Scammer TipOff Reports

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Business Venture Scam Scam Tips Received
Reported by gorka melgosa
at 2015-05-28
 
Scammer Source was url www.deplacer.com[ Business Venture Scam ]
a mi tambien me han estafado...compre un pedido en esta pagina en marzo...fueron 43 euros... despues de muchos mensajes mandados y no contestados me dijeron que no tenian el producto y me devolvian el dinero...pero estamos casi en junio y todavia no me han devuelto...ni me contestan a los mensajes.... asi que cuidado con esta pagina...no comprar nada alli...es una estafa.... www.deplacer.com... son unos estafadores...no comprar nada...no mandan el pedido...ni te devuelven el dinero...ni te contestan a los... ⇒ more ...
Reported by Anonymous
at 2015-05-27
 
Scammer Source was Untitled Business Venture Scam, #23163Email Attached [ Business Venture Scam ]
The subject line was "My proposal". Nearly scammed. Found me on Linkedin and now I would like to report him due to the email below. ... ⇒ more ...
Reported by Neil
at 2015-05-08
 
Scammer Source was email ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!![ Business Venture Scam ]
Following mail was received. After investigation I have managed to speak to Susan who is a safety officer, and she has confirmed that the mail is a scam. From: Anglo Platinum Limited Date: 06 May 2015 at 9:26:11 AM SAST To: Subject: ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!! Dear Sir/Madam We kindly seek your quick response to our inquiry.Attached is our product packaging list with specs please respond to us with your best price quotes... ⇒ more ...
Reported by Anonymous
at 2015-04-30
Manchester UK
 
Scammer Source was url cheap flights, cheap airline tickets, booking and purchase of airline tickets, prices for airline tickets, airline tickets sale,[ Business Venture Scam ]
also http://salecheapflight.com Latest in a long line of identical fraudulent flight booking sites. Offer payment through conventional methods but at the last moment require wire transfer. Goodbye money. ... ⇒ more ...
Reported by Anonymous
at 2015-04-08
 
Scammer Source was email 2015 North Carolina Excellence Award RecipientEmail Attached [ Business Venture Scam ]
Received an email telling me that my company had been awarded 2015 North Carolina Excellence Award. ... ⇒ more ...
Reported by Cynthia Avey
at 2015-04-01
 
Scammer Source was email Email Job Personal Assistant Email Attached [ Business Venture Scam - JobSite.com/co.uk ]
hello I was just hired as a personal assistant through my email, recived a cashiers check for almost $3000.00 and am to send money gram to a woman some where in the US, Many say it is a scam but I was to keep some after the $2500.00 sent through money gram like 300-400 to me. This would be my payment weeky. Is this money laundering if so I did report this crime stoppers USA they nned to be stoped and I see too many names used on this check his is not even on it his name is timothylogann443@googlemail.com... ⇒ more ...
Reported by Anonymous
at 2015-03-30
Stuttgart GERMANY
 
Scammer Source was email $ 256 Mio transfer from Afganistan to MalaysiaEmail Attached [ Business Venture Scam ]
Hello, Can you be Trusted? Do you have Valid Travelling Passport? Can you easily secure valid travelling Visa out of your country? Can you afford flight ticket? Precisely to business place in Asia for genuine transaction with real people? Can earn up to 20m USD commission pro-bono? No Hype! In not exceeding 5-7 official working days? If YES to all these questions, you qualify to correspond further for detailed business scope. Best, n.peters@pochta.com... ⇒ more ...
Reported by Anonymous
at 2015-03-25
Berlin GERMANY
 
Scammer Source was email Untitled Business Venture Scam, #22819[ Business Venture Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-03-16
Mountain View, CA USA
 
Scammer Source was email+1 Younique request for info direct from presenter[ Business Venture Scam - Other Job Site ]
Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you my new youniqueproducts rep i got your contact from youniqueproducts that you a rep and can help me as i do not operate with credit card .. i need to order some youniqueproducts product for my daughters wedding from you Kindly get back to me at lastvision00... ⇒ more ...
Reported by Anonymous
at 2015-03-13
 
Scammer Source was url Untitled Business Venture Scam - Other Classified Ads Site, #22743[ Business Venture Scam - Other Classified Ads Site ]
Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generated from that investment. Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual profit/loss status but will ins... ⇒ more ...
Reported by Anonymous
at 2015-03-08
Rome ITALY
 
