Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Jill H
Cathedral City, CA, United States
2014-03-21 02:41:33
Business Venture Scam
Clean Health Nutrition Safer Colon & Garcinia Cambogia Ad 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@cleanhealthnutrition.com
Scam Website:
Fax:
I have hesitation recommending this company. I question the legitimacy. After hitting the send button on the one page order form, there was never a confirmation page. There was no receipt sent to my email address that I provided on the order form. No t... ⇒ more
Anonymous
Somewhere in United States
2014-03-19 18:20:31
Business Venture Scam
"Research Chemicals" Scam. Comapnies take money, then do not deliver goods. 江苏宏鑫化工有限公司 QQ1731216758 
 Scammer
  Information
Name:
Jiangsu Hongxin Chemical Co., Ltd. 江苏宏鑫化工有限公司 QQ1731216758
Email Address:
1731216758@qq.com
Scam Website:
Fax:
These “Research Chemical Companies” are scams. They take your money, do not deliver goods, then refuse a refund, block your qq, and do not answer your phone calls. 这些“研究化工公司”都是... ⇒ more
Spike
Somewhere in United States
2014-03-18 09:59:46
Business Venture Scam
Sgt. David Lee and I have a proposition for you 
 Scammer
  Information
Name:
Sgt. David Lee and Amy Mayers
Email Address:
amayers@esmschools.org, sgt_davidlee@rogers.com
Scam Website:
Fax:
My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only sent from email address----amayers@esmschools.org... ⇒ more
Spike
Somewhere in United States
2014-03-18 09:46:05
Business Venture Scam
+1 sgt_davidlee@rogers.com 
 Scammer
  Information
Name:
Staff Sgt. David Lee
Email Address:
sandberg1010@gmail.com
Scam Website:
Fax:
My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only sent from Amy Mayers amayers@esmschools.org... ⇒ more
Rachel
Fair Oaks, CA, United States
2014-03-17 15:10:16
Business Venture Scam
Other Classifieds Site
Joint Venture Proposal scam from Malaysia 
 Scammer
  Information
Name:
Ahmed Tas
Email Address:
tasinc10@hotmail.com
Scam Website:
Fax:
Greetings.Thanks for your response and the contents well understood. My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten year... ⇒ more
Rassie Nel
Johannesburg, Gauteng, South Africa
2014-03-17 12:28:33
Business Venture Scam
Other Classifieds Site
Mr Rassie Nel 
 Scammer
  Information
Name:
Martin Chaba
Email Address:
martinchaba@gmail.com
Scam Website:
Fax:
Investment details My Name is Martin chaba, i am contacting you for investment purposes. I wish to invest in construction, hardware and other related industries that I may be asked to invest into in as much as the industry is lucrative. I also have an ey... ⇒ more
Such a fool in Michigan
Grand Rapids, MI, United States
2014-03-12 21:54:23
Business Venture Scam
+1 Do a on line survey and get $300 
 Scammer
  Information
Name:
Duncan Philips
Email Address:
d.philips@msmarketingco.com
Scam Website:
Fax:
They emailed me stating if want to participate in a survey and receive $300 for my time please reply. I did and received a check 1 1/2 later for $2,420.00, called MoneyGram payment systems. It is a scam. DO NOT CASH. I am shredding this. ... ⇒ more
Anonymous
Goleta, CA, United States
2014-03-10 23:17:19
Business Venture Scam
Fake business to share millions of dollars in reward 
 Scammer
  Information
Name:
Danita Phillips
Email Address:
carmetatour@carmeta-ampuh.com
Scam Website:
Fax:
DANITA A PHILLIPS INSPECTION UNIT Del Rio International Airport Texas Hi, I am (Mrs)Danita Phillips, Chief Inspection Agent- United Nations Inspection Unit at Del Rio International Airport Texas,working hand in hand with Department of Homeland Security... ⇒ more
Anonymous
Somewhere in Australia
2014-03-04 11:03:14
Business Venture Scam
Other Classifieds Site
kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson@gmail.com
Scam Website:
Fax:
The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more
Anonymous
Somewhere in Australia
2014-03-04 11:03:13
Business Venture Scam
Other Classifieds Site
kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson@gmail.com
Scam Website:
Fax:
The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more
Anonymous
Somewhere in Australia
2014-03-03 15:34:50
Business Venture Scam
Other Job Site
kimberlycraigjacksin 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
Scam Website:
Fax:
Our scumbag scammers tried to discredit my name with a follow pist on 24/2/2013 . ,claiming i was sorry about what i said and for effect said i was in drugs!?!?...?yea sure...check the broken english in these posts.. sound like me??...i think not! douchbag... ⇒ more
Anonymous
Somewhere in India
2014-03-02 21:25:28
Business Venture Scam
Other Payment Site
ethiohackerteamportal is an online casinos scam website 
 Scammer
  Information
Name:
stevenwu070@gmail.com
Email Address:
stevenwu070@gmail.com
Scam Website:
Fax:
This website is selling fake hacks of Casinos. They scammed me of 300 USD. I tried to contact them after purchase but no one replied for more than week. Also lost all my money in the casinos by using this scam. Guys beware to them, they will steal your mo... ⇒ more
Anonymous
Catania, Catania, Italy
2014-03-02 11:01:48
Business Venture Scam
Other Auction site
