71, Report:
#1046033
Posted Date:
Nov 23 2013
boiler-rooms, investor-alerts.com, economicfrauds.com related scam websites SCAM ALERT- INVESTOR-ALERTS.ORG, BOILER-ROOMS.ORG, ECONOMICFRAUDS.COM, Internet
This is clever. These guys pretend to be government agents, who can assist scam victims in recovering their money. I was searching for information on a fake stock broker, which had previously attempted to scam me, the company was called Price Webb, and in searching for t...
Entity
boiler-rooms, investor-alerts.com, economicfrauds.com
Categories: Brokerage Companies
72, Report:
#1101361
Posted Date:
Nov 22 2013
AMT ADVANCED MINING TECHNOLOGY Bitcoin Mining HardwareAMT ASIC Bitcoin miner NEW COMPANY ONLY A FEW MONTHS OLD WITHOUT PROOF OF DELIVERY - SEEMS LIKE SCAM Havertown Pennsylvania
I recommend staying away from this company. They say they take credit cards on their website but do not. I did a search on google and found nothing on them. Their products are not being resold on ebay at all. I asked them for an order and received an invoice to be paid in bitcoins i...
Entity
AMT ADVANCED MINING TECHNOLOGY
Categories: Electronic Manufacturers
73, Report:
#1066586
Posted Date:
Jul 13 2013
TerraHash, Inc. terrahash asic bitcoin fpga btc Santa Clara California
I have requested a refund from the company (terrahash, inc) numerous times via email, they have flat out refused. It has been less than 30 days since I ordered and due to the nature of their communication as well as in light of other issues that have arisen about the company I have ...
Entity
TerraHash, Inc.
Categories: Computer Manufaturers
74, Report:
#1066333
Posted Date:
Jul 12 2013
PCNTech Penta Group, Penta Travel, Online Computer Shop Fraud Internet
The Penta Group goes under many disguises and has multiple online stores. They are quite ready to take your money - infact insist on full payment up fornt, but are not good at supplying the ordered goods.
Email requests for order status updates are ignored, direct phone calls are ...
Entity
PCNTech
Categories: On-Line Stores
75, Report:
#1052041
Posted Date:
May 19 2013
LTG GoldRock Pty Ltd They con me and rob me of my money selling a story to me not education ! Lost time and money because of this mob called LTGgoldrock Maroochydore Queensland
Andrew Barnett sold education as a veteran trader in 'diabolical' $20m scam which put lives of people in jeopardy to lose their savings and hard earned cash .Lots of clients lost their money (3000 the approx. number).
But the crooked educator was actually putting thous...
Entity
LTG GoldRock Pty Ltd
Categories: Financial Services
76, Report:
#1011793
Posted Date:
Mar 10 2013
ThinkForex TF Global Markets (Aust) Pty Ltd. CURSE & BOYCOTT ThinkForex!!, SCAM Forex Broker, Worst Forex Broker, Bucket Shop Broker, LIARS & THIEVES, SABOTEURS, SABOTAGE, Conspirators, Criminals, Frauds, Sydney, Australia
CURSE & BOYCOTT ThinkForex.com!!
Subsequent to filing this complaint it was discovered that there were other sabotages that the employees/management of STINKForex did to this trader and his account, to wit:Hindering execution of tradesCausing massive slippagesStopping trades ...
Entity
ThinkForex
Categories: Brokerage Companies
77, Report:
#989399
Posted Date:
Jan 29 2013
Free Energy Australia Pty Ltd Solar Corporation of Australia & Solar Panel Wholesalers, Famore Business Brokers Pty Ltd, Queensland State Insulation Fraudsters, Liars, Con men, Blackmailers, Thieves, GET THE FEDS, ACCC & FAIR TRADING TO SHUT THEM DOWN!!! The Gap, Brisbane, Australia Internet
Beware of this solar and energy company Free Energy of Australia Pty Ltd ABN 36 159 195 356 (it took them 5 months to register for GST, but this has now been backdated) controlled by the infamous Smiley & Ramona Sansoni.
Again they are not paying their sub contractors and th...
Entity
Free Energy Australia Pty Ltd
Categories: Heating, Cooling & Ventilation
78, Report:
#829350
Posted Date:
Jan 18 2013
Winmour Forex Trading & Daniel Seymour Daniel Seymour, Winmour, WFX, Forex Trading Software, Gold Coast Australia Winmour Forex Trading Software Scam Cost Me $5000.00 Gold Coast, Australia
MY Personal Experience:
Through a colleague at my work I was introduced to Daniel Seymour and the WFX Winmour Analyser software for FOREX trading. My colleague had for 3 months previously been using a software program that is supposed to be a live market analyser for the FOREX ma...
Entity
Winmour Forex Trading & Daniel Seymour
Categories: E-trade
79, Report:
#629221
Posted Date:
Jan 10 2013
Red Underline Sure Track Technologies On going scam by John Muir Gold Coast, Nationwide
This post is a carry on from http://www.aussiestockforums.com/forums/showthread.php?t=19063
I was ripped off by these crooks to the tune of $10,000 and I had a PI find out some very interesting info.
They started as Gateway Technology Solutions then Commercial Securities and now t...
Entity
Red Underline
Categories: Business Consultants
80, Report:
#992437
Posted Date:
Jan 07 2013
Free Energy, or FEA, or Free Energy of Australia or Free Energy of Australia Pty Ltd or Solar Corporation or Solar Corporation of Australia, Solar Corporation of Australia Pty Ltd or Queensland Statewide Insulation or Smiley Sansoni or Ramona Sansoney or John Young or Antoniette Pugh or Angelika Vox Trading Whilst Insolvent, Not Paying Commissions to Telemarketers, Salespeople or Distributors Not Paying Installers, Internet
ASIC, ACCC & Fair Trading should jump on Sansoni and his team of spineless Thieves. The unaware consumers are getting the rough end of the pineapple here.
Check out the price lists and the profit the salespeople /distributors are making (under distributor's margin column) in ...
Entity
Free Energy, or FEA, or Free Energy of Australia or Free Energy of Australia Pty Ltd or Solar Corporation or Solar Corporation of Australia,
Categories: Heating, Cooling & Ventilation