Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Albert Collins
Somewhere in Poland
2014-03-25 20:05:28
Defective Products/Services
Scam company set up tpo defraud the public 
 Scammer
  Information
Name:
Lay Trade Professionals
Lay Trade Professionals is a scam compnay set up purely to commit fraud. they have had many names and are well known on the Gold Coast as professional con men., Do not believe a word they say - they are scam artists , liars and criminals. You have been war... ⇒ more
Albert Collins
Somewhere in Poland
2014-03-25 20:03:34
Defective Products/Services
Scam company set up to defraud the public 
 Scammer
  Information
Name:
Lay Bet Professionals Gold Coast
Lay Bet Professionals is another scam company set up to defraud people. Do not deal with these con artists and scammers you will lose all your money. You have been warned... ⇒ more
Albert Collins
Somewhere in Poland
2014-03-25 20:01:56
Defective Products/Services
Scam company set up to defraud the public 
 Scammer
  Information
Name:
Lay Bet Professionals Queensland
Lay Bet Professionals is just another Gold Coast Scam company set up to deliberately defraud people. Do not deal with these people you will get scammed.... ⇒ more
Albert Collins
Somewhere in Poland
2014-03-25 20:00:16
Defective Products/Services
Scam company set up to defraud people 
 Scammer
  Information
Name:
Lay Bet Professionals
Just another Gold Coast scam company set up to defraud the public. \Do not deal with these people you will get scammed. you have been warned... ⇒ more
Ginau Strongsly
Auckland, Auckland, New Zealand
2014-03-25 16:31:31
Defective Products/Services
Trilogics ongoing scam 
 Scammer
  Information
Name:
Trilogics
Trilogics is an ongoing scam that has ripped off many people. These scam artists have been operating for year and have no scruples r morals. Do not deal with these con men you will lose your money Just another Gold Coast Scam form the Crime Capital Of Aust... ⇒ more
Ginau Strongsly
Auckland, Auckland, New Zealand
2014-03-25 16:29:01
Defective Products/Services
Scam company with a history of deception 
 Scammer
  Information
Name:
Laybet Professionals
Laybet Professionals is a complete scam and should be avoided. They are the same company as Laytrade Professionals who have numerous scam reports on the web. They are also linked to Voss Capital Management and Accord Professional Group which are all run by... ⇒ more
Ginau Strongsly
Auckland, Auckland, New Zealand
2014-03-25 16:26:45
Defective Products/Services
Scm company set up to defraud the public 
 Scammer
  Information
Name:
Trading Capital Partners Gold Coast
Trading Capital partners on the gold Coast is a scam company set up with the purpose of defrauding the public. Do your homework on this scam company and you will not deal with them. Be very careful they are professional con men and criminals... ⇒ more
Ginau Strongsly
Auckland, Auckland, New Zealand
2014-03-25 16:24:43
Defective Products/Services
Scam company set up to deceive the consumer 
 Scammer
  Information
Name:
Trading Capital Partners
Trading Capital partners is just another gold coast scam company set up to rip off consumers. Do not deal with these people you will get scammed. Do your homework on this company and you will see it is a scam... ⇒ more
Ginau Strongsly
Auckland, Auckland, New Zealand
2014-03-25 16:22:44
Defective Products/Services
Scam company with a history of deceit 
 Scammer
  Information
Name:
Voss Capital Management
Voss Capital Management is run by professional scam artists and con men and has been involved in very deceitful practices. Do not deal with this company without doing your homework. They are just another Gold Coast Scam... ⇒ more
Ginau Strongsly
Auckland, Auckland, New Zealand
2014-03-25 16:20:27
Defective Products/Services
Scam company set up to defraud consumers 
 Scammer
  Information
Name:
Trading Capital Partners
Trading Capital partners is just another Gold Coast scam company set up to defraud people. Be very wary dealing with this company you will get scammed. You have been warned Also stay away from Voss Capital management, Accord Professional Group, Laybet Prof... ⇒ more
Johanna Drevard
Moscow, Moscow, Russia
2014-03-25 03:06:52
Defective Products/Services
Voss Capital Management Laybet Profeesionals both scam companies 
 Scammer
  Information
Name:
Voss Capital management Laybet Professionals
Voss Capital management is a scam operation with many complaints on the web. They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful compan... ⇒ more
Johanna Drevard
Moscow, Moscow, Russia
2014-03-25 03:05:28
Defective Products/Services
scam companies set up to commit fraud 
 Scammer
  Information
Name:
Voss Capital management Accord Professional Group
Voss Capital management is a scam operation with many complaints on the web. They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful compan... ⇒ more
Johanna Drevard
Moscow, Moscow, Russia
2014-03-25 03:04:02
Defective Products/Services
scam companies set up to commit fraud 
 Scammer
  Information
Name:
Laybet professionals Voss Capital Management
Voss Capital management is a scam operation with many complaints on the web. They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful compan... ⇒ more
