Business Venture Scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
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
Anonymous
Prahran, Victoria, Australia
2017-08-16 22:59:58
Business Venture Scam
Whaling 
 Scammer
  Information
Name:
Name Unknown
Email Address:
karataeva@sarakis.gr
Scam Website:
Spear Phishing e-mail sent to our organisations CEO... ⇒ more
Paris
Auckland, Auckland, New Zealand
2017-08-13 21:58:39
Business Venture Scam
Caroline Ruth White 
 Scammer
  Information
Name:
Caroline Ruth White Grafton
Email Address:
kero@xtra.co.nz
Scam Website:
Fax:
+6493094141
Country of Scam:
New Zealand (NZ)
Caroline Ruth White Grafton is the wife of conman John Stanley Gray of Grafton Auckland. Paris Johnson just now Thanks for that information, they use the email kero@xtra.co.nz phone +64 309 4040 fax +64 309 4041 -----------------------------... ⇒ more
Paris
Auckland, Auckland, New Zealand
2017-08-13 21:50:46
Business Venture Scam
John Stanley Gray Auckland 
 Scammer
  Information
Name:
John Stanley Gray Auckland
Email Address:
kero@xtra.co.nz
Scam Website:
Fax:
+ 6493094140
Country of Scam:
New Zealand (NZ)
John loves conning people out of motor vehicles. He take the money then never turns over the car. https://gazette.govt.nz/notice/id/2009-ba4765... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-07-17 05:34:35
Business Venture Scam
REQUEST FOR QUOTATION   
 Scammer
  Information
Name:
ANGLO AMERICAN PLATINUM
Email Address:
ANGLO AMERICAN PLATINUM
Country of Scam:
South Africa (ZA)
UID09duf63i2bd Good Day, We hereby invite you to submit a tender quotation for the item on the RFQ DOCUMENT Please find attached herewith a request for quotation for your kind attention. We require these components at your earliest convenience. We now a... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...81 » Next

Increase ad revenue 50-250% with Ezoic
54.224.43.96Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /business/0
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.224.43.96
    [REMOTE_PORT] => 43530
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/business/0
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/business/0
    [SCRIPT_URL] => /ScamTipReports/business/0
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => WevVTkKT5osAAAZh-JwAAAAQ
    [PHP_SELF] => /ScamTipReports/business/0
    [REQUEST_TIME_FLOAT] => 1508627790.25
    [REQUEST_TIME] => 1508627790
    [argv] => Array
        (
        )

    [argc] => 0
)