Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Bill Bennett
Gdansk, Pomerania, Poland
2014-02-10 01:06:25
Defective Products/Services
Arbitrage trading scam Princept trading gold coast scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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…
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Jock Strap
Gdansk, Pomerania, Poland
2014-02-09 00:46:56
Defective Products/Services
Arbitrage Trading Scam - fake websites - fraudulent claims 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam. Check out www.aicinternational-complaints.com to see what the scam is…
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Jock Strap
Gdansk, Pomerania, Poland
2014-02-09 00:45:30
Defective Products/Services
Arbitrage trading scam using fake websites and fraudulent advertising 
 Scammer Information
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 International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam. Check out www.aicinternational-complaints.com to see what the scam is…
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Jock Strap
Gdansk, Pomerania, Poland
2014-02-09 00:43:43
Defective Products/Services
arbitrage trading scam by fake companies using fraudulent websites 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam. Check out www.aicinternational-complaints.com to see what the scam is…
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Jock Strap
Gdansk, Pomerania, Poland
2014-02-09 00:42:33
Defective Products/Services
Arbitrage trading scam using fake companies 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam. Check out www.aicinternational-complaints.com to see what the scam is…
Read Full Report ⇒
Jock Strap
Gdansk, Pomerania, Poland
2014-02-09 00:41:35
Defective Products/Services
Arbitrage scam by another name 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam. Check out www.aicinternational-complaints.com to see what the scam is…
Read Full Report ⇒
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 23:39:39
Defective Products/Services
Scam websites set up to rip people off. Arbitrage trading scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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…
Read Full Report ⇒
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 23:38:32
Defective Products/Services
Scam websites set up to sell arbitrage trading software 
 Scammer Information
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…
Read Full Report ⇒
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 23:37:01
Defective Products/Services
Arbitrage trading scam - fake websites set up 
 Scammer Information
Email Address:
Scam Website:
Fax:
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…
Read Full Report ⇒
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 23:35:48
Defective Products/Services
Scam companies set up to sell arbitrage trading software 
 Scammer Information
Email Address:
Scam Website:
Fax:
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…
Read Full Report ⇒
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 23:34:49
Defective Products/Services
Scam companies set up to sell arbitrage trading software 
 Scammer Information
Name:
Hazina
Email Address:
Scam Website:
Fax:
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…
Read Full Report ⇒
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 23:33:30
Defective Products/Services
Arbitrage trading scam fraudulent web sites 
 Scammer Information
Email Address:
Scam Website:
Fax:
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…
Read Full Report ⇒
Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 23:31:13
Defective Products/Services
Arbitrage trading scam run from a virtual office in Hobart 
 Scammer Information
Email Address:
Scam Website:
Fax:
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.aicinternational-complaints.com to see the extent of the scam…
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Jock Strap
Gdansk, Pomerania, Poland
2014-02-08 23:28:35
Defective Products/Services
MGS Trading is a scam run by Princept trading 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 companies set up to rip you off. Check out www.aicinternational-complaints.com to see the extent of the scam.…
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Eric Ladder
Clarkson, Western Australia, Australia
2014-02-08 23:19:03
Defective Products/Services
Cold calling scam from Princept trading selling Arbitrage Trading software under the name of MGS Trading 
 Scammer Information
Name:
Ed Cook
Email Address:
Scam Website:
Fax:
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.aicinternational-compliants.com to see what the scam is all about.…
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Eric Ladder
Clarkson, Western Australia, Australia
2014-02-08 23:15:48
Defective Products/Services
R5 Company or R5company is a fake site set up to promote an arbitrage trading scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 about. Princept trading, MGS Trading, Hazina, Kingdom First financial all the same mob selling the same crap software to scam people…
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Eric Ladder
Clarkson, Western Australia, Australia
2014-02-08 23:12:33
Defective Products/Services
Arbitrage trading Scam By Another name -= MGS Trading is a scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 scam is all about.…
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Eric Ladder
Clarkson, Western Australia, Australia
2014-02-08 23:12:04
Defective Products/Services
Arbitrage trading Scam By Another name -= MGS Trading is a scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 scam is all about.…
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George reeves
Zurich, Zurich, Switzerland
2014-02-08 11:20:20
Defective Products/Services
Contingency Trading AIC International Cosgrove Arbitrage trading scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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. …
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George reeves
Zurich, Zurich, Switzerland
2014-02-08 10:57:55
Defective Products/Services
Arbitrage trading Scam Fake Websites 
 Scammer Information
Scam Website:
Fax:
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.…
Read Full Report ⇒
George reeves
Zurich, Zurich, Switzerland
2014-02-08 10:57:23
Defective Products/Services
Arbitrage trading Scam Fake Websites 
 Scammer Information
Scam Website:
Fax:
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.…
Read Full Report ⇒
George reeves
Zurich, Zurich, Switzerland
2014-02-08 10:36:02
Defective Products/Services
Arbitrage trading scam 
 Scammer Information
Scam Website:
Fax:
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 liars.…
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George reeves
Zurich, Zurich, Switzerland
2014-02-08 10:35:42
Defective Products/Services
Arbitrage trading scam 
 Scammer Information
Scam Website:
Fax:
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 liars.…
Read Full Report ⇒
Anonymous
Pretoria, Gauteng, South Africa
2013-12-24 07:56:01
Defective Products/Services
Gumtree
Online purchase on cameragear.wozaonline and never receive goods 
 Scammer Information
Name:
Desmond
Scam Website:
Fax:
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 tracking number (1387272101) the following day. It was said that he did not have the camera in stock and had to deliver directly from the supplier whom is in the UK. The package was promised to be at my house the following d…
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Anonymous
Buenos Aires, Buenos Aires F.D., Argentina
2013-12-12 01:09:10
Defective Products/Services
by email. -siz attached 
 Scammer Information
Scam Website:
Fax:
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 document. You can print your ticket. Thank you for using our airline company services. Delta Air Lines. …
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