Scamdex Scammer Logging Service | Business Venture Scam

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Business Venture Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-15
Anonymous
210.48.190.38
 
John Gray Auckland Fraudster Email Attached
John Stanley Gray of 89 Grafton Road, Grafton, āuckland New Zealand is a well known liar, conman and thief. Some people believe he is a sociopath, he certainly lacks any empathy for his victims. His de-facto wife is Caroline Ruth White. John Stanley Gray of 89 Grafton Road, Grafton, āuckland New Zealand loves to practice lying to people to see if people believe him. He believes you can fool most of the people all of the time. He has stolen money and goods from me. His personal motto is 'I want more tha... ⇒ more ...
Business Venture Scam

Scammer Source was
2       2014-04-14
Anonymous
2.51.224.191
 
Iphone Power Bank Scam
This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: Chengfeng Jiang Beneficiary Bank: Bank of China shenzhen Branch A/C number: 6217 5820 0000 3020 674 SWIFT CODE: BKCHCNBJ45A ... ⇒ more ...
Business Venture Scam

Scammer Source was email
3       2014-04-10
Anonymous
41.223.147.130
 
online oil and gas trading
investment packages invest and get returns in 30 days , oil and gas trader and international money traders note from their website MACAN ONLINE DIRECT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR THEM. With various investment opportunities available in such a wide and open economy such as Nigeria, Oil and Gas sector still has the highest yield on investment. Even the nation at large profit from sales of petroleum product. At MACAN ONLINE DIRECT, I... ⇒ more ...
Business Venture Scam

Scammer Source was social
4       2014-04-09
yasin
Berlin GERMANY
 
Untitled Business Venture Scam, #18204
Dear Yasin Gultepe, Thank you for your kind response. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you.I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine our future business relationship.I need to move about £10.5 million GBP for foreign investment. The fund was generated from several ROI (Retu... ⇒ more ...
Business Venture Scam

Scammer Source was email
5       2014-04-08
Anonymous
173.74.232.187
 
Untitled Business Venture Scam, #18170Email Attached
My name is Mr. Rafael Alexander, I am the branch manager of Banco Pichincha Quito Ecuador.I don't know if we can work together in transferring the total of($380,300.00)here from my bank to your bank account for safekeeping. Meanwhile you will have 35% of the total fund after the transaction and i will take the responsibility of any charges concerning the fund. Kindly write me back for more details if your are interested.... ⇒ more ...
Business Venture Scam

Scammer Source was
6       2014-04-06
Anonymous
184.148.72.8
 
Untitled Business Venture Scam, #18114
... ⇒ more ...
Business Venture Scam

Scammer Source was url
7       2014-04-06
Anonymous
Planpur INDIA
 
fake bank transfer of NGO contract fundsEmail Attached
In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various documents required to transfer funds from banks. He provided fake bank statements and trf slips. Told lies and shifted funds first from ghana then USA then UK. he says that fund is from UN but all is fake !! he has already taken money of USd 500 to USd 1.0M fr... ⇒ more ...
Business Venture Scam

Scammer Source was email
8       2014-04-06
Anonymous
Rome ITALY
 
house sale
Hello Dear , How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award and I hope we can work together in a better and bigger platform considering my transfer to your country , I sincerely want to trust you . I am a veteran with NATO troops in Afghanistan , the war on terrorism. I served in the 1st Armored Division in Baghdad ... ⇒ more ...
Business Venture Scam

Scammer Source was url
9       2014-04-04
Anonymous
24.148.105.67
 
seems sketchy
... ⇒ more ...
Business Venture Scam

Scammer Source was email
10       2014-04-03
ivan
Havana CUBA
 
He was interested to by my property and invest 7.6million dollars in construction and other properties. Realy? :)Email Attached
Really a bad scammer... ... ⇒ more ...
Business Venture Scam

Scammer Source was email
11       2014-04-02
Anonymous
Thessalonki GREECE
 
property saleEmail Attached
sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!... ⇒ more ...
Business Venture Scam

