Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-26 16:46:23 Business Venture Scam |  working with you Scammer Information X-Originating-IP: [197.210.53.69] Scammer IP Block NIGERIA ISP: MTN Nigeria
Hello,
My name is Mr. Hassan Al Redha a bank officer with Commercial Bank of Dubai. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email ( hasanredha.private@gmail.com )
Also kin… Read Full Report ⇒ |
  | Anonymous Bangkok, Bangkok, Thailand 2018-08-11 09:47:38 Business Venture Scam |  nationality Scammer Information Offering E U nationality by property purchase… Read Full Report ⇒ |
 | Anonymous Zlín, Zlín District, Czechia 2018-07-07 12:39:49 Business Venture Scam |  Arrangement of Financing/Due Diligence Scammer Information 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 amount to make it more attractive for the Wall Street. They share office in World Trade Center to "show off". Typically using their connections/routes in Armenia, creating a business structure in this country. Their "only" condi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2018-06-20 02:43:52 Business Venture Scam | THIS MAN IS A FAKE MAN, & HIS COMPANY IS FRAUD Scammer Information 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 activities, making it difficult to distrust him by the innocent and unknowing others. The numerous posts that he made on LinkedIn, would make anyone believe he is genuine like I did, but I fell a victim to his scam and I am… Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2018-05-30 19:33:23 Business Venture Scam Other Job Site | Front Desk Receptionist/Data Entry candidate Scammer Information Fake scammer tries to offer fake job position for front desk receptionist on Indeed.… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2018-05-30 19:27:25 Business Venture Scam Other Job Site | Bike Advertising Sticker Scam Scammer Information 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.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 16:52:21 Business Venture Scam | This is a confidential business offer Scammer Information 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.com
I make this introduction based on my regard for your credibility. My name is Engr. Chavez Alejo. I work with the Sao Tome and Principe national petroleum agency.
To be precise, I oversee the issuance of oil allocatio… Read Full Report ⇒ |
 | 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) Scammer Information 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 second, is utterly and undeniably- an idiot.… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2018-04-03 03:48:08 Business Venture Scam | +1 Energy Solutions Scam Scammer Information 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.… Read Full Report ⇒ |
 | Khawar Nehal Karachi, Sindh, Pakistan 2018-03-10 06:52:15 Business Venture Scam | investments Scammer Information 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 that we
strive to be as swift as possible avoiding unnecessary bureaucracy so
that you can use the finances to proceed swiftly, We try to be sure we
are making a good decision.
I have further questions as follows:
** C… Read Full Report ⇒ |
| Anonymous Somewhere in Kenya 2018-02-20 09:45:53 Business Venture Scam | tender scam Scammer Information Fake tendering process for construction projects.… Read Full Report ⇒ |
 | Anonymous Thurlby, Lincolnshire, United Kingdom 2018-01-01 14:55:27 Business Venture Scam | +1 Scam for security deposit Scammer Information 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 company’s called Starbrook Property Management Limited. A company that is registered to the same shell address in London that Mr Masterson uses for some of his companies. Starbrook Property Management Limited is now due… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2017-12-24 18:34:09 Business Venture Scam | Matthew Smith of BNP Paribas London - Thief - Internet Fraud - Liar - Scammer - Pervert - Pedophile Scammer Information 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 convicted of laundering DRUG money through a sham company : Matthew John Smith Ltd / Matthew John Smith Limited
Also a search for his company and name brings up many bad reviews if you google "Matthew Smith BNP Paribas"
Lots… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2017-12-24 17:47:13 Business Venture Scam | Matthew Smith JP Morgan Chase London - Thief - Liar - Scammer- Pervert Scammer Information 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 convicted of laundering DRUG money through a sham company : Matthew John Smith Ltd / Matthew John Smith Limited
Also a search for his company and name brings up many bad reviews if you google "Matthew Smith JP Morgan" and "Mat… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2017-11-21 01:57:15 Business Venture Scam | Please i need your quick respond !! Scammer Information 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 and come over next
month.
This is legitimate, and there is no danger involved.If
interested, reply immediately for detailed information.… Read Full Report ⇒ |
 | Anonymous Port Elizabeth, Eastern Cape, South Africa 2017-11-15 13:45:54 Business Venture Scam | +2 Kidzco Scammer Information 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
… Read Full Report ⇒ |
 | rochelle hughie Somewhere in United States 2017-10-27 18:13:22 Business Venture Scam | fraudelent use of name. Scammer Information 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 able to manage my own finances but i dont want to go in no scam.the lawyers have contacted me in the past but it was not all.i paid for some and now ready to pay the rest but please keep me out bank of america if the whole t… Read Full Report ⇒ |
 | Anonymous Istanbul, Istanbul, Turkey 2017-10-25 23:20:24 Business Venture Scam | Mr Lee Clark Category Director Purchasing Manager Scammer Information
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 we demand ranges from 40 thousand and above. We would want to know if it could be delivered by next week, as we have high demands for it.
Please find attached our Incorporation Certificate and related documents. Also fin… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2017-10-14 01:50:12 Business Venture Scam | +1 Matthew Smith BNP Paribas - OTC derivatives middle office analyst - Criminal - Thief - Money Laundering - Drugs Scammer Information 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 John Smith Ltd / Matthew John Smith Limited
Also a search for his company and name brings up many bad reviews if you google "Matthew Smith BNP Paribas"
Lots of posts about him being a pervert and sexual predator, both to chi… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2017-09-30 13:56:12 Business Venture Scam Yahoo | Benin / Nigeria Import / Export / Trading / Fraud Scammer Information
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 afterwards requests the seller to travel to Cotonou on his own expense and then all the trouble is to come.The office in their contact address doesn't exist. They prearrange the scene for the seller to feel he is inside a real … Read Full Report ⇒ |
| Anonymous Thousand Oaks, CA, United States 2017-09-19 18:41:30 Business Venture Scam | audi car that i won its in India Scammer Information 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%20logo.JPG
TNT Express Courier Services
No 13, Toistory House, Connaught Place, Barakhamba Rd.
Valik Lane, Mandi House, New Delhi,
DL 110001, India.Telephone:
+91 9036474894 or … Read Full Report ⇒ |
  | Louis Marshall Melbourne, Victoria, Australia 2017-09-18 05:42:02 Business Venture Scam | Michael Munday - Aussie scammer from NSW Scammer Information 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 contact the proprietor of the business, Michael Munday, no explanation was ever given as to why the merchandise was not sent or why a refund was never provided.
I have more details about this guy and his scams on my webs… Read Full Report ⇒ |
 | 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 Scammer Information 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 date for this deposit contract was this 16 of February 2014.
Sadly he was among the death victims in the February 22 2011 Earthquake disaster in Canterbury region in New Zealand's South Island that killed many people. He was… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-08 03:00:52 Business Venture Scam | Business Proposal Scammer Information 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 US$22 million. If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this
email.
Respectfully,
Mr. James Smith… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2017-08-17 02:59:58 Business Venture Scam | Whaling Scammer Information Spear Phishing e-mail sent to our organisations CEO… Read Full Report ⇒ |