Defective Products/Services TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Emil Thievalot
Central District, , Hong Kong
2016-11-08 05:33:20
Defective Products/Services
Advanced Fee Fraud from NCF Commercial Lending
 Scammer
  Information
Name:
   NCF Commercial Lending
Email Address:
   emil@ncfcommercial.com
NCF Commercial Lending of Hope Island in Queensland induce clients to pay excessive fees by giving conditional approval then deny the loan on the same figures provided for the conditional approval. This is an advanced fee fraud and is common on the Gold C... ⇒ more
Damien Rabbit
Chippendale, New South Wales, Australia
2016-11-08 03:17:07
Defective Products/Services
NCF Commercial Lending running an advanced fee fraud
 Scammer
  Information
Name:
   NCF Commercial Lending
Email Address:
   emil@ncfcommercial.com
Country of Scam:
   AU
NCF Commercial lending of Queensland and run by Emil Ackerman and John Pyke-Nott carry out fraud by an advanced fee fraud. This company will charge you excessive fees after giving approval for a loan then on the same figures they will withdraw the loan an... ⇒ more
Anonymous
Jakarta, Jakarta, Indonesia
2016-10-25 07:50:25
Defective Products/Services
NCF Commercial
 Scammer
  Information
NCF Commercial is run by known conman Emil Ackerman. Send him your money and you will never see it again. Complain and he will threaten you. Emil Ackerman is a professional conman and has defrauded many people through his scam company NCF Commercial Loa... ⇒ more
Vince Rapidley
UA
2016-09-30 20:59:50
Defective Products/Services
Vince McDonald career conman finally arrested for Money Laundering and Fraud  
 Scammer
  Information
Name:
   Vince McDonald
Vince McDonald the man behind the UKHBB and Lay trading scams has finally been arrested for Money Laundering and fraud. Vince McDonald along with Mick Featherstone and Zac Featherstone have run scams from the Gold Coast worth many millions of dollars. Hi... ⇒ more
Vince Rapidley
UA
2016-09-30 06:59:33
Defective Products/Services
Career Conman and Criminal Arrested in Brisbane
 Scammer
  Information
Name:
   Vince McDonald
The disgraceful career conman and criminal Vince (PIG) McDonald has finally been arrested for fraud and money laundering. This man and his bookmaker (criminal) friends have for years defrauded anyone they could - now he has finally run out of protection a... ⇒ more
Andrew Ballard
Moscow, Moscow, Russia
2016-09-08 07:32:51
Defective Products/Services
Vince McDonald the SCAM ARTIST OF THE DECADE finally arrested  
 Scammer
  Information
Name:
   Vince McDonald
:
   PIG
So the disgraceful long term conman Vince McDonald has FINALLY been arrested for Money Laundering and FRAUD after a decade of defrauding people. Vince McDonald aka the PIG has spent his whole life stealing and defrauding people. Vince's specialty is defr... ⇒ more
Michael Richards
Chicago, IL, United States
2016-08-19 07:24:45
Defective Products/Services
Glenn Connelly professional criminal is at it again  
 Scammer
  Information
Name:
   iStaunch
Glenn Connelly the professional lying conman from the Gold Coast is trying to start up a new scam. Connelly is a convicted Fraudster who would steal money from anyone to feed his extravagant life style. Glenn Connelly has been convicted of Fraud - he i... ⇒ more
Michael Richards
Chicago, IL, United States
2016-08-19 07:15:46
Defective Products/Services
Jacob Gough still in business with professional criminal Glenn Connelly  
 Scammer
  Information
Name:
   Jacob gough
Jacob gough the man behind the scam Vinnco is at it again with his criminal partner glenn connelly. Jacob gough is busy posting lies on the Internet about how he is an entrepreneur - JACOB GOUGH is a confidence man - a conamn, a fraudster and anyone who ... ⇒ more
Ripped off by Glenn the thief Connelly
Perth, Western Australia, Australia
2016-08-15 05:27:19
Defective Products/Services
Glenn connelly Professional Thief and Convicted Fraudster is at it again
 Scammer
  Information
Name:
   Glenn Connelly
Scam Website:
   www.glennconnelly.org
Glenn Connelly the professional conman behind MANY scams run from Mick Featherstones office is at it again. The Lying coward is setting up websites telling everyone he is an entrepreneur and a well known businessman - the truth is he is a well known crimi... ⇒ more
Zac Featherstick
Chicago, IL, United States
2016-08-13 03:58:30
Defective Products/Services
Glenn connelly convicted criminal at it again
 Scammer
  Information
Name:
   Glenn Connelly
Scam Website:
   www.glennconnelly.org
From the conman Connelly's website - As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more e... ⇒ more
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