Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Garden Valley, ID, United States
2012-12-07 19:33:52
Business Venture Scam
Other Payment Site
Scam for Scentsy, I am warning others! 
 Scammer
  Information
Name:
Eve Martinz
Email Address:
evemartinz@aol.com
Scam Website:
Fax:
Hi, > About your Scentsy products, I will love to order from you. I should have > ordered them from my former Scentsy Rep but because her daughter gave birth > before she left to visit her and since then i never hear from her again, so > she did not sell ... ⇒ more
Anonymous
Regina, Saskatchewan, Canada
2012-12-06 22:38:27
Business Venture Scam
I was suspicious about the way he was communicating, and his inability to answer direct questions. I searched his company name 
 Scammer
  Information
Name:
James McMillan
Email Address:
mcmillandecoree@gmail.com
Scam Website:
Fax:
I received an email from James McMillan, who had contacted my beeswax supplier. He emailed to order beeswax candles and we communicated for several weeks. When it came to payment he would only use credit card, when I asked for an interac e-transfer, he ce... ⇒ more
Anonymous
Phoenixville, PA, United States
2012-12-06 19:16:51
Business Venture Scam
+1 FedEx Email 
 Scammer
  Information
Name:
FedEx
Email Address:
UPS Receipt
Scam Website:
Fax:
FedEx Order: RM-8723-2307345234 Order Date: Monday, 19 November 2012, 09:32 AM Dear Customer, Your parcel has arrived at the post office at November 29.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go to ... ⇒ more
Anonymous
Somewhere in United States
2012-12-05 20:01:38
Business Venture Scam
Untitled Business Venture Scam , ref:6586 
 Scammer
  Information
Name:
Robert Werner
Email Address:
wernerr75@gmail.com
Scam Website:
Fax:
Scammer wants to order from seller in large amounts then says they are deaf and can only email. Says he can only pay by money order or visa cashier check. Says check was issued for larger amount than what was ordered and would like the rest of the money se... ⇒ more
Anonymous
Axton, VA, United States
2012-12-04 15:07:46
Business Venture Scam
Craigslist (craiglist.com)
+4 Randy Sigley 
 Scammer
  Information
Name:
Randy Sigley
Email Address:
pikespeakrentals@aol.com; keyboardjunker@aol.com
Scam Website:
Fax:
I found a great place to rent and was very excited. I am single mom and work very hard for my money. I have emails to prove ALL of this. Randy told me the place would be available December 20th. I offered to put down half of the deposit and sign a lease af... ⇒ more
rajna khanom
Grangemouth, Falkirk, United Kingdom
2012-12-04 10:19:33
Business Venture Scam
Other Classifieds Site
not sent goods i have paid for 
 Scammer
  Information
Name:
theatre network
Email Address:
info@theatrenetworkonline.co.uk
Scam Website:
Fax:
I ordered some items and paid with paypal. Have never heard anything for over a month, do not get replies to my emails and cant get through on phone.... ⇒ more
Anonymous
Douglas, GA, United States
2012-12-03 18:37:47
Business Venture Scam
STANDARD DELIVERING 
 Scammer
  Information
Name:
Name Unknown
Email Address:
web.office.eryywe@att.net
Scam Website:
Fax:
Received email on 12-3-12... DO YOU NEED A LOAN? Name: Amount: Duration: Country: Phone No:... ⇒ more
Anonymous
Nicholls, GA, United States
2012-12-01 19:40:34
Business Venture Scam
THIS IS How I Made £1Million Pounds... 
 Scammer
  Information
Name:
Vannesa Jones
Email Address:
bernsprout@int.ms
Scam Website:
Fax:
Received email 12-1-12... from: Vannesa Jones bernsprout@int.ms to: date: Sat, Dec 1, 2012 at 1:02 PM subject: THIS IS How I Made £1Million Pounds.................................. Hi! This Is Not A Gamble. This Is Not Trading. This Is ... ⇒ more
Anonymous
Nicholls, GA, United States
2012-12-01 19:33:40
Business Venture Scam
Yahoo
FROM HONG KONG 
 Scammer
  Information
Name:
Andrew Liu
Email Address:
andrewliu743@yahoo.com.hk / andrewliu45@aol.com
Scam Website:
Fax:
Received email on 12-1-12... Hello, my name Mr. Andrew Liu from Hong Kong. I want you to be my partner in a business project of 44.5M USD. Contact me back via my private e-mail address for more details andrewliu743@yahoo.com.hk or andrewliu45@aol.com th... ⇒ more
Anonymous
Central Square, NY, United States
2012-11-30 19:50:41
Business Venture Scam
Disbursement Offer 
 Scammer
  Information
Name:
Alexander Ghenova
Email Address:
alexeighenova@rocketmail.com
Scam Website:
Fax:
Received email on 11-30-12... Dear Friend I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander G... ⇒ more
Anonymous
Somerset, KY, United States
2012-11-30 02:44:01
Business Venture Scam
Re: Representative Offer. 
 Scammer
  Information
Name:
Thomas Cook
Email Address:
pgbankho@bsnl.in
Scam Website:
Fax:
reply-to: bchemical@yahoo.cn
Received email on 11-29-12... from: Basildon Chemical pgbankho@bsnl.in reply to: bchemical@yahoo.cn to: Recipients bcc: kamcom17@gmail.com, kamdam01@gmail.com, kamdavis98@gmail.com, kamdenpatton@gmail.com, kam... ⇒ more
Anonymous
Somerset, KY, United States
2012-11-27 17:35:27
Business Venture Scam
PRIVATE & CONFIDENTIAL 
 Scammer
  Information
Name:
Major Vickie S. Pratt
Email Address:
vicspratt11@nokiamail.com
Scam Website:
Fax:
Received email on 11-27-12... Greetings from Iraq I pray that the content of this mail is not miscontrued,please don't get tempted to overlook and discard due to the invasion of the internet world by dishonest people who are nothing but scammers.But this... ⇒ more
anonymous
Alexandria, VA, United States
2012-11-26 20:25:42
Business Venture Scam
Untitled Business Venture Scam , ref:6378 
 Scammer
  Information
Name:
bryan lee
Email Address:
old84@windstream.net
Scam Website:
Fax:
email states: I need your biz assistance, Will you render it to me?... ⇒ more
Anonymous
Fitzgerald, GA, United States
2012-11-26 19:46:28
Business Venture Scam
Untitled Business Venture Scam , ref:6377 
 Scammer
  Information
Name:
Name Unknown
Email Address:
web.file0.660.100@att.net
Scam Website:
Fax:
Received email on 11-25-12... from: Reserve Bank of India (RBI) web.file0.660.100@att.net reply-to: transfers_rbi_rbi@hotmail.com to: date: Mon, Nov 26, 2012 at 3:58 AM claim your unpaid funds of 750,000 GBP .send details to claims ... ⇒ more
Anonymous
Somewhere in United States
2012-11-25 19:52:51
Business Venture Scam
RE: GREETINGS 
 Scammer
  Information
Name:
TOMAS FONTANA
Email Address:
tomasfontana@gmail2world.com
Scam Website:
Fax:
tomas-fontana@Safe-mail.net
Received email 11-25-12... Dear Sir/Madam, Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) of... ⇒ more
Anonymous
Gray, GA, United States
2012-11-25 05:23:01
Business Venture Scam
Yahoo
RE: PERSONAL MESSAGE 
 Scammer
  Information
Name:
Steven Benson
Email Address:
stevenbensonn@yahoo.co.uk
Scam Website:
Fax:
Received email 11-24-12... Greetings to you. My name is Mr. Steven Benson. I work in a Halifax Bank as the Customer Care operations here in United Kingdom. I will need your assistance in this business transaction. I would need you to stand in as the next o... ⇒ more
Anonymous
Gray, GA, United States
2012-11-24 19:09:19
