Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Jonathon Artle
Sydney, New South Wales, Australia
2014-02-12 10:57:07
Defective Products/Services
Possibly an arbitrage trading scam from the Gold coast 
 Scammer
  Information
Name:
MGS Trading
Email Address:
Scam Website:
Fax:
It appears that MGS Trading is part of a sophisticated scam as shown on www.aicinternational-complaints.com Do your homework before dealing with these people - they may be professioal criminals... ⇒ more
Jonathon Artle
Sydney, New South Wales, Australia
2014-02-12 10:54:51
Defective Products/Services
Princept trading 
 Scammer
  Information
Name:
Princept Trading
Email Address:
Scam Website:
Fax:
Princept trading appears to be another scam arbitrage trading company from the Gold Coast according to www.aicinternational-complaints.com Be very cautious dealing with these people they may be professional scam artists.... ⇒ more
Jonathon Artle
Sydney, New South Wales, Australia
2014-02-12 10:52:40
Defective Products/Services
It appears Princept Trading.GS trading and Kingdom fist financials are scam companies 
 Scammer
  Information
Name:
Princept trading MGs Trading kingdom first financials
Email Address:
Scam Website:
Fax:
It appears that Princept trading. hazine, MGS Trading and Kingdom First financials are scam companies according to www.aicinternational-complaints.com Do not deal with these people without doing your homework- they appear to be a complate scam... ⇒ more
Michael Lachlan
Sydney, New South Wales, Australia
2014-02-12 03:04:33
Defective Products/Services
Arbitraeg trading scam reported at www.aicinternational-complaints.com 
 Scammer
  Information
Name:
Princept trading MGS
Email Address:
Scam Website:
Fax:
Princept Trading has been reported on www.aicinternational-complaints.com as possibly being a scam. Reports that they do not have the staff they have written about on their website would constitute FRAUD. The supposed use of fake websites to make your co... ⇒ more
Daniel Overbright
Sydney, New South Wales, Australia
2014-02-12 02:40:34
Defective Products/Services
Reported scam companies selling arbitrage trading software 
 Scammer
  Information
Name:
Princept Trading Synergy Financials
Email Address:
Scam Website:
Fax:
Princept trading and Synergy Financials are just 2 comapnies named on www.aicinternational-complaints.com as possible scam compamies set up to rip people off. Both companies use fraudulent methods to sell their software. They set up fake offices, fake web... ⇒ more
William Redort
Sydney, New South Wales, Australia
2014-02-12 02:34:11
Defective Products/Services
Report of a scam on the web - arbitrage trading scam 
 Scammer
  Information
Name:
Princept Trading MGS trading Hazina
Email Address:
Scam Website:
Fax:
Princept trading, MGS Trading and Hazina have been reported on www.aicinternational-complaints.com as a scam. Be very wary dealing with these companies - the allegations are that they are linked to organised crime. They use fraud and fake websites to sel... ⇒ more
William Redort
Sydney, New South Wales, Australia
2014-02-12 02:24:03
Defective Products/Services
MGS Trading has been reported as a possible scam on the web 
 Scammer
  Information
Name:
MGS Trading
Email Address:
Scam Website:
Fax:
MGS Trading has been reported on www.aicinternational-complaints.com as a scam. Be very wary dealing with this company or any of the companies named on the website including Princept trading, Hazina, AIC International, Synergy Financials and plenty more. ... ⇒ more
William Redort
Sydney, New South Wales, Australia
2014-02-12 02:17:54
Defective Products/Services
Reported Arbitrage Trading scam using fraud to sell their product 
 Scammer
  Information
Name:
Princept Trading
Email Address:
Scam Website:
Fax:
Princept trading has been reported on www.aicinternational-complaints.com as running an operation using fraud and false advertising to sell their product. Do your research before dealing with these people. They have an office in hobart but no one seems t... ⇒ more
Anonymous
Hamilton, Ontario, Canada
2014-02-12 02:00:47
Defective Products/Services
Kijiji.com
defective led, lines show up when cold, gone when warm 
