Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Business Venture Scam Scam Tips Received
Reported by Anonymous
at 2015-07-28
 
Scammer Source was email debit card has now been blocked.[ Business Venture Scam ]
That's it: "Dear Customer, To ensure your protection, Access to your debit card has now been blocked. due to a system error { error code : 0c38bs0okr }. To re-gain access, Proceed by clicking the "log in" button below. LOG IN HERE TO RESOLVE ISSUE. Regards, Barclays Bank Services." i've received it on 22.07.15 , ... ⇒ more ...
Reported by Anonymous
at 2015-07-27
PENNINGTON, NJ USA
 
Scammer Source was email US Commerce & Trade Research InstituteEmail Attached [ Business Venture Scam - Paypal (paypal.com) ]
US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI on various categories to determine which companies meet and exceed the industry benchmarks that have been set forth. You are directed to their website for further details on this selection with a pre-selected hyperlink and reference code, where you will ... ⇒ more ...
Reported by Anonymous
at 2015-07-15
Vallejo, CA USA
 
Scammer Source was email Looks can be deceiving..Website & phone number seems legit but...[ Business Venture Scam - Google Checkout ]
Tried every extension given from the automated answering service when calling their number and each one wants you to 'Leave a Message'. Hello, On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that XXXXXXX (deleted our company name) has been recognized as a 2015 New Mexico Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be sending any further communication regarding the matter. Our panel of indus... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was email http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961VEmail Attached [ Business Venture Scam ]
Dear CEO, (If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks) We are a Network Service Company which is the domain name registration center in Shanghai, China. We received an application from Huayi Ltd on June 29, 2015. They want to register " xxxxxx " as their Internet Keyword and " xxxxxx .cn "、" xxxxxx .com.cn " 、" xxxxxx .net.cn "、" xxxxxx .org.cn " 、" xxxxxx .asia " domain names etc.., they are in China and Asia domain names. ... ⇒ more ...
Reported by Anonymous
at 2015-07-03
 
Scammer Source was email Buy goods and pay shipping to HaitiEmail Attached [ Business Venture Scam ]
"Customer" approaches you for quote on goods. In our case they had to be shipped to Haiti and only by their chosen shipper, Danfodio Shipping International. Danfodio would only deal with shipper, not third party. Payment by credit card. I suspect that this credit card payment would be clawed back as it is probably stolen. ... ⇒ more ...
Reported by Anonymous
at 2015-06-27
Reston, VA USA
 
Scammer Source was social Simon Phillips Dystopia FilmEmail Attached [ Business Venture Scam - Paypal (paypal.com) ]
Simon Phillips recently ran a scam of getting money on Indiegogo about a film series called Dystopia. I and others paid him to be a extra. I have tried contacting him repeatedly and to this day, nothing. I have since found out he has a ripoff report filed against him and some bad information coming out of the UK where he is from. I am also discovering more information from people who have worked with him and some even that are with him now and most is not good. It seems he does only non union films and tri... ⇒ more ...
Reported by Anonymous
at 2015-06-25
 
Scammer Source was email Untitled Business Venture Scam - Google Checkout, #23399[ Business Venture Scam - Google Checkout ]
at the 2nd week of march this guy who call himself a account officer of the first gulf bank in Dubai,by his name al delsha maktoum and his banker friend as call himself barrister abudul huda albora met me across Skype internet for holding me an50% fund deal profit,which worth given up as $26,000,000.00 therefore they charge me to pay $4600 for make start the fund transfer to me. but after the bank transfer I did to them they still telling that they did not receive the money,we are now 2 months further.i ha... ⇒ more ...
Reported by Anonymous
at 2015-06-24
 
Scammer Source was url Binary Options Trading [ Business Venture Scam - Autotrader (autotrader.com) ]
I Google this site, then questioned Mary Smith. She said if I put $10,000 in then Regal Options will put in a additional $20,000. a total of $30,000 for me to trade with, and I don,t have to pay back the $20,000. I asked why don't I have to pay this back. She explained Regal Options makes money off the trades I do. Mary will call me once a week and give me from 15 to 20 trades, plus a free trading course. This is what I found on line after typing in regal option scam https://www.google.com/?gws_rd=... ⇒ more ...
Reported by Anonymous
at 2015-06-23
Holmdel, NJ USA
 
Scammer Source was url checks[ Business Venture Scam - Craigslist (craiglist.com) ]
On website about assistant. Receiving money to send run errands to Orphanage... ⇒ more ...
Reported by Anonymous
at 2015-06-22
 
Scammer Source was email Harry Smith Replied to "Property For Sale" site, claiming to have interestEmail Attached [ Business Venture Scam - Other Classified Ads Site ]
Following is the response to your "[name of listing'" listing, posted through our website: http://vinesmart.com/wine/Real_Estate/Land_For_Sale Information about inquiring person: Name: Harry Smith Email: hrysmith26@gmail.com =================================================== Hello, I am interested in this property for sale. Could you please provide more information. What is the current condition? Is the listed price a guide price or an actual price? Regards ===================================... ⇒ more ...
Reported by Anonymous
at 2015-06-13
Atlanta, GA USA
 
Scammer Source was social MLM Millionaire Apprentice Bryan BradleyEmail Attached [ Business Venture Scam - Paypal (paypal.com) ]
I became aware of an online business via a friend who invited me to like her page. I immediately thought scam because it is called Millionaire Apprentice, minds of millionaires moms&dads. The claim is you can become a millionaire in 90 days. At first the claim was 30 days, then 60 , and now 90 days. Doing due diligence I discovered the business just started in April of this year (2015). I googled Mr. Bradley and found other business he has been involved in and of course is not now. All claims of making "lot... ⇒ more ...
Reported by Mick Featherstone
at 2015-06-07
 
Scammer Source was Organised Crime Syndicate Protected by the Queensland Police[ Business Venture Scam ]
Sean O'Dalaigh aka John Daly was the registered director of at least two very large scams ran out of the Gold Coast with police protection. Sean O'Dalaigh, Stephen Keating (Stephen Ceitinn) and Anthony Hartnett ran numerous scams from the gold Coast and stole millions of dollars. The Qld Fraud Squad have repeatedly refused to investigate these people and it is now common knowledge that the Qld Fraud Squad was involved in a lot of these scams. The head of the Qld Fraud Squad is one Brian Hay - he is eit... ⇒ more ...
Reported by Jake Rogers
at 2015-05-29
 
Scammer Source was +1 gold coast scam forex trading company Fortune Plus[ Business Venture Scam ]
Fortune Plus is a company operating on the Gold Coast in Australia. They have changed their business name frequently in order to cover their shady tracks. Another business name they have used in the past is EQ Trading. They claim to be able to teach their clients how to trade the Forex currency markets using their "special" methods and techniques, for a cost of $12,500.00 initial upfront payment, and then an ongoing monthly fee of $289.00 for ongoing personal training and advice and access to their webinars... ⇒ more ...
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 ...
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