Business Venture Scam
RE: GREETINGS 
 Scammer
  Information
Name:
Tomas Fontana
Email Address:
TomasFontana@mail2world.com
Scam Website:
Fax:
Received email 11-24-12... Dear Sir/Madam, Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) o... ⇒ more
Anonymous
Fitzgerald, GA, United States
2012-11-24 04:07:03
Business Venture Scam
+14 Bryan Lee RE   
 Scammer
  Information
Name:
Bryan Lee
Email Address:
lorenacoy@windstream.net
Scam Website:
Fax:
Received email 11-23-12... I need your biz assistance, Will you render it to me? from: Bryan Lee lorenacoy@windstream.net to: info@bea.com date: Fri, Nov 23, 2012 at 7:21 PM subject: RE mailed-by: windstream.net... ⇒ more
Anonymous
Fitzgerald, GA, United States
2012-11-23 22:19:38
Business Venture Scam
Yahoo
+1 Mr. Bello Philip 
 Scammer
  Information
Name:
Mr. Bello Philip - bellophilip143@gmail.com via yahoo.com
Email Address:
westernunion726@kimo.com
Scam Website:
Fax:
Received email 11-23-12... From Western Union Money Transfer, Attention to you personally: Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.6 Million is comple... ⇒ more
Anonymous
Calgary, Alberta, Canada
2012-11-22 20:26:24
Business Venture Scam
American army officier 
 Scammer
  Information
Name:
edward Bresnahan S/edward.bresnahan@bp.com
Email Address:
sgt.davidlee@rogers.com
Scam Website:
Fax:
none
asking for help moving money out of Iraq. I am a Canadian in Calgary Alberta. Sgt. david Lee 31st infantry Iraq from edward.bresnahan requested i send throught sgt.davidlee@rogers.com ... ⇒ more
Anonymous
Douglas, GA, United States
2012-11-22 19:02:58
Business Venture Scam
Can You Be Trusted? 
 Scammer
  Information
Name:
Major Vickie s. Pratt
Email Address:
pratt@paktel.co.id
Scam Website:
Fax:
Received email on 11-22-12... Greetings from Iraq I pray you do not misconstrue the content of this mail and I plead that don't get tempted to over look and discard mail for reason of contacting you through this medium.Yes it is true that the internet has... ⇒ more
Anonymous
Somewhere in United States
2012-11-19 23:14:11
Business Venture Scam
Yahoo
Dear Beneficiary 
 Scammer
  Information
Name:
David Sunday
Email Address:
dr_davidsunday@yahoo.com.uk
Scam Website:
Fax:
Received email 11-19-12... Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the... ⇒ more
Anonymous
Hyderabad, Telangana, India
2012-11-16 16:33:46
Business Venture Scam
Yahoo
+1 Dr 
 Scammer
  Information
Name:
Dr John Paul Windson
Email Address:
jpwindson@live.co.uk
Scam Website:
Fax:
Got this email for a business offer, very cursory and well written, probably from UK itself. Below is their mail and full headers to warn others as details of this person not to be found so far. Email: From: Dr John Paul Windson T... ⇒ more
Anonymous
Somewhere in United States
2012-11-14 21:58:05
Business Venture Scam
+5 Scentsy email scam 
 Scammer
  Information
Name:
Eve Martinz
Email Address:
evemartinz@aol.com
Scam Website:
Fax:
Email claimed that the lady wanted to order a large amount of Scentsy products (I haven't sold Scentsy in 2 years). It said she was deaf and was having trouble with her credit card (that's some bad luck, ha). She wanted me to send my info to her and ship t... ⇒ more
Anonymous
Mitcham, Victoria, Australia
2012-11-14 04:38:55
Business Venture Scam
Gumtree
Offer to buy items 
 Scammer
  Information
Name:
Williams Kunes
Email Address:
williamskunes@yahoo.com
Scam Website:
Fax:
Asks to email you details of goods for sale to williamskunes@yahoo.com. Offers to buy whatever you have for sale with no negotiation. He will deposit money directly into PayPal and have a courier pick up the goods, asks for home address. He has moved to En... ⇒ more
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