Defective Products/Services TipOff Reports

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Scam ReporterScam Tips Received
Scamdex
Sacramento, CA, United States
2017-10-25 15:13:13
Defective Products/Services
Scam SEO Services - Claim Google will de-list your website soon 
 Scammer
  Information
Name:
Sharon
Scam Website:
Country of Scam:
United States (US)
I just got this call - spam call on my cellphone - telling me how I need to use their services otherwise my website will be removed from Google's Search engine. A fee of $300 will fix that AND get me on the first page of listings..... COMPLETE SCAM - They... ⇒ more
Hammyhog
London, England, United Kingdom
2017-09-01 05:51:11
Defective Products/Services
Amazon Marketplace
Amazon phising scam   
 Scammer
  Information
Name:
Sandy S
Email Address:
Amazon
Country of Scam:
United Kingdom (GB)
Be careful with this message. Our systems couldn't verify that this message was really sent by reticent.6ba3.monographical.ubmlx.us. You might want to avoid clicking on links or replying with personal information. Learn more Hello (my email address) H... ⇒ more
Anonymous
Phoenix, AZ, United States
2017-07-09 17:00:26
Defective Products/Services
Other Payment Site
A fake email address   
 Scammer
  Information
Name:
badoinkcs.com
Email Address:
support@badoinkcs.com
Scam Website:
Billed my Visa card for $39.95 through SeekVerify.com which was unauthorized access to my card and I filed a internet fraud case against them with the FIB and Visa. Received a fake email to my gmail account from badoinkcs.com.... ⇒ more
Anonymous
New Cumberland, WV, United States
2017-06-29 10:57:25
Defective Products/Services
Other Payment Site
Scam 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: E-mail: mgram5598@gmail.com www.MoneyGram.com Dear Costumer The Money Money Transfer Servic... ⇒ more
Anonymous
Stansted, Essex, United Kingdom
2017-05-30 20:47:27
Defective Products/Services
Other Classified Ads Site
Insurance scam   
 Scammer
  Information
Name:
simply insurance
Email Address:
Administration@simplyinsurance.co.uk
Scam Website:
Country of Scam:
United Kingdom (GB)
They make you paying through the phone and then providing nothing at all.... ⇒ more
Anonymous
Somewhere in United Kingdom
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
Scam Website:
Fax:
+65 6826 4254
Country of Scam:
Singapore (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:
Country of Scam:
Belize (BZ)
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
Cape Town, Western Cape, South Africa
2017-01-10 08:11:32
Defective Products/Services
Yahoo
TONERS SUPPLY   
 Scammer
  Information
Name:
SAMANTHA BREDENKAMP / CHARMAINE SMITH /TIM/MARK
Email Address:
firstgolden@telkomsa.net
Country of Scam:
South Africa (ZA)
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
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
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
Telephone:
0415115153
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
Name:
Name Unknown
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
Somewhere in Ukraine
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
Somewhere in Ukraine
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
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:
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:
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
Ripped off by Glenn the thief Connelly
Perth, Western Australia, Australia
2016-08-13 03:55:06
Defective Products/Services
Glenn connelly new scam iStaunch - this guy just keeps taking   
 Scammer
  Information
Name:
Glenn connelly
Scam Website:
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
Ripped off by Capitol gaming
Perth, Western Australia, Australia
2016-08-10 00:38:42
Defective Products/Services
Professional conman Glenn Connelly iStaunch latest scam   
 Scammer
  Information
Name:
Glenn connelly
Scam Website:
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
Anonymous
Mount Holly, NJ, United States
2016-06-07 03:04:55
Defective Products/Services
Sexual Harassment   
 Scammer
  Information
Name:
Name Unknown
Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most Unethical Attorney, Sexual Harasser of Clients White Plains, New York Submitted: Wednesday, July 20, 2011 Reported by: Albana Ivezaj - Harrison, New York USA ... ⇒ more
William Retrion
Perth, Western Australia, Australia
2016-03-28 07:03:58
Defective Products/Services
Kyani has been infiltrated by organised crime figures Lee Lake and John Daly   
 Scammer
  Information
Name:
Lee Lake
Lee Lake the former Manager of scam Cleaner Energy run with the Irish Boys crime Syndicate is now running a MLM scam in South Australia. Kyani Australia has been informed of Lee Lake's background and his close association with conman John Daly (real name ... ⇒ more
William Reed
Amsterdam, North Holland, Netherlands
2016-03-15 03:34:07
Defective Products/Services
Kyani Australia has conmen running it in Australia   
 Scammer
  Information
Name:
Kyani Australia
Kyani Australia has been infiltrated by Organised Crime Figures in South Australia. Check the net there is plenty of information about them - though Kyani is trying to hide it. Kyani has known for six months that people high up in Kyani in Adelaide have ... ⇒ more
No Name
Jakarta, Jakarta, Indonesia
2016-03-13 06:37:13
Defective Products/Services
Organised Crime Figures running Kyani in South Australia   
 Scammer
  Information
Name:
Kyani
Kyani Australia has been repeatedly warned of members or associates of the Irish Boys Organised Crime Syndicate infiltrating Kyani in South Australia. Two men Lee lake and John Daly (real name Sean O'Dalaigh) have very strong links to the Irish Boys crime... ⇒ more
John Hasties
Perth, Western Australia, Australia
2016-03-09 22:59:34
Defective Products/Services
Scam to take your money again   
 Scammer
  Information
Name:
EM Securities
EM Securities is a scam and they are not running any class action to recoup money from old scams - THEY are the people that ran the scams. Ring the CCC in Queensland - these guys (or some of them) are under arrest and before the courts.... ⇒ more
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