| Business Venture Scam Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-06-18
 Anonymous
174.255.144.231 |
Loan service branch
Company offers loan but requires 3 months payment up front OR co-signer with 740 or higher credit score. Loan is never delivered.... ⇒ more ... |
Business Venture Scam
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2 2013-06-17
 Anonymous
Vallejo, CA UNITED STATES  |
Untitled Business Venture Scam, #10402
Hello
How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from pampered chef. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap. The table below... ⇒ more ... |
Business Venture Scam
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3 2013-06-15
 Anonymous
Los Angeles, CA UNITED STATES |
Wanting Arbonne Product
Here is the email I originally received:
The following person submitted this information through Arbonne's Online "Locate a Consultant" feature in their attempt to contact you. Please follow up accordingly.
Contact's Name: martin racing
Contact's Phone:
Contact's Email: martinracing626@yahoo.com
Good day, Its a pleasure mailing to makes some inquiry for Arbonne products, If not mind! Tnx
I RESPONDED AND GOT THIS BACK:
Hello ! I want you to Place the order for me, I got your sales from Arbonne.com. I need... ⇒ more ... |
Business Venture Scam
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4 2013-06-14
 No Name
98.207.238.142 |
email inquiry to my Miche business site - seemed suspicious
Message sent to my online business's email:
From: Maria Cindy
maria.cindy1@yahoo.com
How are u doing? i want to Order some product from you kindly e-mail me back now on i will be waiting for e-mail asap.
This inquiry seemed unusual, so I googled maria.cindy1@yahoo.com and saw other scam notices for the same email address.... ⇒ more ... |
Business Venture Scam
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5 2013-06-14
 Anonymous
50.59.52.2 |
THANKS FOR YOUR RESPONSE
I receive that email last night. I made few reserch on the web until i was able to fine it is a scam email from same person with a different email address and name...so be carful. ... ⇒ more ... |
Business Venture Scam
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6 2013-06-12
 Anonymous
24.50.106.205 |
Charlotte Carter - latest scam thebestbizforu.com
This scammer has multiple scams, e-mails and multiple websites:
www.mywela.com/chauncy
www.thebestbizforu.com
admin@thebestbizforu.com
jtlcarter.homestead.com
and also claims to run a trucking company and call herself Carter Logistics.
... ⇒ more ... |
Business Venture Scam
|
7 2013-06-06
No Name
92.40.254.240 |
fraud trying to put money in your bank account by illegal means claiming to be working in the uk
PERSONAL INFORMATION: Name: - Last _______________________ - First ______________________________________ Address: - Street ___________________ - City/State _______________________ - Zip ______________ Contact Information: - Home Telephone +44 _____________________________________ Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM) - Mobile Telephone +44 ___________________... ⇒ more ... |
Business Venture Scam
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8 2013-06-06
Anonymous
London UNITED KINGDOM  |
Holiday Rental Company - Best Rental Team
Searching for holiday property aboard, came across lovely apartments at reasonable prices. Email the Best Rental Team, and received notification that the apartment selected was available during the peak season when we wish to rent. Responses were very quick from Frank Prinosil, Property Manager. Stating the amount we would need to pay to secure the booking - happened to be the full price but with a 20% discount if paid within 8 days for receiving the email.
When requesting additional information, res... ⇒ more ... |
Business Venture Scam
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9 2013-06-05
Anonymous
PHILLIPSBURG, NJ UNITED STATES |
Victor Angel
From: Victor Angel, F-R, UK.
RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send
emails ONLY to VICTORDANGEL1@aol.co.uk or VICTORDANGEL1@yahoo.co.uk
emails sent anywhere else may be ignored.
Hello,
I have been instructed by my employer to write you this email on his behalf as
he is interested in working with you after getting your contact information from
the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, based in Scotland. We normally act... ⇒ more ... |
Business Venture Scam
|
10 2013-06-05
 Anonymous
101.109.222.43 |
Diplomatic Delivery from Major General Al-Tayeb Mosbah Email Attached
Targeted at Real Estate Agents. Major General Al-Tayeb Mosbah would like you to help him find a 'family home'. He is under political pressure in Sudan. His family is being threatened by assassins, and his health is failing (Leukemia, cancer of the blood) . He then wants to send you "luggage" via diplomatic delivery (The New Mission Diplomatic Security Company) because he can trust no one else. In the "luggage" is 25.5 million dollars, which he will pay you 20% of. He requests that when you receive the lugga... ⇒ more ... |
Business Venture Scam
|
11 2013-06-03
 Anonymous
69.131.1.102 |
Scam via email jamesnas52@gmail.com
I was Blind CC on an email from him on June 2, 2013.
