Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
North Miami Beach, FL, United States
2016-06-09 16:40:32
Business Venture Scam
Andy Noble   
 Scammer
  Information
Name:
Andy noble
Email Address:
andynoble@hotmail.com
Telephone:
(303) 727-0715
Andy set me up with Dino Awadisian to do an oil trade. When that didn't come thru he put me into another investment. I wired my money to his business's Wells Fargo bank account and was told it would mature in 60 days. He took the $500,000 immeduately. We w... ⇒ more
Anonymous
Phoenix, AZ, United States
2016-06-07 22:36:17
Business Venture Scam
CareerBuilder.com
Fake Employment Invitation   
 Scammer
  Information
Name:
Sage Holt
Email Address:
philtester@eircom.net
We are opening a new position for all US citizens. This is a job offer which will afford you the knowledge, qualifications and confidence you need to build a really successful career in our company. The position will include dedicated training (about a mon... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-06-07 16:21:38
Business Venture Scam
Avery Ted “Buck” Cashion, Retired Army Finance Officer, Now in Federal Prison   
 Scammer
  Information
Name:
Avery Ted "Buck" Cashion
Telephone:
: 704-625-1871
This man did me wrong years ago but this is a far better story which I want to share right now. Avery Ted “Buck” Cashion is a retired US Army finance officer now sitting in McCreary Federal Penitentiary (Prisoner #27373-058) in Kentucky. He a... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-06-07 06:54:23
Business Venture Scam
Other Payment Site
Harry Omeros   
 Scammer
  Information
Name:
Harry Omeros
Email Address:
http://www.markettradingglobal.com/
Scam Website:
This animal has several dozen sites which have opened and closed. currently 1) http://www.markettradingglobal.com/ 2) http://assetsolutionsaustralia.online/ 3) http://www.propertyinvestmentprovidersaustralia.com/ We have heard he has sold one hous... ⇒ more
Joan Mass
North Liberty, IA, United States
2016-06-07 01:11:13
Business Venture Scam
Other Payment Site
AFFIDAVIT NO NEED   
 Scammer
  Information
Name:
Joan Mass
Email Address:
massj@outlook.com
Scam Website:
Fax:
+448723526733
Mathew Phillips Add to contacts Attachment 6/06/16 Documents To: mathewphillips@rogers.com Outlook.com Active View 1 attachment (735... ⇒ more
Anonymous
Medina, OH, United States
2016-06-04 00:07:27
Business Venture Scam
SCAM SENT FROM RUSSIAN IP ADDRESS   
 Scammer
  Information
Name:
Aeyeol Riles
Email Address:
c@xavqz.org
Scam Website:
You know how the saying goes... Don't work hard, work SMART! Stop wasting your time and efforts and turn to something that's responsible for $12,500/day paydays.. for FREE! Take a look at it here Make upto $12.5k per DAY To Stop getting o... ⇒ more
Anonymous
Medina, OH, United States
2016-06-03 18:40:28
Business Venture Scam
"BUSINESS PROPOSAL" FROM AN AFRICAN NEEDING "NEXT OF KIN".....WHAT COULD POSSIBLY GO WRONG??   
 Scammer
  Information
Name:
Barrister Henry Williams
Email Address:
henryw683@gmail.com
Telephone:
+228 93289002
Dear Friend I have a business proposal for you that will be of mutual benefit to both of us. It’s about the death of my late client and some money he left behind before his death. I want you to stand as his next of kin since you bear the same ... ⇒ more
Anonymous
Troy, NY, United States
2016-06-01 05:05:52
Business Venture Scam
Untitled Business Venture Scam , ref:28736   
 Scammer
  Information
Name:
Charles appiah
Telephone:
15184280707
... ⇒ more
Anonymous
Kew, Victoria, Australia
2016-05-30 20:50:33
Business Venture Scam
Untitled Business Venture Scam , ref:28713   
 Scammer
  Information
Name:
Seokuk Ma
Email Address:
Seokuk MA [seokukfgic@fgicfcze.com]
Scam Website:
Seokuk Ma claims to be a director of a genuine business who's website is www.fgicfezc.com. However the website attached to his email address is slightly different to mislead and deceive ones eyes - fgicfcze.com. The last 3 letters have been rearranged. ... ⇒ more
No Name
Medina, OH, United States
2016-05-22 23:53:50
Business Venture Scam
My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding   
 Scammer
  Information
Name:
Rami Makhlouf
Email Address:
ramimakhlouf07@gmail.com
CHAM HOLDING Cham Holding Building Daraa Highway, PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria. Dear Sir, My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding an oil exploring firm in Syria, I am the materna... ⇒ more
May Wang
Auckland, Auckland, New Zealand
2016-05-20 22:25:58
Business Venture Scam
John Stanley Gray - Grafton Auckland New Zealand   
 Scammer
  Information
Name:
John Stanley Gray
Email Address:
kero@xtra.co.nz
Scam Website:
Fax:
09 309 4140 09 309 4141 +64093094140 +6409309414
John Stanley Gray is a liar, conman and thief. He tricked me out of money for a deposit that he never returned. He is a liar and thief. I wish I had found this post before I trusted him with my money: "Auckland Conman John Stanley Gray uses this phone... ⇒ more
Anonymous
Sarasota, FL, United States
2016-05-20 14:52:24
Business Venture Scam
+3 Harry Smith Scammer - Email HOAX - BizBuySell.com   
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Telephone:
210-901-9029
Guy contacted us via our BizBuySell.com listing for a residential listing. After a short response to his request for additional information, the following email was sent: Subject: My Proposal Dear (Blank), Hope this email finds you well.I am conta... ⇒ more
No Name
Medina, OH, United States
2016-05-20 14:30:04