be careful 
 Scammer
  Information
Name:
Kenneth J. Nycoln
Email Address:
kennycoln20@hotmail.com
Scam Website:
Fax:
Guy intend offer as much money for an action of withdraw... ⇒ more
Anonymous
Somewhere in Australia
2014-03-02 09:05:12
Business Venture Scam
Yahoo
kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson
Scam Website:
Fax:
I would like to point out that this 'girl' is fictional...a name and fotos stolen from facebook accounts for the pure purpose of internet dating scamming in Australia by African nationals...i know this through fraud detectives over here who are looking int... ⇒ more
Anonymous
New Delhi, National Capital Territory of Delhi, India
2014-03-01 08:07:29
Business Venture Scam
Fraud service provider gujarat technologies, royalcapital.in 
 Scammer
  Information
Name:
Chirag Motiani
Email Address:
chirag.motiani@gujarattechnologies.com
Scam Website:
Fax:
Our company took a recharge web from Gujarat Technologies Ahmedabad (brand name - Royalcapital.in) in Jan 2013. Between 9 Jan to 30 April 2013 we purchase total recharge volume of 1,37,23000 (One caror thirty seven lac twenty three thousand). They are disp... ⇒ more
Anonymous
Macon, GA, United States
2014-02-28 14:09:09
Business Venture Scam
Awarded Grant: Congratulation 
 Scammer
  Information
Name:
SunTrust Banks, Inc
Email Address:
robertdaniel23@rogers.com
Scam Website:
Fax:
This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel23@rogers.com... ⇒ more
Anonymous
Alexandria, VA, United States
2014-02-27 19:09:13
Business Venture Scam
Gust Entrepreneur Start-up Funding Scam 
 Scammer
  Information
Name:
Aeolos Theophilos
Email Address:
an637933i@gmail.com
Scam Website:
Fax:
Mr. Theophilos found our company on gust.com and posed as a potential angel investor. In subsequent emails he claimed his father's attorney would only release his inheritance when he turned 30 or found a company to invest in. The father's attorney (rober... ⇒ more
Anonymous
Stoke Newington, Hackney, United Kingdom
2014-02-27 12:19:32
Business Venture Scam
North west distribution Christian gwinneth 
 Scammer
  Information
Name:
Claire Boothe
Email Address:
sales@northwest-distribution.com
Scam Website:
Fax:
Leaflet distributors who advertised on gumtree. The company takes your leaflets, your money and disappears. ... ⇒ more
Anonymous
Somewhere in South Africa
2014-02-27 07:20:12
Business Venture Scam
Scam email about Loans 
 Scammer
  Information
Name:
Edward Bryant
Email Address:
oceanfinance4u@gmail.com
Scam Website:
Fax:
This is the email i received on my WORK email from the sender - God knows how he got hold of my wpork email address: "Hello, Good day, this is to inform you that your loan funds that you applied for is still very much active and approved, funds... ⇒ more
No Name
Matlock, Derbyshire, United Kingdom
2014-02-26 18:14:23
Business Venture Scam
Thank You for yoyr kind response 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com
Scam Website:
Fax:
Dear .........., > > 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,... ⇒ more
Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2014-02-26 14:40:43
Business Venture Scam
email 
 Scammer
  Information
Name:
ip 209.85.215.45
Email Address:
Scam Website:
Fax:
Requesting a quotation for a large order to be sent to Dubai - don't know how the scam is intended to be carried out. however mail-la0-f45.google.com and the ip 209.85.215.45 are all over scam warning websites Accompanied by fake efax emails that cont... ⇒ more
Anonymous
Rijeka, Primorsko-Goranska Zupanija, Croatia
2014-02-26 09:36:18
Business Venture Scam
RE: After our phone conversation. 
 Scammer
  Information
Name:
Johnson Sinclair
Email Address:
fr.uk@aol.co.uk,jsinclair20@talktalk.net
Scam Website:
Fax:
Investment oportunity,loan,projects funding, from Scotland USD 60, 000, 000(Sixty Million US Dollars).... ⇒ more
Anonymous
Chatsworth, CA, United States
2014-02-25 20:28:13
Business Venture Scam
Craigslist (craiglist.com)
employer reviewed your resume‏ 
 Scammer
  Information
Name:
Jessica Jameson
Email Address:
fnaclaussanne@gmail.com
Scam Website:
Fax:
We have reviewed your resume posted on CareerBuilder job portal. Our company requires mail forwarding service in the United States. Candidate must be 18+ years old, have a USA postal address (no PO Boxes accepted), be honest and motivated. We pay $2200 ba... ⇒ more
Anonymous
Somewhere in United States
2014-02-25 17:23:23
Business Venture Scam
tom.y chan 
 Scammer
  Information
Name:
Tom Chan
Email Address:
y.tomc@hotmail.com
Scam Website:
Fax:
TOM CHAN CHINA CONSTRUCTION BANK BRANCH 200? Huaihai Middle Rd, Lu Wan Qu, Shanghai, China Hello Dear, It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share wi... ⇒ more
Anonymous
Zurich, Zurich, Switzerland
2014-02-22 22:47:31
Business Venture Scam
Scam website set up as a front to rip people off 
 Scammer
  Information
Name:
1wealth
Email Address:
Scam Website:
Fax:
SCAM SCAM SCAM - 1wealth is a scam and you will lose your money if you deal with these people. There are many reports on the internet telling everyone that this company is running a scam.... ⇒ more
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