Business Venture Scam TipOff Reports for Other Payment Site

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Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2016-06-07 06:54:23
Business Venture Scam
Other Payment Site
Harry Omeros   
 Scammer
  Information
Name:
Harry Omeros
Email Address:
http://www.markettradingglobal.com/
Scam Website:
This animal has several dozen sites which have opened and closed. currently 1) http://www.markettradingglobal.com/ 2) http://assetsolutionsaustralia.online/ 3) http://www.propertyinvestmentprovidersaustralia.com/ We have heard he has sold one hous... ⇒ more
Joan Mass
North Liberty, IA, United States
2016-06-07 01:11:13
Business Venture Scam
Other Payment Site
AFFIDAVIT NO NEED   
 Scammer
  Information
Name:
Joan Mass
Email Address:
massj@outlook.com
Scam Website:
Fax:
+448723526733
Mathew Phillips Add to contacts Attachment 6/06/16 Documents To: mathewphillips@rogers.com Outlook.com Active View 1 attachment (735... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-08 18:22:51
Business Venture Scam
Other Payment Site
Hotelmnimontreal@gmail.com   
 Scammer
  Information
Name:
Susan R Hayward
Email Address:
hotelminmontreal@gmail.com
They want all your information promising you a job if you fill out a resume and give them money... ⇒ more
Anonymous
Ramallah, , Palestine
2016-02-22 08:31:48
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:27139 
 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
No Name
Auburn, AL, United States
2016-01-26 15:25:27
Business Venture Scam
Other Payment Site
Ordering origami owl   
 Scammer
  Information
Name:
Tana bill
Email Address:
tanabill001@outlook.com
Please please don't trust this woman's scams. She has been caught on this page several times!!! It's sad ... ⇒ more
Charles Murphy
Somewhere in United Kingdom
2015-02-15 12:27:37
Business Venture Scam
Other Payment Site
+1 Bruce Hudson - Johannesburg, South Africa - Ultimate Specimen - Curstyn Duquesne   
 Scammer
  Information
Name:
Bruce Hudson
Email Address:
bruce@ultimatespecimen.co.za
Scam Website:
Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue genera... ⇒ more
Charles Murphy
Somewhere in United Kingdom
2015-02-15 12:10:04
Business Venture Scam
Other Payment Site
+2 Curstyn Duquesne Hudson   
 Scammer
  Information
Name:
Curstyn Duquesne Hudson
Telephone:
+27 72 695 6269
Curstyn Duquesne and her husband, Bruce Hudson, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue gen... ⇒ more
Anonymous
Barjac, Gard, France
2014-09-27 13:57:16
Business Venture Scam
Other Payment Site
deplacer.com scam   
 Scammer
  Information
Name:
deplacer.com
Email Address:
soporte@deplacer.com
Scam Website:
commercial web site scam. I ordered an item that was never sent me. Seller lie, one day he said he sent the next day not, again, it was canceled, and said he will refund and does not pay.... ⇒ more
Anonymous
Harrow, Harrow, United Kingdom
2014-09-01 12:57:31
Business Venture Scam
Other Payment Site
Belfius Commercial Fianance Ltd 
 Scammer
  Information
Name:
Markus Lemmington
Email Address:
admin@belfiuscommerical.co.uk
Scam Website:
Fax:
02070606455
John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amoun... ⇒ more
Anonymous
Mexico City, Mexico City, Mexico
2014-07-30 19:22:07
Business Venture Scam
Other Payment Site
thanks for your effort 
 Scammer
  Information
Name:
DR. DES HARRISON
Email Address:
adams.albertt@aol.com
Telephone:
+27-849776942
THANK'S FOR YOUR EFFORT   Des Harrison Para Hoy a las 2:34 P.M. Dear Friend, I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a... ⇒ more
No Name
Somewhere in Saudi Arabia
2014-06-09 07:18:56
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:19732 
 Scammer
  Information
Name:
Agent Erick Bolt
Email Address:
bolterick1@gmail.com
Scam Website:
Attention: Joseph Zahrani, Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release. The consignment in que... ⇒ more
Carolyn purvis
Greenwood, MS, United States
2014-05-09 15:10:17
Business Venture Scam
Other Payment Site
it was in my email and i don't get emails like this so i wanted to check it out 
 Scammer
  Information
Name:
Mrs. Marian Robinsin
Email Address:
attorneyjohnmayer@rogers.com
Scam Website:
Attn; Beneficiary 9th of April 2014 Greetings, My name is Mrs. Mariam Robinson, 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 diagnosed with cancer of lungs few years ago, imm... ⇒ more
Brett
Somewhere in South Africa
2014-05-07 11:56:04
Business Venture Scam
Other Payment Site
+4 Electronicpoint   
 Scammer
  Information
Name:
Cyril
Email Address:
electronic.point02@gmail.com
Scam Website:
Fax:
+27(0)86 768 6398
I paid R15 200 for a TV and sound system from this website. They told me they had stock, then sent me a tracking number for the items, which was a fake website - http://www.timeframecour.com/. I got an email from the courier stating that I had to pay R3950... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2014-04-10 15:01:34
Business Venture Scam
Other Payment Site
