Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Reported ByBusiness Venture Scam Scam Tips Received
Anonymous

2016-06-09 Business Venture Scam
Scammer Source was Andy NobleEmail Attached
Andy set me up with Dino Awadisian to do an oil trade. When that didn't come thru he put me into another investment. I wired my money to his business's Wells Fargo bank account and was told it would mature in 60 days. He took the $500,000 immeduately. We worked with police. Even had Lawyers working out a payback plan when he vanished. ...
Anonymous
Louisville, CO USA
2016-06-07 Business Venture Scam
[CareerBuilder.com]
Scammer Source was email Fake Employment InvitationEmail Attached
We are opening a new position for all US citizens. This is a job offer which will afford you the knowledge, qualifications and confidence you need to build a really successful career in our company. The position will include dedicated training (about a month, which is payable) on your journey to becoming a skilled professional. The company employs more than 750 – around one-third of its total quantity – at its sites in the Paris area of France. The successful candidate will join our company and will ...
Anonymous

2016-06-07 Business Venture Scam
[Other Payment Site]
Scammer Source was url Harry Omeros
This animal has several dozen sites which have opened and closed. currently 1) http://www.markettradingglobal.com/ 2) http://assetsolutionsaustralia.online/ 3) http://www.propertyinvestmentprovidersaustralia.com/ We have heard he has sold one house and his glory home is now up for sale in sanctuary cove Offers a lot of stuff and get nothing in return Learn more here http://www.harryomerosscammer.com/ ...
Joan Mass

2016-06-07 Business Venture Scam
[Other Payment Site]
Scammer Source was email AFFIDAVIT NO NEEDEmail Attached
Mathew Phillips Add to contacts Attachment 6/06/16 Documents To: mathewphillips@rogers.com Outlook.com Active View 1 attachment (735.2 KB) Click for Options Affidavit.pdf Download as zip Save to OneDrive ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom Attn Joa...
Anonymous
Medina, OH USA
2016-06-03 Business Venture Scam
Scammer Source was email "BUSINESS PROPOSAL" FROM AN AFRICAN NEEDING "NEXT OF KIN".....WHAT COULD POSSIBLY GO WRONG??Email Attached
Dear Friend I have a business proposal for you that will be of mutual benefit to both of us. It’s about the death of my late client and some money he left behind before his death. I want you to stand as his next of kin since you bear the same surname with him, so that the bank can release/transfer his money to you as his next of kin. Contact me for more details contact us via our official email address (henryw683@gmail.com) Barrister Henry Williams Telephone: +228 93289002...
Anonymous
Herndon, VA USA
2016-06-01 Business Venture Scam
Scammer Source was url Untitled Business Venture Scam, #28736
...
Anonymous

2016-05-30 Business Venture Scam
Scammer Source was Untitled Business Venture Scam, #28713Email Attached
Seokuk Ma claims to be a director of a genuine business who's website is www.fgicfezc.com. However the website attached to his email address is slightly different to mislead and deceive ones eyes - fgicfcze.com. The last 3 letters have been rearranged. This company offers loans with an up front approval fee of around $16K USD but the funds are not seen. The phone number Ma called from is linked to another scam http://cfpjsc.com listed on here using the phone number 971 5228 73728....
No Name
Medina, OH USA
2016-05-22 Business Venture Scam
Scammer Source was email My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham HoldingEmail Attached
CHAM HOLDING Cham Holding Building Daraa Highway, PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria. Dear Sir, My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding an oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transportation, health sector and tobacco,...
May Wang

2016-05-20 Business Venture Scam
Scammer Source was John Stanley Gray - Grafton Auckland New ZealandEmail Attached
John Stanley Gray is a liar, conman and thief. He tricked me out of money for a deposit that he never returned. He is a liar and thief. I wish I had found this post before I trusted him with my money: "Auckland Conman John Stanley Gray uses this phone number. land line 09 309 4140 and email is kero@xtra.co.nz . Do not trust Auckland Conman John Stanley Gray" He is still conning people and telling lies. He is a incorrigible liar and all round [and boy is he round!] bad man. H e will lie ti your fa...
Anonymous
Reston, VA USA
2016-05-20 Business Venture Scam
Scammer Source was url Harry Smith Scammer - Email HOAX - BizBuySell.com
Guy contacted us via our BizBuySell.com listing for a residential listing. After a short response to his request for additional information, the following email was sent: Subject: My Proposal Dear (Blank), Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their predecessor, and they have agree...
No Name
Medina, OH USA
2016-05-20 Business Venture Scam
Scammer Source was email Subject: From Sister Jasmin RoseEmail Attached
Dear Mr , I thank you very much for your good response to my mail. Honestly, i'm very happy when i read your letter and i really give thanks to God almighty who provided your contact email to me. As my condition is now,i'm hding in one of the local hotel here because of my uncle. He want to kill me after taking all my late father's houses and properties here in Ivory Coast and he also want me to give him my late father's bank documents so that he will go and claim the money which my father left for me b...
No Name
Medina, OH USA
2016-05-18 Business Venture Scam
Scammer Source was email Subject: Business Proposal....I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir YevtusheEmail Attached
Business Proposal I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands, and due to crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States, European union, and their allies. I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushenkov, who is the president and principal shareholder of AFK Sistema, who was accused of money-laundering and...
Anonymous

