Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Wismar, Mecklenburg-Vorpommern, Germany
2014-10-02 16:48:28
Business Venture Scam
+1 Financial Fraud 
 Scammer
  Information
Name:
Baron Moore
Email Address:
www.baron-moore.com
Scam Website:
Fax:
+85258083622
I got a couple of phone calls from various people "working" for Baron Moore Associates. They tried to sell me legitimate stocks they had purportedly bought in bulk at a discounted rate. There were a number of obvious red flags: 1. The callers used an ano... ⇒ more
Anonymous
Cerje, City of Zagreb, Croatia
2014-09-30 13:19:31
Business Venture Scam
+1 Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers. 
 Scammer
  Information
Name:
Darryl Barker, Mazen Shakra, Hugo Mejia
Email Address:
dpbmex@gmail.com
Scam Website:
Fax:
dpbmex@gmail.com - Darryl P Barker zincintl@yahoo.com - Mazen Shakra Mejiafloors@aim.com - Hugo Mejia They claim to be the management and owners of the same company with coordinates: Clear Fuels International LLC Edificio Gemini 12 Calle 1-25 Torre Nor... ⇒ more
Anonymous
Paris, Paris, France
2014-09-27 17:57:16
Business Venture Scam
Other Payment Site
deplacer.com scam 
 Scammer
  Information
Name:
deplacer.com
Email Address:
soporte@deplacer.com
Scam Website:
Fax:
commercial web site scam. I ordered an item that was never sent me. Seller lie, one day he said he sent the next day not, again, it was canceled, and said he will refund and does not pay.... ⇒ more
Luan Jao
São Paulo, Sao Paulo, Brazil
2014-09-25 08:53:26
Business Venture Scam
Axis Capital Group, Inc. CA Review - Formal Complaint 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my first contact with this company the as soon as we moved to CA from Jakarta Indonesia, they were impressive... ⇒ more
Anonymous
Maidstone, Kent, United Kingdom
2014-09-23 11:40:38
Business Venture Scam
Business Venture Scam and Purchase Scam 
 Scammer
  Information
Name:
Mr Mohamad Sairi Salleh
Email Address:
Mr Mohamad Sairi Salleh, Chairman and CFO aerLari
Scam Website:
Fax:
+601111320715
DO NOT deal with this person, he is a complete time waster and will promise everything and never deliver. impianmss88@gmail.com aerlariss@yahoo.com Mr Mohamad Sairi Salleh Chairman and CFO aerLariss International Sdn. Bhd. No. 19A, Jalan Besi 1, Tama... ⇒ more
ed browder
North Charleston, SC, United States
2014-09-21 02:48:00
Business Venture Scam
Craigslist (craiglist.com)
Warehouse General Labor/Packaging Labor-(1st & 2nd Shift)$19.75 p/h ! 
 Scammer
  Information
Name:
Corwin Scott
Email Address:
Scam Website:
Fax:
JOB DESCRIPTION You will be a Personal Assistant,you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect,test, sample, and sorting of products or goods being Purchased. The Purchased products can includ... ⇒ more
Anonymous
Pinetop-Lakeside, AZ, United States
2014-09-19 18:45:41
Business Venture Scam
E-ZPass Indebtedness for driving on a toll road. With zip file attachment 
 Scammer
  Information
Name:
E-Z Pass
Email Address:
refund@teamironcladmktg.com
Scam Website:
Fax:
Email claims I drove on a toll road without sufficient funds which is not possible. Email has a zip file attached but I did not open.... ⇒ more
Anonymous
Hartford, CT, United States
2014-09-18 12:31:22
Business Venture Scam
Excellence Award by USIATC 
 Scammer
  Information
Name:
Charlotte Miller
Email Address:
cmiller@usiatc.org
Scam Website:
Fax:
(571) 210 – 7991
Received an email stating that as an executive of my company I was selected to receive an Excellence award. After looking at the website, I found out they wanted money to send the award and it didn't say on the site how the awards were selected. It just di... ⇒ more
Anonymous
Paris, Paris, France
2014-09-17 01:08:16
Business Venture Scam
Jacob Owen audit 
 Scammer
  Information
Name:
jacob.owen
Email Address:
jacob.owen11@aol.co.uk
Scam Website:
Fax:
below is the mail I recieved to which I did not respond... ⇒ more
rory odriscoll
Dublin, Leinster, Ireland
2014-09-13 15:43:06
Business Venture Scam
Yahoo
claims he a gold trander and owns gold mines...he has nothing 
 Scammer
  Information
Name:
MWEMEZI KIONGA.
