Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Austin, TX, United States
2016-11-09 12:30:37
Business Venture Scam
Andy Liu (Hong Kong email scammer re: a US debt) 
 Scammer
  Information
Name:
Andy Liu
Email Address:
andyliu324@gmail.com
Telephone:
8525808394
From off my Yelp ad, I first received an email from someone needing a lawyer. The scammer was posing to be someone who wasn't paid back after loaning a lot of money to a person who lives in my city. A second email actually named the debtor and his home add... ⇒ more
Anonymous
Celje, Celje, Slovenia
2016-10-26 01:43:59
Business Venture Scam
+3 Conor MacAdam, purchasing manager for Costco Wholesale UK LTD 
 Scammer
  Information
Name:
Conor MacAdam
Email Address:
purchase@costcowholesaleuk.com
Telephone:
+441923625435
Bogus business offer.... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2016-10-20 03:18:59
Business Venture Scam
+1 Contacted us to update the Boland and West Coast Telephone Directory 
 Scammer
  Information
Name:
Provincial Directories Pty Ltd
Email Address:
directory@telkomsa.net
Scam Website:
Fax:
0865302535
Phoned by Wendy asking to complete a form in order for our phone number details to be updated in the directory. Before signing the form, I phoned Wendy and I asked her if it is for the normal Telkom directory. She confirmed that it is. I had no reason to ... ⇒ more
Donna
Middletown, DE, United States
2016-09-20 13:23:31
Business Venture Scam
US Treasurey Dept 
 Scammer
  Information
Name:
Name Unknown
Telephone:
971-317-4003
Claim to be from US Treasury, trying to get money out of people with threats. Call from Beaverton, OR... ⇒ more
alexandra powell
Logandale, NV, United States
2016-09-14 23:49:40
Business Venture Scam
FaceBook
loretta lynch grant 
 Scammer
  Information
Name:
denise heather reymore/ loretta lynch
Telephone:
5152072866
denise heather reymore who has been in my family for 16 years sent a message telling me that I should apply for this grant, she got hers. asking me to hurry before I miss the chance. honest Loretta lynch was going to make it happen. ... ⇒ more
Alexander Matthey
Somewhere in United Arab Emirates
2016-09-06 12:07:49
Business Venture Scam
The scammer sent me an e-mail 
 Scammer
  Information
Name:
Kyle Morrison
Email Address:
kmorrison611@gmail.com
Telephone:
+44793171389
On 6 Sep 2016, at 22:43, Kyle Morrison wrote: Alexander Matthey How are you doing? I will like to throw more light on the project. I represent an investor in Saudi Arabia that has agreed to divert ¡ò12.5 million GBP inheri... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2016-09-04 20:09:27
Business Venture Scam
LinkedIn
+3 email scam from Costco Wholesale UK LTD 
 Scammer
  Information
Name:
Mr Conor MacAdam
Email Address:
conormacadam@bsgcpk.com
Scam Website:
Fax:
+441923625436
Contact me as we want your products ... ... ⇒ more
PAUL DUDLEY : NEMESIS GLOBAL
Sunbury-on-Thames, Surrey, United Kingdom
2016-08-29 22:02:27
Business Venture Scam
OBTAINING MONEY BY DECEPTION 
 Scammer
  Information
Name:
NEIL KENNETH WRIGHT AKA NEIL BURTON- WRIGHT
Over several years this man has obtained a very large amount of money from supporters, mainly in Australia,on the promise of good returns. Not only have these returns failed to materialise but he has failed to return their money, will not communicate with ... ⇒ more
Peter
Somewhere in Germany
2016-08-12 13:28:21
Business Venture Scam
Other Classifieds Site
+1 The real scam is www.scamdex.com and scamalot.com 
 Scammer
  Information
Name:
scamdex.com and scamalot.com
Email Address:
stevilox@gmail.com
Scam Website:
The real scam is www.scamdex.com and scamalot.com This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but a... ⇒ more
Anonymous
Chennai, Tamil Nadu, India
2016-08-08 19:57:30
Business Venture Scam
Other Job Site
scam in the name of Siyabonga Motlanthe 
 Scammer
  Information
Name:
Siyabonga Motlanthe
Email Address:
siyabanthe@outlook.com
Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. Wh... ⇒ more
Anonymous
Jacksonville, FL, United States
2016-08-05 08:19:50
Business Venture Scam
International Funding Projects 
 Scammer
  Information
Name:
Dr. Mosh Ali, James Goodman, Huang Chun, Michael Chung
Email Address:
busyness@gmail.com, jamesgoodman@consultant.com
Telephone:
44 70 457346, 44705034257 447031928349
Submit the real estate application to Dr. Ali via email he review it and if approved then you received the following document - Amdesh International Limited Acknowledgement & Acceptance of Loan and the second document Funding Agreement outlining all the te... ⇒ more
Anonymous
Marikina City, National Capital Region, Philippines
2016-07-30 04:41:29
Business Venture Scam
Please check.. 
 Scammer
  Information
Name:
Berenice Murillo Ponsini
Email Address:
marianabalatello@gmail.com/ estradamarlen321@gmai
She offers loans. Asks for identity confirmation and personal information. Asks for money for insurance before release of the loan.... ⇒ more
No Name
Guangzhou, Guangdong, China
2016-07-29 20:55:19
Business Venture Scam
quotation 
 Scammer
  Information
Name:
william@qidebattery.com
Email Address:
william@qidebattery.com
... ⇒ more
Mike Iverson
Somewhere in France
2016-07-29 09:40:25
Business Venture Scam
CarsOnlineFree.com
Crooked Crater Lake Ford 
 Scammer
  Information
Name:
Don Knudsen
Email Address:
davis@craterlakemotors.net.
