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Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-16
Anonymous
68.171.246.154
 
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
2       2014-12-10
Anonymous
120.17.1.6
 
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
3       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
4       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
5       2014-12-04
Anonymous
178.27.136.213
 
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
6       2014-11-25
Anonymous
182.55.106.132
 
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
7       2014-11-24
Anonymous
223.176.14.57
 
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
8       2014-11-18
Anonymous
173.165.10.181
 
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
9       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
10       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
11       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
12       2014-11-05
Anonymous
180.254.188.163
 
Scam report a man from Accra GhanaEmail Attached
I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipient's name is Daniel Nyinaku . Un... ⇒ more ...
Business Venture Scam

Scammer Source was email
13       2014-11-05
Anonymous
180.254.188.163
 
Scam report a man from Accra GhanaEmail Attached
I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipient's name is Daniel Nyinaku . Un... ⇒ more ...
Business Venture Scam

Scammer Source was email
14       2014-10-25
Anonymous
76.97.132.78
 
Fake Wedding PlannerEmail Attached
Shannon Adams with A Pink Dreams Events was hired by my fiance and I to plan our wedding scheduled for 18 April 2015. With a budget of $15,000, Ms. Adams was given payment for vendors for items such as securing the venue, decorations, etc. Upon further investigation, it was found Ms. Adams produced fake invoice and receipts and was in fact pocketing the money given to her. One example includes Ms. Carter being given $1500 to pay the vendor for the draperies. It was later discovered the vendor was in... ⇒ more ...
Business Venture Scam

Scammer Source was social
15       2014-10-25
Anonymous
173.238.163.6
 
Investment
I am representing an investor for quick sale of your home....blah blah blah Note: I have my home listed on a website.... ⇒ more ...
Business Venture Scam

Scammer Source was
16       2014-10-25
Anonymous
24.86.39.243
 
Untitled Business Venture Scam, #21601
Plan to buy real estate in Canada... ⇒ more ...
Business Venture Scam

Scammer Source was email
17       2014-10-22
Anonymous
Vallejo, CA USA
 
General Kamal Abdel
received email ask me to find property for him and his friend... ⇒ more ...
Business Venture Scam

Scammer Source was email
18       2014-10-22
Anonymous
67.60.162.185
 
appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his)Email Attached
$15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...... ⇒ more ...
Business Venture Scam

Scammer Source was email
19       2014-10-20
Anonymous
91.143.115.138
 
Aid/Food program scamEmail Attached
Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is for human trafficking, not distribution of food. Furthermore they are soliciting food deliveries from different NGO's whereoff several are engaged in treatment of torture victims, so they really have no clue who they are writing. ... ⇒ more ...
Business Venture Scam

Scammer Source was email
20       2014-10-16
Josh
24.197.228.251
 
USIATC email
Hello ***** On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that ****Company name******** has been recognized as a 2014 New Jersey Excellence Award recipient Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which companies meet and exceed the industry benchmarks that have been set forth. ****Company name********* was one of those selected this year. Further details on this ... ⇒ more ...
Business Venture Scam

Scammer Source was email
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