Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-08 16:13:20
Business Venture Scam
Subject: Business proposal 
 Scammer
  Information
Name:
Mr Dave Willian
Email Address:
davewillianss@gmail.com
I am Mr Dave Willian.I will like to partner and invest into your business.We are seeking for foreign partner in Joint Ventures. I got your contact through my search on web. We intend to invest in spa & fitness, business and real estate, tourist. I ... ⇒ more
April Waddell
Portsmouth, OH, United States
2016-03-07 08:10:16
Business Venture Scam
JobSite.com/co.uk
Personal assistant job 
 Scammer
  Information
Name:
Collins Charles
Email Address:
CollinsCharles443@ukr.net
... ⇒ more
Anonymous
Halifax, Nova Scotia, Canada
2016-02-24 19:23:01
Business Venture Scam
Scam 
 Scammer
  Information
Name:
award 2016 (stitching66@knology.net
Email Address:
appleunit7@hotmail.com
Telephone:
?
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS , Apple MJLQ2HN/A MacBook Pro) for this year 2016 lottery promotion, which is organized by the APPLE COMPANY I... ⇒ more
No Name
Pomona, Queensland, Australia
2016-02-23 12:57:33
Business Venture Scam
Untitled Business Venture Scam , ref:27163 
 Scammer
  Information
Name:
Mr Ed Anderson
Email Address:
Mr. Ed Anderson
MR. ED ANDERSON Director Project Implementation Anglo American Platinum South Africa Attention Sir/Madam STRICTLY PRIVATE AND CONFIDENTIAL I am Mr. Ed Anderson , Director Project Implementation with Anglo American Platinum in South Africa and... ⇒ more
Anonymous
Ramallah, , Palestine
2016-02-22 05:34:12
Business Venture Scam
Other Auction site
Untitled Business Venture Scam on Other Auction site, ref:27140 
 Scammer
  Information
Name:
Eadric G. Cadoc
Email Address:
hr@chasenhr.info
Scam Website:
CHASEN JOB OFFER LETTER | Online Work at your Home | Date: 18 February 2016 We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more
Anonymous
Ramallah, , Palestine
2016-02-22 05:31:48
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:27139 
 Scammer
  Information
Name:
Eadric G. Cadoc
Email Address:
hr@chasenhr.info
Scam Website:
CHASEN JOB OFFER LETTER | Online Work at your Home | Date: 18 February 2016 We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-19 11:48:52
Business Venture Scam
From Benjamin Yen Kong Mak.....Business proposal from Hong Kong...Next of kin scam 
 Scammer
  Information
Name:
M. Kuntjoro
Email Address:
kuntjoromichael@gmail.com
Good day This is a business proposal for you from Hong Kong. There are existence of huge accounts dormant funds in some coffers, ready to be transferred to you as next-of-kin for more information contact email: kuntjoromichael@gmail.com M. Ku... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 03:03:31
Business Venture Scam
Your Wealth education owned by Organised Crime figure JAMES BRADLEY 
 Scammer
  Information
Name:
Ryan Mcfarland your Wealth education
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 02:32:04
Business Venture Scam
+1 Dan Montano 
 Scammer
  Information
Name:
Dan Montano
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 02:31:09
Business Venture Scam
+1 US Invest Ryan Mcfarland 
 Scammer
  Information
Name:
Ryan McFarland
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 02:30:32
Business Venture Scam
Wealth CEOs 
 Scammer
  Information
Name:
Ryan McFarland
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 02:29:48
Business Venture Scam
Ryan Mcfarland 
 Scammer
  Information
Name:
Ryan Mcfarland
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
Anonymous
Somewhere in United States
2016-02-17 14:22:57
Business Venture Scam
flipkey.com 
 Scammer
  Information
Name:
Name Unknown
Telephone:
+ 44 (0) 843 289 1539
My property is currently available for your requested dates, ( 3/10/2016 3/17/2016 ). We had a family who just canceled the booking due to a change in their vacation schedule. We have a SPECIAL OFFER - early payment discounts. The rate for 7 nights i... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2016-02-12 01:24:29
Business Venture Scam
Untitled Business Venture Scam , ref:26963 
 Scammer
  Information
Name:
Eng John Bagerman
Email Address:
enquiry@kazulumines.com
Scam Website:
Try and get you to pay for international exportation control code number (IECCN) for visa application The international exportation control code number are of two categories renewal and non- renewal. (A) SIX MONTHS IS NOT RENEWABLE (B) ONE YEAR IS RENEW... ⇒ more
No Name
Medina, OH, United States
2016-02-11 11:41:24
Business Venture Scam
MIKE BOUNDSEL FROM AUSTRALIAN MINING COMPANY WANTS ME TO DEPOSIT MILLIONS INTO MY ACCOUNT 
 Scammer
  Information
Name:
MIKE BOUNDSEL
Email Address:
mikebundsel@gmail.com
FROM THE DESK OF DIRECTOR, FUNDS COORDINATOR FINANCE/CONTRACT DEPARTMENT OF AUSTRALIAN MINING COMPANY RE: CONTRACT NO: AUMC/PED/401/2013 Although this mail might come to you as a surprise, since it is from someone you do not know or seen befo... ⇒ more
No Name
Medina, OH, United States
2016-02-11 11:19:30
Business Venture Scam
ERWIN J FAWCETT......My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country 
 Scammer
  Information
Name:
ERWIN J FAWCETT
Email Address:
durellist@gmail.com
Dear Madam/, With all due respect to you and your esteem organization Madam, My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country and I want to know if I could confide in you to champion the investment as my fo... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 15:11:50
Business Venture Scam
"Dr. Sally Graham"....WANTS TO USE ME TO DEPOSIT HER MILLIONS INTO MY BANK ACCOUNT....I THINK NOT! 
 Scammer
  Information
Name:
"Dr. Sally Graham"
Email Address:
dr.grahams6464@gmail.com
Hello Dear, Compliments of the day to you. I hope your doing well and that this letter meets you and your family in good health. On my honor, I want to introduce myself, my name is Dr. Sally Graham, I am the chairman of Contract Tender Board/Award... ⇒ more
Anonymous
Quezon City, National Capital Region, Philippines
2016-02-02 07:30:48
Business Venture Scam
Paypal (paypal.com)
$2,125.00 USD with Paypal. 
 Scammer
  Information
Name:
Maria Jones
Email Address:
greaterffil@gmail.com
Scam Website:
... ⇒ more
Anonymous
Somewhere in Kenya
2016-02-01 23:19:30
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 20:56:59
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 12:50:31
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 12:25:27
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 02:30:14
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 02:29:25
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 15:02:07
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
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