Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Winchester, VA, United States
2015-09-16 05:21:51
Business Venture Scam
Website Development Project 
 Scammer
  Information
Name:
David Smith
Email Address:
davidsmith1723@gmail.com
Scam Website:
The scammer sends an intro email looking for web development and hosting and says they are deaf so need to communicate via email/text, second email asks for a quote for a website based on http://www.agroamerica.com. The key phrase in the second email t... ⇒ more
anonmoyus
Ontario, CA, United States
2015-09-15 10:50:50
Business Venture Scam
+1 Money was given to you, Email : pdqa1@qq.com 
 Scammer
  Information
Name:
Money was given to you, Email : pdqa1@qq.com
Email Address:
pdqa1@qq.com
Money was given to you, Email : pdqa1@qq.com... ⇒ more
Anonymous
Kiev, Kyiv City, Ukraine
2015-09-14 09:45:05
Business Venture Scam
Other Classifieds Site
URGENT RESPOND 
 Scammer
  Information
Name:
Micheal.A.Kwame
Email Address:
michealasomba@outlook.com
He tried to involve you to the fraud (crime). Here is his MSG: Hello Dear, My name is Mr Micheal.A.Kwame I am the branch manager of the Ghana Commercial Bank (GCB) Kumasi branch Ghana. I am married,it may interest you to hear that I am a Man of peace ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 09:47:52
Business Venture Scam
Please Don't be cage by lies.....Typical Nigerian Scam with an Asian Twist 
 Scammer
  Information
Name:
Jen Calvery
Email Address:
fincen-usa@fincenusa.org
Sir Please Don't be cage by lies, am here to direct you and education you on the truth about this transaction and make sure you have access to your investment and dividend without any frustration because The Financial Crimes Enforcement Network (FinCEN)... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 10:32:00
Business Venture Scam
Mutual Cooperation!!! 
 Scammer
  Information
Name:
Mrs. Diezani Alison-Madueke
Email Address:
dieza.madueke51@outlook.com
Dear Friend. My name is Mrs. Diezani Alison-Madueke immediate past Minister of Petroleum Federal Republic of Nigeria, I have 143 million US dollars placed in an Escrow Account with a Security Deposit Firm, that I need to transfer out of that country ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 09:27:45
Business Venture Scam
From Mrs. Jen Calvery 
 Scammer
  Information
Name:
Jen Calvery
Email Address:
fincen-usa@fincenusa.org
Attn: Sir The extent to which you can achieve your dreams depends on the extent to which you take responsibility for your life. When you blame others for what you’re going through, you deny responsibility – you give others power over that... ⇒ more
Kate
Earlwood, New South Wales, Australia
2015-08-26 23:01:24
Business Venture Scam
Gumtree
Selling a car 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjokz101@gmail.com
Enquired about my car for sale online. He claimed to be a sailor and couldn't come for inspection of the car so instead he was going to get a courier to pick the car to deliver it to Darwin for his son's 21st birthday. He kept sending e-mails back with pay... ⇒ more
Anonymous
Pistoia, Provincia di Pistoia, Italy
2015-08-17 02:48:35
Business Venture Scam
www.deplacer.com 
 Scammer
  Information
Name:
www.deplacer.com
Scam Website:
Il sito in questione è una specie di sexy shop che vende vario materiale per adulti. Non so se sia scam ma il sito mi sembrava legittimo e ben fatto, allora ho acquistato un oggetto e pagato con paypal. Dicono che spediscono entro 24/48h se il materiale... ⇒ more
Anonymous
Preston, Victoria, Australia
2015-08-15 17:32:15
Business Venture Scam
Gumtree
NZOG CAR BUYER 
 Scammer
  Information
Name:
Christiano Scott
Email Address:
christianoscott01@gmail.com
I just completed the transaction into your Bank account and i expect PayPal to have emailed by now,check inbox, or the Spam folder of your email address (arshbrar36@gmail.com) if you have been messaged yet,i sent $11,600.00 AUD in all, PayPal said they wo... ⇒ more
zane wilkins
Campbellsville, KY, United States
2015-08-12 23:37:30
Business Venture Scam
Other Auction site
email@outlook.com 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
attorneymichaelnewton@rogers.com
Telephone:
447031991433
to good to be true the e mail is below Attn; Beneficiary 11th of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was di... ⇒ more
Anonymous
Somewhere in Norway
2015-08-06 07:28:16
Business Venture Scam
Other Auction site
+1 henannongken1@vip.163.com   
 Scammer
  Information
Name:
su zhi jun
Email Address:
henannongken1@vip.163.com
Scam Website:
Fax:
0086371-55223826
This man for more than 3 weeks emailing me to do some media service to him and after all and i sent contract and wasted my time we agreed about everything and then he asked me to go to china at this addresswen hua road 18# zhengzhou city,henan china And ... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-08-05 18:39:06
Business Venture Scam
money donation 
 Scammer
  Information
Name:
pedro quazeda/pedro quezada
Email Address:
pdqa1@qq.com
From: Anne Duncan (Anne_Duncan@elwyn.org) Your junk email filter is set to exclusive. Sent: Fri 7/10/15 3:28 AM To: info@help.com (info@help.com) This message is here because your junk email filter is set to exclusive. Wait, it's safe! 750,000 Dollar... ⇒ more
No Name
Carramar, Western Australia, Australia
2015-08-05 04:44:23
Business Venture Scam
Selling car 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@gmail.com
Tryed scamming me for bank details on car sales.com ... ⇒ more
BLACK WOLF
Leggiuno, Provincia di Varese, Italy
2015-08-02 10:00:22
Business Venture Scam
AFRIQUE DEVELOPPMENT SARL 
 Scammer
  Information
Name:
Mr. MARIS FABIEN / CEO
Email Address:
fabienmaris@afriquedeveloppement.eu
Scam Website:
AFRIQUE DEVELOPPMENT SARL / Mr. MARIS FABIEN - CEO  of this company, be he a goner for selling  beverage and food, dutch beer , red bull austrian. He has signed partneship with our buyer, he did not respect the supplies, this seller is  a Fake ... ⇒ more
Anonymous
Tottenham, Haringey, United Kingdom
2015-07-28 23:51:36
Business Venture Scam
debit card has now been blocked. 
