Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-03-25 13:05:07 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist Knoxville, TN Ad: 2003 Air.stream Bambi camper/systems - $4807 (Clinton) Scammer Information The text of the Craigslist ad is as follows:
"Beautiful 03 airstream. Is in perfect cosmetic condition. the unit is ready to hit the road.Front Propane tank box.Axle and wheel bearings inspected.
contact 662three828.528"
Two photos are included. One of the outside of the camper and one shot of the dinette area interior. The seller claims to be located in Clinton, TN (Just north of Knoxville, TN). Area code for the phone number is out of state. Could be a recent relocate, b… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-25 13:03:44 Classified Ads Scam Autotrader (autotrader.com) |   Autotrader Scam Scammer Information Famous Kevin Dumais, contacted me with same history he is a oceanographer in the middle of the ocean, with no phone available, wanted my car for his dad's birthday, in a rush, wanted to pal via paypal $30,600, but before paypal could release the funds I needed to pay via Western Union a mover called Jachius Stewart with the following address 67 Bissel St, Manchester CT 06040 I google the address is a cheap ugly house, also I google the name and you should see the kind of musi… Read Full Report ⇒ |
  | Johanna Drevard Somewhere in Russia 2014-03-25 10:06:52 Defective Products/Services | Voss Capital Management Laybet Profeesionals both scam companies Scammer Information Voss Capital management is a scam operation with many complaints on the web.
They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful company and they should be arrested.
They are also linked to Laytrade Professionalsand the Accord ProfessionalGroup.
They are just scam artists and con men… Read Full Report ⇒ |
| Johanna Drevard Somewhere in Russia 2014-03-25 10:05:28 Defective Products/Services | scam companies set up to commit fraud Scammer Information Voss Capital management is a scam operation with many complaints on the web.
They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful company and they should be arrested.
They are also linked to Laytrade Professionalsand the Accord ProfessionalGroup.
They are just scam artists and con men… Read Full Report ⇒ |
| Johanna Drevard Somewhere in Russia 2014-03-25 10:04:02 Defective Products/Services | scam companies set up to commit fraud Scammer Information Voss Capital management is a scam operation with many complaints on the web.
They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful company and they should be arrested.
They are also linked to Laytrade Professionalsand the Accord ProfessionalGroup.
They are just scam artists and con men… Read Full Report ⇒ |
| Johanna Drevard Somewhere in Russia 2014-03-25 10:02:45 Defective Products/Services | Scam company set up to commit fraud Scammer Information Voss Capital management is a scam operation with many complaints on the web.
They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful company and they should be arrested.
They are also linked to Laytrade Professionalsand the Accord ProfessionalGroup.
They are just scam artists and con men… Read Full Report ⇒ |
| Johanna Drevard Somewhere in Russia 2014-03-25 10:01:41 Defective Products/Services | Scam companies set up to commit fraud Scammer Information The Accord Professional group is a scam operation with many complaints on the web.
They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful company and they should be arrested.
They are also linked to Laytrade Professionalsand the Accord ProfessionalGroup.
They are just scam artists and con men… Read Full Report ⇒ |
| Johanna Drevard Somewhere in Russia 2014-03-25 10:00:18 Defective Products/Services | Scam companies set up to commit fraud Scammer Information Laybet Professionals is a scam operation with many complaints on the web.
They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful company and they should be arrested.
They are also linked to Laytrade Professionalsand the Accord ProfessionalGroup.
They are just scam artists and con men… Read Full Report ⇒ |
 | Arial Levy Riga, Riga, Latvia 2014-03-25 06:34:20 Defective Products/Services | Scam companies set up to defraud the public Scammer Information Golden Cove Inc, CMBusiness, CM Business and laytrade Professionals are all scam companies set up on the gold coast with one purpose - to rip off the public.
These companies are all run by professional scam artists. Do not believe a word they say - they are known liars and con men.
Do your research before dealing with these scam companies - I'm sure you will not send them one cent.… Read Full Report ⇒ |
| Arial Levy Riga, Riga, Latvia 2014-03-25 06:30:45 Defective Products/Services | Scam company run by professional scam artists Scammer Information EQ Trading CMBusiness and CM Business are all Gold Coast scam companies set up for the sole purpose of committing fraud.
