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Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-25
Anonymous
76.97.132.78
 
Fake Wedding PlannerEmail Attached
Shannon Adams with A Pink Dreams Events was hired by my fiance and I to plan our wedding scheduled for 18 April 2015. With a budget of $15,000, Ms. Adams was given payment for vendors for items such as securing the venue, decorations, etc. Upon further investigation, it was found Ms. Adams produced fake invoice and receipts and was in fact pocketing the money given to her. One example includes Ms. Carter being given $1500 to pay the vendor for the draperies. It was later discovered the vendor was in... ⇒ more ...
Business Venture Scam

Scammer Source was social
2       2014-10-25
Anonymous
173.238.163.6
 
Investment
I am representing an investor for quick sale of your home....blah blah blah Note: I have my home listed on a website.... ⇒ more ...
Business Venture Scam

Scammer Source was
3       2014-10-25
Anonymous
24.86.39.243
 
Untitled Business Venture Scam, #21601
Plan to buy real estate in Canada... ⇒ more ...
Business Venture Scam

Scammer Source was email
4       2014-10-22
Anonymous
Vallejo, CA USA
 
General Kamal Abdel
received email ask me to find property for him and his friend... ⇒ more ...
Business Venture Scam

Scammer Source was email
5       2014-10-22
Anonymous
67.60.162.185
 
appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his)Email Attached
$15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...... ⇒ more ...
Business Venture Scam

Scammer Source was email
6       2014-10-20
Anonymous
91.143.115.138
 
Aid/Food program scamEmail Attached
Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is for human trafficking, not distribution of food. Furthermore they are soliciting food deliveries from different NGO's whereoff several are engaged in treatment of torture victims, so they really have no clue who they are writing. ... ⇒ more ...
Business Venture Scam

Scammer Source was email
7       2014-10-16
Josh
24.197.228.251
 
USIATC email
Hello ***** On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that ****Company name******** has been recognized as a 2014 New Jersey Excellence Award recipient Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which companies meet and exceed the industry benchmarks that have been set forth. ****Company name********* was one of those selected this year. Further details on this ... ⇒ more ...
Business Venture Scam

Scammer Source was email
8       2014-10-13
Anonymous
63.155.99.2
 
Syria move moneyEmail Attached
Will you give me a contract invoice Agreement before the payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move the money that i want to use to buy it and do other things when i relocated to your country with my family because this crises we are suffering here is really causing a lot of damages and loses of many things.So please get back to me on time to know how to g... ⇒ more ...
Business Venture Scam

Scammer Source was email
9       2014-10-02
Anonymous
93.218.164.23
 
Financial Fraud
I got a couple of phone calls from various people "working" for Baron Moore Associates. They tried to sell me legitimate stocks they had purportedly bought in bulk at a discounted rate. There were a number of obvious red flags: 1. The callers used an anonymous number and would not provide me with their real number because they were "busy" or on "the trading floor." 2. The domain www.baron-moore.com was registered by proxy. Which serious financial services business would do that? 3. The domain was regist... ⇒ more ...
Business Venture Scam

Scammer Source was url
10       2014-09-30
Anonymous
Zagreb CROATIA
 
Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers.
dpbmex@gmail.com - Darryl P Barker zincintl@yahoo.com - Mazen Shakra Mejiafloors@aim.com - Hugo Mejia They claim to be the management and owners of the same company with coordinates: Clear Fuels International LLC Edificio Gemini 12 Calle 1-25 Torre Norte, Guatemala 2301 Saint Claire Lane, Baltimore Md 21202 USA Tel: 202 321 5500 They claim to be a company purchasing high amounts of Russian "Gasoil 0.1%" and "Jet Fuel" but apparently are scammers and have some kind of con going on. They expressed their... ⇒ more ...
Business Venture Scam

Scammer Source was email
11       2014-09-27
Anonymous
Berlin GERMANY
 
deplacer.com scam
commercial web site scam. I ordered an item that was never sent me. Seller lie, one day he said he sent the next day not, again, it was canceled, and said he will refund and does not pay.... ⇒ more ...
Business Venture Scam

