Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 3 Scammer Reports where Name matches ""       revise

Date Title Type
2015-06-09
Brian Protector Hay
Organised crime Gang on the gold Coast protected by the police
Name AIC International
2014-02-10
Richard Head
arbitrage trading scam run by an organised crime syndicate from the gold coast
Name AIC International
2014-02-10
Eddy Crakovich
Arbitrage trading scam using fraudulent websites and misleading brochures to sell crap software
Name AIC International






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