Business Venture Scam TipOff Reports for Other Job Site

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Scam ReporterScam Tips Received
Deborah
San Bernardino, CA, United States
2018-10-24 13:34:32
Business Venture Scam
Other Job Site
Audi Automobile International Promotion 
 Scammer
  Information
Name:
Heinrich Hermann
Email Address:
Q7universalcontest@outlook.com
Scam Website:
Audi Automobile International Promotion sent a email message that I was a grand prize winner of $900.000.00 US dollars and a AudiQ7. Indicated the selection process was carried out through electronic email ballot system. ... ⇒ more
Anonymous
Ozone Park, NY, United States
2018-05-30 15:33:23
Business Venture Scam
Other Job Site
Front Desk Receptionist/Data Entry candidate 
 Scammer
  Information
Name:
Joseph Bouska
Email Address:
josephbouska7_nit@indeedemail.com
Country of Scam:
United States (US)
Fake scammer tries to offer fake job position for front desk receptionist on Indeed.... ⇒ more
Anonymous
Ozone Park, NY, United States
2018-05-30 15:27:25
Business Venture Scam
Other Job Site
Bike Advertising Sticker Scam 
 Scammer
  Information
Name:
Memphis Jackson
Email Address:
marybeth.sm111@gmail.com
Country of Scam:
United States (US)
Scammer tries to sell you on the idea they will pay you if you put their fake company's stickers on your bike or truck.... ⇒ more
Anonymous
Brooklyn, NY, United States
2017-06-13 10:42:05
Business Venture Scam
Other Job Site
+5 Job scam (ClearanceJobs.com)   
 Scammer
  Information
Name:
Smith Anderson
Email Address:
smithson02016@gmail.com
Telephone:
(929) 575-5138
Scammer took info from ClearanceJobs.com, pretended as if I had applied for a job, then asked for bank details, etc. ... ⇒ more
Help Fraud Victims
Sacramento, CA, United States
2017-02-05 14:47:25
Business Venture Scam
Other Job Site
Origami Owl   
 Scammer
  Information
Name:
Isabella Weems Christian Weems
Scam Website:
Country of Scam:
United States (US)
Please Share and Support the fight against Origami Owls Fraudulent Business Practices in filing false ownership on copyrights and patents. Help get sellers back to work to make a living for their families. Expose the Auction sites Unfair Competition ... ⇒ more
Anonymous
Chennai, Tamil Nadu, India
2016-08-08 22:57:30
Business Venture Scam
Other Job Site
scam in the name of Siyabonga Motlanthe   
 Scammer
  Information
Name:
Siyabonga Motlanthe
Email Address:
siyabanthe@outlook.com
Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. Wh... ⇒ more
Anonymous
Bimble, KY, United States
2015-11-15 15:17:31
Business Venture Scam
Other Job Site
norwex   
 Scammer
  Information
Name:
April petal
Email Address:
aprilpetal1234@hotmail.com
This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. ... ⇒ more
Anonymous
Mountain View, CA, United States
2015-03-16 21:40:32
Business Venture Scam
Other Job Site
+6 Younique request for info direct from presenter   
 Scammer
  Information
Name:
Diana Johnson
Email Address:
lastvision00000@gmail.com
Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you m... ⇒ more
Anonymous
Rome, Rome, Italy
2015-02-04 03:40:22
Business Venture Scam
Other Job Site
LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER   
 Scammer
  Information
Name:
Mr. CATALIN STOICA - DIRECTOR GENERAL
Email Address:
buydep@lariberaimportexport.com
Telephone:
+34 603588823
This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. The Mr. STOICA guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was not sent any financial instrumen... ⇒ more
Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 10:25:58
Business Venture Scam
Other Job Site
Scam report a man from Accra Ghana   
 Scammer
  Information
Name:
Barrister Koffi Mensah
Email Address:
koffimensahchamberseq@hotmail.com
Telephone:
233-570-617081
I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance ... ⇒ more
Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 10:25:52
Business Venture Scam
Other Job Site
Scam report a man from Accra Ghana   
 Scammer
  Information
Name:
Barrister Koffi Mensah
Email Address:
koffimensahchamberseq@hotmail.com
Telephone:
233-570-617081
I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance ... ⇒ more
Anonymous
Douglasville, GA, United States
2014-10-25 23:56:00
Business Venture Scam
Other Job Site
+1 Fake Wedding Planner   
 Scammer
  Information
Name:
Shannon Adams
Email Address:
pinkyaka19089833@gmail.com
Scam Website:
Shannon Adams with A Pink Dreams Events was hired by my fiance and I to plan our wedding scheduled for 18 April 2015. With a budget of $15,000, Ms. Adams was given payment for vendors for items such as securing the venue, decorations, etc. Upon furthe... ⇒ more
Anonymous
Show Low, AZ, United States
2014-10-22 19:07:49
Business Venture Scam
Other Job Site
appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his) 
 Scammer
  Information
Name:
Gordon Kumar
Email Address:
