Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Sarasota, FL, United States
2017-03-01 12:21:14
Business Venture Scam
CareerBuilder.com
CareerBuilder: Career Open [#40419]   
 Scammer
  Information
Name:
Rena McWilliams
Email Address:
Rena McWilliams
Country of Scam:
United States (US)
See below.... ⇒ 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
Tony H Balsillie
Green Valley, AZ, United States
2017-02-20 13:29:05
Business Venture Scam
+1 HANWA IMPORT & EXPORT CO LTD. job offer   
 Scammer
  Information
Name:
Furukawa Hironari
Email Address:
Furukawa Hironari
Country of Scam:
Japan (日本) (JP)
job offer to transfer money with a 3% commision... ⇒ more
Help Fraud Victims
Sacramento, CA, United States
2017-02-05 14:47:25
Business Venture Scam
Other Job Site
Origami Owl   
 Scammer
  Information
Name:
Isabella Weems Christian Weems
Scam Website:
Country of Scam:
United States (US)
Please Share and Support the fight against Origami Owls Fraudulent Business Practices in filing false ownership on copyrights and patents. Help get sellers back to work to make a living for their families. Expose the Auction sites Unfair Competition ... ⇒ more
Anonymous
Abergavenny, Monmouthshire, United Kingdom
2017-01-12 07:45:39
Business Venture Scam
Paypal (paypal.com)
+2 email paypal & phone scam   
 Scammer
  Information
Name:
Nicola Brown
Email Address:
mamaxtian06@gmail.com
Scam Website:
Fax:
N/A
Country of Scam:
Cyprus (Κύπρος) (CY)
I received a phone message on my mobile enquiring about my wedding dress i have up on bride2bride for sale. Then i was given an email to contact them back on, so i emailed them, they then sent an email to me wishing to buy my wedding dress that is on bride... ⇒ more
Anonymous
Columbus, OH, United States
2016-12-19 12:47:04
Business Venture Scam
Christopher John Garang de Mabior   
 Scammer
  Information
Name:
Christopher John Garang de Mabior
Email Address:
jvkundamnuru@yahoo.com
Telephone:
233-2780-58568
Asking to help him retrieve his late fathers money from the republic of Ghana. Asks that you call or email him if you are interested. ... ⇒ more
Anonymous
Austin, TX, United States
2016-11-09 15:30:37
Business Venture Scam
Andy Liu (Hong Kong email scammer re: a US debt)   
 Scammer
  Information
Name:
Andy Liu
Email Address:
andyliu324@gmail.com
Telephone:
8525808394
From off my Yelp ad, I first received an email from someone needing a lawyer. The scammer was posing to be someone who wasn't paid back after loaning a lot of money to a person who lives in my city. A second email actually named the debtor and his home add... ⇒ more
Anonymous
Celje, Celje, Slovenia
2016-10-26 04:43:59
Business Venture Scam
+3 Conor MacAdam, purchasing manager for Costco Wholesale UK LTD   
 Scammer
  Information
Name:
Conor MacAdam
Email Address:
purchase@costcowholesaleuk.com
Telephone:
+441923625435
Bogus business offer.... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2016-10-20 06:18:59
Business Venture Scam
+1 Contacted us to update the Boland and West Coast Telephone Directory   
 Scammer
  Information
Name:
Provincial Directories Pty Ltd
Email Address:
directory@telkomsa.net
Scam Website:
Fax:
0865302535
Phoned by Wendy asking to complete a form in order for our phone number details to be updated in the directory. Before signing the form, I phoned Wendy and I asked her if it is for the normal Telkom directory. She confirmed that it is. I had no reason to ... ⇒ more
Donna
Middletown, DE, United States
2016-09-20 16:23:31
Business Venture Scam
US Treasurey Dept   
 Scammer
  Information
Name:
Name Unknown
Telephone:
971-317-4003
Claim to be from US Treasury, trying to get money out of people with threats. Call from Beaverton, OR... ⇒ 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
Alexander Matthey
Somewhere in United Arab Emirates
2016-09-06 15:07:49
Business Venture Scam
The scammer sent me an e-mail   
 Scammer
  Information
Name:
Kyle Morrison
Email Address:
