Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anki King
New York, NY, United States
2012-05-26 16:36:26
Business Venture Scam
Order Enquiry!!!! 
 Scammer
  Information
Name:
Ann Anthony
Email Address:
annbiz@live.com
Scam Website:
Fax:
+ 4773515704
Good Day, I'm Ann Anthony From Norway.I want to place an order and i know the difficulties encountered when shipping internationally,But that will not be a problem because i am registered with a shipping company which I've used severally times without ... ⇒ more
No Name
Wahiawa, HI, United States
2012-05-26 01:37:25
Business Venture Scam
Other Classifieds Site
Son coming from france & wants to pay upfront for 3 months of music lessons 
 Scammer
  Information
Name:
Mrs. Caroline Dang
Email Address:
MrsCaroline.Dang@gmail.com
Scam Website:
Fax:
Contacted through website asking for music lessons. Email is below. Hello, I'm Mrs Caroline DANG from Lognes,France.during my search for a Music lesson teacher that would always take my son (David) and I found your advert..Your advert looks great and it... ⇒ more
robyn wing
Somewhere in United States
2012-04-22 21:15:16
Business Venture Scam
Other Payment Site
email 
 Scammer
  Information
Name:
Matthew Cahill
Email Address:
addres gan.mengyao1@rogers.com
Scam Website:
Fax:
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do thi... ⇒ more
Anonymous User
Albuquerque, NM, United States
2012-04-21 17:48:00
Business Venture Scam
Craigslist (craiglist.com)
+8 Rental Scam in Colorado Springs, CO   
 Scammer
  Information
Name:
Randy Sigley
Email Address:
keyboardjunker@aol.com; pikespeakrentals@aol.com
Scam Website:
Fax:
Randy Sigley offers great deals then becomes very aggressive and forces you to break your lease. You can Google his name and he will come up on ripoffreport.com and several complaints boards. We as well as many others over several years have fallen victim ... ⇒ more
steve weinberg
East Brunswick, NJ, United States
2012-04-16 18:16:11
Business Venture Scam
+2 Scam scam (seriously) warning you of a fake scam and asking you for your info to fight the scam. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Begin forwarded message: From: KileyMerling@hotmail.com Subject: Order confirmation Date: April 16, 2012 8:54:53 AM EDT To: chaurand@mac.com You've just ordered pizza from our site Pizza Ultimate Cheese Lover's with extras:- Pepperoni- Chicken- Pepper... ⇒ more
Amanda
Somewhere in United States
2012-04-06 17:44:21
Business Venture Scam
Other Classifieds Site
Scentsy Scammer 
 Scammer
  Information
Name:
Hellen Smith
Email Address:
hellensmith@101mail.com
Scam Website:
Fax:
I am a Scentsy Consultant and recieved an email from this lady stating she wanted to order like $650 worth of products. I thought well okay because she seemed like she knew what she was talking about, but the more i looked into it she was using 2 different... ⇒ more
No Name
Somewhere in United States
2012-03-29 16:59:33
Business Venture Scam
+2 Scentsy products needed ASAP SCAM 
 Scammer
  Information
Name:
James Nas
Email Address:
jamesnas52@gmail.com
Scam Website:
Fax:
From: James nas Date: March 29, 2012 11:36:34 AM EDT To: undisclosed-recipients:; Subject: SCENTSY PRODUCT NEEDED ASAP Dear Consultant,       Hope your day as been great? I am very much  interested in ordering some amazi... ⇒ more
Pramod.Murlidhar.Tawde.