Scammer Source was
12       2014-09-25
Luan Jao
181.41.205.18
 
Axis Capital Group, Inc. CA Review - Formal Complaint
I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my first contact with this company the as soon as we moved to CA from Jakarta Indonesia, they were impressive. They were the only one from many calls I received from many mortgage companies that was considerate and not pushy. We went through the pre-approval process which now I see was nothing more than pulling credit.  After we had a pre-approval we made a p... ⇒ more ...
Business Venture Scam

Scammer Source was url
13       2014-09-23
Anonymous
37.205.63.107
 
Business Venture Scam and Purchase Scam
DO NOT deal with this person, he is a complete time waster and will promise everything and never deliver. impianmss88@gmail.com aerlariss@yahoo.com Mr Mohamad Sairi Salleh Chairman and CFO aerLariss International Sdn. Bhd. No. 19A, Jalan Besi 1, Taman Sri Putri, 81300 Skudai, Johor. Malaysia. Ph +601111320715 Ph +60149807914 ... ⇒ more ...
Business Venture Scam

Scammer Source was email
14       2014-09-20
ed browder
108.210.52.197
 
Warehouse General Labor/Packaging Labor-(1st & 2nd Shift)$19.75 p/h !
JOB DESCRIPTION You will be a Personal Assistant,you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect,test, sample, and sorting of products or goods being Purchased. The Purchased products can include a large range of items, including food, Art-Materials, machinery, equipment or pharmaceuticals. Depending the type of manufacturing environment, When you get my mails / packages; you are required to mail them to where ever i want them mailed to. You don'... ⇒ more ...
Business Venture Scam

Scammer Source was email
15       2014-09-19
Anonymous
Boise, ID USA
 
E-ZPass Indebtedness for driving on a toll road. With zip file attachmentEmail Attached
Email claims I drove on a toll road without sufficient funds which is not possible. Email has a zip file attached but I did not open.... ⇒ more ...
Business Venture Scam

Scammer Source was email
16       2014-09-18
Anonymous
Hartford, CT USA
 
Excellence Award by USIATC
Received an email stating that as an executive of my company I was selected to receive an Excellence award. After looking at the website, I found out they wanted money to send the award and it didn't say on the site how the awards were selected. It just didn't add up, so upon doing a Google search, I recognized that this was a scam.... ⇒ more ...
Business Venture Scam

Scammer Source was email
17       2014-09-16
Anonymous
93.19.16.20
 
Jacob Owen auditEmail Attached
below is the mail I recieved to which I did not respond... ⇒ more ...
Business Venture Scam

Scammer Source was email
18       2014-09-13
rory odriscoll
31.216.236.210
 
claims he a gold trander and owns gold mines...he has nothingEmail Attached
He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day later he rang and told me he need money for the export taxes. he told me we could pay 50/50 and the cost was $20,000. I agreed and send him the money. a few day later he rang and said he made a mistake and he needed another $30,000. I refused and I want my ... ⇒ more ...
Business Venture Scam

Scammer Source was
19       2014-09-10
Anonymous
103.4.236.90
 
ORdering goods through FB from personal page and fake profile and not paying on receipt of goods , scamming the purchase detail
Jodi Cross aka Jodi Thomas aka Jodi Peake aka identify theft as Renee Browne on Face Book aka PAMPAM on Vic Horse Forum currently residing at 2 Lighthorse Crescent Narre Warren Victoria Australia also known to use the address 14 Ferncroft Court Cranbourne Victoria Australia tried to rip me off twice this year - first in March 2014 as "Jodi Jaxons Mummy" from her real Face Book page (since emptied though still in existence) from the Cranbourne address - for $100 products then using fake bank deposit scam i... ⇒ more ...
Business Venture Scam

Scammer Source was social
20       2014-09-06
Karen Johnson
72.186.252.188
 
I am John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seekingEmail Attached
Received this in my yahoo email accunt.... ⇒ more ...
Business Venture Scam

Scammer Source was
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