Defective Products/Services TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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… Read Full Report ⇒ |
| Jonathon Artle Sydney, New South Wales, Australia 2014-02-12 10:54:51 Defective Products/Services | Princept trading Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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… Read Full Report ⇒ |
| 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 Scammer Information 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 comapny also look good is also FRAUD
Be very careful dealing with these people… Read Full Report ⇒ |
| Daniel Overbright Sydney, New South Wales, Australia 2014-02-12 02:40:34 Defective Products/Services | Reported scam companies selling arbitrage trading software Scammer Information 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 websites and fake review sites to make themselves look good.
Be very careful dealing with these people… Read Full Report ⇒ |
| 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 Scammer Information 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 sell their software.… Read Full Report ⇒ |
| 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 Scammer Information 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.
Check out the web site to see the full details… Read Full Report ⇒ |
| 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 Scammer Information 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 to be there???… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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… Read Full Report ⇒ |
| 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 Scammer Information 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… Read Full Report ⇒ |
| 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 Scammer Information 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, apogee solutions, hayze technologies, kingdon first financial, princept trading, hazina, mgs trading and a few more.… Read Full Report ⇒ |
| William Wagstick Clarkson, Western Australia, Australia 2014-02-11 03:51:50 Defective Products/Services | Arbitraeg trading scam set up by gold coast criminals Scammer Information 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, apogee solutions, hayze technologies, kingdon first financial, princept trading, hazina, mgs trading and a few more.… Read Full Report ⇒ |
| William Wagstick Clarkson, Western Australia, Australia 2014-02-11 03:49:21 Defective Products/Services | Arbitraeg trading scam set up by gold coast criminals Scammer Information 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, apogee solutions, hayze technologies, kingdon first financial, princept trading, hazina, mgs trading and a few more.… Read Full Report ⇒ |
| William Wagstick Clarkson, Western Australia, Australia 2014-02-11 03:48:06 Defective Products/Services | Arbitraeg Trading scam set up by gold coast criminals Scammer Information 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, apogee solutions, hayze technologies, kingdon first financial, princept trading, hazina, mgs trading and a few more.… Read Full Report ⇒ |
 | Peter Pecker Gdansk, Pomerania, Poland 2014-02-10 12:04:01 Defective Products/Services | Arbitrage trading scams from the Gold Coast and Surfers Paradise Scammer Information 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 have been reported to the QFS and the ACCC hundreds of times.
The QFS and the ACCC are either grossly incompetent or seriously corrupt.
General opinion is that these organised crime gangs have police protection.
What a jok… Read Full Report ⇒ |
| Frank Pecker Gdansk, Pomerania, Poland 2014-02-10 11:50:05 Defective Products/Services | Arbitrage trading scam protected by the Queensland Police Scammer Information 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 Queensland Fraud Squad and have been for many years but no action is ever taken to stop this disgraceful and deliberate scam.
These people use fraud and misleading and false advertising but the police just ignore them.
this is a … Read Full Report ⇒ |
| Billy Bullshite Gdansk, Pomerania, Poland 2014-02-10 11:46:00 Defective Products/Services | Arbitrage trading scam set up by Gold Coast criminals Scammer Information 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.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| Billy Bullshite Gdansk, Pomerania, Poland 2014-02-10 11:44:56 Defective Products/Services | Arbitrage trading scam set up by Gold Coast criminals Scammer Information 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.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| Billy Bullshite Gdansk, Pomerania, Poland 2014-02-10 11:43:43 Defective Products/Services | Arbitrage trading scam set up by Gold Coast criminals Scammer Information 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.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| Billy Bullshite Gdansk, Pomerania, Poland 2014-02-10 11:42:26 Defective Products/Services | Arbitrage trading scam set up by Gold Coast criminals Scammer Information 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.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| Andrew forrester Gdansk, Pomerania, Poland 2014-02-10 11:40:41 Defective Products/Services | Arbitrage trading scam set up by Gold Coast criminals Scammer Information 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 ACCC.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| Andrew forrester Gdansk, Pomerania, Poland 2014-02-10 11:39:27 Defective Products/Services | Arbitrage trading scam set up by Gold Coast Criminals Scammer Information 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 ACCC.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| Andrew forrester Gdansk, Pomerania, Poland 2014-02-10 11:38:05 Defective Products/Services | Arbitrage trading scam set up by Gold Coast criminals Scammer Information 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 ACCC.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |
| Andrew forrester Gdansk, Pomerania, Poland 2014-02-10 11:36:51 Defective Products/Services | Arbitrage trading scam set up by gold coast criminals Scammer Information 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 ACCC.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam… Read Full Report ⇒ |