Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Cambridge, Cambridgeshire, United Kingdom
2013-04-07 07:10:10
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:8980 
 Scammer
  Information
Name:
Henry Holden
Email Address:
Scam Website:
Fax:
Asking people to invest for outrageous returns then will not pay but asking for payment processor account details says he needs these for audit purpose. ... ⇒ more
unknown
Somewhere in United States
2013-04-06 20:02:41
Business Venture Scam
Other Payment Site
benefiary 
 Scammer
  Information
Name:
william gibson chamber, attorney
Email Address:
williamgibsonchambers@rogers.com
Scam Website:
Fax:
none
Offering me 10 million dollar. A client dieing pf cancer.... ⇒ more
No Name
Bangor, PA, United States
2013-04-05 16:28:37
Business Venture Scam
Other Job Site
Manager Anthony Haley 
 Scammer
  Information
Name:
Anthony Haley
Email Address:
service@1000postales.com
Scam Website:
Fax:
Alerting to print a receipt and take to nearest Fed Ex office to pick up parcel.... ⇒ more
Anonymous
Kilgore, TX, United States
2013-04-04 15:10:21
Business Venture Scam
order shipped FedEx 
 Scammer
  Information
Name:
Alexander Jensen
Email Address:
anonymous@plesk7.systonic.net
Scam Website:
Fax:
... ⇒ more
Becky Rhington
Silver Spring, MD, United States
2013-04-01 19:01:57
Business Venture Scam
Fed Ex courier 
 Scammer
  Information
Name:
Manager Anthony Haley (service@postalassist.com
Email Address:
service@postalassist.com
Scam Website:
Fax:
Manager Anthony Haley service@postalassist.com Tracking ID: 7761-30667525 Date: Monday, 24 March 2013, 11:05 AM Dear Client, Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM. To receive your par... ⇒ more
No Name
Helsinki, Uusimaa, Finland
2013-03-27 15:24:40
Business Venture Scam
Family Heritage Portfolio Asset 
 Scammer
  Information
Name:
Pamela R. Hughes
Email Address:
pamelahughes77@gmx.com
Scam Website:
Fax:
Hello, Compliments and good day to you and your family. I write you this mail as a reminder once more having waited patiently for your response to my initial contact with you through snail mail. However since i assume you did not get it i want to use t... ⇒ more
Anonymous
Winchester, KY, United States
2013-03-26 16:49:29
Business Venture Scam
Other Job Site
SCENTSY PRODUCT NEEDED ASAP 
 Scammer
  Information
Name:
James Noonan
Email Address:
jamesnas52@gmail.com
Scam Website:
Fax:
Dear Consultant, Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovel... ⇒ more
Anonymous
Olney, Milton Keynes, United Kingdom
2013-03-26 11:44:52
Business Venture Scam
Other Job Site
FF Co-Ordinator 
 Scammer
  Information
Name:
Kevin Clark
Email Address:
Kevin Clark
Scam Website:
Fax:
Good morning Mr Ian Roe, Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal.... ⇒ more
No Name
Toronto, Ontario, Canada
2013-03-22 01:25:34
Business Venture Scam
Large Arbonne Order 
 Scammer
  Information
Name:
Karen Santiago
Email Address:
k_santiago1100@live.com
Scam Website:
Fax:
This is the email I received: Hello Thanks for the mail.. I was going through your Arbonne store online and find some nice product that i will love to order from you.. I will have ordered them from my former Arbonne rep but she is died now and i really ... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2013-03-20 12:34:38
Business Venture Scam
+1 Family Heritage Portfolio Asset 
 Scammer
  Information
Name:
Susan Ford
Email Address:
s.prvt.h@gmx.com
Scam Website:
Fax:
Hello, Compliments and good day to you and your family. I write you this mail as a reminder once more having waited patiently for your response to my initial contact with you through snail mail. However since i assume you did not get it i want to use this ... ⇒ more
Anonymous
Horsham, West Sussex, United Kingdom
2013-03-14 21:40:12
Business Venture Scam
Just addressed to me, no title as such. 
 Scammer
  Information
Name:
Mr John Goodman
Email Address:
outsource,kyle.hr@gmail.com
Scam Website:
Fax:
none given
Sender offering employment having "found" my CV stating that part time, I could earn 1500 GBP plus 8% commission for every task completed depending on my efficiency! Sounds like a money laundering scam. ... ⇒ more
Anonymous
Brooksville, FL, United States
2013-03-13 02:26:44
Business Venture Scam
2 emails from same source appeared within minutes of each other. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
onlinebanking@ealerts.bankofamerica.com
Scam Website:
Fax:
Bank of America Alert 3:17 PM (7 hours ago) to me Images are not displayed. Display images below - Always display images from onlinebanking@ealerts.bankofamerica.com Dear Customer The 2013 Bank of America U.S... ⇒ more
Anonymous
Vace, Litija, Slovenia
2013-03-10 13:41:07
Business Venture Scam
sitetalk 
 Scammer
  Information
Name:
sitetalk
Email Address:
Scam Website:
Fax:
Sitetalk / OPN scam Sitetalk is a global pyramid scam with many victims around the world, particularly in China, Slovenia, Pakistan, Bangladesh, ........ Management Sitetalk global group has a long history of criminal activity for them.... ⇒ more
No Name
Somewhere in India
2013-03-10 06:48:29
Business Venture Scam
Untitled Business Venture Scam , ref:8554 
 Scammer
  Information
Name:
United-Nations
Email Address:
info-m-soft@sodetel.net
Scam Website:
Fax:
... ⇒ more
len
Kuwait City, Al Asimah, Kuwait
2013-03-08 15:07:23
Business Venture Scam
Other Job Site
"Customer Data Typing Part Time" Job Offer 
 Scammer
  Information
Name:
Edwin Caden
Email Address:
info@Deemdata.com
Scam Website:
Fax:
I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confi... ⇒ more
Anonymous
Somewhere in United States
2013-03-07 23:39:28
Business Venture Scam
Ezegozie Eze 
 Scammer
  Information
Name:
Ezegozie Eze, Jr.
