Business Venture Scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
ZA
2017-03-16 03:59:48
Business Venture Scam
Business venture from a Japan Company
 Scammer
  Information
Name:
   Dr.Kenichi Matsumoto & Mr. Kris Edward
Email Address:
   drkatsumotoSakura-Seiki@dr.com
A Dr.Kenichi Matsumoto from a company in Japan ( Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd) send emails requesting Crystal rock from South Africa from Zulu Heritage stone in 34 Harold Grenfell St. Musina Limpopo, South Africa.(which is a res... ⇒ more
Heidi Olivier
Steenberg, Province of the Western Cape, South Africa
2017-03-10 16:00:56
Business Venture Scam
FaceBook
Marihett Bredenkamp from Airbrush South Africa scammer.
 Scammer
  Information
Name:
   Marihett Bredenkamp
Email Address:
   info@airbrushstore.biz
Country of Scam:
   ZA
I purchased a airbrush kit from Marrihet Bredenkamp, paid and haven't received my goods as promised she would deliver personally as she is in my area often. Since then her website was shut down and no contact details accept a gmail account she used to cont... ⇒ more
Hernan Javier Bibi
Las Chumberas, Santa Cruz de Tenerife, Spain
2017-03-10 07:53:49
Business Venture Scam
www.deplacer.com la peor estafa de mi vida!
 Scammer
  Information
Name:
   www.deplacer.com
Scam Website:
   
He hecho un pedido hace ya casi cinco meses y además de no recibir absolutamente NADA tampoco se han dignado a responder mis consultas y mis reclamos. No he recibido ningún tipo de respuesta a pesar de mis múltiples reclamos. 100% estafadores sin escrú... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2017-03-01 12:21:14
Business Venture Scam
CareerBuilder.com
CareerBuilder: Career Open [#40419]Email Attached
 Scammer
  Information
Name:
   Rena McWilliams
Email Address:
   Rena McWilliams
See below.... ⇒ more
Anonymous
Nanterre, Hauts-de-Seine, France
2017-02-27 19:15:38
Business Venture Scam
FaceBook
+2 Matthew John Smith LTD , scammer , liar, thief, fraudster ,United Kingdom
 Scammer
  Information
Name:
   Matthew Smith / Matthew John Smith
Email Address:
   smithmatt007@yahoo.co.uk
Country of Scam:
   GB
The guy behind "Matthew John Smith LTD / Matthew John Smith limited" is Matt Smith AKA Matthew Smith from Herne Bay and he resides in a low cost rent flatshare in Clapham( the suburbs of London United Kingdom). He calls himself online "smithmatt007", "Mat... ⇒ more
Mary
Toronto, Ontario, Canada
2017-02-22 20:46:44
Business Venture Scam
FaceBook
Ad on Facebook
 Scammer
  Information
Name:
   On Facebook his name is Imran Mawas. Western Union he is Bless Azide.
Telephone:
   17094001419
He just takes what you generously send. You believe you are trusting someone for a produce in return for money. Don't do it. He advertises with one name, but come money time his name is completely a different one. He goes by Imran Azise, extremely common... ⇒ more
Tony H Balsillie
Green Valley, AZ, United States
2017-02-20 13:29:05
Business Venture Scam
+1 HANWA IMPORT & EXPORT CO LTD. job offer  
 Scammer
  Information
Name:
   Furukawa Hironari
Email Address:
   Furukawa Hironari
job offer to transfer money with a 3% commision... ⇒ more
Anonymous
ZA
2017-02-16 08:33:40
Business Venture Scam
Conman / thief / fraudster  
 Scammer
  Information
Name:
   STEVE CADWELL (ID 691016 5227 08 7)
Email Address:
   steve@multicom.co.za
Having just sold our family home before it would have been lost due to financial difficulties, we made the huge decision to "invest" the profit in a small business opportunity that we believed would secure our family's future. The man talked a damn good... ⇒ more
Help Fraud Victims
Sacramento, CA, United States
2017-02-05 14:47:25
Business Venture Scam
Other Job Site
Origami Owl  
 Scammer
  Information
Name:
   Isabella Weems Christian Weems
Scam Website:
   
Please Share and Support the fight against Origami Owls Fraudulent Business Practices in filing false ownership on copyrights and patents. Help get sellers back to work to make a living for their families. Expose the Auction sites Unfair Competition ... ⇒ more
Anonymous
Ebbw Vale, Blaenau Gwent, United Kingdom
2017-01-12 07:45:39
Business Venture Scam
Paypal (paypal.com)
+1 email paypal & phone scamEmail Attached  
 Scammer
  Information
Name:
   Nicola Brown
Email Address:
   mamaxtian06@gmail.com
Telephone:
   7958879885
Fax:
   N/A
Country of Scam:
   CY
I received a phone message on my mobile enquiring about my wedding dress i have up on bride2bride for sale. Then i was given an email to contact them back on, so i emailed them, they then sent an email to me wishing to buy my wedding dress that is on bride... ⇒ more
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