Business Venture Scam TipOff Reports for FaceBook

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Scam ReporterScam Tips Received
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
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
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
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
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
Heidi Olivier
Cape Town, Western Cape, South Africa
2017-03-10 16:00:56
Business Venture Scam
FaceBook
+2 Marihett Bredenkamp from Airbrush South Africa scammer.   
 Scammer
  Information
Name:
Marihett Bredenkamp
Email Address:
info@airbrushstore.biz
Scam Website:
I purchased a airbrush kit from Marrihet Bredenkamp, paid and haven't received my goods as promised she would deliver personally as she is in my area often. Since then her website was shut down and no contact details accept a gmail account she used to cont... ⇒ more
Anonymous
Montigny-le-Bretonneux, Yvelines, France
2017-02-27 19:15:38
Business Venture Scam
FaceBook
+2 Matthew John Smith LTD , scammer , liar, thief, fraudster ,United Kingdom   
 Scammer
  Information
Name:
Matthew Smith / Matthew John Smith
Email Address:
smithmatt007@yahoo.co.uk
Telephone:
+447884759774
The guy behind "Matthew John Smith LTD / Matthew John Smith limited" is Matt Smith AKA Matthew Smith from Herne Bay and he resides in a low cost rent flatshare in Clapham( the suburbs of London United Kingdom). He calls himself online "smithmatt007", "Mat... ⇒ more
Mary
Toronto, Ontario, Canada
2017-02-22 20:46:44
Business Venture Scam
FaceBook
Ad on Facebook   
 Scammer
  Information
Name:
On Facebook his name is Imran Mawas. Western Union he is Bless Azide.
Telephone:
17094001419
Country of Scam:
Canada (CA)
He just takes what you generously send. You believe you are trusting someone for a produce in return for money. Don't do it. He advertises with one name, but come money time his name is completely a different one. He goes by Imran Azise, extremely common... ⇒ more
alexandra powell
Logandale, NV, United States
2016-09-15 02:49:40
Business Venture Scam
FaceBook
loretta lynch grant   
 Scammer
  Information
Name:
denise heather reymore/ loretta lynch
Telephone:
5152072866
denise heather reymore who has been in my family for 16 years sent a message telling me that I should apply for this grant, she got hers. asking me to hurry before I miss the chance. honest Loretta lynch was going to make it happen. ... ⇒ more
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