Scam Website:
Fax:
541 773-3673
Rip off auto dealer in Medford Oregon (Crater Lake Ford) owned by a ponzi scammer named don knudsen. This nazi scammer has been ripping people off for years with shoddy repair work and also selling defective cars. This scumbag is lucky someone has not beat... ⇒ more
No Name
Medina, OH, United States
2016-07-19 11:45:51
Business Venture Scam
Subject: CAN I TRUST YOU ON THIS?.....SCAMMER PHISHING FOR PERSONAL INFORMATION 
 Scammer
  Information
Name:
Randy Mour
Email Address:
randymour1000000@gmail.com
Dear Prospective Partner, I am aware that this is an unconventional way of relaying an important message such as this. On the issue of your person, knowing more about you and how I got your contact, I must confess, I already know much about you inc... ⇒ more
Anonymous
Bankstown, New South Wales, Australia
2016-07-12 14:03:38
Business Venture Scam
Gumtree
Buying gun tree items 
 Scammer
  Information
Name:
Sue lara
Email Address:
larasue222@gmail.com
Hello,i will like to know if Your Appliance it is still for sale?advise on ur firm price with condition and email on larasue222@gmail.com Thanks for getting back,i would like you to get back to me with the list of the item you have with the price likewi... ⇒ more
Anonymous
Somewhere in United States
2016-07-12 11:19:59
Business Venture Scam
text message 8.9 million deal 
 Scammer
  Information
Name:
text from a Mr Peter
Email Address:
pkcc533660@gmail.com
A Mr Peter with an alledged 9.8million deal as result of an "INHERITANCE" , he then ask that you reply to his gmail from your private email address ..its got to be s scam. BE WARE ..... ⇒ more
Anonymous
Grand Rapids, MI, United States
2016-07-11 15:48:45
Business Venture Scam
Email phishing 
 Scammer
  Information
Name:
Cecily Near
Email Address:
nearproperties@gmail.com
Sends emails asking for money prior to services. ... ⇒ more
Anonymous
North Miami Beach, FL, United States
2016-06-09 13:40:32
Business Venture Scam
Andy Noble 
 Scammer
  Information
Name:
Andy noble
Email Address:
andynoble@hotmail.com
Telephone:
(303) 727-0715
Andy set me up with Dino Awadisian to do an oil trade. When that didn't come thru he put me into another investment. I wired my money to his business's Wells Fargo bank account and was told it would mature in 60 days. He took the $500,000 immeduately. We w... ⇒ more
Anonymous
Phoenix, AZ, United States
2016-06-07 19:36:17
Business Venture Scam
CareerBuilder.com
Fake Employment Invitation 
 Scammer
  Information
Name:
Sage Holt
Email Address:
philtester@eircom.net
We are opening a new position for all US citizens. This is a job offer which will afford you the knowledge, qualifications and confidence you need to build a really successful career in our company. The position will include dedicated training (about a mon... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-06-07 13:21:38
Business Venture Scam
Avery Ted “Buck” Cashion, Retired Army Finance Officer, Now in Federal Prison 
 Scammer
  Information
Name:
Avery Ted "Buck" Cashion
Telephone:
: 704-625-1871
This man did me wrong years ago but this is a far better story which I want to share right now. Avery Ted “Buck” Cashion is a retired US Army finance officer now sitting in McCreary Federal Penitentiary (Prisoner #27373-058) in Kentucky. He a... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-06-07 03:54:23
Business Venture Scam
Other Payment Site
Harry Omeros 
 Scammer
  Information
Name:
Harry Omeros
Email Address:
http://www.markettradingglobal.com/
Scam Website:
This animal has several dozen sites which have opened and closed. currently 1) http://www.markettradingglobal.com/ 2) http://assetsolutionsaustralia.online/ 3) http://www.propertyinvestmentprovidersaustralia.com/ We have heard he has sold one hous... ⇒ more
Joan Mass
North Liberty, IA, United States
2016-06-06 22:11:13
Business Venture Scam
Other Payment Site
AFFIDAVIT NO NEED 
 Scammer
  Information
Name:
Joan Mass
Email Address:
massj@outlook.com
Scam Website:
Fax:
+448723526733
Mathew Phillips Add to contacts Attachment 6/06/16 Documents To: mathewphillips@rogers.com Outlook.com Active View 1 attachment (735... ⇒ more
Anonymous
Medina, OH, United States
2016-06-03 21:07:27
Business Venture Scam
SCAM SENT FROM RUSSIAN IP ADDRESS 
 Scammer
  Information
Name:
Aeyeol Riles
Email Address:
c@xavqz.org
Scam Website:
You know how the saying goes... Don't work hard, work SMART! Stop wasting your time and efforts and turn to something that's responsible for $12,500/day paydays.. for FREE! Take a look at it here Make upto $12.5k per DAY To Stop getting o... ⇒ more
Anonymous
Medina, OH, United States
2016-06-03 15:40:28
Business Venture Scam
"BUSINESS PROPOSAL" FROM AN AFRICAN NEEDING "NEXT OF KIN".....WHAT COULD POSSIBLY GO WRONG?? 
 Scammer
  Information
Name:
Barrister Henry Williams
Email Address:
henryw683@gmail.com
Telephone:
+228 93289002
Dear Friend I have a business proposal for you that will be of mutual benefit to both of us. It’s about the death of my late client and some money he left behind before his death. I want you to stand as his next of kin since you bear the same ... ⇒ more
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