381, Report:
#332289
Posted Date:
May 26 2008
Tradesmart Technologies, Baranstone, D11 Enterprises PFD Trading, Profit From Difference, SORT Trading, sports arbitrage software, RIP OFF, SCAM, FRAUD. Milton, Brisbane Australia
Rob Anderson (possible aka's: Robert Stewart, Rob Grossley, Robert John Doueihi) of Brisbane based Tradesmart Technologies claims that over the past 12 months Tradesmart have sold over 1000 copies (at $8000 each, 'Executive Packages' are $11, 000) of their PFD Plus 'sports arbitrage...
Entity
Tradesmart Technologies, Baranstone
Categories: Software
382, Report:
#330414
Posted Date:
May 04 2008
EDM SOLUTIONs - RATHMAR PTY LTD BEWARE EDM Solutions, LATEST NAME FOR ARBITRAGE SCAM GOLD COAST FRAUD GOLD COAST Bundall
WARNING Under NO circumstances BUY anything from EDM Solutions (Rathmar pty ltd) they are scammer fraudsters, thieves and lying mongrels from the gold coast. Arbitrage scam..... total garbage.
They have purchased an old company name to make it look like they have been here since ...
Entity
EDM Solutions -RATHMAR PTY LTD
Categories: Computer Fraud
383, Report:
#328578
Posted Date:
Apr 24 2008
Luxury Motors - Luxury Motors Saab Get rich quick scheme illegal imigrant buiness owner. Downers Grove Illinois
The car industry over the year has earned a bad name for itself. They key element of the bad reputation is dealer principle ownership by less than credible individuals. I went to work for these company with no prior knowledge of their oprations. I had spent nineteen years in automot...
Entity
Luxury Motors Saab
Categories: Auto Dealers
384, Report:
#318494
Posted Date:
Apr 20 2008
AFL ARBITRAGE SYSTEMS, KENT WOODHOUSE & ASSOCIATES Shameful deception Surfers Paradise Australia
Like others reporting on AFL Arbitrage Systems I have been shocked and disappointed to see my Gold status investment of $11,000 be whittled down to $291.23.The statements are a complete nonsense,with the closing balance being the only probable unfortunately true figure.Like others I...
Entity
AFL ARBITRAGE SYSTEMS, KENT WOODHOUSE & ASSOCIATES
Categories: Brokerage Companies
385, Report:
#279097
Posted Date:
Apr 07 2008
Cohen Strachan Investments (Larry Pickering / Wayne Evans) Larry Pickering is at it again!!! Gold Coast Queensland
Well it looks like the closet sh@; juggler Larry Pickering (and right hand man Wayne Evans) have had their latest scam operation Cohen Strachan Investments exposed!! We've been watching them for a while now. It's their usual scam business - just a different name and all the same stu...
Entity
Cohen Strachan Investments (Larry Pickering / Wayne Evans)
Categories: Computer Fraud
386, Report:
#323575
Posted Date:
Apr 04 2008
Scott Evans Dodg/Jeep/Nissian Scott is a horrible employer, he cusses and belittles his employees Carrollton Georgia
As anyone who currently works for or has previously worked for Scott Evans can tell you he is one horrible employer. You never know what mood he is going to be in from minute to minute. He cusses and belittles every one of his employees!!!
When an employee goes above and beyond...
Entity
Scott Evans Dodg/Jeep/Nissian
Categories: Employers
387, Report:
#322165
Posted Date:
Mar 29 2008
CSI Worldwide investigations Internet
After I paid,& tried to locate someone, I entered my own info. The message came back that there is no such person. I did this with numerous people, that I know info about,same results.
Driver
Clinton Twp., MichiganU.S.A.
Entity
CSI Worldwide
Categories: Private Investigators
388, Report:
#321541
Posted Date:
Mar 27 2008
Global Arb Traders - Pro Arb Traders it's like watchin a game ten pin bowlin. No sooner they go down and they're up again Gold Coast Australia
GLOBAL ARB TRADERS (AKA Proarbtraders) Benowa QLD 4217...They call it Profit For Difference trying to avoid the word Arbitrage so they dont get found in searches...now that they have dirtied their nappies...they changed name again ...Suite 24A, Victoria Square, 15 Victoria Avenue, B...
Entity
Global Arb Traders - Pro Arb Traders
Categories: Computer Fraud
389, Report:
#319189
Posted Date:
Mar 19 2008
D11 TRADESMART CROOKS AND SCAMSTERS GOLD COAST Australia
Lifted from www.larrypickering.net
TRADESMART ... Hi Kevin Reid are you another poor fall guy or is it another false name? ...If you aren't we'll find out!!
ANYWAY WE KNOW WHO THE BIG CROOK ARE....THE IRISH GUYS FROM excel marketing/ aussoft/ ausfuture/ globalsoft etc...suncit...
Entity
D11 TRADESMART
Categories: Computer Fraud
390, Report:
#318315
Posted Date:
Mar 16 2008
AFL Arbitrage Systems Scam Investment Gold Coast Australia
changed company names approx. 5-6 times already with the 1st two going into voluntary liquation. Joanne Absalom wont give address. Theives and scam merchants.
Joanne Absalom
PO BOX 1740
SURFERS PARADISE
4215
QLD
AUSTRALIA
I and a friend joined up with AFL Arbitrage System...
Entity
AFL Arbitrage Systems
Categories: Computer Fraud