Scammer TipOff Reports

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Business Venture Scam Scam Tips Received
Reported by Anonymous
at 2016-02-02
Medina, OH USA
 
Scammer Source was email "Dr. Sally Graham"....WANTS TO USE ME TO DEPOSIT HER MILLIONS INTO MY BANK ACCOUNT....I THINK NOT!Email Attached [ Business Venture Scam ]
Hello Dear, Compliments of the day to you. I hope your doing well and that this letter meets you and your family in good health. On my honor, I want to introduce myself, my name is Dr. Sally Graham, I am the chairman of Contract Tender Board/Award Committee of West African Health Support Organization (WAHSO) we have our headquarters in Accra Ghana from where I operates but our sub and area offices are in all member states of the organization. This organization is an arm of the Economic Communities ... ⇒ more ...
Reported by Anonymous
at 2016-02-02
Cebu PHILIPPINES
 
Scammer Source was email $2,125.00 USD with Paypal.[ Business Venture Scam - Paypal (paypal.com) ]
... ⇒ more ...
Reported by Anonymous
at 2016-02-01
 
Scammer Source was IT Systems Automation - Mediheal Hospital (Nakuru Branch)[ Business Venture Scam ]
Paul Babu Bora, the son of a known medical Doctor in Nakuru (Dr. Babu Bora, of Babu Bora Clinic, Gate House Building, 2nd Floor) has been moving around Nairobi and Nakuru looking for IT vendors who could automate Mediheal Group of Hospitals. As 'Dr. Paul Babu', he claims that his family has acquired a controlling interest in Mediheal and would like qualified IT companies to conduct automation and business process re-engineering. From 21st January 2016, my company started holding meetings with Paul and one ... ⇒ more ...
Reported by Anonymous
at 2016-01-29
 
Scammer Source was textEmail Attached [ Business Venture Scam ]
text - now hiring mystery shoppers. 400 wk... ⇒ more ...
Reported by Anonymous
at 2016-01-27
Medina, OH USA
 
Scammer Source was email PRIVATE MEMOEmail Attached [ Business Venture Scam ]
PRIVATE MEMO Phone:- 234-8129967665 Email: - davidbm260@qip.ru ATTN: My Dear Friend. I'm Honorable Senator David Mark. The Senate Leader Federal Republic of Nigeria, as you know well a lot of people are impersonating my name and I have not contacted you before,this is my first time. I got your contact here in my office when they brought your file to me for signing of your contract/Inheritance payment approvals/compensation amount, which I did. I hope you have received your fund in your bank a... ⇒ more ...
Reported by No Name
at 2016-01-26
Bedminster, NJ USA
 
Scammer Source was email Ordering origami owl Email Attached [ Business Venture Scam - Other Payment Site ]
Please please don't trust this woman's scams. She has been caught on this page several times!!! It's sad ... ⇒ more ...
Reported by Aaron Eastern
at 2016-01-26
Asheville, NC USA
 
Scammer Source was John Daly and Lee Lake IRISH BOYS scamming again in Adelaide[ Business Venture Scam ]
Kyani in Adelaide has ORGANISED CRIME FIGURES working in the MLM. Check out Sean O'Dalaigh now going by the name John Daly. He is in Kyani but was previously the registered director of AIC International and before that LTC Services both recognised scams run and organised by the IRISH BOYS from the Gold Coast. O'Dalaigh also worked with the well known Lee Lake the Managing Director of scam company CLEANER ENERGY another 100% scam run by the Irish Boys - check these guys out - they are both organised crime ... ⇒ more ...
Reported by Aaron Eastern
at 2016-01-26
Asheville, NC USA
 
Scammer Source was Sean O'Dalaigh, John Daly the scammer is at it again[ Business Venture Scam ]
Kyani in Adelaide has ORGANISED CRIME FIGURES working in the MLM. Check out Sean O'Dalaigh now going by the name John Daly. He is in Kyani but was previously the registered director of AIC International and before that LTC Services both recognised scams run and organised by the IRISH BOYS from the Gold Coast. O'Dalaigh also worked with the well known Lee Lake the Managing Director of scam company CLEANER ENERGY another 100% scam run by the Irish Boys - check these guys out - they are both organised crime ... ⇒ more ...
Reported by Aaron Eastern
at 2016-01-26
Asheville, NC USA
 
Scammer Source was Kyani infiltrated by Organised Crime Figures in South Australia[ Business Venture Scam ]
Kyani in Adelaide has ORGANISED CRIME FIGURES working in the MLM. Check out Sean O'Dalaigh now going by the name John Daly. He is in Kyani but was previously the registered director of AIC International and before that LTC Services both recognised scams run and organised by the IRISH BOYS from the Gold Coast. O'Dalaigh also worked with the well known Lee Lake the Managing Director of scam company CLEANER ENERGY another 100% scam run by the Irish Boys - check these guys out - they are both organised crime ... ⇒ more ...
Reported by Anonymous
at 2016-01-23
 
