Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Saharanpur, Uttar Pradesh, India 2014-02-09 02:34:33 Auction/eBay Scam Gumtree |   we were trying to sell something on gumtree Scammer Information - See more at: http://www.scamdex.com/ScamTipOff.php#sthash.eRNuDR8F.dpufWanted to buy what we were selling without seeing it. Would have a courier pick it up once payment
Email
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 in… Read Full Report ⇒ |
 | Jock Strap Gdansk, Pomerania, Poland 2014-02-09 00:46:56 Defective Products/Services | Arbitrage Trading Scam - fake websites - fraudulent claims Scammer Information Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product.
Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam.
Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-09 00:45:30 Defective Products/Services | Arbitrage trading scam using fake websites and fraudulent advertising Scammer Information Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product.
Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam.
Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-09 00:43:43 Defective Products/Services | arbitrage trading scam by fake companies using fraudulent websites Scammer Information Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product.
Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam.
Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-09 00:42:33 Defective Products/Services | Arbitrage trading scam using fake companies Scammer Information Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product.
Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam.
Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-09 00:41:35 Defective Products/Services | Arbitrage scam by another name Scammer Information Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product.
Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam.
Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-09 00:31:34 Classified Ads Scam Craigslist (craiglist.com) |  2004 Honda Accord for sale Scammer Information She wanted me to send her money for a 2004 honda accord...she posted it on Craigslist a million times. And then after she gets my first payment she will auto ship the car to me...i told her i knew it was a scam and she completely stopped emailing me...lol … Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-08 23:39:39 Defective Products/Services | Scam websites set up to rip people off. Arbitrage trading scam Scammer Information Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means.
Check out www.aicinternational-complaints.com to see the extent of the scam… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-08 23:38:32 Defective Products/Services | Scam websites set up to sell arbitrage trading software Scammer Information Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means.
Check out www.aicinternational-complaints.com to see the extent of the scam… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-08 23:37:01 Defective Products/Services | Arbitrage trading scam - fake websites set up Scammer Information Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means.
Check out www.aicinternational-complaints.com to see the extent of the scam… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-08 23:35:48 Defective Products/Services | Scam companies set up to sell arbitrage trading software Scammer Information Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means.
Check out www.aicinternational-complaints.com to see the extent of the scam… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-08 23:34:49 Defective Products/Services | Scam companies set up to sell arbitrage trading software Scammer Information Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means.
Check out www.aicinternational-complaints.com to see the extent of the scam… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-08 23:33:30 Defective Products/Services | Arbitrage trading scam fraudulent web sites Scammer Information Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means.
Check out www.aicinternational-complaints.com to see the extent of the scam… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-08 23:31:13 Defective Products/Services | Arbitrage trading scam run from a virtual office in Hobart Scammer Information Princept trading is a scam company running out of a virtual office (1 receptionist) to scam people selling arbitrage trading software.
Princept trading, MGS Trading, Hazina and Kingdom first financial are all the same company.
Check out www.aicinternational-complaints.com to see the extent of the scam… Read Full Report ⇒ |
| Jock Strap Gdansk, Pomerania, Poland 2014-02-08 23:28:35 Defective Products/Services | MGS Trading is a scam run by Princept trading Scammer Information MGs Trading is a scam run by Princept Trading. It is Arbitrage trading software.
Princept uses false websites and fraudulent means to get people to buy their software.
Princept trading,Hazina, MGS Trading, r5company, Kingdom First Financial are all scam companies set up to rip you off.
Check out www.aicinternational-complaints.com to see the extent of the scam.… Read Full Report ⇒ |
 | Eric Ladder Clarkson, Western Australia, Australia 2014-02-08 23:19:03 Defective Products/Services | Cold calling scam from Princept trading selling Arbitrage Trading software under the name of MGS Trading Scammer Information Princept trading sells MGS trading software that is just a rehashed arbitrage trading software.
They use fraudulent advertising and fake websites to give themselves credibility and you should not deal with them - you will lose your money.
