Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Schiller
Naestved, Zealand, Denmark
2014-06-19 05:34:00
Business Venture Scam
Other Auction site
hrysmith26@gmail.com 
 Scammer
  Information
Name:
Harry Smidth
Email Address:
hrysmith26@gmail.com
Scam Website:
Fax:
Adresse: Postnr.: By: Land: United States Telefon: Email: hrysmith26@gmail.com Ønsket ankomst: Ønsket afrejse: Personer: Besked: Hello, I am interested in buying your property for sale,kindly respond back via email. Regards ... ⇒ more
Anonymous
Bengkulu, Bengkulu, Indonesia
2014-06-18 22:49:10
Business Venture Scam
Yahoo
I have been a victim of fraud over the internet with people from Accra Ghana 
 Scammer
  Information
Name:
Diantono Santoso
Email Address:
diantono_s@yahoo.co.id
Scam Website:
Fax:
---
I have been a victim of fraud over the internet with people from Accra Ghana and I lose the money $2,400 USD. I want to send all the tangible evidence of transactions emailed to you. I have sent a letter to the Government of Ghana. May I know your email a... ⇒ more
No Name
Somewhere in United States
2014-06-18 03:09:35
Business Venture Scam
Untitled Business Venture Scam , ref:19917 
 Scammer
  Information
Name:
Patty Jones
Email Address:
jonespatty54@yahoo.com
Scam Website:
Fax:
I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF ... ⇒ more
toewa
Ann Arbor, MI, United States
2014-06-18 02:51:31
Business Venture Scam
+4 myassignmenthelp.com 
 Scammer
  Information
Name:
Myassignmenthelp.com
Email Address:
contact@myassignmenthelp.com
Scam Website:
Fax:
This site is scam. All the information they present to you is false. They told me ... please see below "we do have 1300+ PhD experts who are willing to help you. Please fill the details of your requirement, so we can understand the requirements and tell t... ⇒ more
Anonymous
Tinley Park, IL, United States
2014-06-18 02:50:14
Business Venture Scam
Other Job Site
Untitled Business Venture Scam on Other Job Site, ref:19914 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Milton, Ontario, Canada
2014-06-17 15:02:32
Business Venture Scam
Paypal (paypal.com)
Scammer: Trevor Tropper : mrtrevorstoppler@yahoo.com 
 Scammer
  Information
Name:
Trevor Sroppler
Email Address:
mrtrevorstoppler@yahoo.com
Scam Website:
Fax:
I was selling my car. This guy contacted me and showed great interest in buying it. He was ok with the price and demanded that I provide my email for Paypal transfer. I asked if he was not going to have a look at the car before sending the money, he told m... ⇒ more
Anonymous
Ridgewood, NJ, United States
2014-06-15 02:44:46
Business Venture Scam
Order 
 Scammer
  Information
Name:
Jack hayford
Email Address:
jack.hayford11@gmail.com
Scam Website:
Fax:
Hello Owner, My name is Jack Hayford and I would like to know if you do have Filters and Pumps in stock. Kindly get back to me asap with the types you do have in stock and advice me on the types of credit cards you do accept for payment. if you don't stock... ⇒ more
No Name
Makkah, Mecca Region, Saudi Arabia
2014-06-09 11:18:56
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:19732 
 Scammer
  Information
Name:
Agent Erick Bolt
Email Address:
bolterick1@gmail.com
Scam Website:
Fax:
Attention: Joseph Zahrani, Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release. The consignment in que... ⇒ more
Christoph Hlebayna
Bangkok, Bangkok, Thailand
2014-06-09 06:52:47
Business Venture Scam
Hotel Booking 
 Scammer
  Information
Name:
Chris Alvin
Email Address:
alvinchris100@yahoo.com
Scam Website:
Fax:
Greetings, I acknowledge the receipt of your response. I wish to inform you that my guests and I have approved to stay in your facility for the period of time requested. Above all, the price quotation is well accepted by us and as ... ⇒ more
Anonymous
Somewhere in United States
2014-06-03 19:58:04
Business Venture Scam
Agreement to Invest 
 Scammer
  Information
Name:
Robert Oliver
Email Address:
robert.oliver41@aol.com
Scam Website:
Fax:
Dear . I need to move about GBP ? 12.5milion for foreign investment.The fund was generated from several ROI (Return on Investment) I want to present you as to authorized foreign investor and consequently make arrangements for the money to be moved to you i... ⇒ more
Don Cleaver
Auckland, Auckland, New Zealand
2014-06-03 05:46:58
Business Venture Scam
+1 Damien Grant - A convicted fraudster 
 Scammer
  Information
Name:
Damien Grant - A convicted fraudster
Email Address:
Damien@waterstone.co.nz
Scam Website:
Fax:
+64 9 448 2038
Liquidator Damien Grant was 26 when he was sentenced to 30 months in prison for fraud. He spent 16 months behind bars and, last week, went back inside for the first time to see how — if at all — life had changed for inmates. He should not be... ⇒ more
Anonymous
Windhoek, Khomas, Namibia
2014-06-01 17:43:35
Business Venture Scam
Yahoo
Indian Scammer 
 Scammer
  Information
Name:
Robert Chellam or Robert Chellamsy
Email Address:
abcrobert33@gmail.com
Scam Website:
Fax:
This man or group of scammers pretend to be very highly qualified. Claims to be from America originally and has degrees in Business and Medicine. Starts off as romantic and then slowly try to engage you into business dealings. They are very informative an... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-05-31 02:59:59
Business Venture Scam
