Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Copenhagen, Capital Region, Denmark
2014-10-20 07:41:48
Business Venture Scam
+1 Aid/Food program scam   
 Scammer
  Information
Name:
Amadou Diallo
Email Address:
zzlandindu@gmail.com
Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is fo... ⇒ more
Josh
Wausau, WI, United States
2014-10-16 14:50:59
Business Venture Scam
USIATC email 
 Scammer
  Information
Name:
Charlotte Miller
Email Address:
cmiller@usiatc.org
Scam Website:
Fax:
571-210-7990
Hello ***** On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that ****Company name******** has been recognized as a 2014 New Jersey Excellence Award recipient Our panel of industry executives and consultants over... ⇒ more
Lisa
Wichita, KS, United States
2014-10-14 21:49:14
Business Venture Scam
Text Message Trying to Buy Mary Kay   
 Scammer
  Information
Name:
Tammy Luker
Email Address:
lukertam@aol.com
Telephone:
813-397-6724
Contacted my via text saying "Am Tammy Luker. got your cell# from MK Look Book. Need you to help me order MK. Text me your email address so i can send you more details or u can just EMAIL ME (lukertam@aol.com). SCAM!... ⇒ more
Anonymous
Casper, WY, United States
2014-10-13 12:49:24
Business Venture Scam
+1 Syria move money 
 Scammer
  Information
Name:
Sulayman Riyad Sahad
Email Address:
sayulasad01@gmail.com
Will you give me a contract invoice Agreement before the payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move th... ⇒ more
John Doe
Budapest, Budapest, Hungary
2014-10-04 03:58:51
Business Venture Scam
Financial Fraud   
 Scammer
  Information
Name:
Roy King BSc Hons
Email Address:
contact@baron-moore.com
Scam Website:
Fax:
+852 5808 3622
I got called by a "call center agent," "broker" and the "legal department" of an organization billing itself as "Baron-Moore Associates." They claimed to be a "brokerage" based in Hong Kong. They offered to sell me shares that they had bought in bulk at a... ⇒ more
Anonymous
Dresden, Saxony, Germany
2014-10-02 12:48:28
Business Venture Scam
+1 Financial Fraud 
 Scammer
  Information
Name:
Baron Moore
Email Address:
www.baron-moore.com
Scam Website:
Fax:
+85258083622
I got a couple of phone calls from various people "working" for Baron Moore Associates. They tried to sell me legitimate stocks they had purportedly bought in bulk at a discounted rate. There were a number of obvious red flags: 1. The callers used an ano... ⇒ more
Anonymous
Osijek, Osjecko-Baranjska Zupanija, Croatia
2014-09-30 09:19:31
Business Venture Scam
+1 Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers.   
 Scammer
  Information
Name:
Darryl Barker, Mazen Shakra, Hugo Mejia
Email Address:
dpbmex@gmail.com
dpbmex@gmail.com - Darryl P Barker zincintl@yahoo.com - Mazen Shakra Mejiafloors@aim.com - Hugo Mejia They claim to be the management and owners of the same company with coordinates: Clear Fuels International LLC Edificio Gemini 12 Calle 1-25 Torre Nor... ⇒ 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
Luan Jao
São Paulo, Sao Paulo, Brazil
2014-09-25 04:53:26
Business Venture Scam
Axis Capital Group, Inc. CA Review - Formal Complaint 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my first contact with this company the as soon as we moved to CA from Jakarta Indonesia, they were impressive... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-09-23 07:40:38
Business Venture Scam
Business Venture Scam and Purchase Scam   
 Scammer
  Information
Name:
Mr Mohamad Sairi Salleh
Email Address:
Mr Mohamad Sairi Salleh, Chairman and CFO aerLari
Telephone:
+60149807914
DO NOT deal with this person, he is a complete time waster and will promise everything and never deliver. impianmss88@gmail.com aerlariss@yahoo.com Mr Mohamad Sairi Salleh Chairman and CFO aerLariss International Sdn. Bhd. No. 19A, Jalan Besi 1, Tama... ⇒ more
ed browder
North Charleston, SC, United States
2014-09-20 22:48:00
Business Venture Scam
Craigslist (craiglist.com)
Warehouse General Labor/Packaging Labor-(1st & 2nd Shift)$19.75 p/h ! 
