Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Gameli Norgah Drexel Hill, PA, United States 2016-02-21 15:37:53 Auction/eBay Scam Other Auction site |  attempting to scam on letitgo and wallopop steal personal info Scammer Information They attempting to act as is if they want to purchase something then say they will send cashiers check or money order to steal info or money they attempting to scam on letitvo and wallopop.,they contact you asking to purchase materials then provide email and tell you they have to send money order seems like they are attempting to
daniewhiteman@gmail.com; cherri2fd@gmail.com;scenicbowd@gmail.com… Read Full Report ⇒ |
  | Brian Somewhere in Kuwait 2016-02-21 13:41:25 Classified Ads Scam Paypal (paypal.com) |   enaturalmme@gmail.com and 2c9buajpiyj3fut@jetable.org Scammer Information … Read Full Report ⇒ |
| Michael Wright San Jose, CA, United States 2016-02-21 09:51:43 Defective Products/Services | US Invest just another scam company Scammer Information I purchased a property through US invest after talking to Ryan Mcfarland.
Ryan guaranteed the property would be refurbished and that it was in a good area.
After purchasing the property US Invest shut down and it appears the owners have taken the money paid for the rehab of all the units.
The owners were James Bradley and Ryan Mcfarland and they currently are running new companies Wealthceos and Your Wealth Education.
I just want these criminals held to account.
There ar… Read Full Report ⇒ |
| Michael Wright San Jose, CA, United States 2016-02-21 09:50:52 Defective Products/Services | Scam artists ripping off investors Scammer Information I purchased a property through US invest after talking to Ryan Mcfarland.
Ryan guaranteed the property would be refurbished and that it was in a good area.
After purchasing the property US Invest shut down and it appears the owners have taken the money paid for the rehab of all the units.
The owners were James Bradley and Ryan Mcfarland and they currently are running new companies Wealthceos and Your Wealth Education.
I just want these criminals held to account.
There ar… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-21 07:50:51 Classified Ads Scam Gumtree |  Pretending to be an interested car buyer Scammer Information Pretending to be an honest car buyer who is willing to pay more than the advertised car price and will send a freight agency to collect the car for delivery in NT, No phone call but will initially communicate via text and then will ask you to email him using the email address provided. Will not inspect the car arguing working in a remote location. Will ask to provide details of your bank account and will pay you via his paypal. … Read Full Report ⇒ |
| Michael Wright San Jose, CA, United States 2016-02-21 07:30:04 Rental Scam | +1 US Invest now Wealthceos Scammer Information I notice the amount of complaints now surfacing about Dan Montano, Ryan Mcfarland and James Bradley in regard to fraudulent sales tactics.
I fell for the lies of these guys and it cost me a great amount of money.
Once they have your money they have no interest in talking to you.
Ask them where all the money from US Invest went - I will join any class action against these people especially after seeing all the posts about James Bradley being an Organised Crime figure.
Jame… Read Full Report ⇒ |
| Michael Airditch San Jose, CA, United States 2016-02-21 04:02:08 Defective Products/Services | +1 James Bradley, Ryan Mcfarland and Dan Montano scam artists Scammer Information Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints.
Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru.
More like James Bradley's latest fall guy.
James Bradley is a career con man and liar - see some of the evidence posted.
He denies it is h… Read Full Report ⇒ |
| Michael Airditch San Jose, CA, United States 2016-02-21 04:00:55 Defective Products/Services | +1 Dan Montano fall guy for professional conman James Bradley Scammer Information Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints.
Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru.
More like James Bradley's latest fall guy.
James Bradley is a career con man and liar - see some of the evidence posted.
He denies it is h… Read Full Report ⇒ |
| Michael Airditch San Jose, CA, United States 2016-02-21 04:00:04 Defective Products/Services | Ryan McFarland runs Your wealth Education for career conman James Bradley Scammer Information Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints.
Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru.
More like James Bradley's latest fall guy.
James Bradley is a career con man and liar - see some of the evidence posted.
He denies it is h… Read Full Report ⇒ |
| Michael Airditch San Jose, CA, United States 2016-02-21 03:59:02 Defective Products/Services | +3 Your Wealth education with Ryan McFarland is set up by conman James Bradley Scammer Information Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints.
Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru.
More like James Bradley's latest fall guy.
James Bradley is a career con man and liar - see some of the evidence posted.
He denies it is h… Read Full Report ⇒ |
| Michael Airditch San Jose, CA, United States 2016-02-21 03:57:57 Defective Products/Services | Wealthceos set up by career conman james Bradley Scammer Information Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints.
Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru.
More like James Bradley's latest fall guy.
James Bradley is a career con man and liar - see some of the evidence posted.
He denies it is h… Read Full Report ⇒ |
| No Name Somewhere in Australia 2016-02-21 01:03:26 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:27110 Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying the item for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I wa… Read Full Report ⇒ |
 | Dan Phillips Accra, Greater Accra Region, Ghana 2016-02-20 23:22:36 Generic/Unspecified Scam Other Classifieds Site | Non delivery Scam Scammer Information Hi
Our company has been defrauded to the tune of USD 22,848 by a company calling itself Safs Limited supposed to be headquartered in Wilmington Delaware with an administrative office in Leipzig-German on the address below. Safs Limited through their subsidiary Australian Flour Mills were supposed to deliver 2 containers of Soy Bean Meal to MML Limited in Ghana.
