| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Amersfoort, Utrecht, Netherlands
2014-05-01 13:58:57
Business Venture Scam
|  www.jecoltd.com is a SCAM website! The website www.jecoltd.com is from a non-existent, fraudulent company. Although it gives the appearance of a professional business at first site, customers worldwide are getting contacted by them with offers about lab chemicals. But once paid, they see th... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-27 16:25:55
Business Venture Scam
1 | mystery shopper scam 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 |
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| Anonymous
Kohoutovice, Mesto Brno, Czechia
2014-04-26 23:54:17
Business Venture Scam
| Untitled Business Venture Scam , ref:18721 Delivered-To: *******@gmail.com
Received: by 10.220.114.211 with SMTP id f19csp142420vcq;
Sat, 26 Apr 2014 03:34:16 -0700 (PDT)
X-Received: by 10.224.79.194 with SMTP id q2mr18676007qak.57.1398508455844;
Sat, 26 Apr 2014 03:34:15 -0700 (PDT... ⇒ more |
| Anonymous
Hartley, Kent, United Kingdom
2014-04-24 11:05:20
Business Venture Scam
1 | Jobsite.co.uk -seen my cv on job site.co.UK
-new job opening of FS agent
-part time and stay at home and flexible hours
-monthly salary GBP 1500-2800
-30 days probation
... ⇒ more |
| VASILIS
Nicosia, Nicosia, Cyprus
2014-04-24 06:57:35
Business Venture Scam
| Property buyer FAKE PROPERTY BUYER
Thanks for your reply. My name is Dr. Ali Mustapha; I am a secret military medical Doctor in Syria working with the British charity on one year humanitarian program in secret hospital in Syria led by Late Dr Isa Abdur Rahman. I contact... ⇒ more |
| Anonymous
Bucharest, Bucuresti, Romania
2014-04-23 09:45:34
Business Venture Scam
|  advance fee from promised commission for selling an Order check Mrs. Dana Lacatus as Director of the company AACD.Luxemburg SA, 24 rue de Genets, L1621 Luxemburg offered me for sail the Order Check No: 147240 Euro TenMillion. She promised me a commission for intermediary services, but pretended me to pay her an advance... ⇒ more |
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| No Name
Zofingen, Aargau, Switzerland
2014-04-22 13:14:40
Business Venture Scam
| RESERVATION
United Kingdom.
... ⇒ more |
| Anonymous
Ribe, South Denmark, Denmark
2014-04-18 12:23:01
Business Venture Scam
| Reservation David crouch
Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by t... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2014-04-15 06:12:32
Business Venture Scam
1 | +1 Iphone Power Bank Scam This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: C... ⇒ more |
| Anonymous
Somewhere in Nigeria
2014-04-10 19:01:34
Business Venture Scam
1 |  online oil and gas trading 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 |
| yasin
Istanbul, Istanbul, Turkey
2014-04-10 01:03:26
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:18204 Dear Yasin Gultepe,
Thank you for your kind response. I want to confirm to you that my
interest to invest good
money internationally is strong. With trust, I faithfully contact
you.I know this letter will
definitely come to you as a huge surprise, but I... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-09 00:46:32
Business Venture Scam
| Untitled Business Venture Scam , ref:18170 My name is Mr. Rafael Alexander, I am the branch manager of Banco Pichincha Quito Ecuador.I don't know if we can work together in transferring the total of($380,300.00)here from my bank to your bank account for safekeeping. Meanwhile you will have 35% of t... ⇒ more |
| Anonymous
Renfrew, Ontario, Canada
2014-04-07 04:37:12
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:18114 ... ⇒ more |
| Anonymous
Amravati, Maharashtra, India
2014-04-06 17:23:41
Business Venture Scam
1 | fake bank transfer of NGO contract funds In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various docu... ⇒ more |
| Anonymous
Parma, Province of Parma, Italy
2014-04-06 11:47:15
Business Venture Scam
1 | house sale Hello Dear ,
How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award a... ⇒ more |
| Anonymous
Hudson, NY, United States
2014-04-05 04:28:46
Business Venture Scam
| seems sketchy ... ⇒ more |
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| ivan
Somewhere in Montenegro
2014-04-03 15:29:11
Business Venture Scam
1 | He was interested to by my property and invest 7.6million dollars in construction and other properties. Realy? :) Really a bad scammer... ... ⇒ more |
| Anonymous
Highland Park, IL, United States
2014-04-03 12:07:03
Business Venture Scam
| Untitled Business Venture Scam , ref:18017 Attention: Important Notice DOMAIN SERVICE NOTICE
Complete and return by fax to:
1-716-242-0407
ATT:
ADMINISTRATIVE CONTACT
UNITED STATES
Please ensure that your contact information is correct or make the necessary changes above Domain Name:
Sea... ⇒ more |
| Anonymous
Thessaloniki, Thessaloniki, Greece
2014-04-02 19:16:24
Business Venture Scam
1 | property sale sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!... ⇒ more |
| Anonymous
Auchterarder, Perth and Kinross, United Kingdom
2014-03-30 19:31:00
Business Venture Scam
1 |  brokerage firms Boiler room also recruits and destroys young lifes by commiting them to travel to far east only to discover a scam,a boiler room that drains and sucks all your energy for peanuts and send you home broke after they have scooped and opened up a big accounts ... ⇒ more |
| Adam Smith
Somewhere in United States
2014-03-29 14:21:34
Business Venture Scam
1 | Mike Kazi - Kazi IT Center 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
Somewhere in United States
2014-03-29 14:21:32
Business Venture Scam
1 | Mike Kazi - Kazi IT Center 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
Visalia, CA, United States
2014-03-25 15:36:17
Business Venture Scam
1 | HR Recruiter Going through your resume, found at beyond.com, we suppose that you are a promising candidate for an Financial Support Agent position within our company
Company we are representing is small but respectful in IT Outsourcing market which is situated in Unit... ⇒ more |
| Anonymous
Kitchener, Ontario, Canada
2014-03-24 17:56:57
Business Venture Scam
1 |  THE SCAM CAME TO ME ON YOUTUBE AND I GOT A LINK TO HIS WEBSITE THROUGH THE DISCRIPTION AFTER SENDING $100.00 PAYMENT HE CLAIMS YOU WILL RECIVE DOCUMENTS/FILES IN 24-48 HOURS YOU NEVER RECEIVE ANYTHING HIS PHONE NUMBER DOES NOT ACCEPT INCOMING CALLS. HIS VIDEOS ON YOUTUBE SAYS YOU CAN CONTACT HIM AT ANYTIME WHICH IS A LIE. THIS IS WHAT PAYPAL... ⇒ more |
| Anonymous
Birgu, Il-Birgu, Malta
2014-03-24 09:18:17
Business Venture Scam
1 | LinkedIn invite 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 |
Business Venture Scam TipOff Reports
