Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Mick Featherstone
Somewhere in Thailand
2015-06-07 18:09:48
Business Venture Scam
Organised Crime Syndicate Protected by the Queensland Police 
 Scammer
  Information
Name:
John Daly Sean O'Dalaigh
Sean O'Dalaigh aka John Daly was the registered director of at least two very large scams ran out of the Gold Coast with police protection. Sean O'Dalaigh, Stephen Keating (Stephen Ceitinn) and Anthony Hartnett ran numerous scams from the gold Coast and s... ⇒ more
Jake Rogers
Somewhere in Australia
2015-05-29 20:27:46
Business Venture Scam
+9 gold coast scam forex trading company Fortune Plus 
 Scammer
  Information
Name:
Fortune Plus a.k.a EQ Trading
Fortune Plus is a company operating on the Gold Coast in Australia. They have changed their business name frequently in order to cover their shady tracks. Another business name they have used in the past is EQ Trading. They claim to be able to teach their ... ⇒ more
gorka melgosa
Getxo, Biscay, Spain
2015-05-28 03:24:03
Business Venture Scam
+1 www.deplacer.com 
 Scammer
  Information
Name:
www.deplacer.com
Email Address:
www.deplacer.com
Scam Website:
a mi tambien me han estafado...compre un pedido en esta pagina en marzo...fueron 43 euros... despues de muchos mensajes mandados y no contestados me dijeron que no tenian el producto y me devolvian el dinero...pero estamos casi en junio y todavia no me ha... ⇒ more
Anonymous
Somewhere in Cyprus
2015-05-27 03:56:32
Business Venture Scam
Untitled Business Venture Scam , ref:23163 
 Scammer
  Information
Name:
Harry Smith
Email Address:
(hrysmith26@gmail.com
The subject line was "My proposal". Nearly scammed. Found me on Linkedin and now I would like to report him due to the email below. ... ⇒ more
Neil
Durban, KwaZulu-Natal, South Africa
2015-05-08 02:56:33
Business Venture Scam
+4 ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!!   
 Scammer
  Information
Name:
f.khan@superiortraining.com.au
Email Address:
carlos.luize@hotmail.com;f.khan@superiortraining.
Following mail was received. After investigation I have managed to speak to Susan who is a safety officer, and she has confirmed that the mail is a scam. From: Anglo Platinum Limited Date: 06 May 2015 at 9:26:11 AM SAST... ⇒ more
Anonymous
Frome, Somerset, United Kingdom
2015-04-30 08:03:19
Business Venture Scam
cheap flights, cheap airline tickets, booking and purchase of airline tickets, prices for airline tickets, airline tickets sale, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@buy-cheapflight.com
Scam Website:
also http://salecheapflight.com Latest in a long line of identical fraudulent flight booking sites. Offer payment through conventional methods but at the last moment require wire transfer. Goodbye money. ... ⇒ more
Anonymous
Charlotte, NC, United States
2015-04-08 11:37:00
Business Venture Scam
2015 North Carolina Excellence Award Recipient 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moleary@usctri.org
Scam Website:
Fax:
202-629-9951
Received an email telling me that my company had been awarded 2015 North Carolina Excellence Award. ... ⇒ more
Cynthia Avey
Spokane, WA, United States
2015-04-01 13:40:57
Business Venture Scam
JobSite.com/co.uk
+3 Email Job Personal Assistant 
 Scammer
  Information
Name:
Timothy Logan
Email Address:
timothylogann443@googlemail.com
Telephone:
(213) 290-4518
hello I was just hired as a personal assistant through my email, recived a cashiers check for almost $3000.00 and am to send money gram to a woman some where in the US, Many say it is a scam but I was to keep some after the $2500.00 sent through money gram... ⇒ more
Anonymous
Freudenstadt, Baden-Württemberg Region, Germany
2015-03-30 10:27:37
Business Venture Scam
$ 256 Mio transfer from Afganistan to Malaysia 
 Scammer
  Information
Name:
Peter Nielsen
Email Address:
n.peters@pochta.com
Telephone:
+601 739 80259
Hello, Can you be Trusted? Do you have Valid Travelling Passport? Can you easily secure valid travelling Visa out of your country? Can you afford flight ticket? Precisely to business place in Asia for genuine transaction with real people? Can earn up to 20... ⇒ more
Anonymous
Carbonia, Province of Carbonia-Iglesias, Italy
2015-03-25 09:28:56
Business Venture Scam
Untitled Business Venture Scam , ref:22819 
 Scammer
  Information
Name:
zhao hong zhu
Telephone:
0086-18898616771
Fax:
0086-4008892163turn 504451
... ⇒ more
Anonymous
Mountain View, CA, United States
2015-03-16 18:40:32
Business Venture Scam
Other Job Site
+6 Younique request for info direct from presenter 
 Scammer
  Information
Name:
Diana Johnson
Email Address:
lastvision00000@gmail.com
Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you m... ⇒ more
Anonymous
Midrand, Gauteng, South Africa
2015-03-13 05:43:44
Business Venture Scam
Other Classifieds Site
Untitled Business Venture Scam on Other Classifieds Site, ref:22743 
 Scammer
  Information
Name:
Bruce Hudson and his wife, Curstyn Duquesne
Email Address:
gilemining@gmail.com
Telephone:
0795730283
Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generat... ⇒ more
Anonymous
Milan, Milan, Italy
2015-03-08 07:26:21
Business Venture Scam
Other Auction site
AFRICAN HUMANITARIAN COMMISSION (AHC) 
 Scammer
  Information
Name:
MR. JAMES OKONJO / Mr. ABIA ALFA
Email Address:
contract_committee@ahctg.org/info.ahctg@gmail.com
