Business Venture Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Central District, , Hong Kong
2016-11-18 11:16:17
Business Venture Scam
Professional conman John Pyke-Nott starting new scam company
 Scammer
  Information
Name:
   John Pyke-Nott
Country of Scam:
   AU
John Pyke-Nott is the director of scam company NCF Commercial Lending or NCF Funding which has been caught out committing serious fraud. John Pyke-Nott and his partner Emil Ackerman are now starting a new scam company called Emil Ackerman Finance to conti... ⇒ more
Mark Dreyfus
Central District, , Hong Kong
2016-11-18 03:25:39
Business Venture Scam
Emil Ackerman Finance
 Scammer
  Information
Email Address:
   emil@ncfcommercial.com
Country of Scam:
   AU
Emil Ackerman Finance is run by the same conman and scam artist Emil Ackerman that defrauded people through his other company NCF Commercial Lending. These guys (John Pyke-Nott is the other sleaze director) run an advance fee fraud. DO NOT PAY THEM one ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-11-12 03:17:56
Business Venture Scam
NCF Financial Services run by the same scam artists as NCF Commercial Lending
 Scammer
  Information
Name:
   NCF Financial Lending
Email Address:
   emil@ncfcommercial.com
NCF Financial Services is actually the same company as NCF Commercial Lending who are known to use deceitful and fraudulent methods to take clients money. These companies are run by Emil Ackerman and John Pyke-Nott both of these men openly use fraud to ru... ⇒ more
Anonymous
Chippendale, New South Wales, Australia
2016-11-11 08:01:21
Business Venture Scam
Emil Ackerman carrying on the family business of defrauding innocent people
 Scammer
  Information
Name:
   Emil Ackerman
Email Address:
   emil@ncfcommercial.com
John Pyke-Nott is a director of NCF Commercial Lending a company that uses fraud as a means to relieve their clients of their money. Pyke-Nott and the other director Emil Ackerman induce clients to pay large upfront fees for loans they never intend to gi... ⇒ more
William Notheft
Chippendale, New South Wales, Australia
2016-11-10 02:05:32
Business Venture Scam
NCF Commercial Lending are Fraudsters
 Scammer
  Information
Name:
   NCF Commercial Lending
Email Address:
   emil@ncfcommercial.com
NCF Commercial Lending run by Emil Ackerman and John Pyke-Nott run an advanced fee fraud where you are induced to pay massive up front fees for a loan that is CONDITIONALLY APPROVED. Once these scum have your money they refuse the loan on the same financi... ⇒ more
Anonymous
West Lake Hills, TX, United States
2016-11-09 15:30:37
Business Venture Scam
Andy Liu (Hong Kong email scammer re: a US debt)Email Attached
 Scammer
  Information
Name:
   Andy Liu
Email Address:
   andyliu324@gmail.com
Country of Scam:
   US
From off my Yelp ad, I first received an email from someone needing a lawyer. The scammer was posing to be someone who wasn't paid back after loaning a lot of money to a person who lives in my city. A second email actually named the debtor and his home add... ⇒ more
Anonymous
West Lake Hills, TX, United States
2016-11-09 15:18:23
Business Venture Scam
Andi Liu (Hong Kong Email Scammer re: a US debt)Email Attached
 Scammer
  Information
Name:
   Andi Liu
Email Address:
   andyliu324@gmail.com
Country of Scam:
   US
From off my Yelp ad, I first received an email from someone needing a lawyer. The scammer was posing to be someone who wasn't paid back after loaning a lot of money to a person who lives in my city. A second email actually named the debtor and his home a... ⇒ more
Emil Thievalot
Central District, , Hong Kong
2016-11-08 05:46:32
Business Venture Scam
Advanced Fee Fraud from NCF Commercial Lending
 Scammer
  Information
Name:
   John Pyke-Nott
Email Address:
   john@ncfcommercial.com
NCF Commercial Lending of Hope Island in Queensland induce clients to pay excessive fees by giving conditional approval then deny the loan on the same figures provided for the conditional approval. This is an advanced fee fraud and is common on the Gold C... ⇒ more
Anonymous
Celje, Celje, Slovenia
2016-10-26 04:43:59
Business Venture Scam
Conor MacAdam, purchasing manager for Costco Wholesale UK LTDEmail Attached  
 Scammer
  Information
Name:
   Conor MacAdam
Email Address:
   purchase@costcowholesaleuk.com
Fax:
   +441923625436
Bogus business offer.... ⇒ more
Anonymous
ZA
2016-10-20 06:18:59
Business Venture Scam
+1 Contacted us to update the Boland and West Coast Telephone DirectoryEmail Attached  
 Scammer
  Information
Name:
   Provincial Directories Pty Ltd
Email Address:
   directory@telkomsa.net
Scam Website:
   www.provincialdirectories.com
Telephone:
   0318278479
Fax:
   0865302535
Phoned by Wendy asking to complete a form in order for our phone number details to be updated in the directory. Before signing the form, I phoned Wendy and I asked her if it is for the normal Telkom directory. She confirmed that it is. I had no reason to ... ⇒ more
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