Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
Anonymous
Somewhere in Czechia
2017-07-03 07:51:20
Business Venture Scam
Costco Wholesale   
 Scammer
  Information
Name:
Lee Clark
Email Address:
leeclarkcostcosalesukltd@gmail.com
Telephone:
+441923381021
Country of Scam:
Czech Republic (Česká republika) (CZ)
Dear Sir/Madam, My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier.If our payment term is acceptable, we would like to have more informat... ⇒ 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
seekingjustice1
Grove City, OH, United States
2017-06-16 11:39:54
Business Venture Scam
Craigslist (craiglist.com)
Home remodeling or renovation contract scam   
 Scammer
  Information
Name:
John Chambers
Telephone:
937-244-4909
Country of Scam:
United States (US)
John Chambers presents himself as a "professional" with years of experience in the business and talk about how much he have and even that he is related to someone famous so he doesn't need your money. He was ready to start, but I wanted something in writi... ⇒ more
Anonymous
Brooklyn, NY, United States
2017-06-13 10:42:05
Business Venture Scam
Other Job Site
+5 Job scam (ClearanceJobs.com)   
 Scammer
  Information
Name:
Smith Anderson
Email Address:
smithson02016@gmail.com
Telephone:
(929) 575-5138
Scammer took info from ClearanceJobs.com, pretended as if I had applied for a job, then asked for bank details, etc. ... ⇒ more
Anonymous
Sacramento, CA, United States
2017-05-30 12:34:28
Business Venture Scam
Google Plus
Harry Smith My Proposal scam email   
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Country of Scam:
United States (US)
Dear My name , Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inhe... ⇒ more
Anonymous
Sarasota, FL, United States
2017-05-15 11:01:46
Business Venture Scam
+3 Email Purchasing Scam   
 Scammer
  Information
Name:
Ahmed Alsama
Email Address:
nnlozano@fucsalud.edu.co
Telephone:
966 26339798
"Interested in purchasing goods displayed in the site"... ⇒ more
Anonymous
Henderson, NV, United States
2017-05-08 18:06:01
Business Venture Scam
Equipment scam   
 Scammer
  Information
Name:
Phil Frith
Email Address:
Philfrith@gmail.com
Telephone:
778-871-1123
The role he will introduce is always the same format of a required need to produce equipment for an operational plant, facility, construction site, mine, aggregate facility, roadways, railway and even water treatment facilities. He does so under the premis... ⇒ more
Anonymous
Somewhere in Italy
2017-04-26 10:52:21
Business Venture Scam
+1 inquiry   
 Scammer
  Information
Name:
Anthony Taylor
Email Address:
export@uk-costco.com
Telephone:
+447775437394
Country of Scam:
United Kingdom (GB)
Dear Sir/Madam My name is Anthony Taylor and I’m the production manager at Costco Wholesale UK Ltd . I am looking for supplier. I would appreciate if you can send any information that could help me in my selection process. Please revert back to me w... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-04-25 09:52:10
Business Venture Scam
Bendiks G Anton - Crystal Rock BK092PW== Scam   
 Scammer
  Information
Name:
Anton Bendiks
Email Address:
antonbendiks@gmail.com
Scam Website:
Dear Friend, How are you and your family Today? My name is Bendiks Anton,Director ( Health-Life Pharmaceutical Company)Canada,,I am delighted to inform you that my company is a manufacturing company which is base in Hamilton Canada.We manufacture advance... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2017-04-20 14:12:51
Business Venture Scam
Google Plus
Finance Off Shore   
 Scammer
  Information
Name:
Wolfgang Zulauf
Email Address:
zulauf@suissebankgroup.com
Scam Website:
Country of Scam:
Switzerland (Schweiz) (CH)
FRAUD ALERT: SUISSE BANK PLC IS A CYBER “PURPORTED” BANK NOT RECOGNIZED BY MAINSTREAM BANKING, WITH NO VAULT, IS NOT LICENSED IN UK OR SWITZERLAND FOR GENERAL PUBLIC BANKING ACTIVITIES SEE LINK BELOW http://thewhistleblowers.info/fraud-alert-suisse-ba... ⇒ more
willem naude
Somewhere in South Africa
2017-04-19 19:53:27
Business Venture Scam
Google Plus
MR   
 Scammer
  Information
Name:
Barr.Richard Edward Varden
Email Address:
varden.legalchambers@gmail.com
Scam Website:
Country of Scam:
United Kingdom (GB)
Some woman died and want to make me next of kin to the estate... ⇒ more
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