Business Venture Scam TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Athens, Attica, Greece
2013-10-18 03:58:59
Business Venture Scam
Other Job Site
Found me from Turkey Ministry of Economy 
 Scammer
  Information
Name:
Özcan Şerif
Email Address:
ozcanserif@gmail.com
Telephone:
0090 212 8520850
I was looking for sunflower oil and someone from Istanbul Turkey named Özcan Åžerif found me from the site of Republic of Turkey Ministry of Economy and make me an offer, i went to Istanbul and he ask me 15000 euro for 30% advance payment, i gave... ⇒ more
Anonymous
Woodstock, CT, United States
2013-10-15 04:43:46
Business Venture Scam
Other Job Site
Trying to buy Avon Products 
 Scammer
  Information
Name:
Linda Parker
Email Address:
linda-parker@outlook.com
contacted me to purchase large quanities of Avon Products and will pay with certified check... ⇒ more
Wendell
Mount Juliet, TN, United States
2013-10-01 12:13:27
Business Venture Scam
Other Job Site
General Antonio Rivero from Venezuel 
 Scammer
  Information
Name:
General Antonio Rivero & Maria/ Rev Dr Morris Anderson
Email Address:
info@newmissiondpsc.com
Telephone:
44+7024058843
I will need you first of all to forward to us 3 to 4 different home pictures for us to see and make our decision. A friend of mine bought his own 4.2 Million Dollars but unfortunately he died as a result of brutality of Communist led regime , so my pric... ⇒ more
Anonymous
Seoul, Seoul, Republic of Korea
2013-08-19 21:14:17
Business Venture Scam
Other Job Site
product order inquiry 
 Scammer
  Information
Name:
Mr Edwin Martez
Email Address:
export-dept@chanqtjer.com.tw
Scam Website:
I have received a letter asking about more detail on my products which they would like to purchase. Since my company does sell to buyers, we know what legit inquiry's are. This has scam all over it. And we usually meet potential buyers in person ahead of t... ⇒ more
Anonymous
Somewhere in United States
2013-04-24 11:18:32
Business Venture Scam
Other Job Site
+1 My Scentsy Order 
 Scammer
  Information
Name:
Pamella Scotts
Email Address:
pscots101@hotmail.com
The following e-mail was sent me about placing a scentsy order: Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has canc... ⇒ more
No Name
Bangor, PA, United States
2013-04-05 09:28:37
Business Venture Scam
Other Job Site
Manager Anthony Haley 
 Scammer
  Information
Name:
Anthony Haley
Email Address:
service@1000postales.com
Alerting to print a receipt and take to nearest Fed Ex office to pick up parcel.... ⇒ more
Anonymous
Winchester, KY, United States
2013-03-26 09:49:29
Business Venture Scam
Other Job Site
SCENTSY PRODUCT NEEDED ASAP 
 Scammer
  Information
Name:
James Noonan
Email Address:
jamesnas52@gmail.com
Dear Consultant, Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovel... ⇒ more
Anonymous
Doncaster, Doncaster, United Kingdom
2013-03-26 04:44:52
Business Venture Scam
Other Job Site
FF Co-Ordinator 
 Scammer
  Information
Name:
Kevin Clark
Email Address:
Kevin Clark
Good morning Mr Ian Roe, Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal.... ⇒ more
len
Salwa, Hawalli, Kuwait
2013-03-08 07:07:23
Business Venture Scam
Other Job Site
"Customer Data Typing Part Time" Job Offer 
 Scammer
  Information
Name:
Edwin Caden
Email Address:
info@Deemdata.com
Scam Website:
I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confi... ⇒ more
Anonymous
Oakdale, NY, United States
2013-02-18 07:56:23
Business Venture Scam
Other Job Site
RE 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
info@bea.com
-- I've got a proposal for you... ⇒ more
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