Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Quesnel, British Columbia, Canada
2017-11-20 20:57:15
Business Venture Scam
Please i need your quick respond !! 
 Scammer
  Information
Name:
Sgt. Britta Lopez
Email Address:
sgtbrittalopez@meta.ua
Country of Scam:
Ukraine (Україна) (UA)
Good Day, How are u doing today ? Apologies! I am a military woman ,seeking your kind assistance to move the sum of ($27M USD) to you, as far as i can be assured that my money will be safe in your care until i complete my service here in Afghanistan an... ⇒ more
Anonymous
Ixopo, KwaZulu-Natal, South Africa
2017-11-15 08:45:54
Business Venture Scam
FaceBook
+2 Kidzco 
 Scammer
  Information
Name:
Unkown
Email Address:
kidz.co@yahoo.com
Scam Website:
Ordered kids bedding, never received it and no more responses from the email address No contact number on website Banking details: FNB Somerset Mall, 62499012921 ... ⇒ more
rochelle hughie
Somewhere in United States
2017-10-27 14:13:22
Business Venture Scam
fraudelent use of name. 
 Scammer
  Information
Name:
attorney robert turner
Email Address:
robertturner@lawchambers.com
Scam Website:
Country of Scam:
United Kingdom (GB)
i was told that a friend of my mothers had passed and that i was willed a large sum of cash.i went through Bank of America and the robbed me more.they help me buy a car and my son and i Sent cash we did a lot to get it and it looked like to be a scam.i am ... ⇒ more
Anonymous
Istanbul, Istanbul, Turkey
2017-10-25 19:20:24
Business Venture Scam
Instagram
Mr Lee Clark Category Director Purchasing Manager   
 Scammer
  Information
Name:
Lee Clark
Email Address:
leeclarkcostcowholesales3@gmail.com
Scam Website:
Fax:
+441923381022
Country of Scam:
United Kingdom (GB)
Thanks for your response to our message and interest in this partnership business cooperation. kindly sen catalog and your price list. We put particular interest on your hand bangle products . We accept to sign your contract as stated.The quantity... ⇒ more
Anonymous
London, England, United Kingdom
2017-10-13 21:50:12
Business Venture Scam
FaceBook
+1 Matthew Smith BNP Paribas - OTC derivatives middle office analyst - Criminal - Thief - Money Laundering - Drugs   
 Scammer
  Information
Name:
Matthew Smith at BNP Paribas
Email Address:
matt.smith@bnpparibas.com
Telephone:
00447894759774
I was looking for a financial consultant so I did a background check on Matthew Smith who works at BNP Paribas in London as OTC derivatives middle office analyst. Matthew Smith has been convicted of laundering DRUG money through a sham company : Matthew Jo... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2017-09-30 09:56:12
Business Venture Scam
Yahoo
Benin / Nigeria Import / Export / Trading / Fraud   
 Scammer
  Information
Name:
Abraham Eli (fake name)
Email Address:
ogebj_2002@yahoo.com
Scam Website:
Fax:
+29998580788
Country of Scam:
Benin (Bénin) (BJ)
Dears, Please widely spread the word regarding fraud non existent company in Cotonou, Benin called OECHTECH GMBH ENGINEERING. This company attracts seller, exporter from foreign company with the promise of 60% advance payment via wire transfer and aft... ⇒ more
Anonymous
North Hollywood, CA, United States
2017-09-19 14:41:30
Business Venture Scam
audi car that i won its in India   
 Scammer
  Information
Name:
Mr. Ajay Young
Email Address:
TNTGLOCOURIER@GMAIL.COM
Scam Website:
Country of Scam:
India (भारत) (IN)
email me that i won a car and they want money if i win something i should not have to pay abd say i won 9000000 REFERENCE NUMBER: AUDI /14357/13. SECRET PIN CODE: AUDI / Q7/322/44 http://lh3.ggpht.com/_drWrR8Q5Jvw/S9BqYvkgahI/AAAAAAAAGXs/honAubzzq-U/tnt%2... ⇒ more
Louis Marshall
Melbourne, Victoria, Australia
2017-09-18 01:42:02
Business Venture Scam
Michael Munday - Aussie scammer from NSW   
 Scammer
  Information
Name:
Michael Munday
Email Address:
michaelmunday@gmail.com
Country of Scam:
Australia (AU)
On 29th December 2008 I placed an order for a 28" LCD monitor via the Yadnum Computers website (www.yadnum.com.au). $757.95 AUD was paid to Yadnum Computers via PayPal. The merchandise was never sent and the money was never refunded. After many attempts to... ⇒ more
Falconsfan
Somewhere in United States
2017-09-08 00:36:31
Business Venture Scam
I have a great deal i want to discuss with you 
 Scammer
  Information
Name:
Eleazer Annoh
Email Address:
mt-fbi5@outlook.com
Country of Scam:
United States (US)
Hello Dear, I have a great deal i want to discuss with you and seek your interest. One of our late customers who had a fixed deposit with my bank in 2010 for 48 calendar months, valued at US$25,000,000.00 (Twenty five Million US Dollars) the due dat... ⇒ more
Falconsfan
Somewhere in United States
2017-09-07 23:00:52
Business Venture Scam
Business Proposal 
 Scammer
  Information
Name:
Mr. James Smith
Email Address:
mudasarmughal2003@gmail.com
Country of Scam:
United States (US)
Hello, Here I brought a potential Business Proposal at your door step for consideration. I have a client that is interested to Invest in your country and would like to engage you and your company on this project. The Investment Amount is valued at U... ⇒ more
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