Johanna Drevard
Moscow, Moscow, Russia
2014-03-25 03:02:45
Defective Products/Services
Scam company set up to commit fraud 
 Scammer
  Information
Name:
Voss Capital Management
Voss Capital management is a scam operation with many complaints on the web. They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful compan... ⇒ more
Johanna Drevard
Moscow, Moscow, Russia
2014-03-25 03:01:41
Defective Products/Services
Scam companies set up to commit fraud 
 Scammer
  Information
Name:
Accord Professional group
The Accord Professional group is a scam operation with many complaints on the web. They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful ... ⇒ more
Johanna Drevard
Moscow, Moscow, Russia
2014-03-25 03:00:18
Defective Products/Services
Scam companies set up to commit fraud 
 Scammer
  Information
Name:
Laybet Professionals
Laybet Professionals is a scam operation with many complaints on the web. They are the same company as Laybet Professionals who are noted as a scam and used threats of violence to silence anyone who speaks out against them. They are a disgraceful company a... ⇒ more
Arial Levy
Riga, Riga, Latvia
2014-03-24 23:34:20
Defective Products/Services
Scam companies set up to defraud the public 
 Scammer
  Information
Name:
Golden Cove Inc CMBusiness CM Business Laytrade Professionals
Golden Cove Inc, CMBusiness, CM Business and laytrade Professionals are all scam companies set up on the gold coast with one purpose - to rip off the public. These companies are all run by professional scam artists. Do not believe a word they say - they ar... ⇒ more
Arial Levy
Riga, Riga, Latvia
2014-03-24 23:30:45
Defective Products/Services
Scam company run by professional scam artists 
 Scammer
  Information
Name:
EQ Trading CMBusiness CM Business
EQ Trading CMBusiness and CM Business are all Gold Coast scam companies set up for the sole purpose of committing fraud. Do not deal with these people unless you do you homework very thoroughly and do not believe a word they tell you they are all run by pr... ⇒ more
Arial Levy
Riga, Riga, Latvia
2014-03-24 23:27:47
Defective Products/Services
Scam company set up to commit fraud 
 Scammer
  Information
Name:
Laytrade Professionals Gold coast
Laytrade professionals on the gold coast are just another scam company set up to rip people off. Do your research on these scam artists and you will not send them one cent. They are professional scam artists - do not believe a word they tell you.... ⇒ more
Arial Levy
Riga, Riga, Latvia
2014-03-24 23:25:31
Defective Products/Services
Scam company set up to defraud the public 
 Scammer
  Information
Name:
Laytrade Professionals Queensland
Laytrade Professioanls is just another scam company set up on the gold coast to carry out a scam. Do not deal with these people they are scam artists and you will lose your money. Do your research thoroughly and do not believe a word they tell you - they a... ⇒ more
Arial Levy
Riga, Riga, Latvia
2014-03-24 23:23:27
Defective Products/Services
Scam company set up to defraud the public 
 Scammer
  Information
Name:
Laytrade Professionals
Laytrade professionals is just another gold coast scam company set up to commit fraud. Do not deal with these people they have been reported many times on the web as scam artists and con men. Do your research - THEY AREA SCAM... ⇒ more
Fred Greaths
Riga, Riga, Latvia
2014-03-24 22:33:56
Defective Products/Services
Scam companies set up to commit fraud 
 Scammer
  Information
Name:
EQ Trading CMBusiness
EQ Trading and CMBusiness are two Gold Coast scam companies run by the same professional scam artists with the sole purpose of committing frau on the general public. Do not deal with these people you will lose your money - they are scam artists... ⇒ more
Fred Greaths
Riga, Riga, Latvia
2014-03-24 22:31:58
Defective Products/Services
+1 Scam compnay selling crap software and training 
 Scammer
  Information
Name:
EQ Trading Gold Coast Queensland
EQ Trading is a well known scam run from the gold Coast and should be avoided at all costs. The professioanl scam artists who run EQ Trading also run CMBusiness another company set up to defraud the public. Do not deal with these people you will lose your ... ⇒ more
Fred Greaths
Riga, Riga, Latvia
2014-03-24 22:29:49
Defective Products/Services
Scam company set up to commit fraud 
 Scammer
  Information
Name:
Cm Business gold Coast
CM Business or cmbusiness is just another gold coast scam company set up to rip people off. it is run by professional scam artists who also run EQ Trading another very well known scam company. Do not deal with these people or this company - you will get ri... ⇒ more
Fred Greaths
Riga, Riga, Latvia
2014-03-24 22:27:50
Defective Products/Services
Scam company set up to defraud consumers 
 Scammer
  Information
Name:
Cm Business
CM Business or cmbusiness is a scam company with the sole aim of getting your money. The company is run by professional scam artists who als run EQ Trading which is well known as a scam Do not deal with this comapny - you will get scammed... ⇒ more
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