Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2017-07-17 02:34:35
Business Venture Scam
REQUEST FOR QUOTATION 
 Scammer
  Information
Name:
ANGLO AMERICAN PLATINUM
Email Address:
ANGLO AMERICAN PLATINUM
Country of Scam:
South Africa (ZA)
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
Somewhere in Czechia
2017-07-03 04:51:20
Business Venture Scam
Costco Wholesale 
 Scammer
  Information
Name:
Lee Clark
Email Address:
leeclarkcostcosalesukltd@gmail.com
Telephone:
+441923381021
Country of Scam:
Czech Republic (Česká republika) (CZ)
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
Johannesburg, Gauteng, South Africa
2017-06-23 02:34:45
Business Venture Scam
FaceBook
eudimite stones 
 Scammer
  Information
Name:
Anton bendiks
Email Address:
antonbendiks@gmail.com
Country of Scam:
Canada (CA)
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
Grove City, OH, United States
2017-06-16 08:39:54
Business Venture Scam
Craigslist (craiglist.com)
Home remodeling or renovation contract scam 
 Scammer
  Information
Name:
John Chambers
Telephone:
937-244-4909
Country of Scam:
United States (US)
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
Anonymous
Brooklyn, NY, United States
2017-06-13 07:42:05
Business Venture Scam
Other Job Site
+5 Job scam (ClearanceJobs.com)   
 Scammer
  Information
Name:
Smith Anderson
Email Address:
smithson02016@gmail.com
Telephone:
(929) 575-5138
Scammer took info from ClearanceJobs.com, pretended as if I had applied for a job, then asked for bank details, etc. ... ⇒ more
Anonymous
Sacramento, CA, United States
2017-05-30 09:34:28
Business Venture Scam
Google Plus
Harry Smith My Proposal scam email 
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Country of Scam:
United States (US)
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 08:01:46
Business Venture Scam
+3 Email Purchasing Scam 
 Scammer
  Information
Name:
Ahmed Alsama
Email Address:
nnlozano@fucsalud.edu.co
Telephone:
966 26339798
"Interested in purchasing goods displayed in the site"... ⇒ more
Anonymous
Henderson, NV, United States
2017-05-08 15:06:01
Business Venture Scam
Equipment scam 
 Scammer
  Information
Name:
Phil Frith
Email Address:
Philfrith@gmail.com
Telephone:
778-871-1123
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
Somewhere in Italy
2017-04-26 07:52:21
Business Venture Scam
+1 inquiry 
 Scammer
  Information
Name:
Anthony Taylor
Email Address:
export@uk-costco.com
Telephone:
+447775437394
Country of Scam:
United Kingdom (GB)
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
Johannesburg, Gauteng, South Africa
2017-04-25 06:52:10
Business Venture Scam
Bendiks G Anton - Crystal Rock BK092PW== Scam 
 Scammer
  Information
Name:
Anton Bendiks
Email Address:
antonbendiks@gmail.com
Scam Website:
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
Cape Town, Western Cape, South Africa
2017-04-20 11:12:51
Business Venture Scam
Google Plus
Finance Off Shore 
 Scammer
  Information
Name:
Wolfgang Zulauf
Email Address:
zulauf@suissebankgroup.com
Scam Website:
Country of Scam:
Switzerland (Schweiz) (CH)
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
Somewhere in South Africa
2017-04-19 16:53:27
Business Venture Scam
Google Plus
MR 
 Scammer
  Information
Name:
Barr.Richard Edward Varden
Email Address:
varden.legalchambers@gmail.com
Scam Website:
Country of Scam:
United Kingdom (GB)
Some woman died and want to make me next of kin to the estate... ⇒ more
Paris
Auckland, Auckland, New Zealand
2017-03-30 17:03:51
Business Venture Scam
+1 Auckland Conman John Stanley Gray 
 Scammer
  Information
Name:
Auckland John Stanley Gray
Scam Website:
Telephone:
0276040849
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 06:28:04
Business Venture Scam
+3 South African Representative Needed 
 Scammer
  Information
Name:
Dr.Kenichi Matsumoto and Kris Edward
Email Address:
drkatsumotoSakura-Seiki@dr.com
Scam Website:
Country of Scam:
South Africa (ZA)
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
Anonymous
Dubai, Dubai, United Arab Emirates
2017-03-24 06:03:27
Business Venture Scam
Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY 
 Scammer
  Information
Name:
REUBEN MAYA
Email Address:
reubenmaya.trading.company@gmail.com
Telephone:
0022890399426
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
Johannesburg, Gauteng, South Africa
2017-03-16 00:59:48
Business Venture Scam
+2 Business venture from a Japan Company   
 Scammer
  Information
Name:
Dr.Kenichi Matsumoto & Mr. Kris Edward
Email Address:
drkatsumotoSakura-Seiki@dr.com
Country of Scam:
Japan (日本) (JP)
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 13:00:56
Business Venture Scam
FaceBook
+2 Marihett Bredenkamp from Airbrush South Africa scammer. 
 Scammer
  Information
Name:
Marihett Bredenkamp
Email Address:
info@airbrushstore.biz
Scam Website:
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 04:53:49
Business Venture Scam
www.deplacer.com la peor estafa de mi vida! 
 Scammer
  Information
Name:
www.deplacer.com
Scam Website:
Country of Scam:
Germany (Deutschland) (DE)
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 09:21:14
Business Venture Scam
CareerBuilder.com
CareerBuilder: Career Open [#40419] 
 Scammer
  Information
Name:
Rena McWilliams
Email Address:
Rena McWilliams
Country of Scam:
United States (US)
See below.... ⇒ more
Anonymous
Montigny-le-Bretonneux, Yvelines, France
2017-02-27 16:15:38
Business Venture Scam
FaceBook
+2 Matthew John Smith LTD , scammer , liar, thief, fraudster ,United Kingdom 
 Scammer
  Information
Name:
Matthew Smith / Matthew John Smith
Email Address:
smithmatt007@yahoo.co.uk
Telephone:
+447884759774
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
2017-02-22 17:46:44
Business Venture Scam
FaceBook
Ad on Facebook 
 Scammer
  Information
Name:
On Facebook his name is Imran Mawas. Western Union he is Bless Azide.
Telephone:
17094001419
Country of Scam:
Canada (CA)
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
Green Valley, AZ, United States
2017-02-20 10:29:05
Business Venture Scam
+1 HANWA IMPORT & EXPORT CO LTD. job offer 
 Scammer
  Information
Name:
Furukawa Hironari
Email Address:
Furukawa Hironari
Country of Scam:
Japan (日本) (JP)
job offer to transfer money with a 3% commision... ⇒ more
Help Fraud Victims
Sacramento, CA, United States
2017-02-05 11:47:25
Business Venture Scam
Other Job Site
Origami Owl 
 Scammer
  Information
Name:
Isabella Weems Christian Weems
Scam Website:
Country of Scam:
United States (US)
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
Anonymous
Abergavenny, Monmouthshire, United Kingdom
2017-01-12 04:45:39
Business Venture Scam
Paypal (paypal.com)
+2 email paypal & phone scam 
 Scammer
  Information
Name:
Nicola Brown
Email Address:
mamaxtian06@gmail.com
Scam Website:
Fax:
N/A
Country of Scam:
Cyprus (Κύπρος) (CY)
I received a phone message on my mobile enquiring about my wedding dress i have up on bride2bride for sale. Then i was given an email to contact them back on, so i emailed them, they then sent an email to me wishing to buy my wedding dress that is on bride... ⇒ more
Anonymous
Columbus, OH, United States
2016-12-19 09:47:04
Business Venture Scam
Christopher John Garang de Mabior 
 Scammer
  Information
Name:
Christopher John Garang de Mabior
Email Address:
jvkundamnuru@yahoo.com
Telephone:
233-2780-58568
Asking to help him retrieve his late fathers money from the republic of Ghana. Asks that you call or email him if you are interested. ... ⇒ more
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