81, Report:
#964734
Posted Date:
Nov 05 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/161e4a2b-d6ce-4db3-b999-8e63104711cc.png)
Yikang electronic Wholesale Co.,Ltd Bin Liao Wire Fraud, Internet Fraud, western union fraud, electronics fraud, scam artist Internet
I was scammed by a manufacturer in China using a common trading website. Here is all his information including banking information.
His name is Bin Liao and address and contact info is below:
ALSO: All known websites and associations
the first name: Bin
the last name: Liao
...
Entity
Yikang electronic Wholesale Co.,Ltd
Categories: Electronic Manufacturers
82, Report:
#389972
Posted Date:
Oct 30 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/b47d456b-057a-49eb-bda7-24ec5b06fae2.png)
RHODES PENINSULAR INVESTMENTS ARB SCAMS Gold Coast Queensland Australia
We were ripped off by this so called arbs company for over 10 grand. Any extra information on directors names, address's, contact details or new companies they have started would be much appreciated.
Im sure there are alot of others who would like this information posted. These ...
Entity
RHODES PENINSULAR INVESTMENTS
Categories: Investment Brokers
83, Report:
#931859
Posted Date:
Oct 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/41a7c485-0efe-4e1f-95dc-178f6d385657.png)
Sevenstar Yacht Transport and Peters and May Yacht Path Rip Off - Don't Pay up front for their shipping services, Internet
These are all the same company and work together ripping peope off Do not pay them unless they actually load your boat!!!! Ring the Port they claim to be loading out of and check that your boat is actually loaded on the specificed ship before you pay any money. They get mo...
Entity
Sevenstar Yacht Transport and Peters and May
Categories: Shipping Companies
84, Report:
#526227
Posted Date:
Oct 20 2012
Bet Fairly - Betfairly - Peter Nolan Betfairly Scam Gold Coast Internet
BETFAIRLY PTY LTD, MORE GOLD COAST SCAMS BETFAIRLY PTY LTD GOLD COAST, Gold Coast, QLD Reported By: Alan Weatherall, Gold Coast QLDCategory: Computers & Internet They're at it again.......the GOLD COAST scammers are now immitating Betfair, even using their slogans. Wont take lon...
Entity
Bet Fairly, Betfairly, Peter Nolan
Categories: Racetracks
85, Report:
#314016
Posted Date:
Jul 16 2012
WTS World Trading Systems Scam Investment Gold Coast Gold Coast QLD
WTS WTS WTS WTS:THERE IS A SIMPLE SOLUTION:
DO NOT GET INVOLVED UNLESS YOU SIGHT THE BETTING SLIPS, BOOK ACCOUNT DETAILS, FINANCIAL DEALER'S LICENCE AND FULL AUDITED PROFIT AND LOSS FIGURES ON ALL INVESTMENTS MADE. YOU ARE ENTITLED TO KNOW THIS. IN FACT, THE FUND MANAGER BY LAW, MU...
Entity
WTS World Trading Systems
Categories: Computer Fraud
86, Report:
#897856
Posted Date:
Jun 15 2012
MST Capital Pty Ltd MST MST Capital Macro Strategic Trading This fund is an unlicensed, unregistered, unregulated sham. Internet
Do not invest with these people. They claim to have backing from a major Australian pension fund to make themselves sound legitimate yet these are the facts.
ASIC have no record of an AFS license
ASIC have no record of a product disclosure statement
The phone number ...
Entity
MST Capital Pty Ltd
Categories: Financial Services
87, Report:
#878625
Posted Date:
May 05 2012
JACQUES BLANDIN FIRMWARE VISINC, perth, Australia Internet convicted by asic perth, Internet
JACQUES BLANDIN, JACQUES BLANDIN FIRMWARE VISINC, perth, Australia Internet
03-069 ASIC accepts enforceable undertaking from securities adviser
The Australian Securities and Investments Commission (ASIC) has accepted an enforceable undertaking from Mr Jean-Jacques Pierre Geo...
Entity
JACQUES BLANDIN FIRMWARE VISINC,
Categories: Financial Services
88, Report:
#868836
Posted Date:
Apr 15 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/5a6da57f-7e26-4e92-9c1d-44ee7f9a73ed.png)
HOME IT BUSINESS Australia Wide Home Based Business Group Scammers, Crapp Software Gold Coast, Internet
PHILLIP CROPPER, DARREN JANSEN, all scum who pay people to be directors to keep their names out of the newspapers to run these companies. Involved in drugs, ripping people off, try to get a refund, that will never happen..Have a look at their latest email scam campaign (lifestyle pi...
Entity
HOME IT BUSINESS
Categories: Work at Home Business
89, Report:
#865462
Posted Date:
Apr 08 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/4defd5f5-b5a3-474f-bba4-a08862f588af.png)
HOME IT BUSINESS AUSTRALIA WIDE HOME BASED BUSINESS GROUP,HOME IT BUSINESS PTY LTD,PROFIT PERFORMER PROFIT RUNNER,BETFAIRLY, HOMEBOOKMAKER,AUSTRALIAN HOME BASED BUSINESSES, AUSTRALIANHBB,HOME BASED BUSINESSES AUSTRALI Absolute Scammers Brisbane, Melbourne, Sydney, Adelaide, Perth, New Zealand, Internet
PHILLIP CROPPER, DARREN JANSEN, all scum who pay people to be directors to keep their names out of the newspapers to run these companies. Involved in drugs, ripping people off, try to get a refund, that will never happen..Have a look at their latest email scam campaign (lifestyle pi...
Entity
HOME IT BUSINESS
Categories: Computer Software
90, Report:
#862067
Posted Date:
Apr 01 2012
Home IT Business Pty Ltd ABN 95153243255 HBB Australia , AHBB Australia, Betfairly Horse racing Software that does not work...Lost Thousands..Same Krapp Bundall, Gold Coast and Milton, Brisbane, Internet
Another dodgy Phillip Cropper and Darren Jansen software company with a figurehead director. Same old glossy photo advertising brochures, company only registered in September 2011. How many more times and company changes before the government acts.. Check out the lifestyle websites....
Entity
Home IT Business Pty Ltd ABN 95153243255
Categories: Work at Home Business