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................quanti... ⇒ more ... |
Business Venture Scam
|
12 2013-05-30
 Anonymous
Plymouth, MI UNITED STATES |
arbonne buyer
Hello
How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap. The table below ill... ⇒ more ... |
Business Venture Scam
|
13 2013-05-28
 Jennifer - Reno, Nevada
108.233.161.106 |
Banco Pichincha Quito Ecuador.
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito Ecuador.
I don't know if we can work together in transferring the total of ($3,750.000.00.), here
from my bank to your bank account for safekeeping. Mean While you will have 35% of the total
fund after the transaction,If you wish to work with me, kindly write me back for details.
Thanks.... ⇒ more ... |
Business Venture Scam
|
14 2013-05-26
 Anonymous
Brisbane AUSTRALIA  |
Untitled Business Venture Scam, #10030
I list a car for sale. This approach me by saying he is living in the other state and won't be able to come and inspect the car as such.He gave me this details for the registration form:
Anthony Fir,
36 koolpinyah crescent tiwi ,northern territory ,0810,Australia
lisence number - 16723654
DOB- 29th oct,1990.
... ⇒ more ... |
Business Venture Scam
|
15 2013-05-23
 Anonymous
Ramona, CA UNITED STATES |
Nrs.
Person sent email - Never heard from her before - subspected - I research her email and found her as scammer.... ⇒ more ... |
Business Venture Scam
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16 2013-05-19
Anonymous
Canberra AUSTRALIA |
Re: Did you get my message?
He would tell u about the money then to get ur perwsonal information.
Please do notice this kind of email.
His name is Bryan Lee
email: nancyrichmond2@centurylink.net
... ⇒ more ... |
Business Venture Scam
|
17 2013-05-18
Anonymous
Manchester UNITED KINGDOM |
officestore24
goods(mediatechxp500 projector) ordered online and card details did not go through - received phone call the next day regarding the order and requesting i sent a cheque as their payment online wasnt working - and to send asap to receive the offer - sent cheque for £216 which they cashed but no goods received. e mailed them after 4 weeks,and got reply apologising and that goods would be sent shortly - never arrived. Tried to phone but no answer - emailed asking for refund and no reply - has now been over 2m... ⇒ more ... |
Business Venture Scam
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18 2013-05-14
yazmin
Glasgow UNITED KINGDOM |
info@officestore24.co.uk
I placed my order online for a projector: HTP 66-Series HD Projector with TV / HDMI / USB - All in One for Business, Cinema or Gaming. Order Total: £129.97. I was informed cheques are made payable to: LMG Products Ltd.
Cheques are to be sent to: LMG Products Ltd, Royal Middlehaven house, 21 Gosford Street, Middlesbrough, TS2 1BB. I was told there would be 2-3 weeks wait on the projector. Later I was told the projector had not arrived in the country and I would be given 3 years warranty if I hung on. Later ... ⇒ more ... |
Business Venture Scam
|
19 2013-05-14
dave
2.24.254.24 |
Officestore24 scam
Listen up guys,I have also been scammed like everyone else here to the tune of over£200.
I have been told If enough people report it to Action fraud something might be done to catch these
ratbags,Dont just sit there report it to Action fraud NOW.... ⇒ more ... |
Business Venture Scam
|
20 2013-05-14
 Anonymous
87.113.208.175 |
Website www.officestore24.co.uk Goods not deliver
Bought 4 leather tub chairs for 199.96 they promised delivery in 3 weeks because they said that chairs were not in stock and promised delivery date came and nobody showed up. They no longer answer emails or pick up the phone. Our bank will not refund us the money because these were paid by direct debit as we were asked by the company over the phone. April 5, 2013... ⇒ more ... |
Business Venture Scam
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