Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2017-07-17 05:34:35
Business Venture Scam
REQUEST FOR QUOTATION 
 Scammer
  Information
Name:
ANGLO AMERICAN PLATINUM
Email Address:
ANGLO AMERICAN PLATINUM
Country of Scam:
South Africa (ZA)
UID09duf63i2bd Good Day, We hereby invite you to submit a tender quotation for the item on the RFQ DOCUMENT Please find attached herewith a request for quotation for your kind attention. We require these components at your earliest convenience. We now a... ⇒ more
Anonymous
Somewhere in Czechia
2017-07-03 07:51:20
Business Venture Scam
Costco Wholesale 
 Scammer
  Information
Name:
Lee Clark
Email Address:
leeclarkcostcosalesukltd@gmail.com
Telephone:
+441923381021
Country of Scam:
Czech Republic (Česká republika) (CZ)
Dear Sir/Madam, My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier.If our payment term is acceptable, we would like to have more informat... ⇒ more
felix
Johannesburg, Gauteng, South Africa
2017-06-23 05:34:45
Business Venture Scam
FaceBook
eudimite stones 
 Scammer
  Information
Name:
Anton bendiks
Email Address:
antonbendiks@gmail.com
Country of Scam:
Canada (CA)
He promise me that his company want to come to S.A and build a factory and he introduce me to a guy at Limpopo who gets away with 2200 from me watch out people... ⇒ more
seekingjustice1
Grove City, OH, United States
2017-06-16 11:39:54
Business Venture Scam
Craigslist (craiglist.com)
Home remodeling or renovation contract scam 
 Scammer
  Information
Name:
John Chambers
Telephone:
937-244-4909
Country of Scam:
United States (US)
John Chambers presents himself as a "professional" with years of experience in the business and talk about how much he have and even that he is related to someone famous so he doesn't need your money. He was ready to start, but I wanted something in writi... ⇒ more
Anonymous
Brooklyn, NY, United States
2017-06-13 10:42:05
Business Venture Scam
Other Job Site
Job scam (ClearanceJobs.com)   
 Scammer
  Information
Name:
Smith Anderson
Email Address:
smithson02016@gmail.com
Telephone:
(929) 575-5138
Scammer took info from ClearanceJobs.com, pretended as if I had applied for a job, then asked for bank details, etc. ... ⇒ more
Anonymous
Sacramento, CA, United States
2017-05-30 12:34:28
Business Venture Scam
Google Plus
Harry Smith My Proposal scam email   
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Country of Scam:
United States (US)
Dear My name , Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inhe... ⇒ more
Anonymous
Sarasota, FL, United States
2017-05-15 11:01:46
Business Venture Scam
+1 Email Purchasing Scam   
 Scammer
  Information
Name:
Ahmed Alsama
Email Address:
nnlozano@fucsalud.edu.co
Telephone:
966 26339798
"Interested in purchasing goods displayed in the site"... ⇒ more
Anonymous
Henderson, NV, United States
2017-05-08 18:06:01
Business Venture Scam
Equipment scam   
 Scammer
  Information
Name:
Phil Frith
Email Address:
Philfrith@gmail.com
Telephone:
778-871-1123
The role he will introduce is always the same format of a required need to produce equipment for an operational plant, facility, construction site, mine, aggregate facility, roadways, railway and even water treatment facilities. He does so under the premis... ⇒ more
Anonymous
Somewhere in Italy
2017-04-26 10:52:21
Business Venture Scam
+1 inquiry   
 Scammer
  Information
Name:
Anthony Taylor
Email Address:
export@uk-costco.com
Telephone:
+447775437394
Country of Scam:
United Kingdom (GB)
Dear Sir/Madam My name is Anthony Taylor and I’m the production manager at Costco Wholesale UK Ltd . I am looking for supplier. I would appreciate if you can send any information that could help me in my selection process. Please revert back to me w... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-04-25 09:52:10
Business Venture Scam
Bendiks G Anton - Crystal Rock BK092PW== Scam   
 Scammer
  Information
Name:
Anton Bendiks
Email Address:
antonbendiks@gmail.com
Scam Website:
Dear Friend, How are you and your family Today? My name is Bendiks Anton,Director ( Health-Life Pharmaceutical Company)Canada,,I am delighted to inform you that my company is a manufacturing company which is base in Hamilton Canada.We manufacture advance... ⇒ more
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