Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Mick Swallowsword New York, NY, United States 2014-07-28 09:56:06 Business Venture Scam |  Scam company set up by criminals and dishonest bookmakers Scammer Information Kryptos Rewards is the latest scam run by Pacific International Gaming Limited.
Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp.
Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed.
Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast.
Do not deal with these people they are being… Read Full Report ⇒ |
  | Caroline Ruth White Auckland, Auckland, New Zealand 2014-07-24 05:08:22 Business Venture Scam | Conman Dermont Nottingham Auckland Scammer Information Conman Dermont Nottingham of Onehunga & Hillsborough Auckland
Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an appeal to the ACC. The ACC had reviewed her back injury and decided she could work full-time again. Evonne disagreed. She said she could not do without ACC's weekly payments of $500.
Evonne approached Dermot Nottingham, who w… Read Full Report ⇒ |
 | Anonymous Makkah, Mecca Region, Saudi Arabia 2014-07-22 11:16:41 Business Venture Scam | +1 fish meal export scam Scammer Information Is a fake fishmeal export company. they operate by sending fake fish meal to their client.so people be careful with this company… Read Full Report ⇒ |
| Vince McRipoof New York, NY, United States 2014-07-19 02:38:55 Business Venture Scam | scam set up to defraud people Scammer Information Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously.
Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence.
Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY)
They are based in Vanuatu so expect no help from Australian courts they couldn't care less.
PIGL also runs VIPBET and Platinum Odds - wo… Read Full Report ⇒ |
| Vince McRipoof New York, NY, United States 2014-07-19 02:38:05 Business Venture Scam | scam set up to defraud Scammer Information Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously.
Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence.
Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY)
They are based in Vanuatu so expect no help from Australian courts they couldn't care less.
PIGL also runs VIPBET and Platinum Odds - wo… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2014-07-17 16:00:01 Business Venture Scam Kijiji.com |  Payroll Assistant Required Scammer Information This man pretends that he needs someone to do payroll for his company. He asks that you print cheques from home and UPS them to various people. There are continuous demands to order blank cheques, cheque printing software, purchase office supplies--including expensive laser printers, etc. He never really gives any real identification & just keeps promising that they will eventually pay you for the supplies and wages. You will end up with useless office supplies and no pay… Read Full Report ⇒ |
 | Carol Mendenhall Konawa, OK, United States 2014-07-17 06:03:48 Business Venture Scam Craigslist (craiglist.com) |  FINANCIN SCAM 707-377-8841 Scammer Information Loans for Realestate, Takes money for fees. never gives you any thing. just keeps needing more fees. Uses legit business information with his contact information.… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-07-16 06:47:06 Business Venture Scam | Tony Woodworth ex Bluechip, Bent As, He is very dishonest, Auckland New Zealand Scammer Information Some investors in troubled property business Blue Chip have raised questions about the new roles of former high-ranking executives at Blue Chip and its management arm Bribanc.
Nick Wevers, former Blue Chip chief executive, and Tony Woodworth, former general manager of Bribanc, are managing Blue Chip's short-stay tenancies.
Their business, First Street, is managing more than 200 apartments around Auckland's CBD.
Nineteen firms connected to Blue Chip's New Zealand franchisee… Read Full Report ⇒ |
| Mick Featherstone New York, NY, United States 2014-07-14 00:49:11 Business Venture Scam | Corrupt company on the Gold Coast involved in numerous scams Scammer Information Phoenix Global is a disgraceful company set up on the Gold Coast (Southport - we have the IP Address as they are that stupid they do not use VPN)
Phoenix Global was set up by ex fraud squad manager Mick Featherstone who got booted out of the fraud squad because he was corrupt (this is rumour not fact but his history suggests serious criminal tendencies)
Phoenix Global is the prime reason the Gold Coast is the scam capitol of Australia. Mick featherstone helps scam companies s… Read Full Report ⇒ |
| Mick Featherstone New York, NY, United States 2014-07-14 00:41:37 Business Venture Scam | VIPBET Scammer Information VIPBET is owned and run by Pacific International Gaming Limited which is very heavily involved in a massive scam against Australian Punters.
