Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
John Hasties
Perth, Western Australia, Australia
2016-03-10 03:59:34
Defective Products/Services
Scam to take your money again 
 Scammer
  Information
Name:
EM Securities
EM Securities is a scam and they are not running any class action to recoup money from old scams - THEY are the people that ran the scams. Ring the CCC in Queensland - these guys (or some of them) are under arrest and before the courts.... ⇒ more
Johann Brauster
Somewhere in United States
2016-02-25 09:23:32
Defective Products/Services
Your Wealth Education and Wealthceos the same company 
 Scammer
  Information
Name:
Ryan McFarland
Wealthceos was set up by James Bradley and is run by Dan Montano. These guys ran US Invest which shut down leavung a lot of very unhappy clients. Check out the photos and images attached. James Bradley has never run a successful business - they were all sc... ⇒ more
James Greaves
Somewhere in United States
2016-02-25 01:44:44
Defective Products/Services
Your Wealth Education is a rehash of US Invest 
 Scammer
  Information
Name:
Ryan McFarland
The owner of Your Wealth Education is Ryan McFarland. McFarland was also the co owner and director of the company US Invest which shut down and let many clients in a terrible predicament. US Invest sold properties using fraud and false advertising. The ... ⇒ more
James Greaves
Somewhere in United States
2016-02-25 00:59:10
Defective Products/Services
US Invest - rip off company run by conmen 
 Scammer
  Information
Name:
Ryan McFarland
It appears the noose is closing on career ciminal and confidence man James Bradley the co owner of US Invest. Bradley's partner in many crimes Steo Keating has been arrested as has Mick Featherstone. Years of fraud and deception is about to bring Bradley... ⇒ more
James Greaves
Somewhere in United States
2016-02-25 00:58:10
Defective Products/Services
Your Wealth Education 
 Scammer
  Information
Name:
Ryan McFarland
It appears the noose is closing on career ciminal and confidence man James Bradley the co owner of US Invest. Bradley's partner in many crimes Steo Keating has been arrested as has Mick Featherstone. Years of fraud and deception is about to bring Bradley... ⇒ more
Mary Brookes
Central District, , Hong Kong
2016-02-22 06:37:20
Defective Products/Services
Your Wealth Education - set up by professional scam artist James Bradley and Ryan Mcfarland 
 Scammer
  Information
Name:
Ryan McFarland
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they ... ⇒ more
Mary Brookes
Central District, , Hong Kong
2016-02-22 06:36:06
Defective Products/Services
Wealth CEOS set up by professional scammer James Bradley 
 Scammer
  Information
Name:
US Invest
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they ... ⇒ more
Mary Brookes
Central District, , Hong Kong
2016-02-22 06:15:50
Defective Products/Services
+2 Just another james Bradley scam   
 Scammer
  Information
Name:
Ryan McFarland
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they ... ⇒ more
Mary Brookes
Central District, , Hong Kong
2016-02-22 06:15:04
Defective Products/Services
Just another scam 
 Scammer
  Information
Name:
Dan Montano
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they ... ⇒ more
Mary Brookes
Central District, , Hong Kong
2016-02-22 06:14:28
Defective Products/Services
Another scam set up by James Bradley 
 Scammer
  Information
Name:
Dan Montano
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they ... ⇒ more
Mary Brookes
Central District, , Hong Kong
2016-02-22 06:13:43
Defective Products/Services
Ripped off by US Invest 
 Scammer
  Information
Name:
Ryan Mcfarland
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they ... ⇒ more
Michael Wright
San Jose, CA, United States
2016-02-21 09:51:43
Defective Products/Services
US Invest just another scam company 
 Scammer
  Information
Name:
US Invest
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 p... ⇒ more
Michael Wright
San Jose, CA, United States
2016-02-21 09:50:52
Defective Products/Services
Scam artists ripping off investors 
 Scammer
  Information
Name:
Ryan Mcfarland
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 p... ⇒ more
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
Name:
James Bradley Ryan McFarland Dan montano
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 hel... ⇒ more
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
Name:
Dan Montano
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 hel... ⇒ more
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
Name:
Ryan McFarland
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 hel... ⇒ more
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
Name:
Ryan McFarland
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 hel... ⇒ more
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
Name:
Dan Montano
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 hel... ⇒ more
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
Name:
Your Wealth Education
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 ... ⇒ more
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
Name:
wealthceos
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 ... ⇒ more
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
Name:
Dan Montano
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 ... ⇒ more
Kevin
Nottingham, Nottingham, United Kingdom
2016-01-17 22:52:59
Defective Products/Services
Other Classifieds Site
+1 eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake 
 Scammer
  Information
Name:
www.eurgold.de Payee: Shane Buckley Bank name: Members First Credit Union BIC: CLDIIE21XXX IBAN: IE62CLDI99103511785507
Email Address:
sales@eurgold.de
Scam Website:
This scammer advertises on popular financial news websites such as http://www.zerohedge.com/ in anonymous comments, by saying: "Look! Eurgold.de is selling silver coins for $11 a piece!" or some such thing like that. When you visit the website www.eurgold.... ⇒ more
Anonymous
Somewhere in Kenya
2016-01-15 16:42:20
Defective Products/Services
BIG THIEF CONMAN 
 Scammer
  Information
Name:
TOLBERT MUGUSIA
Telephone:
0705802242
fake herbal imports... ⇒ more
Steve Allender
Somewhere in Sweden
2015-12-17 02:04:24
Defective Products/Services
Ripped off by gold diggers jewelry rapid city 
 Scammer
  Information
Name:
Cindy pushing
Email Address:
cindy@bhgolddiggers.com
Scam Website:
My family were scammed by this crooked company in Rapid City going by the name Gold Diggers Jewelry. We trusted them and ended up getting scammed for a felony amount and when we asked for payment some of the employees of gold diggers jewelry started callin... ⇒ more
Anonymous
Monclova, Coahuila, Mexico
2015-09-25 21:56:42
Defective Products/Services
Other Job Site
did buy from chinese supplier,got different material of inferior quality 
 Scammer
  Information
Name:
SHerry Lin
Email Address:
sales@agreats.com
Scam Website:
Fax:
86 0592 71990688
After weeks exchanging emails with details such as design, materials and price we got an agreement, and i ordered an inflatable made of Nylon fabric. i did pay, and weeks later they did send an inflatable made of PVC film (vinyl) the delicate and cheap ma... ⇒ more
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