Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Dartmouth, Nova Scotia, Canada
2011-12-10 13:02:04
Business Venture Scam
Proposal 
 Scammer
  Information
Name:
Kitty Song
Email Address:
hiltonsanitary090@w.cn
Scam Website:
Fax:
COMPANY NAME: Hilton Sanitaryware Manufacturing (Zhengzhou) Co., Ltd. CONTACT NAME: Kitty Song LOCATION: Zhengzhou city, Henan province, EMAIL ADDRESS: hiltonsanitary090@w.cn BUSINESS TYPE: Manufacturer PRODUCTS OFFERED: Construction material SEEKING... ⇒ more
Anonymous
Somewhere in South Africa
2011-12-06 08:12:31
Business Venture Scam
+4 MORSE STONE DISC 
 Scammer
  Information
Name:
Thomas Mupfumi
Email Address:
accounts@murodzimining.co.zw
Scam Website:
Fax:
There is a syndicate in Zimbabwe getting SA companies to purchase Morse blades from the only supplier in SA on there behalf, once the goods had been paid for at USD500 per unit normally 100 units are ordered. The buyer and supplier disappear.... ⇒ more
Anonymous
Somewhere in United States
2011-11-29 16:31:08
Business Venture Scam
Direct Deposit was Declined 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lpphenriques1973@yahoo.com
Scam Website:
Fax:
âACH Networkg Rules Departmentوïhttp://goo.gl/25BbP}}îInt. No.-039405909505... ⇒ more
Anonymous
Almere Stad, Flevoland, Netherlands
2011-11-21 10:29:43
Business Venture Scam
E65 Mike Poulos 
 Scammer
  Information
Name:
Mike Poulos
Email Address:
admin@the-inner-circle.com
Scam Website:
Fax:
The focus of this scam is a program called Plus20K, also known as E65. This scam has victimized as many as 100,000 people worldwide since it's inception in 1999. The money taken in by this program, estimated at between US $12 million-$20 million, has been ... ⇒ more
Anonymous
Wheeling, WV, United States
2011-11-08 22:33:11
Business Venture Scam
+2 Timeshare Resale Scam 
 Scammer
  Information
Name:
First Capital Financial Services Corp.
Email Address:
admin@firstcapitalfinancials.com
Scam Website:
Fax:
The following two items can be easily discovered: (1) names of owners of timeshare units and (2) the date when bills for annual maintenance fees are to be sent out. Possessing this information, First Capital Financials contacts unit owners stating that the... ⇒ more
mike
San Jose, CA, United States
2011-11-02 07:31:13
Business Venture Scam
eBay (www.ebay.com)
SCAMMER UNGERER LIMITED-WHOLESALER OF PERFUME 
 Scammer
  Information
Name:
wasley alex, julie barnes, anton juan, melissa mckown, lisa hebert, blake harris
Email Address:
ungererlimited@writeme.com
Scam Website:
Fax:
I have made a purchase of 400 pieces of Chanel perfume from Ungerer Limited, a claimed subsidiary of Ungerer and Company, over the internet. Because of special promotion, the total cost was $12,000, but they kept on failing promises to deliver and every t... ⇒ more
Anonymous
Somewhere in Ivory Coast
2011-10-21 15:32:22
Business Venture Scam
DR MOHAMMED BINH 
 Scammer
  Information
Name:
Dr Mohammed Binh
Email Address:
info@dangthean.com
Scam Website:
Fax:
He said they give loans to people all over the world. I made a loan request and he asked me to a pay a collateral security of 1750 usd. That was when I decided to a background check on him.... ⇒ more
Chris Hales
Worcester Park, Sutton, United Kingdom
2011-10-20 10:46:24
Business Venture Scam
Various names scam 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
This scammer uses various names, attempts social engineering via infected exe files. Has already impersonated an individual from North-West England who was disabled and uses compromised PC's with malware. Will try and copy person's style but fails. Has us... ⇒ more
Kenrick Dookie
Bristol, Bristol, United Kingdom
2011-10-16 12:49:38
Business Venture Scam
LOAN SCAM 
 Scammer
  Information
Name:
Dr. Mohammed Binh
Email Address:
info@dangthean.com
Scam Website:
Fax:
Hello, This company is offering loans and then stealing your deposit. Please check.... ⇒ more
Raji
Somewhere in Singapore
2011-09-03 03:59:41
Business Venture Scam
MOHD ISA BIN ALAFDIN IS A SCAM 
 Scammer
  Information
Name:
MOHD ISA BIN ALAFDIN
Email Address:
isapower21@yahoo.com
Scam Website:
Fax:
He tried to steal from us pretending to be a borrower, he was a little shady which prompted us to carryout verification process and discovered he is a con-man, beware of him he was requesting for 5,000,000usd when he dosnt even have a bank account. His de... ⇒ more
Anonymous
Somewhere in United States
2011-09-02 06:24:07
Business Venture Scam
Paypal (paypal.com)
+9 Paypal scam 
 Scammer
  Information
Name:
Steven Noel stevenoel10@gmail.com
Scam Website:
Telephone:
A scam using a fake paypal once it is in the account of any bank they cancel or discover(what paypal told me after telling them) fake check by then they have in their posession what you are selling them in this case it would have been 70,000.00 fishing boa... ⇒ more
Anonymous
Encinitas, CA, United States
2011-08-29 12:59:42
Business Venture Scam
FROM: Sir Thomas Jack Seci. 
