753, Report:
#502524
Posted Date:
Feb 07 2010
Matt Williams - Mark Mingolo - Executive Rising Services - Fire Track International - Unique Worlwide Services - Trackfire International - National Racing Services - ADVANCED SAFETY Executive Rising Services Scam UNion, New Jersey
I am currently being trained with this company and we have some information that we believe will help you bring this man to justice. The little man in charge is none other than the midget Mark Mingolo a.k.a Matt Williams (this is the name he goes by now.I was promis...
Entity
Matt Williams a.k.a Mark Mingolo
Categories: Con Artists
755, Report:
#149671
Posted Date:
Feb 04 2010
Intervest Global, Cheetah Software. Global Racing Group rip-off, scam, horse racing, gambling, gold coast conmen, punting Surfers Paradise, Gold Coast Australia
I first met these gold coast conmen who cleverly disguised themselves as genuine investment advisors at an expo in adelaide. On the whole they looked very professional, as i quickly found out looks are deceiving!A Fancy website and the perceived credibility that these expos were end...
Entity
Intervest Global, Cheetah Software
Categories: Computer Software
756, Report:
#564351
Posted Date:
Feb 04 2010
T21, Dominic and Maja Ripped me off my savings..I have little kids to feed..They promised @1200/week income..but I lost everything..Tried to contact them million times but no answer..been to there office but the just get m Auckland, New Zealand
HI
I bought a so called software from Auckland based
company named T21. ,4 months ago worth $8000.It deals in horse racing
softwares.They guaranteed $1200 income p/w.But since I am running it I am
loosing money.I have contacted them million times quetioning and compla...
Entity
T21,auckland(NZ)
Categories: Computer Software
757, Report:
#432811
Posted Date:
Feb 03 2010
xftsniper.com XFT Pty Ltd XFT Sniper is a scam Perth, Australia Western Australia
Ladies and Gentleman ,
Please stay away from XFT pty Ltd which sells sniper software promising people to win money everytime they laybet with Betfair. They are scammer!
This is what happen to me , a guy named Andy called me several time to try and sell me the software which...
Entity
XFT Pty Ltd
Categories: Offshore Gambling