Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Edward Fredericks
Riga, Riga, Latvia
2014-03-25 04:33:14
Defective Products/Services
Scam Company on the Gold Coast 
 Scammer
  Information
Name:
Pegasus Traders
Email Address:
Scam Website:
Fax:
Pegasus Traders has been reported numerous times on the web as a scam company set up on the Gold Coast. Be very careful dealing with this company you will probably lose all your money. You have been warned... ⇒ more
Edward Fredericks
Riga, Riga, Latvia
2014-03-25 04:31:35
Defective Products/Services
Scam company selling a get rich quick scheme 
 Scammer
  Information
Name:
Golden Cove Inc
Email Address:
Scam Website:
Fax:
Golden Cove Inc appears to be a scam company set up on the gold coast to sell a get rich quick scheme. Be very wary dealing with this company and always ask to meet them personally.... ⇒ more
Edward Fredericks
Riga, Riga, Latvia
2014-03-25 04:29:43
Defective Products/Services
Scam compnay set up to sell forex trading 
 Scammer
  Information
Name:
cmbusiness gold coast
Email Address:
Scam Website:
Fax:
CMBusiness has been reported numerous times on the web as a scam. Be very careful dealing with this company you may lose your money. DO YOUR RESEARCH and ask to meet them personally... ⇒ more
Edward Fredericks
Riga, Riga, Latvia
2014-03-25 04:28:07
Defective Products/Services
Scam compnay set up on the gold coast 
 Scammer
  Information
Name:
EQ Trading Queensland
Email Address:
Scam Website:
Fax:
Eq Trading has been reported numerous times on the web as a complete scam Do your homework before dealing with this company - they are on the gold caost - scammers heaven... ⇒ more
Edward Fredericks
Riga, Riga, Latvia
2014-03-25 04:26:38
Defective Products/Services
+1 Reported Scam company on the Gold Coast 
 Scammer
  Information
Name:
EQ Trading Gold Coast
Email Address:
Scam Website:
Fax:
EQ Trading has been reported on the web numerous times as a scam. Be very careful dealing with this gold caost company. the gold coast is the scammers paradise they are protected by the Queensland Fraud Squad... ⇒ more
Edward Fredericks
Riga, Riga, Latvia
2014-03-25 04:24:44
Defective Products/Services
Scam company selling crap software 
 Scammer
  Information
Name:
EQ Trading
Email Address:
Scam Website:
Fax:
EQ Trading of the gold Coast has been reported numerous times on the web as a complete scam company. Do your homework before dealing with this company you may lose all your money. Smells like a get rich quick scheme from the Gold Coast.... ⇒ more
Charles Freeman
Somewhere in Australia
2014-03-25 03:14:28
Defective Products/Services
Possible scam company set up on the gold coast to commit fraud 
 Scammer
  Information
Name:
cmbusiness forex
Email Address:
Scam Website:
Fax:
CMBusiness has been set up on the gold coast and has been reported numerous times on the web as a complete scam. Deal with these people at your own risk Check out www.cmbusiness.isascam.net to see more of what they are doing You have been warned... ⇒ more
Charles Freeman
Somewhere in Australia
2014-03-25 03:12:38
Defective Products/Services
Possible scam compnay set up on the gold coast to defraud people 
 Scammer
  Information
Name:
CMBusiness Queensland
Email Address:
Scam Website:
Fax:
CMBusiness has been set up on the gold Coast and has been reported as a scam. Be very wary dealing with this company they make forex sound like it is simple - it is not most people lose their money. Deal with this company at your ownperil Check out www.cmb... ⇒ more
Charles Freeman
Somewhere in Australia
2014-03-25 03:10:15
Defective Products/Services
possible scam company set up to defraud 
 Scammer
  Information
Name:
cmbusiness
Email Address:
Scam Website:
Fax:
CMBusiness on the Gold Coast in Queensalnd has been reported as a possible scam compnay. be very careful dealing with this company - you may lose your money. Check out www.cmbusiness.isascam.net to see more infor on this company... ⇒ more
Charlie Matson
Frankfurt am Main, Hesse, Germany
2014-03-25 01:23:57
Defective Products/Services
Scam company set up to defraud people 
 Scammer
  Information
Name:
cmbusiness gold coast
Email Address:
Scam Website:
Fax:
CMBusiness appears to be a scam company set up on the Gold Coast. Check out www.cmbusiness.isascam.net to see what they are up to You have been warned... ⇒ more
Charlie Matson
Frankfurt am Main, Hesse, Germany
2014-03-25 01:21:49
Defective Products/Services
Scam company operating on the gold Coast 
 Scammer
  Information
Name:
CM Business
Email Address:
Scam Website:
Fax:
CM Business on the gold coast has been reported as a scam company. Check out www.cmbusiness.isascam.net to see what they are doing. You have been warned... ⇒ more
Charlie Matson
Frankfurt am Main, Hesse, Germany
2014-03-25 01:20:11
Defective Products/Services
Appears to be a scam company set up to defraud 
 Scammer
  Information
Name:
cmbusiness
Email Address:
Scam Website:
Fax:
CMBusiness appears to be a scam company set up to defraud. Be very wary dealing with this company. Check out www.cmbusiness.isascam.net to see more Do not deal with these people without doing your research... ⇒ more
Ricardo Analise
Somewhere in Russia
2014-03-24 03:37:26
Defective Products/Services
Scam company selling gambling software as an investment 
 Scammer
  Information
Name:
GMS (aust) pty ltd queensland
Email Address:
Scam Website:
Fax:
Just another scam company from the gold coast selling gambling software as an investment which it certainly isn't. Be very wary dealing with these people they sell dodgy horse racing software that apparantly is a scam. You have been warned... ⇒ more
Ricardo Analise
Somewhere in Russia
2014-03-24 03:34:56
Defective Products/Services
