Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
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
Anonymous
Los Angeles, CA, United States
2014-12-30 11:26:50
Business Venture Scam
Credit Card Scammers in Suffern NY 
 Scammer
  Information
Name:
Dean Knipe / Shane Alder / Ryan Alder / Joe Sampson
Email Address:
joesamp777@gmail.com
Telephone:
(650)557-3241
This may be 2 people or up to 3 people, they attempted to make multiple fraudulent orders on our website from anonymous proxies and with cards from Malaysia, Singapore, Germany and Mexico though the shipping address was in the US. The contact email address... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-12-30 09:52:09
Business Venture Scam
+1 Credit Card Scammer in Palm Coast FL 
 Scammer
  Information
Name:
John Smith
Email Address:
KSGMali@gmail.com
Telephone:
3334445553
Scammer attempted to make multiple fraudulent orders on our website using credit cards issued in Indonesia and Singapore but being shipped to Palm Coast FL. He used web proxies to place these orders and is an active member on ATNsquad.com which is a websit... ⇒ more
Anonymous
Waterloo, Ontario, Canada
2014-12-16 04:53:57
Business Venture Scam
Kijiji.com
Texted me to e-mail him, i get an email back at 4:30am saying its to post ads on Kijiji 10-15 minutes daily and theyll pay me 20 
 Scammer
  Information
Name:
Mark Flamand
Email Address:
markflamand@gmail.com
Telephone:
5877828845
Offering a job to post ads on Kijiji and recieve $200 per week. Received a text from 5877828845 said to email him at markflamand@gmail.com to discuss a job opportunity. I pasted the email below but basically it was to post ads on kijiji in exchange for 200... ⇒ more
Anonymous
Punchbowl, New South Wales, Australia
2014-12-10 05:09:34
Business Venture Scam
i googled " best short term investments " 
 Scammer
  Information
Name:
PAUL HOLDEN JONATHAN KEAN
Email Address:
info@geosurveymanagement.com
Scam Website:
Elaborate scam luring investors re venture capital. Fictitious copper zinc ore mine in Henan province in China.. Mine name is SHOU FENG NORTH JOINT VENTURE . Operator of project is ZHENGSHOU MINING CONSORTIUM. Units are offered in the project at $ 5... ⇒ more
Sharon
Richmond, VA, United States
2014-12-09 07:53:18
Business Venture Scam
Untitled Business Venture Scam , ref:22004 
 Scammer
  Information
Name:
Benjamin Parsons
Email Address:
Budweiser® Beer
I got an email about wrapping my car with Budweiser advertisement. Then it asked for my contact information address, phone number, etc which I provided. I then went back to Budweiser to see if I could locate someone by this name and wala! there was a sc... ⇒ more
Anonymous
Hummeltal, Bavaria, Germany
2014-12-04 13:34:31
Business Venture Scam
Room to rent 
 Scammer
  Information
Name:
Captain Arnold Wilfred
Email Address:
arnoldwilfred9@outlook.com
The contact was established from the guy via www.immoscout24.de while I was looking for a roommate in my flat.... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2014-11-25 06:34:52
Business Venture Scam
Paypal (paypal.com)
+1 Scammer from paypal - Irina Smolina 
 Scammer
  Information
Name:
Irina Smolina
Email Address:
naturalme2u1@gmail.com
Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Moscow, Russia. I am coming to study and ... ⇒ more
Anonymous
Somewhere in India
2014-11-24 21:24:42
Business Venture Scam
Other Classifieds Site
foundation project 
 Scammer
  Information
Name:
Sophie Dunwoody
Scam Website:
Telephone:
+13475739142/+447937425671/+918139867109/
She is a lady her name is Sophie Dunwoody. She contact me through Facebook that she want to open an NGO in India. For that NGO registration she wants some money to convert her currency into Indian rupee. So I deposit money according to her need on behalf o... ⇒ more
Anonymous
Roselle, IL, United States
2014-11-18 10:27:15
Business Venture Scam
Mary Kay Look Book - Jessica McCoart 
 Scammer
  Information
Name:
Jessica McCoart
Telephone:
331-248-3653
I received the following text: I'm Jessica McCoart, got your cell # from MK Look Book. Need you to help me order MK. Text me your e-mail address so I can send you more details. I texted back: "Hi Jessica, Where did you see the Look Book". I suspected... ⇒ more
Anonymous
Somewhere in United States
2014-11-17 09:46:33
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:21812 
 Scammer
  Information
Name:
Wrinkless & Luxoderm
Telephone:
800 564-1623
This company sends overpriced anti-aging "free samples" (you pay the shipping) and then automatically enrolls you in a "membership program" where your account is debited for the FULL price of merchandise. Their "customer service number" is ALWAYS a busy si... ⇒ more
Irene
Southfield, MI, United States
2014-11-16 05:36:59
Business Venture Scam
Are u there? 
