Business Venture Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Ebbw Vale, Blaenau Gwent, United Kingdom
2017-01-12 07:45:39
Business Venture Scam
Paypal (paypal.com)
email paypal & phone scamEmail Attached
 Scammer
  Information
Name:
   Nicola Brown
Email Address:
   mamaxtian06@gmail.com
Other:
   shellz
Scam Website:
   http://www.bride2bride.co.uk/
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
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
Scam Website:
   www.provincialdirectories.com
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
alexandra powell
Logandale, NV, United States
2016-09-15 02:49:40
Business Venture Scam
FaceBook
loretta lynch grant  
 Scammer
  Information
Name:
   denise heather reymore/ loretta lynch
Telephone:
   5152072866
denise heather reymore who has been in my family for 16 years sent a message telling me that I should apply for this grant, she got hers. asking me to hurry before I miss the chance. honest Loretta lynch was going to make it happen. ... ⇒ more
Alexander Matthey
AE
2016-09-06 15:07:49
Business Venture Scam
The scammer sent me an e-mailEmail Attached  
 Scammer
  Information
Name:
   Kyle Morrison
Email Address:
   kmorrison611@gmail.com
On 6 Sep 2016, at 22:43, Kyle Morrison wrote: Alexander Matthey How are you doing? I will like to throw more light on the project. I represent an investor in Saudi Arabia that has agreed to divert ¡ò12.5 million GBP inheri... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2016-09-04 23:09:27
Business Venture Scam
LinkedIn
+2 email scam from Costco Wholesale UK LTDEmail Attached  
 Scammer
  Information
Name:
   Mr Conor MacAdam
Email Address:
   conormacadam@bsgcpk.com
Telephone:
   +441923625435
Fax:
   +441923625436
Contact me as we want your products ... ... ⇒ more
PAUL DUDLEY : NEMESIS GLOBAL
Camberley, Surrey, United Kingdom
2016-08-30 01:02:27
Business Venture Scam
OBTAINING MONEY BY DECEPTION  
 Scammer
  Information
Name:
   NEIL KENNETH WRIGHT AKA NEIL BURTON- WRIGHT
Over several years this man has obtained a very large amount of money from supporters, mainly in Australia,on the promise of good returns. Not only have these returns failed to materialise but he has failed to return their money, will not communicate with ... ⇒ more
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