Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
JimBunting
New York, NY, United States
2014-07-13 21:17:12
Defective Products/Services
Just another arbitrage trading scam 
 Scammer
  Information
Name:
AF Services
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 p... ⇒ more
JimBunting
New York, NY, United States
2014-07-13 21:14:59
Defective Products/Services
Alignment trading just another arbitrage trading scam 
 Scammer
  Information
Name:
Alignment Trading
Alignment trading is just another arbitrage trading scam. Ring up the ACCC - they will tell you. Just another in a long line of scams.... ⇒ more
Anonymous
Orefield, PA, United States
2014-05-30 17:06:27
Defective Products/Services
Craigslist (craiglist.com)
automotive repair 
 Scammer
  Information
Name:
keenan hopple
Scam Website:
Telephone:
4843008958
. 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 ... ⇒ more
Anonymous
Sonari, Assam, India
2014-05-12 03:49:15
Defective Products/Services
Other Payment Site
Emailfinder.com is a fraud 
 Scammer
  Information
Name:
emailfinder.com
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... ⇒ more
Anonymous
Greer, SC, United States
2014-05-08 08:39:17
Defective Products/Services
Garcinia Cambogia 
 Scammer
  Information
Name:
Clean Health Nutrition
Email Address:
cleanhealthnutrition.com
Scam Website:
Tried to reach them to make a return. Unable to contact anyone. ... ⇒ more
Anonymous
Somewhere in India
2014-04-28 05:06:11
Defective Products/Services
Paypal (paypal.com)
https://www.quantumpcsupport.com/ 
 Scammer
  Information
Name:
Quantum PC Support
Email Address:
webmaster@quantumpcsupport.com
Scam Website:
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 ... ⇒ more
William Greatbreast
Birmingham, Birmingham, United Kingdom
2014-04-27 22:53:51
Defective Products/Services
+1 Company set up in scammers heaven Bundall 
 Scammer
  Information
Name:
UTS UTSCORP Universal Trading Strategies
Scam Website:
Universal Trading Solutions is located in Scammers Paradise – the Gold Coast and has all the hallmarks of another scam. The website is very new and they are trying to sell trading software. Bet there is a big upfront fee to join and it will just dis... ⇒ more
William Greatbreast
Birmingham, Birmingham, United Kingdom
2014-04-27 22:52:03
Defective Products/Services
Company set up in Bundall - scammers heaven 
 Scammer
  Information
Name:
UTS Universal Trading Strategies
Scam Website:
Universal Trading Solutions is located in Scammers Paradise – the Gold Coast and has all the hallmarks of another scam. The website is very new and they are trying to sell trading software. Bet there is a big upfront fee to join and it will just dis... ⇒ more
Andrew Hawkes
Birmingham, Birmingham, United Kingdom
2014-04-27 18:40:23
Defective Products/Services
Vinnco partners split is a lie from Jacob (con man ) Gough 
 Scammer
  Information
Name:
Vinnco Partners Split Lie from Jacob Gough
Scam Website:
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 com... ⇒ more
Andrew Hawkes
Birmingham, Birmingham, United Kingdom
2014-04-27 18:38:36
Defective Products/Services
Vinnco partners split is just a lie 
 Scammer
  Information
Name:
Vinnco partners split
Scam Website:
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 com... ⇒ more
Andrew Hawkes
Birmingham, Birmingham, United Kingdom
2014-04-27 18:36:57
Defective Products/Services
Scam company set up on the Gold Coast 
 Scammer
  Information
Name:
UTS UTSCorp
Scam Website:
Universal Trading Solutions is located in Scammers Paradise – the Gold Coast and has all the hallmarks of another scam. The website is very new and they are trying to sell trading software. Bet there is a big upfront fee to join and it will just dis... ⇒ more
Andrew Hawkes
Birmingham, Birmingham, United Kingdom
2014-04-27 18:35:51
Defective Products/Services
Scam company set up on the Gold Coast 
 Scammer
  Information
Name:
Universal Trading Solutions
Scam Website:
Universal Trading Solutions is located in Scammers Paradise – the Gold Coast and has all the hallmarks of another scam. The website is very new and they are trying to sell trading software. Bet there is a big upfront fee to join and it will just dis... ⇒ more
Tracy Mann
Somewhere in Australia
2014-04-27 04:41:08
Defective Products/Services
Vinnco partner in jail 
 Scammer
  Information
Name:
Vinnco partner in jail
Scam Website:
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 paro... ⇒ more
Tracy Mann
Somewhere in Australia
2014-04-27 04:40:13
Defective Products/Services
Vinnco partner now in jail - there was no split. 
 Scammer
  Information
Name:
Vinnco Partners Split
Scam Website:
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 paro... ⇒ more
Arnold Fraterford
New York, NY, United States
2014-04-27 00:53:13
Defective Products/Services
scam company set up by criminals and con men 
 Scammer
  Information
Name:
Andrew hawkes InterBBOM scam
Scam Website:
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 com... ⇒ more
Edward Trevis
New York, NY, United States
2014-04-27 00:40:03
Defective Products/Services
Scam company set up by a convicted criminal and a con man 
 Scammer
  Information
Name:
BBOM InterBBOM glenn Connelly
Scam Website:
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 com... ⇒ more
Prius Freder
New York, NY, United States
2014-04-27 00:12:35
Defective Products/Services
Scam company set up by criminals and con artists 
 Scammer
  Information
Name:
Tracy Mann Vinnco Interbbon Glenn Connelly
Scam Website:
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 com... ⇒ more
Prius Freder
New York, NY, United States
2014-04-27 00:09:54
Defective Products/Services
Scam company set up by a criminal and a con man 
 Scammer
  Information
Name:
BBOM Vinnco Scam Tracy Mann
Scam Website:
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 com... ⇒ more
Edward Wetcheeks
New York, NY, United States
2014-04-26 23:49:18
Defective Products/Services
Scam company set up by criminals and con artists 
 Scammer
  Information
Name:
Tracy Mann InterBBOM BBOM Scam
Scam Website:
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 com... ⇒ more
Edward Wetcheeks
New York, NY, United States
2014-04-26 23:47:07
Defective Products/Services
Scam company set up by criminals and con men 
 Scammer
  Information
Name:
Tracy Mann InterBBOM scam
Scam Website:
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 com... ⇒ more
Jacob Gough
New York, NY, United States
2014-04-26 23:38:08
Defective Products/Services
Scam company set up by criminals and con men 
 Scammer
  Information
Name:
Tracy Mann Andrew Hawkes Vinnco Scam
Scam Website:
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 com... ⇒ more
Jacob Gough
New York, NY, United States
2014-04-26 23:35:57
Defective Products/Services
Scam company set up by criminals and con men 
 Scammer
  Information
Name:
Tracy Mann Glenn Connelly Vinnco Scam
Scam Website:
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 com... ⇒ more
Jacob Gough
New York, NY, United States
2014-04-26 23:34:09
Defective Products/Services
Scam company run by criminals and con men 
 Scammer
  Information
Name:
Tracy Mann Vinnco
Scam Website:
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 com... ⇒ more
Jacob Ripoff
New York, NY, United States
2014-04-26 16:22:54
Defective Products/Services
Scam company merging with australian company set up by a criminal 
 Scammer
  Information
Name:
BBOM Vinnco
Scam Website:
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... ⇒ more
Jacob Ripoff
New York, NY, United States
2014-04-26 16:21:38
Defective Products/Services
Scam companies merging with a company set up by a ciminal 
 Scammer
  Information
Name:
BBOM InterBBom
Scam Website:
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... ⇒ more
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