Scamdex Scammer Logging Service | Business Venture Scam

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Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-30
Anonymous
189.217.208.222
 
thanks for your effortEmail Attached
THANK'S FOR YOUR EFFORT   Des Harrison Para Hoy a las 2:34 P.M. Dear Friend, I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it faile... ⇒ more ...
Business Venture Scam

Scammer Source was email
2       2014-07-30
Anonymous
97.73.48.62
 
allnestow
Got msg on my cell phone saying "Info on estate in ur name." did not reply.... ⇒ more ...
Business Venture Scam

Scammer Source was
3       2014-07-29
Shawn Groenewald
Pretoria SOUTH AFRICA
 
Steel towersEmail Attached
Dear: How are you! Our company needs order 260 steel structure towers,which height is 13 meters and will be finished in seven months.You can deliver the goods in the factory or at the nearest port of you. Payment is T/T or L/C. We are a Chinese company. If you are interested in it,contact us! We'll provide the working drawing. Thank you Contact: li ji xiang Company: HENAN RAILWAY INVESTMENT CO.,LTD Address; zhengzhou huayuan road 85# in China Telephone: 0086-15638135986 Fax: 0086-4008892163turn 4130... ⇒ more ...
Business Venture Scam

Scammer Source was email
4       2014-07-23
Caroline Ruth White
Auckland NEW ZEALAND
 
Conman Dermont Nottingham AucklandEmail Attached
Conman Dermont Nottingham of Onehunga & Hillsborough Auckland Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an appeal to the ACC. The ACC had reviewed her back injury and decided she could work full-time again. Evonne disagreed. She said she could not do without ACC's weekly payments of $500. Evonne approached Dermot Nottingham, who was associated with Advantage Adv... ⇒ more ...
Business Venture Scam

Scammer Source was
5       2014-07-23
Caroline Ruth White
Auckland NEW ZEALAND
 
Conman Dermont Nottingham AucklandEmail Attached
Conman Dermont Nottingham of Onehunga & Hillsborough Auckland Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an appeal to the ACC. The ACC had reviewed her back injury and decided she could work full-time again. Evonne disagreed. She said she could not do without ACC's weekly payments of $500. Evonne approached Dermot Nottingham, who was associated with Advantage Adv... ⇒ more ...
Business Venture Scam

Scammer Source was
6       2014-07-22
Anonymous
62.149.73.225
 
fish meal export scam
Is a fake fishmeal export company. they operate by sending fake fish meal to their client.so people be careful with this company... ⇒ more ...
Business Venture Scam

Scammer Source was url
7       2014-07-18
Vince McRipoof
91.234.22.46
 
scam set up to defraud people
Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously. Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence. Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY) They are based in Vanuatu so expect no help from Australian courts they couldn't care less. PIGL also runs VIPBET and Platinum Odds - wouldn't touch them with a barge p... ⇒ more ...
Business Venture Scam

Scammer Source was
8       2014-07-18
Mike
81.149.31.181
 
William D Steventon
Trying to buy private jets and other hi priced items with his lawyer. Claims to have $100 million to spend but lives in a tiny flat 30 black rd,kelty,fife,scotland ky40bd his company number 433855 no accounts ever submitted and it is dormant. also avoid his "Lawyer" Iain Haywood ihaywood@bradylegal.co.uk ph 01592 623980 Solicitors and Notaries Public Scotia House Unit 1 Eastfield Business Park Newark Road South Glenrothes, Fife KY7 4NS Email: pamyoung@bradylegal.co.uk He will ask for investment and ... ⇒ more ...
Business Venture Scam

Scammer Source was email
9       2014-07-16
Carol Mendenhall
107.133.157.65
 
FINANCIN SCAM 707-377-8841Email Attached
Loans for Realestate, Takes money for fees. never gives you any thing. just keeps needing more fees. Uses legit business information with his contact information.... ⇒ more ...
Business Venture Scam

Scammer Source was url
10       2014-07-16
Carol Mendenhall
107.133.157.65
 
FINANCIN SCAM 707-377-8841Email Attached
Loans for Realestate, Takes money for fees. never gives you any thing. just keeps needing more fees. Uses legit business information with his contact information.... ⇒ more ...
Business Venture Scam

Scammer Source was url
11       2014-07-15
Anonymous
103.14.140.68
 
Tony Woodworth ex Bluechip, Bent As, He is very dishonest, Auckland New ZealandEmail Attached
Some investors in troubled property business Blue Chip have raised questions about the new roles of former high-ranking executives at Blue Chip and its management arm Bribanc. Nick Wevers, former Blue Chip chief executive, and Tony Woodworth, former general manager of Bribanc, are managing Blue Chip's short-stay tenancies. Their business, First Street, is managing more than 200 apartments around Auckland's CBD. Nineteen firms connected to Blue Chip's New Zealand franchisee went into voluntary liquidation... ⇒ more ...
Business Venture Scam

Scammer Source was
12       2014-07-13
Mick Featherstone
91.234.22.46
 
VIPBET
VIPBET is owned and run by Pacific International Gaming Limited which is very heavily involved in a massive scam against Australian Punters. Vince McDonald runs PIGL - he is a con man, a liar and a thief. VIPBET is based in vanuatu and this country is fast becoming the home to most of the gambling and internet scams targetting Australians. Do not deal with any company based in Vanuatu - they are only there to escape scrutiny. PIGL has one intention - to scam people. You have been warned. VIPBET is a total j... ⇒ more ...
Business Venture Scam