Business Venture Scam
Subject: From Sister Jasmin Rose   
 Scammer
  Information
Name:
Rose Jasmin
Email Address:
rosejasmin41@yahoo.com
Dear Mr , I thank you very much for your good response to my mail. Honestly, i'm very happy when i read your letter and i really give thanks to God almighty who provided your contact email to me. As my condition is now,i'm hding in one of the local hot... ⇒ more
No Name
Medina, OH, United States
2016-05-18 16:12:08
Business Venture Scam
Subject: Business Proposal....I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushe   
 Scammer
  Information
Name:
Mrs. Natalya Yancukova
Email Address:
natalya.yancukova@yandex.com
Business Proposal I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands, and due to crisis we have in Russia after annexation of Crimea and the sanctions that followed from Un... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2016-05-17 08:24:42
Business Venture Scam
DRILL BITS SCAM   
 Scammer
  Information
Name:
Shamvamining
Email Address:
www.shamvamining.co.zw/
Scam Website:
We were requested to supply Drill bits to the Samva Mining in Zimbabwe. Schumacher Drill Bits and Kiukainzsteinz Products 2 Different Types. After research we found the two suppliers.: www.dynamixsystems.co.za www.miningtechniks.co.za Th... ⇒ more
No Name
Medina, OH, United States
2016-05-15 17:15:35
Business Venture Scam
My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command   
 Scammer
  Information
Name:
Major General Bert K. Mizusawa
Email Address:
tnicolas655@gmail.com
Hello Dear, My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance,... ⇒ more
No Name
Medina, OH, United States
2016-05-13 19:51:11
Business Venture Scam
+2 SCAMMER CLAIMING TO BE BRITISH SOLDIER WANTS TO SEND ME TWO METAL BOXES FILLED WITH MILLIONS.   
 Scammer
  Information
Name:
Major Eric Miller
Email Address:
majormiller9@gmail.com
Hello, I am Eric miller and I am a British soldier attached to un peace keeping force in syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment. As you may know, everyday there are several cases of insurgent attacks and s... ⇒ more
No Name
Medina, OH, United States
2016-05-11 12:33:25
Business Venture Scam
Subject: Can we do business together?..US ARMY OFFICER WITH POOR ENGLISH GRAMMAR...HILARIOUS   
 Scammer
  Information
Name:
Alex Elswick
Email Address:
alex.elswick2323@gmail.com
Dear Friend, Can we do business together? My name is Alex Elswick; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $189,000,000.00 USD (One Hundred Eighty Nine Million Do... ⇒ more
Anonymous
Lilyfield, New South Wales, Australia
2016-05-10 06:20:09
Business Venture Scam
Other Classified Ads Site
Untitled Business Venture Scam on Other Classified Ads Site, ref:28455   
 Scammer
  Information
Name:
Bradley roger
Email Address:
dsky0936@gmail.com
This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this "Thanks for getting back,I'm fine with the price likewise the condition as described on the adve... ⇒ more
No Name
Medina, OH, United States
2016-05-09 17:20:55
Business Venture Scam
Subject: KINDLY GO THROUGH THE DETAILS AND GET BACK TO ME   
 Scammer
  Information
Name:
Dr. Kabo Uago
Email Address:
dr_kabo_uago1961@yahoo.fr
Dear Friend, Greetings! I must thank you first for your response . Please be contacting me through this my private box for security reasons . The time frame is the best time to do the transaction because after the long years of absence, the bank h... ⇒ more
No Name
Medina, OH, United States
2016-05-09 12:45:10
Business Venture Scam
Subject: Message from Syria....SICK GUY FROM SYRIA WANTS ME TO SAKEKEEP HIS MILLIONS..Sadiq Ahmed   
 Scammer
  Information
Name:
JAK ABDULLAH FRAAM
Email Address:
j.fraam@yandex.com
Dear respected one, Aslam Alaikum! I am Abdullah Fraam, the personal assistant to former Syria Deputy oil minister. I am presently hiding in a remote village in Syria right now and as you may know there is a serious on going crisis and war go... ⇒ more
No Name
Medina, OH, United States
2016-05-06 21:19:05
Business Venture Scam
NIGERIAN BUSINESS PROPOSAL SCAM.....THIS SCAMMER REALLY TRIES TO APPEAR LEGITIMATE   
 Scammer
  Information
Name:
Engr. Babachir David Lawal
Email Address:
Secretary@statehouse-ng.org
OFFICE OF THE PRESIDENT Federal Republic of Nigeria Aso Rock Presidential Villa Federal Capital Territory Abuja- Nigeria Ref: FGN/SGF/FB/33/16 Attention: Dear Madam, Re-Investment Proposal For Your Consideration It is obvious that, this letter wi... ⇒ more
Anonymous
Cary, NC, United States
2016-05-04 08:05:04
Business Venture Scam
business deal of mutual funds benefit for us   
 Scammer
  Information
Name:
Varela, Patricia
Email Address:
Patricia.Varela@springbranchisd
I have a business deal of mutual funds benefit for us Contact my personal Email ; hmgtscb5@gmail.com... ⇒ more
No Name
Medina, OH, United States
2016-05-04 01:02:47
Business Venture Scam
SCAMMER LOOKING FOR A "CUM INVESTOR.....NOT SURE HOW TO LABEL THIS SCAM......HILARIOUS   
 Scammer
  Information
Name:
Kendo Boardman
Email Address:
barikendob@gmail.com
Dear Sir, My name is Barrister Kendo Boardman . I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts ... ⇒ more
No Name
Medina, OH, United States
2016-05-03 20:49:37
Business Venture Scam
I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connec   
 Scammer
  Information
Name:
Robert Philips
Email Address:
robert.philips4354@gmail.com
To your attention: I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct T... ⇒ more
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