Business Venture Scam TipOff Reports for Google Checkout

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Scam ReporterScam Tips Received
Anonymous
Toronto, Ontario, Canada
2018-08-31 07:39:54
Business Venture Scam
Google Checkout
Forward fee loan scam 
 Scammer
  Information
Name:
Olivier Rodel
Email Address:
rodelolivier@hotmail.frr
Scam Website:
Fax:
33 789 416 619
Country of Scam:
France (FR)
Scam banking website was used to attract forward fees to obtain loans in the range of millions around the world . The guy design that site , that does nbot really exist . Connected to African gangs ina;; kind of illegalities and money 419 forward fees sc... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2016-03-13 09:18:46
Business Venture Scam
Google Checkout
MOHAMMED ALI YUSUF AHMED AL ASWAD   
 Scammer
  Information
Name:
MOHAMMED ALI YUSUF AHMED AL ASWAD
Email Address:
aswad145@hotmail.com
Scam Website:
This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he ca... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-01-06 08:25:50
Business Venture Scam
Google Checkout
USING ANOTHER PERSON NAME ACCOUNT 
 Scammer
  Information
Name:
ALEXANDER DOWN
Email Address:
blueridgewinery@gmail.com
this person is using fake account of people to scam the number is not appear to be valid number and he scam me i call the company and i was told no one by that name Alexander down but he is using the company to scam people for money please i want it to be ... ⇒ more
Michael Jones
Delhi, National Capital Territory of Delhi, India
2015-10-20 08:09:31
Business Venture Scam
Google Checkout
Online Assignment Writing Help Services In USA   
 Scammer
  Information
Name:
Michael Jones
Email Address:
mjjones733@gmail.com
Scam Website:
We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. AllAssignmentHelp.com can help you in completing the assignment at lowest price and pr... ⇒ more
Anonymous
Somewhere in United States
2015-07-15 15:46:42
Business Venture Scam
Google Checkout
Looks can be deceiving..Website & phone number seems legit but... 
 Scammer
  Information
Name:
Margaret O'Leary
Email Address:
moleary@usctri.org
Scam Website:
Fax:
202.629.9951
Tried every extension given from the automated answering service when calling their number and each one wants you to 'Leave a Message'. Hello, On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that XXXXXXX (deleted our co... ⇒ more
Anonymous
Paramaribo, Distrikt Paramaribo, Suriname
2015-06-25 22:47:06
Business Venture Scam
Google Checkout
Untitled Business Venture Scam on Google Checkout, ref:23399 
 Scammer
  Information
Name:
Al delsha Maktoum
Email Address:
delsha45@gmail.com
Scam Website:
Fax:
no
at the 2nd week of march this guy who call himself a account officer of the first gulf bank in Dubai,by his name al delsha maktoum and his banker friend as call himself barrister abudul huda albora met me across Skype internet for holding me an50% fund dea... ⇒ more
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