Scamdex Scammer Logging Service | Fake/Counterfeit Goods

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Fake/Counterfeit Goods Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-27
Anonymous
67.223.193.248
 
Untitled Fake/Counterfeit Goods, #20933Email Attached
wanted to give away money e=mail... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
2       2014-08-22
Edvard Martini
89.143.191.201
 
Untitled Fake/Counterfeit Goods, #20852
We received an offer (as below) Then we contacted them, coonect them on skype and as soon as we wrote them that we thinh it is a scam, they dissappeared immediatelly. Why we think it could be a scam: 1)Price is suspiciously low 2)You asked for 30% up-front payment before presenting B/L Offer which we received: From: Malik Ayyub [mailto:malikayyubscraps@gmail.com] Sent: Friday, August 22, 2014 1:44 PM To: edvard.martini@emcom.si Subject: Re: Buyer Enquiry Through HelloTrade.com Dear Sir, Thanks for yo... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
3       2014-08-20
skgupta
106.78.113.171
 
Fake and fraud recharge websiteEmail Attached
Raja is running multirecharge company in the market with the name of billpaymart.com and freeonlinerechargeapi.com We are taking API balance from him. We transferred 10,000 rs in Raja ICICI bank account- for recharge load on 9th aug 2014. But after several calls and msg we get 3000 back in recharge load after 3-4 days. Our 7000 is still pending. And great thing is that they blacklisted our calls and msg. As per discussion on monday 18th aug if services is not start they promised to refund my amount of 700... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
4       2014-07-12
William Edgewater
Irvine, CA USA
 
Scam company set up by Vince McDonald to scam PIGL clients
Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam. Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at PIGL said they transferred all the money to it. The truth is the money has gone into the pockets of the shareholders of PIGL. PIGL is run from Vanuatu and openly pays bribes to the government of Vanuatu to allow criminals and con men to run gambling busine... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
5       2014-07-12
William Edgewater
Irvine, CA USA
 
Scam company set up to defraud clients of PIGL
Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam. Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at PIGL said they transferred all the money to it. The truth is the money has gone into the pockets of the shareholders of PIGL. PIGL is run from Vanuatu and openly pays bribes to the government of Vanuatu to allow criminals and con men to run gambling busine... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
6       2014-07-12
William Edgewater
Irvine, CA USA
 
Scam company set up to defraud clients of PIGL
Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam. Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at PIGL said they transferred all the money to it. The truth is the money has gone into the pockets of the shareholders of PIGL. PIGL is run from Vanuatu and openly pays bribes to the government of Vanuatu to allow criminals and con men to run gambling busine... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
7       2014-07-12
William Edgewater
Irvine, CA USA
 
Scam company set up to defraud clients of PIGL
Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam. Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at PIGL said they transferred all the money to it. The truth is the money has gone into the pockets of the shareholders of PIGL. PIGL is run from Vanuatu and openly pays bribes to the government of Vanuatu to allow criminals and con men to run gambling busine... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
8       2014-07-12
William Edgewater
Irvine, CA USA
 
Scam company set up to defraud clients of PIGL
Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam. Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at PIGL said they transferred all the money to it. The truth is the money has gone into the pockets of the shareholders of PIGL. PIGL is run from Vanuatu and openly pays bribes to the government of Vanuatu to allow criminals and con men to run gambling busine... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
9       2014-07-10
Bill Porter
Irvine, CA USA
 
Scam company set up to commit fraud
Sentry gaming apparantly from Costa Rica is a complete scam and a fabrication of Vince McDonalds vivid imagination. Sentry Gaming was set up to allow Pacific International Gaming Limited to commit fraud. McDonald is a con man with a very long history of theft and deception. He is ably supported by Mick featherstone of Phoenix Global (a major shareholder of PIGL) who has also been involved in many scams on the gold Coast and has single handedly turned the gold coast into the crime capitol of australia. VIPBE... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
10       2014-07-10
Bill Porter
Irvine, CA USA
 
Scam company set up to commit fraud
Sentry gaming apparantly from Costa Rica is a complete scam and a fabrication of Vince McDonalds vivid imagination. Sentry Gaming was set up to allow Pacific International Gaming Limited to commit fraud. McDonald is a con man with a very long history of theft and deception. He is ably supported by Mick featherstone of Phoenix Global (a major shareholder of PIGL) who has also been involved in many scams on the gold Coast and has single handedly turned the gold coast into the crime capitol of australia. VIPBE... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
11       2014-07-10
Bill Porter
Irvine, CA USA
 
