| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-17 00:12:03
Business Venture Scam
|  Mohammed Hassan Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in t... ⇒ more |
| Anonymous
Lynchburg, VA, United States
2015-09-16 12:21:51
Business Venture Scam
| Website Development Project The scammer sends an intro email looking for web development and hosting and says they are deaf so need to communicate via email/text, second email asks for a quote for a website based on http://www.agroamerica.com.
The key phrase in the second email t... ⇒ more |
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| anonmoyus
Somewhere in United States
2015-09-15 17:50:50
Business Venture Scam
| +1 Money was given to you, Email : pdqa1@qq.com Money was given to you, Email : pdqa1@qq.com... ⇒ more |
| Anonymous
Kyiv, Kyiv City, Ukraine
2015-09-14 16:45:05
Business Venture Scam
Other Classifieds Site | URGENT RESPOND He tried to involve you to the fraud (crime).
Here is his MSG:
Hello Dear,
My name is Mr Micheal.A.Kwame I am the branch manager of the Ghana Commercial Bank (GCB) Kumasi branch Ghana. I am married,it may interest you to hear that I am a Man of peace ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 16:47:52
Business Venture Scam
| Please Don't be cage by lies.....Typical Nigerian Scam with an Asian Twist Sir
Please Don't be cage by lies, am here to direct you and education you on the truth about this transaction and make sure you have access to your investment and dividend without any frustration because The Financial Crimes Enforcement Network (FinCEN)... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 17:32:00
Business Venture Scam
| Mutual Cooperation!!! Dear Friend.
My name is Mrs. Diezani Alison-Madueke immediate past Minister of
Petroleum Federal Republic of Nigeria, I have 143 million US dollars
placed in an Escrow Account with a Security Deposit Firm, that I need to
transfer out of that country ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-07 16:27:45
Business Venture Scam
| From Mrs. Jen Calvery Attn: Sir
The extent to which you can achieve your dreams depends on the extent to which you take responsibility for your life. When you blame others for what you’re going through, you deny responsibility – you give others power over that... ⇒ more |
| Kate
Sydney, New South Wales, Australia
2015-08-27 06:01:24
Business Venture Scam
Gumtree |  Selling a car Enquired about my car for sale online. He claimed to be a sailor and couldn't come for inspection of the car so instead he was going to get a courier to pick the car to deliver it to Darwin for his son's 21st birthday. He kept sending e-mails back with pay... ⇒ more |
| Anonymous
Grosseto, Provincia di Grosseto, Italy
2015-08-17 09:48:35
Business Venture Scam
|  www.deplacer.com Il sito in questione è una specie di sexy shop che vende vario materiale per adulti. Non so se sia scam ma il sito mi sembrava legittimo e ben fatto, allora ho acquistato un oggetto e pagato con paypal. Dicono che spediscono entro 24/48h se il materiale... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-16 00:32:15
Business Venture Scam
Gumtree | NZOG CAR BUYER I just completed the transaction into your Bank account and i expect PayPal to have emailed by now,check inbox, or the Spam folder of your email address (arshbrar36@gmail.com) if you have been messaged yet,i sent $11,600.00 AUD in all, PayPal said they wo... ⇒ more |
| zane wilkins
Greensburg, KY, United States
2015-08-13 06:37:30
Business Venture Scam
Other Auction site | email@outlook.com to good to be true the e mail is below
Attn; Beneficiary
11th of August, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was di... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-08-06 14:28:16
Business Venture Scam
Other Auction site | +1 henannongken1@vip.163.com This man for more than 3 weeks emailing me to do some media service to him and after all and i sent contract and wasted my time we agreed about everything and then he asked me to go to china at this addresswen hua road 18# zhengzhou city,henan china
And ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-08-06 01:39:06
Business Venture Scam
| money donation From: Anne Duncan (Anne_Duncan@elwyn.org) Your junk email filter is set to exclusive.
Sent: Fri 7/10/15 3:28 AM
To: info@help.com (info@help.com)
This message is here because your junk email filter is set to exclusive.
Wait, it's safe!
