Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Amersfoort, Utrecht, Netherlands
2014-05-01 13:58:57
Business Venture Scam
www.jecoltd.com is a SCAM website! 
 Scammer
  Information
Name:
Zhang Zhen, Kim and Many false names
Email Address:
sales@jecoltd.com , alprai@qq.com
Scam Website:
Fax:
The website www.jecoltd.com is from a non-existent, fraudulent company. Although it gives the appearance of a professional business at first site, customers worldwide are getting contacted by them with offers about lab chemicals. But once paid, they see th... ⇒ more
Anonymous
Somewhere in United States
2014-04-27 16:25:55
Business Venture Scam
Other Job Site
mystery shopper scam 
 Scammer
  Information
Name:
Michael Parker
Email Address:
forbstkl@aol.com
Scam Website:
Fax:
Michael Parker ; Yeah this jerk wants my personal information to supposedly hire me for some bull sh(**(&*(t shopping job. Here's what he/she sent me: They described themselves as such: Secret Shopper® is the premier mystery shoppi... ⇒ more
Anonymous
Kohoutovice, Mesto Brno, Czechia
2014-04-26 23:54:17
Business Venture Scam
Untitled Business Venture Scam , ref:18721   
 Scammer
  Information
Name:
Košková Martina
Email Address:
c-23@lv9.org
Scam Website:
Fax:
Delivered-To: *******@gmail.com Received: by 10.220.114.211 with SMTP id f19csp142420vcq; Sat, 26 Apr 2014 03:34:16 -0700 (PDT) X-Received: by 10.224.79.194 with SMTP id q2mr18676007qak.57.1398508455844; Sat, 26 Apr 2014 03:34:15 -0700 (PDT... ⇒ more
Anonymous
Hartley, Kent, United Kingdom
2014-04-24 11:05:20
Business Venture Scam
JobSite.com/co.uk
Jobsite.co.uk 
 Scammer
  Information
Name:
Miss Emma
Email Address:
hrmanager.emma2014@gmail.com
Scam Website:
Fax:
-seen my cv on job site.co.UK -new job opening of FS agent -part time and stay at home and flexible hours -monthly salary GBP 1500-2800 -30 days probation ... ⇒ more
VASILIS
Nicosia, Nicosia, Cyprus
2014-04-24 06:57:35
Business Venture Scam
Property buyer 
 Scammer
  Information
Name:
Dr. Ali Mustapha
Email Address:
almusta247@outlook.com
Scam Website:
Fax:
FAKE PROPERTY BUYER Thanks for your reply. My name is Dr. Ali Mustapha; I am a secret military medical Doctor in Syria working with the British charity on one year humanitarian program in secret hospital in Syria led by Late Dr Isa Abdur Rahman. I contact... ⇒ more
Anonymous
Bucharest, Bucuresti, Romania
2014-04-23 09:45:34
Business Venture Scam
advance fee from promised commission for selling an Order check 
 Scammer
  Information
Name:
Lacatus Dana
Email Address:
danalacatus62@yahoo.com
Scam Website:
Fax:
Mrs. Dana Lacatus as Director of the company AACD.Luxemburg SA, 24 rue de Genets, L1621 Luxemburg offered me for sail the Order Check No: 147240 Euro TenMillion. She promised me a commission for intermediary services, but pretended me to pay her an advance... ⇒ more
No Name
Zofingen, Aargau, Switzerland
2014-04-22 13:14:40
Business Venture Scam
RESERVATION 
 Scammer
  Information
Name:
David Crouch
Email Address:
davidcrouch33@gmail.com
Scam Website:
Fax:
United Kingdom. ... ⇒ more
Anonymous
Ribe, South Denmark, Denmark
2014-04-18 12:23:01
Business Venture Scam
Reservation 
 Scammer
  Information
Name:
David Crouch
Email Address:
davidcrouch33@gmail.com
Scam Website:
Fax:
David crouch 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 t... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2014-04-15 06:12:32
Business Venture Scam
Other Classifieds Site
+1 Iphone Power Bank Scam 
 Scammer
  Information
Name:
Candice
Email Address:
candice190@163.com
Scam Website:
Fax:
This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: C... ⇒ more
Anonymous
Somewhere in Nigeria
2014-04-10 19:01:34
Business Venture Scam
Other Payment Site
online oil and gas trading 
 Scammer
  Information
Name:
macan online trading
Email Address:
macanonlinedirect@gmail.com
Scam Website:
Fax:
investment packages invest and get returns in 30 days , oil and gas trader and international money traders note from their website MACAN ONLINE DIRECT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR ... ⇒ more
yasin
Istanbul, Istanbul, Turkey
2014-04-10 01:03:26
Business Venture Scam
Other Auction site
Untitled Business Venture Scam on Other Auction site, ref:18204 
 Scammer
  Information
Name:
harry smith
Email Address:
hrysmith26@gmail.com
Scam Website:
Fax:
Dear Yasin Gultepe, Thank you for your kind response. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you.I know this letter will definitely come to you as a huge surprise, but I... ⇒ more
Anonymous
Somewhere in United States
2014-04-09 00:46:32
Business Venture Scam
Untitled Business Venture Scam , ref:18170 
 Scammer
  Information
Name:
Rafael Alexander
Email Address:
rafaalex44@gmail.com
Scam Website:
Fax:
My name is Mr. Rafael Alexander, I am the branch manager of Banco Pichincha Quito Ecuador.I don't know if we can work together in transferring the total of($380,300.00)here from my bank to your bank account for safekeeping. Meanwhile you will have 35% of t... ⇒ more
Anonymous
