Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Paris
Auckland, Auckland, New Zealand
2017-03-30 20:03:51
Business Venture Scam
+1 Auckland Conman John Stanley Gray   
 Scammer
  Information
Name:
Auckland John Stanley Gray
Scam Website:
Telephone:
0276040849
Auckland John Stanley Gray https://gazette.govt.nz/notice/id/2009-ba4765 Bankruptcy: John Gray bankrupt Bankrupt: John Stanley Gray, 89 Grafton Road, Grafton, Auckland, New Zealand. Adjudication date: 27 May Applicant: Asset Finance Ltd ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2017-03-29 09:28:04
Business Venture Scam
+3 South African Representative Needed   
 Scammer
  Information
Name:
Dr.Kenichi Matsumoto and Kris Edward
Email Address:
drkatsumotoSakura-Seiki@dr.com
Scam Website:
Country of Scam:
South Africa (ZA)
Email 1: Hello, How is your family?, My name is Dr.Kenichi Matsumoto (Chairman and CEO of Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd.),I am delighted to inform you that my company is a manufacturing company which base in Tokyo Japan. We manu... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2017-03-24 09:03:27
Business Venture Scam
Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY   
 Scammer
  Information
Name:
REUBEN MAYA
Email Address:
reubenmaya.trading.company@gmail.com
Telephone:
0022890399426
Mr Reuben Maya will claim that he is serious businessman and wishes to buy your products for Lome Togo. He inquire abut your products, after getting a response, he will then send you a big inquiry. After you quote, he will send you a Purchase Order. Aft... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-03-16 03:59:48
Business Venture Scam
+2 Business venture from a Japan Company   
 Scammer
  Information
Name:
Dr.Kenichi Matsumoto & Mr. Kris Edward
Email Address:
drkatsumotoSakura-Seiki@dr.com
Country of Scam:
Japan (日本) (JP)
A Dr.Kenichi Matsumoto from a company in Japan ( Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd) send emails requesting Crystal rock from South Africa from Zulu Heritage stone in 34 Harold Grenfell St. Musina Limpopo, South Africa.(which is a res... ⇒ 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
Hernan Javier Bibi
Madrid, Madrid, Spain
2017-03-10 07:53:49
Business Venture Scam
www.deplacer.com la peor estafa de mi vida!   
 Scammer
  Information
Name:
www.deplacer.com
Scam Website:
Country of Scam:
Germany (Deutschland) (DE)
He hecho un pedido hace ya casi cinco meses y además de no recibir absolutamente NADA tampoco se han dignado a responder mis consultas y mis reclamos. No he recibido ningún tipo de respuesta a pesar de mis múltiples reclamos. 100% estafadores sin escrú... ⇒ more
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