Check out www.aicinternational-compliants.com to see what the scam is all about.… Read Full Report ⇒ |
| Eric Ladder Clarkson, Western Australia, Australia 2014-02-08 23:15:48 Defective Products/Services | R5 Company or R5company is a fake site set up to promote an arbitrage trading scam Scammer Information R5 Company or R5company is a fake website set up to promote Princept trading selling its arbitrage trading software.
This is an organised crime scam and you will lose your money.
Check out www.aicinternational-complaints.con to see what this scam is all about.
Princept trading, MGS Trading, Hazina, Kingdom First financial all the same mob selling the same crap software to scam people… Read Full Report ⇒ |
| Eric Ladder Clarkson, Western Australia, Australia 2014-02-08 23:12:33 Defective Products/Services | Arbitrage trading Scam By Another name -= MGS Trading is a scam Scammer Information MGS Trading is another bullshit name for arbitrage trading and is used by Princept trading, Hazina, and Kingdom first financials - which by the way are all the same company.
Check out www.aicinternational-complaints.con to see what this organised crime scam is all about.… Read Full Report ⇒ |
| Eric Ladder Clarkson, Western Australia, Australia 2014-02-08 23:12:04 Defective Products/Services | Arbitrage trading Scam By Another name -= MGS Trading is a scam Scammer Information MGS Trading is another bullshit name for arbitrage trading and is used by Princept trading, Hazina, and Kingdom first financials - which by the way are all the same company.
Check out www.aicinternational-complaints.con to see what this organised crime scam is all about.… Read Full Report ⇒ |
| Kenny Gurumayum Ashburn, VA, United States 2014-02-08 21:42:23 Classified Ads Scam Other Payment Site | She ask me be her partner for the transfer of her money to my account. Scammer Information … Read Full Report ⇒ |
| Kenny Gurumayum Ashburn, VA, United States 2014-02-08 21:33:41 Nigerian/419 Scam |  419 scam Scammer Information HALIFAX FINANCE MANAGEMENT BANK
OF LONDON PLC CONTACT INFORMATION.NAME
OF THE TRANSFER OFFICER IS DR DESMOND
HAGGIN TELEPHONE NUMBER IS TEL :
+44-70-31-88-77-60.EMAIL ADDRESS.......
( halifaxfinancemanagementbankplc@yahoo.co.uk
) EMAIL ADDRESS......(
halifaxfinancemana@katamail.com ) EMAIL
ADDRESS.......(
halifaxxfinancemannagementbanks@halifaxfinancemanage-
plc.com )Contact Person: Dr Desmond Haggin /
Extension:01 ( Director Foreign Remittance
Department)Escrow A… Read Full Report ⇒ |
 | Anonymous Groningen, Groningen, Netherlands 2014-02-08 19:06:53 Lottery Scam | scam by sms Scammer Information Congratulation! Lott UK: your mobile number won the sum of 750000 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland547@gmail.com for mail.
Got this message in the Netherlands. … Read Full Report ⇒ |
 | Anonymous Fort Mill, SC, United States 2014-02-08 17:53:59 Dating Scam Yahoo | dating scam Scammer Information "Dino Leone" contacted me through okcupid. He claims he is widowed and is looking for a woman to bring him the joy he once had. He is supposedly from Italy, has a daughter named Adelina and a mother named Teresa.
He is supposedly on an oil rig in the Gulf of Mexico. A few times his phone was not working well; it was going in and out and he blamed it on the rough waters.
He is on facebook, but his daughter's name there is noted as Liz. He claims he is from Monroe, NC bu… Read Full Report ⇒ |
 | Anonymous Sharjah, Sharjah, United Arab Emirates 2014-02-08 15:15:23 Job Scam Other Job Site | Part time work Scammer Information
Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Latex Inventory Software Save the … Read Full Report ⇒ |
| No Name Cottage Grove, OR, United States 2014-02-08 13:44:15 Classified Ads Scam | Untitled Classified Ads Scam , ref:16267 Scammer Information Trying say I won a donation ya I new to sign up for a acoont and pay at least 350,to 50 for a off shore account ya they clam you set up the account and then they deposit 750,000 but they will just take your money from the set up and bounce out they try to make it look they work for the bank but it all a scam . don't
Be dumb please they are thiefs… Read Full Report ⇒ |