Scammer Source was email
12       2014-03-30
Anonymous
Berlin GERMANY
 
brokerage firmsEmail Attached
Boiler room also recruits and destroys young lifes by commiting them to travel to far east only to discover a scam,a boiler room that drains and sucks all your energy for peanuts and send you home broke after they have scooped and opened up a big accounts and robbed investors out of millions of dollars. Beware this scamers have immunity in indonesia and protected by military police in Jakarta. There is a little you can do to protect yourself . Best is to stay away from this scamers.... ⇒ more ...
Business Venture Scam

Scammer Source was url
13       2014-03-29
Adam Smith
50.117.34.218
 
Mike Kazi - Kazi IT CenterEmail Attached
The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871 and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with. Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly there are always illegal ways and ... ⇒ more ...
Business Venture Scam

Scammer Source was url
14       2014-03-29
Adam Smith
50.117.34.218
 
Mike Kazi - Kazi IT CenterEmail Attached
The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871 and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with. Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly there are always illegal ways and ... ⇒ more ...
Business Venture Scam

Scammer Source was url
15       2014-03-25
Anonymous
206.78.170.106
 
HR Recruiter Email Attached
Going through your resume, found at beyond.com, we suppose that you are a promising candidate for an Financial Support Agent position within our company Company we are representing is small but respectful in IT Outsourcing market which is situated in United States. Main aim is to achieve simpler communications between USA outsourcing IT services with international market in this area. This is a part-time position with a flexible schedule. This jobs requires a commitment of 2 to 3 hours a day, from your ho... ⇒ more ...
Business Venture Scam

Scammer Source was email
16       2014-03-24
Anonymous
174.89.173.212
 
THE SCAM CAME TO ME ON YOUTUBE AND I GOT A LINK TO HIS WEBSITE THROUGH THE DISCRIPTIONEmail Attached
AFTER SENDING $100.00 PAYMENT HE CLAIMS YOU WILL RECIVE DOCUMENTS/FILES IN 24-48 HOURS YOU NEVER RECEIVE ANYTHING HIS PHONE NUMBER DOES NOT ACCEPT INCOMING CALLS. HIS VIDEOS ON YOUTUBE SAYS YOU CAN CONTACT HIM AT ANYTIME WHICH IS A LIE. THIS IS WHAT PAYPAL SAYS ABOUT HIS ACCOUNTBusiness Name: TNJ MARKETING (The recipient of this payment is Unverified) Email: tnjmarketinginc@gmail.com I AM AFRAID HE HAS SCAMED MANY PEOPLE OUT OF HARD EARNED MONEY AND NEEDS TO BE STOPED ASAP THESE ARE THE SCAM VIDEOS USED... ⇒ more ...
Business Venture Scam

Scammer Source was social
17       2014-03-24
Anonymous
213.165.188.180
 
LinkedIn inviteEmail Attached
Invitation to connect on LinkedIn with the aim of Business Investments. I find it most unlikely that an interantional Investment company - with only 16 contacts on LinkedIn - would find a broke Norwegian remotely attractive for mutual investments.... ⇒ more ...
Business Venture Scam

Scammer Source was social
18       2014-03-18
Spike
50.173.46.152
 
Sgt. David Lee and I have a proposition for you
My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only sent from email address----amayers@esmschools.org... ⇒ more ...
Business Venture Scam

Scammer Source was email
19       2014-03-18
Spike
50.173.46.152
 
sgt_davidlee@rogers.comEmail Attached
My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only sent from Amy Mayers amayers@esmschools.org... ⇒ more ...
Business Venture Scam

Scammer Source was email
20       2014-03-17
Rachel
Richardson, TX UNITED STATES
 
Joint Venture Proposal scam from MalaysiaEmail Attached
Greetings.Thanks for your response and the contents well understood. My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at the moment. If you are interested,get back t... ⇒ more ...
Business Venture Scam

Scammer Source was email
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