Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Andrew forrester
Gdansk, Pomerania, Poland
2014-02-10 11:32:16
Defective Products/Services
Magazine is a fraud and is set up to sell fraudulent software as part of a massive scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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…
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Drllip Gotlieb
Gdansk, Pomerania, Poland
2014-02-10 10:15:00
Defective Products/Services
Magazine that gives fraudulent information and deliberately misleading facts 
 Scammer Information
Email Address:
Fax:
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 you read in the Smart Investor Magazine - it is linked to many scams.…
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Richard Head
Gdansk, Pomerania, Poland
2014-02-10 10:02:41
Defective Products/Services
arbitrage trading scam run by an organised crime syndicate from the gold coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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, Cosgrove International and other are all prt of the scam. Check out www.aicinternational-complaints.com to see what this scam entails. …
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Richard Head
Gdansk, Pomerania, Poland
2014-02-10 10:01:26
Defective Products/Services
arbitrage trading scam run by organised crime syndicate in the Gold Coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 Financials, AIC International, Cosgrove International and other are all prt of the scam. Check out www.aicinternational-complaints.com to see what this scam entails. …
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Richard Head
Gdansk, Pomerania, Poland
2014-02-10 09:59:53
Defective Products/Services
arbitrage trading scam run by organised crime figures on the gold coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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, Cosgrove International and other are all prt of the scam. Check out www.aicinternational-complaints.com to see what this scam entails. …
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Richard Head
Gdansk, Pomerania, Poland
2014-02-10 09:58:31
Defective Products/Services
Arbitraeg trading scam run by organised crime syndicate on the gold coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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, Cosgrove International and other are all prt of the scam. Check out www.aicinternational-complaints.com to see what this scam entails. …
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Richard Head
Gdansk, Pomerania, Poland
2014-02-10 09:56:12
Defective Products/Services
Arbitrage trading scam run by organised crime syndicate on the Gold Coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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, Cosgrove International and other are all prt of the scam. Check out www.aicinternational-complaints.com to see what this scam entails. …
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Richard Head
Gdansk, Pomerania, Poland
2014-02-10 09:54:47
Defective Products/Services
Arbitrage trading scam run by a criminal organisation on the gold coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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, Cosgrove International and other are all prt of the scam. Check out www.aicinternational-complaints.com to see what this scam entails. …
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Richard Head
Gdansk, Pomerania, Poland
2014-02-10 09:53:13
Defective Products/Services
Arbitrage trading scam run by organised crime syndicate on the gold coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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, Cosgrove International and other are all prt of the scam. Check out www.aicinternational-complaints.com to see what this scam entails. …
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Ben Dover
Gdansk, Pomerania, Poland
2014-02-10 04:10:05
Defective Products/Services
Arbitrage trading scam run by gold coast crime figures 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 scam companies set up purely to rip people off. Some of the companies are - AIC International, Aspen Investment, Synergy Financials, Cosgrove International, Apogee Solutions, hayze Technologies, Princept Trading, MGS Tradin…
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Eddy Crakovich
Gdansk, Pomerania, Poland
2014-02-10 04:08:25
Defective Products/Services
Arbitrage trading scam by an organised crime gang from the gold coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 companies set up purely to rip people off. Some of the companies are - AIC International, Aspen Investment, Synergy Financials, Cosgrove International, Apogee Solutions, hayze Technologies, Princept Trading, MGS Trading, Kingdom F…
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Eddy Crakovich
Gdansk, Pomerania, Poland
2014-02-10 04:07:17
Defective Products/Services
Arbitrage trading scam by organised crime figures on the gold coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 companies set up purely to rip people off. Some of the companies are - AIC International, Aspen Investment, Synergy Financials, Cosgrove International, Apogee Solutions, hayze Technologies, Princept Trading, MGS Trading, King…
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Eddy Crakovich
Gdansk, Pomerania, Poland
2014-02-10 04:05:54
Defective Products/Services
