Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Caroline Ruth White
Auckland, Auckland, New Zealand
2014-07-24 05:08:22
Business Venture Scam
Conman Dermont Nottingham Auckland 
 Scammer
  Information
Name:
Conman Dermont Nottingham Auckland
Email Address:
Scam Website:
Fax:
+64 9 624 4037
Conman Dermont Nottingham of Onehunga & Hillsborough Auckland Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an ap... ⇒ more
Anonymous
Makkah, Mecca Region, Saudi Arabia
2014-07-22 11:16:41
Business Venture Scam
+1 fish meal export scam 
 Scammer
  Information
Name:
peter wang alias David Wu
Email Address:
hifeedholding@163.com
Scam Website:
Fax:
Is a fake fishmeal export company. they operate by sending fake fish meal to their client.so people be careful with this company... ⇒ more
Vince McRipoof
New York, NY, United States
2014-07-19 02:38:55
Business Venture Scam
scam set up to defraud people 
 Scammer
  Information
Name:
Kryptos Gaming Rewards PIGL
Email Address:
Scam Website:
Fax:
Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously. Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence. Kryptos is part of Pacific Internatio... ⇒ more
Vince McRipoof
New York, NY, United States
2014-07-19 02:38:05
Business Venture Scam
scam set up to defraud 
 Scammer
  Information
Name:
Kryptos rewards
Email Address:
Scam Website:
Fax:
Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously. Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence. Kryptos is part of Pacific Internatio... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2014-07-17 16:00:01
Business Venture Scam
Kijiji.com
Payroll Assistant Required 
 Scammer
  Information
Name:
James Eggink
Email Address:
simplyhiremsceajobsgra@yahoo.ca
Scam Website:
Fax:
This man pretends that he needs someone to do payroll for his company. He asks that you print cheques from home and UPS them to various people. There are continuous demands to order blank cheques, cheque printing software, purchase office supplies--inclu... ⇒ more
Carol Mendenhall
Konawa, OK, United States
2014-07-17 06:03:48
Business Venture Scam
Craigslist (craiglist.com)
FINANCIN SCAM 707-377-8841 
 Scammer
  Information
Name:
Brian Morgan, Brian Keagan, Stanley Howard
Email Address:
BMorgan1st@hotmail,@outlook,
Scam Website:
Fax:
Loans for Realestate, Takes money for fees. never gives you any thing. just keeps needing more fees. Uses legit business information with his contact information.... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-07-16 06:47:06
Business Venture Scam
Tony Woodworth ex Bluechip, Bent As, He is very dishonest, Auckland New Zealand 
 Scammer
  Information
Name:
Some investors in troubled property business Blue Chip have raised questions about the new roles of former high-ranking executi
Email Address:
info@firststreetpm.co.nz
Scam Website:
Fax:
+64 9 417 0005
Some investors in troubled property business Blue Chip have raised questions about the new roles of former high-ranking executives at Blue Chip and its management arm Bribanc. Nick Wevers, former Blue Chip chief executive, and Tony Woodworth, former gener... ⇒ more
Mick Featherstone
New York, NY, United States
2014-07-14 00:49:11
Business Venture Scam
Corrupt company on the Gold Coast involved in numerous scams 
 Scammer
  Information
Name:
Phoenix Global
Email Address:
Scam Website:
Fax:
Phoenix Global is a disgraceful company set up on the Gold Coast (Southport - we have the IP Address as they are that stupid they do not use VPN) Phoenix Global was set up by ex fraud squad manager Mick Featherstone who got booted out of the fraud squad be... ⇒ more
Mick Featherstone
