Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
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