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Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-31
saksham grover
 
pearl infotech pvt ltd kolkata arpita barui scammerEmail Attached
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 , she will never reply back.she also shares her pan card to gain some trust she will sign the agreement with you and ask for 20k deposit in her icici branch located in kolkatta. she will always reply before depositing the amount.but after that she will always ... ⇒ more ...
Business Venture Scam

Scammer Source was
2       2015-01-26
No Name
 
National Westminster Bank Plc London
... ⇒ more ...
Business Venture Scam

Scammer Source was email
3       2015-01-18
Anonymous
 
wanted to buy our caravan. wanted bsb and acct number
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 so I emailed back to ask how he found out about ad,havn;t had reply back yet. glad looked up the oil & gas site, that's how we found out about these scams.... ⇒ more ...
Business Venture Scam

Scammer Source was
4       2015-01-15
Anonymous
MONTRAL, QC CANADA
 
Untitled Business Venture Scam, #22289Email Attached
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 money transfer. do send me your PayPal Email ID with Name or send me paypal money request. To proceed with the payment for the item. So i wait to read from you soon. ... ⇒ more ...
Business Venture Scam

Scammer Source was url
5       2015-01-14
Anonymous
 
hrysmith26@gmail.com
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 fund from their predecessor, and they have agreed to invest this money in the next 5 years for more profit. I have been given authority to appoint a reliable international investor to invest this fund so I need to be sure that I can trust whoever I a... ⇒ more ...
Business Venture Scam

Scammer Source was email
6       2015-01-07
Anonymous
Auckland NEW ZEALAND
 
John Stanley Gray Auckland ConmanEmail Attached
John Stanley Gray Auckland Conman 0276040849 kero@xtra.co.nz Well known Auckland Conman. He coned me out of a deposit for a shop that was never built, shame on him, despicable man! 006493094140 +6493094140... ⇒ more ...
Business Venture Scam

Scammer Source was
7       2015-01-03
Anonymous
 
zennon 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 abouts, please contact us ASAP.... ⇒ more ...
Business Venture Scam

Scammer Source was
8       2014-12-30
Anonymous
 
Credit Card Scammers in Suffern NY
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 joesamp777@gmail.com appears on the carder website Altenen.com with the username ricardok567 which is a forum for credit card scammers to sell stolen merchandise and credit card information. The email addresses: joesamp777@gmail.com ryanalder451@gmail.c... ⇒ more ...
Business Venture Scam

Scammer Source was url
9       2014-12-30
Anonymous
 
Credit Card Scammer in Palm Coast FL
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 website for carders to share and sell credit card information and sensitive personal information. The email address he gave linked up to his twitter profile - https://twitter.com/ksgmali - where he posted a doctored screenshot of his order confirmation from us s... ⇒ more ...
Business Venture Scam

Scammer Source was url
10       2014-12-16
Anonymous
 
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 20Email Attached
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 dollars a week. I asked to meet him at his office and he hasnt emailed back since.... ⇒ more ...
Business Venture Scam

Scammer Source was email
11       2014-12-10
Anonymous
 
i googled " best short term investments "Email Attached
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 $ 50,000 USD each. The boss scammer targets .single women to pursue as an intense love interest. Has ultra smooth British accent. Total ladies man. Pursues the female target with promises of love holidays jewellery living together etc BEWARE MA... ⇒ more ...
Business Venture Scam

Scammer Source was url
12       2014-12-09
Sharon
Richmond, VA USA
 
Untitled Business Venture Scam, #22004Email Attached
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 scam watch under this fake name. I then sent back an email asking him not to contact me again or I will report him. Below is his first email to me. Not sure how he got my contact information. [Target Subject] Inbox x Budweiser® Beer ⇒ more ...
Business Venture Scam

Scammer Source was email
13       2014-12-09
Anonymous
Richmond, VA USA
 
Untitled Business Venture Scam, #22003Email Attached
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 scam watch under this fake name. I then sent back an email asking him not to contact me again or I will report him. Below is his first email to me. Not sure how he got my contact information. [Target Subject] Inbox x Budweiser® Beer ⇒ more ...
Business Venture Scam

Scammer Source was email
14       2014-12-04
Anonymous
 
Room to rentEmail Attached
The contact was established from the guy via www.immoscout24.de while I was looking for a roommate in my flat.... ⇒ more ...
Business Venture Scam

Scammer Source was email
15       2014-11-25
Anonymous
 
Scammer from paypal - Irina SmolinaEmail Attached
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 I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am ready to rent it asap so tell me how much... ⇒ more ...
Business Venture Scam

Scammer Source was email
16       2014-11-24
Anonymous
 
foundation project
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 of our friendship. Sum of 631400 in three different accounts and she always say that these account are of RBI officers. And now that lady is not contacting any more and blocked me on Facebook and unfriend me from his Facebook friend list and deactivated her... ⇒ more ...
Business Venture Scam

Scammer Source was social
17       2014-11-18
Anonymous
 
Mary Kay Look Book - Jessica McCoart
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 a scam. There has been no response. Thank goodness I googled the phone # and came upon this site! Thank you!... ⇒ more ...
Business Venture Scam

Scammer Source was
18       2014-11-17
Anonymous
Richardson, TX USA
 
Untitled Business Venture Scam, #21812Email Attached
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 signal, and no email account is listed on any of their paperwork. Nor is any other telephone number. I wanted to return my unused products, and found that my account had already been charged for a shipment I haven't even received yet. ... ⇒ more ...
Business Venture Scam

Scammer Source was
19       2014-11-16
Irene
Dale City CDP, VA USA
 
Are u there?
strange email address sent me email stating "Are u there?" did not answer and placed email in trash. ... ⇒ more ...
Business Venture Scam

Scammer Source was email
20       2014-11-10
Anonymous
Houston, TX USA
 
Arbonne Referral scam
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 ...
Business Venture Scam

Scammer Source was email
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