Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
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
No Name
Medina, OH, United States
2016-04-29 22:18:15
Business Venture Scam
ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.com   
 Scammer
  Information
Name:
jmatta@psm.edu
Email Address:
info@abbeyunion.com
SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com https://abbeycu.com/about-us/branch-locations.html A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM. ... ⇒ more
No Name
Medina, OH, United States
2016-04-29 13:10:33
Business Venture Scam
SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671   
 Scammer
  Information
Name:
MR GARRY MARTI
Email Address:
shore_bnk@163.com
Telephone:
330 961-1671 (FAKE)
SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924. AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM. SHOR... ⇒ more
No Name
Medina, OH, United States
2016-04-27 13:53:57
Business Venture Scam
JOHN DAVID AND IMAGINARY FUND... 202-643-5085   
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
mrjohndavd11555@yahoo.com
Telephone:
202-643-5085
It would be done today, call me now. The investor is pushing the money out now. Please call me to confirm if you are ready and interested to receive the fund. Your urgent call is needed. It must be done today. 202-643-5085.... ⇒ more
Anonymous
Rhuddlan, Denbighshire, United Kingdom
2016-04-27 04:01:45
Business Venture Scam
Autotrader (autotrader.com)
selling via PayPal   
 Scammer
  Information
Name:
Samuel Efosa
Email Address:
paypaifundservice@gmail.com
PayPal Policy The total sum of £6,850.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £620.00 GBP via MoneyGram. I... ⇒ more
Anonymous
2570, New South Wales, Australia
2016-04-27 00:42:21
Business Venture Scam
Paypal (paypal.com)
Buying Car with fake details   
 Scammer
  Information
Name:
Chris Attoh
Email Address:
chrisattoh1967@gmail.com
Man name Chris Attoh from 36 Koolpinyah Cresent TIWI Northern messaged me telling me he wanted to buy my car which was posted on gumtree. He asked me he will pay $300 for me to take the ad of gumtree. He Sent me emails from a fake Paypal account that paym... ⇒ more
carl
Scotrun, PA, United States
2016-04-22 21:55:14
Business Venture Scam
FED ACC NUMBER 5421-7673-5774-6977   
 Scammer
  Information
Name:
Name Unknown
Email Address:
dwightfontenot@insurer.com
Scam Website:
...Note Verified Bank Draft Cashier Check shipment/insurance coverage cost is free of charge Reply to (dwightfontenot@insurer.com) Telfax 516-253-4289 address 1600 Amphitheatre Pkwy Mountain View, CA 94043 USA ... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:52:11
Business Venture Scam
AUSTRALIAN MINING COMPANY   
 Scammer
  Information
Name:
Mr. Mike Boundsel
Email Address:
mikebunsel@gmail.com
FROM THE DESK OF DIRECTOR, FUNDS COORDINATOR FINANCE/CONTRACT DEPARTMENT OF AUSTRALIAN MINING COMPANY RE: CONTRACT NO: AUMC/PED/401/2013 Although this mail might come to you as a surprise, since it is from someone you do not know or seen before, but b... ⇒ more
Anonymous
Killeen, TX, United States
2016-04-20 20:56:45
Business Venture Scam
Craigslist (craiglist.com)
Looking for an Administrative Assistant on craigslist   
 Scammer
  Information
Name:
Abraham Franklin
Email Address:
www.goldcollectionwears.com
Scam Website:
He first texted me & was asking if I was still interested in the position. He then asked me for my email address & told him it was on my resume' & he replied he does not have it & just give it to him, so I did. Then I received this email. What a Joke!! ... ⇒ more
Anonymous
Ocala, FL, United States
2016-04-18 19:48:56
Business Venture Scam
Untitled Business Venture Scam , ref:28047   
 Scammer
  Information
Name:
thammad@insightteleservices.com
Email Address:
thammad@insightteleservices.com
Telephone:
+886 2 6602 1756
We received your message and let me formerly introduce you to Wuhan Iron & Steel (Group) Corporation. We are located in the Capital city of Qingshan District of Wuhan, China. We are a proud firm that has achieved so much in the IRON & STEEL industry. I... ⇒ more
No Name
Medina, OH, United States
2016-04-18 19:47:22
Business Venture Scam
My name is John Edward Philips Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in   
 Scammer
  Information
Name:
John Edward Philips
Email Address:
j_philips4j@aol.com
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has a fantastic and attractive Financ... ⇒ more
No Name
Medina, OH, United States
2016-04-15 20:25:02
Business Venture Scam
SCAMMER LOOKING FOR A 'BENEFICIARY CUM INVESTOR............I CAN'T STOP LAUGHING   
 Scammer
  Information
Name:
Barrister Kendo Boardman
Email Address:
b.kendo@aol.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 Ac... ⇒ more
No Name
Medina, OH, United States
2016-04-15 13:42:27
Business Venture Scam
I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas.   
