Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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Business Venture Scam Scam Tips Received
Reported by Kate
at 2015-08-26
Sydney AUSTRALIA
 
Scammer Source was email Selling a carEmail Attached [ Business Venture Scam - Gumtree ]
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 payment issues saying he couldn't make the payment and needed my help with his Western Union transfers and had problems with the freighting arrangement. Be aware and NEVER give your payment details via e-mail to someone you don't know. He is a scammer and I... ⇒ more ...
Reported by Anonymous
at 2015-08-17
 
Scammer Source was url www.deplacer.com[ Business Venture Scam ]
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 è in magazzino e siccome il mio sembrava che lo fosse ho aspettato 3gg lavorativi più un weekend. Non essendoci nessuna variazione nello stato dell'ordine (tipo in lavorazione) ho cercato su internet e ho trovato un paio di siti dove varie persone (tutti ... ⇒ more ...
Reported by Anonymous
at 2015-08-15
 
Scammer Source was email NZOG CAR BUYER[ Business Venture Scam - Gumtree ]
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 would be holding the funds because of the excess payments of $2,100.00 AUD added meant for pick up of the item and due to the fact that emailed them about the excess payment i made, until they get the western union information from you, i will need you to s... ⇒ more ...
Reported by zane wilkins
at 2015-08-12
 
Scammer Source was email email@outlook.com[ Business Venture Scam - Other Auction site ]
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 diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my... ⇒ more ...
Reported by Anonymous
at 2015-08-06
 
Scammer Source was email henannongken1@vip.163.comEmail Attached [ Business Venture Scam - Other Auction site ]
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 then i realized that he jsut a fake and he already reported from others on your qebsite so take please... ⇒ more ...
Reported by Anonymous
at 2015-08-05
 
Scammer Source was email money donationEmail Attached [ Business Venture Scam ]
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 Dollars was given to you By Mr Pedro, please email < pdqa1@qq.com > to redeem. Thank you​​​... ⇒ more ...
Reported by No Name
at 2015-08-05
 
Scammer Source was email Selling car[ Business Venture Scam ]
Tryed scamming me for bank details on car sales.com ... ⇒ more ...
Reported by BLACK WOLF
at 2015-08-02
 
Scammer Source was AFRIQUE DEVELOPPMENT SARL Email Attached [ Business Venture Scam ]
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 and scammer, not have nothing beverage, only time wasters and selling fake. We knew the person in Milan has only chat not real fact. This person is not reliable, is a scammer and fake .    ATTENTION THIS PERSON AND COMPANY. ... ⇒ more ...
Reported by Anonymous
at 2015-07-28
 
Scammer Source was email debit card has now been blocked.[ Business Venture Scam ]
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 ISSUE. Regards, Barclays Bank Services." i've received it on 22.07.15 , ... ⇒ more ...
Reported by Anonymous
at 2015-07-27
PENNINGTON, NJ USA
 
Scammer Source was email US Commerce & Trade Research InstituteEmail Attached [ Business Venture Scam - Paypal (paypal.com) ]
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 on various categories to determine which companies meet and exceed the industry benchmarks that have been set forth. You are directed to their website for further details on this selection with a pre-selected hyperlink and reference code, where you will ... ⇒ more ...
Reported by Anonymous
at 2015-07-15
Vallejo, CA USA
 
Scammer Source was email Looks can be deceiving..Website & phone number seems legit but...[ Business Venture Scam - Google Checkout ]
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 company name) has been recognized as a 2015 New Mexico Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be sending any further communication regarding the matter. Our panel of indus... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was email http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961VEmail Attached [ Business Venture Scam ]
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 from Huayi Ltd on June 29, 2015. They want to register " xxxxxx " as their Internet Keyword and " xxxxxx .cn "、" xxxxxx .com.cn " 、" xxxxxx .net.cn "、" xxxxxx .org.cn " 、" xxxxxx .asia " domain names etc.., they are in China and Asia domain names. ... ⇒ more ...
Reported by Anonymous
at 2015-07-03
 
Scammer Source was email Buy goods and pay shipping to HaitiEmail Attached [ Business Venture Scam ]
"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 credit card payment would be clawed back as it is probably stolen. ... ⇒ more ...
Reported by Anonymous
at 2015-06-27
Reston, VA USA
 
Scammer Source was social Simon Phillips Dystopia FilmEmail Attached [ Business Venture Scam - Paypal (paypal.com) ]
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 against him and some bad information coming out of the UK where he is from. I am also discovering more information from people who have worked with him and some even that are with him now and most is not good. It seems he does only non union films and tri... ⇒ more ...
Reported by Anonymous
at 2015-06-25
 
Scammer Source was email Untitled Business Venture Scam - Google Checkout, #23399[ Business Venture Scam - Google Checkout ]
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 deal profit,which worth given up as $26,000,000.00 therefore they charge me to pay $4600 for make start the fund transfer to me. but after the bank transfer I did to them they still telling that they did not receive the money,we are now 2 months further.i ha... ⇒ more ...
Reported by Anonymous
at 2015-06-24
 
Scammer Source was url Binary Options Trading [ Business Venture Scam - Autotrader (autotrader.com) ]
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 back. She explained Regal Options makes money off the trades I do. Mary will call me once a week and give me from 15 to 20 trades, plus a free trading course. This is what I found on line after typing in regal option scam https://www.google.com/?gws_rd=... ⇒ more ...
Reported by Anonymous
at 2015-06-23
Holmdel, NJ USA
 
Scammer Source was url+1 checks[ Business Venture Scam - Craigslist (craiglist.com) ]
On website about assistant. Receiving money to send run errands to Orphanage... ⇒ more ...
Reported by Anonymous
at 2015-06-22
 
Scammer Source was email Harry Smith Replied to "Property For Sale" site, claiming to have interestEmail Attached [ Business Venture Scam - Other Classified Ads Site ]
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 =================================================== Hello, I am interested in this property for sale. Could you please provide more information. What is the current condition? Is the listed price a guide price or an actual price? Regards ===================================... ⇒ more ...
Reported by Anonymous
at 2015-06-13
Atlanta, GA USA
 
Scammer Source was social+2 MLM Millionaire Apprentice Bryan BradleyEmail Attached [ Business Venture Scam - Paypal (paypal.com) ]
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 claim was 30 days, then 60 , and now 90 days. Doing due diligence I discovered the business just started in April of this year (2015). I googled Mr. Bradley and found other business he has been involved in and of course is not now. All claims of making "lot... ⇒ more ...
Reported by Mick Featherstone
at 2015-06-07
 
Scammer Source was Organised Crime Syndicate Protected by the Queensland Police[ Business Venture Scam ]
Sean O'Dalaigh aka John Daly was the registered director of at least two very large scams ran out of the Gold Coast with police protection. Sean O'Dalaigh, Stephen Keating (Stephen Ceitinn) and Anthony Hartnett ran numerous scams from the gold Coast and stole millions of dollars. The Qld Fraud Squad have repeatedly refused to investigate these people and it is now common knowledge that the Qld Fraud Squad was involved in a lot of these scams. The head of the Qld Fraud Squad is one Brian Hay - he is eit... ⇒ more ...
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