Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Cape Town, Western Cape, South Africa
2017-04-20 14:12:51
Business Venture Scam
Google Plus
Finance Off Shore 
 Scammer
  Information
Name:
Wolfgang Zulauf
Email Address:
zulauf@suissebankgroup.com
Scam Website:
Country of Scam:
Switzerland (Schweiz) (CH)
FRAUD ALERT: SUISSE BANK PLC IS A CYBER “PURPORTED” BANK NOT RECOGNIZED BY MAINSTREAM BANKING, WITH NO VAULT, IS NOT LICENSED IN UK OR SWITZERLAND FOR GENERAL PUBLIC BANKING ACTIVITIES SEE LINK BELOW http://thewhistleblowers.info/fraud-alert-suisse-ba... ⇒ more
willem naude
Somewhere in South Africa
2017-04-19 19:53:27
Business Venture Scam
Google Plus
MR 
 Scammer
  Information
Name:
Barr.Richard Edward Varden
Email Address:
varden.legalchambers@gmail.com
Scam Website:
Country of Scam:
United Kingdom (GB)
Some woman died and want to make me next of kin to the estate... ⇒ more
Paris
Auckland, Auckland, New Zealand
2017-03-30 20:03:51
Business Venture Scam
Auckland Conman John Stanley Gray 
 Scammer
  Information
Name:
Auckland John Stanley Gray
Scam Website:
Telephone:
0276040849
Auckland John Stanley Gray https://gazette.govt.nz/notice/id/2009-ba4765 Bankruptcy: John Gray bankrupt Bankrupt: John Stanley Gray, 89 Grafton Road, Grafton, Auckland, New Zealand. Adjudication date: 27 May Applicant: Asset Finance Ltd ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2017-03-29 09:28:04
Business Venture Scam
South African Representative Needed   
 Scammer
  Information
Name:
Dr.Kenichi Matsumoto and Kris Edward
Email Address:
drkatsumotoSakura-Seiki@dr.com
Scam Website:
Country of Scam:
South Africa (ZA)
Email 1: Hello, How is your family?, My name is Dr.Kenichi Matsumoto (Chairman and CEO of Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd.),I am delighted to inform you that my company is a manufacturing company which base in Tokyo Japan. We manu... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2017-03-24 09:03:27
Business Venture Scam
Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY   
 Scammer
  Information
Name:
REUBEN MAYA
Email Address:
reubenmaya.trading.company@gmail.com
Telephone:
0022890399426
Mr Reuben Maya will claim that he is serious businessman and wishes to buy your products for Lome Togo. He inquire abut your products, after getting a response, he will then send you a big inquiry. After you quote, he will send you a Purchase Order. Aft... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-03-16 03:59:48
Business Venture Scam
+1 Business venture from a Japan Company   
 Scammer
  Information
Name:
Dr.Kenichi Matsumoto & Mr. Kris Edward
Email Address:
drkatsumotoSakura-Seiki@dr.com
Country of Scam:
Japan (日本) (JP)
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
Cape Town, Western Cape, South Africa
2017-03-10 16:00:56
Business Venture Scam
FaceBook
+1 Marihett Bredenkamp from Airbrush South Africa scammer.   
 Scammer
  Information
Name:
Marihett Bredenkamp
Email Address:
info@airbrushstore.biz
Scam Website:
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
Madrid, Madrid, 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:
Country of Scam:
Germany (Deutschland) (DE)
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
Sarasota, FL, United States
2017-03-01 12:21:14
Business Venture Scam
CareerBuilder.com
CareerBuilder: Career Open [#40419]   
 Scammer
  Information
Name:
Rena McWilliams
Email Address:
Rena McWilliams
Country of Scam:
United States (US)
See below.... ⇒ more
Anonymous
Montigny-le-Bretonneux, Yvelines, 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
Telephone:
+447884759774
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
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