Arbitrage trading scam set up by Gold Coast criminals - Scamalot
Seen a Scammer? Report Them!
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 set up by Gold Coast criminals MSG Trading and Synergy Financials are part of an arbitrage trading scam set up by Gold Coast crime figures.|
Check out www.aicinternational-complaints.com to see the whole scam.
these people appear to be protected by the Queensland Police and the ACCC.
They have been running this same scam for many years and there have been hundreds of reports to the police but never any action.
It is a multi million dollar scam
Got more information on this Scam/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?