Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Thailand
2015-06-08 04:24:18
Defective Products/Services
Gold Coast Organised Crime Scam 
 Scammer
  Information
Name:
John Daly Brian Hay
The Queensland Fraud Squad under their boss Brian Hay have for a decade refused to investigate or prosecute several organised crime gangs running from the Gold Coast. The media, every queensland politician and every other state police force knew there was... ⇒ more
Anonymous
Bratislava, Bratislava, Slovak Republic
2015-04-09 22:31:39
Defective Products/Services
Τυπωμένο καπέλο 
 Scammer
  Information
Name:
Ιδέα&Πράξη
Email Address:
ideapraxis@ideapraxis.gr
Scam Website:
Τυπωμένο καπέλο Δείτε online τα προϊόντα και τις υπηρεσίες μας www.ideapraxis.gr ΚαλέÏ... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2014-12-04 18:01:56
Defective Products/Services
Working part time at home for Facebook. Pop up window when d/l a Torrents file 
 Scammer
  Information
Name:
Facebook Fortune
Email Address:
homeincomeflow.com
Scam Website:
Fraud web page claims Facebook is hiring employees to work part time on their pc at home. Mentions specific number of openings available that day in a specific location. To join, one must fill in a form available at Facebook Fortune to buy a kit at SGD 4.9... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2014-11-28 15:06:05
Defective Products/Services
+1 Rush Legal Services 
 Scammer
  Information
Name:
Tony Bleck
Scam Website:
Telephone:
(888) 991-7874
DO not use this company! I hired Rush Legal Services to serve a tenant, they didnt. I hired a new company that served the tenant with no problems. I disputed the charges with rush legal services, the credit card company agreed and reversed the charges. Ru... ⇒ more
Anonymous
Somewhere in Australia
2014-11-23 19:53:31
Defective Products/Services
Laytrade professionals 
 Scammer
  Information
Name:
Laytrade professionals
Telephone:
1800708024
Fax:
1800708025
Told we would make money on this program, but no then we were told that we could buy into this other system that would keep us earning approx $2000.00 per week, the total amount changed every time we met it the required amount had now reached $250000.00 th... ⇒ more
Anonymous
Littleton, CO, United States
2014-11-21 18:52:39
Defective Products/Services
Your account on Wells Fargo has temporary been locked 
 Scammer
  Information
Name:
wfargo@add.com
Email Address:
wfargo@add.com
Your WeIIs Fargo account is temporary locked! To avoid suspension of your account please complete this process CLICK HERE Thanks for using WeIIs Fargo WeIIs Fargo Corporation. All rights reserved. ... ⇒ more
Anonymous
Anaheim, CA, United States
2014-11-16 20:59:27
Defective Products/Services
+1 Like an ambulance chaser, Tony Baik peruses court websites for pending case info., which is how he found my case and called me. 
 Scammer
  Information
Name:
Tony Baik, Tony Lak Won Baik, Lak Won Baik
Email Address:
rushlegal@live.com
Scam Website:
When he called offering to provide a service, he made me think he worked from a legitimate office affiliated with the courts. After obtaining my credit card number he added unauthorized charges, and neglected to perform any service or even communicate as n... ⇒ more
Anonymous
Charlestown, MA, United States
2014-10-27 19:06:35
Defective Products/Services
email offering professional email marketing lists 
 Scammer
  Information
Name:
Curtis or Brad Collins or Andrew McDowell
Email Address:
curtis@prodatagrp.com Brad.Collins@prodatagrp.com
Scam Website:
The company sales rep cold call emailed my company indicating that they have email marketing lists which are up to date and opted in for specific industries. Payment must be made direct to bank account or by cheque. When the payment is received eventually ... ⇒ more
Kirsty Pope
San Francisco, CA, United States
2014-10-08 01:43:51
Defective Products/Services
Craigslist (craiglist.com)
Lost my business, thanks to AXIS Capital Group, Singapore! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
services@axiscapitalgrp.com
Scam Website:
I am writing this to make you all knowledgeable of so many complaints I have against this company. In June 2013, I purchased a new Caterpillar 312cl excavator from Axis Capital Group, Singapore for 82000 plus VAT and interest on the finance. The computer w... ⇒ more
Mireille
Somewhere in France
2014-09-12 04:57:56
Defective Products/Services
Fraud setting up a business in Hong Kong 
 Scammer
  Information
Name:
Raymond Chan
Email Address:
raymondcore@hkcore.com
I have asked Mr Raymond Chan to help me to set up my new business in Hong Kong and, of course to open a business bank account The answer was "yes". I flew all the way from France to Hong Kong No problem to set up the business, it costs more or less ... ⇒ more
Anonymous
Somewhere in Australia
2014-07-31 22:35:34
Defective Products/Services
+1 af services 
 Scammer
  Information
Name:
af services
Email Address:
info@afservicespl.com
Scam Website:
Fax:
08 8311 3943
they sold me align trading software that i no now is a rename of sports arbitrage schemes it is a scam they are just lying scumbags people i talked to steve mccgarth john davies matthew bolton marie brown chad winters all lying scumbags... ⇒ more
Anonymous
Montvale, NJ, United States
2014-07-30 15:47:08
Defective Products/Services
Craigslist (craiglist.com)
Fake Business 
 Scammer
  Information
Name:
Emmaual Akum Fon
Email Address:
drbelcy@gmail.com
Scam Website:
Scammer represents he has a variety of weight loss supplements, OTC drugs, and herbal supplements for reasonable but not extreme prices. The scammer has many details worked out. He will present fake shipping documents from satisfied customers when asked. T... ⇒ more
Vince McRipoof
New York, NY, United States