Scammer Source was Untitled Business Venture Scam, #26529Email Attached [ Business Venture Scam ]
Madame Vera needs your help with 2.5 mill charity scam on my cell phone 4;30 in the frisking morning!... ⇒ more ...
Reported by No Name
at 2016-01-23
 
Scammer Source was Management charity project[ Business Venture Scam ]
I received a random text message stating that Mrs. Alani has assigned the management of a charity project to me. The job would be compensated $ 2.5 million USD. The text urged me to contact Mrs. Alain through email immediately as she was awaiting my email. ... ⇒ more ...
Reported by Anonymous
at 2016-01-22
Medina, OH USA
 
Scammer Source was email Zim American Integrated Shipping Services Co. LLC. Chicago (IL)Email Attached [ Business Venture Scam ]
Good day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. I strongly believe the box will contain about US$2.5 million or more. ... ⇒ more ...
Reported by Anonymous
at 2016-01-19
Medina, OH USA
 
Scammer Source was email I am Mr.Duke Asi the Head of Delegation to the World Bank in West AfricaEmail Attached [ Business Venture Scam ]
FROM DUKE ASI ATTN: I want you to patiently read this offer. I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make S$72.2million, which is currently deposited in a European Security and Finance company. I want you to assist me... ⇒ more ...
Reported by Anonymous
at 2016-01-17
Medina, OH USA
 
Scammer Source was email HOWARD HASSAN NEEDS TO MOVE SOME IMAGINARY FUNDS FROM KENYAEmail Attached [ Business Venture Scam ]
Dear, Good day, you may be surprise to receive this email since you don’t know me in person, but With due respect, trust and humility,I write to you this proposal.I am Mr. Howard Hassan the Son of late Mr. Tariq Howard of Darfur in South Sudan. It is indeed my pleasure to contact you for assistance for a business venture which I intend to establish. My father was among those in a plan that crash in a remote area of Kalong’s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008, you c... ⇒ more ...
Reported by No Name
at 2016-01-16
 
Scammer Source was received a scam text with alanivt@rogers.com -Mrs. Alani requires your strategic partnership and has assigend a charity proejct[ Business Venture Scam ]
Mrs. Alani requires your strategic partnership and has assigend a charity proejct worth 2.5million.... ⇒ more ...
Reported by Anonymous
at 2016-01-13
Medina, OH USA
 
Scammer Source was email ProjectEmail Attached [ Business Venture Scam ]
Good Day , I need an experienced person to assist me to set up a Tourist Hotel or Real Estate in your country, develop the project and invest it in areas like real estate and other areas you may deem profitable.. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. I am sorry if this is not in line with your business.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immedi... ⇒ more ...
Reported by Anonymous
at 2016-01-10
Medina, OH USA
 
Scammer Source was email My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South AfricaEmail Attached [ Business Venture Scam ]
Good day! My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa responsible for Awarding and Execution of Contracts. I have in my Possession an Outstanding Contract payment of $17,000,000.00. These funds represent certain percentage of the total contract value executed on-behalf of a Foreign Department by a contracting firm, Which was officially over-invoiced to the amount of ($42,000,000.00). Though the cost of the actual contract has been paid to the original contractor, lea... ⇒ more ...
Reported by Anonymous
at 2016-01-09
 
Scammer Source was email Uzororumatic Veterinary Pharmaceuticals Ltd.United Kingdom[ Business Venture Scam ]
Good day sir, My sincere apology for invading into your privacy on the site for business proposal , my name is Dr. Mrs Anistone Kline the Purchasing Manager of Uzororumatic Veterinary Pharmaceutical Ltd., here in United Kingdom. I am looking for a dependable partner whom I can trust in your country, willing and honest enough to carry out this instruction to the best of his/her ability. I once travel to India to purchase a certain product Called Ugurimartic seed until my unfortunate accident. The se... ⇒ more ...
Reported by Anonymous
at 2016-01-07
 
Scammer Source was email Advance fee fraud scam[ Business Venture Scam ]
Dear Sir, I write on behalf of the African Union procurement Authority(AUPA) Ghana, in collaboration with the Ministry of Power of the Republic of Ghana (hereafter referred to as the employer) to invite your esteem company to submit a tender/Bid in relation to the provision of 22MW solar (renewable) energy project at Tamale in the Northern Region of Ghana. This Tender is open to Foreign manufacturers/suppliers whose company products meet international standards.I, therefore, urge upon you to submi... ⇒ more ...
Reported by Anonymous
at 2016-01-06
 
Scammer Source was url USING ANOTHER PERSON NAME ACCOUNTEmail Attached [ Business Venture Scam - Google Checkout ]
this person is using fake account of people to scam the number is not appear to be valid number and he scam me i call the company and i was told no one by that name Alexander down but he is using the company to scam people for money please i want it to be report... ⇒ more ...
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