Email Address:
TEETE1988@GMAIL.COM
Scam Website:
Fax:
He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day l... ⇒ more
Anonymous
Wollongong, New South Wales, Australia
2014-09-11 00:11:13
Business Venture Scam
ORdering goods through FB from personal page and fake profile and not paying on receipt of goods , scamming the purchase detail 
 Scammer
  Information
Name:
Jodi Cross aka Jodi Thomas aka Jodi Jaxons Mummy aka (Fake fb profile )Renee Browne aka PAMPAM on Vic Horse FOrum
Email Address:
Scam Website:
Fax:
Jodi Cross aka Jodi Thomas aka Jodi Peake aka identify theft as Renee Browne on Face Book aka PAMPAM on Vic Horse Forum currently residing at 2 Lighthorse Crescent Narre Warren Victoria Australia also known to use the address 14 Ferncroft Court Cranbourn... ⇒ more
Karen Johnson
Tampa, FL, United States
2014-09-07 03:07:30
Business Venture Scam
I am John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking 
 Scammer
  Information
Name:
John Adams
Email Address:
john_adams@kimo.com
Scam Website:
Fax:
Received this in my yahoo email accunt.... ⇒ more
Anonymous
Allakaket, AK, United States
2014-09-04 02:58:50
Business Venture Scam
Fake Jamberry Nails Order Scam 
 Scammer
  Information
Name:
Jeanette Stewart-Martin and Jennifer Davenport
Email Address:
jeanettemartin42@hotmail.com
Scam Website:
Fax:
Hello There, I got your contact from Jamberry and I'm also happy to know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is ... ⇒ more
Anonymous
Leicester, Leicester, United Kingdom
2014-09-01 16:57:31
Business Venture Scam
Other Payment Site
Belfius Commercial Fianance Ltd 
 Scammer
  Information
Name:
Markus Lemmington
Email Address:
admin@belfiuscommerical.co.uk
Scam Website:
Fax:
02070606455
John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amoun... ⇒ more
fernando trujano
Somewhere in United States
2014-08-29 21:18:56
Business Venture Scam
Craigslist (craiglist.com)
EDUCATION 
 Scammer
  Information
Name:
DR.Janet Gareh
Email Address:
jlianes8@gmail.com
Scam Website:
Fax:
https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96 copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google!... ⇒ more
S.H.Nazmus sakib
Dhaka, Dhaka, Bangladesh
2014-08-24 06:45:37
Business Venture Scam
Yahoo
Larni Enriquez 
 Scammer
  Information
Name:
Larni Enriquez
Email Address:
larnienriquez@yahoo.com.fr
Scam Website:
Fax:
23843Banknet(Bicici Bank talex number)
Larni Enriquez eamiled me to transfer her so called money into my account which is deposited to Bicici Bank,Abidjan.The banks Managing director Micheal Morgan also emailed me in favor of Larni.They asked the international passport copy.I am a journalist a... ⇒ more
Anonymous
Exton, PA, United States
2014-08-09 01:06:40
Business Venture Scam
+1 Trying to place an Arbonne Order for her daughter 
 Scammer
  Information
Name:
Kimber Lampman
Email Address:
kimberworkman@rocketmail.com
Scam Website:
Fax:
This person is claiming to be deaf and wants to order products to be sent to her daughter ( Stacy) in Texas. Address given is Stacy Lapman, 321 Springwillow Rd, Burleson, JOhnson Country, TX, 76028. She offers to send a CERTIFIED CHECK before the order is... ⇒ more
No Name
Limerick, Limerick, Ireland
2014-08-07 08:39:52
Business Venture Scam
Other Classifieds Site
brouder.declan1@yahoo.com 
 Scammer
  Information
Name:
brouder.declan1@yahoo.com
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me get him banned from all these sites ... ⇒ more
No Name
Limerick, Limerick, Ireland
2014-08-07 08:39:45
Business Venture Scam
Other Classifieds Site
brouder.declan1@yahoo.com 
 Scammer
  Information
Name:
brouder.declan1@yahoo.com
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me get him banned from all these sites ... ⇒ more
No Name
Big Spring, TX, United States
2014-08-04 18:30:16
Business Venture Scam
scammer 
 Scammer
  Information
Name:
ray prakash patel
Email Address:
Ray patel172@gmail.com
Scam Website:
Fax:
He lures women, marrying them, love them, ask for money for buissness ventures and disappera after taking money... ⇒ more
Goran
Novi Sad, South Backa, Serbia
2014-08-02 12:30:59
Business Venture Scam
www.stiforp.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
They did not want to pay me my money that I had with them.... ⇒ more
Anonymous
Gustavo Adolfo Madero, Mexico City, Mexico
2014-07-30 23:22:07
Business Venture Scam
Other Payment Site
thanks for your effort 
 Scammer
  Information
Name:
DR. DES HARRISON
Email Address:
adams.albertt@aol.com
Scam Website:
Fax:
THANK'S FOR YOUR EFFORT   Des Harrison Para Hoy a las 2:34 P.M. Dear Friend, I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a... ⇒ more
Anonymous
Somewhere in United States
2014-07-30 19:33:46
Business Venture Scam
allnestow 
 Scammer
  Information
Name:
allnestow
Email Address:
allnestow@gmail.com
Scam Website:
Fax:
Got msg on my cell phone saying "Info on estate in ur name." did not reply.... ⇒ more
Shawn Groenewald
Port Elizabeth, Eastern Cape, South Africa
2014-07-29 15:20:01
Business Venture Scam
+1 Steel towers 
 Scammer
  Information
Name:
li ji xiang
Email Address:
crfeb1@188.com
Scam Website:
Fax:
0086-4008892163turn 413010
Dear: How are you! Our company needs order 260 steel structure towers,which height is 13 meters and will be finished in seven months.You can deliver the goods in the factory or at the nearest port of you. Payment is T/T or L/C. We are a Chinese company. ... ⇒ more
Mick Swallowsword
New York, NY, United States
2014-07-28 09:56:06
Business Venture Scam
Scam company set up by criminals and dishonest bookmakers 
 Scammer
  Information
Name:
Kryptos Gaming Rewards
Email Address:
Scam Website:
Fax:
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activit... ⇒ more
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