| Scam Reporter | Scam Tips Received
|
|---|
| Caroline Ruth White
Auckland, Auckland, New Zealand
2014-07-24 05:08:22
Business Venture Scam
|  Conman Dermont Nottingham Auckland Conman Dermont Nottingham of Onehunga & Hillsborough Auckland
Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an ap... ⇒ more |
| Anonymous
Makkah, Mecca Region, Saudi Arabia
2014-07-22 11:16:41
Business Venture Scam
| +1 fish meal export scam Is a fake fishmeal export company. they operate by sending fake fish meal to their client.so people be careful with this company... ⇒ more |
|
|
| Vince McRipoof
New York, NY, United States
2014-07-19 02:38:55
Business Venture Scam
| scam set up to defraud people Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously.
Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence.
Kryptos is part of Pacific Internatio... ⇒ more |
| Vince McRipoof
New York, NY, United States
2014-07-19 02:38:05
Business Venture Scam
| scam set up to defraud Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously.
Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence.
Kryptos is part of Pacific Internatio... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2014-07-17 16:00:01
Business Venture Scam
1 |  Payroll Assistant Required This man pretends that he needs someone to do payroll for his company. He asks that you print cheques from home and UPS them to various people. There are continuous demands to order blank cheques, cheque printing software, purchase office supplies--inclu... ⇒ more |
| Carol Mendenhall
Konawa, OK, United States
2014-07-17 06:03:48
Business Venture Scam
1 |  FINANCIN SCAM 707-377-8841 Loans for Realestate, Takes money for fees. never gives you any thing. just keeps needing more fees. Uses legit business information with his contact information.... ⇒ more |
|
|
| Anonymous
Auckland, Auckland, New Zealand
2014-07-16 06:47:06
Business Venture Scam
| Tony Woodworth ex Bluechip, Bent As, He is very dishonest, Auckland New Zealand Some investors in troubled property business Blue Chip have raised questions about the new roles of former high-ranking executives at Blue Chip and its management arm Bribanc.
Nick Wevers, former Blue Chip chief executive, and Tony Woodworth, former gener... ⇒ more |
| Mick Featherstone
New York, NY, United States
2014-07-14 00:49:11
Business Venture Scam
| Corrupt company on the Gold Coast involved in numerous scams Phoenix Global is a disgraceful company set up on the Gold Coast (Southport - we have the IP Address as they are that stupid they do not use VPN)
Phoenix Global was set up by ex fraud squad manager Mick Featherstone who got booted out of the fraud squad be... ⇒ more |
| Mick Featherstone
New York, NY, United States
2014-07-14 00:41:37
Business Venture Scam
| VIPBET Scammer
Information | Name:
VIPBET |
|---|
VIPBET is owned and run by Pacific International Gaming Limited which is very heavily involved in a massive scam against Australian Punters.
Vince McDonald runs PIGL - he is a con man, a liar and a thief.
VIPBET is based in vanuatu and this country is fast... ⇒ more |
| William Edgewater
San Diego, CA, United States
2014-07-12 22:09:53
Business Venture Scam
| Scam company set up by PIGL and Phoenix Global to scam PIGL clients Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam.
Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at ... ⇒ more |
| Bill Porter
San Diego, CA, United States
2014-07-12 00:03:38
Business Venture Scam
| Been scammed good chance these guys are behind it Phoenix global run by Mick Featherstone has single handedly turned the Gold Coast in Queensland into the scam capitol of Australia.
Apart from running scams Phoenix Global gives advice to would be scammers how not to get caught.
Mick Featherstone openly br... ⇒ more |
| Bill Porter
San Diego, CA, United States
2014-07-11 23:29:33
Business Venture Scam
| Fake company set up to defraud Sentry gaming is a complete scam made up by Vince McDonald or Pacific International Gaming Limited to defraud clients of PIGL.
Anyone who does any research on Sentry Gaming will realise it is a complete scam no matter what the liars at PIGL or Phoenix Glob... ⇒ more |
| Bill Porter
San Diego, CA, United States
2014-07-11 15:55:43
Business Venture Scam
| Scam in Vanuatu unfolding LJ Hooker Vanuatu is run by Vince McDonald who is under investigation for defrauding his own clienys of 6 million dollars.
