| Scam Reporter | Scam Tips Received
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| Anonymous
Cha-uat, Nakhon Si Thammarat, Thailand
2015-06-08 11:24:18
Defective Products/Services
|  Gold Coast Organised Crime Scam The Queensland Fraud Squad under their boss Brian Hay have for a decade refused to investigate or prosecute several organised crime gangs running from the Gold Coast.
The media, every queensland politician and every other state police force knew there was... ⇒ more |
| Anonymous
Bratislava, Bratislava, Slovakia
2015-04-10 05:31:39
Defective Products/Services
|  ΤυπωμÎνο καπÎλο ΤυπωμÎνο καπÎλο
Δείτε online τα Ï€Ïοϊόντα και τις υπηÏεσίες μας www.ideapraxis.gr
ΚαλÎÏ... ⇒ more |
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| Anonymous
Singapore, , Singapore
2014-12-05 02:01:56
Defective Products/Services
| Working part time at home for Facebook. Pop up window when d/l a Torrents file Fraud web page claims Facebook is hiring employees to work part time on their pc at home. Mentions specific number of openings available that day in a specific location. To join, one must fill in a form available at Facebook Fortune to buy a kit at SGD 4.9... ⇒ more |
| Anonymous
Fort Lauderdale, FL, United States
2014-11-28 23:06:05
Defective Products/Services
| +1 Rush Legal Services DO not use this company! I hired Rush Legal Services to serve a tenant, they didnt. I hired a new company that served the tenant with no problems. I disputed the charges with rush legal services, the credit card company agreed and reversed the charges.
Ru... ⇒ more |
| Anonymous
Somewhere in Australia
2014-11-24 03:53:31
Defective Products/Services
| Laytrade professionals Told we would make money on this program, but no then we were told that we could buy into this other system that would keep us earning approx $2000.00 per week, the total amount changed every time we met it the required amount had now reached $250000.00 th... ⇒ more |
| Anonymous
Somewhere in United States
2014-11-22 02:52:39
Defective Products/Services
| Your account on Wells Fargo has temporary been locked
Your WeIIs Fargo account is temporary locked!
To avoid suspension of your account please complete this process
CLICK HERE
Thanks for using WeIIs Fargo
WeIIs Fargo Corporation. All rights reserved.
... ⇒ more |
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| Anonymous
Alhambra, CA, United States
2014-11-17 04:59:27
Defective Products/Services
| +1 Like an ambulance chaser, Tony Baik peruses court websites for pending case info., which is how he found my case and called me. When he called offering to provide a service, he made me think he worked from a legitimate office affiliated with the courts. After obtaining my credit card number he added unauthorized charges, and neglected to perform any service or even communicate as n... ⇒ more |
| Anonymous
Charlestown, MA, United States
2014-10-28 02:06:35
Defective Products/Services
| email offering professional email marketing lists The company sales rep cold call emailed my company indicating that they have email marketing lists which are up to date and opted in for specific industries. Payment must be made direct to bank account or by cheque. When the payment is received eventually ... ⇒ more |
| Kirsty Pope
San Francisco, CA, United States
2014-10-08 08:43:51
Defective Products/Services
Craigslist (craiglist.com) |  Lost my business, thanks to AXIS Capital Group, Singapore! I am writing this to make you all knowledgeable of so many complaints I have against this company. In June 2013, I purchased a new Caterpillar 312cl excavator from Axis Capital Group, Singapore for 82000 plus VAT and interest on the finance. The computer w... ⇒ more |
| Mireille
Somewhere in France
2014-09-12 11:57:56
Defective Products/Services
| Fraud setting up a business in Hong Kong I have asked Mr Raymond Chan to help me to set up my new business in Hong Kong and, of course to open a business bank account
The answer was "yes".
I flew all the way from France to Hong Kong
No problem to set up the business, it costs more or less ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-08-01 05:35:34
Defective Products/Services
| +1 af services they sold me align trading software
that i no now is a rename of sports arbitrage schemes
it is a scam
they are just lying scumbags
people i talked to
steve mccgarth
john davies
matthew bolton
marie brown
chad winters
all lying scumbags... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-30 22:47:08
Defective Products/Services
Craigslist (craiglist.com) | Fake Business Scammer represents he has a variety of weight loss supplements, OTC drugs, and herbal supplements for reasonable but not extreme prices. The scammer has many details worked out. He will present fake shipping documents from satisfied customers when asked. T... ⇒ more |
| Vince McRipoof
New York, NY, United States
2014-07-19 02:37:27
Defective Products/Services
| Scam set up to defraud people Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously.
Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence.
Kryptos is part of Pacific Internatio... ⇒ more |
| Vince McRipoof
New York, NY, United States
2014-07-18 23:13:37
Defective Products/Services
| Scam company set up in Vanuatu defrauding people Check out PIGL scam on google.
Check out Pacific International Gaming Limited on Google.
Check out Pacific Island Gaming International on Google.
Check out Phoenix Global PIGL on Google.
Check out Vince McDonald pigl on google.
Steer clear of this company ... ⇒ more |
| Arnie Featherpig
New York, NY, United States
2014-07-18 22:50:22
Defective Products/Services
| Company that is involved and protects scams Phoenix Global is a disgraceful company that has made its money out of scams run from the Gold Coast.
They have taken money from or protected people who have taken money from pensioners, single mothers and dying patients to pay for their greedy life style.... ⇒ more |
| Bill Featherthief
New York, NY, United States
2014-07-18 22:20:59
Defective Products/Services
| Company supporting and involved with many scams Phoenix Global of 290 ferry road Southport is involved in and supports many scams originating from the Gold Coast.
The owner Mick Featherstone is an ex fraud squad detective who move to the dark side and has been involve in and supported many disgraceful s... ⇒ more |
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| Bill Featherthief
New York, NY, United States
2014-07-18 22:07:33
Defective Products/Services
| Disgraceful vanuatu company scamming australians Disgraceful vanuatu company involved in losing (SURE) over 6 million dollars of their own clients money.
PIGL owns and runs VIPBET, Platinum Odds and Kryptos Gaming.
Kryptos Gaming is currently setting up a MLM scam run by con men and criminals.
Do not dea... ⇒ more |
| Bill Featherthief
New York, NY, United States
2014-07-18 21:01:35
Defective Products/Services
| Company set up to defraud the public VIPBET or vip bet is part of the pacific international gaming limited a disgraceful company set up in Vanuatu.
PIGL is involved and being investigated for a 6 million dollar scam involving the loss (SURE) of over 6 million dollars of their own clients mone... ⇒ more |
| Mick Feathershit
New York, NY, United States
2014-07-18 20:57:26
Defective Products/Services
| Arbitrage trading scam Alignment trading is just Arbitrage trading and is a complete scam.
AF Services tries to sell Alignment trading as a new invention.
The only new invention is AF Services - a scam company set up to rip people off.
Go to their office - bet no one is there ex... ⇒ more |
| Mick Feathershit
New York, NY, United States
2014-07-18 20:54:09
Defective Products/Services
| Scam company selling alignment trading software that does not work Scammer
Information | Name:
AF Services | Email Address:
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| Fax:
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AF Serices of Adelaide are a scam company sellin arbitrage trading software as if they just invented it. IT IS A SCAM.
Go to the ACCC website and check out arbitrage trading scams - AF Services to a tee.
They work out of a fake virtual office in Adelaide -... ⇒ more |
| JimBunting
New York, NY, United States
2014-07-14 15:46:45
Defective Products/Services
| Massive scam run from vanuatu Scammer
Information | Name:
VIPBET PIGL | Email Address:
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| Fax:
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Pacific Island gaming international is under investigation for a massive fraud against there own clients.
PIGL is run by Vince McDonald a known liar and con man.
major shareholders in PIGL are disgraceful company Phoenix Global which has been involved in m... ⇒ more |
| JimBunting
New York, NY, United States
2014-07-14 15:40:36
Defective Products/Services
| Arbitrage trading scam using a new name - alignment trading Alignment Trading is just another name for Arbitrage Trading.
Check out the many warnings from the ACCC regarding Arbitrage trading - it is a scam.
AF Serices of Adelaide operate out of a virtual office and are not even there.
Go to the office and have a l... ⇒ more |
| JimBunting
New York, NY, United States
2014-07-14 15:40:27
Defective Products/Services
| Arbitrage trading scam using a new name - alignment trading Alignment Trading is just another name for Arbitrage Trading.
Check out the many warnings from the ACCC regarding Arbitrage trading - it is a scam.
AF Serices of Adelaide operate out of a virtual office and are not even there.
Go to the office and have a l... ⇒ more |
| JimBunting
New York, NY, United States
2014-07-14 15:25:57
Defective Products/Services
| Scam renaming of arbitrage trading software to deceive people Alignment trading is a complete scam run by AF services from Adelaide.
Do not deal with these people they will rip you off.
Check out the ACCC warnings about these people and arbitrage trading scams.
You have been warned - you will get ripped off.... ⇒ more |
| JimBunting
New York, NY, United States
2014-07-14 15:23:59
Defective Products/Services
| Scam renaming of arbitrage trading software to deceive people Scammer
Information | Name:
AF Services | Email Address:
| Scam Website:
| Fax:
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AF Services is the latest scam company to evolve trying to sell arbitrage trading software by calling it alignment trading.
The arbitrage software does not work and you will over time get scammed.
They work from a virtual office in Adelaide - go there chec... ⇒ more |
Defective Products/Services TipOff Reports
