| Scam Reporter | Scam Tips Received
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| 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 |
| Paris
Auckland, Auckland, New Zealand
2017-08-14 01:50:46
Business Venture Scam
| John Stanley Gray Auckland 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... ⇒ more |
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| Anonymous
Pretoria, Gauteng, South Africa
2017-07-17 09:34:35
Business Venture Scam
|  REQUEST FOR QUOTATION 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 a... ⇒ more |
| Anonymous
Moutnice, Okres Brno-venkov, Czechia
2017-07-03 11:51:20
Business Venture Scam
| Costco Wholesale
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 informat... ⇒ more |
| felix
Somewhere in South Africa
2017-06-23 09:34:45
Business Venture Scam
FaceBook | eudimite stones 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... ⇒ more |
| seekingjustice1
Columbus, OH, United States
2017-06-16 15:39:54
Business Venture Scam
Craigslist (craiglist.com) |  Home remodeling or renovation contract scam 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 writi... ⇒ more |
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| Anonymous
Hempstead, NY, United States
2017-06-13 14:42:05
Business Venture Scam
Other Job Site | +5 Job scam (ClearanceJobs.com) Scammer took info from ClearanceJobs.com, pretended as if I had applied for a job, then asked for bank details, etc. ... ⇒ more |
| Anonymous
Somewhere in United States
2017-05-30 16:34:28
Business Venture Scam
Google Plus |  Harry Smith My Proposal scam email 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 inhe... ⇒ more |
| Anonymous
Sarasota, FL, United States
2017-05-15 15:01:46
Business Venture Scam
| +3 Email Purchasing Scam "Interested in purchasing goods displayed in the site"... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2017-05-08 22:06:01
Business Venture Scam
|  Equipment scam 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 premis... ⇒ more |
| Anonymous
Pontinia, Provincia di Latina, Italy
2017-04-26 14:52:21
Business Venture Scam
| +1 inquiry 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 w... ⇒ more |
| Anonymous
Benoni, Gauteng, South Africa
2017-04-25 13:52:10
Business Venture Scam
| Bendiks G Anton - Crystal Rock BK092PW== Scam 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... ⇒ more |
| Anonymous
Somewhere in South Africa
2017-04-20 18:12:51
Business Venture Scam
Google Plus | Finance Off Shore 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-ba... ⇒ more |
| willem naude
Port Elizabeth, Eastern Cape, South Africa
2017-04-19 23:53:27
Business Venture Scam
Google Plus | MR Some woman died and want to make me next of kin to the estate... ⇒ more |
| Paris
Auckland, Auckland, New Zealand
2017-03-31 00:03:51
Business Venture Scam
| +1 Auckland Conman John Stanley Gray
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
... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2017-03-29 13:28:04
Business Venture Scam
| +3 South African Representative Needed 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 manu... ⇒ more |
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| Anonymous
Dubai, Dubai, United Arab Emirates
2017-03-24 13:03:27
Business Venture Scam
| Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY 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.
Aft... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2017-03-16 07:59:48
Business Venture Scam
| +2 Business venture from a Japan Company 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 21:00:56
Business Venture Scam
FaceBook | +2 Marihett Bredenkamp from Airbrush South Africa scammer. 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 12:53:49
Business Venture Scam
| www.deplacer.com la peor estafa de mi vida! 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 17:21:14
Business Venture Scam
CareerBuilder.com | CareerBuilder: Career Open [#40419] See below.... ⇒ more |
| Anonymous
Colombes, Hauts-de-Seine, France
2017-02-28 00:15:38
Business Venture Scam
FaceBook |  +2 Matthew John Smith LTD , scammer , liar, thief, fraudster ,United Kingdom 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
2017-02-23 01:46:44
Business Venture Scam
FaceBook | Ad on Facebook 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
Mesa, AZ, United States
2017-02-20 18:29:05
Business Venture Scam
| +1 HANWA IMPORT & EXPORT CO LTD. job offer job offer to transfer money with a 3% commision... ⇒ more |
| Help Fraud Victims
Carmichael, CA, United States
2017-02-05 19:47:25
Business Venture Scam
Other Job Site | Origami Owl 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 |
Business Venture Scam TipOff Reports