 Scammer
  Information
Name:
Sir Thomas Jack Seci
Email Address:
mr.tom_jack.jr@msn.com
Scam Website:
Fax:
TRANSFER OF (£62,950,000.00) MILLION. FROM: Sir Thomas Jack Seci. Finance & Credit Account Dept, Head of Banking & Treasury. E-mail: sirtomjs1@gmail.com GOOD DAY, TRANSFER OF £62,950,000.00 MILLION TO YOUR ACCOUNT. I am a banker. I work in the cre... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2011-08-29 08:00:44
Business Venture Scam
Berry Resources Inc. Bowling Green. Kentucky. 
 Scammer
  Information
Name:
Ralph Berry.
Email Address:
Lovers Lane. Bowling Green. KY
Scam Website:
Fax:
Oil/Gas exploration investment. Based on previous returns from wells in the immediate location and presented past verified results. The program is presented in professional quality literature & sound geological information. Expect little if any help from t... ⇒ more
Kevin
Wellington, Wellington, New Zealand
2011-08-22 01:10:40
Business Venture Scam
Business proposal 
 Scammer
  Information
Name:
Goh Eng Eam Francis
Email Address:
law.br.0009@gmail.com
Scam Website:
Fax:
Hello! I am Goh Eng Eam Francis, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay‑sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount l... ⇒ more
Anonymous
Lexington, SC, United States
2011-08-16 00:27:37
Business Venture Scam
Yahoo
Sending personal information 
 Scammer
  Information
Name:
Rev. David Johnson
Email Address:
mrdenniswilliams091@hotmail.com,mrdenniswilliams0
Scam Website:
Fax:
Here is the body of the email I recieved Dear Friend. Compliment of the day to you. How are you doing? Hope you have not forgotten me; I am Rev. David Johnson., the man from Nigeria who contacted you some time ago to assist Me secure the release of s... ⇒ more
Lena Sjöberg
Kungsbacka, Halland County, Sweden
2011-08-13 20:16:03
Business Venture Scam
Yahoo
+1 ICB Bank, Ghana 
 Scammer
  Information
Name:
Dr Gido Usman
Email Address:
remittance@icb-bankingh.com
Scam Website:
Fax:
Dr. Usman and a man called mr. Richard Smith seems to be co-operating from Ghana. Mr. Smith is a love scammer who claims that he has a huge amount of US dollars that he wants to be transferred to a personal bank account in, for example, Sweden. In order to... ⇒ more
Anonymous
Harare, Harare, Zimbabwe
2011-08-12 18:52:34
Business Venture Scam
+2 joy koroma 
 Scammer
  Information
Name:
joy koroma
Email Address:
joykoromaa93@yahoo.com
Scam Website:
Fax:
the person informed me that she was the daugther of major general jonny paul koroma part of charles taylor's gvt and her further had left her 2.7million in a barclays bank london acc and wanted assistance in transfering and investing it.information provide... ⇒ more
Michael Davis
Manassas, VA, United States
2011-08-09 20:39:14
Business Venture Scam
Re: Funds Shipment 
 Scammer
  Information
Name:
Capt. Andrew Lewis
Email Address:
cpnandrewlewi@sify.com
Scam Website:
Fax:
The exact text of the received email is shown below: Hello, Please I need your help. My partners and I need someone we can trust. It is oil money from Jordan. We want to transfer and move the funds to you, using Diplomatic Means. Once the funds get to you... ⇒ more
Jerome
Asunción, Asuncion, Paraguay
2011-08-09 19:49:27
Business Venture Scam
Craigslist (craiglist.com)
Green Bay Associates.. 
