Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
anonymous@anonymous.com
Fayetteville, GA, United States
2012-09-19 03:00:21
Business Venture Scam
Untitled Business Venture Scam , ref:5182 
 Scammer
  Information
Name:
Ms.Haggerty\"
Email Address:
Ms.Haggerty\"
Scam Website:
Fax:
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position. >> >> Job title: FSO, department: Payment and Finance division. >> Job Description: >> - Work schedule: Mon - Fri, from 9 AM - 2 PM. >> >> This offer is co... ⇒ more
Jane
Somewhere in Canada
2012-09-18 00:44:16
Business Venture Scam
Opportunity for your consideration, position for..... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brick.martin.hr@gmail.com
Scam Website:
Fax:
As a global leader in the field of IT, Legal and Accounting outsourcing with more than a few decades of success behind us and a promising future ahead, our company remains at the top of the industry, and is poised to push the bar even higher. Within the hi... ⇒ more
No Name
Somewhere in United States
2012-09-17 20:18:29
Business Venture Scam
Yahoo
Brian Caldwell Scam 
 Scammer
  Information
Name:
Mr. Abraham Yuzuki
Email Address:
abrahamyuzuki870@gmail.com
Scam Website:
Fax:
I received an email from a supposed person named Abraham Yuzuki stating the follwoing: I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing projec... ⇒ more
Bulinda Moore
Dublin, Leinster, Ireland
2012-09-14 20:59:32
Business Venture Scam
Craigslist (craiglist.com)
certified check over the amount I asked 
 Scammer
  Information
Name:
Vickie Robinson
Email Address:
owolabit1900@gmail.com
Scam Website:
Fax:
I am selling my burial plot on craigs list and Vicki Robinson emailed me this: Hi, I saw your ad on Craigslist today and would like to know if you still have it available. Thanks Thanks for your response. I have so much interest in the item and would like... ⇒ more
Nasrin Nahar Sonya
Siem Reab, Siem Reap, Cambodia
2012-09-12 09:58:39
Business Venture Scam
Other Payment Site
greate fraud website 
 Scammer
  Information
Name:
www.richgoptr.com
Email Address:
Scam Website:
Fax:
there are two system of membership. 1. Premium 2. free I am a free member. I already earned $30000+. When I earned $10000, can withdraw they said. but when I earned 1000 they didn't pay me. they said upgrade your membership. they never pay me. they are to... ⇒ more
No Name
Milwaukee, WI, United States
2012-09-07 00:25:44
Business Venture Scam
Other Classifieds Site
Untitled Business Venture Scam on Other Classifieds Site, ref:4935 
 Scammer
  Information
Name:
Mr. Dan Lewy
Email Address:
job.it.ifuture.methods.group@gmail.com. The HR ma
Scam Website:
Fax:
i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more
No Name
Milwaukee, WI, United States
2012-09-07 00:25:36
Business Venture Scam
Other Classifieds Site
Untitled Business Venture Scam on Other Classifieds Site, ref:4934 
 Scammer
  Information
Name:
Mr. Dan Lewy
Email Address:
job.it.ifuture.methods.group@gmail.com. The HR ma
Scam Website:
Fax:
i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more
Juan Ortiz
Fort Myers, FL, United States
2012-09-06 19:10:40
Business Venture Scam
Other Classifieds Site
American soldier that served in the US military in Iraq 
 Scammer
  Information
Name:
Staff Sgt. Robert Bales
Email Address:
sgtrobertbales@globomail.com
Scam Website:
Fax:
Please, Do not Ignore‏ 9/01/12 Reply â–¼ Sgt Robert Bales Add to contacts Good day sir/ma, My name is Staff Sgt. Robert Bales; I am an American sold... ⇒ more
Joyce Evoy
Northampton, MA, United States
2012-09-05 18:33:29
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:4912 
 Scammer
  Information
Name:
Janet Robinson
Email Address:
janetrobinson00@gmail.com
Scam Website:
Fax:
Because of the amount this person was ordering I was checking out her name and the same exact order came across your site e-mailed to a differant person. Thanks to this site I didn't get scamed but I could have. Thank you How are you doing? I am in... ⇒ more
Leon Stevens
Johannesburg, Gauteng, South Africa
2012-09-05 14:51:12
Business Venture Scam
Untitled Business Venture Scam , ref:4909 
 Scammer
  Information
Name:
Morris Chiyangwa
Email Address:
accounts@chiveroresources.co.zw
Scam Website:
Fax:
The scammer calls up a company and proposes a business venture. They then send the follwing email. Dear This is a follow-up on our telephonic conversation that took place on the 24 August 2012 regarding an enquiry on the supply of Cutting Blades. Ple... ⇒ more
Beth Adams
Springfield, OH, United States
2012-09-04 13:48:35
Business Venture Scam
+1 Scentsy large order through email. 