 Scammer
  Information
Name:
Greg Weber
Email Address:
gordon509@outlook.in
strange email address sent me email stating "Are u there?" did not answer and placed email in trash. ... ⇒ more
Anonymous
Spring, TX, United States
2014-11-10 16:17:18
Business Venture Scam
+1 Arbonne Referral scam 
 Scammer
  Information
Name:
Daina Johnson
Email Address:
lastvision00000@gmail.com
Client referral from Arbonne.com. Comment left was.. "Hello my name Daina Johnson i need to order some Arbonne product for my daughters wedding ASAP" ... ⇒ more
Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 07:25:58
Business Venture Scam
Other Job Site
Scam report a man from Accra Ghana 
 Scammer
  Information
Name:
Barrister Koffi Mensah
Email Address:
koffimensahchamberseq@hotmail.com
Telephone:
233-570-617081
I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance ... ⇒ more
Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 07:25:52
Business Venture Scam
Other Job Site
Scam report a man from Accra Ghana 
 Scammer
  Information
Name:
Barrister Koffi Mensah
Email Address:
koffimensahchamberseq@hotmail.com
Telephone:
233-570-617081
I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance ... ⇒ more
Anonymous
Douglasville, GA, United States
2014-10-25 20:56:00
Business Venture Scam
Other Job Site
+1 Fake Wedding Planner 
 Scammer
  Information
Name:
Shannon Adams
Email Address:
pinkyaka19089833@gmail.com
Scam Website:
Shannon Adams with A Pink Dreams Events was hired by my fiance and I to plan our wedding scheduled for 18 April 2015. With a budget of $15,000, Ms. Adams was given payment for vendors for items such as securing the venue, decorations, etc. Upon furthe... ⇒ more
Anonymous
Niagara Falls, Ontario, Canada
2014-10-25 11:22:43
Business Venture Scam
Other Classifieds Site
Investment 
 Scammer
  Information
Name:
Miroslav Zverina
Email Address:
zverinamiroslav@yahoo.com
Telephone:
44 793 714 1849
I am representing an investor for quick sale of your home....blah blah blah Note: I have my home listed on a website.... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2014-10-25 08:40:32
Business Venture Scam
Other Classifieds Site
Untitled Business Venture Scam on Other Classifieds Site, ref:21601 
 Scammer
  Information
Name:
genereal Kammal abdel marouf
Email Address:
kamarouf@outlook.com
Plan to buy real estate in Canada... ⇒ more
Anonymous
Richmond, British Columbia, Canada
2014-10-22 18:50:14
Business Venture Scam
Other Classifieds Site
General Kamal Abdel 
 Scammer
  Information
Name:
Anonymous General Kamal Abdel
Email Address:
Anonymous General Kamal Abdel
Scam Website:
received email ask me to find property for him and his friend... ⇒ more
Anonymous
Show Low, AZ, United States
2014-10-22 16:07:49
Business Venture Scam
Other Job Site
appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his) 
 Scammer
  Information
Name:
Gordon Kumar
Email Address:
gordon509@outlook,in
Scam Website:
Fax:
na
$15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...... ⇒ more
Anonymous
Copenhagen, Capital Region, Denmark
2014-10-20 04:41:48
Business Venture Scam
+1 Aid/Food program scam 
 Scammer
  Information
Name:
Amadou Diallo
Email Address:
zzlandindu@gmail.com
Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is fo... ⇒ more
Josh
Wausau, WI, United States
2014-10-16 11:50:59
Business Venture Scam
USIATC email 
 Scammer
  Information
Name:
Charlotte Miller
Email Address:
cmiller@usiatc.org
Scam Website:
Fax:
571-210-7990
Hello ***** On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that ****Company name******** has been recognized as a 2014 New Jersey Excellence Award recipient Our panel of industry executives and consultants over... ⇒ more
Lisa
Wichita, KS, United States
2014-10-14 18:49:14
Business Venture Scam
Text Message Trying to Buy Mary Kay 
 Scammer
  Information
Name:
Tammy Luker
Email Address:
lukertam@aol.com
Telephone:
813-397-6724
Contacted my via text saying "Am Tammy Luker. got your cell# from MK Look Book. Need you to help me order MK. Text me your email address so i can send you more details or u can just EMAIL ME (lukertam@aol.com). SCAM!... ⇒ more
Anonymous
Casper, WY, United States
2014-10-13 09:49:24
Business Venture Scam
+1 Syria move money 
 Scammer
  Information
Name:
Sulayman Riyad Sahad
Email Address:
sayulasad01@gmail.com
Will you give me a contract invoice Agreement before the payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move th... ⇒ more
John Doe
Budapest, Budapest, Hungary
2014-10-04 00:58:51
Business Venture Scam
Financial Fraud 
 Scammer
  Information
Name:
Roy King BSc Hons
Email Address:
contact@baron-moore.com
Scam Website:
Fax:
+852 5808 3622
I got called by a "call center agent," "broker" and the "legal department" of an organization billing itself as "Baron-Moore Associates." They claimed to be a "brokerage" based in Hong Kong. They offered to sell me shares that they had bought in bulk at a... ⇒ more
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