Scam Website:
AFRICAN HUMANITARIAN COMMISSION is a fake group humanitarian have the similar name of real Humanitarian African Company and other scammer is OCEAN SARL Mr. ABIA ALFA this is the mandate of this fake buyer. This is a organization of africans scammer of To... ⇒ more
Anonymous
Mt. Vernon, IL, United States
2015-02-24 10:50:44
Business Venture Scam
+3 Arbonne referrals 
 Scammer
  Information
Name:
Name Unknown
I want you to Place the order for me, I got your sales from Arbonne International Product. I need a STRAIGHT ORDER from you not Preferred Client. Kindly let me know if there is any discount to it. Meanwhile my Boss will send you a Bank Certified Check for ... ⇒ more
Robin H
Wilmington, DE, United States
2015-02-20 09:18:06
Business Venture Scam
Other Auction site
Your recent request for your business 
 Scammer
  Information
Name:
Mark Allen
Email Address:
partnerfundingleads@citeaudit.com
Hello, I am following up on an inquiry you had made regarding funding for your business! The email I have is rhowland@cscinfo.com. Please Let me know the best phone number and time for a call to discuss further. Please reply at your earliest co... ⇒ more
Charles Murphy
Somewhere in United Kingdom
2015-02-15 09:27:37
Business Venture Scam
Other Payment Site
+1 Bruce Hudson - Johannesburg, South Africa - Ultimate Specimen - Curstyn Duquesne 
 Scammer
  Information
Name:
Bruce Hudson
Email Address:
bruce@ultimatespecimen.co.za
Scam Website:
Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue genera... ⇒ more
Charles Murphy
Somewhere in United Kingdom
2015-02-15 09:10:04
Business Venture Scam
Other Payment Site
+2 Curstyn Duquesne Hudson 
 Scammer
  Information
Name:
Curstyn Duquesne Hudson
Telephone:
+27 72 695 6269
Curstyn Duquesne and her husband, Bruce Hudson, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue gen... ⇒ more
Anonymous
Rome, Rome, Italy
2015-02-04 00:40:22
Business Venture Scam
Other Job Site
LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER 
 Scammer
  Information
Name:
Mr. CATALIN STOICA - DIRECTOR GENERAL
Email Address:
buydep@lariberaimportexport.com
Telephone:
+34 603588823
This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. The Mr. STOICA guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was not sent any financial instrumen... ⇒ more
Anonymous
Somewhere in Germany
2015-02-02 15:29:02
Business Venture Scam
Other Auction site
They send me over email, ask about they talk a lot with me now i got bored ,because i block them and they try to talk with me at 
 Scammer
  Information
Name:
Dr Seidou Hammed
Email Address:
seidouhammed@accountant.com
Greetings, I am a top active Government worker in the Exploration and Mines Field from Burkina Faso. I got your contact via the Internet. I am interested in International business investment in your country. We need your business experience and connectio... ⇒ more
saksham grover
Ghaziabad, Uttar Pradesh, India
2015-01-31 04:04:36
Business Venture Scam
Other Classifieds Site
pearl infotech pvt ltd kolkata arpita barui scammer 
 Scammer
  Information
Name:
arpita barui
Email Address:
itbusinesssolution2014@gmail.com
Scam Website:
Fax:
na
pearl infotech pvt ltd scam kolkata payment gateway scam kolkata the lady named arpita barui is running payment gateway scam in kolkata. she has non chargeback payment gateway which means these dont have to worry about chargebacks once she charges , sh... ⇒ more
No Name
Somewhere in United States
2015-01-26 07:19:39
Business Venture Scam
National Westminster Bank Plc London 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-01-18 22:44:58
Business Venture Scam
Paypal (paypal.com)
wanted to buy our caravan. wanted bsb and acct number 
 Scammer
  Information
Name:
Daniel Bidem
Email Address:
khame22@gmail.com
Telephone:
61407959170
van was only advertised in our local paper here in w.a. don't know how he found out about it in new Zealand. just like all the other letters it said he worked off shore in taranki basin on kupe project everything was same words, hubby was suspicious s... ⇒ more
Anonymous
Chateauguay, Quebec, Canada
2015-01-15 12:30:28
Business Venture Scam
Kijiji.com
Untitled Business Venture Scam on Kijiji.com, ref:22289 
 Scammer
  Information
Name:
brouder.declan212@gmail.com
Email Address:
brouder.declan212@gmail.com
I have a phone for sale on Kiji. and he is interested, here is the text he sent me Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost also I will be doing the payment via Paypal mone... ⇒ more
Anonymous
Goodwood, Western Cape, South Africa
2015-01-14 14:20:41
Business Venture Scam
Gumtree
hrysmith26@gmail.com 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com
Scam Website:
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation. I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge ... ⇒ more
Anonymous
Narara, New South Wales, Australia
2015-01-03 17:59:11
Business Venture Scam
+7 zennon harvey   
 Scammer
  Information
Name:
Zennon Neil Harvey
This person is responsible for scamming dozens of people in Brisbane and South Australia. He has bankrupted myself and my wife and ruined our business. He has scammed several other businesses that we know and deal with daily. If you know him or his where a... ⇒ more
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