| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | JimBunting New York, NY, United States 2014-07-14 04:17:12 Defective Products/Services | Scammer Information AF Services is trying to sell arbitrage trading software under another name - alignment trading.
IT DOES NOT WORK
You will lose your money and these criminals will just disappear.
Do your homework and do not believe a word they say or the fake sites they put up say - it is all a con.
Ask the ACCC… Read Full Report ⇒ |
![]() | JimBunting New York, NY, United States 2014-07-14 04:14:59 Defective Products/Services | Scammer Information Alignment trading is just another arbitrage trading scam.
Ring up the ACCC - they will tell you.
Just another in a long line of scams.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-05-31 00:06:27 Defective Products/Services Craigslist (craiglist.com) | Scammer Information . My name is manuel marangio I live in easton pa and have a
customers truck at my location. I saw keenan s ad on Craigslist and called him
to see if he could install a motor in a peterbuilt truck .he said yes and we
gave him 1000 deposit for a lift to rent. We have a receipt and I have texts
from this person. His phone number is 484 300 6734. I believe this is registered
in alan hopples name possibly father. He is on Facebook and it shows pittbull
diesel performance as… Read Full Report ⇒ |
![]() | Anonymous Somewhere in India 2014-05-12 10:49:15 Defective Products/Services Other Payment Site | Scammer Information Emailfinder does not find email addresses. In fact I could not find a single email address and when I contacted the website helpdesk they responded with vagues answers.
They were not able to use their software to retrieve email addresses which the website claims to do.
When I wanted my money refunded, they stopped responding.
Stay away.… Read Full Report ⇒ |
![]() | Anonymous Greenville, SC, United States 2014-05-08 15:39:17 Defective Products/Services | Scammer Information Tried to reach them to make a return. Unable to contact anyone. … Read Full Report ⇒ |
![]() | Anonymous Kolkata, West Bengal, India 2014-04-28 12:06:11 Defective Products/Services Paypal (paypal.com) | Scammer Information Check this :http://www.theguardian.com/money/2012/apr/27/beware-scam-phonecalls-quantum-pc-support
I have received numerous calls from a company called Quantum PC support telling me I have a problem with my computer that they can help me with. I remember reading in the Guardian about this with a suggestion to waste their time – at least then they are not contacting someone else. The first time they realised I was a time waster and rang off quickly. The next time I kep… Read Full Report ⇒ |
![]() | William Greatbreast Somewhere in United Kingdom 2014-04-28 05:53:51 Defective Products/Services | Scammer Information … Read Full Report ⇒ |
![]() | William Greatbreast Somewhere in United Kingdom 2014-04-28 05:52:03 Defective Products/Services | Scammer Information … Read Full Report ⇒ |
![]() | Andrew Hawkes Somewhere in United Kingdom 2014-04-28 01:40:23 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing one of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its … Read Full Report ⇒ |
![]() | Andrew Hawkes Somewhere in United Kingdom 2014-04-28 01:38:36 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing one of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its … Read Full Report ⇒ |
![]() | Andrew Hawkes Somewhere in United Kingdom 2014-04-28 01:36:57 Defective Products/Services | Scammer Information … Read Full Report ⇒ |
![]() | Andrew Hawkes Somewhere in United Kingdom 2014-04-28 01:35:51 Defective Products/Services | Scammer Information … Read Full Report ⇒ |
![]() | Tracy Mann Perth, Western Australia, Australia 2014-04-27 11:41:08 Defective Products/Services | Scammer Information Vinnco partners have split - only because Glenn Connelly has been arrested for fraud (again)
Jacob Gough is a liar to say he split up in December - the split only happened on the 17 March 2014 when Glenn Connelly was arrested when he turned up for his parole meeting.
He is being charged with offences related to Vinnco.
Of course jacob Gough could not tell everyone that his partner was now in jail so he has come up with a bullshit story that Glenn Connelly has left Vinnco - BU… Read Full Report ⇒ |
![]() | Tracy Mann Perth, Western Australia, Australia 2014-04-27 11:40:13 Defective Products/Services | Scammer Information Vinnco partners have split - only because Glenn Connelly has been arrested for fraud (again)
Jacob Gough is a liar to say he split up in December - the split only happened on the 17 March 2014 when Glenn Connelly was arrested when he turned up for his parole meeting.
He is being charged with offences related to Vinnco.
Of course jacob Gough could not tell everyone that his partner was now in jail so he has come up with a bullshit story that Glenn Connelly has left Vinnco - BU… Read Full Report ⇒ |
![]() | Arnold Fraterford New York, NY, United States 2014-04-27 07:53:13 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing one of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its … Read Full Report ⇒ |
![]() | Edward Trevis New York, NY, United States 2014-04-27 07:40:03 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing on of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its c… Read Full Report ⇒ |
![]() | Prius Freder New York, NY, United States 2014-04-27 07:12:35 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing on of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its c… Read Full Report ⇒ |
![]() | Prius Freder New York, NY, United States 2014-04-27 07:09:54 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing on of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its c… Read Full Report ⇒ |
![]() | Edward Wetcheeks New York, NY, United States 2014-04-27 06:49:18 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing on of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its c… Read Full Report ⇒ |
![]() | Edward Wetcheeks New York, NY, United States 2014-04-27 06:47:07 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing on of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its c… Read Full Report ⇒ |
![]() | Jacob Gough New York, NY, United States 2014-04-27 06:38:08 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing on of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its c… Read Full Report ⇒ |
![]() | Jacob Gough New York, NY, United States 2014-04-27 06:35:57 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing on of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its c… Read Full Report ⇒ |
![]() | Jacob Gough New York, NY, United States 2014-04-27 06:34:09 Defective Products/Services | Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing on of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its c… Read Full Report ⇒ |
![]() | Jacob Ripoff New York, NY, United States 2014-04-26 23:22:54 Defective Products/Services | Scammer Information Why would a scam company like BBOM be interested in merging with a company set up in Australia by a convicted fraudster and a con man unless it is all a big con.
Jacob Gough will do very well out of this along with his sidekick Andrew Hawkes and Tracy Mann but I can guarantee I know who will pay for it all – the people that joined Vinnco.
Not one person signed up to become part of BBOM a well known SCAM operating out of Brazil. Anyone with any sense would stay well awa… Read Full Report ⇒ |
![]() | Jacob Ripoff New York, NY, United States 2014-04-26 23:21:38 Defective Products/Services | Scammer Information Why would a scam company like BBOM be interested in merging with a company set up in Australia by a convicted fraudster and a con man unless it is all a big con.
Jacob Gough will do very well out of this along with his sidekick Andrew Hawkes and Tracy Mann but I can guarantee I know who will pay for it all – the people that joined Vinnco.
Not one person signed up to become part of BBOM a well known SCAM operating out of Brazil. Anyone with any sense would stay well awa… Read Full Report ⇒ |