Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
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
saksham grover
Ghaziabad, Uttar Pradesh, India
2015-01-31 07:04:36
Business Venture Scam
Other Classifieds Site
pearl infotech pvt ltd kolkata arpita barui scammer 
 Scammer
  Information
Name:
arpita barui
Email Address:
itbusinesssolution2014@gmail.com
Scam Website:
Fax:
na
pearl infotech pvt ltd scam kolkata payment gateway scam kolkata the lady named arpita barui is running payment gateway scam in kolkata. she has non chargeback payment gateway which means these dont have to worry about chargebacks once she charges , sh... ⇒ more
No Name
Somewhere in United States
2015-01-26 10:19:39
Business Venture Scam
National Westminster Bank Plc London 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-01-19 01:44:58
Business Venture Scam
Paypal (paypal.com)
wanted to buy our caravan. wanted bsb and acct number 
 Scammer
  Information
Name:
Daniel Bidem
Email Address:
khame22@gmail.com
Telephone:
61407959170
van was only advertised in our local paper here in w.a. don't know how he found out about it in new Zealand. just like all the other letters it said he worked off shore in taranki basin on kupe project everything was same words, hubby was suspicious s... ⇒ more
Anonymous
Chateauguay, Quebec, Canada
2015-01-15 15:30:28
Business Venture Scam
Kijiji.com
Untitled Business Venture Scam on Kijiji.com, ref:22289 
 Scammer
  Information
Name:
brouder.declan212@gmail.com
Email Address:
brouder.declan212@gmail.com
I have a phone for sale on Kiji. and he is interested, here is the text he sent me Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost also I will be doing the payment via Paypal mone... ⇒ more
Anonymous
Goodwood, Western Cape, South Africa
2015-01-14 17:20:41
Business Venture Scam
Gumtree
hrysmith26@gmail.com 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com
Scam Website:
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation. I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge ... ⇒ more
Anonymous
Narara, New South Wales, Australia
2015-01-03 20:59:11
Business Venture Scam
+3 zennon harvey   
 Scammer
  Information
Name:
Zennon Neil Harvey
This person is responsible for scamming dozens of people in Brisbane and South Australia. He has bankrupted myself and my wife and ruined our business. He has scammed several other businesses that we know and deal with daily. If you know him or his where a... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-12-30 14:26:50
Business Venture Scam
Credit Card Scammers in Suffern NY   
 Scammer
  Information
Name:
Dean Knipe / Shane Alder / Ryan Alder / Joe Sampson
Email Address:
joesamp777@gmail.com
Telephone:
(650)557-3241
This may be 2 people or up to 3 people, they attempted to make multiple fraudulent orders on our website from anonymous proxies and with cards from Malaysia, Singapore, Germany and Mexico though the shipping address was in the US. The contact email address... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-12-30 12:52:09
Business Venture Scam
+1 Credit Card Scammer in Palm Coast FL   
 Scammer
  Information
Name:
John Smith
Email Address:
KSGMali@gmail.com
Telephone:
3334445553
Scammer attempted to make multiple fraudulent orders on our website using credit cards issued in Indonesia and Singapore but being shipped to Palm Coast FL. He used web proxies to place these orders and is an active member on ATNsquad.com which is a websit... ⇒ more
Anonymous
Waterloo, Ontario, Canada
2014-12-16 07:53:57
Business Venture Scam
Kijiji.com
Texted me to e-mail him, i get an email back at 4:30am saying its to post ads on Kijiji 10-15 minutes daily and theyll pay me 20 
 Scammer
  Information
Name:
Mark Flamand
Email Address:
markflamand@gmail.com
Telephone:
5877828845
Offering a job to post ads on Kijiji and recieve $200 per week. Received a text from 5877828845 said to email him at markflamand@gmail.com to discuss a job opportunity. I pasted the email below but basically it was to post ads on kijiji in exchange for 200... ⇒ more
Anonymous
