| Scam Reporter | Scam Tips Received
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| Anonymous
Bangkok, Bangkok, Thailand
2018-08-11 09:47:38
Business Venture Scam
FaceBook |  nationality Offering E U nationality by property purchase... ⇒ more |
| Anonymous
Zlín, Zlín District, Czechia
2018-07-07 12:39:49
Business Venture Scam
|  Arrangement of Financing/Due Diligence They pretend to be large financial company (family office) operating on the Wall Street and managing billions of USD, having ability to arrange financing and co-finance. Making promises to arrange financing for your company, even doubling/tripling the amou... ⇒ more |
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| Anonymous
Somewhere in United States
2018-06-20 02:43:52
Business Venture Scam
LinkedIn |  THIS MAN IS A FAKE MAN, & HIS COMPANY IS FRAUD I was contact 2weeks ago by one a so called Dr.h.c. Hans-J. Schueler with email info@royce-ftcc.de, and, he made me believe he is a trust funds escrow personnel and helped businesses invest properly.
He has many posts on the internet exposing fraudulent... ⇒ more |
| Anonymous
Queens, NY, United States
2018-05-30 19:33:23
Business Venture Scam
Other Job Site | Front Desk Receptionist/Data Entry candidate Fake scammer tries to offer fake job position for front desk receptionist on Indeed.... ⇒ more |
| Anonymous
Queens, NY, United States
2018-05-30 19:27:25
Business Venture Scam
Other Job Site | Bike Advertising Sticker Scam Scammer tries to sell you on the idea they will pay you if you put their fake company's stickers on your bike or truck.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 16:52:21
Business Venture Scam
| This is a confidential business offer Attn:
Crude oil Lifting License No: STP-ECA/074895
Reply Email: chavezalejo0002@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe . Please ensure that you reply this email strictly at chavezalejo0002@gmail.co... ⇒ more |
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| Anonymous
Singapore, , Singapore
2018-04-19 22:12:28
Business Venture Scam
| The usual "Business Proposal" (weird thing is that it was sent to me by SMS) it's pretty much just them being irritating. they messaged me at 5 fucking am, it said:
"I Have A Business Proposal Worth $18,000,000 USD Can I Trust You? For More Details Email Me Via: kthfug@gmail.com"
yeah, anyone who would believe that shit for one... ⇒ more |
| Anonymous
Nairobi, Nairobi Province, Kenya
2018-04-03 03:48:08
Business Venture Scam
| +1 Energy Solutions Scam Didn't fall for the the scam as i did a quick search on the said Dr. Felix Juma. He sent a request for information purporting to be an organisation promoting renewable energy and that they were i the process of shortlisting contractors as suppliers.... ⇒ more |
| Khawar Nehal
Karachi, Sindh, Pakistan
2018-03-10 06:52:15
Business Venture Scam
| investments As-salamu'alaykum,
I appreciate your response to my questions as they have given me more
undiluted insight to what you are doing. Inform us of the total amount
you need for a good ROI.
You know that funding is a thorough process and even though tha... ⇒ more |
| Anonymous
Somewhere in Kenya
2018-02-20 09:45:53
Business Venture Scam
| tender scam Fake tendering process for construction projects.... ⇒ more |
| Anonymous
Thurlby, Lincolnshire, United Kingdom
2018-01-01 14:55:27
Business Venture Scam
| +1 Scam for security deposit Mr Masterson brought someone, he described as a client, to the table looking for funding. The agreement ended up being a cross funding deal to which everyone was aware of the facts. The client was called Christopher Highams (07500 966050) through one his... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2017-12-24 18:34:09
Business Venture Scam
FaceBook | Matthew Smith of BNP Paribas London - Thief - Internet Fraud - Liar - Scammer - Pervert - Pedophile 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
Manchester, Manchester, United Kingdom
2017-12-24 17:47:13
Business Venture Scam
FaceBook | Matthew Smith JP Morgan Chase London - Thief - Liar - Scammer- Pervert 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
Somewhere in Canada
2017-11-21 01:57:15
Business Venture Scam
| Please i need your quick respond !! 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
Port Elizabeth, Eastern Cape, South Africa
2017-11-15 13:45:54
Business Venture Scam
FaceBook | +2 Kidzco 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 18:13:22
Business Venture Scam
| fraudelent use of name. 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 |
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| Anonymous
Istanbul, Istanbul, Turkey
2017-10-25 23:20:24
Business Venture Scam
Instagram | Mr Lee Clark Category Director Purchasing Manager
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
2017-10-14 01:50:12
Business Venture Scam
FaceBook | +1 Matthew Smith BNP Paribas - OTC derivatives middle office analyst - Criminal - Thief - Money Laundering - Drugs 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 13:56:12
Business Venture Scam
Yahoo | Benin / Nigeria Import / Export / Trading / Fraud
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
Thousand Oaks, CA, United States
2017-09-19 18:41:30
Business Venture Scam
| audi car that i won its in India 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 05:42:02
Business Venture Scam
| Michael Munday - Aussie scammer from NSW 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
Lilburn, GA, United States
2017-09-08 04:36:31
Business Venture Scam
| I have a great deal i want to discuss with you 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
Lilburn, GA, United States
2017-09-08 03:00:52
Business Venture Scam
| Business Proposal 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
Melbourne, Victoria, Australia
2017-08-17 02:59:58
Business Venture Scam
| Whaling Spear Phishing e-mail sent to our organisations CEO... ⇒ more |
| Paris
Auckland, Auckland, New Zealand
2017-08-14 01:58:39
Business Venture Scam
| Caroline Ruth White 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 |
Business Venture Scam TipOff Reports