Scam company reported many times on the web 
 Scammer
  Information
Name:
Golden Cove queensland
Email Address:
Scam Website:
Fax:
Golden cove inc from the gold coast in Queensland work from a virtual office and refuse to divulge their real names. They deny their operation is a scam but they are not contactable or able to be met in person. They hide behind the web and try to push gamb... ⇒ more
Ricardo Analise
Somewhere in Russia
2014-03-24 03:32:10
Defective Products/Services
Possible scam company set up to defraud consumers 
 Scammer
  Information
Name:
CMBusiness queensland
Email Address:
Scam Website:
Fax:
CMbusiness form the gold coast in queensland should be thoroughly investigated before handing over any money to them. they appear to work from a virtual office and refuse to give out their real names. They have been reported on numerous sites as scam artis... ⇒ more
Ricardo Analise
Somewhere in Russia
2014-03-24 03:29:21
Defective Products/Services
Apparant scam company set up to defraud customers 
 Scammer
  Information
Name:
Cm Business
Email Address:
Scam Website:
Fax:
CM Business appears to be a possible scam and should be thoroughly checked out before you part with any money. They are located on the Gold Coast - the crime capital of Australia and home to most of the scams run on the internet. Be very wary of dealing wi... ⇒ more
Ricardo Analise
Somewhere in Russia
2014-03-24 03:27:14
Defective Products/Services
Scam company selling gambling software 
 Scammer
  Information
Name:
CMBusiness
Email Address:
Scam Website:
Fax:
Be very wary dealing with CMBusiness from the gold coast. They have been reported as a possible scam site set up to defraud consumers. Do not beleive what they tell you and make sure you have actually met in person any of the people you deal with on the ph... ⇒ more
Graeme Rollins
Somewhere in Poland
2014-03-24 00:40:43
Defective Products/Services
Scam Company selling gambling software 
 Scammer
  Information
Name:
Goldencoveinc queensland
Email Address:
Scam Website:
Fax:
Golden cove inc appears to be another Gold Coast scam set up to defraud people. Do not deal with these people unless you are certain they are legitimate - WE AREN'T. Check out www.pegasus.isascam.net to see a better description of what we believe is a scam... ⇒ more
Graeme Rollins
Somewhere in Poland
2014-03-24 00:38:02
Defective Products/Services
Scam company selling gambling software as an investment 
 Scammer
  Information
Name:
CM Business Queensland
Email Address:
Scam Website:
Fax:
CM Business in Queensland has all the hallmarks of another Gold Coast scam. They sell gambling software but make it look like an investment which it certainly is not. Do not deal with these people unless you do your homework - you will lose all your money... ⇒ more
Graeme Rollins
Somewhere in Poland
2014-03-24 00:35:51
Defective Products/Services
Scam company set up to defraud 
 Scammer
  Information
Name:
Golden Cove Inc Ashgrove Queensland
Email Address:
Scam Website:
Fax:
Golden Cove Inc of Ashgrove Queensland appears to be just another gold coast scam set up by con ment to defraud people. Check out www.goldencove.isascam.net to see what the scam is all about Be very carefuld dealing with these people... ⇒ more
Andre Boen his ex boyfriend
Anaheim, CA, United States
2014-03-23 17:57:02
Defective Products/Services
eBay (www.ebay.com)
Replace bad for good item ebay 
 Scammer
  Information
Name:
CoreyMicahael Smith the_jeep_boi
Email Address:
andrewboen610@yahoo.com
Scam Website:
Fax:
He will purchase your computer to remove the inside components. After he does that he will try to get you to tefund his money by telling you that it doesn't work. (he fixes computers for a living). When you figure it out he will use ebay buyer protection t... ⇒ more
Edward Sentry
Clarkson, Western Australia, Australia
2014-03-23 06:52:23
Defective Products/Services
Scam company selling dodgy software 
 Scammer
  Information
Name:
Golden Cove Inc Forex
Email Address:
Scam Website:
Fax:
Golden Cove inc has been reported as a scam company selling gambling software as an investment. we believe they are just another organised crime scam from the Gold Coast - there are hundreds of them - the Gold Coast is the Crime Capitol of Australia that o... ⇒ more
Harry Holten
Clarkson, Western Australia, Australia
2014-03-23 02:33:33
Defective Products/Services
Scam company set up to sell gambling software a san investment 
 Scammer
  Information
Name:
Pegasus Trader Gambling
Email Address:
Scam Website:
Fax:
Pegasus Trader has been set up to sell GAMBLING software under the guise of an investment. Gambling is not an investment. Check out www.pegasus.isascam.net to see more. be very wary dealing with this company... ⇒ more
Harry Holten
Clarkson, Western Australia, Australia
2014-03-23 02:31:14
Defective Products/Services
Scam company set up to commit fraud 
 Scammer
  Information
Name:
Pegasus Traders Queensland
Email Address:
Scam Website:
Fax:
Pegasus traders of Queensland have been reported numerous times on the web as a scam company. Check out www.pegasus.isascam.net to see more Be very wary of dealing with this company they sell gambling software - it is not an investment.... ⇒ more
Harry Holten
Clarkson, Western Australia, Australia
2014-03-23 02:29:02
Defective Products/Services
Pegasus Trader ashgrove 
 Scammer
  Information
Name:
Pegasus Trader Ashgrove
Email Address:
Scam Website:
Fax:
Pegasus Trader of Ashgrove has been reported as a scam on many web sites. Check out www.pegasus.isascam.net to see more. Be very wary dealing with this company. They sell gambling software - it is not an investment - you will lose your money... ⇒ more
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