Scammer TipOff Reports

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Business Venture Scam Scam Tips Received
Reported by Anonymous
at 2015-11-28
Scammer Source was email+1 Get free moneyEmail Attached [ Business Venture Scam ] ⇒ more ...
Reported by Anonymous
at 2015-11-25
Scammer Source was email FAKE !! HENAN NONGKEN ZHENGZHOU COMMERCIAL COMPANY [ Business Venture Scam ]
Dear all, Be aware of this company, they have cheated us with a fake order. In the beginning they send us an email like that they want to order 8600 wood chairs. They send us a drawning of a chair and also payment schedules and delivery schedules, it looks very professional. But its all fake, we had a few weeks email contact about the prices and products, and also sended a contract between our company and their company. When we both parties agreed about the contract. They send us an email like the one b... ⇒ more ...
Reported by Anonymous
at 2015-11-24
Scammer Source was Financial Scam[ Business Venture Scam ]
FRAUD ALERT: Andrew John Noble/ ANDY NOBLE Client Information Client/Signatory Name : Mr. Andrew John Noble Nationality : American Passport Number : 504838522 Date of Issue : 22th of June 2013 Expiration Date : 21st of June 2023 Issued by : United States Date of Birth : 24th December 1981 Place of Birth : Santa Clara Home Information Street Address : 3426 Bale Drive City/State/ZIP : Fort Collins, Colorado 80526 Telephone : 001(303)727-0715 Facsimile : N/A Business Informatio... ⇒ more ...
Reported by Anonymous
at 2015-11-19
Scammer Source was email Mining Company in Zimbabwe looking for supplier of invertor & motorsEmail Attached [ Business Venture Scam ]
I received an email from Adv. Patrick Chisumbu requesting our company to tender on mining products "After failing to solicit a supplier for our tender (SMRG RFQ 52/2014/2015) we are head hunting a reliable supplier across borders to constantly supply us with our requirements. Please find attached the Invitation to Tender and Request for Quotation (RFQ) for you possible urgent assistance. Please feel free to contact me directly my contacts are below" Tender Document was attached to the email. Items. t... ⇒ more ...
Reported by Anonymous
at 2015-11-19
Scammer Source was email Bogus email with RFQ for products from Schmidt Manufacturing[ Business Venture Scam ]
An RFQ is attached to the email from Shinvari Mineral Resources Group asking for the following 80 X BERTO SR3600 FOTRIFIED HAMMER DRILL 15 X HEINER EXTREME HEAVY DUTY SLURRY PUMP SR3600 P/N 2387H447 and when you Google these names you get the Scmidt Manufacturing website and this is where the scam comes in because whatever you quote you will get the order and you buy a sample or the lot and pay up front and they suddenly disappear Domain Name: Registrant: Schmidt Manufacturing GmbH... ⇒ more ...
Reported by Anonymous
at 2015-11-15
Scammer Source was email norwex[ Business Venture Scam - Other Job Site ]
This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. ... ⇒ more ...
Reported by Anonymous
at 2015-11-08
Scammer Source was email The fake Bank & Ruth SmithEmail Attached [ Business Venture Scam ]
Name: Benjamin Rowland Adresse: 72 Allen Road , E3 5JZ , London, United Kingdom Metro Bank Acc no: 16047317 Sort: 230580 IBAN: GB92MYMB23058016047317 BIC: MYMBGB2L Bank address: One Southampton Row, London, WC1B 5HA & Christopher Lynch JSFAX BANK UK P.O.BOX 101, BALLON STREET, MANCHESTER, M60 4EP UNITED KINGDOM Tel: +44 744 868 1087 ... ⇒ more ...
Reported by Anonymous
at 2015-11-05
Scammer Source was email Please read carefully and Sign the MOU[ Business Venture Scam ]
Dear My Name... Greetings to you from Hong Kong. It is my pleasure to know more about you I must say. I really hope I can get from you the Trust and Honesty to make this business successfully executed within the next one week. I am a man of my word and my word is my bond. Please take your time to read carefully the full business details in BLOCK letters and the details in the attached MOU for you to understand everything about this business.--- MY CLIENT MR. YOSHI YUU WHO WAS A JAPANESE BIG TIME BUSINES... ⇒ more ...
Reported by Anonymous
at 2015-11-04
Irvine, CA USA
Scammer Source was email[ Business Venture Scam - Other Classified Ads Site ]
My Proposal Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am an independent international financial consultant with the Gulf Funding Facilitators SPV. One of my clients Mr.Baghdadi Ali Mahmudi who was the former secretary of the General People's Committee of Libya, under the late Col. Muammar Gaddafi in Libya. He was one of the personal assistants to late Libya head of state Col. Muammar Gaddafi who was eliminated on 20th October 2011 by the rebels.... ⇒ more ...
Reported by Anonymous
at 2015-11-03
Scammer Source was[ Business Venture Scam ]
I received this text message on my phone: From: (Our company needs you in your location. Email ... ⇒ more ...
