Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Gdańsk, Pomerania, Poland
| Arbitrage trading scam using fake companies |
Princept Trading, MGS Trading, Hazina, Kingdom First Financial, AIC International, Synergy Financials, Cosgrove International, Hayze technology, Apogee Solutions are just a few of the fak companies set up to run this scam.
Check out www.aicinternational-complaints.com to see what the scam is