| Scam Reporter | Scam Tips Received
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| Anonymous
Dublin, Leinster, Ireland
2016-03-13 13:18:46
Business Venture Scam
1 |   MOHAMMED ALI YUSUF AHMED AL ASWAD This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he ca... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-09 00:13:20
Business Venture Scam
|  Subject: Business proposal I am Mr Dave Willian.I will like to partner and invest into your
business.We are seeking for foreign partner in Joint Ventures.
I got your contact through my search on web. We intend to invest in spa & fitness, business and real estate, tourist.
I ... ⇒ more |
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| April Waddell
Lancaster, OH, United States
2016-03-07 16:10:16
Business Venture Scam
1 | Personal assistant job ... ⇒ more |
| Anonymous
Sydney, Nova Scotia, Canada
2016-02-25 03:23:01
Business Venture Scam
| Scam This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS , Apple MJLQ2HN/A MacBook Pro) for this year 2016 lottery promotion, which is organized by the APPLE COMPANY I... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2016-02-23 20:57:33
Business Venture Scam
| Untitled Business Venture Scam , ref:27163 MR. ED ANDERSON
Director Project Implementation
Anglo American Platinum South Africa
Attention Sir/Madam
STRICTLY PRIVATE AND CONFIDENTIAL
I am Mr. Ed Anderson , Director Project Implementation with Anglo American Platinum in South Africa and... ⇒ more |
| Anonymous
Ramallah, Ramallah, Palestine
2016-02-22 13:34:12
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:27140
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more |
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| Anonymous
Ramallah, Ramallah, Palestine
2016-02-22 13:31:48
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:27139
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-19 19:48:52
Business Venture Scam
| From Benjamin Yen Kong Mak.....Business proposal from Hong Kong...Next of kin scam Good day
This is a business proposal for you from Hong Kong.
There are existence of huge accounts dormant funds in some coffers,
ready to be transferred to you as next-of-kin for more information
contact email: kuntjoromichael@gmail.com
M. Ku... ⇒ more |
| James Bradley
San Jose, CA, United States
2016-02-19 11:03:31
Business Venture Scam
| Your Wealth education owned by Organised Crime figure JAMES BRADLEY Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more |
| James Bradley
San Jose, CA, United States
2016-02-19 10:32:04
Business Venture Scam
| +1 Dan Montano Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more |
| James Bradley
San Jose, CA, United States
2016-02-19 10:31:09
Business Venture Scam
| +1 US Invest Ryan Mcfarland Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more |
| James Bradley
San Jose, CA, United States
2016-02-19 10:30:32
Business Venture Scam
| Wealth CEOs Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more |
| James Bradley
San Jose, CA, United States
2016-02-19 10:29:48
Business Venture Scam
| Ryan Mcfarland Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more |
| Anonymous
Keansburg, NJ, United States
2016-02-17 22:22:57
Business Venture Scam
| flipkey.com My property is currently available for your requested dates, ( 3/10/2016 3/17/2016 ). We had a family who just canceled the booking due to a change in their vacation schedule.
We have a SPECIAL OFFER - early payment discounts. The rate for 7 nights i... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2016-02-12 09:24:29
Business Venture Scam
| Untitled Business Venture Scam , ref:26963 Try and get you to pay for international exportation control code number (IECCN) for visa application
The international exportation control code number are of two categories renewal and non- renewal.
(A) SIX MONTHS IS NOT RENEWABLE
(B) ONE YEAR IS RENEW... ⇒ more |
| No Name
Medina, OH, United States
2016-02-11 19:41:24
Business Venture Scam
| MIKE BOUNDSEL FROM AUSTRALIAN MINING COMPANY WANTS ME TO DEPOSIT MILLIONS INTO MY ACCOUNT 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 befo... ⇒ more |
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| No Name
Medina, OH, United States
2016-02-11 19:19:30
Business Venture Scam
| ERWIN J FAWCETT......My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country Dear Madam/,
With all due respect to you and your esteem organization Madam,
My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country and I want to know if I could confide in you to champion the investment as my fo... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 23:11:50
Business Venture Scam
| "Dr. Sally Graham"....WANTS TO USE ME TO DEPOSIT HER MILLIONS INTO MY BANK ACCOUNT....I THINK NOT! Hello Dear,
Compliments of the day to you. I hope your doing well and that this letter meets you and your family in good health.
On my honor, I want to introduce myself, my name is Dr. Sally Graham, I am the chairman of Contract Tender Board/Award... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2016-02-02 15:30:48
Business Venture Scam
1 |  $2,125.00 USD with Paypal. ... ⇒ more |
| Anonymous
Somewhere in Kenya
2016-02-02 07:19:30
Business Venture Scam
| IT Systems Automation - Mediheal Hospital (Nakuru Branch) Paul Babu Bora, the son of a known medical Doctor in Nakuru (Dr. Babu Bora, of Babu Bora Clinic, Gate House Building, 2nd Floor) has been moving around Nairobi and Nakuru looking for IT vendors who could automate Mediheal Group of Hospitals. As 'Dr. Paul B... ⇒ more |
| Anonymous
Saint John, New Brunswick, Canada
2016-01-30 04:56:59
Business Venture Scam
| text text - now hiring mystery shoppers. 400 wk... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-27 20:50:31
Business Venture Scam
| PRIVATE MEMO PRIVATE MEMO
Phone:- 234-8129967665
Email: - davidbm260@qip.ru
ATTN: My Dear Friend.
I'm Honorable Senator David Mark. The Senate Leader Federal Republic of Nigeria, as you know well a lot of people are impersonating my name and I have not cont... ⇒ more |
| No Name
Somewhere in United States
2016-01-26 20:25:27
Business Venture Scam
1 | Ordering origami owl Please please don't trust this woman's scams. She has been caught on this page several times!!! It's sad ... ⇒ more |
| Aaron Eastern
San Jose, CA, United States
2016-01-26 10:30:14
Business Venture Scam
| Sean O'Dalaigh, John Daly the scammer is at it again Kyani in Adelaide has ORGANISED CRIME FIGURES working in the MLM.
Check out Sean O'Dalaigh now going by the name John Daly. He is in Kyani but was previously the registered director of AIC International and before that LTC Services both recognised scams r... ⇒ more |
| Aaron Eastern
San Jose, CA, United States
2016-01-26 10:29:25
Business Venture Scam
| Kyani infiltrated by Organised Crime Figures in South Australia Scammer
Information | Name:
Kyani |
|---|
Kyani in Adelaide has ORGANISED CRIME FIGURES working in the MLM.
Check out Sean O'Dalaigh now going by the name John Daly. He is in Kyani but was previously the registered director of AIC International and before that LTC Services both recognised scams r... ⇒ more |
Business Venture Scam TipOff Reports