 Scammer
  Information
Name:
Janet Robinson
Email Address:
janetrobinson00@gmail.com
Scam Website:
Fax:
I received this email. I did not respond (having heard of several instances of emails like these from other consultants). How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products the... ⇒ more
melissa pennington
Lancaster, KY, United States
2012-09-04 02:26:01
Business Venture Scam
Your Product 
 Scammer
  Information
Name:
Janet Robinson
Email Address:
janetrobinson00@gmail.com
Scam Website:
Fax:
THIS IS A COPY OF THE EMAIL SHE SENT. How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checke... ⇒ more
David
Jacksonville, FL, United States
2012-08-23 15:06:11
Business Venture Scam
Paypal (paypal.com)
+1 googled west aquarius submersible 
 Scammer
  Information
Name:
Mike Dustin
Email Address:
mikedustin01@gmail.com
Scam Website:
Fax:
recieved a text message concerning a bus i am selling on ebay. I contacted mike dustin using the email provided and recieved this in message Thanks a lot for the email. I am away at sea at the moment, on the west aquarius submersible to be precise, we d... ⇒ more
Keith Bruski
Somewhere in United States
2012-08-18 20:47:00
Business Venture Scam
Craigslist (craiglist.com)
1997 Four Winds RV 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Did a Google search on email address...your site came up with other ads posted for an RV. Most likely a scam.... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-08-16 11:10:06
Business Venture Scam
Iraqi contract scam: From: "Republic of Iraq"<contractprocurement@gmx.com>: Subject: Re: Invitation To Contract Award/Supply. 
 Scammer
  Information
Name:
Eng. Jameel Aljaafari (?)
Email Address:
contractprocurement@gmx.com
Scam Website:
Fax:
Fraudulent Iraqi Contract scam sent from blacklisted IP and Host 119.235.27.58 in Jakarta, Indonesia via host aktiv.com.au . Sender: contractprocurement@gmx.com ; ISP: PT. TEKNOLOGI LINTASLINK IP Host Name: 119.235.27.58 Organization: PT INET GLOBAL... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-15 02:19:11
Business Venture Scam
Bank Scam Email 
 Scammer
  Information
Name:
Kuo Xiang
Email Address:
aabedini@ut.ac.ir
Scam Website:
Fax:
Here is the email... Greetings, I am Kuo Xiang, Chief Auditor Hong Leong Bank. I got your contact email from an online directory; I would need your assistance in re-profiling funds belonging to my late client who shares similar surnames with you. Contact ... ⇒ more
No Name
Eastbourne, East Sussex, United Kingdom
2012-08-13 18:59:25
Business Venture Scam
SCAM WARNING: Subject: RED BULL ADVERTISEMENT!!! APPLY WITHIN !!! 
 Scammer
  Information
Name:
Maxwell Rocky or Maxwell Trevor
Email Address:
max.trevor@blumail.org
Scam Website:
Fax:
SCAM WARNING: Subject:RED BULL ADVERTISEMENT!!! APPLY WITHIN !!! maxsamuel@blumail.org(Reply-To: )the supposed User of blacklisted IP 69.219.133.185 sending scam email which is definitely not from Red Bull (refer http://www.hoax-s... ⇒ more
Jonny
Vestby, Viken, Norway
2012-08-03 15:09:33
Business Venture Scam
E65 came from Mike poulos,and then Helen de Gaultier who called it VSB,I send money to a bank in Singapore.After that I didnt he 
 Scammer
  Information
Name:
Mike Poulos and Helen De Gaultier,first it came from a swedish called Raymond.
