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Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       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
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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