| Scam Reporter | Scam Tips Received
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| Jonathon Artle
Sydney, New South Wales, Australia
2014-02-12 10:57:07
Defective Products/Services
|  Possibly an arbitrage trading scam from the Gold coast It appears that MGS Trading is part of a sophisticated scam as shown on www.aicinternational-complaints.com
Do your homework before dealing with these people - they may be professioal criminals... ⇒ more |
| Jonathon Artle
Sydney, New South Wales, Australia
2014-02-12 10:54:51
Defective Products/Services
| Princept trading Princept trading appears to be another scam arbitrage trading company from the Gold Coast according to www.aicinternational-complaints.com
Be very cautious dealing with these people they may be professional scam artists.... ⇒ more |
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| Jonathon Artle
Sydney, New South Wales, Australia
2014-02-12 10:52:40
Defective Products/Services
| It appears Princept Trading.GS trading and Kingdom fist financials are scam companies It appears that Princept trading. hazine, MGS Trading and Kingdom First financials are scam companies according to www.aicinternational-complaints.com
Do not deal with these people without doing your homework- they appear to be a complate scam... ⇒ more |
| Michael Lachlan
Sydney, New South Wales, Australia
2014-02-12 03:04:33
Defective Products/Services
| Arbitraeg trading scam reported at www.aicinternational-complaints.com Princept Trading has been reported on www.aicinternational-complaints.com as possibly being a scam.
Reports that they do not have the staff they have written about on their website would constitute FRAUD.
The supposed use of fake websites to make your co... ⇒ more |
| Daniel Overbright
Sydney, New South Wales, Australia
2014-02-12 02:40:34
Defective Products/Services
| Reported scam companies selling arbitrage trading software Princept trading and Synergy Financials are just 2 comapnies named on www.aicinternational-complaints.com as possible scam compamies set up to rip people off.
Both companies use fraudulent methods to sell their software. They set up fake offices, fake web... ⇒ more |
| William Redort
Sydney, New South Wales, Australia
2014-02-12 02:34:11
Defective Products/Services
| Report of a scam on the web - arbitrage trading scam Princept trading, MGS Trading and Hazina have been reported on www.aicinternational-complaints.com as a scam.
Be very wary dealing with these companies - the allegations are that they are linked to organised crime.
They use fraud and fake websites to sel... ⇒ more |
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| William Redort
Sydney, New South Wales, Australia
2014-02-12 02:24:03
Defective Products/Services
| MGS Trading has been reported as a possible scam on the web MGS Trading has been reported on www.aicinternational-complaints.com as a scam.
Be very wary dealing with this company or any of the companies named on the website including Princept trading, Hazina, AIC International, Synergy Financials and plenty more.
... ⇒ more |
| William Redort
Sydney, New South Wales, Australia
2014-02-12 02:17:54
Defective Products/Services
| Reported Arbitrage Trading scam using fraud to sell their product Princept trading has been reported on www.aicinternational-complaints.com as running an operation using fraud and false advertising to sell their product.
Do your research before dealing with these people.
They have an office in hobart but no one seems t... ⇒ more |
| Anonymous
Hamilton, Ontario, Canada
2014-02-12 02:00:47
Defective Products/Services
Kijiji.com |  defective led, lines show up when cold, gone when warm went to buy a used tv. tv was left on so lines do not show. When I got home the tv was cold and the defect was visible. The tv stand provided did not match the tv.... ⇒ more |
| Frank Zinner
Clarkson, Western Australia, Australia
2014-02-11 09:00:57
Defective Products/Services
| Seems to be an arbitrage trading scam out of the gold coast Check out the website www.aicinternational-complaints.com to see what appears to be a sophisyicated scam set up by gold coast criminals (so it is alleged)
Do not send any money to these people until you do your homework... ⇒ more |
| Frank Zinner
Clarkson, Western Australia, Australia
2014-02-11 08:58:40
Defective Products/Services
| Arbitrage trading - appears to be a scam set up by gold coast organised crime Check out the website at www.aicinternational-complaints to see what appears to be a sophisticated scam.
Do not send any money to these people without doing your homework first.
this appears to be a scam... ⇒ more |
| William Wagstick
Clarkson, Western Australia, Australia
2014-02-11 03:53:17
Defective Products/Services
| Arbitrage trading scam set up by organised crime gang on the gold coast 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, ... ⇒ more |
| William Wagstick
Clarkson, Western Australia, Australia
2014-02-11 03:51:50
Defective Products/Services
| Arbitraeg trading scam set up by gold coast criminals 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, ... ⇒ more |
| William Wagstick
Clarkson, Western Australia, Australia
2014-02-11 03:49:21
Defective Products/Services
| Arbitraeg trading scam set up by gold coast criminals 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, ... ⇒ more |
| William Wagstick
Clarkson, Western Australia, Australia
2014-02-11 03:48:06
Defective Products/Services
| Arbitraeg Trading scam set up by gold coast criminals 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, ... ⇒ more |
| Peter Pecker
Gdansk, Pomerania, Poland
2014-02-10 12:04:01
Defective Products/Services
| Arbitrage trading scams from the Gold Coast and Surfers Paradise 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 h... ⇒ more |
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| Frank Pecker
Gdansk, Pomerania, Poland
2014-02-10 11:50:05
Defective Products/Services
| Arbitrage trading scam protected by the Queensland Police 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 Queensl... ⇒ more |
| Billy Bullshite
Gdansk, Pomerania, Poland
2014-02-10 11:46:00
Defective Products/Services
| Arbitrage trading scam set up by Gold Coast criminals 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.
T... ⇒ more |
| Billy Bullshite
Gdansk, Pomerania, Poland
2014-02-10 11:44:56
Defective Products/Services
| Arbitrage trading scam set up by Gold Coast criminals 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.
T... ⇒ more |
| Billy Bullshite
Gdansk, Pomerania, Poland
2014-02-10 11:43:43
Defective Products/Services
| Arbitrage trading scam set up by Gold Coast criminals 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.
... ⇒ more |
| Billy Bullshite
Gdansk, Pomerania, Poland
2014-02-10 11:42:26
Defective Products/Services
| Arbitrage trading scam set up by Gold Coast criminals 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.
... ⇒ more |
| Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 11:40:41
Defective Products/Services
| Arbitrage trading scam set up by Gold Coast criminals 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 ACC... ⇒ more |
| Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 11:39:27
Defective Products/Services
| Arbitrage trading scam set up by Gold Coast Criminals 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 ACC... ⇒ more |
| Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 11:38:05
Defective Products/Services
| Arbitrage trading scam set up by Gold Coast criminals 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 AC... ⇒ more |
| Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 11:36:51
Defective Products/Services
| Arbitrage trading scam set up by gold coast criminals 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 AC... ⇒ more |
Defective Products/Services TipOff Reports
