Scam Tip Report #17767 - Scam Company set up to defraud


Scam ReporterScam Tips Received
Reg Varsity
Somewhere in Poland
2014-03-27 00:30:18
Defective Products/Services
Scam Company set up to defraud 
 Scammer
  Information
Name:
Golden Cove Inc CM Business CMBusiness
The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions

Do not deal with these companies you will get ripped off.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING