Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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, apogee solutions, hayze technologies, kingdon first financial, princept trading, hazina, mgs trading and a few more.… Read Full Report ⇒ |
| 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 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, apogee solutions, hayze technologies, kingdon first financial, princept trading, hazina, mgs trading and a few more.… Read Full Report ⇒ |
 | Anonymous Moorefield, WV, United States 2014-02-11 02:05:14 Business Venture Scam Other Classifieds Site | we sent money via western union. western union flagged it as a possible scam and would not release the money. we contacted amazo Scammer Information We were attempting to purchase a 2008 food trailer. The seller would not communicate via telephone. The seller would only communicate via text and email. the seller stated she recently divorced and was awarded the food trailer in the settlement. The seller said she could only communicate via text and email because her daughter was in the hospital. The seller advised us to use amazon fps to transfer funds. We received an email from what we thought was amazon with instructions … Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2014-02-11 01:32:26 Wills/Probate Scam |  Information On Your Inheritance Outlined Scammer Information
Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We w… Read Full Report ⇒ |
 | R Arehart Jonesborough, TN, United States 2014-02-11 01:31:20 Lottery Scam | +4 2014 grant sum award Scammer Information Here is the actual email text:
"This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel23@rogers.com"… Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2014-02-10 21:33:05 Dating Scam | Larry Bettino Scammer Information How are you doing? I'm really happy to meet you in Facebook.I must tell you that I'm delighted and honoured sending you this e-mail and i pray that you will be the honest woman that will bring meaning into my life,because i believe that is going to mark the beginning of our never ending relationship.
Let me tell you about myself, I am a person who is ambitious, optimistic, playful, hard working, devoted, intelligent, trusting, genuine, honest, sincere, witty and easy going.… Read Full Report ⇒ |
| Anonymous Lake Havasu City, AZ, United States 2014-02-10 21:25:57 Classified Ads Scam Autotrader (autotrader.com) |  Car sale Scammer Information Posted car for sale, first responder was "John". Same story as the others. It just didn't feel right, so we googled the email address and thankfully your warning was posted!… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-02-10 19:57:21 Business Venture Scam | +3 Shiri minerals and Heinerman pumps scam Scammer Information So, we received a RFQ from a mine in Zimbabwe asking to quote on heiner slurry pumps and drills and for generators. I replied to them and said I would look for the items and get back to them. I found heiner pumps in the cape. And got the generators from a friend! I then quoted the mine! The mine then sent me documents saying we need to register as a vendor and please send company details etc! I did all of that! A few days later we got the order! I then contacted them and t… Read Full Report ⇒ |
 | Anonymous Mobile, AL, United States 2014-02-10 19:33:38 Lottery Scam | +1 Untitled Lottery Scam , ref:16367 Scammer Information Got an email first from Patty Walker with only $800,000. I answered with tell me more. Then email came with a letter supposedly from Gloria Mackenzie about how she had won the money and wanted to share her great blessing. Just like the letter that you share here except the amount was for $800,000. . Third email today telling me how to set up a new bank account so the transfer of the money could be made. There was a contact Ph. number that looks like the one you share here.… Read Full Report ⇒ |
| Anonymous Kennett, MO, United States 2014-02-10 19:15:53 Wills/Probate Scam | Scam Artist Scammer Information He states that his client Jenny Bishop is dying from cancer and she willed me six million dollars to take care of charitable contributions, and 3% of her willed amount is mine for my personal use. I just had to email him my full name, address, phone number and occupation. BUT all this information had to remain confidential… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-02-10 13:22:06 Lottery Scam | UK Mobile Lottery Scammer Information … Read Full Report ⇒ |
 | 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 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 have been reported to the QFS and the ACCC hundreds of times.
The QFS and the ACCC are either grossly incompetent or seriously corrupt.
General opinion is that these organised crime gangs have police protection.
What a jok… Read Full Report ⇒ |
| Frank Pecker Gdansk, Pomerania, Poland 2014-02-10 11:50:05 Defective Products/Services | Arbitrage trading scam protected by the Queensland Police Scammer Information 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 Queensland Fraud Squad and have been for many years but no action is ever taken to stop this disgraceful and deliberate scam.
These people use fraud and misleading and false advertising but the police just ignore them.
this is a … Read Full Report ⇒ |
| 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 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.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| 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 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.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| 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 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.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| 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 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.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| 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 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 ACCC.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| 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 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 ACCC.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| 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 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 ACCC.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| 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 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 ACCC.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| Andrew forrester Gdansk, Pomerania, Poland 2014-02-10 11:32:16 Defective Products/Services | Magazine is a fraud and is set up to sell fraudulent software as part of a massive scam Scammer Information The Smart Investor magazine is a fake magazine set up to help sell an arbitrage trading scam run bu Gold Coast Criminals.
Check out www.aicinternational-complaints.com to see what the scam is all about.
The magazine is just a small part of the scam… Read Full Report ⇒ |
| Drllip Gotlieb Gdansk, Pomerania, Poland 2014-02-10 10:15:00 Defective Products/Services | Magazine that gives fraudulent information and deliberately misleading facts Scammer Information Complete scam magazine that deliberately gives false and misleading information.
Part of a large scam run bu organised crime syndicate on the gold coast.
Check out www.aicinternational-complaints.com to see what the scam entails.
Do not believe anything you read in the Smart Investor Magazine - it is linked to many scams.… Read Full Report ⇒ |
| Richard Head Gdansk, Pomerania, Poland 2014-02-10 10:02:41 Defective Products/Services | arbitrage trading scam run by an organised crime syndicate from the gold coast Scammer Information AIC International is a scam company set up by organised crime figures on the gold coast.
Deal with these criminals and you will lose your money.
Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgrove International and other are all prt of the scam.
Check out www.aicinternational-complaints.com to see what this scam entails.
… Read Full Report ⇒ |
| Richard Head Gdansk, Pomerania, Poland 2014-02-10 10:01:26 Defective Products/Services | arbitrage trading scam run by organised crime syndicate in the Gold Coast Scammer Information Aspen Investment Company or AIC International is a scam company set up by organised crime figures on the gold coast.
Deal with these criminals and you will lose your money.
Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgrove International and other are all prt of the scam.
Check out www.aicinternational-complaints.com to see what this scam entails.
… Read Full Report ⇒ |