Business Venture Scam TipOff Reports for Other Auction site

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Scam ReporterScam Tips Received
Anonymous
Ramallah, , Palestine
2016-02-22 08:34:12
Business Venture Scam
Other Auction site
Untitled Business Venture Scam on Other Auction site, ref:27140 
 Scammer
  Information
Name:
Eadric G. Cadoc
Email Address:
hr@chasenhr.info
Scam Website:
CHASEN JOB OFFER LETTER | Online Work at your Home | Date: 18 February 2016 We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more
zane wilkins
Campbellsville, KY, United States
2015-08-13 02:37:30
Business Venture Scam
Other Auction site
email@outlook.com 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
attorneymichaelnewton@rogers.com
Telephone:
447031991433
to good to be true the e mail is below Attn; Beneficiary 11th of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was di... ⇒ more
Anonymous
Somewhere in Norway
2015-08-06 10:28:16
Business Venture Scam
Other Auction site
+1 henannongken1@vip.163.com   
 Scammer
  Information
Name:
su zhi jun
Email Address:
henannongken1@vip.163.com
Scam Website:
Fax:
0086371-55223826
This man for more than 3 weeks emailing me to do some media service to him and after all and i sent contract and wasted my time we agreed about everything and then he asked me to go to china at this addresswen hua road 18# zhengzhou city,henan china And ... ⇒ more
Anonymous
Milan, Milan, Italy
2015-03-08 10:26:21
Business Venture Scam
Other Auction site
AFRICAN HUMANITARIAN COMMISSION (AHC) 
 Scammer
  Information
Name:
MR. JAMES OKONJO / Mr. ABIA ALFA
Email Address:
contract_committee@ahctg.org/info.ahctg@gmail.com
Scam Website:
AFRICAN HUMANITARIAN COMMISSION is a fake group humanitarian have the similar name of real Humanitarian African Company and other scammer is OCEAN SARL Mr. ABIA ALFA this is the mandate of this fake buyer. This is a organization of africans scammer of To... ⇒ more
Robin H
Wilmington, DE, United States
2015-02-20 12:18:06
Business Venture Scam
Other Auction site
Your recent request for your business   
 Scammer
  Information
Name:
Mark Allen
Email Address:
partnerfundingleads@citeaudit.com
Hello, I am following up on an inquiry you had made regarding funding for your business! The email I have is rhowland@cscinfo.com. Please Let me know the best phone number and time for a call to discuss further. Please reply at your earliest co... ⇒ more
Anonymous
Somewhere in Germany
2015-02-02 18:29:02
Business Venture Scam
Other Auction site
They send me over email, ask about they talk a lot with me now i got bored ,because i block them and they try to talk with me at   
 Scammer
  Information
Name:
Dr Seidou Hammed
Email Address:
seidouhammed@accountant.com
Greetings, I am a top active Government worker in the Exploration and Mines Field from Burkina Faso. I got your contact via the Internet. I am interested in International business investment in your country. We need your business experience and connectio... ⇒ more
Schiller
Glumso, Zealand, Denmark
2014-06-19 01:34:00
Business Venture Scam
Other Auction site
hrysmith26@gmail.com 
 Scammer
  Information
Name:
Harry Smidth
Email Address:
hrysmith26@gmail.com
Adresse: Postnr.: By: Land: United States Telefon: Email: hrysmith26@gmail.com Ønsket ankomst: Ønsket afrejse: Personer: Besked: Hello, I am interested in buying your property for sale,kindly respond back via email. Regards ... ⇒ more
Anonymous
Miami, FL, United States
2014-05-03 16:20:44
Business Venture Scam
Other Auction site
www.jecoltd.com is from a non-existing business 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sales@jecoltd.com
Scam Website:
Will never deliver the goods.... ⇒ more
yasin
Istanbul, Istanbul, Turkey
2014-04-09 21:03:26
Business Venture Scam
Other Auction site
Untitled Business Venture Scam on Other Auction site, ref:18204 
 Scammer
  Information
Name:
harry smith
Email Address:
hrysmith26@gmail.com
Dear Yasin Gultepe, Thank you for your kind response. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you.I know this letter will definitely come to you as a huge surprise, but I... ⇒ more
Anonymous
Trento, Trento, Italy
2014-03-02 06:01:48
Business Venture Scam
Other Auction site
be careful 
 Scammer
  Information
Name:
Kenneth J. Nycoln
Email Address:
kennycoln20@hotmail.com
Scam Website:
Guy intend offer as much money for an action of withdraw... ⇒ more
Gabriel Ocampo
Jurong East New Town, , Singapore
2013-12-26 20:50:12
Business Venture Scam
Other Auction site
Nothing but trouble – Westhill Consulting Insurance 
 Scammer
  Information
Name:
Gabriel Ocampo
Email Address:
gabrielocampo11@yandex.com
Scam Website:
Nothing but trouble – Westhill Consulting Insurance In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility ma... ⇒ more
Anonymous
Van Nuys, CA, United States
2013-09-26 11:14:58
Business Venture Scam
Other Auction site
ROB ISRAELOW FROM FORT WORTH TEXAS 
 Scammer
  Information
Name:
ROB ISRAELOW FROM FORT WORTH TEXAS
ROB ISRAELOW FROM FORT WORTH TEXAS claims to be homeless staying at the Salvation Army in Fort Worth eye witness report this person stole 31,000 vehicle near the homeless shelter, stole from his employers at a Jiffy Car Wash in Arlington Texas, Walmart sho... ⇒ more
Anonymous
Gothenburg, Västra Götaland, Sweden
2013-09-17 01:06:58
Business Venture Scam
Other Auction site
Untitled Business Venture Scam on Other Auction site, ref:12164 
 Scammer
  Information
Name:
Name Unknown
Email Address:
williams.dept@gmail.com
Annika Nilsson (Annika.Nilsson2@jarfalla.se)Lägg till i Kontakter 03:34 Till:info@uknl.com Bild av Annika Nilsson FrÃ¥n: Annika Nilsson (Annika.Nilsson2@jarfalla.se) Skickat: den 17 september 2013 03:34:00 Till: info@uknl.com (info@uknl.com) Reply ... ⇒ more
Anonymous
Somewhere in Saudi Arabia
2013-01-14 16:18:44
Business Venture Scam
Other Auction site
www.Gebdata.com (Scamdex ) 
 Scammer
  Information
Name:
Geb Data Conversion
Email Address:
info@Gebdata.com
Scam Website:
Fax:
n/a
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Geb E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: http:... ⇒ more
Anonymous
Brakne-Hoby, Blekinge, Sweden
2012-12-29 09:53:44
Business Venture Scam
Other Auction site
Try to sell my car then a "Captain Martyn Nicholls" told me he got better things for me then buying my car. He told me to con 
 Scammer
  Information
Name:
Captain Martyn Nicholls
Email Address:
martynnicholls4@rediffmail.com
Date: Thu, 27 Dec 2012 08:17:27 +0000 To: mobil144552@hotmail.com Subject: From Captain Martyn From: martynnicholls4@rediffmail.com Hello Kenneth, I Wish to acquire your Car for sale at your given price but first I will introduce myself and lay down th... ⇒ more
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