Punchbowl, New South Wales, Australia
2014-12-10 08:09:34
Business Venture Scam
i googled " best short term investments " 
 Scammer
  Information
Name:
PAUL HOLDEN JONATHAN KEAN
Email Address:
info@geosurveymanagement.com
Scam Website:
Elaborate scam luring investors re venture capital. Fictitious copper zinc ore mine in Henan province in China.. Mine name is SHOU FENG NORTH JOINT VENTURE . Operator of project is ZHENGSHOU MINING CONSORTIUM. Units are offered in the project at $ 5... ⇒ more
Sharon
Richmond, VA, United States
2014-12-09 10:53:18
Business Venture Scam
Untitled Business Venture Scam , ref:22004 
 Scammer
  Information
Name:
Benjamin Parsons
Email Address:
Budweiser® Beer
I got an email about wrapping my car with Budweiser advertisement. Then it asked for my contact information address, phone number, etc which I provided. I then went back to Budweiser to see if I could locate someone by this name and wala! there was a sc... ⇒ more
Anonymous
Hummeltal, Bavaria, Germany
2014-12-04 16:34:31
Business Venture Scam
Room to rent 
 Scammer
  Information
Name:
Captain Arnold Wilfred
Email Address:
arnoldwilfred9@outlook.com
The contact was established from the guy via www.immoscout24.de while I was looking for a roommate in my flat.... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2014-11-25 09:34:52
Business Venture Scam
Paypal (paypal.com)
+1 Scammer from paypal - Irina Smolina   
 Scammer
  Information
Name:
Irina Smolina
Email Address:
naturalme2u1@gmail.com
Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Moscow, Russia. I am coming to study and ... ⇒ more
Anonymous
Somewhere in India
2014-11-25 00:24:42
Business Venture Scam
Other Classifieds Site
foundation project 
 Scammer
  Information
Name:
Sophie Dunwoody
Scam Website:
Telephone:
+13475739142/+447937425671/+918139867109/
She is a lady her name is Sophie Dunwoody. She contact me through Facebook that she want to open an NGO in India. For that NGO registration she wants some money to convert her currency into Indian rupee. So I deposit money according to her need on behalf o... ⇒ more
Anonymous
Roselle, IL, United States
2014-11-18 13:27:15
Business Venture Scam
Mary Kay Look Book - Jessica McCoart 
 Scammer
  Information
Name:
Jessica McCoart
Telephone:
331-248-3653
I received the following text: I'm Jessica McCoart, got your cell # from MK Look Book. Need you to help me order MK. Text me your e-mail address so I can send you more details. I texted back: "Hi Jessica, Where did you see the Look Book". I suspected... ⇒ more
Anonymous
Somewhere in United States
2014-11-17 12:46:33
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:21812 
 Scammer
  Information
Name:
Wrinkless & Luxoderm
Telephone:
800 564-1623
This company sends overpriced anti-aging "free samples" (you pay the shipping) and then automatically enrolls you in a "membership program" where your account is debited for the FULL price of merchandise. Their "customer service number" is ALWAYS a busy si... ⇒ more
Irene
Southfield, MI, United States
2014-11-16 08:36:59
Business Venture Scam
Are u there? 
 Scammer
  Information
Name:
Greg Weber
Email Address:
gordon509@outlook.in
strange email address sent me email stating "Are u there?" did not answer and placed email in trash. ... ⇒ more
Anonymous
Spring, TX, United States
2014-11-10 19:17:18
Business Venture Scam
+1 Arbonne Referral scam   
 Scammer
  Information
Name:
Daina Johnson
Email Address:
lastvision00000@gmail.com
Client referral from Arbonne.com. Comment left was.. "Hello my name Daina Johnson i need to order some Arbonne product for my daughters wedding ASAP" ... ⇒ 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
Niagara Falls, Ontario, Canada
2014-10-25 14:22:43
Business Venture Scam
Other Classifieds Site
Investment 
 Scammer
  Information
Name:
Miroslav Zverina
Email Address:
zverinamiroslav@yahoo.com
Telephone:
44 793 714 1849
I am representing an investor for quick sale of your home....blah blah blah Note: I have my home listed on a website.... ⇒ more
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