Do not deal with these people unless you do you homework very thoroughly and do not believe a word they tell you they are all run by professional scam artists on the gold Coast.
You have been warned… Read Full Report ⇒ |
| Arial Levy Riga, Riga, Latvia 2014-03-25 06:27:47 Defective Products/Services | Scam company set up to commit fraud Scammer Information Laytrade professionals on the gold coast are just another scam company set up to rip people off.
Do your research on these scam artists and you will not send them one cent.
They are professional scam artists - do not believe a word they tell you.… Read Full Report ⇒ |
| Arial Levy Riga, Riga, Latvia 2014-03-25 06:25:31 Defective Products/Services | Scam company set up to defraud the public Scammer Information Laytrade Professioanls is just another scam company set up on the gold coast to carry out a scam.
Do not deal with these people they are scam artists and you will lose your money.
Do your research thoroughly and do not believe a word they tell you - they are professional con men… Read Full Report ⇒ |
| Arial Levy Riga, Riga, Latvia 2014-03-25 06:23:27 Defective Products/Services | Scam company set up to defraud the public Scammer Information Laytrade professionals is just another gold coast scam company set up to commit fraud.
Do not deal with these people they have been reported many times on the web as scam artists and con men.
Do your research - THEY AREA SCAM… Read Full Report ⇒ |
| Fred Greaths Riga, Riga, Latvia 2014-03-25 05:33:56 Defective Products/Services | Scam companies set up to commit fraud Scammer Information EQ Trading and CMBusiness are two Gold Coast scam companies run by the same professional scam artists with the sole purpose of committing frau on the general public.
Do not deal with these people you will lose your money - they are scam artists… Read Full Report ⇒ |
| Fred Greaths Riga, Riga, Latvia 2014-03-25 05:31:58 Defective Products/Services | +1 Scam compnay selling crap software and training Scammer Information EQ Trading is a well known scam run from the gold Coast and should be avoided at all costs.
The professioanl scam artists who run EQ Trading also run CMBusiness another company set up to defraud the public.
Do not deal with these people you will lose your money
You have been warned… Read Full Report ⇒ |
| Fred Greaths Riga, Riga, Latvia 2014-03-25 05:29:49 Defective Products/Services | Scam company set up to commit fraud Scammer Information CM Business or cmbusiness is just another gold coast scam company set up to rip people off.
it is run by professional scam artists who also run EQ Trading another very well known scam company.
Do not deal with these people or this company - you will get ripped off.… Read Full Report ⇒ |
| Fred Greaths Riga, Riga, Latvia 2014-03-25 05:27:50 Defective Products/Services | Scam company set up to defraud consumers Scammer Information CM Business or cmbusiness is a scam company with the sole aim of getting your money.
The company is run by professional scam artists who als run EQ Trading which is well known as a scam
Do not deal with this comapny - you will get scammed… Read Full Report ⇒ |
| Edward Fredericks Riga, Riga, Latvia 2014-03-25 04:33:14 Defective Products/Services | Scam Company on the Gold Coast Scammer Information 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… Read Full Report ⇒ |
| Edward Fredericks Riga, Riga, Latvia 2014-03-25 04:31:35 Defective Products/Services | Scam company selling a get rich quick scheme Scammer Information 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.… Read Full Report ⇒ |
| Edward Fredericks Riga, Riga, Latvia 2014-03-25 04:29:43 Defective Products/Services | Scam compnay set up to sell forex trading Scammer Information 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… Read Full Report ⇒ |
| Edward Fredericks Riga, Riga, Latvia 2014-03-25 04:28:07 Defective Products/Services | Scam compnay set up on the gold coast Scammer Information 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… Read Full Report ⇒ |
| Edward Fredericks Riga, Riga, Latvia 2014-03-25 04:26:38 Defective Products/Services | +1 Reported Scam company on the Gold Coast Scammer Information 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… Read Full Report ⇒ |
| Edward Fredericks Riga, Riga, Latvia 2014-03-25 04:24:44 Defective Products/Services | Scam company selling crap software Scammer Information 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.… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
| 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 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.cmbusiness.isascam.net to see more about this comapny… Read Full Report ⇒ |