Renfrew, Ontario, Canada
2014-04-07 04:37:12
Business Venture Scam
CareerBuilder.com
Untitled Business Venture Scam on CareerBuilder.com, ref:18114 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mooresan74@hotmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Amravati, Maharashtra, India
2014-04-06 17:23:41
Business Venture Scam
Yahoo
fake bank transfer of NGO contract funds 
 Scammer
  Information
Name:
Tiemoko Sangare & Eric Mensah
Email Address:
ministre Tiemoko sangare
Scam Website:
Fax:
In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various docu... ⇒ more
Anonymous
Parma, Province of Parma, Italy
2014-04-06 11:47:15
Business Venture Scam
Other Classifieds Site
house sale 
 Scammer
  Information
Name:
Kenneth (kenny) Nycoln
Email Address:
nycolnkenny777@hotmail.com
Scam Website:
Fax:
Hello Dear , How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award a... ⇒ more
Anonymous
Hudson, NY, United States
2014-04-05 04:28:46
Business Venture Scam
seems sketchy 
 Scammer
  Information
Name:
Marcus Lee
Email Address:
lauren.brown@unimelb.edu.au
Scam Website:
Fax:
n/a
... ⇒ more
ivan
Somewhere in Montenegro
2014-04-03 15:29:11
Business Venture Scam
Other Classifieds Site
He was interested to by my property and invest 7.6million dollars in construction and other properties. Realy? :) 
 Scammer
  Information
Name:
Hrry Smith
Email Address:
hrysmith26@gmail.com
Scam Website:
Fax:
Really a bad scammer... ... ⇒ more
Anonymous
Highland Park, IL, United States
2014-04-03 12:07:03
Business Venture Scam
Untitled Business Venture Scam , ref:18017 
 Scammer
  Information
Name:
Name Unknown
Email Address:
domainindo9920@hotmail.com
Scam Website:
Fax:
1-716-242-0407
Attention: Important Notice DOMAIN SERVICE NOTICE Complete and return by fax to: 1-716-242-0407 ATT: ADMINISTRATIVE CONTACT UNITED STATES Please ensure that your contact information is correct or make the necessary changes above Domain Name: Sea... ⇒ more
Anonymous
Thessaloniki, Thessaloniki, Greece
2014-04-02 19:16:24
Business Venture Scam
Other Job Site
property sale 
 Scammer
  Information
Name:
kenneth j Nycoln
Email Address:
nycolnkenny133@hotmail.com
Scam Website:
Fax:
sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!... ⇒ more
Anonymous
Auchterarder, Perth and Kinross, United Kingdom
2014-03-30 19:31:00
Business Venture Scam
Gumtree
brokerage firms 
 Scammer
  Information
Name:
Parkermatthews asset management
Email Address:
www.parkermatthews.com
Scam Website:
Fax:
Boiler room also recruits and destroys young lifes by commiting them to travel to far east only to discover a scam,a boiler room that drains and sucks all your energy for peanuts and send you home broke after they have scooped and opened up a big accounts ... ⇒ more
Adam Smith
Somewhere in United States
2014-03-29 14:21:34
Business Venture Scam
Other Job Site
Mike Kazi - Kazi IT Center   
 Scammer
  Information
Name:
Mike Kazi
Email Address:
mike@mortgagefieldsolutions.com
Scam Website:
Fax:
The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871 and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is r... ⇒ more
Adam Smith
Somewhere in United States
2014-03-29 14:21:32
Business Venture Scam
Other Job Site
Mike Kazi - Kazi IT Center 
 Scammer
  Information
Name:
Mike Kazi
Email Address:
mike@mortgagefieldsolutions.com
Scam Website:
Fax:
The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871 and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is r... ⇒ more
Anonymous
Visalia, CA, United States
2014-03-25 15:36:17
Business Venture Scam
Beyond.com
HR Recruiter 
 Scammer
  Information
Name:
Mr. J Robertson
Email Address:
outsourcemarketing.job@gmail.com.
Scam Website:
Fax:
Going through your resume, found at beyond.com, we suppose that you are a promising candidate for an Financial Support Agent position within our company Company we are representing is small but respectful in IT Outsourcing market which is situated in Unit... ⇒ more
Anonymous
Kitchener, Ontario, Canada
2014-03-24 17:56:57
Business Venture Scam
Paypal (paypal.com)
THE SCAM CAME TO ME ON YOUTUBE AND I GOT A LINK TO HIS WEBSITE THROUGH THE DISCRIPTION 
 Scammer
  Information
Name:
Darren Stevenson
Email Address:
theofficecleanerme@gmail.com
Scam Website:
Fax:
AFTER SENDING $100.00 PAYMENT HE CLAIMS YOU WILL RECIVE DOCUMENTS/FILES IN 24-48 HOURS YOU NEVER RECEIVE ANYTHING HIS PHONE NUMBER DOES NOT ACCEPT INCOMING CALLS. HIS VIDEOS ON YOUTUBE SAYS YOU CAN CONTACT HIM AT ANYTIME WHICH IS A LIE. THIS IS WHAT PAYPAL... ⇒ more
Anonymous
Birgu, Il-Birgu, Malta
2014-03-24 09:18:17
Business Venture Scam
Other Payment Site
LinkedIn invite 
 Scammer
  Information
Name:
Michael Howell
Email Address:
howell4006michael@hotmail.com
Scam Website:
Fax:
Invitation to connect on LinkedIn with the aim of Business Investments. I find it most unlikely that an interantional Investment company - with only 16 contacts on LinkedIn - would find a broke Norwegian remotely attractive for mutual investments.... ⇒ more
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