Vince McDonald runs Pacific International Gaming Limited which includes Platinum Odds, Kryptos gaming and VIPBET. The scam is massive... ⇒ more |
| mick letterbrick
New York, NY, United States
2014-07-11 04:17:37
Business Venture Scam
| scam company run by con men and liars pacific international gaming limited run by vince mcdonald are being investigated for a very seriou fraud against their own clients.
do not deal with vipbet, platinum odds or kryptos gaming they are all part of the scam.
you have been warned.
mcdonald is a... ⇒ more |
| mick letterbrick
New York, NY, United States
2014-07-10 04:14:25
Business Venture Scam
| platinum odds scam pigl site platinum odds is part of pacific international gaming which is under investigation for defrauding millions of dollars of its own clients money.
vipbet and kryptos gaming are also part of the pigl family
be very wary dealing with these companies you will ge... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2014-07-04 21:28:11
Business Venture Scam
1 |  STEEL TREASURY BOX FULL OF $22.8 MILLION USD $100.00 DOLLAR BILLS WAS CONTACTED BY ADAMS ON EMAIL REPRESENTING HE WAS A GOV. OFFICIAL AND HE HAD A STEEL VALT BOX WITH $22.8 MILLION USD INSIDE IN LEGAL FUNDS AND WANTED TO SHIP TO ME PREPAID AND MOVE TO USA AND GET THE FUNDS FROM ME. SET UP A SUPPOSED DIPLOMATIC COURIER C... ⇒ more |
|
|
| Anonymous
Daly City, CA, United States
2014-07-03 09:59:54
Business Venture Scam
1 | investment They hijacked my friend email account. Send me an appeal for $2000 to settle hotel bill. Saying he got mugged, etc.... ⇒ more |
| Anonymous
Grand Rapids, MI, United States
2014-07-02 13:42:11
Business Venture Scam
| HELLO MY NAME IS MS BIBI GONGA, 17 YEARS OLD I’M A CITIZEN OF SOUTH SUDAN, BUT CURRENTLY IN REFUGEE CAMP IN GHANA DUE TO CRISES IN MY COUNTRY PRESENTLY. ACTUALLY I’M LOOKING FOR PERSON WITH GOOD INVESTMENT PLAN TO MANAGE THE FUNDS LEFT BEHIND BY MY... ⇒ more |
| Anonymous
Salisbury, Wiltshire, United Kingdom
2014-06-30 08:45:41
Business Venture Scam
| RE: Enquiry Can you kindly confirm if you do ship to TOKYO, JAPAN and process payments via Visa, Master and Amex cards issued in US Bank? Your quick response will be appreciated and do not forget to include your website in your reply.
Regards,
Andrew
... ⇒ more |
| Anthony Harper
Cary, NC, United States
2014-06-29 05:36:25
Business Venture Scam
| Transfer Money to America Hello Friend,
Compliment of the day, I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to t... ⇒ more |
| Anonymous
Khopoli, Maharashtra, India
2014-06-28 04:45:53
Business Venture Scam
| CAN I WORK WITH YOU? they send the usual proposal of business (this time is an attached JPG instead of a text)... ⇒ more |
| Anonymous
Louisville, KY, United States
2014-06-27 17:46:31
Business Venture Scam
| Internet Scam I am an Independent Consultant and this source (Mary Scott) was an online client referral. I contacted her via the source email (maryscott05@outlook.com)to assist with product purchase. After several email exchanges she sent me this email, whereas I was un... ⇒ more |
| Anonymous
Khopoli, Maharashtra, India
2014-06-27 09:08:16
Business Venture Scam
| +1 Field Intelligence Groups (FIGs) Date: Fri, 27 Jun 2014 07:10:36 +0100
Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
From: erick.70.bolt@gmail.com
To: xxxxxxx@hotmail.com
Federal Bureau of Investigation
... ⇒ more |
| Anonymous
Queens, NY, United States
2014-06-24 18:06:23
Business Venture Scam
1 | child Dr Janet Gareh Bcare Hello,
Thanks for your response, my name is Dr Janet Gareh B from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Jessica, she is 5 yrs old) i want you to he... ⇒ more |
| Lu
Mechanicsburg, PA, United States
2014-06-24 17:41:42
Business Venture Scam
| Untitled Business Venture Scam , ref:20025
Money was given to you, details to quaze_2@torba.com
--------------------------------------------------------------------------------
PRIVACY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and m... ⇒ more |
Business Venture Scam TipOff Reports
