Scamdex Scammer Logging Service | Business Venture Scam

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Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       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
12       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
13       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
14       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
15       2014-07-18
Vince McRipoof
91.234.22.46
 
scam set up to defraud people
Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously. Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence. Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY) They are based in Vanuatu so expect no help from Australian courts they couldn't care less. PIGL also runs VIPBET and Platinum Odds - wouldn't touch them with a barge p... ⇒ more ...
Business Venture Scam

Scammer Source was
16       2014-07-18
Mike
81.149.31.181
 
William D Steventon
Trying to buy private jets and other hi priced items with his lawyer. Claims to have $100 million to spend but lives in a tiny flat 30 black rd,kelty,fife,scotland ky40bd his company number 433855 no accounts ever submitted and it is dormant. also avoid his "Lawyer" Iain Haywood ihaywood@bradylegal.co.uk ph 01592 623980 Solicitors and Notaries Public Scotia House Unit 1 Eastfield Business Park Newark Road South Glenrothes, Fife KY7 4NS Email: pamyoung@bradylegal.co.uk He will ask for investment and ... ⇒ more ...
Business Venture Scam

Scammer Source was email
17       2014-07-16
Carol Mendenhall
107.133.157.65
 
FINANCIN SCAM 707-377-8841Email Attached
Loans for Realestate, Takes money for fees. never gives you any thing. just keeps needing more fees. Uses legit business information with his contact information.... ⇒ more ...
Business Venture Scam

Scammer Source was url
18       2014-07-16
Carol Mendenhall
107.133.157.65
 
FINANCIN SCAM 707-377-8841Email Attached
Loans for Realestate, Takes money for fees. never gives you any thing. just keeps needing more fees. Uses legit business information with his contact information.... ⇒ more ...
Business Venture Scam

Scammer Source was url
19       2014-07-15
Anonymous
103.14.140.68
 
Tony Woodworth ex Bluechip, Bent As, He is very dishonest, Auckland New ZealandEmail Attached
Some investors in troubled property business Blue Chip have raised questions about the new roles of former high-ranking executives at Blue Chip and its management arm Bribanc. Nick Wevers, former Blue Chip chief executive, and Tony Woodworth, former general manager of Bribanc, are managing Blue Chip's short-stay tenancies. Their business, First Street, is managing more than 200 apartments around Auckland's CBD. Nineteen firms connected to Blue Chip's New Zealand franchisee went into voluntary liquidation... ⇒ more ...
Business Venture Scam

Scammer Source was
20       2014-07-13
Mick Featherstone
91.234.22.46
 
VIPBET
VIPBET is owned and run by Pacific International Gaming Limited which is very heavily involved in a massive scam against Australian Punters. Vince McDonald runs PIGL - he is a con man, a liar and a thief. VIPBET is based in vanuatu and this country is fast becoming the home to most of the gambling and internet scams targetting Australians. Do not deal with any company based in Vanuatu - they are only there to escape scrutiny. PIGL has one intention - to scam people. You have been warned. VIPBET is a total j... ⇒ more ...
Business Venture Scam

Scammer Source was
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