Scammer Source was email AFRICAN HUMANITARIAN COMMISSION (AHC)Email Attached [ Business Venture Scam - Other Auction site ]
AFRICAN HUMANITARIAN COMMISSION is a fake group humanitarian have the similar name of real Humanitarian African Company and other scammer is OCEAN SARL Mr. ABIA ALFA this is the mandate of this fake buyer. This is a organization of africans scammer of Togo and Ghana. The fraud consists in accepting the seller 100% payment in advance for their imaginative supply of oil for human consumption. Declare that they are buying for humanitarian purposes and must legalize the operation to the supreme court of the c... ⇒ more ...
Reported by Anonymous
at 2015-02-24
 
Scammer Source was +1 Arbonne referralsEmail Attached [ Business Venture Scam ]
I want you to Place the order for me, I got your sales from Arbonne International Product. I need a STRAIGHT ORDER from you not Preferred Client. Kindly let me know if there is any discount to it. Meanwhile my Boss will send you a Bank Certified Check for the amount of the ( RE9 Advanced® Set ) As i don't operate CREDIT CARD, I am a Single Mother and will prefer you received the payment first before submitting my Order because it will be send via Express mail, Pls E-mail me with your Full Name, Address and... ⇒ more ...
Reported by Robin H
at 2015-02-20
 
Scammer Source was email Your recent request for your businessEmail Attached [ Business Venture Scam - Other Auction site ]
Hello, I am following up on an inquiry you had made regarding funding for your business! The email I have is rhowland@cscinfo.com. Please Let me know the best phone number and time for a call to discuss further. Please reply at your earliest convenience. Sincerely, Mark Allen Partner Funding 9810 Irvine Center Drive Irvine, CA 92614 ... ⇒ more ...
Reported by Charles Murphy
at 2015-02-15
 
Scammer Source was url Bruce Hudson - Johannesburg, South Africa - Ultimate Specimen - Curstyn Duquesne[ Business Venture Scam - Other Payment Site ]
Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generated from that investment. Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual profit/loss status but will i... ⇒ more ...
Reported by Charles Murphy
at 2015-02-15
 
Scammer Source was url+1 Curstyn Duquesne Hudson[ Business Venture Scam - Other Payment Site ]
Curstyn Duquesne and her husband, Bruce Hudson, are international serial fraudsters. The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generated from that investment. Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual profit/loss status but wil... ⇒ more ...
Reported by Anonymous
at 2015-02-04
Rome ITALY
 
Scammer Source was LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER Email Attached [ Business Venture Scam - Other Job Site ]
This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. The Mr. STOICA guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was not sent any financial instrument in coverage contract signed by LA RIBERA. In final conversation showed that they do not have finance to perform the operation, asking for our bank to send swift with POP to ask buyers to end the letter of credit. This is the typical pattern of fraud on t... ⇒ more ...
Reported by Anonymous
at 2015-02-02
 
Scammer Source was email They send me over email, ask about they talk a lot with me now i got bored ,because i block them and they try to talk with me atEmail Attached [ Business Venture Scam - Other Auction site ]
Greetings, I am a top active Government worker in the Exploration and Mines Field from Burkina Faso. I got your contact via the Internet. I am interested in International business investment in your country. We need your business experience and connection to invest in your country. Please provide me your data and contact information for easier and rapid communication. I wait your response to provide you with more information. Yours Faithfully, Dr Seidou Hammed. ----------------—--------------- anahit... ⇒ more ...
Reported by saksham grover
at 2015-01-31
 
Scammer Source was pearl infotech pvt ltd kolkata arpita barui scammerEmail Attached [ Business Venture Scam - Other Classified Ads Site ]
pearl infotech pvt ltd scam kolkata payment gateway scam kolkata the lady named arpita barui is running payment gateway scam in kolkata. she has non chargeback payment gateway which means these dont have to worry about chargebacks once she charges , she will never reply back.she also shares her pan card to gain some trust she will sign the agreement with you and ask for 20k deposit in her icici branch located in kolkatta. she will always reply before depositing the amount.but after that she will always ... ⇒ more ...
Reported by No Name
at 2015-01-26
 
Scammer Source was email National Westminster Bank Plc London[ Business Venture Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-01-18
 
Scammer Source was wanted to buy our caravan. wanted bsb and acct number[ Business Venture Scam - Paypal (paypal.com) ]
van was only advertised in our local paper here in w.a. don't know how he found out about it in new Zealand. just like all the other letters it said he worked off shore in taranki basin on kupe project everything was same words, hubby was suspicious so I emailed back to ask how he found out about ad,havn;t had reply back yet. glad looked up the oil & gas site, that's how we found out about these scams.... ⇒ more ...
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