Email Address:
ezegozie.eze@gmail.com
Scam Website:
Fax:
n June 2008, Ezegozie asked the I send him $1500 to pay for the development cost of a website he said that were putting together as a joint venture for a nonprofit organization that would work in Nigeria. Ezegozie never had the website made and disappeared... ⇒ more
Jess
Sydney, New South Wales, Australia
2013-03-07 05:04:40
Business Venture Scam
Gumtree
collejacob22@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
collejacob22@gmail.com
Scam Website:
Fax:
Text message requesting details of product and firm price. No other form of contact... ⇒ more
Anonymous
Laveen, AZ, United States
2013-03-03 23:20:18
Business Venture Scam
Craigslist (craiglist.com)
They responded to my legitimate ad for music students on pIano, flute and guitar 
 Scammer
  Information
Name:
Leishah, Tomi, Solomon, Courtney, Jerry
Email Address:
leishahj4 ,
Scam Website:
Fax:
tomikogf2 , solomonjerr@gmail.com, courtneycgq, brittanypos, alexandrasme ,solomonjerr@gmail.com, this solomonjerr@gmail.com which i\'m sure is Jerry so and so.... ⇒ more
Dianna
Dyersburg, TN, United States
2013-03-02 18:28:19
Business Venture Scam
Yahoo
Wal Mart 
 Scammer
  Information
Name:
Samue Tyler
Email Address:
samueltyler991@yahoo.es
Scam Website:
Fax:
Below is the message I received. Hello, I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services: * Mail services (Receive my mails and drop them off at UPS store or Pos... ⇒ more
Sheila
Omaha, NE, United States
2013-02-28 19:59:56
Business Venture Scam
Person said they found my email through my Scentsy PWS and wanted a large order shipped 
 Scammer
  Information
Name:
Debra Kaiser
Email Address:
debrakaiser002@gmail.com, debrakaiser01@mail.com
Scam Website:
Fax:
I have heard that Scentsy gets a lot of scams for large orders especially people from out of state that don't want to place an order online but to send something in the mail, this email got my attention it was a scam due to the fact of the same last name (... ⇒ more
Anonymous
Somewhere in South Africa
2013-02-28 13:19:31
Business Venture Scam
Clientele loans 
 Scammer
  Information
Name:
Clientele Loans
Email Address:
clienteleloanslimited@admin.i.th & info@clientele
Scam Website:
Fax:
+27862195017
received email on loans up to R150 000 - filled in form and faxed. at the bottomof the page was the DIRECT AXIS logo. received an email saying the lkoan was approved and I had to pay R2520 the bank details cam as S MAMBI Capitec 1341387060 This is when... ⇒ more
Danny Roberts
Somewhere in United States
2013-02-28 08:59:34
Business Venture Scam
can i trust you? 
 Scammer
  Information
Name:
staff sgt David Lee
Email Address:
ssgt.andrewlester@rogers.com
Scam Website:
Fax:
carolyn collins
Thats all the info. it says its important declassifjustied information and if i get this to get a hold of the sendier. i guess carolyn. I just got this. dont know how. no specific instructions. says hes in iraq. i can forward it to you. ... ⇒ more
Anonymous
El Dorado Hills, CA, United States
2013-02-25 16:10:36
Business Venture Scam
+1 I am interested in funshingh your start-up 
 Scammer
  Information
Name:
Dr Abdulaziz Saleh Al-Jarbou
Email Address:
dr.sabdulaziz@yahoo.com
Scam Website:
Fax:
The Scammer found my company's profile on www.gust.com and engaged me as an interested investor. Positioned himself as a wealthy Saudi banker who wants to make investments in technology. Due to the social and political climate in the middle east, he wan... ⇒ more
Nick R
Littleton, CO, United States
2013-02-21 23:01:19
Business Venture Scam
+2 BookHomeRentals.com 
 Scammer
  Information
Name:
Gim Velcu
Email Address:
inquiries@bookhomerentals.com
Scam Website:
Fax:
This company offers FAKE vacation rentals to condo's in various communities. The one I am aware of, which my wife and I ALMOST fell for, was a condominium in South Beach Miami. The price was "too good to be true" and they offered free shuttle to and ... ⇒ more
Anonymous
Sayville, NY, United States
2013-02-18 15:56:23
Business Venture Scam
Other Job Site
RE 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
info@bea.com
Scam Website:
Fax:
-- I've got a proposal for you... ⇒ more
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