online oil and gas trading 
 Scammer
  Information
Name:
macan online trading
Email Address:
macanonlinedirect@gmail.com
Scam Website:
investment packages invest and get returns in 30 days , oil and gas trader and international money traders note from their website MACAN ONLINE DIRECT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR ... ⇒ more
Anonymous
Birgu, Il-Birgu, Malta
2014-03-24 05:18:17
Business Venture Scam
Other Payment Site
LinkedIn invite 
 Scammer
  Information
Name:
Michael Howell
Email Address:
howell4006michael@hotmail.com
Scam Website:
Invitation to connect on LinkedIn with the aim of Business Investments. I find it most unlikely that an interantional Investment company - with only 16 contacts on LinkedIn - would find a broke Norwegian remotely attractive for mutual investments.... ⇒ more
Anonymous
Gurgaon, Haryana, India
2014-03-02 16:25:28
Business Venture Scam
Other Payment Site
ethiohackerteamportal is an online casinos scam website 
 Scammer
  Information
Name:
stevenwu070@gmail.com
Email Address:
stevenwu070@gmail.com
Scam Website:
This website is selling fake hacks of Casinos. They scammed me of 300 USD. I tried to contact them after purchase but no one replied for more than week. Also lost all my money in the casinos by using this scam. Guys beware to them, they will steal your mo... ⇒ more
Anonymous
Ghadir, Mohafazat Mont-Liban, Lebanon
2014-01-22 10:20:55
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:15799 
 Scammer
  Information
Name:
Nanda Ardianto
Email Address:
kertadjaya_global@yahoo.com
Telephone:
62 21 99038627
Bank Name: Bank of Central Asia Account Name: Muamar Account Number: 2952160631 Swift: cenaidja Indonesia... ⇒ more
Anonymous
Santa Ana, CA, United States
2013-12-17 22:16:30
Business Venture Scam
Other Payment Site
scammed by ace digital electronics 
 Scammer
  Information
Name:
ace digital electronics
Email Address:
acedigitalshops@yahoo.com
Scam Website:
I bought and paid for a ps4 gaming system from this company. 500.00. When I asked for my tracking number I was directed to a shipping company I've never heard of and it was very shady. The shipping company was called global enrouters.com. it just does not... ⇒ more
No Name
San Jose, CA, United States
2013-06-14 18:02:22
Business Venture Scam
Other Payment Site
email inquiry to my Miche business site - seemed suspicious 
 Scammer
  Information
Name:
Maria Cindy
Email Address:
maria.cindy1@yahoo.com
Message sent to my online business's email: From: Maria Cindy maria.cindy1@yahoo.com How are u doing? i want to Order some product from you kindly e-mail me back now on i will be waiting for e-mail asap. This inquiry seemed unusual, so I googled maria.c... ⇒ more
Anonymous
Allen Park, MI, United States
2013-05-31 00:09:56
Business Venture Scam
Other Payment Site
+1 arbonne buyer 
 Scammer
  Information
Name:
angie callison
Email Address:
angie_callison@hotmail.com
Telephone:
3163616389
Hello    How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't... ⇒ more
Anonymous
Victoria, British Columbia, Canada
2013-05-01 10:56:22
Business Venture Scam
Other Payment Site
Beneficiary scam 
 Scammer
  Information
Name:
Using name of David Millar
Email Address:
david111miller@gmail.com
Scam Website:
Fax:
none given
Hello Keith, I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK. I have decided to contact you b... ⇒ more
Anonymous
Rose Hill, Plaines Wilhems District, Mauritius
2013-04-30 01:37:01
Business Venture Scam
Other Payment Site
By facebook 
 Scammer
  Information
Name:
Arber Rexepi
Email Address:
https://www.facebook.com/pages/Info-Matches-100/1
Scam Website:
This man says he had fixed matches and is asking 50 Euro for it.I know people who are blind and who are sending money to him.... ⇒ more
Anonymous
Gurgaon, Haryana, India
2013-04-17 08:21:31
Business Venture Scam
Other Payment Site
Abhi Patel Scammed us by fake promises and gateway for tech support 
 Scammer
  Information
Name:
Abhi Patel
Email Address:
info@askpcgeeks.com
Scam Website:
We went to abhiket patel asking for a gateway to process sales for our technical support business. we kept working for a month and he duped us for $15,000 (INR 8 lakhs) then he kept making fake promises for 3 months and kept delaying it. Then he said he wi... ⇒ more
Anonymous
Peterborough, Peterborough, United Kingdom
2013-04-07 03:10:10
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:8980 
 Scammer
  Information
Name:
Henry Holden
Scam Website:
Asking people to invest for outrageous returns then will not pay but asking for payment processor account details says he needs these for audit purpose. ... ⇒ more
unknown
Somewhere in United States
2013-04-06 16:02:41
Business Venture Scam
Other Payment Site
benefiary 
 Scammer
  Information
Name:
william gibson chamber, attorney
Email Address:
williamgibsonchambers@rogers.com
Scam Website:
Fax:
none
Offering me 10 million dollar. A client dieing pf cancer.... ⇒ more
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