| Scam Reporter | Scam Tips Received
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| No Name
Brigg, North Lincolnshire, United Kingdom
2014-02-21 17:29:22
Business Venture Scam
|  Scam: Subject: From Dr. Abdul Karim Mohamed (abdulkarim.mohamed@yahoo.com.ph); IP 115.178.26.96; authenticated_id: inbxoveg Scam From: "Dr Abdul" abdulkarim.mohamed@yahoo.com.ph ;
phishing email routed via server ns1.aol.com: authenticated_id: inbxoveg;
Reply-To: dr.abdulkmohamed@gmail.com
Source IP: 115.178.26.96 ;
ISP: network for triple service iptv, isp, voip, game
Host N... ⇒ more |
| Anonymous
Chester, Cheshire, United Kingdom
2014-02-20 00:54:17
Business Venture Scam
| Jeff Stone HK Alliance Fund Convicted Felon Another ponzi scheme put together by convicted felon prison served Jeff Stone of HK Alliance Fund sending out spam emails to potential investors this time for Holiday Island Holdings Inc. based in Arkansas. ... ⇒ more |
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| Anonymous
Somewhere in United States
2014-02-18 14:01:02
Business Venture Scam
| Subject: Private letter from Lambert. From: Hassan Lambert [mailto:lambert17h@GMAIL.COM]
Sent: Saturday, February 15, 2014 2:08 PM
To:
Subject: Private letter from Lambert.
I had sent you an earlier letter on this matter without a response. My name is Hassan Lambert a soldier of United Stat... ⇒ more |
| Anonymous
Olney, MD, United States
2014-02-14 00:05:01
Business Venture Scam
| Untitled Business Venture Scam , ref:16511 The scammer emailed me offering a loan at 2%.... ⇒ more |
| Anonymous
Detroit, MI, United States
2014-02-12 19:21:20
Business Venture Scam
1 |   Dental Receptionist Scam It started as a job posting on Craigslist of Ann Arbor and it was a posting for a dental receptionist and so when I sent an email in reply to the job, someone by the name of Michael Taylor sent an email back saying that the position was already filled, bu... ⇒ more |
| No Name
Somewhere in United States
2014-02-11 19:11:11
Business Venture Scam
| Contract Proposal or Contract Payment Sir/Madam,
CONTRACT PAYMENT
Owing to the current sanitisation of the Oil and Gas sector in The Federal Republic of Nigeria by the present administration of President Goodluck Ebele Jonathan, i write you this Proposal for an urgent business accord. I am the... ⇒ more |
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| Anonymous
Moorefield, WV, United States
2014-02-11 02:05:14
Business Venture Scam
1 | we sent money via western union. western union flagged it as a possible scam and would not release the money. we contacted amazo We were attempting to purchase a 2008 food trailer. The seller would not communicate via telephone. The seller would only communicate via text and email. the seller stated she recently divorced and was awarded the food trailer in the settlement. The seller... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-02-10 19:57:21
Business Venture Scam
| +3 Shiri minerals and Heinerman pumps scam So, we received a RFQ from a mine in Zimbabwe asking to quote on heiner slurry pumps and drills and for generators. I replied to them and said I would look for the items and get back to them. I found heiner pumps in the cape. And got the generators from a... ⇒ more |
| Anonymous
Hamilton, Ontario, Canada
2014-02-10 09:32:42
Business Venture Scam
| Details "Your first payment of $5,000 has been transferred."
There have been other online scams related to the name, "Harry Mark"... ⇒ more |
| Francis Dolan
Coalville, Leicestershire, United Kingdom
2014-02-09 16:53:06
Business Venture Scam
| USA Detroit property investment Apparently this is a common scam and not confined to this company but it entails buying cheap property in Detroit then selling it as below market value with a guarantee of rental income and management by the company resulting in a hands-off income stream. ... ⇒ more |
| Anonymous
Focşani, Vrancea, Romania
2014-02-09 13:31:01
Business Venture Scam
| Re: About our previous discussion.
Hello. I wish to involve you on the projects (involving FDI) described in the PDF file herein annexed, confirm your reaction directly to fr.uk@aol.co.uk so we may discuss further.
