Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Kenya
2016-02-02 02:19:30
Business Venture Scam
IT Systems Automation - Mediheal Hospital (Nakuru Branch)   
 Scammer
  Information
Name:
Paul Babu Bora
Telephone:
0733385964
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
Mississauga, Ontario, Canada
2016-01-29 23:56:59
Business Venture Scam
text 
 Scammer
  Information
Name:
hr@mgsurvey.org
Email Address:
hr@mgsurvey.org
text - now hiring mystery shoppers. 400 wk... ⇒ more
Anonymous
Medina, OH, United States
2016-01-27 15:50:31
Business Venture Scam
PRIVATE MEMO 
 Scammer
  Information
Name:
Honorable David A. B. Mark
Email Address:
davidbm260@qip.ru
Telephone:
234-8129967665
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
Auburn, AL, United States
2016-01-26 15:25:27
Business Venture Scam
Other Payment Site
Ordering origami owl   
 Scammer
  Information
Name:
Tana bill
Email Address:
tanabill001@outlook.com
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 05:30:14
Business Venture Scam
Sean O'Dalaigh, John Daly the scammer is at it again   
 Scammer
  Information
Name:
John Daly
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 05:29:25
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
Anonymous
Keller, TX, United States
2016-01-23 18:02:07
Business Venture Scam
Untitled Business Venture Scam , ref:26529 
 Scammer
  Information
Name:
sharon.el@rhd.org
Email Address:
mv.columbiastateb.com
Madame Vera needs your help with 2.5 mill charity scam on my cell phone 4;30 in the frisking morning!... ⇒ more
No Name
Van Nuys, CA, United States
2016-01-23 09:44:16
Business Venture Scam
Management charity project 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alanivt@rogers.com
I received a random text message stating that Mrs. Alani has assigned the management of a charity project to me. The job would be compensated $ 2.5 million USD. The text urged me to contact Mrs. Alain through email immediately as she was awaiting my email.... ⇒ more
Anonymous
Medina, OH, United States
2016-01-22 12:55:43
Business Venture Scam
Zim American Integrated Shipping Services Co. LLC. Chicago (IL)   
 Scammer
  Information
Name:
"Mr. James Chessnut"
Email Address:
officerwaziri@gmail.com
Good day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and... ⇒ more
Anonymous
Medina, OH, United States
2016-01-19 15:09:32
Business Venture Scam
I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa 
 Scammer
  Information
Name:
MR. DUKE ASI
Email Address:
dukeasi2@yahoo.com.au
FROM DUKE ASI ATTN: I want you to patiently read this offer. I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a We... ⇒ more
Anonymous
Medina, OH, United States
2016-01-18 01:08:57
Business Venture Scam
HOWARD HASSAN NEEDS TO MOVE SOME IMAGINARY FUNDS FROM KENYA 
 Scammer
  Information
Name:
Mr. Howard Hassan
Email Address:
howardhassan5@gmail.com
Telephone:
+27-74-395-939
Dear, Good day, you may be surprise to receive this email since you don’t know me in person, but With due respect, trust and humility,I write to you this proposal.I am Mr. Howard Hassan the Son of late Mr. Tariq Howard of Darfur in South Sudan. It ... ⇒ more
No Name
Staten Island, NY, United States
2016-01-16 20:56:39
Business Venture Scam
received a scam text with alanivt@rogers.com -Mrs. Alani requires your strategic partnership and has assigend a charity proejct 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sacksm1@cliu.org
Mrs. Alani requires your strategic partnership and has assigend a charity proejct worth 2.5million.... ⇒ more
Anonymous
Medina, OH, United States
2016-01-13 15:58:25
Business Venture Scam
Project 
 Scammer
  Information
Name:
Don Peterson
Email Address:
familywealthfamilyestates@outlook.com
Good Day , I need an experienced person to assist me to set up a Tourist Hotel or Real Estate in your country, develop the project and invest it in areas like real estate and other areas you may deem profitable.. On the resumption of the project, yo... ⇒ more
Anonymous
Medina, OH, United States
2016-01-10 13:16:23
Business Venture Scam
My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa 
 Scammer
  Information
Name:
Mr. Pedro Lamas
Email Address:
pedrolamas046@gmail.com
Good day! My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa responsible for Awarding and Execution of Contracts. I have in my Possession an Outstanding Contract payment of $17,000,000.00. These funds represent certain per... ⇒ more
Anonymous
Muscat, Muscat, Oman
2016-01-09 15:15:16
Business Venture Scam
Uzororumatic Veterinary Pharmaceuticals Ltd.United Kingdom   
 Scammer
  Information
Name:
DR ANISTON KLINE
Email Address:
anistonekline1977@gmail.com