Vince McDonald runs PIGL - he is a con man, a liar and a thief.
VIPBET is based in vanuatu and this country is fast becoming the home to most of the gambling and internet scams targetting Australians.
Do not deal with any company based in Vanuatu - they are only there to escape scrutiny.
PIGL has one intention - to scam people.
You have … Read Full Report ⇒ |
| William Edgewater San Diego, CA, United States 2014-07-12 22:09:53 Business Venture Scam | Scam company set up by PIGL and Phoenix Global to scam PIGL clients Scammer Information Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam.
Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at PIGL said they transferred all the money to it.
The truth is the money has gone into the pockets of the shareholders of PIGL.
PIGL is run from Vanuatu and openly pays bribes to the government of Vanuatu to allow criminals an… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-12 00:03:38 Business Venture Scam | Been scammed good chance these guys are behind it Scammer Information Phoenix global run by Mick Featherstone has single handedly turned the Gold Coast in Queensland into the scam capitol of Australia.
Apart from running scams Phoenix Global gives advice to would be scammers how not to get caught.
Mick Featherstone openly brags about his contacts in the QLD Police force and in the QLD Parliament and makes it known he is protected from prosecution - easy in QLD if you pay the right people.
Queensland is the most corrupt state in Australia and th… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-11 23:29:33 Business Venture Scam | Fake company set up to defraud Scammer Information Sentry gaming is a complete scam made up by Vince McDonald or Pacific International Gaming Limited to defraud clients of PIGL.
Anyone who does any research on Sentry Gaming will realise it is a complete scam no matter what the liars at PIGL or Phoenix Global say.
PIGL is a complete disgrace and Vince McDonald is a known liar and con man.
Do not deal with PIGL, this includes VIPBET, Platinum Odds and Kryptos Gaming - they are all run by this crook.
Find a bookmaker in Australi… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-11 15:55:43 Business Venture Scam | Scam in Vanuatu unfolding Scammer Information LJ Hooker Vanuatu is run by Vince McDonald who is under investigation for defrauding his own clienys of 6 million dollars.
Vince McDonald runs Pacific International Gaming Limited which includes Platinum Odds, Kryptos gaming and VIPBET. The scam is massive and McDonald is a known liar and con amn.
If you want to deal with LJ Hooker - your business - I would not let them have control of any of your money at any stage of the negotiation - the owner is not to be trusted.
PIGL - … Read Full Report ⇒ |
| mick letterbrick New York, NY, United States 2014-07-11 04:17:37 Business Venture Scam | scam company run by con men and liars Scammer Information pacific international gaming limited run by vince mcdonald are being investigated for a very seriou fraud against their own clients.
do not deal with vipbet, platinum odds or kryptos gaming they are all part of the scam.
you have been warned.
mcdonald is an habitual liar and con man… Read Full Report ⇒ |
| mick letterbrick New York, NY, United States 2014-07-10 04:14:25 Business Venture Scam | platinum odds scam pigl site Scammer Information platinum odds is part of pacific international gaming which is under investigation for defrauding millions of dollars of its own clients money.
vipbet and kryptos gaming are also part of the pigl family
be very wary dealing with these companies you will get ripped off.
pigl is run by con men and stand over merchants and is based in vanuatu so is not subject to australian law.
when they rip you off you have no legal standing.
corrupt vanuatu officals will not help you
… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-07-04 21:28:11 Business Venture Scam JobSite.com/co.uk |  STEEL TREASURY BOX FULL OF $22.8 MILLION USD $100.00 DOLLAR BILLS Scammer Information WAS CONTACTED BY ADAMS ON EMAIL REPRESENTING HE WAS A GOV. OFFICIAL AND HE HAD A STEEL VALT BOX WITH $22.8 MILLION USD INSIDE IN LEGAL FUNDS AND WANTED TO SHIP TO ME PREPAID AND MOVE TO USA AND GET THE FUNDS FROM ME. SET UP A SUPPOSED DIPLOMATIC COURIER COMPANY TO DELIVER- THEN BOX WAS SUPPOSIDLY BROUGHT BY COMPANY TO JFK - NY USA AND FEES WERE NEEDED TO COMPLETE DELIVERY - I LIKE A GULLIBLE FOOL SENT BY MONEY GRAM SEVERAL AMOUNTS OF CASH TO THE ADDRESS HE FURNISHED. THIS H… Read Full Report ⇒ |
| Anonymous Daly City, CA, United States 2014-07-03 09:59:54 Business Venture Scam Other Classifieds Site | investment Scammer Information They hijacked my friend email account. Send me an appeal for $2000 to settle hotel bill. Saying he got mugged, etc.… Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2014-07-02 13:42:11 Business Venture Scam | HELLO Scammer Information MY NAME IS MS BIBI GONGA, 17 YEARS OLD I’M A CITIZEN OF SOUTH SUDAN, BUT CURRENTLY IN REFUGEE CAMP IN GHANA DUE TO CRISES IN MY COUNTRY PRESENTLY. ACTUALLY I’M LOOKING FOR PERSON WITH GOOD INVESTMENT PLAN TO MANAGE THE FUNDS LEFT BEHIND BY MY LATE PARENTS, ACTUALLY I DON'T KNOW THE AMOUNT AT THE MOMENT BUT ITS VERY HUGE BECAUSE IT WAS SEAL IN A CONSIGNMENT.
DUE TO MY AGE AND REFUGEE STATUS I WANT SOMEONE TO HELP ME MANAGE AND INVEST THE FUND IN ANY PROFITABLE V… Read Full Report ⇒ |
  | Anonymous Salisbury, Wiltshire, United Kingdom 2014-06-30 08:45:41 Business Venture Scam | RE: Enquiry Scammer Information Can you kindly confirm if you do ship to TOKYO, JAPAN and process payments via Visa, Master and Amex cards issued in US Bank? Your quick response will be appreciated and do not forget to include your website in your reply.
Regards,
Andrew
… Read Full Report ⇒ |
| Anthony Harper Cary, NC, United States 2014-06-29 05:36:25 Business Venture Scam | Transfer Money to America Scammer Information Hello Friend,
Compliment of the day, I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer
(12,900,000.00Great British Pounds Sterling) from London to your country. I shall furnish you with more info when I get a
positive reply from you. Reply me Via E-mail (dr_albertwatt@hotmail.co.uk) if you are inte… Read Full Report ⇒ |
 | Anonymous Khopoli, Maharashtra, India 2014-06-28 04:45:53 Business Venture Scam | CAN I WORK WITH YOU? Scammer Information they send the usual proposal of business (this time is an attached JPG instead of a text)… Read Full Report ⇒ |
| Anonymous Louisville, KY, United States 2014-06-27 17:46:31 Business Venture Scam | Internet Scam Scammer Information I am an Independent Consultant and this source (Mary Scott) was an online client referral. I contacted her via the source email (maryscott05@outlook.com)to assist with product purchase. After several email exchanges she sent me this email, whereas I was uncomfortable with responding further and choose to research her said doctor's name (Megan Ashley Colvin) which lead me to this website. I have not since responded to her emails at this point, nor have I received her said paym… Read Full Report ⇒ |
 | Anonymous Khopoli, Maharashtra, India 2014-06-27 09:08:16 Business Venture Scam | +1 Field Intelligence Groups (FIGs) Scammer Information Date: Fri, 27 Jun 2014 07:10:36 +0100
Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
From: erick.70.bolt@gmail.com
To: xxxxxxx@hotmail.com
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Ms. Xxxx Xxxxxx,
Your comprehensive email was received and yo… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2014-06-24 18:06:23 Business Venture Scam Craigslist (craiglist.com) | child Dr Janet Gareh Bcare Scammer Information Hello,
Thanks for your response, my name is Dr Janet Gareh B from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Jessica, she is 5 yrs old) i want you to help me Care for her
from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice
gentle attractive .You do not have to worry about transportation, I
have negotiate with a cab Driver that will be driving her down to your… Read Full Report ⇒ |