Business Venture Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Mary
Toronto, Ontario, Canada
2017-02-22 20:46:44
Business Venture Scam
FaceBook
Ad on Facebook
 Scammer
  Information
Name:
   On Facebook his name is Imran Mawas. Western Union he is Bless Azide.
Telephone:
   17094001419
He just takes what you generously send. You believe you are trusting someone for a produce in return for money. Don't do it. He advertises with one name, but come money time his name is completely a different one. He goes by Imran Azise, extremely common... ⇒ more
Tony H Balsillie
Green Valley, AZ, United States
2017-02-20 13:29:05
Business Venture Scam
HANWA IMPORT & EXPORT CO LTD. job offer
 Scammer
  Information
Name:
   Furukawa Hironari
Email Address:
   Furukawa Hironari
job offer to transfer money with a 3% commision... ⇒ more
Anonymous
ZA
2017-02-16 08:33:40
Business Venture Scam
Conman / thief / fraudster
 Scammer
  Information
Name:
   STEVE CADWELL (ID 691016 5227 08 7)
Email Address:
   steve@multicom.co.za
Having just sold our family home before it would have been lost due to financial difficulties, we made the huge decision to "invest" the profit in a small business opportunity that we believed would secure our family's future. The man talked a damn good... ⇒ more
Help Fraud Victims
Sacramento, CA, United States
2017-02-05 14:47:25
Business Venture Scam
Other Job Site
Origami Owl
 Scammer
  Information
Name:
   Isabella Weems Christian Weems
Scam Website:
   
Please Share and Support the fight against Origami Owls Fraudulent Business Practices in filing false ownership on copyrights and patents. Help get sellers back to work to make a living for their families. Expose the Auction sites Unfair Competition ... ⇒ more
Anonymous
Ebbw Vale, Blaenau Gwent, United Kingdom
2017-01-12 07:45:39
Business Venture Scam
Paypal (paypal.com)
+1 email paypal & phone scamEmail Attached  
 Scammer
  Information
Name:
   Nicola Brown
Email Address:
   mamaxtian06@gmail.com
Telephone:
   7958879885
Fax:
   N/A
Country of Scam:
   CY
I received a phone message on my mobile enquiring about my wedding dress i have up on bride2bride for sale. Then i was given an email to contact them back on, so i emailed them, they then sent an email to me wishing to buy my wedding dress that is on bride... ⇒ more
Anonymous
Lima, OH, United States
2016-12-19 12:47:04
Business Venture Scam
Christopher John Garang de Mabior  
 Scammer
  Information
Name:
   Christopher John Garang de Mabior
Email Address:
   jvkundamnuru@yahoo.com
Country of Scam:
   US
Asking to help him retrieve his late fathers money from the republic of Ghana. Asks that you call or email him if you are interested. ... ⇒ more
Anonymous
West Lake Hills, TX, United States
2016-11-09 15:30:37
Business Venture Scam
Andy Liu (Hong Kong email scammer re: a US debt)Email Attached  
 Scammer
  Information
Name:
   Andy Liu
Email Address:
   andyliu324@gmail.com
Country of Scam:
   US
From off my Yelp ad, I first received an email from someone needing a lawyer. The scammer was posing to be someone who wasn't paid back after loaning a lot of money to a person who lives in my city. A second email actually named the debtor and his home add... ⇒ more
Anonymous
Celje, Celje, Slovenia
2016-10-26 04:43:59
Business Venture Scam
+2 Conor MacAdam, purchasing manager for Costco Wholesale UK LTDEmail Attached  
 Scammer
  Information
Name:
   Conor MacAdam
Email Address:
   purchase@costcowholesaleuk.com
Fax:
   +441923625436
Bogus business offer.... ⇒ more
Anonymous
ZA
2016-10-20 06:18:59
Business Venture Scam
+1 Contacted us to update the Boland and West Coast Telephone DirectoryEmail Attached  
 Scammer
  Information
Name:
   Provincial Directories Pty Ltd
Email Address:
   directory@telkomsa.net
Telephone:
   0318278479
Fax:
   0865302535
Phoned by Wendy asking to complete a form in order for our phone number details to be updated in the directory. Before signing the form, I phoned Wendy and I asked her if it is for the normal Telkom directory. She confirmed that it is. I had no reason to ... ⇒ more
Donna
Perryville, MD, United States
2016-09-20 16:23:31
Business Venture Scam
US Treasurey Dept  
 Scammer
  Information
Telephone:
   971-317-4003
Claim to be from US Treasury, trying to get money out of people with threats. Call from Beaverton, OR... ⇒ more
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