Untitled Business Venture Scam , ref:19537 
 Scammer
  Information
Name:
LINDA BLAIR
Email Address:
blinda1978@gmail.com
Scam Website:
Fax:
n/a
Direct Selling money exchange scam.. ... ⇒ more
Anonymous
St Helens, St. Helens, United Kingdom
2014-05-26 19:51:35
Business Venture Scam
XXXXXXXXXXXX Ltd selected for 2013 United Kingdom Excellence by USTCI 
 Scammer
  Information
Name:
Catherine Weaver
Email Address:
cweaver@ustci.org
Scam Website:
Fax:
(703) 340 – 6071
Hello XXX On behalf of the US Trade & Commerce Institute, I wanted to let you know that XXXXXXXXXX Ltd has been recognized as a 2013 United Kingdom Excellence Award recipient. Our panel of industry executives and consultants oversees an annual survey co... ⇒ more
James McBride
Somewhere in United States
2014-05-24 01:50:08
Business Venture Scam
Other Classifieds Site
Florist Scam 
 Scammer
  Information
Name:
Amy Flowers
Email Address:
orders@amyflorist.com
Scam Website:
Fax:
none
Orders flowers and they were not delivered yet they said they were. A lie.... ⇒ more
Anonymous
Somewhere in Spain
2014-05-22 08:35:48
Business Venture Scam
Other Classifieds Site
DAVID CROUCH 
 Scammer
  Information
Name:
DAVID CROUCH
Email Address:
davidcrouch33@gmail.com
Scam Website:
Fax:
Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cov... ⇒ more
No Name
Oceanside, CA, United States
2014-05-20 22:52:56
Business Venture Scam
+16 Awards from the United States Trade & Commerce Institute   
 Scammer
  Information
Name:
Catherine Weaver
Email Address:
cweaver@ustci.org
Scam Website:
Fax:
(703) 340 – 6071
The United States Trade & Commerce Institute (USTCI) scams companies into purchasing expensive trophies and related packages for awards they have supposedly earned, though the selection appears to be completely random and is often incorrect. Some companies... ⇒ more
Anonymous
Antakya, Hatay, Turkey
2014-05-15 13:41:41
Business Venture Scam
Leverkusen Tips - Premium Soccer Tips for Sale Scam 
 Scammer
  Information
Name:
Ivica Gjinoski
Email Address:
leverkusen.tips@gmail.com
Scam Website:
Fax:
None
I like betting for soccer games and I thought I could get some help from a professional to earn more, thus started to search for websites selling premium football tips and I came across one website supposedly selling high-odd premium soccer picks with a wi... ⇒ more
Anonymous
Hampstead, Camden, United Kingdom
2014-05-12 08:53:53
Business Venture Scam
Our Purchase order- Westline Import and Export Ltd, CA 93308 
 Scammer
  Information
Name:
Juliet Lambert
Email Address:
acccounts@westlineimport.com
Scam Website:
Fax:
From: Accounts [mailto:acccounts@westlineimport.com] Sent: 09 May 2014 22:55 Subject: Our Purchase Order Greetings , We are interested in your products and services. I am attaching our purchase order.Please provide me with profoma invoice along with your... ⇒ more
Anonymous
Budapest, Budapest, Hungary
2014-05-11 09:12:45
Business Venture Scam
inheritance from an unknown "relative" 
 Scammer
  Information
Name:
Mr. David Miller
Email Address:
mrdavidm1@careceo.com>
Scam Website:
Fax:
Hello Z*** B*****(Proposal) Hello Z*** I need to discuss with you about Merrick B***** Please contact me. Mr.David Miller Hello Z*** , I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you mus... ⇒ more
No Name
Ipswich, MA, United States
2014-05-10 18:46:04
Business Venture Scam
Email contact thru Realtor.com 
 Scammer
  Information
Name:
MR AHMED RAHEEL
Email Address:
Scam Website:
Fax:
Here is the contract this guy produces as the scam moves forward. A Ref. GT2014/02/$20,860Musd CONFIDENTIAL WORKING AGREEMENT This Agreement is made and entered into by and between: (First par... ⇒ more
Carolyn purvis
Pearl, MS, United States
2014-05-09 19:10:17
Business Venture Scam
Other Payment Site
it was in my email and i don't get emails like this so i wanted to check it out 
 Scammer
  Information
Name:
Mrs. Marian Robinsin
Email Address:
attorneyjohnmayer@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 9th of April 2014 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imm... ⇒ more
Anonymous
Prior Lake, MN, United States
2014-05-07 15:58:19
Business Venture Scam
+2 Jamberry Nails scam 
 Scammer
  Information
Name:
Alina Avis
Email Address:
alinaavis6060@gmail.com
Scam Website:
Fax:
Hi, how are you doing today?, I was going through your Jamberrynails products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jamberrynails Rep,but she is so ill and got cancer and do not sell ... ⇒ more
Brett
Somewhere in South Africa
2014-05-07 15:56:04
Business Venture Scam
Other Payment Site
+4 Electronicpoint 
 Scammer
  Information
Name:
Cyril
Email Address:
electronic.point02@gmail.com
Scam Website:
Fax:
+27(0)86 768 6398
I paid R15 200 for a TV and sound system from this website. They told me they had stock, then sent me a tracking number for the items, which was a fake website - http://www.timeframecour.com/. I got an email from the courier stating that I had to pay R3950... ⇒ more
Anonymous
Miami, FL, United States
2014-05-03 20:20:44
Business Venture Scam
Other Auction site
www.jecoltd.com is from a non-existing business 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sales@jecoltd.com
Scam Website:
Fax:
Will never deliver the goods.... ⇒ more
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