Business Venture Scam TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
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THEIR NEMESIS
Dublin, Leinster, Ireland
2013-02-16 14:07:31
Business Venture Scam
1
Jan Ruhe & Bill Ruhe Cheap Crooks at old age 
 Scammer
  Information
Name:
Jan Ruhe & Bill Ruhe
Email Address:
billruhe@comcast.net, janruhe@fireup.com
Scam Website:
BEWARE!!!! They ripped me off £250 for a seminar not attended and ticket not SENT AND NOT RECEIVED. They claim "No refund" when they forget to state this at the beginning of the transaction. CHEAP OLD CROOKS!!!!! BEWARE!!! THEY NO LONGER HAVE THE MONEY... ⇒ more
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No Name
West Palm Beach, FL, United States
2013-02-09 11:43:15
Business Venture Scam
1
mystery shopper 
 Scammer
  Information
Name:
myster shopper
Email Address:
shopper0090@gmail.com
... ⇒ more
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Rose Emory
Guilford, IN, United States
2013-01-22 15:35:07
Business Venture Scam
1
Order Scentsy Products 
 Scammer
  Information
Name:
Jane Robbinson
Email Address:
jane231101@hotmail.com
Sent email saying she is seeking a new Scentsy Representative because hers has cancer. She said she is deaf and only makes payment by cashier check. She asked for address to send payment for her order.... ⇒ more
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No Name
Somewhere in United States
2013-01-22 06:36:33
Business Venture Scam
1
macabay llc 
 Scammer
  Information
Name:
lucas hunt
Email Address:
www.macabay-us.com/job/finance2?lang=us
Telephone:
1-585-502-8985
they direct deposit funds into your account.you withdraw the funds,keep 8% for yourself,wire the rest to where the company wants the funds to go.once trusted after probationary period more funds will be added to your account to be handled.... ⇒ more
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A Earley
Ellenwood, GA, United States
2013-01-18 21:38:52
Business Venture Scam
1
+1 Scentsy Product Needed‏ 
 Scammer
  Information
Name:
Gwen Collins
Email Address:
gwencollins145@yahoo.com
From: Gwen Collins Date: Fri, 18 Jan 2013 14:14:31 -0800 (PST) To: ****************** ReplyTo: Gwen Collins Subject: Scentsy Product Needed Hi, my name is Gwen, I would love you to help me with my scen... ⇒ more
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Jessica Gies
Oakville, IA, United States
2012-12-19 11:09:02
Business Venture Scam
1
Text message- $1000 Target Gift Card 
 Scammer
  Information
Name:
Targetwinner.com
Email Address:
Targetwinner.com
Scam Website:
I received a txt mess saying that I won! Go to Targetwinner.com and enter your winning code 84958 to claim your FREE $1000 Target gift card within 24hrs.... ⇒ more
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Sally Headley
Garden Valley, ID, United States
2012-12-07 11:33:52
Business Venture Scam
1
Scam for Scentsy, I am warning others! 
 Scammer
  Information
Name:
Eve Martinz
Email Address:
evemartinz@aol.com
Hi, > About your Scentsy products, I will love to order from you. I should have > ordered them from my former Scentsy Rep but because her daughter gave birth > before she left to visit her and since then i never hear from her again, so > she did not sell ... ⇒ more
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Muhammad Tarek Alostaz
Dubai, Dubai, United Arab Emirates
2012-10-15 12:48:34
Business Venture Scam
1
Cristina Maria Dinulescu is Scammer 
 Scammer
  Information
Name:
Cristina Maria Dinulescu
Email Address:
Info@corwindata.com
Scam Website:
I am victim of part time job offer from www.corwindata.com scam , I received offer for part time data entry work. I was given employee id card, employment letter from www.corwindata.com through email info@corwindata.com. and then she send me project in whi... ⇒ more
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PRICILLE SMITH
Somewhere in South Africa
2012-10-11 03:46:30
Business Venture Scam
1
LOAN 
 Scammer
  Information
Name:
WILLIAM SMITH
Email Address:
William Smith
Telephone:
(+44)7035954635
Hello, Your mail was received... Please note that your personal information will be treated with utmost privacy. Your loan request has been documented and it's been processed, you are required to choose from the transfer option listed below, which will be... ⇒ more
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Nasrin Nahar Sonya
Siem Reab, Siem Reap, Cambodia
2012-09-12 02:58:39
Business Venture Scam
1
greate fraud website 
 Scammer
  Information
Name:
www.richgoptr.com
Scam Website:
there are two system of membership. 1. Premium 2. free I am a free member. I already earned $30000+. When I earned $10000, can withdraw they said. but when I earned 1000 they didn't pay me. they said upgrade your membership. they never pay me. they are to... ⇒ more
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Nancy McGrath
LaFayette, GA, United States
2012-07-31 17:02:03
Business Venture Scam
1
+1 r.loaninvestors.com 
 Scammer
  Information
Name:
Ronda Stanley
Email Address:
r.loaninvestors2gmail.com
I was told I was approved for a $5000 loan I was asked to send $40 which was supposed to be the only fee to be paid for the proceeds of the loan After I sent the $40 she claimed to me that I requested $25,000 and she got my banking information completely ... ⇒ more
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rose walker
Marikina City, Metro Manila, Philippines
2012-05-31 18:42:13
Business Venture Scam
1
job 
 Scammer
  Information
Name:
micheal harvey
Telephone:
4165054002
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
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robyn wing
Somewhere in United States
2012-04-22 14:15:16
Business Venture Scam
1
email 
 Scammer
  Information
Name:
Matthew Cahill
Email Address:
addres gan.mengyao1@rogers.com
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
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