Email Address:
Scam Website:
Fax:
... ⇒ more
Nancy McGrath
LaFayette, GA, United States
2012-08-01 00:02:03
Business Venture Scam
Other Payment Site
+1 r.loaninvestors.com 
 Scammer
  Information
Name:
Ronda Stanley
Email Address:
r.loaninvestors2gmail.com
Scam Website:
Fax:
I was told I was approved for a $5000 loan I was asked to send $40 which was supposed to be the only fee to be paid for the proceeds of the loan After I sent the $40 she claimed to me that I requested $25,000 and she got my banking information completely ... ⇒ more
Lawrence A Taylor
Brownsburg, IN, United States
2012-07-27 18:34:14
Business Venture Scam
+1 Subject: Read and consider my offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
From: GarretsonL@exempla.org
Scam Website:
Fax:
Subject: Read and consider my offer Date: 7/27/2012 2:53:50 A.M. Eastern Daylight Time From: GarretsonL@exempla.org Good Day To You, I am Mr.Chen Wei a Director and Chief Financial Officer from Bank Of Japan here in United Kingdom.I am writing to i... ⇒ more
No Name
Bideford, Devon, United Kingdom
2012-07-26 10:02:02
Business Venture Scam
+2 Subject: Business Proposal of $12.8mUSD! Attempted Fraudulent phishing from Colombia 
 Scammer
  Information
Name:
MR.SONG CHEN
Email Address:
dbs@artes.udea.edu.co
Scam Website:
Fax:
Attempted FRAUD ALERT possibly Nigerian linked to Blacklisted IP 41.203.64.133 (Globacom Ltd, a Nigerian domain and ISP)! From: MR.SONG CHEN dbs@artes.udea.edu.co (Reply-To: cheng.song@yahoo.cn) Authentication-Results: hotmail.com; sender-id=none (se... ⇒ more
subbaraman
Somewhere in India
2012-07-25 06:35:49
Business Venture Scam
Yahoo
got many persons list but no phone numbers 
 Scammer
  Information
Name:
VICTOR ACHUMES
Email Address:
victor.achumes@yahoo.com
Scam Website:
Fax:
Dear Sir/Madam He had cheated me to the tune of Rs.4 Lakh by sending one person by name Clinton and another person by name Michael to India. They just gave one box which can't be opened. He said Victor is the CEO of Fiedlity bank, pLC living near Bungiham... ⇒ more
M Baudinet
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2012-07-23 14:01:38
Business Venture Scam
+15 Rory O’Driscoll- Rodspear Group Ltd   
 Scammer
  Information
Name:
Rory O’Driscoll
Email Address:
rory@rodspear.com
Scam Website:
Fax:
+353 1 2949406
He will call you up to purchase luxury goods and services sign your contract and leave you high and dry. He talks a good game and signed contracts with us to the value of €35,000 EUR he never turned up to the flights that he had booked (on our Privat... ⇒ more
No Name
Herstal, Liège Province, Belgium
2012-07-23 06:21:17
Business Venture Scam
2% LOANS GRANTED BY A BUSINESSMAN FROM MOSCOW 
 Scammer
  Information
Name:
Huns Ivan
Email Address:
HUNSIVAN@ILMCI;COM
Scam Website:
Fax:
EMAIL : Tres Chers (es), Je suis M. Huns Ivan homme d’affaires basé à Moscou en Russie. Dans le but d'élargir mes activités et de renflouer mes caisses à long terme, j’aimerais octroyer des prêts à toutes les personne... ⇒ more
No Name
Bideford, Devon, United Kingdom
2012-07-22 11:59:36
Business Venture Scam
Oil exportation proposition 
 Scammer
  Information
Name:
Rick Johnston
Email Address:
rickjohnston101@yahoo.co.jp
Scam Website:
Fax:
Rick Johnston (Reply-To: )domain yksd.com to send 419 type phishing scam from IP 69.226.62.97 re so-called 'oil exportation proposition' ! IP: 69.226.62.97 ISP: SBC Internet Services Host Name: adsl-69-226-62-... ⇒ more
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