Scam Tip Report #26008 - Untitled Business Venture Scam , ref:26008


Scam ReporterScam Tips Received
No Name
Oswego, IL, United States
2015-12-15 15:32:54
Business Venture Scam
+1 Untitled Business Venture Scam , ref:26008 
 Scammer
  Information
Name:
Lawrence Scott
Email Address:
Lawrencescott@consultant.com
Telephone:
904-372-8455
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.
Follow Ups/Extra Information. Most recent is listed first.
REPORT HIS EMAIL ADDRESS TO THE EMAIL DOMAIN ABUSE@OUTBLAZE.COM SHUT THE SCAMMER DOWN

No Name   (Medina, OH, United States) Added the following extra information on :2015-12-16 06:16:52
 Scammer
  Information
Name:
Name Unknown

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING