Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Bill Bennett
Gdansk, Pomerania, Poland
2014-02-09 17:06:25
Defective Products/Services
Arbitrage trading scam Princept trading gold coast scam 
 Scammer
  Information
Name:
Name Unknown
Princept rading is a scam company using false claims and fraudulaent websites to sell their crap software. Do not deal with these criminals. Check out www.aicinternational-complaints.com to see what these con men are up to. Disgraceful... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 16:46:56
Defective Products/Services
Arbitrage Trading Scam - fake websites - fraudulent claims 
 Scammer
  Information
Name:
Kingdom First Financial Princept Trading
Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product. Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC Internationa... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 16:45:30
Defective Products/Services
Arbitrage trading scam using fake websites and fraudulent advertising 
 Scammer
  Information
Name:
Princept trading hazina mgs trading kingdom first financial
Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product. Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC Internationa... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 16:43:43
Defective Products/Services
arbitrage trading scam by fake companies using fraudulent websites 
 Scammer
  Information
Name:
Princept Trading
Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product. Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC Internationa... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 16:42:33
Defective Products/Services
Arbitrage trading scam using fake companies 
 Scammer
  Information
Name:
MGS Trading
Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product. Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC Internationa... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 16:41:35
Defective Products/Services
Arbitrage scam by another name 
 Scammer
  Information
Name:
Mathematical Guaranteed Strategic Sport Trading
Mathematical Guaranteed Strategic Sport Trading is the same as Arbitrage trading, contingency trading, margin matching or other names scammers use to dress up a crap product. Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC Internationa... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 15:39:39
Defective Products/Services
Scam websites set up to rip people off. Arbitrage trading scam 
 Scammer
  Information
Name:
Kingdom First Financial
Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means. Check out www.aicinternational-complaints.com to see the extent of the scam... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 15:38:32
Defective Products/Services
Scam websites set up to sell arbitrage trading software 
 Scammer
  Information
Name:
Kingdom first financial Hazina Princept trading Mgs Trading
Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means. Check out www.aicinternational-complaints.com to see the extent of the scam... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 15:37:01
Defective Products/Services
Arbitrage trading scam - fake websites set up 
 Scammer
  Information
Name:
Princept trading Hazina MGS Trading
Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means. Check out www.aicinternational-complaints.com to see the extent of the scam... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 15:35:48
Defective Products/Services
Scam companies set up to sell arbitrage trading software 
 Scammer
  Information
Name:
Hazina MGs Trading
Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means. Check out www.aicinternational-complaints.com to see the extent of the scam... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 15:34:49
Defective Products/Services
Scam companies set up to sell arbitrage trading software 
 Scammer
  Information
Name:
Hazina
Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means. Check out www.aicinternational-complaints.com to see the extent of the scam... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 15:33:30
Defective Products/Services
Arbitrage trading scam fraudulent web sites 
 Scammer
  Information
Name:
Kingdom first financial
Kingdom first Finanacial, Princept Trading, MGS Trading and Hazina are all the same people selling arbitrage trading software through fraudulent means. Check out www.aicinternational-complaints.com to see the extent of the scam... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 15:31:13
Defective Products/Services
Arbitrage trading scam run from a virtual office in Hobart 
 Scammer
  Information
Name:
Princept Trading
Princept trading is a scam company running out of a virtual office (1 receptionist) to scam people selling arbitrage trading software. Princept trading, MGS Trading, Hazina and Kingdom first financial are all the same company. Check out www.aicinternatio... ⇒ more
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 15:28:35
Defective Products/Services
MGS Trading is a scam run by Princept trading 
 Scammer
  Information
Name:
MGS Trading Princept trading
MGs Trading is a scam run by Princept Trading. It is Arbitrage trading software. Princept uses false websites and fraudulent means to get people to buy their software. Princept trading,Hazina, MGS Trading, r5company, Kingdom First Financial are all scam ... ⇒ more
Eric Ladder
Clarkson, Western Australia, Australia
2014-02-08 15:19:03
Defective Products/Services
Cold calling scam from Princept trading selling Arbitrage Trading software under the name of MGS Trading 
 Scammer
  Information
Name:
Ed Cook
Princept trading sells MGS trading software that is just a rehashed arbitrage trading software. They use fraudulent advertising and fake websites to give themselves credibility and you should not deal with them - you will lose your money. Check out www... ⇒ more
Eric Ladder
Clarkson, Western Australia, Australia
2014-02-08 15:15:48
Defective Products/Services
R5 Company or R5company is a fake site set up to promote an arbitrage trading scam 
 Scammer
  Information
Name:
R5 Company
R5 Company or R5company is a fake website set up to promote Princept trading selling its arbitrage trading software. This is an organised crime scam and you will lose your money. Check out www.aicinternational-complaints.con to see what this scam is all ... ⇒ more
Eric Ladder
Clarkson, Western Australia, Australia
2014-02-08 15:12:33
Defective Products/Services
Arbitrage trading Scam By Another name -= MGS Trading is a scam 
 Scammer
  Information
Name:
MGS Trading
MGS Trading is another bullshit name for arbitrage trading and is used by Princept trading, Hazina, and Kingdom first financials - which by the way are all the same company. Check out www.aicinternational-complaints.con to see what this organised crime sc... ⇒ more
Eric Ladder
Clarkson, Western Australia, Australia
2014-02-08 15:12:04
Defective Products/Services
Arbitrage trading Scam By Another name -= MGS Trading is a scam 
 Scammer
  Information
Name:
MGS Trading
MGS Trading is another bullshit name for arbitrage trading and is used by Princept trading, Hazina, and Kingdom first financials - which by the way are all the same company. Check out www.aicinternational-complaints.con to see what this organised crime sc... ⇒ more
George reeves
Zurich, Zurich, Switzerland
2014-02-08 03:20:20
Defective Products/Services
Contingency Trading AIC International Cosgrove Arbitrage trading scam 
 Scammer
  Information
Name:
Tony Butcher
AIC International is a scam company set up to sell dodgy arbitrage trading software. They are scammers - the software does not work and you will not get a refund. They are liars, criminals and con men. ... ⇒ more
George reeves
Zurich, Zurich, Switzerland
2014-02-08 02:57:55
Defective Products/Services
Arbitrage trading Scam Fake Websites 
 Scammer
  Information
Name:
Princept Trading MGS Trading
Email Address:
ed.cook@princepttrader.com.au
Princept trading, MGS Trading, Hazina and Kingdom first financial are all the same company and set up fake websites to sell their crap software. They use fraudulent means to advertise their software. They are scammers and liars.... ⇒ more
George reeves
Zurich, Zurich, Switzerland
2014-02-08 02:57:23
Defective Products/Services
Arbitrage trading Scam Fake Websites 
 Scammer
  Information
Name:
Princept Trading MGS Trading
Email Address:
ed.cook@princepttrader.com.au
Princept trading, MGS Trading, Hazina and Kingdom first financial are all the same company and set up fake websites to sell their crap software. They use fraudulent means to advertise their software. They are scammers and liars.... ⇒ more
George reeves
Zurich, Zurich, Switzerland
2014-02-08 02:36:02
Defective Products/Services
Arbitrage trading scam 
 Scammer
  Information
Name:
Kingdom First Financial
Email Address:
ecook@princepttrader.com
Kingdom first financial is part of the Princept trading Group that markets MGS trading software. It is a scam. All the websites telling you how good they are a just a scam - they are all on the same server. Stay away from these scammers, con men and liar... ⇒ more
George reeves
Zurich, Zurich, Switzerland
2014-02-08 02:35:42
Defective Products/Services
Arbitrage trading scam 
 Scammer
  Information
Name:
Kingdom First Financial
Email Address:
ecook@princepttrader.com
Kingdom first financial is part of the Princept trading Group that markets MGS trading software. It is a scam. All the websites telling you how good they are a just a scam - they are all on the same server. Stay away from these scammers, con men and liar... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-12-23 23:56:01
Defective Products/Services
1
Online purchase on cameragear.wozaonline and never receive goods 
 Scammer
  Information
Name:
Desmond
Email Address:
cameragear.wozaonline.co.za
Telephone:
0789409595
I contacted Desmond of Camera Gear on 16/12/2013 to purchase a camera I saw on Gumtree. I paid Desmond R7000 into an absa account and was said that my package will be delivered before 12h00 the following day. After many calls and emails I only receive the ... ⇒ more
Anonymous
Buenos Aires, Buenos Aires F.D., Argentina
2013-12-11 17:09:10
Defective Products/Services
by email. -siz attached 
 Scammer
  Information
Name:
Delta Air Lines.
Email Address:
support_294@deltaaa.com
Dear Client, TICKET / EH125676676 SEAT / 71F/ZONE 3 DATE / TIME 23 JANUARY, 2014, 08:15 AM ARRIVING / Austin FORM OF PAYMENT / CC TOTAL PRICE / 260.30 USD REF / OE.7743 ST / OK BAG / 4PC Your electronic ticket is attached to the letter as a scan documen... ⇒ more
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