Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Paris Auckland, Auckland, New Zealand 2017-08-14 01:58:39 Business Venture Scam |  Caroline Ruth White Scammer Information 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
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+64 309 4041
May Wang on 21/5/16
John Stanley Gray of Grafton Auckland New Zealand is a liar and thief.
He tricked me out of money for a deposit that he never returned. He is a liar and thief.
I wish I had… Read Full Report ⇒ |
| Paris Auckland, Auckland, New Zealand 2017-08-14 01:50:46 Business Venture Scam | John Stanley Gray Auckland Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2017-07-17 09:34:35 Business Venture Scam |  REQUEST FOR QUOTATION Scammer Information 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 await for your urgent response.
Kind Regards,
Mpumi Sithole
Media Relations & Procurement
Tel:+27 (0)11 043 4525
Fax:+27 (0) 86 536 2313
e-mail:enquiries@angloamericangauteng.com
Anglo American Platinum Limited
55 … Read Full Report ⇒ |
  | Anonymous Moutnice, Okres Brno-venkov, Czechia 2017-07-03 11:51:20 Business Venture Scam | Costco Wholesale Scammer Information
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 information about your products{offers} and company if possible.
Our payment term is based on 30days net payment End of Month with payment method bank transfer to your company bank account.
We are looking forward to hear from you.… Read Full Report ⇒ |
| felix Somewhere in South Africa 2017-06-23 09:34:45 Business Venture Scam | eudimite stones Scammer Information 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… Read Full Report ⇒ |
  | seekingjustice1 Columbus, OH, United States 2017-06-16 15:39:54 Business Venture Scam Craigslist (craiglist.com) |  Home remodeling or renovation contract scam Scammer Information 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 writing so he drew up this "contract" which we both agreeded. He tells you all the things that he can and will do for you because he's a "Professional". When you sign the contract then he will hold you to if for payment, but wi… Read Full Report ⇒ |
| Anonymous Hempstead, NY, United States 2017-06-13 14:42:05 Business Venture Scam Other Job Site | +5 Job scam (ClearanceJobs.com) Scammer Information Scammer took info from ClearanceJobs.com, pretended as if I had applied for a job, then asked for bank details, etc. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-05-30 16:34:28 Business Venture Scam Google Plus |  Harry Smith My Proposal scam email Scammer Information 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 inherited huge fund from their predecessor, and they have agreed to invest this money in the next 5 years for a good Return On Investment(ROI).
I have been given authority to appoint a reliable international investor to inve… Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2017-05-15 15:01:46 Business Venture Scam | +3 Email Purchasing Scam Scammer Information "Interested in purchasing goods displayed in the site"… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2017-05-08 22:06:01 Business Venture Scam |  Equipment scam Scammer Information 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 premises that he has received contracts, registered approval, private privileged government source, national contract agreements and even world banking investments. I had worked with this person from July 2016 to current providin… Read Full Report ⇒ |
 | Anonymous Pontinia, Provincia di Latina, Italy 2017-04-26 14:52:21 Business Venture Scam | +1 inquiry Scammer Information 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 with all relevant information, options, and availability in stock.
I would like to inquire about the extended warranty and credit payment options based on 30 days net payment .
Please call me if you have any questions or ne… Read Full Report ⇒ |
 | Anonymous Benoni, Gauteng, South Africa 2017-04-25 13:52:10 Business Venture Scam | Bendiks G Anton - Crystal Rock BK092PW== Scam Scammer Information 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 hospital equipment such as, computer accessories, focal glasses and lens.
Our humble purpose of contacting you is to come through you, because we have not been to South Africa before or the continent. We also want you to b… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2017-04-20 18:12:51 Business Venture Scam Google Plus | Finance Off Shore Scammer Information 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-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/
… Read Full Report ⇒ |
 | willem naude Port Elizabeth, Eastern Cape, South Africa 2017-04-19 23:53:27 Business Venture Scam Google Plus | MR Scammer Information Some woman died and want to make me next of kin to the estate… Read Full Report ⇒ |
 | Paris Auckland, Auckland, New Zealand 2017-03-31 00:03:51 Business Venture Scam | +1 Auckland Conman John Stanley Gray Scammer Information
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
Other details: The Whakatane District Court dismissed an application by Mr Gray to strike out Asset Finance’s summary judgment application and, although Mr Gray’s lawyer, Lawrence Herzog, said there was some doubt abou… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2017-03-29 13:28:04 Business Venture Scam | +3 South African Representative Needed Scammer Information 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 manufacture advance hospital equipment's such as, computer accessories, focal glasses and lens.My company wish to travel to South Africa for the purchase of a raw material called =(Crystal Rock BK092PW==) with our company funds.… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2017-03-24 13:03:27 Business Venture Scam | Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY Scammer Information 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.
After that, he will get you to send a Pro Forma Invoice.
After that, he will ask you a Sales Contract.
By now, he's wasting enough time making you prepare such documents, he will then say the bank has been notified to pay y… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2017-03-16 07:59:48 Business Venture Scam | +2 Business venture from a Japan Company Scammer Information 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 resident street as per google map).The contact person is Contact Sales Manager:
(Mr. Kris Edward) for any Enquiry.
Tel : +27-736438703.
I got suck up with the business request ,however when there are cash request from you f… Read Full Report ⇒ |
| Heidi Olivier Cape Town, Western Cape, South Africa 2017-03-10 21:00:56 Business Venture Scam | +2 Marihett Bredenkamp from Airbrush South Africa scammer. Scammer Information 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 contact me when her domain was revoked and she told me that the website is under construction. there is other aliases such as Marrihet Cloete Bredenkamp, Yvonne Pyper her husband is Derek Bredenkamp.
… Read Full Report ⇒ |
 | Hernan Javier Bibi Madrid, Madrid, Spain 2017-03-10 12:53:49 Business Venture Scam | www.deplacer.com la peor estafa de mi vida! Scammer Information 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 escrúpulos. … Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2017-03-01 17:21:14 Business Venture Scam CareerBuilder.com | CareerBuilder: Career Open [#40419] Scammer Information See below.… Read Full Report ⇒ |
  | Anonymous Colombes, Hauts-de-Seine, France 2017-02-28 00:15:38 Business Venture Scam |  +2 Matthew John Smith LTD , scammer , liar, thief, fraudster ,United Kingdom Scammer Information 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", "Matthew Smith BNP Paribas", "mjsltd80" and God knows how many other aliases this jumped up prick has...
Anyway so he claims to be a financial contractor, or a financial consultant / financial analyst but he is nothig else than… Read Full Report ⇒ |
 | Mary Toronto, Ontario, Canada 2017-02-23 01:46:44 Business Venture Scam | Ad on Facebook Scammer Information 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, and then when I got to a Western Union, of course I also paid extra for fast cash, he changed his name to Bless Azise. I know....… Read Full Report ⇒ |
 | Tony H Balsillie Mesa, AZ, United States 2017-02-20 18:29:05 Business Venture Scam | +1 HANWA IMPORT & EXPORT CO LTD. job offer Scammer Information job offer to transfer money with a 3% commision… Read Full Report ⇒ |
| Help Fraud Victims Carmichael, CA, United States 2017-02-05 19:47:25 Business Venture Scam Other Job Site | Origami Owl Scammer Information 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 letting international sells sell items for .01 with free Shipping.
Please Share and Support Go Fund Me to Expose Origami Owl's Fraud.
https://www.gofundme.com/help-victims-of-fraud-caused-by-origami-owl… Read Full Report ⇒ |