| Scam Reporter | Scam Tips Received
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| adelina Lopez
Milwaukee, WI, United States
2012-07-20 16:21:00
Business Venture Scam
|  Untitled Business Venture Scam , ref:3987 Received a letter from TLA #5445 Coral Ridge , Coral Ridge ,FL 33076 to send 20 dollar to reveive 2,780,500 dollars. How it possible to stop these kind of mailing? Thanks.... ⇒ more |
| Didier BERGES
Bordeaux, Gironde, France
2012-07-18 09:26:51
Business Venture Scam
|  Untitled Business Venture Scam , ref:3922 From: Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatif501@gmail.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great fr... ⇒ more |
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| Didier BERGES
Bordeaux, Gironde, France
2012-07-18 09:26:26
Business Venture Scam
| Untitled Business Venture Scam , ref:3921 From: Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatif501@gmail.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great fr... ⇒ more |
| Lee
Maitland, FL, United States
2012-07-16 22:30:24
Business Venture Scam
1 | the Pennsylvania Securities Commission I placed an ad for our company trying to obtain Angel Investment on an Internet Site. Unbeknownst to me, our "Disclaimer" was not published in the ad (later I found out it was because of a "number of characters entered" limit I had unknowingly exceeded). ... ⇒ more |
| M H
Somewhere in United States
2012-07-14 05:07:09
Business Venture Scam
| Possible Candidate Sounds real. Thought I was applying for civilian military jobs from a ligit site. Glad I googled scam info before I went through with it. I guess if it sounds too good to be true, it is!!!... ⇒ more |
| Lusanda Adams
Somewhere in South Africa
2012-07-11 13:49:17
Business Venture Scam
| +1 Loan Application This unscrupulous individual poses as a loan facilitator when in actual fact, is a criminal who intends to swindle unsuspecting Zimbabwean business persons of their income. The company data she requests for will be fraudulently edited to reflect her as a d... ⇒ more |
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| No Name
New York, NY, United States
2012-07-09 21:16:39
Business Venture Scam
| +3 Apartment Scam-Paris/Marais Hi David,
Sorry about the late response. Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so its available for your period and move in period. A little more about the apartment, its locate... ⇒ more |
| M Hansen
Lacey, WA, United States
2012-07-01 07:29:41
Business Venture Scam
| Scentsy ASAP order Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem a... ⇒ more |
| M Hansen
Lacey, WA, United States
2012-07-01 07:17:17
Business Venture Scam
| +1 Untitled Business Venture Scam , ref:3558 ----- Original Message -----
From: lisamanuss@gmail.com
To: lisamanuss@gmail.com
Bcc: 74sabers@comcast.net
Sent:Fri Jun 29 11:37:07 UTC 2012
Subject: I Want To Know About Your Scentsy Product .
Good day ,
How are you doing today ? I am very much... ⇒ more |
| Shawna
Bellingham, WA, United States
2012-06-26 16:57:48
Business Venture Scam
| +1 SCENTSY PRODUCT NEEDED ASAP†Date: Tue, 26 Jun 2012 00:22:34 +0100
Subject: SCENTSY PRODUCT NEEDED ASAP
From: smthjames48@gmail.com
To:
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about... ⇒ more |
| J Jensen
Fort Myers, FL, United States
2012-06-26 14:18:04
Business Venture Scam
| Scentsy Product Needed ASAP
Date: Tue, 26 Jun 2012 00:44:21 +0100
Subject: SCENTSY PRODUCT NEEDED ASAP
From: smthjames48@gmail.com
To:
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot ab... ⇒ more |
| Jessica
Durant, OK, United States
2012-06-25 14:30:37
Business Venture Scam
| +2 I received the following email Good day ,
How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I'll kin... ⇒ more |
| No Name
Rochester, NY, United States
2012-06-18 20:37:59
Business Venture Scam
1 | +1 gray3472@gmail.com He's a fraud. He wants to buy car and he wants your paypal a/c, bank a/c #. He will ask you to transfer your car to an address and will never pay you.... ⇒ more |
| sherry dykema
Murchison, TX, United States
2012-06-15 21:45:05
Business Venture Scam
| childcare parent scam Robbie Wirth of clinton iowa asked me to care for his children while he worked as he knew i was a daycare provider--he left without notice and refuses to pay his last week of care. he says he wont pay because he has other expenses and cant afford it, he ow... ⇒ more |
| Gachoki
Somewhere in Kenya
2012-06-11 05:01:06
Business Venture Scam
| greetings from Ruth B. alx Re: Greetings From Mrs Ruth B.Alx, I know that this message will come to you as a surprise.I need your urgent assistance in transferring the sum of ten Million Pounds Sterling (£10,000,00) to your account.The fund has been dormant (in-active) for 7 year... ⇒ more |
| Gachoki
Somewhere in Kenya
2012-06-11 05:01:04
Business Venture Scam
| greetings from Ruth B. alx Re: Greetings From Mrs Ruth B.Alx, I know that this message will come to you as a surprise.I need your urgent assistance in transferring the sum of ten Million Pounds Sterling (£10,000,00) to your account.The fund has been dormant (in-active) for 7 year... ⇒ more |
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| Gachoki
Somewhere in Kenya
2012-06-11 04:55:55
Business Venture Scam
| hello my beloved one ... ⇒ more |
| Gachoki
Somewhere in Kenya
2012-06-11 04:55:22
Business Venture Scam
| hello my beloved one ... ⇒ more |
| stilgardm
Medicine Hat, Alberta, Canada
2012-06-09 04:59:11
Business Venture Scam
| Golf equipment Site who pretend selling golf gods, but the site was registered 68 days ago, and have no security. Many little indice tell you that something going wrong. and oviously you will never have what you ask for. They will just grab your money and run.
©... ⇒ more |
| rose walker
Marikina City, Metro Manila, Philippines
2012-06-01 01:42:13
Business Venture Scam
1 | job my husband was invited to this site for a job as a market evaluator.then this person send him a check and deposit on his account and then one staff of globaltest market staff ask him to send the money to that name above as a part of his job because he alr... ⇒ more |
| Torstein Krogh
Larvik, Vestfold og Telemark, Norway
2012-05-31 18:07:29
Business Venture Scam
| Untitled Business Venture Scam , ref:3002 They sell shares that they sell for you but never pays any profit.... ⇒ more |
| maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:21:15
Business Venture Scam
1 | refund advance payment
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more |
| maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:21:05
Business Venture Scam
1 | refund advance payment
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more |
| maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:20:53
Business Venture Scam
1 | refund advance payment
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more |
| S. Wood
Van Nuys, CA, United States
2012-05-28 19:23:46
Business Venture Scam
| +1 Greetings Counsel TEXT OF SCAMMING EMAIL
I need your legal assistance. I provided a friend of mine Mr Brian
Caldwell a business loan in the amount of $350,000. He needed this
loan to complete an ongoing project he was handling in 2009. Mr Brian
is well based in your city... ⇒ more |
Business Venture Scam TipOff Reports
