| Scam Reporter | Scam Tips Received
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| JimBunting
New York, NY, United States
2014-07-14 04:17:12
Defective Products/Services
|  Just another arbitrage trading scam Scammer
Information | Name:
AF Services | Email Address:
| Scam Website:
| Fax:
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|---|
AF Services is trying to sell arbitrage trading software under another name - alignment trading.
IT DOES NOT WORK
You will lose your money and these criminals will just disappear.
Do your homework and do not believe a word they say or the fake sites they p... ⇒ more |
| JimBunting
New York, NY, United States
2014-07-14 04:14:59
Defective Products/Services
| Alignment trading just another arbitrage trading scam Alignment trading is just another arbitrage trading scam.
Ring up the ACCC - they will tell you.
Just another in a long line of scams.... ⇒ more |
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| Anonymous
Somewhere in United States
2014-05-31 00:06:27
Defective Products/Services
Craigslist (craiglist.com) |  automotive repair . My name is manuel marangio I live in easton pa and have a
customers truck at my location. I saw keenan s ad on Craigslist and called him
to see if he could install a motor in a peterbuilt truck .he said yes and we
gave him 1000 deposit for a lift to ... ⇒ more |
| Anonymous
Somewhere in India
2014-05-12 10:49:15
Defective Products/Services
Other Payment Site | Emailfinder.com is a fraud Emailfinder does not find email addresses. In fact I could not find a single email address and when I contacted the website helpdesk they responded with vagues answers.
They were not able to use their software to retrieve email addresses which the website... ⇒ more |
| Anonymous
Greenville, SC, United States
2014-05-08 15:39:17
Defective Products/Services
| Garcinia Cambogia Tried to reach them to make a return. Unable to contact anyone. ... ⇒ more |
| Anonymous
Kolkata, West Bengal, India
2014-04-28 12:06:11
Defective Products/Services
Paypal (paypal.com) |  https://www.quantumpcsupport.com/ Check this :http://www.theguardian.com/money/2012/apr/27/beware-scam-phonecalls-quantum-pc-support
I have received numerous calls from a company called Quantum PC support telling me I have a problem with my computer that they can help me with. I remember ... ⇒ more |
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| William Greatbreast
Somewhere in United Kingdom
2014-04-28 05:53:51
Defective Products/Services
| +1 Company set up in scammers heaven Bundall Universal Trading Solutions is located in Scammers Paradise – the Gold Coast and has all the hallmarks of another scam.
The website is very new and they are trying to sell trading software.
Bet there is a big upfront fee to join and it will just dis... ⇒ more |
| William Greatbreast
Somewhere in United Kingdom
2014-04-28 05:52:03
Defective Products/Services
| Company set up in Bundall - scammers heaven Universal Trading Solutions is located in Scammers Paradise – the Gold Coast and has all the hallmarks of another scam.
The website is very new and they are trying to sell trading software.
Bet there is a big upfront fee to join and it will just dis... ⇒ more |
| Andrew Hawkes
Somewhere in United Kingdom
2014-04-28 01:40:23
Defective Products/Services
| Vinnco partners split is a lie from Jacob (con man ) Gough Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Andrew Hawkes
Somewhere in United Kingdom
2014-04-28 01:38:36
Defective Products/Services
| Vinnco partners split is just a lie Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Andrew Hawkes
Somewhere in United Kingdom
2014-04-28 01:36:57
Defective Products/Services
| Scam company set up on the Gold Coast Universal Trading Solutions is located in Scammers Paradise – the Gold Coast and has all the hallmarks of another scam.
The website is very new and they are trying to sell trading software.
Bet there is a big upfront fee to join and it will just dis... ⇒ more |
| Andrew Hawkes
Somewhere in United Kingdom
2014-04-28 01:35:51
Defective Products/Services
| Scam company set up on the Gold Coast Universal Trading Solutions is located in Scammers Paradise – the Gold Coast and has all the hallmarks of another scam.
The website is very new and they are trying to sell trading software.
Bet there is a big upfront fee to join and it will just dis... ⇒ more |
| Tracy Mann
Perth, Western Australia, Australia
2014-04-27 11:41:08
Defective Products/Services
| Vinnco partner in jail Vinnco partners have split - only because Glenn Connelly has been arrested for fraud (again)
Jacob Gough is a liar to say he split up in December - the split only happened on the 17 March 2014 when Glenn Connelly was arrested when he turned up for his paro... ⇒ more |
| Tracy Mann
Perth, Western Australia, Australia
2014-04-27 11:40:13
Defective Products/Services
| Vinnco partner now in jail - there was no split. Vinnco partners have split - only because Glenn Connelly has been arrested for fraud (again)
Jacob Gough is a liar to say he split up in December - the split only happened on the 17 March 2014 when Glenn Connelly was arrested when he turned up for his paro... ⇒ more |
| Arnold Fraterford
New York, NY, United States
2014-04-27 07:53:13
Defective Products/Services
| scam company set up by criminals and con men Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Edward Trevis
New York, NY, United States
2014-04-27 07:40:03
Defective Products/Services
| Scam company set up by a convicted criminal and a con man Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
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| Prius Freder
New York, NY, United States
2014-04-27 07:12:35
Defective Products/Services
| Scam company set up by criminals and con artists Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Prius Freder
New York, NY, United States
2014-04-27 07:09:54
Defective Products/Services
| Scam company set up by a criminal and a con man Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Edward Wetcheeks
New York, NY, United States
2014-04-27 06:49:18
Defective Products/Services
| Scam company set up by criminals and con artists Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Edward Wetcheeks
New York, NY, United States
2014-04-27 06:47:07
Defective Products/Services
| Scam company set up by criminals and con men Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Jacob Gough
New York, NY, United States
2014-04-27 06:38:08
Defective Products/Services
| Scam company set up by criminals and con men Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Jacob Gough
New York, NY, United States
2014-04-27 06:35:57
Defective Products/Services
| Scam company set up by criminals and con men Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Jacob Gough
New York, NY, United States
2014-04-27 06:34:09
Defective Products/Services
| Scam company run by criminals and con men Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Jacob Ripoff
New York, NY, United States
2014-04-26 23:22:54
Defective Products/Services
| Scam company merging with australian company set up by a criminal Why would a scam company like BBOM be interested in merging with a company set up in Australia by a convicted fraudster and a con man unless it is all a big con.
Jacob Gough will do very well out of this along with his sidekick Andrew Hawkes and Tracy Mann... ⇒ more |
| Jacob Ripoff
New York, NY, United States
2014-04-26 23:21:38
Defective Products/Services
| Scam companies merging with a company set up by a ciminal Why would a scam company like BBOM be interested in merging with a company set up in Australia by a convicted fraudster and a con man unless it is all a big con.
Jacob Gough will do very well out of this along with his sidekick Andrew Hawkes and Tracy Mann... ⇒ more |
Defective Products/Services TipOff Reports
