23 14:44:16 Business Venture Scam | Management charity project Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-22 17:55:43 Business Venture Scam |  Zim American Integrated Shipping Services Co. LLC. Chicago (IL) Scammer Information 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 the content was not declared as money
by the consignor in order to avoid diversion by the shipping agent,
and also failure to pay the special cargo non-inspection fee of
US$3,200. I strongly believe the box will contain … Read Full Report ⇒ |
 | 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 Scammer Information 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 West African country. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make S$72.2million, which is currently deposited in a European Security and Finance com… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-18 06:08:57 Business Venture Scam | HOWARD HASSAN NEEDS TO MOVE SOME IMAGINARY FUNDS FROM KENYA Scammer Information 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 is indeed my pleasure to contact you for assistance for a business venture which I intend to establish.
My father was among those in a plan that crash in a remote area of Kalong’s western Kenya. The plane crashed o… Read Full Report ⇒ |
| 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 Scammer Information Mrs. Alani requires your strategic partnership and has assigend a charity proejct worth 2.5million.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-13 20:58:25 Business Venture Scam | Project Scammer Information 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, you will be made a Director for the role and the
assistance you rendered. I am sorry if this is not in line with your
business.You will also be entitled to a percentage agreed upon between
me and you before the commencemen… Read Full Report ⇒ |
 | 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 Scammer Information 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 percentage of the total contract value executed on-behalf of a Foreign Department by a contracting firm, Which was officially over-invoiced to the amount of ($42,000,000.00). Though the cost of the actual contract has been paid… Read Full Report ⇒ |
 | Anonymous Bayt al `Awabi, Al Batinah South, Oman 2016-01-09 20:15:16 Business Venture Scam | Uzororumatic Veterinary Pharmaceuticals Ltd.United Kingdom Scammer Information 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 dependable partner whom I can trust in your country, willing and honest enough to carry out this instruction to the best of his/her ability.
I once travel to India to purchase a certain product Called Ugurimartic seed until… Read Full Report ⇒ |
 | Anonymous Rotherham, Rotherham, United Kingdom 2016-01-07 15:17:11 Business Venture Scam | Advance fee fraud scam Scammer Information 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 relation to the provision of 22MW solar (renewable) energy project at Tamale in the Northern Region of Ghana.
This Tender is open to Foreign manufacturers/suppliers whose company products meet international standards.I, t… Read Full Report ⇒ |
  | Anonymous Cairo, Cairo Governorate, Egypt 2016-01-06 13:25:50 Business Venture Scam Google Checkout |  USING ANOTHER PERSON NAME ACCOUNT Scammer Information 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 report… Read Full Report ⇒ |
| 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 Scammer Information 1 (631) 729-1599
Promises but not results and give you a few boxes to mail and than no response from company
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-12-22 19:00:15 Business Venture Scam Kijiji.com | +2 Business/ Money gram scam Scammer Information 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 absolutely free for you. we will also pay you $200 per week.
warm regards consultant/ HR manager james eggink sentry investments
he then sends you an email asking how you would like to be paid $800 monthly or $400 every… Read Full Report ⇒ |
| No Name Oswego, IL, United States 2015-12-15 15:32:54 Business Venture Scam | +1 Untitled Business Venture Scam , ref:26008 Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 me through my alternative email id only (gregjenny514@yahoo.com)
for confidential reasons.
Yours Mr Osasu Ojo… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2015-11-28 14:54:27 Business Venture Scam | +1 Get free money Scammer Information pdqa1@qq.com… Read Full Report ⇒ |
 | Anonymous Zutphen, Gelderland, Netherlands 2015-11-25 15:42:32 Business Venture Scam | FAKE !! HENAN NONGKEN ZHENGZHOU COMMERCIAL COMPANY Scammer Information 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 looks very professional. But its all fake, we had a few weeks email contact about the prices and products, and also sended a contract between our company and their company. When we both parties agreed about the contract. They… Read Full Report ⇒ |
  | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2015-11-24 14:52:18 Business Venture Scam | Financial Scam Scammer Information 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 : United States
Date of Birth : 24th December 1981
Place of Birth : Santa Clara
Home Information
Street Address : 3426 Bale Drive
City/State/ZIP : Fort Collins, Colorado 80526
Telephone : 001(303)727-0715
Facsimi… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2015-11-19 15:45:52 Business Venture Scam | Mining Company in Zimbabwe looking for supplier of invertor & motors Scammer Information 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 with our requirements. Please find attached the Invitation to Tender and Request for Quotation (RFQ) for you possible urgent assistance.
Please feel free to contact me directly my contacts are below"
Tender Document was … Read Full Report ⇒ |
 | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2015-11-19 08:26:09 Business Venture Scam | Bogus email with RFQ for products from Schmidt Manufacturing Scammer Information 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 Manufacturing website and this is where the scam comes in because whatever you quote you will get the order and you buy a sample or the lot and pay up front and they suddenly disappear
Domain Name:
schmidt-man.co.za
Registr… Read Full Report ⇒ |
 | Anonymous London, KY, United States 2015-11-15 20:17:31 Business Venture Scam Other Job Site | norwex Scammer Information This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. … Read Full Report ⇒ |
  | Anonymous Somewhere in Luxembourg 2015-11-08 09:55:10 Business Venture Scam | The fake Bank & Ruth Smith Scammer Information 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 BANK UK
P.O.BOX 101, BALLON STREET,
MANCHESTER, M60 4EP UNITED KINGDOM
Tel: +44 744 868 1087
… Read Full Report ⇒ |
  | Anonymous Tokyo, Tokyo, Japan 2015-11-05 10:31:04 Business Venture Scam | Please read carefully and Sign the MOU Scammer Information 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 word is my bond.
Please take your time to read carefully the full business details in BLOCK letters and the details in the attached MOU for you to understand everything about this business.--- MY CLIENT MR. YOSHI YUU WHO… Read Full Report ⇒ |
 | Anonymous Santa Rosa Beach, FL, United States 2015-11-04 18:48:52 Business Venture Scam Other Classifieds Site | harrysmith2385@gmail.com Scammer Information 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 was the former secretary of the General People's Committee of Libya, under the late Col. Muammar Gaddafi in Libya. He was one of the personal assistants to late Libya head of state Col. Muammar Gaddafi who was eliminated on … Read Full Report ⇒ |