Business Venture Scam TipOff Reports for FaceBook| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2019-08-19 23:08:42 Business Venture Scam |  +1 Roofing replacement Scammer Information Contacted our construction company for a new roof for a home he purchased in our town. Claims he’s in and out of the hospital and can’t get to us. He agrees to the contract but wants us to charge the full price then deduct a prepayment that will be made by the prior owner and have us wire that amount back to him. Beware this is a scam … 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 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 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 ⇒ |
 | 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 ⇒ |
| 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 ⇒ |
| 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 ⇒ |
  | 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 ⇒ |
 | alexandra powell Logandale, NV, United States 2016-09-15 06:49:40 Business Venture Scam | loretta lynch grant Scammer Information 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. … Read Full Report ⇒ |