New York, NY, United States
2014-07-14 00:41:37
Business Venture Scam
VIPBET 
 Scammer
  Information
Name:
VIPBET
Email Address:
Scam Website:
Fax:
VIPBET is owned and run by Pacific International Gaming Limited which is very heavily involved in a massive scam against Australian Punters. Vince McDonald runs PIGL - he is a con man, a liar and a thief. VIPBET is based in vanuatu and this country is fast... ⇒ more
William Edgewater
San Diego, CA, United States
2014-07-12 22:09:53
Business Venture Scam
Scam company set up by PIGL and Phoenix Global to scam PIGL clients 
 Scammer
  Information
Name:
Sentry gaming Phoenix Global
Email Address:
Scam Website:
Fax:
Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam. Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at ... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-12 00:03:38
Business Venture Scam
Been scammed good chance these guys are behind it 
 Scammer
  Information
Name:
Phoenix Global
Email Address:
Scam Website:
Fax:
Phoenix global run by Mick Featherstone has single handedly turned the Gold Coast in Queensland into the scam capitol of Australia. Apart from running scams Phoenix Global gives advice to would be scammers how not to get caught. Mick Featherstone openly br... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-11 23:29:33
Business Venture Scam
Fake company set up to defraud 
 Scammer
  Information
Name:
Sentry Gaming
Email Address:
Scam Website:
Fax:
Sentry gaming is a complete scam made up by Vince McDonald or Pacific International Gaming Limited to defraud clients of PIGL. Anyone who does any research on Sentry Gaming will realise it is a complete scam no matter what the liars at PIGL or Phoenix Glob... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-11 15:55:43
Business Venture Scam
Scam in Vanuatu unfolding 
 Scammer
  Information
Name:
LJ Hooker Vanuatu
Email Address:
Scam Website:
Fax:
LJ Hooker Vanuatu is run by Vince McDonald who is under investigation for defrauding his own clienys of 6 million dollars. Vince McDonald runs Pacific International Gaming Limited which includes Platinum Odds, Kryptos gaming and VIPBET. The scam is massive... ⇒ more
mick letterbrick
New York, NY, United States
2014-07-11 04:17:37
Business Venture Scam
scam company run by con men and liars 
 Scammer
  Information
Name:
vipbet pigl vince mcdonald
Email Address:
Scam Website:
Fax:
pacific international gaming limited run by vince mcdonald are being investigated for a very seriou fraud against their own clients. do not deal with vipbet, platinum odds or kryptos gaming they are all part of the scam. you have been warned. mcdonald is a... ⇒ more
mick letterbrick
New York, NY, United States
2014-07-10 04:14:25
Business Venture Scam
platinum odds scam pigl site 
 Scammer
  Information
Name:
platinum odds pigl
Email Address:
Scam Website:
Fax:
platinum odds is part of pacific international gaming which is under investigation for defrauding millions of dollars of its own clients money. vipbet and kryptos gaming are also part of the pigl family be very wary dealing with these companies you will ge... ⇒ more
Anonymous
Minneapolis, MN, United States
2014-07-04 21:28:11
Business Venture Scam
JobSite.com/co.uk
STEEL TREASURY BOX FULL OF $22.8 MILLION USD $100.00 DOLLAR BILLS 
 Scammer
  Information
Name:
MATT ADAMS
Email Address:
mr_matt adams@vip.se.com
Scam Website:
Fax:
NA
WAS CONTACTED BY ADAMS ON EMAIL REPRESENTING HE WAS A GOV. OFFICIAL AND HE HAD A STEEL VALT BOX WITH $22.8 MILLION USD INSIDE IN LEGAL FUNDS AND WANTED TO SHIP TO ME PREPAID AND MOVE TO USA AND GET THE FUNDS FROM ME. SET UP A SUPPOSED DIPLOMATIC COURIER C... ⇒ more
