1991, Report:
#309067
Posted Date:
Jan 25 2011
Spectre Trading, Blue Point Trading, Arbitrage Trading Scam Sydney And Mermaid Beach Australia
I thought I should report what I consider to be a structured arbitrage trading scam that has been operating in Canberra ACT, Mermaid Beach QLD and now Sydney NSW. Unfortunately, I am a victim of this scam, however fortunately, I only lost what I could afford to lose, but I am sure...
Entity
Spectre Trading, Blue Point Trading
Categories: Investment Brokers
1992, Report:
#685986
Posted Date:
Jan 24 2011
PGI Larry Pickering Robin Panozzo Wayne Evans Prosperity Group International Bundall, Internet
SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM
You pricks offered me the world and gave me nothing. Robot my arse, you scammed me and lied and lied about the returns and I did nothing but lose $4000.00 over three months in my betting account not too mention the $4,400 you took from ...
Entity
PGI Larry Pickering Robin Panozzo Wayne Evans
Categories: Computer Fraud
1993, Report:
#685593
Posted Date:
Jan 22 2011
Wes Robinson WRFG Holdings, Insurance Scam Atlanta, Georgia
Mr Robinson is an insurance agent who is committing fraud and scamming other agents and brokers.
First of all he claims to have a resident license in Georgia. He does not have a residence or a business address anywhere in Georgia, and will eventually be investigated by the Georgia...
Entity
Wes Robinson
Categories: Insurance Agencies
1994, Report:
#505198
Posted Date:
Jan 17 2011
Graeme Bell Bell - carroll Pty Ltd. Graeme Bell, the owner of online merchant Bell carroll is an abusive ranter who uses written threats and intimidation tactics online and offline. Internet
Graeme Bell, the owner of Australian online merchant Bellcarroll http://www.bellcarroll.com.au is an abusive ranter who uses written threats and intimidation tactics online and offline.
He's been thrown off multiple forums for abuse and threats, and has even threatened to sue both...
Entity
Graeme Bell
Categories: On-Line Stores
1995, Report:
#683098
Posted Date:
Jan 16 2011
Timothy Petty Jr Josh Bennette DINIX Lavish Holdings Dolce Tan Pukka Claimed to have the resources to design a personal website. Said it would cost $300-600. After I had already paid for part I found out that the website would be done with a simple template Franklin, Kentucky
I was recently introduced to Timothy Petty Jr (AKA Josh Bennett) who said he could design a website for me. He said it would cost around $300-600. After giving him some of the money I found out that he uses a template that i could buy on my own for around $30.
I also found out that...
Entity
Timothy Petty Jr
Categories: Websites
1996, Report:
#618910
Posted Date:
Jan 15 2011
Ruth Liverpool Dr. Ruth Liverpool, Investment Scam Possible Fraud Ponzi Weston, Florida
The Matters of Ruth Liverpool and her husband Aldwyn Liverpool et al
Both parties have listed, as their corporate address: 9351 W. Sample Road, Coral Springs, FL 33065 but, research reveals they were evicted from there in early to mid 2009 by landlord Thomas Dale, of FWG Properties...
Entity
Ruth Liverpool
Categories: Financial Services
1997, Report:
#682512
Posted Date:
Jan 14 2011
DS Company, D.S. PTY. LTD. BEWARE- DO NOT FALL FOR THE SCAM!! Internet
I was contacted via email by Ann Lauren of DS Company offering me a position as Assistant manager. I did not remember applying to this company so I looked them up online. I found the rip off report filed by Starzzz. I am so glad I found it! I would have become a victim. I was fishy ...
Entity
DS Company, D.S. PTY. LTD.
Categories: Employment Services
1998, Report:
#682269
Posted Date:
Jan 13 2011
DS Company, D.S. PTY. LTD. Ann Lauren This is a highly organized shell internet company with back office details, contracts, and assignments Internet
I was contacted by Ann Lauren, representing DS COmpany in Brisbane Australia. They wanted me to be an Asst Manager for them and to perform office functions and accounting transactions. I verified their ACN through Australia's commerce channels. I did a complete search and could not ...
Entity
DS Company, D.S. PTY. LTD.
Categories: Work at Home Business
2000, Report:
#664147
Posted Date:
Jan 13 2011
David W. Dube CPA - Largo (FL) Peak Capital, Inc. Claim against David W. Dube and his Peak Securities, Inc., Largo $ 400'000 New York, New York
June 1, 2010: In May, Widow M. H. won a $400,000 Finra arbitration claim against Peak Securities Corp., claiming breach of contract, breach of fiduciary duty, negligence and fraud stemming from the purchase of notes offered by Medical Provider Funding Corp. VI.Tho...
Entity
David W. Dube CPA - Largo (FL)
Categories: Brokerage Companies