Johnson Sinclair Tel: (0044) 7 053 84 5293... ⇒ more |
| Anonymous
Tillsonburg, Ontario, Canada
2014-02-07 11:53:09
Business Venture Scam
| Untitled Business Venture Scam , ref:16240 Offering to invest $20+Million US in real estate. He has several variations of email addresses dating back to 2012. Offered to meet in Amsterdam to open bank accounts and wire money....I asked for a retainer but he had a lame excuse. 3 months of emails so ... ⇒ more |
| Anonymous
Somewhere in New Zealand
2014-02-05 23:11:44
Business Venture Scam
| Amazon gift card instead of Credit card This Merchant http://waitwat.com is linked from www.thefind.com
http://waitwat.com/ choose a product all are over $400.00 proceed to checkout w/credit card instead
gets customers to send email, PDF Amazon gift cards as payment to save paying tax on produc... ⇒ more |
| Anonymous
Monza, Monza Brianza, Italy
2014-02-05 22:19:38
Business Venture Scam
| R: Thank you for your kind response 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 implore you to take t... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-02-04 08:40:48
Business Venture Scam
| +1 Mr This Adv fella phones me and asks for my company to supply his Mine with Slurry pumps ,I then give him my email address and he sends me an email with the specs of the pumps.I then go to all my suppliers and come up with nothing until I check on Google and ... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-02 03:02:23
Business Venture Scam
1 | It Works Said she found my number on MYITWORKS magazine (which the company is right, but there is no magazine) and asked for me to order her some products. She is a DEAF WOMAN with no credit card, and her boss would send me a check to have it ordered. ... ⇒ more |
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| No Name
San Juan, , Puerto Rico
2014-02-01 00:14:14
Business Venture Scam
| http://safeworlds.net/# ... ⇒ more |
| Sherry
Mira Loma, CA, United States
2014-01-30 06:12:56
Business Venture Scam
1 | DACM PROJECT MANAGEMENT, ALAN CADE, DEBORAH DUGAN, SUSAN ALT, LEROY DAVIS, MBCM Every single one of these people are either 1. In prison; 2. have multiple judgmentt or liens against them or 3. Are involved in multiple lawsuits.
STAY AWAY! They are money -seeking scammers who can't make it without cheating people out of something ... ⇒ more |
| Anonymous
Delray Beach, FL, United States
2014-01-28 20:48:56
Business Venture Scam
1 | General Kamal Abdel ma'rouf Received an email from the above address asking me to find property in the U.S. For him and his family.... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-28 11:02:10
Business Venture Scam
| inportant bequest note I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm4... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-27 21:55:57
Business Venture Scam
| No title given Promoting investments... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-27 13:03:20
Business Venture Scam
| +3 got ripped by kimberly craig jackson This chic is latino/hispanic..probably has a usa passport..claims to be born in Sydney...dad was american but never met him...studied business major and arts minor at Miami uni(claims yeah)..worked as an accountant...mum died so came to Perth to run her bu... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-27 13:02:45
Business Venture Scam
| got ripped by kimberly craig jackson This chic is latino/hispanic..probably has a usa passport..claims to be born in Sydney...dad was american but never met him...studied business major and arts minor at Miami uni(claims yeah)..worked as an accountant...mum died so came to Perth to run her bu... ⇒ more |
| Anonymous
Hoppers Crossing, Victoria, Australia
2014-01-23 07:58:47
Business Venture Scam
| Untitled Business Venture Scam , ref:15859 I'm peter west,Director of First State Investment, England. I have a business proposal which might interest you. Email me; drr.peterwest@gmail.com... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-01-23 07:23:59
Business Venture Scam
| Mining Company in Zimbabwe looking for supplier of cutting discs Our company received a telephone call from Mr Rex Tangwena, claiming to be phoning from a mining company, Msengezi Mineral Resources, in Zimbabwe. He claimed to be looking for a reliable supplier in South Africa, who could supply them with diamond cutting ... ⇒ more |
Business Venture Scam TipOff Reports