Reported by Anonymous
at 2015-10-28
Scammer Source was email TENDER INVITATIONEmail Attached [ Business Venture Scam ]
Dear Sir/Madam Kindly extend the content of this mail to the appropriate department or (Management) of your company for an invitation to supply your company product in an Ongoing Tender bid in African Union procurement Authority (AUPA) here in Ghana for the supply for national developmental project 2015/2016. This Tender is open to Foreign suppliers whose company products meet international standards and also willing to bid for a tender with the Authority and will be able to handle the supply in ... ⇒ more ...
Reported by Anonymous
at 2015-10-23
Scammer Source was email For your ConsiderationEmail Attached [ Business Venture Scam ]
Email #1: Dear , Compliments of the day. Having gone through your profile, I would like to assist you as an investment broker and financial facilitator. I have investors who are willing to fund and facilitate any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered. I have contacted you on this, hoping I will discuss with you on the possibility of my clients placing these funds with you for management either in yo... ⇒ more ...
Reported by Michael Jones
at 2015-10-20
Scammer Source was url Online Assignment Writing Help Services In USA[ Business Venture Scam - Google Checkout ]
We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. can help you in completing the assignment at lowest price and provide best quality assignment before deadline. We have experts of different academic level who can help you in various kind of assignments of each level. It can be school, college, university, research, PHD level papers. We are available 24x7 to help stude... ⇒ more ...
Reported by Robbie
at 2015-10-19
Scammer Source was email Mining supply scamEmail Attached [ Business Venture Scam ]
Wilson Phiri Procurement Manager TEL: +263 77-765-5683 EMAIL: There is also a website Call from the mine (Wilson) looking for cutting discs and IBR sheeting The make of the cutting discs is Eloy, only one supplier in Parl (24 enslin street) a residential road Adrian October Sales Consultant Lothar Industrial Supplies +27 21 813 9644 Phone by Wilson a few times to make sure we quote Quote sent, 10 minutes later we have an order number...!!... ⇒ more ...
Reported by Anonymous
at 2015-10-17
Medina, OH USA
Scammer Source was email Re: 15% Earning Partnership RepresentativeEmail Attached [ Business Venture Scam ]
Good Day, Compliment of the day and I hope you are in good spirit with your family members. Permit me to introduce myself. I'm Mike Elborno. I worked with a corporate Iranian Petro Pars Oil and Gas company for a long time here in Iran, helping international clients to incorporate onshore/offshore companies with 100% Partnership or Members only. This may be an opportunity for both of us in order to facilitate possible future exchanges and leverage our potential relationship and mutual growth path becau... ⇒ more ...
Reported by Anonymous
at 2015-10-16
Scammer Source was email business venture for hotel partnershipEmail Attached [ Business Venture Scam ]
Good day, My Name is Mr. Edwin West from England writing to inform you of our desire to invest in your country. I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel in your country. I want to go into partnership with someone who is trustworthy and reputable person and must be able to handle projects involving . If you are interested, Please write back to me. I am waiting for your response. Regards, Mr. Edwin West Cell ph... ⇒ more ...
Reported by masy6666
at 2015-10-14
Scammer Source was email+1 Untitled Business Venture Scam - Other Classified Ads Site, #25276[ Business Venture Scam - Other Classified Ads Site ]
Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antonia Johnson made the deposit with the bank but under an irrevocable bond, please be fully aware and informed that this bond obligate the bank to pay/transfer you the complete deposited sum of $920,000.00 usd (Nine Hundred And Twenty Thousand United States Do... ⇒ more ...
Reported by Jon
at 2015-10-11
Scammer Source was url Harry Omeros has not stopped scamingEmail Attached [ Business Venture Scam ]
Well it started at which is now down along with a dozen or so found This man contacted a lady on a Liver Transplant list to put her savings into a safe Binary trade. It was a lot of money. He spoke very well had the right paperwork and now has lost everything. This man contacted a guy with Brain injury did the same as above Young guy lost $20,000 Older Guy in Vic lost the same Harr along with his girlfriend Samantha Sleep have managed to avoid police arrest for many years. Refer www.harryom... ⇒ more ...
Reported by Anonymous
at 2015-10-10
Scammer Source was email TYPICAL DORMANT FUNDS OF DEAD PERSON WITH SAME LAST NAME......SCAMEmail Attached [ Business Venture Scam ]
Hello, I Know This Message Will Come to You as a Surprise.Please do welcome the letter and help me out as you finish reading.I am Mr Gilbert Dorgu Secretary to the Foreign Remittance Manager with one of the prime banks here in Cote d’Ivoire, West Africa, I Need Your Urgent Assistance In Transferring The Sum Of € 8.2 million (Eight Million Two Hundred Thousand European Euros), To Your Account. This Money Has Been Dormant For Years In Our Bank Without Claim. As you have the same last name with ... ⇒ more ...
Reported by Anonymous
at 2015-10-08
Scammer Source was email Millions in cash to shareEmail Attached [ Business Venture Scam ]
Dear Beneficiary, I am Mr.Frank Mezias: in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bills to the amount of US$5 million. I was mandated to examine the box and upon my examination; I found out it was actually brought in from Africa and the first bail were stamped apparently to deceive the US customs. My purpose of contacting you is to k... ⇒ more ...
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