Scamdex Scammer Logging Service | Business Venture Scam  Subscribe

Search Scamdex     [advanced]
Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-04-08
Anonymous
 
2015 North Carolina Excellence Award RecipientEmail Attached
Received an email telling me that my company had been awarded 2015 North Carolina Excellence Award. ... ⇒ more ...
Business Venture Scam

Scammer Source was email
2       2015-04-01
Cynthia Avey
 
Email Job Personal Assistant Email Attached
hello I was just hired as a personal assistant through my email, recived a cashiers check for almost $3000.00 and am to send money gram to a woman some where in the US, Many say it is a scam but I was to keep some after the $2500.00 sent through money gram like 300-400 to me. This would be my payment weeky. Is this money laundering if so I did report this crime stoppers USA they nned to be stoped and I see too many names used on this check his is not even on it his name is timothylogann443@googlemail.com... ⇒ more ...
Business Venture Scam

Scammer Source was email
3       2015-03-30
Anonymous
Stuttgart GERMANY
 
$ 256 Mio transfer from Afganistan to MalaysiaEmail Attached
Hello, Can you be Trusted? Do you have Valid Travelling Passport? Can you easily secure valid travelling Visa out of your country? Can you afford flight ticket? Precisely to business place in Asia for genuine transaction with real people? Can earn up to 20m USD commission pro-bono? No Hype! In not exceeding 5-7 official working days? If YES to all these questions, you qualify to correspond further for detailed business scope. Best, n.peters@pochta.com... ⇒ more ...
Business Venture Scam

Scammer Source was email
4       2015-03-25
Anonymous
Berlin GERMANY
 
Untitled Business Venture Scam, #22819
... ⇒ more ...
Business Venture Scam

Scammer Source was email
5       2015-03-16
Anonymous
Mountain View, CA USA
 
Younique request for info direct from presenter
Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you my new youniqueproducts rep i got your contact from youniqueproducts that you a rep and can help me as i do not operate with credit card .. i need to order some youniqueproducts product for my daughters wedding from you Kindly get back to me at lastvision00... ⇒ more ...
Business Venture Scam

Scammer Source was email
6       2015-03-13
Anonymous
 
Untitled Business Venture Scam, #22743
Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generated from that investment. Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual profit/loss status but will ins... ⇒ more ...
Business Venture Scam

Scammer Source was url
7       2015-03-08
Anonymous
Rome ITALY
 
AFRICAN HUMANITARIAN COMMISSION (AHC)Email Attached
AFRICAN HUMANITARIAN COMMISSION is a fake group humanitarian have the similar name of real Humanitarian African Company and other scammer is OCEAN SARL Mr. ABIA ALFA this is the mandate of this fake buyer. This is a organization of africans scammer of Togo and Ghana. The fraud consists in accepting the seller 100% payment in advance for their imaginative supply of oil for human consumption. Declare that they are buying for humanitarian purposes and must legalize the operation to the supreme court of the c... ⇒ more ...
Business Venture Scam

Scammer Source was email
8       2015-02-24
Anonymous
 
Arbonne referralsEmail Attached
I want you to Place the order for me, I got your sales from Arbonne International Product. I need a STRAIGHT ORDER from you not Preferred Client. Kindly let me know if there is any discount to it. Meanwhile my Boss will send you a Bank Certified Check for the amount of the ( RE9 Advanced® Set ) As i don't operate CREDIT CARD, I am a Single Mother and will prefer you received the payment first before submitting my Order because it will be send via Express mail, Pls E-mail me with your Full Name, Address and... ⇒ more ...
Business Venture Scam

Scammer Source was
9       2015-02-20
Robin H
 
Your recent request for your businessEmail Attached
Hello, I am following up on an inquiry you had made regarding funding for your business! The email I have is rhowland@cscinfo.com. Please Let me know the best phone number and time for a call to discuss further. Please reply at your earliest convenience. Sincerely, Mark Allen Partner Funding 9810 Irvine Center Drive Irvine, CA 92614 ... ⇒ more ...
Business Venture Scam

Scammer Source was email
10       2015-02-15
Charles Murphy
 
Bruce Hudson - Johannesburg, South Africa - Ultimate Specimen - Curstyn Duquesne
Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generated from that investment. Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual profit/loss status but will i... ⇒ more ...
Business Venture Scam

Scammer Source was url
11       2015-02-15
Charles Murphy
 
Curstyn Duquesne Hudson
Curstyn Duquesne and her husband, Bruce Hudson, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generated from that investment. Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual profit/loss status but wil... ⇒ more ...
Business Venture Scam

Scammer Source was url
12       2015-02-04
Anonymous
Rome ITALY
 
LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER Email Attached
This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. The Mr. STOICA guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was not sent any financial instrument in coverage contract signed by LA RIBERA. In final conversation showed that they do not have finance to perform the operation, asking for our bank to send swift with POP to ask buyers to end the letter of credit. This is the typical pattern of fraud on t... ⇒ more ...
Business Venture Scam

Scammer Source was
13       2015-02-02
Anonymous
 
They send me over email, ask about they talk a lot with me now i got bored ,because i block them and they try to talk with me atEmail Attached
Greetings, I am a top active Government worker in the Exploration and Mines Field from Burkina Faso. I got your contact via the Internet. I am interested in International business investment in your country. We need your business experience and connection to invest in your country. Please provide me your data and contact information for easier and rapid communication. I wait your response to provide you with more information. Yours Faithfully, Dr Seidou Hammed. ----------------—--------------- anahit... ⇒ more ...
Business Venture Scam

Scammer Source was email
14       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
15       2015-01-26
No Name
 
National Westminster Bank Plc London
... ⇒ more ...
Business Venture Scam

Scammer Source was email
16       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
17       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
18       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
19       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
20       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
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...55 » Next
eVerify.com