Scamdex Scammer Logging Service | Business Venture Scam

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Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       2014-09-03
Anonymous
72.171.192.247
 
Fake Jamberry Nails Order ScamEmail Attached
Hello There, I got your contact from Jamberry and I'm also happy to know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is so ill and got cancer and do not sell any more. I will love to make you my new rep and I will want you to have payment in hand before ordering this items for me for the security purpose of both of us. Below are the list of the items i will like to order f... ⇒ more ...
Business Venture Scam

Scammer Source was email
6       2014-09-01
Anonymous
5.71.49.201
 
Belfius Commercial Fianance Ltd
John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amount first . Bogus email address , has extorted just under £2000 from me.... ⇒ more ...
Business Venture Scam

Scammer Source was
7       2014-08-29
fernando trujano
64.107.3.126
 
EDUCATIONEmail Attached
https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96 copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google! this is how this person started to send me a request for him to teach his daughter my service that I'm offering on craiglist (Teaching languages): https://mail.google.com/mail/u/0/?tab=wm&pli=1#label/Personal/1481f8011c0f9983 again, copy and paste to your... ⇒ more ...
Business Venture Scam

Scammer Source was
8       2014-08-23
S.H.Nazmus sakib
103.237.37.242
 
Larni EnriquezEmail Attached
Larni Enriquez eamiled me to transfer her so called money into my account which is deposited to Bicici Bank,Abidjan.The banks Managing director Micheal Morgan also emailed me in favor of Larni.They asked the international passport copy.I am a journalist and writer so I did this to uncover this criminal gang.Then they demanded me to pay then $1850 for transferring the money to my account. All I want to say is this Larni Enriquez is a professional fraud and this Bicici bank is helping frauds like them to t... ⇒ more ...
Business Venture Scam

Scammer Source was
9       2014-08-08
Anonymous
98.115.156.102
 
Trying to place an Arbonne Order for her daughter
This person is claiming to be deaf and wants to order products to be sent to her daughter ( Stacy) in Texas. Address given is Stacy Lapman, 321 Springwillow Rd, Burleson, JOhnson Country, TX, 76028. She offers to send a CERTIFIED CHECK before the order is placed and needs all of the consultants personal information in order to send it.She offers no personal contact information to contact her. This exact email has been sent to several consultants in the company. This is a phishing email for contact informa... ⇒ more ...
Business Venture Scam

Scammer Source was email
10       2014-08-07
No Name
46.7.88.46
 
brouder.declan1@yahoo.comEmail Attached
brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me get him banned from all these sites ... ⇒ more ...
Business Venture Scam

Scammer Source was email
11       2014-08-07
No Name
46.7.88.46
 
brouder.declan1@yahoo.comEmail Attached
brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me get him banned from all these sites ... ⇒ more ...
Business Venture Scam

Scammer Source was email
12       2014-08-07
No Name
46.7.88.46
 
brouder.declan1@yahoo.comEmail Attached
brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me get him banned from all these sites ... ⇒ more ...
Business Venture Scam

Scammer Source was email
13       2014-08-04
No Name
Prescott, AZ USA
 
scammer
He lures women, marrying them, love them, ask for money for buissness ventures and disappera after taking money... ⇒ more ...
Business Venture Scam

Scammer Source was
14       2014-08-02
Goran
93.86.68.57
 
www.stiforp.com
They did not want to pay me my money that I had with them.... ⇒ more ...
Business Venture Scam

Scammer Source was url
15       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
16       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
17       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
18       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
19       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
20       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
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