Defective Products/Services TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2017-02-01 00:08:49
Defective Products/Services
Financial Fraud  
 Scammer
  Information
Name:
   Hyun Teo, Roy Pang, Kiet Smith and other fake names
Email Address:
   info@mendelssohn-white.com
Telephone:
   + 65 3108 0245
Fax:
   +65 6826 4254
Country of Scam:
   SG
I got a number of phone calls and mails from "stockbrokers" and "portfolio managers" supposedly associated with an investment company called Mendelssohn White. The real phone numbers were concealed, supposedly the calls and mails originated in Singapore. A... ⇒ more
Brian Hay
Chippendale, New South Wales, Australia
2017-01-14 06:25:15
Defective Products/Services
Blogabet deliberately protects FRAUDULENT behaviour on it's site
 Scammer
  Information
Name:
   Blogabet
Scam Website:
   
Complain to Blogabet.com about FRAUDSTERS manipulating their systems or posting advetisements for services that are completely fraudulent and all you will get is threats from the ADMIN. Even when you prove their is fraud happening on their system they th... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-01-10 08:11:32
Defective Products/Services
Yahoo
TONERS SUPPLYEmail Attached
 Scammer
  Information
Name:
   SAMANTHA BREDENKAMP / CHARMAINE SMITH /TIM/MARK
Email Address:
   firstgolden@telkomsa.net
I just spoke to my stores manager Tim and he has notified me that your toners are at our dispatch, ready for delivery. Kindly send the proof of payment, my stores manager will need it to release your stock. Regards Charmain ____________________________... ⇒ more
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
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
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