Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Toronto, Ontario, Canada
2018-08-31 07:39:54
Business Venture Scam
Google Checkout
Forward fee loan scam 
 Scammer
  Information
Name:
Olivier Rodel
Email Address:
rodelolivier@hotmail.frr
Scam Website:
Fax:
33 789 416 619
Country of Scam:
France (FR)
Scam banking website was used to attract forward fees to obtain loans in the range of millions around the world . The guy design that site , that does nbot really exist . Connected to African gangs ina;; kind of illegalities and money 419 forward fees sc... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-26 12:46:23
Business Venture Scam
working with you 
 Scammer
  Information
Name:
Hassan Al Redha
Email Address:
hassanredha.private@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.53.69] Scammer IP Block NIGERIA ISP: MTN Nigeria Hello, My name is Mr. Hassan Al Redha a bank officer with Commercial Bank of Dubai. I have a business proposal to discuss with you. The business is all about transferring... ⇒ more
Anonymous
Somewhere in Thailand
2018-08-11 05:47:38
Business Venture Scam
FaceBook
nationality 
 Scammer
  Information
Name:
Constantinos Demetriades
Email Address:
achilles.sg/
Scam Website:
Offering E U nationality by property purchase... ⇒ more
Anonymous
Lukov, Zlín, Czechia
2018-07-07 08:39:49
Business Venture Scam
Arrangement of Financing/Due Diligence 
 Scammer
  Information
Name:
Jacob H. Yahiayan
Email Address:
jyahiayan@continentaladvisory.com
Scam Website:
Country of Scam:
Armenia (Հայաստան) (AM)
They pretend to be large financial company (family office) operating on the Wall Street and managing billions of USD, having ability to arrange financing and co-finance. Making promises to arrange financing for your company, even doubling/tripling the amou... ⇒ more
Anonymous
Brooklyn, NY, United States
2018-06-19 22:43:52
Business Venture Scam
LinkedIn
THIS MAN IS A FAKE MAN, & HIS COMPANY IS FRAUD 
 Scammer
  Information
Name:
Dr.h.c. Hans-J. Schueler, President of royce®-ftcc Ltd.
Email Address:
info@royce-ftcc.com,
Scam Website:
Fax:
+497221771099
Country of Scam:
Germany (Deutschland) (DE)
I was contact 2weeks ago by one a so called Dr.h.c. Hans-J. Schueler with email info@royce-ftcc.de, and, he made me believe he is a trust funds escrow personnel and helped businesses invest properly. He has many posts on the internet exposing fraudulent... ⇒ more
Anonymous
Ozone Park, NY, United States
2018-05-30 15:33:23
Business Venture Scam
Other Job Site
Front Desk Receptionist/Data Entry candidate 
 Scammer
  Information
Name:
Joseph Bouska
Email Address:
josephbouska7_nit@indeedemail.com
Country of Scam:
United States (US)
Fake scammer tries to offer fake job position for front desk receptionist on Indeed.... ⇒ more
Anonymous
Ozone Park, NY, United States
2018-05-30 15:27:25
Business Venture Scam
Other Job Site
Bike Advertising Sticker Scam 
 Scammer
  Information
Name:
Memphis Jackson
Email Address:
marybeth.sm111@gmail.com
Country of Scam:
United States (US)
Scammer tries to sell you on the idea they will pay you if you put their fake company's stickers on your bike or truck.... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-01 12:52:21
Business Venture Scam
This is a confidential business offer 
 Scammer
  Information
Name:
Eng Chavez Alejo
Email Address:
chavezalejo0001@gmail.com
Country of Scam:
United States (US)
Attn: Crude oil Lifting License No: STP-ECA/074895 Reply Email: chavezalejo0002@gmail.com This is a confidential business offer from the oil rich Sao Tome and Principe . Please ensure that you reply this email strictly at chavezalejo0002@gmail.co... ⇒ more
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
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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