Scamdex Scammer Logging Service | Business Venture Scam

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Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-24
Anonymous
London UNITED KINGDOM
 
Jobsite.co.ukEmail Attached
-seen my cv on job site.co.UK -new job opening of FS agent -part time and stay at home and flexible hours -monthly salary GBP 1500-2800 -30 days probation ... ⇒ more ...
Business Venture Scam

Scammer Source was email
2       2014-04-23
VASILIS
46.198.24.168
 
Property buyerEmail Attached
FAKE PROPERTY BUYER Thanks for your reply. My name is Dr. Ali Mustapha; I am a secret military medical Doctor in Syria working with the British charity on one year humanitarian program in secret hospital in Syria led by Late Dr Isa Abdur Rahman. I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in a matter like this. l will definitely buy your property, because I will be in your country soon and I will need an accommodation when I come. I want to... ⇒ more ...
Business Venture Scam

Scammer Source was email
3       2014-04-23
Anonymous
89.136.132.188
 
advance fee from promised commission for selling an Order check
Mrs. Dana Lacatus as Director of the company AACD.Luxemburg SA, 24 rue de Genets, L1621 Luxemburg offered me for sail the Order Check No: 147240 Euro TenMillion. She promised me a commission for intermediary services, but pretended me to pay her an advance explaining that she needs this borrow for flying to Germany and receiving the money written on the check. I didn't pay her, but I am asking how she intends to sell the check if she is receiving the whole amount?... ⇒ more ...
Business Venture Scam

Scammer Source was
4       2014-04-22
No Name
84.75.198.82
 
RESERVATIONEmail Attached
United Kingdom. ... ⇒ more ...
Business Venture Scam

Scammer Source was email
5       2014-04-18
Anonymous
Kolding DENMARK
 
Reservation
David crouch Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation. I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in... ⇒ more ...
Business Venture Scam

Scammer Source was email
6       2014-04-15
Anonymous
210.48.190.38
 
John Gray Auckland Fraudster Email Attached
John Stanley Gray of 89 Grafton Road, Grafton, āuckland New Zealand is a well known liar, conman and thief. Some people believe he is a sociopath, he certainly lacks any empathy for his victims. His de-facto wife is Caroline Ruth White. John Stanley Gray of 89 Grafton Road, Grafton, āuckland New Zealand loves to practice lying to people to see if people believe him. He believes you can fool most of the people all of the time. He has stolen money and goods from me. His personal motto is 'I want more tha... ⇒ more ...
Business Venture Scam

Scammer Source was
7       2014-04-14
Anonymous
2.51.224.191
 
Iphone Power Bank Scam
This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: Chengfeng Jiang Beneficiary Bank: Bank of China shenzhen Branch A/C number: 6217 5820 0000 3020 674 SWIFT CODE: BKCHCNBJ45A ... ⇒ more ...
Business Venture Scam

Scammer Source was email
8       2014-04-10
Anonymous
41.223.147.130
 
online oil and gas trading
investment packages invest and get returns in 30 days , oil and gas trader and international money traders note from their website MACAN ONLINE DIRECT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR THEM. With various investment opportunities available in such a wide and open economy such as Nigeria, Oil and Gas sector still has the highest yield on investment. Even the nation at large profit from sales of petroleum product. At MACAN ONLINE DIRECT, I... ⇒ more ...
Business Venture Scam

Scammer Source was social
9       2014-04-09
yasin
Berlin GERMANY
 
Untitled Business Venture Scam, #18204
Dear Yasin Gultepe, Thank you for your kind response. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you.I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine our future business relationship.I need to move about £10.5 million GBP for foreign investment. The fund was generated from several ROI (Retu... ⇒ more ...
Business Venture Scam

Scammer Source was email
10       2014-04-08
Anonymous
173.74.232.187
 
Untitled Business Venture Scam, #18170Email Attached
My name is Mr. Rafael Alexander, I am the branch manager of Banco Pichincha Quito Ecuador.I don't know if we can work together in transferring the total of($380,300.00)here from my bank to your bank account for safekeeping. Meanwhile you will have 35% of the total fund after the transaction and i will take the responsibility of any charges concerning the fund. Kindly write me back for more details if your are interested.... ⇒ more ...
Business Venture Scam

Scammer Source was
11       2014-04-06
Anonymous
184.148.72.8
 
Untitled Business Venture Scam, #18114
... ⇒ more ...
Business Venture Scam

Scammer Source was url
12       2014-04-06
Anonymous
Planpur INDIA
 
fake bank transfer of NGO contract fundsEmail Attached
In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various documents required to transfer funds from banks. He provided fake bank statements and trf slips. Told lies and shifted funds first from ghana then USA then UK. he says that fund is from UN but all is fake !! he has already taken money of USd 500 to USd 1.0M fr... ⇒ more ...
Business Venture Scam

Scammer Source was email
13       2014-04-06
Anonymous
Rome ITALY
 
house sale
Hello Dear , How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award and I hope we can work together in a better and bigger platform considering my transfer to your country , I sincerely want to trust you . I am a veteran with NATO troops in Afghanistan , the war on terrorism. I served in the 1st Armored Division in Baghdad ... ⇒ more ...
Business Venture Scam

Scammer Source was url
14       2014-04-04
Anonymous
24.148.105.67
 
seems sketchy
... ⇒ more ...
Business Venture Scam

Scammer Source was email
15       2014-04-03
ivan
Havana CUBA
 
He was interested to by my property and invest 7.6million dollars in construction and other properties. Realy? :)Email Attached
Really a bad scammer... ... ⇒ more ...
Business Venture Scam

Scammer Source was email
16       2014-04-03
Anonymous
50.79.113.114
 
Untitled Business Venture Scam, #18017
Attention: Important Notice DOMAIN SERVICE NOTICE Complete and return by fax to: 1-716-242-0407 ATT: ADMINISTRATIVE CONTACT UNITED STATES Please ensure that your contact information is correct or make the necessary changes above Domain Name: Search Engine Submission Requested Reply APRIL 04,2014 PART I: REVIEW SOLICITATION Attn: As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that i... ⇒ more ...
Business Venture Scam

Scammer Source was email
17       2014-04-02
Anonymous
Thessalonki GREECE
 
property saleEmail Attached
sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!... ⇒ more ...
Business Venture Scam

Scammer Source was email
18       2014-03-30
Anonymous
Berlin GERMANY
 
brokerage firmsEmail Attached
Boiler room also recruits and destroys young lifes by commiting them to travel to far east only to discover a scam,a boiler room that drains and sucks all your energy for peanuts and send you home broke after they have scooped and opened up a big accounts and robbed investors out of millions of dollars. Beware this scamers have immunity in indonesia and protected by military police in Jakarta. There is a little you can do to protect yourself . Best is to stay away from this scamers.... ⇒ more ...
Business Venture Scam

Scammer Source was url
19       2014-03-29
Adam Smith
50.117.34.218
 
Mike Kazi - Kazi IT CenterEmail Attached
The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871 and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with. Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly there are always illegal ways and ... ⇒ more ...
Business Venture Scam

Scammer Source was url
20       2014-03-29
Adam Smith
50.117.34.218
 
Mike Kazi - Kazi IT CenterEmail Attached
The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871 and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with. Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly there are always illegal ways and ... ⇒ more ...
Business Venture Scam

Scammer Source was url
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