 Scammer
  Information
Name:
GREEN BAY ASSOCIATES UK
Email Address:
greenbayassociatesuk@gmail.com
Scam Website:
Fax:
Contacted trough Trade-Forum Go4business.com. Was interested in purchasing our products, and after more emails going and comming, closing preaty quickly our pricing, and solicitating a huge amount of products, without even having a sample yet. Finally, the... ⇒ more
Anonymous
Bengaluru, Karnataka, India
2011-08-08 04:07:41
Business Venture Scam
transfer $22,500,000.00 Dollars from Hong Kong 
 Scammer
  Information
Name:
Mr. LEUNG Cheung
Email Address:
acessfinance@9.cn
Scam Website:
Fax:
I have contacted you because I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong to to your country. I will give you MORE DETAILS about the transfer immediately I receive a positive response from you. Kind Regards, Mr. LEUNG Cheung... ⇒ more
Anonymous
Chiclayo, Lambayeque, Peru
2011-07-30 19:34:10
Business Venture Scam
Business Proposal email 
 Scammer
  Information
Name:
Mr. Christopher Johnson
Email Address:
chris.joh23@gmail.com
Scam Website:
Fax:
Here are some parts of the email: "I am Mr.Christopher Johnson Head of Accounting Audit Department of Credit Suisse Bank North West London, here in England . I am writing you about a business proposal.... In my department, being the manager Greater Lond... ⇒ more
Stephen & Chantal
Edmonton, Alberta, Canada
2011-07-30 07:43:54
Business Venture Scam
Loans for bad credit 
 Scammer
  Information
Name:
Keith Jubrano
Email Address:
Keithjubrano@live.com
Scam Website:
Fax:
Offering loans for bad credit. He says no up front fees gets all your personal info. E-mails loan documents with several different people names and positions asks you to scan ID and documents signed by you to him. Then replys saying the loan has to be re... ⇒ more
theresa claud
Dunedin, FL, United States
2011-07-29 08:49:43
Business Venture Scam
home wealth solutions 
 Scammer
  Information
Name:
HWS
Email Address:
Scam Website:
Fax:
I was sent an email with the email address of my son and his name, so I thought it was from him telling me how I could make money developing websites at home. I agreed to purchase a kit for 19.95, thinking my son would not steer me in the wrong direction. ... ⇒ more
No Name
San Jose, CA, United States
2011-07-16 08:05:40
Business Venture Scam
Rainbow Wholesale Limited-Supplier of branded fragrance and cosmetics 
 Scammer
  Information
Name:
Richard Castrol, Sylvester Cole, Williams King
Email Address:
perfumeltd@gmail.com
Scam Website:
Fax:
I had contact with Richard Castrol at Rainbow Wholesale-Supplier of branded Perfume and Cosmetics and I made payment after payment but there is no delivery. This supplier is a fake one as I emailed Rainbow Cosmetic Manchester to find out about this one as ... ⇒ more
Anonymous
Kolkata, West Bengal, India
2011-07-12 07:57:59
Business Venture Scam
+1 Fraudster Indepay Networks,: Provides Terminals for business against security deposit but never refund deposit, on closure 
 Scammer
  Information
Name:
Indepay networks pvt ltd
Email Address:
info@indepay.com
Scam Website:
Fax:
+91-120-6180000
Copy of Pending Complaint, remain unattended. Indepay networks pvt ltd Rajesh Ghai Send email on Jul 12, 2009 Nonrefund of security deposit I purchased Indepaymultifunctional Terminal with t.i.d. # 3345 & Del # 24550351 for business by making ... ⇒ more
« Previous 1 ...24 25 26 27 28 29 30 31 32 33 34 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING