Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Errol Inglis
San Jose, CA, United States
2014-03-13 09:51:33
Defective Products/Services
Scam software sold as an investment when it is just gambling 
 Scammer
  Information
Name:
GMS Pty Ltd GMS (aust) pty ltd scam horseracing software
Email Address:
Scam Website:
Fax:
GMS is a company selling scam software. It is gambling software it is not an investment. They lie about it being an investment - it is gambling 100% and you will lose your money in the long run. They will just shut down the company and start up again un... ⇒ more
Errol Inglis
San Jose, CA, United States
2014-03-13 09:51:29
Defective Products/Services
Scam software sold as an investment when it is just gambling 
 Scammer
  Information
Name:
GMS Pty Ltd GMS (aust) pty ltd scam horseracing software
Email Address:
Scam Website:
Fax:
GMS is a company selling scam software. It is gambling software it is not an investment. They lie about it being an investment - it is gambling 100% and you will lose your money in the long run. They will just shut down the company and start up again un... ⇒ more
Fred Furphy
New York, NY, United States
2014-03-13 08:11:34
Defective Products/Services
Scam company selling arbitrage trading software 
 Scammer
  Information
Name:
PtPlatforms
Email Address:
Scam Website:
Fax:
Ptplatforms was previously called Princept trading but changed their name after they were exposed on the web as a complete scam. They operate out of a virtual office in Hobart and claim to have 13 managers - you can never find any of them as they are made... ⇒ more
Fred Furphy
New York, NY, United States
2014-03-13 08:02:27
Defective Products/Services
Gambling software scam 
 Scammer
  Information
Name:
GMS (Aust) Pty Ltd
Email Address:
Scam Website:
Fax:
GMS Pty Ltd used to be called OLM but changed their name once they were outed on the net as a complete and utter scam. They run from a virtual office in Sydney and sell gambling software - they are not an investment company at all - they sell very shady g... ⇒ more
Fred Furphy
New York, NY, United States
2014-03-13 08:01:23
Defective Products/Services
GMS Pty Ltd 
 Scammer
  Information
Name:
GMS Pty LTd
Email Address:
Scam Website:
Fax:
GMS Pty Ltd used to be called OLM but changed their name once they were outed on the net as a complete and utter scam. They run from a virtual office in Sydney and sell gambling software - they are not an investment company at all - they sell very shady g... ⇒ more
Fred Furphy
New York, NY, United States
2014-03-13 08:00:32
Defective Products/Services
Gambling software sold as an investment 
 Scammer
  Information
Name:
GMS
Email Address:
Scam Website:
Fax:
GMS Pty Ltd used to be called OLM but changed their name once they were outed on the net as a complete and utter scam. They run from a virtual office in Sydney and sell gambling software - they are not an investment company at all - they sell very shady g... ⇒ more
Errol Jones
Somewhere in Russia
2014-03-13 04:47:48
Defective Products/Services
Scam compnay selling scam software 
 Scammer
  Information
Name:
GMS (aust) pty ltd
Email Address:
Scam Website:
Fax:
GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam. They sell gambling software - they do not offer financial advice or tradein stocks as they claim. They are a scam - steer clear of these people you will lose your money ... ⇒ more
Errol Jones
Somewhere in Russia
2014-03-13 04:47:43
Defective Products/Services
Scam compnay selling scam software 
 Scammer
  Information
Name:
GMS (aust) pty ltd
Email Address:
Scam Website:
Fax:
GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam. They sell gambling software - they do not offer financial advice or tradein stocks as they claim. They are a scam - steer clear of these people you will lose your money ... ⇒ more
Errol Jones
Somewhere in Russia
2014-03-13 04:47:40
Defective Products/Services
Scam compnay selling scam software 
 Scammer
  Information
Name:
GMS (aust) pty ltd
Email Address:
Scam Website:
Fax:
GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam. They sell gambling software - they do not offer financial advice or tradein stocks as they claim. They are a scam - steer clear of these people you will lose your money ... ⇒ more
Errol Jones
Somewhere in Russia
2014-03-13 04:47:35
Defective Products/Services
Scam compnay selling scam software 
 Scammer
  Information
Name:
GMS (aust) pty ltd
Email Address:
Scam Website:
Fax:
GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam. They sell gambling software - they do not offer financial advice or tradein stocks as they claim. They are a scam - steer clear of these people you will lose your money ... ⇒ more
Errol Jones
Somewhere in Russia
2014-03-13 04:47:26
Defective Products/Services
Scam compnay selling scam software 
 Scammer
  Information
Name:
GMS (aust) pty ltd
Email Address:
Scam Website:
Fax:
GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam. They sell gambling software - they do not offer financial advice or tradein stocks as they claim. They are a scam - steer clear of these people you will lose your money ... ⇒ more
Errol Jones
Somewhere in Russia
2014-03-13 04:47:18
Defective Products/Services
Scam compnay selling scam software 
 Scammer
  Information
Name:
GMS (aust) pty ltd
Email Address:
Scam Website:
Fax:
GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam. They sell gambling software - they do not offer financial advice or tradein stocks as they claim. They are a scam - steer clear of these people you will lose your money ... ⇒ more
Errol Jones
Somewhere in Russia
2014-03-13 04:46:11
Defective Products/Services
Scam compnay selling very dodgy software - it is just gambling software 
 Scammer
  Information
Name:
GMS Pty Ltd
Email Address:
Scam Website:
Fax:
GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam. They sell gambling software - they do not offer financial advice or tradein stocks as they claim. They are a scam - steer clear of these people you will lose your money ... ⇒ more
Harold Olm
Auckland, Auckland, New Zealand
2014-03-13 02:43:07
Defective Products/Services
Gambling software scam 
 Scammer
  Information
Name:
GMS Pty Ltd
Email Address:
Scam Website:
Fax:
GMS is a scam company set up to sell rubbish software. they are not an investment company they just sell scam software. you will lose your money if you deal with these people. Check out www.gms.25u.com to see what the scam involves.... ⇒ more
Harold Olm
Auckland, Auckland, New Zealand
2014-03-13 02:41:12
Defective Products/Services
Scam company selling dodgy gambling software 
 Scammer
  Information
Name:
GMS (aust) GMS Pty Ltd GMS OLM
Email Address:
Scam Website:
Fax:
GMS sells gambling software - they are not an investment company. Do not deal with these people you will lose your money. They were previously called OLM which was exposed as a scam... ⇒ more
Harold Olm
Auckland, Auckland, New Zealand
2014-03-13 02:39:04
Defective Products/Services
Gambling trading scam 
 Scammer
  Information
Name:
GMS Pty Ltd GMS (aust)
Email Address:
Scam Website:
Fax:
GMS Pty Ltd or GMS (aust) is a company selling scam gambling software. they were previously called OLM and changed their name as they were exposed as a scam. Check out www.gms.25u.com to see what the scam involves. Do not deal with these scammers you wi... ⇒ more
Anthony Hardwick
Gdansk, Pomerania, Poland
2014-03-12 22:46:40
Defective Products/Services
Gambling scam 
 Scammer
  Information
Name:
GMS
Email Address:
Scam Website:
Fax:
GMS Aust is just another gambling scam promising returns that are unachievable Do not deal with these people they are scam artists and con men. Check out gms.25u.com to see more on why this is a scam... ⇒ more
Anthony Hardwick
Gdansk, Pomerania, Poland
2014-03-12 22:45:46
Defective Products/Services
Betting scam promising unreal results 
 Scammer
  Information
Name:
GMS Aust
Email Address:
Scam Website:
Fax:
GMS Aust is just another gambling scam promising returns that are unachievable Do not deal with these people they are scam artists and con men. Check out gms.25u.com to see more on why this is a scam... ⇒ more
Anonymous
Somewhere in Nigeria
2014-03-11 18:17:32
Defective Products/Services
Other Classifieds Site
Fraudulent activitie of Silver orca pty ltd 
 Scammer
  Information
Name:
Raja Archa
Email Address:
silverorca.ptyltd@gmail.com
Scam Website:
Fax:
4,000USD was paid as deposit as agreed on the proforma invoice for the importation of fruits from South Africa.Mr Raja Archa has since then off his phone and refuse to respond to mails. ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-03-10 09:02:09
Defective Products/Services
Other Classifieds Site
RICA SA 2014 Competition 
 Scammer
  Information
Name:
RICA SA 2014 Competiton number draw
Email Address:
Scam Website:
Fax:
I received an SMS on my cell no 0721723738, stating that my cell number was drawn in the 2014 competition and I won R250 000 I must phone 0820977426 to claim my money. My ref no is 2200kp. They ask me if I want my money directly paid in to my bank account... ⇒ more
Peter Piper
Gdansk, Pomerania, Poland
2014-03-09 00:16:22
Defective Products/Services
+1 Arbitrage trading scam multiple companies 
 Scammer
  Information
Name:
aic international synergy financials ptplatforms princept trading
Email Address:
Scam Website:
Fax:
SCAM SCAM SCAM - aic international synergy financials ptplatforms princept trading All of these companies are linked to an arbitrage trading scam that does not work and has left hundreds of people ripped off. Do not deal with these low life scumbags - yo... ⇒ more
Peter Piper
Gdansk, Pomerania, Poland
2014-03-09 00:12:16
Defective Products/Services
Scam company set up to rip people off on the web 
 Scammer
  Information
Name:
ptplatforms princept trading aussieprofits aussie profits synergy financials
Email Address:
Scam Website:
Fax:
SCAM SCAM SCAM - ptplatforms princept trading aussieprofits aussie profits synergy financials All of these companies are part of an ongoing arbitrage trading scam and should be avoided at all costs. These companies use fraud to sell their products and th... ⇒ more
Peter Piper
Gdansk, Pomerania, Poland
2014-03-09 00:07:40
Defective Products/Services
Fake companies set up to defraud people on the internet 
 Scammer
  Information
Name:
aussieprofits aussie profits ptplatforms princept trading
Email Address:
Scam Website:
Fax:
All of the following companies are scams - aussieprofits aussie profits ptplatforms princept trading check out www.aicinternational-compalints.com to see what the scam entails. Do not deal with any of these companies they use fraud to sell their products... ⇒ more
Andrew threwhension
Somewhere in Indonesia
2014-03-08 08:03:48
Defective Products/Services
Scam company selling dodgy arbitrage trading software 
 Scammer
  Information
Name:
ptplatforms princept trading mg trading hazina
Email Address:
Scam Website:
Fax:
ptplatforms princept trading mg trading hazina are the same scammers running different scam companies to rip people off with their dodgy arbitrage trading software that cannot work. Check out www.aicinternational-complaints.com to see what these euroscum ... ⇒ more
William Taylor
Auckland, Auckland, New Zealand
2014-03-08 01:13:58
Defective Products/Services
Scam company set up to rip people off 
 Scammer
  Information
Name:
Princept trading
Email Address:
Scam Website:
Fax:
Princept trading is a scam company set up to rip people off. Princept trading sells arbitrage trading software that does not and cannot work as they advertise. it is a scam. Check out www.aicinternational-complaints.com to see the whole extent of the sc... ⇒ more
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