Scammer Source was
13       2014-07-12
William Edgewater
Irvine, CA UNITED STATES
 
Scam company set up by PIGL and Phoenix Global to scam PIGL clients
Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam. Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at PIGL said they transferred all the money to it. The truth is the money has gone into the pockets of the shareholders of PIGL. PIGL is run from Vanuatu and openly pays bribes to the government of Vanuatu to allow criminals and con men to run gambling busine... ⇒ more ...
Business Venture Scam

Scammer Source was
14       2014-07-11
Bill Porter
Irvine, CA UNITED STATES
 
Scam in Vanuatu unfolding
LJ Hooker Vanuatu is run by Vince McDonald who is under investigation for defrauding his own clienys of 6 million dollars. Vince McDonald runs Pacific International Gaming Limited which includes Platinum Odds, Kryptos gaming and VIPBET. The scam is massive and McDonald is a known liar and con amn. If you want to deal with LJ Hooker - your business - I would not let them have control of any of your money at any stage of the negotiation - the owner is not to be trusted. PIGL - what a disgrace. Deliberately co... ⇒ more ...
Business Venture Scam

Scammer Source was
15       2014-07-10
mick letterbrick
91.234.22.47
 
scam company run by con men and liars
pacific international gaming limited run by vince mcdonald are being investigated for a very seriou fraud against their own clients. do not deal with vipbet, platinum odds or kryptos gaming they are all part of the scam. you have been warned. mcdonald is an habitual liar and con man... ⇒ more ...
Business Venture Scam

Scammer Source was
16       2014-07-07
Joan West
49.50.244.9
 
John Stanley Gray is a Rotter. He lies and steals.Email Attached
John Stanley Gray - Sociopath Liar Conman Thief. Well Known Auckland New Zealand liar. He borrowed money from me and never paid it back. He just laughed when I asked for my money and said he was bankrupt. It is a crime to borrow money that he never intended to pay back while he was bankrupt. I only found out later he had been bankrupted twice. I rue the day I met him. His defacto wife is Caroline Ruth White. They live at 89 Grafton Road, Grafton, Auckland, New Zealand.... ⇒ more ...
Business Venture Scam

Scammer Source was
17       2014-07-07
Joan West
49.50.244.9
 
John Stanley Gray is a Rotter. He lies and steals.Email Attached
John Stanley Gray - Sociopath Liar Conman Thief. Well Known Auckland New Zealand liar. He borrowed money from me and never paid it back. He just laughed when I asked for my money and said he was bankrupt. It is a crime to borrow money that he never intended to pay back while he was bankrupt. I only found out later he had been bankrupted twice. I rue the day I met him. His defacto wife is Caroline Ruth White. They live at 89 Grafton Road, Grafton, Auckland, New Zealand.... ⇒ more ...
Business Venture Scam

Scammer Source was
18       2014-07-04
Anonymous
24.118.138.148
 
STEEL TREASURY BOX FULL OF $22.8 MILLION USD $100.00 DOLLAR BILLSEmail Attached
WAS CONTACTED BY ADAMS ON EMAIL REPRESENTING HE WAS A GOV. OFFICIAL AND HE HAD A STEEL VALT BOX WITH $22.8 MILLION USD INSIDE IN LEGAL FUNDS AND WANTED TO SHIP TO ME PREPAID AND MOVE TO USA AND GET THE FUNDS FROM ME. SET UP A SUPPOSED DIPLOMATIC COURIER COMPANY TO DELIVER- THEN BOX WAS SUPPOSIDLY BROUGHT BY COMPANY TO JFK - NY USA AND FEES WERE NEEDED TO COMPLETE DELIVERY - I LIKE A GULLIBLE FOOL SENT BY MONEY GRAM SEVERAL AMOUNTS OF CASH TO THE ADDRESS HE FURNISHED. THIS HAS GONE ON AND ON WITH THE LATES... ⇒ more ...
Business Venture Scam

Scammer Source was email
19       2014-07-03
Anonymous
76.102.247.165
 
investmentEmail Attached
They hijacked my friend email account. Send me an appeal for $2000 to settle hotel bill. Saying he got mugged, etc.... ⇒ more ...
Business Venture Scam

Scammer Source was email
20       2014-07-02
Anonymous
68.40.136.243
 
HELLO
MY NAME IS MS BIBI GONGA, 17 YEARS OLD I’M A CITIZEN OF SOUTH SUDAN, BUT CURRENTLY IN REFUGEE CAMP IN GHANA DUE TO CRISES IN MY COUNTRY PRESENTLY. ACTUALLY I’M LOOKING FOR PERSON WITH GOOD INVESTMENT PLAN TO MANAGE THE FUNDS LEFT BEHIND BY MY LATE PARENTS, ACTUALLY I DON'T KNOW THE AMOUNT AT THE MOMENT BUT ITS VERY HUGE BECAUSE IT WAS SEAL IN A CONSIGNMENT. DUE TO MY AGE AND REFUGEE STATUS I WANT SOMEONE TO HELP ME MANAGE AND INVEST THE FUND IN ANY PROFITABLE VENTURE ABROAD, TO ENABLE ME FURTHER MY EDU... ⇒ more ...
Business Venture Scam

Scammer Source was email
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