Anonymous
Daly City, CA, United States
2014-07-03 09:59:54
Business Venture Scam
Other Classifieds Site
investment 
 Scammer
  Information
Name:
eyesyncworks@gmail.com
Email Address:
eyesyncworks@gmail.com
Scam Website:
Fax:
They hijacked my friend email account. Send me an appeal for $2000 to settle hotel bill. Saying he got mugged, etc.... ⇒ more
Anonymous
Grand Rapids, MI, United States
2014-07-02 13:42:11
Business Venture Scam
HELLO 
 Scammer
  Information
Name:
Ms Bibi Gonga
Email Address:
bibi@shaw.ca
Scam Website:
Fax:
MY NAME IS MS BIBI GONGA, 17 YEARS OLD I’M A CITIZEN OF SOUTH SUDAN, BUT CURRENTLY IN REFUGEE CAMP IN GHANA DUE TO CRISES IN MY COUNTRY PRESENTLY. ACTUALLY I’M LOOKING FOR PERSON WITH GOOD INVESTMENT PLAN TO MANAGE THE FUNDS LEFT BEHIND BY MY... ⇒ more
Anonymous
Salisbury, Wiltshire, United Kingdom
2014-06-30 08:45:41
Business Venture Scam
RE: Enquiry 
 Scammer
  Information
Name:
Andrew Scott
Email Address:
globetrex001@gmail.com
Scam Website:
Fax:
Can you kindly confirm if you do ship to TOKYO, JAPAN and process payments via Visa, Master and Amex cards issued in US Bank? Your quick response will be appreciated and do not forget to include your website in your reply. Regards, Andrew ... ⇒ more
Anthony Harper
Cary, NC, United States
2014-06-29 05:36:25
Business Venture Scam
Transfer Money to America 
 Scammer
  Information
Name:
Dr. Albert Watt
Email Address:
dr_albertwatt@hotmail.co.uk
Scam Website:
Fax:
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to t... ⇒ more
Anonymous
Khopoli, Maharashtra, India
2014-06-28 04:45:53
Business Venture Scam
CAN I WORK WITH YOU? 
 Scammer
  Information
Name:
Themelani Thulas Nxesi
Email Address:
tnthulas013@gmail.com
Scam Website:
Fax:
they send the usual proposal of business (this time is an attached JPG instead of a text)... ⇒ more
Anonymous
Louisville, KY, United States
2014-06-27 17:46:31
Business Venture Scam
Internet Scam 
 Scammer
  Information
Name:
Mary Scott or Megan Ashley Colvin
Email Address:
maryscott05@outlook.com
Scam Website:
Fax:
I am an Independent Consultant and this source (Mary Scott) was an online client referral. I contacted her via the source email (maryscott05@outlook.com)to assist with product purchase. After several email exchanges she sent me this email, whereas I was un... ⇒ more
Anonymous
Khopoli, Maharashtra, India
2014-06-27 09:08:16
Business Venture Scam
+1 Field Intelligence Groups (FIGs) 
 Scammer
  Information
Name:
Richard Cave
Email Address:
richardcave55@gmail.com
Scam Website:
Fax:
Date: Fri, 27 Jun 2014 07:10:36 +0100 Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) From: erick.70.bolt@gmail.com To: xxxxxxx@hotmail.com Federal Bureau of Investigation ... ⇒ more
Anonymous
Queens, NY, United States
2014-06-24 18:06:23
Business Venture Scam
Craigslist (craiglist.com)
child Dr Janet Gareh Bcare 
 Scammer
  Information
Name:
Dr Janet Gareh B
Email Address:
Scam Website:
Fax:
Hello, Thanks for your response, my name is Dr Janet Gareh B from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency ( EPA) in united states. My daughter name is (Jessica, she is 5 yrs old) i want you to he... ⇒ more
Lu
Mechanicsburg, PA, United States
2014-06-24 17:41:42
Business Venture Scam
Untitled Business Venture Scam , ref:20025 
 Scammer
  Information
Name:
Busch, Amy M.
Email Address:
Amy.Busch@ParkNicollet.com
Scam Website:
Fax:
Money was given to you, details to quaze_2@torba.com -------------------------------------------------------------------------------- PRIVACY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and m... ⇒ more
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