| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Pottstown, PA, United States
2013-09-08 18:04:10
Business Venture Scam
|  wedding invite not sure... ⇒ more |
| Anonymous
Chardon, OH, United States
2013-09-08 02:17:56
Business Venture Scam
| Amy Dryden Advisor Ministry of Defense, Afghanistan Leadership Army logistics officer in charge of $28 million but cannot handle the money as she is still "serving". Alleged to need a partner to facilitate the transaction of transferring the money that she is "legitimately" entitled to. References a video of seized mo... ⇒ more |
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| Anonymous
Somewhere in United States
2013-09-05 14:44:57
Business Venture Scam
|  US treasury Department They told my husband about a grant that he was pick
for that was a one time deal and all he had to send was 250.00 dollar i told him NO If it was a grant it should be free... ⇒ more |
| Alistair Kelsall
Brisbane, Queensland, Australia
2013-09-04 22:44:34
Business Venture Scam
| Global 1 services telemarketing scam Indian Call Centre Company promises to provide telemarketing services and booked appointments for business professionals.
When you receive and arrive for the booked appointments, people have no idea who you are.
No booked appointments provided.
When you complain they try... ⇒ more |
| Anonymous
Flint, MI, United States
2013-09-04 22:33:51
Business Venture Scam
| please review and respond claims to be branch mgr. of b.p.q.e. . wants to transfer $3.75 mil. you would get 35%...... ⇒ more |
| No Name
Springfield, MO, United States
2013-09-03 17:53:18
Business Venture Scam
| email .. did not reply.. searched for scam simply received email from Alan Harding, with address for ssgtandrewlester@rogers.com
checked google for scam.. came here..... ⇒ more |
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| Anonymous
Somewhere in India
2013-09-02 10:28:04
Business Venture Scam
| I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Inves... ⇒ more |
| No Name
Vitoria-Gasteiz, Araba / Álava, Spain
2013-08-30 12:29:25
Business Venture Scam
| i´ve received an mail from : mrnormanchan@qq.com .... with a propposal gwang@ufl.edu
13:46 (acum 42 minute)
către mine
Hi rbamotors@gmail.com Is it safe to discuss business with you on this email ?
BOGDAN GERGELY
13:53 (acum 34 minute)
către mrnormanchan
Hi,
Yes it is. I mean..... ⇒ more |
| Anonymous
Bay City, MI, United States
2013-08-28 11:47:41
Business Venture Scam
1 | Tom Chan This person has used other email addresses when trying to make contact with me. the other email address he used were jsdixion@windstream.net and tomchan244@yahoo.com.hk. He keeps sending me emails on a daily basis, have not opened them, knew they were a sc... ⇒ more |
| H J
Somewhere in United States
2013-08-24 16:26:02
Business Venture Scam
| Scam Alert – XTEL Global - binit pandey and Adrian Khan Hi,
Our company has been recently scammed by an Indian Guy and his US partner. We are sure they are professionals in scams. We are in a Pharmaceutical business, here being scammed is not new thing. But we decided to share details of these scammers becau... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-22 20:21:31
Business Venture Scam
1 | +1 Want to do Business Partnership With You The person approached us about doing business and partnership. Then he began to hack our emails to steal our clients and stop others from doing business wih us. After he asked the owner Meshela Lee to be his Girlfriend and then she rejected then he posted ... ⇒ more |
| Anonymous
Dongjak-gu, Seoul, South Korea
2013-08-20 04:14:17
Business Venture Scam
1 | product order inquiry I have received a letter asking about more detail on my products which they would like to purchase. Since my company does sell to buyers, we know what legit inquiry's are. This has scam all over it. And we usually meet potential buyers in person ahead of t... ⇒ more |
| Anonymous
Somewhere in Qatar
2013-08-19 09:30:42
Business Venture Scam
| received email for wining money United Nations Association UK/Rbc Bank.