2014-07-18 19:37:27
Defective Products/Services
Scam set up to defraud people 
 Scammer
  Information
Name:
Kryptos gaming Rewards
Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously. Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence. Kryptos is part of Pacific Internatio... ⇒ more
Vince McRipoof
New York, NY, United States
2014-07-18 16:13:37
Defective Products/Services
Scam company set up in Vanuatu defrauding people 
 Scammer
  Information
Name:
Pacific Gaming International
Check out PIGL scam on google. Check out Pacific International Gaming Limited on Google. Check out Pacific Island Gaming International on Google. Check out Phoenix Global PIGL on Google. Check out Vince McDonald pigl on google. Steer clear of this company ... ⇒ more
Arnie Featherpig
New York, NY, United States
2014-07-18 15:50:22
Defective Products/Services
Company that is involved and protects scams 
 Scammer
  Information
Name:
Phoenix Global Review
Phoenix Global is a disgraceful company that has made its money out of scams run from the Gold Coast. They have taken money from or protected people who have taken money from pensioners, single mothers and dying patients to pay for their greedy life style.... ⇒ more
Bill Featherthief
New York, NY, United States
2014-07-18 15:20:59
Defective Products/Services
Company supporting and involved with many scams 
 Scammer
  Information
Name:
Phoenix global
Phoenix Global of 290 ferry road Southport is involved in and supports many scams originating from the Gold Coast. The owner Mick Featherstone is an ex fraud squad detective who move to the dark side and has been involve in and supported many disgraceful s... ⇒ more
Bill Featherthief
New York, NY, United States
2014-07-18 15:07:33
Defective Products/Services
Disgraceful vanuatu company scamming australians 
 Scammer
  Information
Name:
Pacific International Gaming Limited
Disgraceful vanuatu company involved in losing (SURE) over 6 million dollars of their own clients money. PIGL owns and runs VIPBET, Platinum Odds and Kryptos Gaming. Kryptos Gaming is currently setting up a MLM scam run by con men and criminals. Do not dea... ⇒ more
Bill Featherthief
New York, NY, United States
2014-07-18 14:01:35
Defective Products/Services
Company set up to defraud the public 
 Scammer
  Information
Name:
VIPBET VIP BET
VIPBET or vip bet is part of the pacific international gaming limited a disgraceful company set up in Vanuatu. PIGL is involved and being investigated for a 6 million dollar scam involving the loss (SURE) of over 6 million dollars of their own clients mone... ⇒ more
Mick Feathershit
New York, NY, United States
2014-07-18 13:57:26
Defective Products/Services
Arbitrage trading scam 
 Scammer
  Information
Name:
Alignment trading
Alignment trading is just Arbitrage trading and is a complete scam. AF Services tries to sell Alignment trading as a new invention. The only new invention is AF Services - a scam company set up to rip people off. Go to their office - bet no one is there ex... ⇒ more
Mick Feathershit
New York, NY, United States
2014-07-18 13:54:09
Defective Products/Services
Scam company selling alignment trading software that does not work 
 Scammer
  Information
Name:
AF Services
AF Serices of Adelaide are a scam company sellin arbitrage trading software as if they just invented it. IT IS A SCAM. Go to the ACCC website and check out arbitrage trading scams - AF Services to a tee. They work out of a fake virtual office in Adelaide -... ⇒ more
JimBunting
New York, NY, United States
2014-07-14 08:46:45
Defective Products/Services
Massive scam run from vanuatu 
 Scammer
  Information
Name:
VIPBET PIGL
Pacific Island gaming international is under investigation for a massive fraud against there own clients. PIGL is run by Vince McDonald a known liar and con man. major shareholders in PIGL are disgraceful company Phoenix Global which has been involved in m... ⇒ more
JimBunting
New York, NY, United States
2014-07-14 08:40:36
Defective Products/Services
Arbitrage trading scam using a new name - alignment trading 
 Scammer
  Information
Name:
Alignment trading
Alignment Trading is just another name for Arbitrage Trading. Check out the many warnings from the ACCC regarding Arbitrage trading - it is a scam. AF Serices of Adelaide operate out of a virtual office and are not even there. Go to the office and have a l... ⇒ more
JimBunting
New York, NY, United States
2014-07-14 08:40:27
Defective Products/Services
Arbitrage trading scam using a new name - alignment trading 
 Scammer
  Information
Name:
Alignment trading
Alignment Trading is just another name for Arbitrage Trading. Check out the many warnings from the ACCC regarding Arbitrage trading - it is a scam. AF Serices of Adelaide operate out of a virtual office and are not even there. Go to the office and have a l... ⇒ more
JimBunting
New York, NY, United States
2014-07-14 08:25:57
Defective Products/Services
Scam renaming of arbitrage trading software to deceive people 
 Scammer
  Information
Name:
Alignment trading
Alignment trading is a complete scam run by AF services from Adelaide. Do not deal with these people they will rip you off. Check out the ACCC warnings about these people and arbitrage trading scams. You have been warned - you will get ripped off.... ⇒ more
JimBunting
New York, NY, United States
2014-07-14 08:23:59
Defective Products/Services
Scam renaming of arbitrage trading software to deceive people 
 Scammer
  Information
Name:
AF Services
AF Services is the latest scam company to evolve trying to sell arbitrage trading software by calling it alignment trading. The arbitrage software does not work and you will over time get scammed. They work from a virtual office in Adelaide - go there chec... ⇒ more
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