Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 03:32:16
Defective Products/Services
Magazine is a fraud and is set up to sell fraudulent software as part of a massive scam 
 Scammer
  Information
Name:
Name Unknown
The Smart Investor magazine is a fake magazine set up to help sell an arbitrage trading scam run bu Gold Coast Criminals. Check out www.aicinternational-complaints.com to see what the scam is all about. The magazine is just a small part of the scam... ⇒ more
Drllip Gotlieb
Gdansk, Pomerania, Poland
2014-02-10 02:15:00
Defective Products/Services
Magazine that gives fraudulent information and deliberately misleading facts 
 Scammer
  Information
Name:
Smart Investor Magazine
Scam Website:
Complete scam magazine that deliberately gives false and misleading information. Part of a large scam run bu organised crime syndicate on the gold coast. Check out www.aicinternational-complaints.com to see what the scam entails. Do not believe anything... ⇒ more
Richard Head
Gdansk, Pomerania, Poland
2014-02-10 02:02:41
Defective Products/Services
arbitrage trading scam run by an organised crime syndicate from the gold coast 
 Scammer
  Information
Name:
AIC International
AIC International is a scam company set up by organised crime figures on the gold coast. Deal with these criminals and you will lose your money. Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgro... ⇒ more
Richard Head
Gdansk, Pomerania, Poland
2014-02-10 02:01:26
Defective Products/Services
arbitrage trading scam run by organised crime syndicate in the Gold Coast 
 Scammer
  Information
Name:
Aspen Investment Company
Aspen Investment Company or AIC International is a scam company set up by organised crime figures on the gold coast. Deal with these criminals and you will lose your money. Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financial... ⇒ more
Richard Head
Gdansk, Pomerania, Poland
2014-02-10 01:59:53
Defective Products/Services
arbitrage trading scam run by organised crime figures on the gold coast 
 Scammer
  Information
Name:
Synergy Financials
Synergy Financials is a scam company set up by organised crime figures on the gold coast. Deal with these criminals and you will lose your money. Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgr... ⇒ more
Richard Head
Gdansk, Pomerania, Poland
2014-02-10 01:58:31
Defective Products/Services
Arbitraeg trading scam run by organised crime syndicate on the gold coast 
 Scammer
  Information
Name:
Princept trading MGS Trading Hazina
Princept trading is a scam company set up by organised crime figures on the gold coast. Deal with these criminals and you will lose your money. Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgrov... ⇒ more
Richard Head
Gdansk, Pomerania, Poland
2014-02-10 01:56:12
Defective Products/Services
Arbitrage trading scam run by organised crime syndicate on the Gold Coast 
 Scammer
  Information
Name:
Hazina Princept Trading MGs Trading
Princept trading is a scam company set up by organised crime figures on the gold coast. Deal with these criminals and you will lose your money. Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgrov... ⇒ more
Richard Head
Gdansk, Pomerania, Poland
2014-02-10 01:54:47
Defective Products/Services
Arbitrage trading scam run by a criminal organisation on the gold coast 
 Scammer
  Information
Name:
Kingdom First Financial
Kingdom First financial is a scam company set up by organised crime figures on the gold coast. Deal with these criminals and you will lose your money. Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, ... ⇒ more
Richard Head
Gdansk, Pomerania, Poland
2014-02-10 01:53:13
Defective Products/Services
Arbitrage trading scam run by organised crime syndicate on the gold coast 
 Scammer
  Information
Name:
Princept trading
Princept trading is a scam company set up by organised crime figures on the gold coast. Deal with these criminals and you will lose your money. Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgrov... ⇒ more
Ben Dover
Gdansk, Pomerania, Poland
2014-02-09 20:10:05
Defective Products/Services
Arbitrage trading scam run by gold coast crime figures 
 Scammer
  Information
Name:
Kingdom first financial
Kingdom First financial is a scam company set up using fraudulent advertising and misleading advertising to sell software that does not and cannot do what they say it can, This company is run by anorganised crime gang from the Gold Coast and run numerous ... ⇒ more
Eddy Crakovich
Gdansk, Pomerania, Poland
2014-02-09 20:08:25
Defective Products/Services
Arbitrage trading scam by an organised crime gang from the gold coast 
 Scammer
  Information
Name:
MGS Trading
MGS Trading is a scam company set up using fraudulent advertising and misleading advertising to sell software that does not and cannot do what they say it can, This company is run by anorganised crime gang from the Gold Coast and run numerous scam compani... ⇒ more
Eddy Crakovich
Gdansk, Pomerania, Poland
2014-02-09 20:07:17
Defective Products/Services
Arbitrage trading scam by organised crime figures on the gold coast 
 Scammer
  Information
Name:
Princept Trading
Princept Trading is a scam company set up using fraudulent advertising and misleading advertising to sell software that does not and cannot do what they say it can, This company is run by anorganised crime gang from the Gold Coast and run numerous scam co... ⇒ more
Eddy Crakovich
Gdansk, Pomerania, Poland
2014-02-09 20:05:54
Defective Products/Services
Arbitrage trading scam involving organised crime figures from the gold coast 
 Scammer
  Information
Name:
Synergy Financials
Synergy Financials is a scam company set up using fraudulent advertising and misleading advertising to sell software that does not and cannot do what they say it can, This company is run by anorganised crime gang from the Gold Coast and run numerous scam ... ⇒ more
Eddy Crakovich
Gdansk, Pomerania, Poland
2014-02-09 20:03:55
Defective Products/Services
Arbitrage trading scam using fraudulent websites and misleading brochures to sell crap software 
 Scammer
  Information
Name:
AIC International
AIC International is a scam company set up using fraudulent advertising and misleading advertising to sell software that does not and cannot do what they say it can, This company is run by anorganised crime gang from the Gold Coast and run numerous scam c... ⇒ more
Andrew Hardy
Gdansk, Pomerania, Poland
2014-02-09 19:24:25
Defective Products/Services
Arbitrage trading scam using fraud to sell their product 
 Scammer
  Information
Name:
Princept Trading MGS Trading
Princept tradind, MGS Trading is just another scam by a Gold Coast Crime gang set up to rip people off. The Queensland Police, The Australian Federal Police and the ACCC know about these criminals and ignore them allowing them to continue their multi mill... ⇒ more
Ronald Truffle
Gdansk, Pomerania, Poland
2014-02-09 19:13:43
Defective Products/Services
+3 Harry Omeros Scam artist liar and thief arbitrage trading scam 
 Scammer
  Information
Name:
Harry Omeros
Harry Omeros is just another low life scam artist who has ripped off millions of dollars from people and has never been arrested for his crimes. Serious questions need to be asked how this man stole so much money after he was repeatedly reportes to the Qu... ⇒ more
Ronald Truffle
Gdansk, Pomerania, Poland
2014-02-09 19:08:54
Defective Products/Services
Eurosoft Trading just a complete scam 
 Scammer
  Information
Name:
David O\'Neil
Eurosfot Trading is just a scam set up by professional criminals. Do not deal with these people you will get ripped off. David O'Neil is a low life piece of sh*t who may have paid the Queensland Police to leave him alone but will eventually be caught. D... ⇒ more
Ronald Truffle
Gdansk, Pomerania, Poland
2014-02-09 19:05:25
Defective Products/Services
Eurosoft - used to be ESL - just a scam selling nothing but rubbish 
 Scammer
  Information
Name:
David O\'Neil
Eurosoft used to be ESL and follows the great tradition of the Gold Coast Scam Factory by changing its name once bad press gets out and people realise they are just low life scum buckets. Eurosoft is just a scam - steer well clear of these criminals and c... ⇒ more
Ronald Truffle
Gdansk, Pomerania, Poland
2014-02-09 18:59:28
Defective Products/Services
Eurosoft David O'Neil 
 Scammer
  Information
Name:
David O\'Neil
Disgraceful scam artist David O'Niel sells rubbish software through Eurosoft with the prime purpose to rip people off. These criminals should be in gaol but they appear to be protected by the Queensland Police Service. Most of these scams originate on th... ⇒ more
Bill Bennett
Gdansk, Pomerania, Poland
2014-02-09 18:06:39
Defective Products/Services
Contingency Trading is just another name for arbitrage trading and is just a scam 
 Scammer
  Information
Name:
Contingency Trading
Contingency Trading is just another name used by dishonest companies to sell their crappy arbitrage trading software that does not work. They use fake websites and outlandish claims to sell their software which does not work as promised. Check out www.aic... ⇒ more
Bill Bennett
Gdansk, Pomerania, Poland
2014-02-09 18:00:43
Defective Products/Services
Arbitrage trading scam run by Gold Coast Criminals 
 Scammer
  Information
Name:
Synergy Financials
Synergy Financials is a scam company set up to rip people off. They sell dodgy arbitrage trading software that does not work as they PROMISE then they refuse to give a refund. IT IS A SCAM run by criminals on the Gold Coast Check out www.aicinternational... ⇒ more
Bill Bennett
Gdansk, Pomerania, Poland
2014-02-09 17:55:06
Defective Products/Services
Scam website set up to promote an arbitrage trading scam 
 Scammer
  Information
Name:
Hobart Business Awards
The Hobart Business Awards website is a scam website set up to promote Princept Trading arbitrage trading scam. The web site is fake - it is set up by the scam artists running princept trading, Kingdom First Financial, Hazina and MGS Trading. IT IS A SCAM... ⇒ more
Bill Bennett
Gdansk, Pomerania, Poland
2014-02-09 17:21:13
Defective Products/Services
Arbitrage trading sca dressed up as a legitimate business 
 Scammer
  Information
Name:
Princept Trading MGS Trading
Princept tradine is an arbitrage trading scam set up using fake offices, fake websites and fake claims. They committ fraud every sale - they are criminals Check out www.aicinternational-complaints.com to see what these gold coast criminals are up to.... ⇒ more
Bill Bennett
Gdansk, Pomerania, Poland
2014-02-09 17:14:07
Defective Products/Services
Arbitrage trading scam run bu gold coast criminals 
 Scammer
  Information
Name:
Kingdom First finanacial
Kingdom First Financial is part of a scam using fake websites and fraudulent claims to sell dodgy arbitrage trading software to innocent people. They are part of the scam with Princept Trading, Hazina,r5company and numerous fake websites sprouting how goo... ⇒ more
Bill Bennett
Gdansk, Pomerania, Poland
2014-02-09 17:09:07
Defective Products/Services
hazina is arbitrage trading software dressed up as something else - it is a scam 
 Scammer
  Information
Name:
Hazina
Hazina is just arbitrage trading software. It is part of a scam run by Princept Trading. It includes the r5company and Kingdom First Financial. This is a major scam. Check out www.aicinternational-complaints.com to see what these scam artists are doing.... ⇒ more
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