Arbitrage trading scam involving organised crime figures from the gold coast 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 companies set up purely to rip people off. Some of the companies are - AIC International, Aspen Investment, Synergy Financials, Cosgrove International, Apogee Solutions, hayze Technologies, Princept Trading, MGS Trading, Ki…
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Eddy Crakovich
Gdansk, Pomerania, Poland
2014-02-10 04:03:55
Defective Products/Services
Arbitrage trading scam using fraudulent websites and misleading brochures to sell crap software 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 companies set up purely to rip people off. Some of the companies are - AIC International, Aspen Investment, Synergy Financials, Cosgrove International, Apogee Solutions, hayze Technologies, Princept Trading, MGS Trading, Kin…
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Andrew Hardy
Gdansk, Pomerania, Poland
2014-02-10 03:24:25
Defective Products/Services
Arbitrage trading scam using fraud to sell their product 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 million dollar scam. Check out www.aicinternational-complaints.com to see what these gold coast criminals are doing. Do not deal with them, they are professional con men, liars and criminals and will happilly threaten you and …
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Ronald Truffle
Gdansk, Pomerania, Poland
2014-02-10 03:13:43
Defective Products/Services
+3 Harry Omeros Scam artist liar and thief arbitrage trading scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 Queensland Fraud Squad and the ACCC. Obviously the stench of corruption surrounds this case and with the massive concentration of criminals and con artists that now call the Gold Coast and Surfers Paradise home it is time som…
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Ronald Truffle
Gdansk, Pomerania, Poland
2014-02-10 03:08:54
Defective Products/Services
Eurosoft Trading just a complete scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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. Do not wait for the Queensland authorities to act - they know all about this company and David O'Neil and turn a blind eye to the massive concentration of scam artists and criminals on the gold Coast and at Surfers Paradise. …
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Ronald Truffle
Gdansk, Pomerania, Poland
2014-02-10 03:05:25
Defective Products/Services
Eurosoft - used to be ESL - just a scam selling nothing but rubbish 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 con artists you will lose your money. Apparantly protected by the Queensland Police along with the hundreds of other professional scam artists living the high life on the Gold Coast and Surfers. What a joke.…
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Ronald Truffle
Gdansk, Pomerania, Poland
2014-02-10 02:59:28
Defective Products/Services
Eurosoft David O'Neil 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 the Gold Coast and have very strong ties to Organised Crime - this appears to include links to the Queensland Fraud Squad as there are very few arrests of these well known scam artists.…
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Bill Bennett
Gdansk, Pomerania, Poland
2014-02-10 02:06:39
Defective Products/Services
Contingency Trading is just another name for arbitrage trading and is just a scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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.aicinternational-complaints.com to see what these criminals and organised crime figures are doing.…
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Bill Bennett
Gdansk, Pomerania, Poland
2014-02-10 02:00:43
Defective Products/Services
Arbitrage trading scam run by Gold Coast Criminals 
 Scammer Information
Email Address:
Scam Website:
Fax:
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-complaints.com to see what the scam entails. Have no doubt it is an ongoing scam by organised crime figures on the Gold Coast…
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Bill Bennett
Gdansk, Pomerania, Poland
2014-02-10 01:55:06
Defective Products/Services
Scam website set up to promote an arbitrage trading scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 Check out www.aicinternational-complaints.com to see this extensive and disgraceful scam.…
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Bill Bennett
Gdansk, Pomerania, Poland
2014-02-10 01:21:13
Defective Products/Services
Arbitrage trading sca dressed up as a legitimate business 
 Scammer Information
Email Address:
Scam Website:
Fax:
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.…
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Bill Bennett
Gdansk, Pomerania, Poland
2014-02-10 01:14:07
Defective Products/Services
Arbitrage trading scam run bu gold coast criminals 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 good they are. Check out www.aicinternational-complaints.com to see what the scam is…
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Bill Bennett
Gdansk, Pomerania, Poland
2014-02-10 01:09:07
Defective Products/Services
hazina is arbitrage trading software dressed up as something else - it is a scam 
 Scammer Information
Name:
Hazina
Email Address:
Scam Website:
Fax:
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. …
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