kmorrison611@gmail.com
Telephone:
+44793171389
On 6 Sep 2016, at 22:43, Kyle Morrison wrote: Alexander Matthey How are you doing? I will like to throw more light on the project. I represent an investor in Saudi Arabia that has agreed to divert ¡ò12.5 million GBP inheri... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2016-09-04 23:09:27
Business Venture Scam
LinkedIn
+3 email scam from Costco Wholesale UK LTD   
 Scammer
  Information
Name:
Mr Conor MacAdam
Email Address:
conormacadam@bsgcpk.com
Scam Website:
Fax:
+441923625436
Contact me as we want your products ... ... ⇒ more
PAUL DUDLEY : NEMESIS GLOBAL
Sunbury-on-Thames, Surrey, United Kingdom
2016-08-30 01:02:27
Business Venture Scam
OBTAINING MONEY BY DECEPTION   
 Scammer
  Information
Name:
NEIL KENNETH WRIGHT AKA NEIL BURTON- WRIGHT
Over several years this man has obtained a very large amount of money from supporters, mainly in Australia,on the promise of good returns. Not only have these returns failed to materialise but he has failed to return their money, will not communicate with ... ⇒ more
Peter
Somewhere in Germany
2016-08-12 16:28:21
Business Venture Scam
Other Classified Ads Site
+1 The real scam is www.scamdex.com and scamalot.com   
 Scammer
  Information
Name:
scamdex.com and scamalot.com
Email Address:
stevilox@gmail.com
Scam Website:
The real scam is www.scamdex.com and scamalot.com This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but a... ⇒ more
Anonymous
Chennai, Tamil Nadu, India
2016-08-08 22:57:30
Business Venture Scam
Other Job Site
scam in the name of Siyabonga Motlanthe   
 Scammer
  Information
Name:
Siyabonga Motlanthe
Email Address:
siyabanthe@outlook.com
Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. Wh... ⇒ more
Anonymous
Jacksonville, FL, United States
2016-08-05 11:19:50
Business Venture Scam
International Funding Projects   
 Scammer
  Information
Name:
Dr. Mosh Ali, James Goodman, Huang Chun, Michael Chung
Email Address:
busyness@gmail.com, jamesgoodman@consultant.com
Telephone:
44 70 457346, 44705034257 447031928349
Submit the real estate application to Dr. Ali via email he review it and if approved then you received the following document - Amdesh International Limited Acknowledgement & Acceptance of Loan and the second document Funding Agreement outlining all the te... ⇒ more
Anonymous
Marikina City, National Capital Region, Philippines
2016-07-30 07:41:29
Business Venture Scam
Please check.. 
 Scammer
  Information
Name:
Berenice Murillo Ponsini
Email Address:
marianabalatello@gmail.com/ estradamarlen321@gmai
She offers loans. Asks for identity confirmation and personal information. Asks for money for insurance before release of the loan.... ⇒ more
No Name
Guangzhou, Guangdong, China
2016-07-29 23:55:19
Business Venture Scam
quotation 
 Scammer
  Information
Name:
william@qidebattery.com
Email Address:
william@qidebattery.com
... ⇒ more
Mike Iverson
Somewhere in France
2016-07-29 12:40:25
Business Venture Scam
CarsOnlineFree.com
Crooked Crater Lake Ford   
 Scammer
  Information
Name:
Don Knudsen
Email Address:
davis@craterlakemotors.net.
Scam Website:
Fax:
541 773-3673
Rip off auto dealer in Medford Oregon (Crater Lake Ford) owned by a ponzi scammer named don knudsen. This nazi scammer has been ripping people off for years with shoddy repair work and also selling defective cars. This scumbag is lucky someone has not beat... ⇒ more
No Name
Medina, OH, United States
2016-07-19 14:45:51
Business Venture Scam
Subject: CAN I TRUST YOU ON THIS?.....SCAMMER PHISHING FOR PERSONAL INFORMATION   
 Scammer
  Information
Name:
Randy Mour
Email Address:
randymour1000000@gmail.com
Dear Prospective Partner, I am aware that this is an unconventional way of relaying an important message such as this. On the issue of your person, knowing more about you and how I got your contact, I must confess, I already know much about you inc... ⇒ more
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