161, Report:
#326909
Posted Date:
May 06 2008
A.S.I.C scam organisation... paid from the public purse but will not perform unless a Crrent Affairs program forces them to Brisbane Australia
Millions being ripped off innocent people and ASIC sits on their hands and watches it happen. They couldnt give a damn.
Scam companies soliciting for funds to be invested is illegal... but thats exactly what is happening. Of course these funds disappear before the se companies l...
Entity
A.S.I.C
Categories: Computer Fraud
162, Report:
#322434
Posted Date:
Apr 02 2008
Coral Beach Travel & Tours targets the vulnerable elderly via international telemarketing Coral Springs Florida
This company now appears to trawl internationally via telephone, targeting and preying on the vulnerable elderly, selling them trips that can't possibly be taken.
My 85 year old aunt, who suffers from cancer and some dementia, was coerced into providing her Visa card details ...
Entity
Coral Beach Travel & Tours
Categories: Travel Agencies
163, Report:
#321424
Posted Date:
Mar 26 2008
Don Hagans And Jane McKellar Con Artists And Rip Off Merchants Los Angeles California cosmetics, consultants, private equity, investment, fraud Los Angeles California
I too have been trapped in the McKellar-Hagans web of deceipt and mis-information.
I was employed in Australia to oversee the operation of a body care brand that had been acquired by the aforementioned and then rolled into a buy out of stila cosmetics from estee lauder funded by ...
Entity
Don Hagans And Jane McKellar Con Artists And Rip Off Merchants Los Angeles California
Categories: Corrupt Companies
164, Report:
#316667
Posted Date:
Mar 11 2008
imagesparadise.com - P&P SERVICES - Photogeyser.com -Polishphotosonline.com - Prophotoland.com, $9.64 OR $9.87 FRAUDULENT CHARGE TO CREDIT CARD BY SCAM-ARTIST FAKE STOCK PHOTO IMAGE COMPANIES Seattle Washington
I realized that I had a $9.64 charge on my credit card today from a company I have never heard of, it was called www.imagesparadise.com, so I went to their website and I knew it was a scam and it is.
According other victims on the web this scam has occured to them too.
It co...
Entity
Photogeyser.com, Imagesparadise.com, Polishphotosonline.com, Prophotoland.com, Photogeyser.com
Categories: Internet Fraud
165, Report:
#311254
Posted Date:
Feb 23 2008
Spectre Trading I was ripped off for $7700 by Spectre Trading Canberra Australia Internet
I thought I should report what I consider to be a structured arbitrage trading scam that has been operating in Canberra ACT. Unfortunately, I am a victim of this scam. This scam involves two companies, Spectre Trading Pty Ltd and Blue Point Trading Pty Ltd. There may be others conne...
Entity
Spectre Trading
Categories: Financial Services
166, Report:
#309998
Posted Date:
Feb 19 2008
Spectre Trading Pty Ltd Sports Abitrage Scam Fyshwyck Canberra Australia
Some time ago I received in the mail a glossy booklet from Spectre Trading outlining their Sports Arbitrage Trading System. My initial reaction was that it looks too good to be true and therfore probably is so I took no further action.
A few weeks later I received a telephone ca...
Entity
Spectre Trading Pty Ltd
Categories: Financial Services
167, Report:
#298417
Posted Date:
Jan 13 2008
E*Trade, Etrade.com How E*Trade drained my account of every last dime Merrifield Virginia
The short story is I logged on to check my Etrade account the first week of Jan 2008 and found that my account balance was zero. (the account balance as of about two years ago was only ~$460.)
Etrade has been taking $40 per quarter for over two years as a maintenance fee. they...
Entity
E*Trade
Categories: Brokerage Companies
168, Report:
#282015
Posted Date:
Oct 31 2007
Zebra - Zoogle Interactive MUST PAY - ASIC needs to do something to stop this vicious cycle Sydney Australia
Three Directors of Zoogle, Mark Pallister, Andrew Utenwerger and Didier Grossemy who steal from young families, businesses starting out and professional consultants who are simply trying to grow their own companies, and then take NO repsonsibility, continue to trade and rip more peo...
Entity
Zebra - Zoogle Interactive
Categories: Internet Marketing Companies
169, Report:
#238959
Posted Date:
Mar 15 2007
Square Trade Assured confidence in bidding, deceiptful practices, misleading. ripoff San Francisco California
Square Trade.com Rip-off report False Advertising, Misleading and deceptive. I have copies of all paperwork, e-mails etc. Will be reporting to FTC and BBB.
I do know a lot of information posted on their website is misleading, contradictory and deceptive. As of 3/14/07 @ approx...
Entity
Square Trade
Categories: Internet Services
170, Report:
#210165
Posted Date:
Sep 09 2006
Tahoe Futures ripoff Futures Brokers Denver Colorado
Tahoe Futures is one of many scam companies selling unleaded gas and oil futures. Their web site gives their address as Denver, CO, but the operators of this scam are actually based in Switzerland, and probably also Hong Kong.
Surprisingly, this outfit was, until recently, list...
Entity
Tahoe Futures
Categories: Investment Brokers