gordon509@outlook,in
Scam Website:
Fax:
na
$15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...... ⇒ more
Anonymous
Oak Forest, IL, United States
2014-06-17 22:50:14
Business Venture Scam
Other Job Site
Untitled Business Venture Scam on Other Job Site, ref:19914 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Carnelian Bay, CA, United States
2014-04-27 12:25:55
Business Venture Scam
Other Job Site
mystery shopper scam 
 Scammer
  Information
Name:
Michael Parker
Email Address:
forbstkl@aol.com
Scam Website:
Michael Parker ; Yeah this jerk wants my personal information to supposedly hire me for some bull sh(**(&*(t shopping job. Here's what he/she sent me: They described themselves as such: Secret Shopper® is the premier mystery shoppi... ⇒ more
Anonymous
Thessaloniki, Thessaloniki, Greece
2014-04-02 15:16:24
Business Venture Scam
Other Job Site
property sale 
 Scammer
  Information
Name:
kenneth j Nycoln
Email Address:
nycolnkenny133@hotmail.com
sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!... ⇒ more
Adam Smith
San Jose, CA, United States
2014-03-29 10:21:34
Business Venture Scam
Other Job Site
Mike Kazi - Kazi IT Center   
 Scammer
  Information
Name:
Mike Kazi
Email Address:
mike@mortgagefieldsolutions.com
Scam Website:
The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871 and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is r... ⇒ more
Adam Smith
San Jose, CA, United States
2014-03-29 10:21:32
Business Venture Scam
Other Job Site
Mike Kazi - Kazi IT Center   
 Scammer
  Information
Name:
Mike Kazi
Email Address:
mike@mortgagefieldsolutions.com
Scam Website:
The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871 and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is r... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-03 10:34:50
Business Venture Scam
Other Job Site
kimberlycraigjacksin 
 Scammer
  Information
Name:
kimberlycraigjackson
Telephone:
see post 27/1/2013...
Our scumbag scammers tried to discredit my name with a follow pist on 24/2/2013 . ,claiming i was sorry about what i said and for effect said i was in drugs!?!?...?yea sure...check the broken english in these posts.. sound like me??...i think not! douchbag... ⇒ more
Frances Wade
Caboolture, Queensland, Australia
2014-01-22 18:13:20
Business Venture Scam
Other Job Site
'confidential business transaction' message on my smartphone 
 Scammer
  Information
Name:
jean vercoutter
Email Address:
jvercoutter@hotmail.com
The message appeared on my smartphone. Claims to have a confidential transaction and asks me to contact him/her by email. ... ⇒ more
Anonymous
Jonava, Kaunas, Republic of Lithuania
2013-12-10 04:48:49
Business Venture Scam
Other Job Site
Romania scamer Stan Ionel www.avocat-stanionel.ro 
 Scammer
  Information
Name:
Stan Ionel www.avocat-stanionel.ro
Email Address:
office@avocat-stanionel.ro
Scam Website:
Fax:
+4(0)31 427 71 08
This self claimed Lawyer Stan Ionel is a scammer Early this year I Paid this Guy Eur1000 Advance to setup company for me in Romania before payment everything went on smoothly , he responded to my email . after payment he stop answering me, the company i p... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-11-11 08:16:19
Business Venture Scam
Other Job Site
Untitled Business Venture Scam on Other Job Site, ref:13796 
 Scammer
  Information
Name:
Julia Adrian
Email Address:
itsolutions.julia.hr@gmail.com
Telephone:
N/A
I have received this e-mail, which does not specify neither telephone nor fax number to get hold of the person. this is the text of the e-mail: Greetings Mr Antonio Pompili, We are delighted to offer you employment as Financial Support Agent Judging on... ⇒ more
No Name
Garden Grove, CA, United States
2013-10-21 15:23:53
Business Venture Scam
Other Job Site
Business opportunity 
 Scammer
  Information
Name:
Alex Reynolds
Email Address:
a.reynolds@inbox.com
Scam Website:
Fax:
Unknown
Received an email from Alex Reynolds who stated he is employed by a manufacturer and would like me to act as a stand in supplier for a product that is being purchased at nearly double the manufacturing cost. In other words, I would act as the distributor ... ⇒ more
Anonymous
Quezon City, National Capital Region, Philippines
2013-10-20 10:50:37
Business Venture Scam
Other Job Site
+5 SAD NEWS..............(URGENT HELP).................Atun Mukherjee   
 Scammer
  Information
Name:
Atun Mukherjee
Email Address:
andyyoo9@aol.com
The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Goo... ⇒ more
Anonymous
Quezon City, National Capital Region, Philippines
2013-10-20 10:49:50
Business Venture Scam
Other Job Site
+3 Untitled Business Venture Scam on Other Job Site, ref:13041   
 Scammer
  Information
Name:
Atun Mukherjee
Email Address:
andyyoo9@aol.com
The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Goo... ⇒ more
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