3 Whitehall Court
London SW1A 2EL
Attention,
This is to notify you that the United Nation / Rbc Bank community shield, ( The first of it kind 2013 ) has approved to settle the outstanding arrears and the long over-d... ⇒ more |
| Anonymous
Point Cook, Victoria, Australia
2013-08-13 09:03:12
Business Venture Scam
| +3 Hentsch & Muller investigation scam After several years from being ripped off in the Hentsch & Muller investment scam i get a call on my mobile from Ms. Carmen Jager claiming to be the Senior Advocate
Association for Certified Financial Crime Examiners. Asked me a few questions confirming sh... ⇒ more |
| Anonymous
Medical Lake, WA, United States
2013-08-13 00:25:13
Business Venture Scam
| Patrick Victor Leroy aka VictorDAngel Re: About our last conversation.â€
Patrick Victor Leroy (victorangel987@talktalk.net)
7/23/13
Details:
From: Patrick Victor Leroy (victorangel987@talktalk.net)
Sent: Tue 7/23/13 5:46 AM
To: (a Hotmail account)
Message: (NOTE:... ⇒ more |
| No Name
Southampton, Southampton, United Kingdom
2013-08-12 20:38:39
Business Venture Scam
| +1 Untitled Business Venture Scam , ref:11519
Hello. I wish to work with you on the projects described in the PDF file herein annexed, but I am not sure of your email address. I could resend the details via plain text if you are interested, thus, do send a confirmation of your interest to either vic... ⇒ more |
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| Amy Roderick
Florissant, MO, United States
2013-08-12 15:50:29
Business Venture Scam
| Military Personel unknow saying can i trust you My name is Staff Sgt. Andrew Lester and I have a deal for you. Email me at ssgtandrewlester@rogers.com as this mail was sent from my colleague's email box This was sent from a Vickie Williams. Apparently they don't like being told you would love to deal wi... ⇒ more |
| Anonymous
Liverpool, Liverpool, United Kingdom
2013-08-11 21:40:00
Business Venture Scam
| EMAIL BUSINESS VENTURE Email about a business venture.... ⇒ more |
| Maria
Brisbane, Queensland, Australia
2013-08-01 08:56:00
Business Venture Scam
|  http://www.cleanhealthnutrition.com This is all about diet pills, especially Garcinia Cambogia. I saw the programme on Dr Oz, googled the fruit, lots of companies selling the product in pill form. I was very skeptical about purchasing the products from any company. However I was sucked in w... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-31 04:34:12
Business Venture Scam
1 | BARR .MARTINS JOHN Thanks for your email
My good sister I have read your email and the content is well noted, meanwhile for us to start without delay.
I have filled you up with the bank as the next of kin to late Mr. Morris Thompson and all I need from you now is for you ... ⇒ more |
| Anonymous
Drummondville, Quebec, Canada
2013-07-28 12:50:27
Business Venture Scam
| thisbusinessworks.net - DJ McClendon Promises hundreds of dollars per day if you sign up for his service.... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-07-27 14:04:48
Business Venture Scam
| From: "Yin Huajing"; Subject: Joint venture investment in your country; IP: 41.203.67.52 :- Globacom ISP in Lagos, Nigeria 419/Business Venture Scam from fraudulent user of Globacom IP located in Lagos, Nigeria.
Scam sent using Mydomain email forwarding service via coamumail (huajingyin@hotmail.cn; uid 507) and correo.coamu.es ([62.174.75.147])
- - - - - - - ... ⇒ more |
| Anonymous
Dumfries, VA, United States
2013-07-24 10:54:21
Business Venture Scam
| Y I hope you and your family are fine. I have a business proposal that I would love to share with you. Please do let me hear from you so I can send you the required information of this particular business. Have a nice day as I await to hear your response.
... ⇒ more |
| Anonymous
Miami, FL, United States
2013-07-17 13:07:18
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:11031 Business Solicitation ... ⇒ more |
| Anonymous
Huntsville, AL, United States
2013-07-13 02:10:42
Business Venture Scam
| Scentsy Scam She said she was deaf and her prior Scentsy consultant is dying of cancer. Wanted to send me a certified check plus $10 for products totaling $300. Gave me the address of 98 Shady Oaks Farm Road,Flatwoods, KY 41139.... ⇒ more |
Business Venture Scam TipOff Reports
