Defective Products/Services TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | ZETEK International Lucknow, Uttar Pradesh, India 2019-06-05 11:15:32 Defective Products/Services Google Plus |  +1 ZAPOS Enterprise - Gang of Cheater, Fraud and Scammer Scammer Information ZAPOS - Gang of Cheater, Fraud and Scammer. Black List this Company (ZAPOS Enterprise, Malaysia). ZAPOS Managing Director - Dr. Hamza Noor, Export Manager - Jane Wang.
we place order from INDIA for HDPE Blue Drum and made 40% payment against Proforma Invoice and rest against Bill of Landing. he did nothing and send email with Fake B/L and asking rest money. B/L was generated by Asia Global Shipping Line, Malaysia that too a Fake Shipping Company. B/L information shows only … Read Full Report ⇒ |
  | Scamdex Somewhere in United States 2017-10-25 19:13:13 Defective Products/Services |  Scam SEO Services - Claim Google will de-list your website soon Scammer Information I just got this call - spam call on my cellphone - telling me how I need to use their services otherwise my website will be removed from Google's Search engine. A fee of $300 will fix that AND get me on the first page of listings.....
COMPLETE SCAM - They said they are a company called 'Point Break Management Company' (also 'Point Break Media'), presumably at pointbreakmedia.org - SCAMMERS
If you want to know more about this, listen to their pitch - it's completely false.
… Read Full Report ⇒ |
  | Hammyhog Kidbrooke, Greenwich, United Kingdom 2017-09-01 09:51:11 Defective Products/Services Amazon Marketplace |  Amazon phising scam Scammer Information Be careful with this message. Our systems couldn't verify that this message was really sent by reticent.6ba3.monographical.ubmlx.us. You might want to avoid clicking on links or replying with personal information. Learn more
Hello (my email address)
Hope you are doing well. I'm writing to you because we want to know if you had a bad experience with our services/website the last time you visited us.
Amazon recognizes the impact of any bad situation in our community. Yo… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2017-07-09 21:00:26 Defective Products/Services Other Payment Site | A fake email address Scammer Information Billed my Visa card for $39.95 through SeekVerify.com which was unauthorized access to my card and I filed a internet fraud case against them with the FIB and Visa. Received a fake email to my gmail account from badoinkcs.com.… Read Full Report ⇒ |
| Anonymous Weirton, WV, United States 2017-06-29 14:57:25 Defective Products/Services Other Payment Site | Scam Scammer Information Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:
E-mail: mgram5598@gmail.com
www.MoneyGram.com
Dear Costumer
The Money Money Transfer Service Benin Republic headquarters wishes to inform you that our GoverGram nment has paid part of the fees needed for the final release of your funds 0f ($3.7M) to you this month through our Money Gram Office here in Benin Republ… Read Full Report ⇒ |
| Anonymous Camborne, Cornwall, United Kingdom 2017-05-31 00:47:27 Defective Products/Services Other Classifieds Site | Insurance scam Scammer Information They make you paying through the phone and then providing nothing at all.… Read Full Report ⇒ |
| Anonymous Dromore, Armagh City Banbridge and Craigavon, United Kingdom 2017-02-01 05:08:49 Defective Products/Services | Financial Fraud Scammer Information I got a number of phone calls and mails from "stockbrokers" and "portfolio managers" supposedly associated with an investment company called Mendelssohn White. The real phone numbers were concealed, supposedly the calls and mails originated in Singapore. Actually the mails came from Romania. The people I talked to had fanciful Western European names but spoke with an Eastern European accent. "Mendelssohn White" supposedly exists since 2005 but the domain was registered by pro… Read Full Report ⇒ |
| Brian Hay UnknownTown, XX, United States 2017-01-14 11:25:15 Defective Products/Services | Blogabet deliberately protects FRAUDULENT behaviour on it's site Scammer Information Complain to Blogabet.com about FRAUDSTERS manipulating their systems or posting advetisements for services that are completely fraudulent and all you will get is threats from the ADMIN.
Even when you prove their is fraud happening on their system they threaten to terminate your account because it does not suit them for people to know that they are actually protecting CRIMINALS and FRAUDSTERS.
Blogabet is not to be believed and any figures or statistics they quote are subje… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2017-01-10 13:11:32 Defective Products/Services Yahoo | +1 TONERS SUPPLY Scammer Information I just spoke to my stores manager Tim and he has notified me that your toners are at our dispatch, ready for delivery.
Kindly send the proof of payment, my stores manager will need it to release your stock.
Regards
Charmain
__________________________________________________________________________________________________________________________
First Golden Stationers
P.O. Box 16062 Leondale 1421
Tel/Fax: (011) 865 2209
Reg No: 2001/ 017004/23 Vat No: 4800193247
… Read Full Report ⇒ |
 | Emil Thievalot Somewhere in Hong Kong 2016-11-08 10:33:20 Defective Products/Services | Advanced Fee Fraud from NCF Commercial Lending Scammer Information NCF Commercial Lending of Hope Island in Queensland induce clients to pay excessive fees by giving conditional approval then deny the loan on the same figures provided for the conditional approval.
This is an advanced fee fraud and is common on the Gold Coast.
Emil Ackerman and john Pyke-Nott are the men (so called) behind this fraud and when anyone complains they threaten every bullshit legal threat under the sun through their lawyers.
DO NOT deal with these people or thi… Read Full Report ⇒ |
| Damien Rabbit UnknownTown, XX, United States 2016-11-08 08:17:07 Defective Products/Services | NCF Commercial Lending running an advanced fee fraud Scammer Information NCF Commercial lending of Queensland and run by Emil Ackerman and John Pyke-Nott carry out fraud by an advanced fee fraud.
This company will charge you excessive fees after giving approval for a loan then on the same figures they will withdraw the loan and keep the fees.
THIS IS FRAUD and they have done it repeatedly.
Check out www.ncfscam.tk or www.ncf-funding.com to see what these thieves are doing.
Send any information to ncfscam@mail.ru - join the line of people … Read Full Report ⇒ |
 | Anonymous Somewhere in Indonesia 2016-10-25 11:50:25 Defective Products/Services | NCF Commercial Scammer Information NCF Commercial is run by known conman Emil Ackerman.
Send him your money and you will never see it again.
Complain and he will threaten you.
Emil Ackerman is a professional conman and has defrauded many people through his scam company NCF Commercial Loans.
You need to do your due diligence before you send one cent to this conman.
YOU HAVE BEEN WARNED>
check out www.ncfscam.tk or www.ncf-funding.com to see what these criminals are up to.… Read Full Report ⇒ |
 | Vince Rapidley Kharkiv, Kharkiv, Ukraine 2016-10-01 00:59:50 Defective Products/Services | Vince McDonald career conman finally arrested for Money Laundering and Fraud Scammer Information Vince McDonald the man behind the UKHBB and Lay trading scams has finally been arrested for Money Laundering and fraud.
Vince McDonald along with Mick Featherstone and Zac Featherstone have run scams from the Gold Coast worth many millions of dollars.
His luck has run out as the cop who ran the Fraud Squad is no longer able to protect these crime syndicates.
Vince is now desperately trying to buy a few judges in Queensland - we are watching the Qld judiciary and any weakne… Read Full Report ⇒ |
| Vince Rapidley Kharkiv, Kharkiv, Ukraine 2016-09-30 10:59:33 Defective Products/Services | Career Conman and Criminal Arrested in Brisbane Scammer Information The disgraceful career conman and criminal Vince (PIG) McDonald has finally been arrested for fraud and money laundering.
This man and his bookmaker (criminal) friends have for years defrauded anyone they could - now he has finally run out of protection and been arrested.
Sure he will be paying bribes to the Queensland Courts - we are watching VINCE and we are ready to expose any judge who accepts money from you or your organised crime syndicate.
Vanuatu - home to PIGL -co… Read Full Report ⇒ |
 | Andrew Ballard Somewhere in Russia 2016-09-08 11:32:51 Defective Products/Services | Vince McDonald the SCAM ARTIST OF THE DECADE finally arrested Scammer Information So the disgraceful long term conman Vince McDonald has FINALLY been arrested for Money Laundering and FRAUD after a decade of defrauding people.
Vince McDonald aka the PIG has spent his whole life stealing and defrauding people.
Vince's specialty is defrauding dying patients and single parents with his partner Mick Featherstone the protected PI in Queensland.
These guys have run scams worth many millions - just ask Vince what he is worth.
Nice to earn your money from defr… Read Full Report ⇒ |
| Michael Richards Somewhere in United States 2016-08-19 11:24:45 Defective Products/Services | Glenn Connelly professional criminal is at it again Scammer Information Glenn Connelly the professional lying conman from the Gold Coast is trying to start up a new scam.
Connelly is a convicted Fraudster who would steal money from anyone to feed his extravagant life style.
Glenn Connelly has been convicted of Fraud - he is well known as a low life thief and conman who has defrauded many people but continues to put up lies on the internet that he is a decent family man.
NO decent family man would defraud people then continue to defraud time … Read Full Report ⇒ |
| Michael Richards Somewhere in United States 2016-08-19 11:15:46 Defective Products/Services | Jacob Gough still in business with professional criminal Glenn Connelly Scammer Information Jacob gough the man behind the scam Vinnco is at it again with his criminal partner glenn connelly.
Jacob gough is busy posting lies on the Internet about how he is an entrepreneur - JACOB GOUGH is a confidence man - a conamn, a fraudster and anyone who deals with this man deserves to lose their money.
Gough and his partner Glenn Connelly have defrauded thousands of people and are now trying to resurrect their reputations to start the scams again.
Check out Vinnco - ask g… Read Full Report ⇒ |
 | Ripped off by Glenn the thief Connelly Perth, Western Australia, Australia 2016-08-15 09:27:19 Defective Products/Services | Glenn connelly Professional Thief and Convicted Fraudster is at it again Scammer Information Glenn Connelly the professional conman behind MANY scams run from Mick Featherstones office is at it again.
The Lying coward is setting up websites telling everyone he is an entrepreneur and a well known businessman - the truth is he is a well known criminal conman.
Connelly is worst than a paedophile - he would take money from anyone by fraud - the man has no moral compass - a liar, a conman, a thief and a convicted fraudster.
Do not get conned by this ANIMAL (he is not a… Read Full Report ⇒ |
| Zac Featherstick Somewhere in United States 2016-08-13 07:58:30 Defective Products/Services | Glenn connelly convicted criminal at it again Scammer Information From the conman Connelly's website -
As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting.
Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load o… Read Full Report ⇒ |
| Ripped off by Glenn the thief Connelly Perth, Western Australia, Australia 2016-08-13 07:55:06 Defective Products/Services | Glenn connelly new scam iStaunch - this guy just keeps taking Scammer Information From the conman Connelly's website -
As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting.
Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load o… Read Full Report ⇒ |
| Ripped off by Capitol gaming Perth, Western Australia, Australia 2016-08-10 04:38:42 Defective Products/Services | Professional conman Glenn Connelly iStaunch latest scam Scammer Information From the conman Connelly's website -
As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting.
Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load o… Read Full Report ⇒ |
| Anonymous Egg Harbor, NJ, United States 2016-06-07 07:04:55 Defective Products/Services | Sexual Harassment Scammer Information Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most Unethical Attorney, Sexual Harasser of Clients White Plains, New York
Submitted: Wednesday, July 20, 2011
Reported by: Albana Ivezaj - Harrison, New York USA
I came to see Susan Henner late last year because I was out of status and was the victim of a white female smuggling ring that kidnapped me and forced me to come from the former Yugoslavia to France and then to New York wher… Read Full Report ⇒ |
| William Retrion Perth, Western Australia, Australia 2016-03-28 11:03:58 Defective Products/Services | Kyani has been infiltrated by organised crime figures Lee Lake and John Daly Scammer Information Lee Lake the former Manager of scam Cleaner Energy run with the Irish Boys crime Syndicate is now running a MLM scam in South Australia.
Kyani Australia has been informed of Lee Lake's background and his close association with conman John Daly (real name Sean O'Dalaigh)
O'Dalaigh was the ASIC registered director of two very large scams currently before the ocurts - LTC Services and AIC international.
These scams are being prosecuted by the CCC in Queensland - do your resea… Read Full Report ⇒ |
 | William Reed Amsterdam, North Holland, Netherlands 2016-03-15 07:34:07 Defective Products/Services | Kyani Australia has conmen running it in Australia Scammer Information Kyani Australia has been infiltrated by Organised Crime Figures in South Australia.
Check the net there is plenty of information about them - though Kyani is trying to hide it.
Kyani has known for six months that people high up in Kyani in Adelaide have been directly involved in serious scams now before the courts or have worked directly for the scammers.
The scum will threaten legal action to have sites taken down - all we can say is bring it on - you are going to look li… Read Full Report ⇒ |
| No Name Jakarta, Jakarta, Indonesia 2016-03-13 10:37:13 Defective Products/Services | Organised Crime Figures running Kyani in South Australia Scammer Information Kyani Australia has been repeatedly warned of members or associates of the Irish Boys Organised Crime Syndicate infiltrating Kyani in South Australia.
Two men Lee lake and John Daly (real name Sean O'Dalaigh) have very strong links to the Irish Boys crime Syndicate.
John Daly was the ASIC registered director of AIC International and LTC Services both scams now before the courts - ring up the Queensland CCC they are investigating and prosecuting the men involved.
These … Read Full Report ⇒ |