2016-05-17 Business Venture Scam
Scammer Source was email DRILL BITS SCAMEmail Attached
We were requested to supply Drill bits to the Samva Mining in Zimbabwe. Schumacher Drill Bits and Kiukainzsteinz Products 2 Different Types. After research we found the two suppliers.: www.dynamixsystems.co.za www.miningtechniks.co.za Then we needed to get sample as to do this we would have to pay a deposit. and this is where it got odd. Guaranteed buy back etc etc . ...
No Name
Medina, OH USA
2016-05-15 Business Venture Scam
Scammer Source was email My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Email Attached
Hello Dear, My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is le...
No Name
Medina, OH USA
2016-05-13 Business Venture Scam
Scammer Source was email+2 SCAMMER CLAIMING TO BE BRITISH SOLDIER WANTS TO SEND ME TWO METAL BOXES FILLED WITH MILLIONS.Email Attached
Hello, I am Eric miller and I am a British soldier attached to un peace keeping force in syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks.The total amount is US$15 Million dollars in cash. We want to move this money to you, so that you can help keep ...
No Name
Medina, OH USA
2016-05-11 Business Venture Scam
Scammer Source was email Subject: Can we do business together?..US ARMY OFFICER WITH POOR ENGLISH GRAMMAR...HILARIOUSEmail Attached
Dear Friend, Can we do business together? My name is Alex Elswick; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $189,000,000.00 USD (One Hundred Eighty Nine Million Dollars). Please if you don't believe in this kindly delete this message, if you are interested and has any question towards this, kindly email me back so that we can be able to discuss every step towards achieving success on this and also discuss our sharing ...
Anonymous

2016-05-10 Business Venture Scam
[Other Classified Ads Site]
Scammer Source was email Untitled Business Venture Scam
[Other Classified Ads Site], #28455Email Attached

This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this "Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the momen...
people search by Spokeo
No Name
Medina, OH USA
2016-05-09 Business Venture Scam
Scammer Source was email Subject: KINDLY GO THROUGH THE DETAILS AND GET BACK TO MEEmail Attached
Dear Friend, Greetings! I must thank you first for your response . Please be contacting me through this my private box for security reasons . The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse around the middle of this Month, 2016 and that is why everything has to be done speedily if you wish that we make a success in this transaction. ...
No Name
Medina, OH USA
2016-05-09 Business Venture Scam
Scammer Source was email Subject: Message from Syria....SICK GUY FROM SYRIA WANTS ME TO SAKEKEEP HIS MILLIONS..Sadiq AhmedEmail Attached
Dear respected one, Aslam Alaikum! I am Abdullah Fraam, the personal assistant to former Syria Deputy oil minister. I am presently hiding in a remote village in Syria right now and as you may know there is a serious on going crisis and war going on in my country Syria at the moment. I have duly resigned my position because I did not support the regime of President Bashar al-Assad which has continually brutalized and killed innocent people here and for that reason, most of us are put under h...
No Name
Medina, OH USA
2016-05-06 Business Venture Scam
Scammer Source was NIGERIAN BUSINESS PROPOSAL SCAM.....THIS SCAMMER REALLY TRIES TO APPEAR LEGITIMATE Email Attached
OFFICE OF THE PRESIDENT Federal Republic of Nigeria Aso Rock Presidential Villa Federal Capital Territory Abuja- Nigeria Ref: FGN/SGF/FB/33/16 Attention: Dear Madam, Re-Investment Proposal For Your Consideration It is obvious that, this letter will come to you as a surprise; Honestly, I got your contact in my search for a reputable and trustworthy person that can perfectly handle this project professionally confidentially. I Engr. Babachir David Lawal, Secretary to the Federal Government of Niger...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...66 » Next
Search Scamdex

Place your ad here
Loading...