Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2018-04-19 18:12:28
Business Venture Scam
The usual "Business Proposal" (weird thing is that it was sent to me by SMS) 
 Scammer
  Information
Name:
i haven't had my talk with the guy yet, and he didn't say on the SMS
Email Address:
kthfug@gmail.com
Telephone:
+36309664149
it's pretty much just them being irritating. they messaged me at 5 fucking am, it said: "I Have A Business Proposal Worth $18,000,000 USD Can I Trust You? For More Details Email Me Via: kthfug@gmail.com" yeah, anyone who would believe that shit for one... ⇒ more
Anonymous
Somewhere in Kenya
2018-04-02 23:48:08
Business Venture Scam
Energy Solutions Scam 
 Scammer
  Information
Name:
Dr. Felix Juma
Email Address:
admiss@mail.com
Telephone:
0771-724-309 0740-346-026
Didn't fall for the the scam as i did a quick search on the said Dr. Felix Juma. He sent a request for information purporting to be an organisation promoting renewable energy and that they were i the process of shortlisting contractors as suppliers.... ⇒ more
Khawar Nehal
Karachi, Sindh, Pakistan
2018-03-10 01:52:15
Business Venture Scam
investments 
 Scammer
  Information
Name:
jaborinternational.com
Email Address:
HE Sheikh Abdullah Bin Hamad Bin Khalifa Al-Thani
Scam Website:
Country of Scam:
Qatar (‫قطر‬‎) (QA)
As-salamu'alaykum, I appreciate your response to my questions as they have given me more undiluted insight to what you are doing. Inform us of the total amount you need for a good ROI. You know that funding is a thorough process and even though tha... ⇒ more
Anonymous
Somewhere in Zambia
2018-02-20 04:45:53
Business Venture Scam
tender scam 
 Scammer
  Information
Name:
Dr.felix juma
Email Address:
kenya@teachers.org
Telephone:
0740346026, 07717224309
Fake tendering process for construction projects.... ⇒ more
Anonymous
Chesterfield, Derbyshire, United Kingdom
2018-01-01 09:55:27
Business Venture Scam
Scam for security deposit 
 Scammer
  Information
Name:
Michael Masterson, Michael J Masterson
Email Address:
mamohaan@gmail.com mm@fmjm@obsidiancapital.co.uk
Telephone:
07951 770400
Mr Masterson brought someone, he described as a client, to the table looking for funding. The agreement ended up being a cross funding deal to which everyone was aware of the facts. The client was called Christopher Highams (07500 966050) through one his... ⇒ more
Anonymous
Somewhere in United Kingdom
2017-12-24 13:34:09
Business Venture Scam
FaceBook
Matthew Smith of BNP Paribas London - Thief - Internet Fraud - Liar - Scammer - Pervert - Pedophile 
 Scammer
  Information
Name:
Matthew Smith BNP Paribas - Matthew Smith BNP Paribas Asset Management
Email Address:
matt.smith@bnpparibas.com
Telephone:
00447894759774
Beware of scumbag Matthew Smith, working at BNP Paribas in London. 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 co... ⇒ more
Anonymous
Somewhere in United Kingdom
2017-12-24 12:47:13
Business Venture Scam
FaceBook
Matthew Smith JP Morgan Chase London - Thief - Liar - Scammer- Pervert 
 Scammer
  Information
Name:
Matthew Smith at JP Morgan Chase London
Email Address:
matthew.uk.smith@jpmorgan.com
Telephone:
00447894759774
I was looking for a financial consultant so I did a background check on Matthew Smith who did work at JP Morgan Chase in London as Trade Capture Analyst and OTC derivatives middle office analyst in the Global derivatives service. Matthew Smith has been con... ⇒ more
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
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