Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
adelina Lopez
Milwaukee, WI, United States
2012-07-20 16:21:00
Business Venture Scam
Untitled Business Venture Scam , ref:3987 
 Scammer
  Information
Name:
Adelina Lopez
Email Address:
to50goneaway@itt.net
Scam Website:
Fax:
Received a letter from TLA #5445 Coral Ridge , Coral Ridge ,FL 33076 to send 20 dollar to reveive 2,780,500 dollars. How it possible to stop these kind of mailing? Thanks.... ⇒ more
Didier BERGES
Bordeaux, Gironde, France
2012-07-18 09:26:51
Business Venture Scam
Untitled Business Venture Scam , ref:3922 
 Scammer
  Information
Name:
RE: FUNDS TRANSFER....READ MEMO FOR DETAILS.
Email Address:
Mr.Abdul Latif [blinkcutie@aol.com]
Scam Website:
Fax:
+97142727568
From: Mr.Abdul Latif MANAGER National Bank of Abu Dhab Hilton Cash-Office Branch Abu Dhabi, Email:abdullatif501@gmail.com Dear Friend, This letter must come to you as a surprise, but I believe it is only a day that people meet and become great fr... ⇒ more
Didier BERGES
Bordeaux, Gironde, France
2012-07-18 09:26:26
Business Venture Scam
Untitled Business Venture Scam , ref:3921 
 Scammer
  Information
Name:
RE: FUNDS TRANSFER....READ MEMO FOR DETAILS.
Email Address:
Mr.Abdul Latif [blinkcutie@aol.com]
Scam Website:
Fax:
+97142727568
From: Mr.Abdul Latif MANAGER National Bank of Abu Dhab Hilton Cash-Office Branch Abu Dhabi, Email:abdullatif501@gmail.com Dear Friend, This letter must come to you as a surprise, but I believe it is only a day that people meet and become great fr... ⇒ more
Lee
Maitland, FL, United States
2012-07-16 22:30:24
Business Venture Scam
Other Classifieds Site
the Pennsylvania Securities Commission 
 Scammer
  Information
Name:
the Pennsylvania Securities Commission
Email Address:
Scam Website:
Fax:
I placed an ad for our company trying to obtain Angel Investment on an Internet Site. Unbeknownst to me, our "Disclaimer" was not published in the ad (later I found out it was because of a "number of characters entered" limit I had unknowingly exceeded). ... ⇒ more
M H
Somewhere in United States
2012-07-14 05:07:09
Business Venture Scam
Possible Candidate 
 Scammer
  Information
Name:
Dan Sherman
Email Address:
newcareer.dept@gmail.com
Scam Website:
Fax:
1-585-410-6049
Sounds real. Thought I was applying for civilian military jobs from a ligit site. Glad I googled scam info before I went through with it. I guess if it sounds too good to be true, it is!!!... ⇒ more
Lusanda Adams
Somewhere in South Africa
2012-07-11 13:49:17
Business Venture Scam
+1 Loan Application 
 Scammer
  Information
Name:
Amanda Dalkin
Email Address:
adalkin@aronnducon.com; coppermandate@gmail.com
Scam Website:
Fax:
This unscrupulous individual poses as a loan facilitator when in actual fact, is a criminal who intends to swindle unsuspecting Zimbabwean business persons of their income. The company data she requests for will be fraudulently edited to reflect her as a d... ⇒ more
No Name
New York, NY, United States
2012-07-09 21:16:39
Business Venture Scam
+3 Apartment Scam-Paris/Marais 
 Scammer
  Information
Name:
Arne Persson
Email Address:
arne.pr22@yahoo.com
Scam Website:
Fax:
Hi David, Sorry about the late response. Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so its available for your period and move in period. A little more about the apartment, its locate... ⇒ more
M Hansen
Lacey, WA, United States
2012-07-01 07:29:41
Business Venture Scam
Scentsy ASAP order 
 Scammer
  Information
Name:
Smith James
Email Address:
smithjames48@gmail.com
Scam Website:
Fax:
Dear Consultant, Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem a... ⇒ more
M Hansen
Lacey, WA, United States
2012-07-01 07:17:17
Business Venture Scam
+1 Untitled Business Venture Scam , ref:3558 
 Scammer
  Information
Name:
Lis Manus
Email Address:
lisa.manus@aol.com
Scam Website:
Fax:
----- Original Message ----- From: lisamanuss@gmail.com To: lisamanuss@gmail.com Bcc: 74sabers@comcast.net Sent:Fri Jun 29 11:37:07 UTC 2012 Subject: I Want To Know About Your Scentsy Product . Good day , How are you doing today ? I am very much... ⇒ more
Shawna
Bellingham, WA, United States
2012-06-26 16:57:48
Business Venture Scam
+1 SCENTSY PRODUCT NEEDED ASAP‏ 
 Scammer
  Information
Name:
James Smith
Email Address:
jamessmith48@gmail.com
Scam Website:
Fax:
Date: Tue, 26 Jun 2012 00:22:34 +0100 Subject: SCENTSY PRODUCT NEEDED ASAP From: smthjames48@gmail.com To: Dear Consultant, Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about... ⇒ more
J Jensen
Fort Myers, FL, United States
2012-06-26 14:18:04
Business Venture Scam
Scentsy Product Needed ASAP 
 Scammer
  Information
Name:
Smith James
Email Address:
smthjames48@gmail.com
Scam Website:
Fax:
Date: Tue, 26 Jun 2012 00:44:21 +0100 Subject: SCENTSY PRODUCT NEEDED ASAP From: smthjames48@gmail.com To: Dear Consultant, Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot ab... ⇒ more
Jessica
Durant, OK, United States
2012-06-25 14:30:37
Business Venture Scam
+2 I received the following email 
 Scammer
  Information
Name:
Lisa Manus
Email Address:
liisamanus@gmail.com
Scam Website:
Fax:
Good day , How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I'll kin... ⇒ more
No Name
Rochester, NY, United States
2012-06-18 20:37:59
Business Venture Scam
Cars.com
+1 gray3472@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gray3472@gmail.com
Scam Website:
Fax:
He's a fraud. He wants to buy car and he wants your paypal a/c, bank a/c #. He will ask you to transfer your car to an address and will never pay you.... ⇒ more
sherry dykema
Murchison, TX, United States
2012-06-15 21:45:05
Business Venture Scam
childcare parent scam 
 Scammer
  Information
Name:
Robbie Wirth
Email Address:
Scam Website:
Fax:
Robbie Wirth of clinton iowa asked me to care for his children while he worked as he knew i was a daycare provider--he left without notice and refuses to pay his last week of care. he says he wont pay because he has other expenses and cant afford it, he ow... ⇒ more
Gachoki
Somewhere in Kenya
2012-06-11 05:01:06
Business Venture Scam
greetings from Ruth B. alx 
 Scammer
  Information
Name:
Mrs Ruth B. Alxe
Email Address:
mrsruthalxe2002@yahoo.cn
Scam Website:
Fax:
Re: Greetings From Mrs Ruth B.Alx, I know that this message will come to you as a surprise.I need your urgent assistance in transferring the sum of ten Million Pounds Sterling (£10,000,00) to your account.The fund has been dormant (in-active) for 7 year... ⇒ more
Gachoki
Somewhere in Kenya
2012-06-11 05:01:04
Business Venture Scam
greetings from Ruth B. alx 
 Scammer
  Information
Name:
Mrs Ruth B. Alxe
Email Address:
mrsruthalxe2002@yahoo.cn
Scam Website:
Fax:
Re: Greetings From Mrs Ruth B.Alx, I know that this message will come to you as a surprise.I need your urgent assistance in transferring the sum of ten Million Pounds Sterling (£10,000,00) to your account.The fund has been dormant (in-active) for 7 year... ⇒ more
Gachoki
Somewhere in Kenya
2012-06-11 04:55:55
Business Venture Scam
hello my beloved one 
 Scammer
  Information
Name:
janey iseac
Email Address:
janeyiseac110@yahoo.com
Scam Website:
Fax:
... ⇒ more
Gachoki
Somewhere in Kenya
2012-06-11 04:55:22
Business Venture Scam
hello my beloved one 
 Scammer
  Information
Name:
janey iseac
Email Address:
janeyiseac110@yahoo.com
Scam Website:
Fax:
... ⇒ more
stilgardm
Medicine Hat, Alberta, Canada
2012-06-09 04:59:11
Business Venture Scam
Golf equipment 
 Scammer
  Information
Name:
onlinegolftown.com
Email Address:
Scam Website:
Fax:
Site who pretend selling golf gods, but the site was registered 68 days ago, and have no security. Many little indice tell you that something going wrong. and oviously you will never have what you ask for. They will just grab your money and run. ©... ⇒ more
rose walker
Marikina City, Metro Manila, Philippines
2012-06-01 01:42:13
Business Venture Scam
Other Payment Site
job 
 Scammer
  Information
Name:
micheal harvey
Email Address:
Scam Website:
Fax:
2063159300
my husband was invited to this site for a job as a market evaluator.then this person send him a check and deposit on his account and then one staff of globaltest market staff ask him to send the money to that name above as a part of his job because he alr... ⇒ more
Torstein Krogh
Larvik, Vestfold og Telemark, Norway
2012-05-31 18:07:29
Business Venture Scam
Untitled Business Venture Scam , ref:3002 
 Scammer
  Information
Name:
Guy Thomas
Email Address:
info@mundialsecurities.com
Scam Website:
Fax:
They sell shares that they sell for you but never pays any profit.... ⇒ more
maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:21:15
Business Venture Scam
Yahoo
refund advance payment 
 Scammer
  Information
Name:
karishma rampersad
Email Address:
kriszma_r@yahoo.com
Scam Website:
Fax:
0027315644402
Product name: Dry Battery Scrap Quantity: 150 Metric tons Value: $765 per 1 metric tons Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more
maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:21:05
Business Venture Scam
Yahoo
refund advance payment 
 Scammer
  Information
Name:
karishma rampersad
Email Address:
kriszma_r@yahoo.com
Scam Website:
Fax:
0027315644402
Product name: Dry Battery Scrap Quantity: 150 Metric tons Value: $765 per 1 metric tons Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more
maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:20:53
Business Venture Scam
Yahoo
refund advance payment 
 Scammer
  Information
Name:
karishma rampersad
Email Address:
kriszma_r@yahoo.com
Scam Website:
Fax:
0027315644402
Product name: Dry Battery Scrap Quantity: 150 Metric tons Value: $765 per 1 metric tons Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more
S. Wood
Van Nuys, CA, United States
2012-05-28 19:23:46
Business Venture Scam
+1 Greetings Counsel 
 Scammer
  Information
Name:
Abraham J Yuzuki
Email Address:
Abraham Yuzuki
Scam Website:
Fax:
TEXT OF SCAMMING EMAIL 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 project he was handling in 2009. Mr Brian is well based in your city... ⇒ more
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