Our company arranged payments on 04th Aug and 30th Sep 2015 to Safs Limited and to date they have failed to d… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-20 21:03:14 Identity Theft Google Checkout |  I recieved a email at my gmail address stating I had been chosen and had won $500,000 US dollars and wanted my address, phone nu Scammer Information Email said I had won $500,000 and I was to contact Berry Delp at the Events Dept at gmail the. Asked for my address, phone, emails, and age.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-20 17:47:16 Generic/Unspecified Scam | +1 SCAMMER STILL TRYING TO GIVE ME FUNDS HE FOUND IN A BARREL IN AFGHANISTAN...I AM SURE NEXT EMAIL HE WILL NEED ME TO PAY SHIPPING Scammer Information Thanks for your awaited email, Like I told you in my previous email,
i am seeking your assistance to evacuate the sum of $25m (Twenty Five
million United States Dollars) to you, as far as i can be assured that
it will be safe in your care until we complete our service here. I
will send you the details, but I have to be very sure that you are
willing to assist me. If we can agree on some terms then you will have
yours and keep mine until we return, then the both of us … Read Full Report ⇒ |
| John Williams San Jose, CA, United States 2016-02-20 07:12:34 Defective Products/Services | Your Wealth education with Ryan McFarland and James Bradley Scammer Information Wealthceos is the latest incarnation of US Invest run by professional con man James Bradley.
Wealthceos has Dan Montano as its head but he is just a puppet for James Bradley.
James Bradley started another company after he was exposed and had to run away from US Invest and leave hundreds of investors out of pocket - he started Your Wealth Education with former founder of US Invest Ryan Mcfarland.
So basically Wealthceos and Your Wealth Education are both companies set up by… Read Full Report ⇒ |
| John Williams San Jose, CA, United States 2016-02-20 07:11:33 Defective Products/Services | Wealthceos just a rehash of the company US INVEST run and owned by scam artist James Bradley Scammer Information Wealthceos is the latest incarnation of US Invest run by professional con man James Bradley.
Wealthceos has Dan Montano as its head but he is just a puppet for James Bradley.
James Bradley started another company after he was exposed and had to run away from US Invest and leave hundreds of investors out of pocket - he started Your Wealth Education with former founder of US Invest Ryan Mcfarland.
So basically Wealthceos and Your Wealth Education are both companies set up by… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-20 05:45:23 Classified Ads Scam Other Classifieds Site | About texts and emails stating a person wishes to buy an item from you Scammer Information I received a text asking was my item still for sale on trading post au. And it asked to email my response as this is a local site i did. My response was as follows
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-20 05:36:17 Classified Ads Scam Other Classifieds Site | Scam Scammer Information Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account, please get back to me with your paypal details so i can process the payment.Â
You can alternatively send your BSB and Account number you can receive a direct deposit into your bank account from Instant PayPal Bank Wire Transfer.
I have also contacted my private courier service who will come for pick up and deliver it to my place in NT after the whole fund has been clear… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-02-20 05:31:31 Auction/eBay Scam | Caravan purchase Scammer Information I am advertising a caravan for sale. My mobile number is in ad. Received text asking if van was still for sale. Advised (to email above) that it was, giving price (also in ad). A few hours later I received the email below.
It looked suspicious so I checked NZOG where I saw the warning. NZOG referred me to Scamdex.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2016-02-20 05:10:09 Classified Ads Scam Other Classifieds Site | Tamworth trading post Scammer Information Posted an item for sale recieved an email asking for paypal account as she is apparently working offshore in taranaki nz dont have access to phone internet so using computer on board ship (oil rig).. Will upload email correspondence soon with more info… Read Full Report ⇒ |
  | Jose Joseph Somewhere in India 2016-02-20 04:31:46 Job Scam | CEP JOB OFFER LETTER | Online Work at your Home | mail from Eben G. Cadel Scammer Information
CEP JOB OFFER LETTER | Online Work at your Home |
Date: 19 February 2016
We are pleased to inform you that you can apply to work for CEP Inc,
Visit us: http://www.Cep.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-20 04:29:13 Lottery Scam | Untitled Lottery Scam , ref:27095 Scammer Information They informed me that I have won a lottery. They also requested me to keep it confidential. The prize is five hundred thousand dollars and a Microsoft surface pro 3 laptop.
… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-02-20 03:53:18 | Untitled , ref:27094 Scammer Information Is your Car still for sale?what is your firm price and present condition of it?get back to me only through my email (grantabbott61@gmail.com )
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regardin… Read Full Report ⇒ |
| Glen Connelly San Jose, CA, United States 2016-02-20 03:13:12 Defective Products/Services | +1 Dan Montano front man for career criminal James Bradley Scammer Information Dan Montano is the face of the new scam being run by the one and only James Bradley (Irish Boys Organised Crime Syndicate)
Dan Montano is happy to work for James Bradley knowing that Bradley is a career fraudster and everything he says is a lie.
Bradley ran US Invest where Dan Montano worked and everything Bradley said on the website and in the numerous videos was fraudulent and done with the purpose of defrauding clients.
Dan Montano was made a ware of Bradley's past but … Read Full Report ⇒ |