 Scammer
  Information
Name:
Corwin Scott
Telephone:
(623) 295-9826
JOB DESCRIPTION You will be a Personal Assistant,you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect,test, sample, and sorting of products or goods being Purchased. The Purchased products can includ... ⇒ more
Anonymous
Norfolk, NE, United States
2014-09-19 14:45:41
Business Venture Scam
E-ZPass Indebtedness for driving on a toll road. With zip file attachment 
 Scammer
  Information
Name:
E-Z Pass
Email Address:
refund@teamironcladmktg.com
Email claims I drove on a toll road without sufficient funds which is not possible. Email has a zip file attached but I did not open.... ⇒ more
Anonymous
Somewhere in United States
2014-09-18 08:31:22
Business Venture Scam
Excellence Award by USIATC 
 Scammer
  Information
Name:
Charlotte Miller
Email Address:
cmiller@usiatc.org
Scam Website:
Fax:
(571) 210 – 7991
Received an email stating that as an executive of my company I was selected to receive an Excellence award. After looking at the website, I found out they wanted money to send the award and it didn't say on the site how the awards were selected. It just di... ⇒ more
Anonymous
Paris, Paris, France
2014-09-16 21:08:16
Business Venture Scam
Jacob Owen audit 
 Scammer
  Information
Name:
jacob.owen
Email Address:
jacob.owen11@aol.co.uk
below is the mail I recieved to which I did not respond... ⇒ more
rory odriscoll
Somewhere in Ireland
2014-09-13 11:43:06
Business Venture Scam
Yahoo
claims he a gold trander and owns gold mines...he has nothing   
 Scammer
  Information
Name:
MWEMEZI KIONGA.
Email Address:
TEETE1988@GMAIL.COM
Telephone:
00255657096176
He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day l... ⇒ more
Anonymous
Somewhere in Australia
2014-09-10 20:11:13
Business Venture Scam
ORdering goods through FB from personal page and fake profile and not paying on receipt of goods , scamming the purchase detail   
 Scammer
  Information
Name:
Jodi Cross aka Jodi Thomas aka Jodi Jaxons Mummy aka (Fake fb profile )Renee Browne aka PAMPAM on Vic Horse FOrum
Scam Website:
Telephone:
0407344311
Jodi Cross aka Jodi Thomas aka Jodi Peake aka identify theft as Renee Browne on Face Book aka PAMPAM on Vic Horse Forum currently residing at 2 Lighthorse Crescent Narre Warren Victoria Australia also known to use the address 14 Ferncroft Court Cranbourn... ⇒ more
Karen Johnson
Auburndale, FL, United States
2014-09-06 23:07:30
Business Venture Scam
I am John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking 
 Scammer
  Information
Name:
John Adams
Email Address:
john_adams@kimo.com
Received this in my yahoo email accunt.... ⇒ more
Anonymous
Somewhere in United States
2014-09-03 22:58:50
Business Venture Scam
Fake Jamberry Nails Order Scam   
 Scammer
  Information
Name:
Jeanette Stewart-Martin and Jennifer Davenport
Email Address:
jeanettemartin42@hotmail.com
Hello There, I got your contact from Jamberry and I'm also happy to know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is ... ⇒ 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
fernando trujano
Chicago, IL, United States
2014-08-29 17:18:56
Business Venture Scam
Craigslist (craiglist.com)
EDUCATION 
 Scammer
  Information
Name:
DR.Janet Gareh
Email Address:
jlianes8@gmail.com
https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96 copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google!... ⇒ more
S.H.Nazmus sakib
Dhaka, Dhaka, Bangladesh
2014-08-24 02:45:37
Business Venture Scam
Yahoo
Larni Enriquez 
 Scammer
  Information
Name:
Larni Enriquez
Email Address:
larnienriquez@yahoo.com.fr
Telephone:
+22546511996(Bicici Bank phone number)
Larni Enriquez eamiled me to transfer her so called money into my account which is deposited to Bicici Bank,Abidjan.The banks Managing director Micheal Morgan also emailed me in favor of Larni.They asked the international passport copy.I am a journalist a... ⇒ more
Anonymous
Exton, PA, United States
2014-08-08 21:06:40
Business Venture Scam
+1 Trying to place an Arbonne Order for her daughter   
 Scammer
  Information
Name:
Kimber Lampman
Email Address:
kimberworkman@rocketmail.com
This person is claiming to be deaf and wants to order products to be sent to her daughter ( Stacy) in Texas. Address given is Stacy Lapman, 321 Springwillow Rd, Burleson, JOhnson Country, TX, 76028. She offers to send a CERTIFIED CHECK before the order is... ⇒ more
No Name
Firhouse, Leinster, Ireland
2014-08-07 04:39:52
Business Venture Scam
Other Classified Ads Site
brouder.declan1@yahoo.com 
 Scammer
  Information
Name:
brouder.declan1@yahoo.com
Email Address:
brouder.declan1@yahoo.com
brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me get him banned from all these sites ... ⇒ more
No Name
Firhouse, Leinster, Ireland
2014-08-07 04:39:45
Business Venture Scam
Other Classified Ads Site
brouder.declan1@yahoo.com 
 Scammer
  Information
Name:
brouder.declan1@yahoo.com
Email Address:
brouder.declan1@yahoo.com
brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me get him banned from all these sites ... ⇒ more
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