 Scammer
  Information
Name:
< conline@onlinebarclays.com
Email Address:
conline@onlinebarclays.com
Scam Website:
That's it: "Dear Customer, To ensure your protection, Access to your debit card has now been blocked. due to a system error { error code : 0c38bs0okr }. To re-gain access, Proceed by clicking the "log in" button below. LOG IN HERE TO RESOLVE I... ⇒ more
Anonymous
Ardsley, NY, United States
2015-07-27 10:08:41
Business Venture Scam
Paypal (paypal.com)
US Commerce & Trade Research Institute 
 Scammer
  Information
Name:
Margaret O'Leary
Email Address:
moleary@usctri.org
Scam Website:
Fax:
202-629-9950
US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI... ⇒ more
Anonymous
Somewhere in United States
2015-07-15 12:46:42
Business Venture Scam
Google Checkout
Looks can be deceiving..Website & phone number seems legit but... 
 Scammer
  Information
Name:
Margaret O'Leary
Email Address:
moleary@usctri.org
Scam Website:
Fax:
202.629.9951
Tried every extension given from the automated answering service when calling their number and each one wants you to 'Leave a Message'. Hello, On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that XXXXXXX (deleted our co... ⇒ more
No Name
Matawan, NJ, United States
2015-07-05 12:16:09
Business Venture Scam
http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961V 
 Scammer
  Information
Name:
Jim Gong
Email Address:
jim.gong@cnweb.org.cn
Telephone:
+86 216191 8696
Dear CEO, (If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks) We are a Network Service Company which is the domain name registration center in Shanghai, China. We received an application ... ⇒ more
Anonymous
Ringwood, Hampshire, United Kingdom
2015-07-03 09:03:52
Business Venture Scam
Buy goods and pay shipping to Haiti 
 Scammer
  Information
Name:
Jese Rodriguez
Email Address:
jeselive@gmail.com
"Customer" approaches you for quote on goods. In our case they had to be shipped to Haiti and only by their chosen shipper, Danfodio Shipping International. Danfodio would only deal with shipper, not third party. Payment by credit card. I suspect that this... ⇒ more
Anonymous
Haines City, FL, United States
2015-06-27 13:46:02
Business Venture Scam
Paypal (paypal.com)
Simon Phillips Dystopia Film   
 Scammer
  Information
Name:
Simon Phillips
Email Address:
simonphillips1980@googlemail.com
Scam Website:
Simon Phillips recently ran a scam of getting money on Indiegogo about a film series called Dystopia. I and others paid him to be a extra. I have tried contacting him repeatedly and to this day, nothing. I have since found out he has a ripoff report filed ... ⇒ more
Anonymous
Paramaribo, Distrikt Paramaribo, Suriname
2015-06-25 19:47:06
Business Venture Scam
Google Checkout
Untitled Business Venture Scam on Google Checkout, ref:23399 
 Scammer
  Information
Name:
Al delsha Maktoum
Email Address:
delsha45@gmail.com
Scam Website:
Fax:
no
at the 2nd week of march this guy who call himself a account officer of the first gulf bank in Dubai,by his name al delsha maktoum and his banker friend as call himself barrister abudul huda albora met me across Skype internet for holding me an50% fund dea... ⇒ more
Anonymous
Riverhead, NY, United States
2015-06-24 13:43:04
Business Venture Scam
Autotrader (autotrader.com)
Binary Options Trading 
 Scammer
  Information
Name:
Mary Smith
Email Address:
mary.smith@personalmarketanalyst.com
Scam Website:
I Google this site, then questioned Mary Smith. She said if I put $10,000 in then Regal Options will put in a additional $20,000. a total of $30,000 for me to trade with, and I don,t have to pay back the $20,000. I asked why don't I have to pay this ba... ⇒ more
Anonymous
Somewhere in United States
2015-06-23 10:17:51
Business Venture Scam
Craigslist (craiglist.com)
+1 checks 
 Scammer
  Information
Name:
lyna hernandez or lyna robbots
Scam Website:
Telephone:
15623045745
On website about assistant. Receiving money to send run errands to Orphanage... ⇒ more
Anonymous
Bronxville, NY, United States
2015-06-22 12:48:46
Business Venture Scam
Other Classifieds Site
Harry Smith Replied to "Property For Sale" site, claiming to have interest 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com
Following is the response to your "[name of listing'" listing, posted through our website: http://vinesmart.com/wine/Real_Estate/Land_For_Sale Information about inquiring person: Name: Harry Smith Email: hrysmith26@gmail.com =====================... ⇒ more
Anonymous
Virginia Beach, VA, United States
2015-06-13 09:49:19
Business Venture Scam
Paypal (paypal.com)
+3 MLM Millionaire Apprentice Bryan Bradley 
 Scammer
  Information
Name:
Bryan Bradley, Anthony Bradley,A Bradley uses all of these names
Email Address:
abradley635@gmail.com...that's one of them
Telephone:
561-806-4798
I became aware of an online business via a friend who invited me to like her page. I immediately thought scam because it is called Millionaire Apprentice, minds of millionaires moms&dads. The claim is you can become a millionaire in 90 days. At first the c... ⇒ more
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