Good day sir, My sincere apology for invading into your privacy on the site for business proposal , my name is Dr. Mrs Anistone Kline the Purchasing Manager of Uzororumatic Veterinary Pharmaceutical Ltd., here in United Kingdom. I am looking for a de... ⇒ more
Anonymous
London, England, United Kingdom
2016-01-07 10:17:11
Business Venture Scam
Advance fee fraud scam   
 Scammer
  Information
Name:
Raymond Kwami
Email Address:
raykwami@hotmail.com
Scam Website:
Dear Sir, I write on behalf of the African Union procurement Authority(AUPA) Ghana, in collaboration with the Ministry of Power of the Republic of Ghana (hereafter referred to as the employer) to invite your esteem company to submit a tender/Bid in r... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-01-06 08:25:50
Business Venture Scam
Google Checkout
USING ANOTHER PERSON NAME ACCOUNT 
 Scammer
  Information
Name:
ALEXANDER DOWN
Email Address:
blueridgewinery@gmail.com
this person is using fake account of people to scam the number is not appear to be valid number and he scam me i call the company and i was told no one by that name Alexander down but he is using the company to scam people for money please i want it to be ... ⇒ more
Anonymous
Hampton, VA, United States
2016-01-04 22:34:35
Business Venture Scam
Monster.com
Untitled Business Venture Scam on Monster.com, ref:26181 
 Scammer
  Information
Name:
LIGHT WEST COMPANY
Email Address:
http://l-panel.com/manager/index.php
Scam Website:
1 (631) 729-1599 Promises but not results and give you a few boxes to mail and than no response from company ... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-12-22 14:00:15
Business Venture Scam
Kijiji.com
+2 Business/ Money gram scam   
 Scammer
  Information
Name:
james eggink
Email Address:
simplyhiremceajobscal@yahoo.ca
Scam Website:
starts with a few emails such as this. hello how are you doing today. we are responding to your ad on Kijji. we are offering you a job to post for us on www.indeed.ca. we want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is abs... ⇒ more
No Name
Blue Island, IL, United States
2015-12-15 10:32:54
Business Venture Scam
+1 Untitled Business Venture Scam , ref:26008 
 Scammer
  Information
Name:
Lawrence Scott
Email Address:
Lawrencescott@consultant.com
Telephone:
904-372-8455
He always has funds available. Wants you to pay fees. He sends you money to you bank account by check from one of his cronies. You withdraw the money to send it WESTERN UNION or MONEYGRAM then he cancels the deposit he made leaving you to repay the bank.... ⇒ more
No Name
Medina, OH, United States
2015-12-10 11:01:52
Business Venture Scam
I am a Banker in ADB BANK IN LONDON........Transfer of imaginary funds to my account 
 Scammer
  Information
Name:
Greg Jenny Mr Osasu Ojo
Email Address:
gregjenny514@yahoo.com
Hi dear Friend I am a Banker in ADB BANK IN LONDON. I want to transfer an abandoned sum of POUNDS10.6Million to your Bank account. 40/percent will be your share. No risk involved but keeps it as secret. Contact me for more details. Please reply ... ⇒ more
Anonymous
Coppell, TX, United States
2015-11-28 09:54:27
Business Venture Scam
+1 Get free money 
 Scammer
  Information
Name:
Alexander Williams
Email Address:
awilliams@albany.edu
pdqa1@qq.com... ⇒ more
Anonymous
Gorinchem, South Holland, Netherlands
2015-11-25 10:42:32
Business Venture Scam
FAKE !! HENAN NONGKEN ZHENGZHOU COMMERCIAL COMPANY   
 Scammer
  Information
Name:
MR LI. ZHAO
Email Address:
hnnongken66@vip.126.com
Scam Website:
Dear all, Be aware of this company, they have cheated us with a fake order. In the beginning they send us an email like that they want to order 8600 wood chairs. They send us a drawning of a chair and also payment schedules and delivery schedules, it l... ⇒ more
Anonymous
La Agustina, Nacional, Dominican Republic
2015-11-24 09:52:18
Business Venture Scam
Financial Scam   
 Scammer
  Information
Name:
Andrew John Noble/ ANDY NOBLE
Email Address:
andynoblefraud@usa.com
Telephone:
1(303)727-0715
FRAUD ALERT: Andrew John Noble/ ANDY NOBLE Client Information Client/Signatory Name : Mr. Andrew John Noble Nationality : American Passport Number : 504838522 Date of Issue : 22th of June 2013 Expiration Date : 21st of June 2023 Issued by : ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-11-19 10:45:52
Business Venture Scam
Mining Company in Zimbabwe looking for supplier of invertor & motors   
 Scammer
  Information
Name:
Adv. Patrick Chisumbu
Email Address:
pchisumbu@gov.shiriminerals.co.zw
Scam Website:
Fax:
+263 4 79 6081
I received an email from Adv. Patrick Chisumbu requesting our company to tender on mining products "After failing to solicit a supplier for our tender (SMRG RFQ 52/2014/2015) we are head hunting a reliable supplier across borders to constantly supply us ... ⇒ more
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