Scam company set up to commit fraud
Sentry gaming apparantly from Costa Rica is a complete scam and a fabrication of Vince McDonalds vivid imagination. Sentry Gaming was set up to allow Pacific International Gaming Limited to commit fraud. McDonald is a con man with a very long history of theft and deception. He is ably supported by Mick featherstone of Phoenix Global (a major shareholder of PIGL) who has also been involved in many scams on the gold Coast and has single handedly turned the gold coast into the crime capitol of australia. VIPBE... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
12       2014-07-08
Bill Porter
Irvine, CA USA
 
PIGL are a group of criminals run by Vince (the liar) McDonald and Dirty Cop Mick Featherstone
PIGL or Pacific international gaming are a criminal organisation set up to defraud the public. Do not deal with PIGL - Platinum Odds, VIPbet or Kryptos Gaming are all part of the scam and if you deal with them you will get ripped off. They are under investiagtion for stealing many millions of dollars in a massive scam. Vince McDonald and Mick featherstone are the criminals behind the operation. featerstone is a dirty ex cop who brags about his contatcs with dirty politicians and QLD politicians which must b... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
13       2014-07-08
Bill Porter
Irvine, CA USA
 
PIGL are a group of criminals run by Vince (the liar) McDonald and Dirty Cop Mick Featherstone
PIGL or Pacific international gaming are a criminal organisation set up to defraud the public. Do not deal with PIGL - Platinum Odds, VIPbet or Kryptos Gaming are all part of the scam and if you deal with them you will get ripped off. They are under investiagtion for stealing many millions of dollars in a massive scam. Vince McDonald and Mick featherstone are the criminals behind the operation. featerstone is a dirty ex cop who brags about his contatcs with dirty politicians and QLD politicians which must b... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
14       2014-07-08
Bill Porter
Irvine, CA USA
 
PIGL are a group of criminals run by Vince (the liar) McDonald and Dirty Cop Mick Featherstone
PIGL or Pacific international gaming are a criminal organisation set up to defraud the public. Do not deal with PIGL - Platinum Odds, VIPbet or Kryptos Gaming are all part of the scam and if you deal with them you will get ripped off. They are under investiagtion for stealing many millions of dollars in a massive scam. Vince McDonald and Mick featherstone are the criminals behind the operation. featerstone is a dirty ex cop who brags about his contatcs with dirty politicians and QLD politicians which must b... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
15       2014-07-08
Bill Porter
Irvine, CA USA
 
PIGL are a group of criminals run by Vince (the liar) McDonald and Dirty Cop Mick Featherstone
PIGL or Pacific international gaming are a criminal organisation set up to defraud the public. Do not deal with PIGL - Platinum Odds, VIPbet or Kryptos Gaming are all part of the scam and if you deal with them you will get ripped off. They are under investiagtion for stealing many millions of dollars in a massive scam. Vince McDonald and Mick featherstone are the criminals behind the operation. featerstone is a dirty ex cop who brags about his contatcs with dirty politicians and QLD politicians which must b... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
16       2014-07-07
Anonymous
86.62.130.97
 
kekana kgomotso johanna sør afrika
Representing her self as organisation i soccer from south Afrika and by using profiles by good looking american people takes a money from another. Beside her is a name as Nomvula Prudence Dube too. Local they got closed to take sended money from another.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
17       2014-07-02
Anonymous
68.40.136.243
 
HELLO
I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES. I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF Y... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
18       2014-07-02
Anonymous
68.40.136.243
 
HELLO
I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES. I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF Y... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
19       2014-06-24
Anonymous
72.179.137.21
 
I was ordering Garcinia Cambrogia that I had seen Dr. Oz talk about. At the end of the order it said that using this product in
I was ordering a product Dr. Oz recommended called Garcinia Cambrogia. As I was checking out this compnay pops up with an ad saying that if I used this product in combination with the Garcinia it would greatly enhance the results, faster weight loss. I ordered the product April 7,2014 spending $154.94 for 4 bottles and as of today June 24, 2014 I have lost nothing.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
20       2014-06-04
No Name
Reston, VA USA
 
ksambrana@gmail.com
Tex ted to my cellphone stating: " for estate in your name"... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
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