 Scammer
  Information
Name:
Mr. Pijlman
Email Address:
mr.pij1954@gmail.com
I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas. This email may be a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to co... ⇒ more
James
Huddinge, Stockholm, Sweden
2016-04-15 04:31:04
Business Venture Scam
online boutique scam   
 Scammer
  Information
Name:
deplacer.com
Scam Website:
paid for items but have not received them. Also they do not respond to emails or messages. 100% scam website... ⇒ more
No Name
Medina, OH, United States
2016-04-14 17:32:36
Business Venture Scam
John Edward Philips j_philips4j@aol.com   
 Scammer
  Information
Name:
John Edward Philips
Email Address:
j_philips4j@aol.com
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition... ⇒ more
No Name
Medina, OH, United States
2016-04-14 14:16:25
Business Venture Scam
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of G   
 Scammer
  Information
Name:
John Edward Philips
Email Address:
j_philips4j@aol.com
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition... ⇒ more
Robyn Paxton
Windhoek, Khomas, Namibia
2016-04-13 13:58:34
Business Venture Scam
Other Classifieds Site
Contacted us to advertise in the Namibia Directory Listing   
 Scammer
  Information
Name:
Namibia Directory Listing
Email Address:
info@namibiadirectories.com
Scam Website:
Fax:
086 274 7110
Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above. We look forward to your correspondence KIND REGARDS ... ⇒ more
No Name
Medina, OH, United States
2016-04-12 22:23:21
Business Venture Scam
VERY ODD SCAM FROM SCAMMER REGARDING SOME FUND THAT WAS "CLONED"....TOO FUNNY   
 Scammer
  Information
Name:
Sieng Erosaosky
Email Address:
info9@hestoo.com
Dear Friend, Greetings, first I must solicit your confidence in this transaction; this is by virtue of its nature as it is utterly top secret. I know it may come to you as a surprise, but I sincerely apologize if it invades on your privacy. I am Sieng E... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-08 18:22:51
Business Venture Scam
Other Payment Site
Hotelmnimontreal@gmail.com   
 Scammer
  Information
Name:
Susan R Hayward
Email Address:
hotelminmontreal@gmail.com
They want all your information promising you a job if you fill out a resume and give them money... ⇒ more
David Kellenberger
Lafayette, LA, United States
2016-04-08 17:30:02
Business Venture Scam
+1 harrysmith107@outlook.com scammer?   
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Telephone:
2109012098
Same exact text posted by other recipients. Came from Bizbuysell inquiry so his actual server info not readily known. Text below. Hello, I am interested,Is it the guide price or the actual price?Kindly get back to me via email. Regards Name of Sende... ⇒ more
Anonymous
Nashville, TN, United States
2016-04-06 11:02:38
Business Venture Scam
Email - Your email 
 Scammer
  Information
Name:
Charles lecter
Email Address:
Charles Lecter Research Analyst DMI Company Inc.
Email says: We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions ... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2016-04-04 10:12:46
Business Venture Scam
Scam email from Esmee Fairbairn/ littebigdev.com/ Logistical Supports Services/ Todd Green   
 Scammer
  Information
Name:
Todd Green
Email Address:
tgreen@esmeefairbairn.org.uk
Scam Website:
Email demanding unpaid bill with a link to see original invoice at Littlebigdev.net... ⇒ more
No Name
Medina, OH, United States
2016-04-03 14:23:20
Business Venture Scam
My name is Zahra Al-Kamil; I'm a widow from Baghdad in Iraq.   
 Scammer
  Information
Name:
Zahra Al-Kamil 'WIDOW IN BAGDAD"
Email Address:
mrs.zahra_alkami@yahoo.es
Attn:Friend How are you doing? I would like to first of all introduce myself to you because you don't know me. My name is Zahra Al-Kamil; I'm a widow from Baghdad in Iraq. I got your contact after surfing the internet for a reliable partner, I have been... ⇒ more
No Name
Medina, OH, United States
2016-04-02 13:41:38
Business Venture Scam
From United Nations Storage Unit Ghana   
 Scammer
  Information
Name:
Kama Diouf
Email Address:
kamadiouf2010@yahoo.com
Dear friend I never intend using this message to offset you, but to create direct contact with you as regard my situation. God has directed me to you, who you can be of help to me. Before I proceed further, I am Kama Diouf, the son of Chief Johnny, a ... ⇒ more
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