Panjim, Goa, India
2012-03-28 11:59:22
Business Venture Scam
Other Classifieds Site
fake mail id for shipping company in goa 
 Scammer
  Information
Name:
Ms.Arti Kaul
Email Address:
arti@alpine-intl.com
Scam Website:
Fax:
91 124 405 1028
mohan.tawdesons@gmail.com fake id was created by alpine minmetals india pvt ltd staff at their delhi office and given to indian overseas bank r.k. puram branch for fraud banking transaction by this company, to hide information from bank to our company for... ⇒ more
ruben
UnknownTown, ZZ, United States
2012-03-24 09:03:14
Business Venture Scam
Other Classifieds Site
perfect.salesltd Anthony Magnol 50 CRAVEN PARK ROAD 
 Scammer
  Information
Name:
Anthony Magnol 50 CRAVEN PARK ROAD.Sussex United Kingdom
Email Address:
perfectsale. ltd @ gmail. com
Scam Website:
Fax:
+44878758226
iphone for sale, and other equipment. lied to $ 2,000, the goods are not delivered.... ⇒ more
No Name
UnknownTown, ZZ, United States
2012-03-22 12:41:44
Business Venture Scam
+1 Order Teccon Inc Services 
 Scammer
  Information
Name:
Alex Gomes
Email Address:
alex_gomex2@yahoo.com
Scam Website:
Fax:
Hello, My name is Alex Gomes purchasing manager of Teccon Inc services.I will like to purchase some items in your store. Product Details 1)GPSMAP® 78Cx - Garmin 15 Units. Let me know if have them available in stock ?And calculate the total co... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-03-15 23:44:36
Business Venture Scam
Hello 
 Scammer
  Information
Name:
Ahmed Jubril Hassan
Email Address:
hassanjubril@sify.com
Scam Website:
Fax:
Sender is user of IP 120.141.245.30 (ISP Packet-1 Networks) Kuala Lumpur, Malaysia. X-SID-PRA: Ahmed Jubril Hassan X-SID-Result: SoftFail X-DKIM-Result: None X-AUTH-Result: FAIL X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9Mjt... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-03-11 21:01:06
Business Venture Scam
Partnership in business proposal 
 Scammer
  Information
Name:
Mr. Si-Wan Park
Email Address:
mail@mailserver.com
Scam Website:
Fax:
Scammer from Lancashire nr Chorley or Stoke on Trent, UK sender-id=none (sender IP is 210.155.105.1) header.from=mail@mailserver.com; dkim=none header.d=mailserver.com; x-hmca=none X-SID-PRA: Mr. Si Wan Park Received: from ns.yu... ⇒ more
No Name
Los Angeles, CA, United States
2012-03-06 17:11:21
Business Venture Scam
Order Needed 
 Scammer
  Information
Name:
Erin Water
Email Address:
waterse13@yahoo.com
Scam Website:
Fax:
Hello, My name is Erin water purchasing manager of Teccon Inc services.I will like to purchase some items in your store. Product Details 1)GPSMAP® 78Cx - Garmin 15 Units. Let me know if have them available in stock ?And calculate the total cost for ... ⇒ more
C G
Somewhere in United States
2012-02-26 20:56:34
Business Venture Scam
+1 Big Scentsy order 
 Scammer
  Information
Name:
Peter Smith
Email Address:
petersmilesmith20@gmail.com
Scam Website:
Fax:
On Feb 25, 2012, at 8:43 AM, Peter Smith wrote: > Dear Consultant, > Hope your day as been great? I got your email contact from scentsy website and I am very much interested in ordering some amazing Scentsy products .I have ... ⇒ more
No Name
Mount Vernon, WA, United States
2012-02-21 16:17:55
Business Venture Scam
Craigslist (craiglist.com)
work from home spammer 
 Scammer
  Information
Name:
Conchita Myrlie
Email Address:
conchitamyrlie@yahoo.com
Scam Website:
Fax:
Person responded to a Craigslist forsale post, asking if item was still available. After I said yes, they replied with this: K, thank you for getting back to me. Actually i can't really get it now anyway… my son just put a BIG dent in my van so now... ⇒ more
April
Somewhere in United States
2012-01-27 03:13:40
Business Venture Scam
[REF3:UX8V4T];NO MORE GOOGLE...(SERIOUSLY) 
 Scammer
  Information
Name:
Daniel
Email Address:
www.Important-Message.com
Scam Website:
Fax:
Did you get this earlier? Most people can't believe it... This can make you $435.00 in an hour...at no cost Seriously, there is nothing to do here, just watch the video as it explains it all.... ⇒ more
Anonymous
Bath, Bath and North East Somerset, United Kingdom
2012-01-26 13:17:33
Business Venture Scam
+2 Untitled Business Venture Scam , ref:1486 
 Scammer
  Information
Name:
Carmelo Varas Diaz
Email Address:
djinvestigations.com@gmail.com
Scam Website:
Fax:
Re: Carmelo Varas Diaz This man makes his Living out of Stealing Properties in Spain from British Residents. We rented out apartment to Carmelo Varas Diaz and he tricked us by forging our signature on a document which was a rental agreement to infer that w... ⇒ more
Anonymous
Syracuse, NY, United States
2012-01-24 18:54:30
Business Venture Scam
Craigslist (craiglist.com)
Marie Saltness 
 Scammer
  Information
Name:
Marie saltness
Email Address:
Mariesaltness@yahoo
Scam Website:
Fax:
http://www.consumersauthority365.com/?article=610230 I an ad on Craig list she made me think she wanted and item then she sent this link........ ⇒ more
No Name
Somewhere in Germany
2012-01-22 01:09:24
Business Venture Scam
anonymous 
 Scammer
  Information
Name:
sanangwe mining resources pty ltd
Email Address:
contact@sanangwemr.co.zw
Scam Website:
Fax:
Seeing that Spartak Industrials are the only suppliers in South Africa, 'once money has been paid for the order, both supplier and and buyer disappear'. Is Spartak Industrials also a scam? Please help... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-21 22:52:33
Business Venture Scam
Untitled Business Venture Scam , ref:1439 
 Scammer
  Information
Name:
Mr,Robert Aminu.