750,000 Dollar... ⇒ more |
| No Name
Perth, Western Australia, Australia
2015-08-05 11:44:23
Business Venture Scam
| Selling car Tryed scamming me for bank details on car sales.com ... ⇒ more |
| BLACK WOLF
Albuzzano, Provincia di Pavia, Italy
2015-08-02 17:00:22
Business Venture Scam
| AFRIQUE DEVELOPPMENT SARL AFRIQUE DEVELOPPMENT SARL / Mr. MARIS FABIEN - CEO Â of this company, be he a goner for sellingÂ
beverage and food, dutch beer , red bull austrian.
He has signed partneship with our buyer, he did not respect the supplies, this seller isÂ
a Fake ... ⇒ more |
| Anonymous
Swindon, Swindon, United Kingdom
2015-07-29 06:51:36
Business Venture Scam
| debit card has now been blocked. That's it:
"Dear Customer,
To ensure your protection, Access to your debit card has now been blocked.
due to a system error { error code : 0c38bs0okr }.
To re-gain access, Proceed by clicking the "log in" button below.
LOG IN HERE TO RESOLVE I... ⇒ more |
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| Anonymous
Midland Park, NJ, United States
2015-07-27 17:08:41
Business Venture Scam
Paypal (paypal.com) |  US Commerce & Trade Research Institute US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2015-07-15 19:46:42
Business Venture Scam
Google Checkout |  Looks can be deceiving..Website & phone number seems legit but... Tried every extension given from the automated answering service when calling their number and each one wants you to 'Leave a Message'.
Hello,
On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that XXXXXXX (deleted our co... ⇒ more |
| No Name
Somewhere in United States
2015-07-05 19:16:09
Business Venture Scam
| http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961V Dear CEO,
(If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks)
We are a Network Service Company which is the domain name registration center in Shanghai, China.
We received an application ... ⇒ more |
| Anonymous
Weybridge, Surrey, United Kingdom
2015-07-03 16:03:52
Business Venture Scam
| Buy goods and pay shipping to Haiti "Customer" approaches you for quote on goods. In our case they had to be shipped to Haiti and only by their chosen shipper, Danfodio Shipping International. Danfodio would only deal with shipper, not third party. Payment by credit card. I suspect that this... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-27 20:46:02
Business Venture Scam
Paypal (paypal.com) |  Simon Phillips Dystopia Film Simon Phillips recently ran a scam of getting money on Indiegogo about a film series called Dystopia. I and others paid him to be a extra. I have tried contacting him repeatedly and to this day, nothing. I have since found out he has a ripoff report filed ... ⇒ more |
| Anonymous
Paramaribo, Distrikt Paramaribo, Suriname
2015-06-26 02:47:06
Business Venture Scam
Google Checkout | Untitled Business Venture Scam on Google Checkout, ref:23399 at the 2nd week of march this guy who call himself a account officer of the first gulf bank in Dubai,by his name al delsha maktoum and his banker friend as call himself barrister abudul huda albora met me across Skype internet for holding me an50% fund dea... ⇒ more |
| Anonymous
Garnerville, NY, United States
2015-06-24 20:43:04
Business Venture Scam
Autotrader (autotrader.com) |  Binary Options Trading
I Google this site, then questioned Mary Smith. She said if I put $10,000 in then Regal Options will put in a additional $20,000. a total of $30,000 for me to trade with, and I don,t have to pay back the $20,000. I asked why don't I have to pay this ba... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-23 17:17:51
Business Venture Scam
Craigslist (craiglist.com) | +1 checks On website about assistant. Receiving money to send run errands to Orphanage... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-22 19:48:46
Business Venture Scam
Other Classifieds Site | Harry Smith Replied to "Property For Sale" site, claiming to have interest Following is the response to your "[name of listing'" listing, posted through our website: http://vinesmart.com/wine/Real_Estate/Land_For_Sale
Information about inquiring person:
Name: Harry Smith
Email: hrysmith26@gmail.com
=====================... ⇒ more |
Business Venture Scam TipOff Reports