 Scammer
  Information
Name:
Sam Singh
Email Address:
singhram823@outlook.com
Scam Website:
Fax:
went to buy a used tv. tv was left on so lines do not show. When I got home the tv was cold and the defect was visible. The tv stand provided did not match the tv.... ⇒ more
Frank Zinner
Clarkson, Western Australia, Australia
2014-02-11 09:00:57
Defective Products/Services
Seems to be an arbitrage trading scam out of the gold coast 
 Scammer
  Information
Name:
MGs Trading
Email Address:
Scam Website:
Fax:
Check out the website www.aicinternational-complaints.com to see what appears to be a sophisyicated scam set up by gold coast criminals (so it is alleged) Do not send any money to these people until you do your homework... ⇒ more
Frank Zinner
Clarkson, Western Australia, Australia
2014-02-11 08:58:40
Defective Products/Services
Arbitrage trading - appears to be a scam set up by gold coast organised crime 
 Scammer
  Information
Name:
Princept trading
Email Address:
Scam Website:
Fax:
Check out the website at www.aicinternational-complaints to see what appears to be a sophisticated scam. Do not send any money to these people without doing your homework first. this appears to be a scam... ⇒ more
William Wagstick
Clarkson, Western Australia, Australia
2014-02-11 03:53:17
Defective Products/Services
Arbitrage trading scam set up by organised crime gang on the gold coast 
 Scammer
  Information
Name:
Princept
Email Address:
Scam Website:
Fax:
Princept trading is a scam company set up by gold coast criminals to rip people off. Check out www.aicinternational-complaints.com to see the extent of the scam. They are the same company as aic international, synergy financials, cosgrove international, ... ⇒ more
William Wagstick
Clarkson, Western Australia, Australia
2014-02-11 03:51:50
Defective Products/Services
Arbitraeg trading scam set up by gold coast criminals 
 Scammer
  Information
Name:
Kingdom First Financial
Email Address:
Scam Website:
Fax:
Princept trading is a scam company set up by gold coast criminals to rip people off. Check out www.aicinternational-complaints.com to see the extent of the scam. They are the same company as aic international, synergy financials, cosgrove international, ... ⇒ more
William Wagstick
Clarkson, Western Australia, Australia
2014-02-11 03:49:21
Defective Products/Services
Arbitraeg trading scam set up by gold coast criminals 
 Scammer
  Information
Name:
MGS Trading
Email Address:
Scam Website:
Fax:
Princept trading is a scam company set up by gold coast criminals to rip people off. Check out www.aicinternational-complaints.com to see the extent of the scam. They are the same company as aic international, synergy financials, cosgrove international, ... ⇒ more
William Wagstick
Clarkson, Western Australia, Australia
2014-02-11 03:48:06
Defective Products/Services
Arbitraeg Trading scam set up by gold coast criminals 
 Scammer
  Information
Name:
Princept trading
Email Address:
Scam Website:
Fax:
Princept trading is a scam company set up by gold coast criminals to rip people off. Check out www.aicinternational-complaints.com to see the extent of the scam. They are the same company as aic international, synergy financials, cosgrove international, ... ⇒ more
Peter Pecker
Gdansk, Pomerania, Poland
2014-02-10 12:04:01
Defective Products/Services
Arbitrage trading scams from the Gold Coast and Surfers Paradise 
 Scammer
  Information
Name:
The Queensland fraud Squad and the ACCC
Email Address:
Scam Website:
Fax:
The Queensland fraud Squad and the ACCC have failed for nearly a decade to stop multi million dollar scams originating from the gold Coast and Surfers Paradise. It is unbelievable that these scams have been run for nearly a decade by the same people who h... ⇒ more
Frank Pecker
Gdansk, Pomerania, Poland
2014-02-10 11:50:05
Defective Products/Services
Arbitrage trading scam protected by the Queensland Police 
 Scammer
  Information
Name:
Queensland fraud Squad
Email Address:
Scam Website:
Fax:
Serious scams originating from the gold Coast including AIC International, Synergy Finanacials, Princept trading and many more linked to the same crime gang appear to have support from the Queensland fraud Squad. these people are well known to the Queensl... ⇒ more
Billy Bullshite
Gdansk, Pomerania, Poland
2014-02-10 11:46:00
Defective Products/Services
Arbitrage trading scam set up by Gold Coast criminals 
 Scammer
  Information
Name:
MGS Trading AIC International
Email Address:
Scam Website:
Fax:
MSG Trading and AIC International are part of an arbitrage trading scam set up by Gold Coast crime figures. Check out www.aicinternational-complaints.com to see the whole scam. these people appear to be protected by the Queensland Police and the ACCC. T... ⇒ more
Billy Bullshite
Gdansk, Pomerania, Poland
2014-02-10 11:44:56
Defective Products/Services
Arbitrage trading scam set up by Gold Coast criminals 
 Scammer
  Information
Name:
AIC International MGS Trading
Email Address:
Scam Website:
Fax:
MSG Trading and AIC International are part of an arbitrage trading scam set up by Gold Coast crime figures. Check out www.aicinternational-complaints.com to see the whole scam. these people appear to be protected by the Queensland Police and the ACCC. T... ⇒ more
Billy Bullshite
Gdansk, Pomerania, Poland
2014-02-10 11:43:43
Defective Products/Services
Arbitrage trading scam set up by Gold Coast criminals 
 Scammer
  Information
Name:
Synergy finanacials Princept trading
Email Address:
Scam Website:
Fax:
MSG Trading and Synergy Financials are part of an arbitrage trading scam set up by Gold Coast crime figures. Check out www.aicinternational-complaints.com to see the whole scam. these people appear to be protected by the Queensland Police and the ACCC. ... ⇒ more
Billy Bullshite
Gdansk, Pomerania, Poland
2014-02-10 11:42:26
Defective Products/Services
Arbitrage trading scam set up by Gold Coast criminals 
 Scammer
  Information
Name:
MGS Trading Synergy Financials
Email Address:
Scam Website:
Fax:
MSG Trading and Synergy Financials are part of an arbitrage trading scam set up by Gold Coast crime figures. Check out www.aicinternational-complaints.com to see the whole scam. these people appear to be protected by the Queensland Police and the ACCC. ... ⇒ more
Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 11:40:41
Defective Products/Services
Arbitrage trading scam set up by Gold Coast criminals 
 Scammer
  Information
Name:
Princept Trading AIC International
Email Address:
Scam Website:
Fax:
Princept Trading and AIC International are part of an arbitrage trading scam set up by Gold Coast crime figures. Check out www.aicinternational-complaints.com to see the whole scam. these people appear to be protected by the Queensland Police and the ACC... ⇒ more
Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 11:39:27
Defective Products/Services
Arbitrage trading scam set up by Gold Coast Criminals 
 Scammer
  Information
Name:
AIC International Princept Trading
Email Address:
Scam Website:
Fax:
Princept Trading and AIC International are part of an arbitrage trading scam set up by Gold Coast crime figures. Check out www.aicinternational-complaints.com to see the whole scam. these people appear to be protected by the Queensland Police and the ACC... ⇒ more
Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 11:38:05
Defective Products/Services
Arbitrage trading scam set up by Gold Coast criminals 
 Scammer
  Information
Name:
Synergy Financials Princept Trading
Email Address:
Scam Website:
Fax:
Princept Trading and Synergy Financials are part of an arbitrage trading scam set up by Gold Coast crime figures. Check out www.aicinternational-complaints.com to see the whole scam. these people appear to be protected by the Queensland Police and the AC... ⇒ more
Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 11:36:51
Defective Products/Services
Arbitrage trading scam set up by gold coast criminals 
 Scammer
  Information
Name:
Princept trading Synergy Financials
Email Address:
Scam Website:
Fax:
Princept Trading and Synergy Financials are part of an arbitrage trading scam set up by Gold Coast crime figures. Check out www.aicinternational-complaints.com to see the whole scam. these people appear to be protected by the Queensland Police and the AC... ⇒ more
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