Email Address:
r.aminu051@msn.com
Scam Website:
Fax:
> From: r.aminu051@msn.com > To: . > Date: Sat, 21 Jan 2012 22:42:58 +0000 > Subject: RE:YOUR URGENT REPLY IS NEEDED. > > It's very very confidential please. > > I am Mr Robert Aminu.The Director incharge of Auditing section of the bank here in Ouagadougo... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-21 03:46:03
Business Venture Scam
> Dear Beneficiary, 
 Scammer
  Information
Name:
Western Union District Manager (Mr.frank Amos)
Email Address:
western-money95@hotmail.com
Scam Website:
Fax:
email copy... > Date: Sat, 21 Jan 2012 03:41:08 +0200 > From: online2401776@telkomsa.net > Subject: Payment Update > To: > > Dear Beneficiary, > > We are here to notify you that the sum of $250,000 U.S.Dollars was > generated and awarded to you by the We... ⇒ more
LOUIS
Somewhere in South Africa
2012-01-18 19:39:27
Business Venture Scam
ZIMBABWE SCAM, Miroslav Stone Blade 
 Scammer
  Information
Name:
Thomas Mutumi, Sanangwe Mining Resources Pty Ltd, Zimbabwe
Email Address:
accounts@sanangwemr.co.zw
Scam Website:
Fax:
00263 445 9065
We are Sanangwe Mining Resources (Pty) Ltd, and we are in need of a South African company/individual who can consistently supply us with some mining equipment. As of now, we are in urgent need of special cutting discs, 100 units (Miroslav Stone Blade, PAR... ⇒ more
No Name
Spring, TX, United States
2012-01-15 02:42:42
Business Venture Scam
Free Zip Drive 
 Scammer
  Information
Name:
Regina Ingram
Email Address:
reginaingram053@yahoo.com
Scam Website:
Fax:
Hey, Im so so sorry.. the other person actually emailed me back again, it turned out her first message landed in the spam folder and I must have missed it. I feel so stupid.. You know, if it's any consolation, I've been making really good money from this... ⇒ more
Karin Carter
Melbourne, Victoria, Australia
2012-01-04 08:16:28
Business Venture Scam
Untitled Business Venture Scam , ref:1293 
 Scammer
  Information
Name:
Dr Adam Simon
Email Address:
dradamsimon034@msn.com
Scam Website:
Fax:
FROM THE DESK OF DR ADAM SIMON. AUDITING AND ACCOUNTING DEPARTMENT. BANK OF AFRICA (B O A) OUAGADOUGOU - BURKINA FASO. CONFIDENTIAL I will like you to help me, in receiving of this fund into your Bank Account. Claiming US$27.5 Million dollars from M... ⇒ more
Cornel Buys
Somewhere in South Africa
2011-12-22 09:55:16
Business Venture Scam
I would like you to act as my fund manager 
 Scammer
  Information
Name:
Abit Suliman
Email Address:
abitsul@live.co.za
Scam Website:
Fax:
I am willing to invest my share of the funds in your country and most especially in the area that you think is lucrative and I would like you to act as my fund manager after receiving this funds. I want to give you the assurance that nothing will happe... ⇒ more
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