Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 15 Scammer Reports where Scam Website matches "www.aicinternational-complaints.com"       revise

Date Title Type
Defective Products/Services
2014-02-12
Jonathon Artle
Possibly an arbitrage trading scam from the gold Coast
Name Princept trading Hazina MGS trading kingdom first financialsScam Website www.aicinternational-complaints.com
2014-02-12
Jonathon Artle
Possibly an arbitrage trading scam from the Gold coast
Name MGS TradingScam Website www.aicinternational-complaints.com
2014-02-12
Jonathon Artle
Princept trading
Name Princept TradingScam Website www.aicinternational-complaints.com
2014-02-12
Jonathon Artle
It appears Princept Trading.GS trading and Kingdom fist financials are scam companies
Name Princept trading MGs Trading kingdom first financialsScam Website www.aicinternational-complaints.com
2014-02-12
Michael Lachlan
Arbitraeg trading scam reported at www.aicinternational-complaints.com
Name Princept trading MGSScam Website www.aicinternational-complaints.com
2014-02-12
Daniel Overbright
Reported scam companies selling arbitrage trading software
Name Princept Trading Synergy FinancialsScam Website www.aicinternational-complaints.com
2014-02-12
William Redort
Report of a scam on the web - arbitrage trading scam
Name Princept Trading MGS trading HazinaScam Website www.aicinternational-complaints.com
2014-02-12
William Redort
MGS Trading has been reported as a possible scam on the web
Name MGS TradingScam Website www.aicinternational-complaints.com
2014-02-12
William Redort
Reported Arbitrage Trading scam using fraud to sell their product
Name Princept TradingScam Website www.aicinternational-complaints.com
2014-02-11
Frank Zinner
Seems to be an arbitrage trading scam out of the gold coast
Name MGs TradingScam Website www.aicinternational-complaints.com
2014-02-11
Frank Zinner
Arbitrage trading - appears to be a scam set up by gold coast organised crime
Name Princept tradingScam Website www.aicinternational-complaints.com
2014-02-11
William Wagstick
Arbitrage trading scam set up by organised crime gang on the gold coast
Name PrinceptScam Website www.aicinternational-complaints.com
2014-02-11
William Wagstick
Arbitraeg trading scam set up by gold coast criminals
Name Kingdom First FinancialScam Website www.aicinternational-complaints.com
2014-02-11
William Wagstick
Arbitraeg trading scam set up by gold coast criminals
Name MGS TradingScam Website www.aicinternational-complaints.com
2014-02-11
William Wagstick
Arbitraeg Trading scam set up by gold coast criminals
Name Princept tradingScam Website www.aicinternational-complaints.com







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